HomeMy WebLinkAboutM062188June 2~ 1988
Call to order -Board of Supervisors room,
Building, 25 County Center Drive, Oraville.
Dolan, McLaughlin, Vercruse and Vice-Cho
J. Nichols, chief administrative officer;
counsel; and Carol Roach, deputy clerk of
Chairman McTnturf.
County Administration
Present: Supervisors
irman Fulton. Martin
Susan Roff, county
the Board. Absent:
Pledge of allegiance to the Flag of the United States of America.
88-325 Items removed from the Consent Agenda far Board consideration and
action.
1. Planning Department schedule of filing fees - a resolution has
been prepared amending resolution 85-155 establishing fees
pursuant to Chapter 24 of the Butte County Code -action
requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIRMAN TO SIGN.
{NO ACTION TAKEN.)
2. Environmental review filing fees - a resolution has been
prepared amending resolution 87-83 setting forth the filing fees
for all projects subject to environmental review and the appeal
fee on the requirement to prepare environmental impact report -
action requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIRMAN
TO SIGN. (NO ACTION TAKEN.)
3. Treasurer's Office investment management calculator -Hoard
authorization is requested to purchase a specialized calculator
at a cost of $1,200 in order to implement an active portfolio
management program. Budget transfer B-225 has been prepared to
provide the necessary appropriation -action requested -
AUTHORTZE PURCHASE OF FLED ASSET ITEM. (HOLD UNTIL LATER IN
MEETING.)
Regular A,Tgenda
88-326 Report from Health Benefits Plan Committee on their specific
recommendations to the County's Health Benefits Plan. (HOLD UNTIL
AFTER CLOSED SESSION.)
Page 169
June 21, 1988
June 2~ 1988
88-327 Report from CSAC Director Vercruse on state budget deficit's impact
on counties and discussion of county policy position. (HOLD UNTIL
AFTER CLOSED SESSION.}
88-328 Consent Agenda
1. Approval of minutes - action requested - APPROVE MINUTES OF
JUNE 7, 1988.
2. Budget transfers - action requested - APPROVE BUDGET TRANSFERS
B-224 (FIRE), B-225 {TREASURER), B-226 {BUILDING AND GROUNDS),
B-227 {COUNTY CLERK) AND B-228 {SOUTH COUNTY MUNICIPAL COURT),
ANA B-229 {ELECTION/CLERK/RECORDER).
3. Ruth Rasmussen -abandonment of a right-of-way, portion of
Hewitt Avenue, AP 2b-23-6, 7 and 9, Palermo - action requested -
ADOPT RESOLUTION 88-077 SETTING A FUBLIC HEARING FOR JULY 26,
1988 AT 11:00 A.M.
4. Richard E. Haines -abandonment of a ten foot public utility
easement, lot 185, Kelly Ridge Estates Unit No. 1, AP b9-14-37 -
action requested -ADOPT RESOLUTION 88-078 SETTING A PUBLIC
HEARING FOR JULY 26, 1988 AT 11:Ofl A.M.
5. Formation of County Service Area No. 108 {E1 Verano Estates
Subdivision) - the Butte County Local Agency Formation
Commission has approved the formation of CSA 1fl8 for the purpose
of providing storm drainage maintenance and street lighting -
action requested - ADOPT A RESOLUTION 88-079 SETTING A PUBLIC
HEARING DATE FOR JULY 26, 1988 AT 11:00 A.N.
b. Formation of County Service Area No. 109 (Walnut Grove
Subdivision} - the Butte County Local Agency Formation
Commission has approved the formation of CSA 109 for the purpose
of providing storm drainage maintenance and street lighting -
actian requested -ADOPT RESOLUTION 88-fl80 SETTING A PUBLIC
HEARING DATE FOR JULY 26, 1988 AT 11:15 A.M.
7. Formation of County Service Area No. 110 (Henshaw Avenue Estates
Subdivision) - the Butte County Local Agency Formation
Commission has approved the formation of CSA 11fl for the purpose
of providing storm drainage maintenance and street lighting -
action requested -ADOPT RESOLUTION 88-081 SETTING A PUBLIC
HEARING DATE FOR JULY 26, 1988 AT 11:30 A.M.
8. County library donations - in accordance with Government Code
Section 25355, a donation has been received far the Butte County
Library Trust Fund for Oroville Headquarters Library in the
amount of $1,000 -action requested - ACCEPT DONATION AND
AUTHORIZE LETTER OF APPRECIATION.
Fage 170
June 21, 1988
June 2~ 1988
9. County library donations - in accordance with Government Code
Section 25355, donations have been received for the Butte County
Library Trust Fund for books as follows: $100 from the Spanish
Club at Chico Senior High School, $5fl0 from Chico Friends of the
Library, and $161 from Oroville Friends of the Library - action
requested - ACCEPT DONATIONS AND AUTHORIZE LETTERS OF
APPRECIATION.
1fl. Appointment to Jail Needs Assessment Committee - action
requested -APPOINT DENNIS HOPTOWIT AS THE DEFENSE ALTERNATE
MEMBER.
11. Appointment to Emergency Medical Care Committee - action
requested - APPOINT PAUL ROBIE AS THE AMBULANCE SERVICE MANAGER
MEMBER, ALLOWING FOR NOMINATION OF A PARAMEDIC REPRESENTATIVE.
12. Appointment to Mental Health Advisory Board - action requested -
APPOINT ROBERT MORELLI AS THE GENERAL PUBLIC REPRESENTATIVE TO
SERVE UNTIL DECEMBER 31, 1990.
13. Appointments to Private Industry Council - action requested -
APPOINT GERALD DeROCO (BUSINESS - OROVILLE AREA), FRANCISCO PENH
(ECONOMIC DEVELOPMENT DEPARTMENT), AND PAT LONG TO SERVE UNTIL
JUNE 14, 1991.
14. Appointments to Kimshew Cemetery District - action requested -
REAPPOINT FRED PITNEY AND CAROLINE CLIFT TO SERVE UNTIL JULY 1,
1992.
15. Renshaw Avenue Estates Subdivision, Phase 2 -final map -the
developer has provided a letter of credit to guarantee
construction of improvements within a period of one year on the
27 lot subdivision, AP 06-52-02, property located on the south
side of Renshaw Avenue, 500 feet east of Autumn Gald Drive,
Chico area - action requested - APPROVE THE FINAL MAP; ACCEPT
EASEMENTS AS GRANTED IN ITEMS ONE AND THREE OF THE OWNER'S
CERTIFICATE ON BEHALF OF THE PUBLIC; ACCEPT GRANT IN FEE SIMPLE
AUTUMN GOLD DRIVE AND CHESTNUT ROSE LANE AS OFFERED IN ITEM TWO
OF THE OWNER'S CERTIFICATE; AND AUTHORIZE THE CHAIRMAN TO SIGN
THE SUBDIVISION AGREEMENT.
16. Philadelphia Square -Phase II, Unit 2 -final map -the
developer has provided an irrevocable letter of credit to
guarantee construction of improvements within one year on the 12
lat~subdivision, AP fl6-21-71, property located on the east end
of Independence Circle, Chico area - action requested - APPROVE
THE FINAL MAP; ACCEPT EASEMENTS AS GRANTED IN ITEMS ONE AND TWO
OF THE OWNER'S CERTIFICATE ON BEHALF OF THE PUBLIC; AND
AUTHORIZE THE CHAIRMAN TO SIGN THE SUBDIVISION AGREEMENT.
Page 171
June 21, 1988
June 21F 1988
17. W. G. Heckman -request for permission to cross one-foot no
access strip - action requested - GRANT PERMISSION TO CROSS ONE-
FOOT NO ACCESS STRIP ON SOUTH SIDE OF PLUMAS AVENUE FOR AP 30-
462-03, 04, 05 AND 06.
18. Marjorie Robinson -conveyance of development rights and open
area easement pursuant to condition No. 6 of use permit No. 87-
53 -action requested - APPROVE THE CONVEXANCE OF DEVELOPMENT
RIGHTS AND OPEN AREA EASEMENT.
19. Darlene Marie Archuleta, Oroville -files a claim in an amount
in excess of $60,000 as a result of alleged injuries and damages
sustained on or about January 11, 1988 as a result of her
termination from the Sheriff's Department - action requested -
REJECT CLAIM AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT.
20. Fire Department
purchase seven
radios, three p~
Budget transfer
appropriation
ASSET ITEMS.
equipment - Board authorization is requested to
Midland mobile radios, four King handle talkie
alters, and a computer with printer and software.
B-224 has been prepared to provide the necessary
action requested - APPROVE PURCHASE OF FIXED
21. Recorder's Office microfilm equipment - Board authorization is
requested to purchase various items of microfilm equipment in
the amount. of $47,flfl0 plus tax and shipping. Budget transfer B-
227 has been prepared to provide the necessary appropriation -
action requested - APPROVE PURCHASE OF FIXED ASSET ITEMS.
22. investments Information Report - the Treasurer-Tax Collector
submits the Nay 31, 1988 report in accordance with AB 1073 and
the County's investment policy - action requested - ACCEPT FOR
INFORMATION.
23. Lakeridge Village Assessment District - a surplus of $140,702.24
remains in the improvement fund for the district and it is
recommended that the surplus be applied as a credit on the
assessments in accordance with the Streets and Highways Code
Section 14427.1 - action requested - ADOPT RESOLUTION 88-082
DECLARING SURPLUS, AUTHORIZE THE CHAIRMAN TO SIGN, AND AUTHORIZE
THE AUDITOR AND TREASURER TO TRANSFER ACCRUED INTEREST FROM THE
MARCH 31, 1988 CUTOFF DATE IDENTIFIED IN THE RESOLUTION TO THE
GENERAL FUND TO OFFSET ADMINISTRATIVE COSTS.
24. Resolution in appreciation of Russell Bergman - action
requested - ADOPT RESOLUTION 88-085 AND AUTHORIZE THE CHAIRMAN
TO SIGN.
Page 172
June 21, 1988
June 2~ 1988
25, Salary ordinance amendment - the ordinance establishes a senior
air pollution control specialist as part of a California Air
Resources Board grant -action requested - WAIVE THE SECOND
READING AND ADOPT ORDINANCE 26$$.
26. Ordinance adding Section 21-97 to the Butte County Cade
regarding fee increase for the notification of parties of
interest of sales tax - action requested - WAIVE THE SECOND
READING AND ADOPT ORDINANCE 2689.
27, Salary ordinance amendment - the ordinance deletes a position of
social worker IV and replaces it with the classification of
court mediator at range 23.5, and reclassifies the present
clerical position to legal stenographer clerklprincipal clerk -
action requested - WAIVE THE FIRST READING OF THE ORDINANCE.
28. Salary ordinance amendment - the ordinance creates the position
of air pollution control officer as an exempt classification -
action requested - WAIVE THE FIRST READING OF THE ORDINANCE.
29. Ordinance establishing speed limit -the Public Works Department
has completed traffic studies on Table Mountain Boulevard and
recommends that it be speed zoned 35 miles per hour from the
Oroville City limits on the south side of Feather River to the
Oroville City limits on the north - action requested - WAIVE THE
FIRST READING OF THE ORDINANCE.
30. Plant pest disease prevention agreement - agreement No. 88-0003
has been prepared with the State Department of Food and
Agriculture in the amount of $52.575 covering the period
July 1, 1988 through June 30, 1989 - action requested - APPROVE
AGREEMENT AND AUTHORIZER THE CHAIRMAN TO SIGN.
31. Pesticide residue agreement - agreement No. 88-0286 has been
prepared with the State Department of Food and Agriculture in
the amount of $4,130 covering the period July ~, 1988 through
June 30, 1989 - action requested -APPROVE AGREEMENT AND
• AUTHORIZE THE CHAIRMAN TO SIGN.
32. Eco-Analyst contract amendment - an amendment has been prepared
to the consultant agreement which extends the time frame to
submit the environmental impact report from June 2. 1988 to
June 23, 1988. The amendment has been agreed to by the
applicant -action requested - APPROVE CONTRACT AMENDMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
33. County Service Area No. 34 swimming pool agreement - an
agreement has been prepared with the Butte County Fair
Association covering operation of the pool from July 1, 1988
through June 30, 1989 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
Page 173 June 21, 1988
June 2~ 1988
34. California Student Aid Commission agreement - an agreement has
been prepared with Butte College providing that if Butte County
employs students, their salaries would be subsidized by 70
percent. This is similar to a current agreement funded by the
federal government -action requested - APPROVE AGREEMENT AND
AUTHORIZE THE PERSONNEL DIRECTOR TO SIGN ON BEHALF OF THE
COUNTY, SUBJECT TO APPROVAL BY COUNTY COUNSEL.
35. Chico Community Hospital contract amendment -the amendment
provides emergency room and ambulance services to designated
clients of the Butte County Mental Health Inpatient Unit
increasing the contract maximum by $20,000 to fund services
through June 30, 1988 - action requested -APPROVE CONTRACT
AMENDMENT AND AUTHORIZE THE CHAIRMAN fi0 SIGN SUBJECT TO APPROVAL
BY COUNTY COUNSEL.
36. Ethan Harris, M.D. contract amendment - the contract provides
for psychiatric services to the Mental Health Department. The
amendment reduces the contract maximum from $57,000 to 547,000 -
action requested - APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
37. Adolescent Day Treatment Program contract amendment - Butte
County schools, in conjunction with the Mental Health
Department, have developed an adolescent day treatment program
for the severely emotionally disturbed. An amendment has been
prepared recognizing program expansion in the amount of $35,627
because of additional state funding for 1987-88 - action
requested - APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
38. Family Service Association contract amendment -this is an
amendment to the Patient's Rights Advocate Contract to inform
patients of their civil/legal rights. Proposed is the
elimination of conducting peer/self advocacy groups in the
description of services portion of the agreement -action
requested - APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
39. Crestwood Manor, Modesto contract amendment -the contract
provides locked residential treatment services to mental health
clients. Proposed is an amendment increasing the contract
maximum from $31,208 to $34,675 through June 30, 1988 -action
requested - APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE
CHAIRMAN T4 SIGN.
Page 174
June 21, 1988
June 21t 1988
40. Crestwood Manor, Sacramento contract amendment - the contract
provides far locked residential treatment services to mental
health clients. The amendment increases the contract maximum
from $32,850 to $39,960 to fund bed-nights through June 30,
1988 - action requested -APPROVE CONTRACT AMENDMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
41. Tehama Alcohol Recovery Center contract - the contract provides
for assuming the existing program at 18-C County Center Drive
and expand it from 18 beds to 24 beds which includes a women's
component. The contract also calls for ultimate relocation of
the program into the Oroville community. The contract is in the
amount of $134,400 covering the period July 1, 1988 through June
30, 1989 - action requested - APPROVE CONTRACT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
42. School/Community Primary Prevention Project - contract No. D-
0024-7 has been prepared with the State Department of Alcohol
and Drug Programs to operate the Drug Prevention Program in the
amount of $42,353 covering the period January 1, 1988 through
December 31, 1988- action requested -APPROVE CONTRACT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
43. California State University, Chico nursing services agreement -
the agreement provides for nursing experience to selected
students covering the period July 1, 1988 through July 1, 1991 -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN
TO SIGN.
44. Federal challenge grant funds - a statement of assurances has
been prepared for submittal to the State Department of Social
Services in order to receive an additional $12,995 in federal
challenge grant funds as part of Public Law 98-473 and various
sections of the Welfare and Institutions Code for child abuse
intervention and prevention - action requested - AUTHORIZE THE
CHAIRMAN TO SIGN THE APPLICATION/ASSURANCES LETTER.
45. Career Opportunities Development Program - a resolution has been
prepared approving contract No. CO-R-605 with the State
Personnel Board in providing $17,017 for the Career
Opportunities Development Program operating from April 1, 1988
through January 30, 1989 - action requested - APPROVE AGREEMENT
AND ADOPT RESOLUTION 8$-083 AUTHORIZING THE CHAIRMAN TO SIGN.
46. Advance step hiring - building inspector - Public Works requests
Board authorization to hire a building inspector at step "C" of
the salary range - action requested - AUTHORIZE ADVANCE STEP
HIRING.
Page 175
June 21, 1988
June 21, 1988
MOTION: MOVE TO APPROVE CONSENT AGENDA WITH REMOVAL OF ITEMS 3.19,
3.20 AND 3.23.
S M
VOTE: 1 AB 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Regular Agenda
88-329 Appointments - commissions and committees.
a. Appointments to Grading Ordinance Review
Committee. (70)
MOTION: MOVE TO APPOINT STEVE CASEY AS THE REPRESENTATIVE OF
DISTRICT 2.
M S
VOTE: 1 AB 2 Y 3 Y d Y 5 Y (Unanimously carried)
b. Appointments to committee vacancies. (NONE)
88-330 Report from Public Works Director on bid opening for reconstruction
of Grainland Road (from Aguas Friers Road to Darnel Drive), Darnel
Drive (from Grainland Road to Hanlon Road), and Cana Highway (from
S.P.R.R. to Hamilton ford Cana Highway) - County Project No. 39153-
88-1 - action requested - AWARD BID. (90}
MOTION: MOVE TO AWARD BID TO VALLEY ROCK PRODUCTS. ORLAND IN THE
AMOUNT OF $359,072.50.
S M
VOTE: 1 AB 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
8$--331 Presentation to the Berard from Butte County Commission on Aging
requesting funding for the Representative Payee Project. (150}
(PRESENTATION BY TIMOTHY VANDERHEIDEN OF THE BUTTE COUNTY COMMISSION
ON AGING.)
MOTION: MOVE TO DIRECT THIS REQUEST BE SUBMITTED TO THE CHIEF
ADMINISTRATIVE OFFICER AND BUDGET COMMITTEE FOR FUNDING
CONSIDERATION.
S M
VOTE: 1 AB 2 Y 3 Y 4 X 5 Y (Unanimously carried)
88-332 Report from Water Commission concerning the status of a water
resource specialist for the County's State Water Project
Entitlement. (360) (REPORT BY PHIL KELLY, CHAIRMAN OF THE WATER
COMMISSION. STAFF DIRECTED TO LIST COMMENTS FROM SUPERVISORS ON
THE JUNE 28, 1988 AGENDA REGARDING A LETTER TO THE STATE DEPARTMENT
OF WATER RESOURCES REQUESTING A CONTRACT AMENDMENT FOR DEFERMENT OF
PAYMENT OF THE COUNTY'S MAXIMUM SWP ENTITLEMENT BEYOND 1991.)
Page 175
June 21, 1988
June 2~ 1988
88-333 Temporary assignments to higher classifications -amendments have
been prepared to the Personnel Rules adding Section 12.16 and
amending Section 13.4{f} concerning assignments to higher level
classifications -action requested - APPROVE CHANGES TD PERSONNEL
RULES. (830)
MOTION: MOVE TO APPROVE CHANGES TO PERSONNEL RULES.
M S
VOTE: 1 AB 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
88-334 Uniform Fire Code. {Supervisor Fulton} {850} (REPORT BY BILL SAGER,
DIVISION CHIEF, COUNTY FIRE DEPARTMENT. THE BOARD ASKED THE FIRE
DEPARTMENT TO MEET WITH THE CHIEF ADMINISTRATIVE OFFICER TO WORK UP
A PLAN THAT MIGHT WORK; SUGGEST` SOME FUNDING, T.E. HOW MUCH IS IT
GOING TO COST AND WHERE ARE WE GOING TO GET IT; AND REFER THEIR
RECOMPIENDATIONS TO THE BUDGET COMMITTEE.)
88-335 Presentation by Jay Farbstein and Associates, Tnc. on Social Welfare
Building Pre-Design Program. (1150}
MOTION: MOVE TO DESIGNATE A COMMITTEE COMPRISED OF THE CHIEF
ADMINISTRATIVE OFFICER, THE AUDITOR OR TREASURER-TAX
COLLECTOR, AND ONE SUPERVISOR REPRESENTATIVE OF THE BUDGET
COMMITTEE TO LOOK AT FINANCING ALTERNATIVES.
S M
VOTE: 1 AB 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
RECESS: 10:10 A.M.
RECONVENE: 10:25 A.M.
88-33b City of Chico Street Improvement Fees. (Supervisor Vercruse) (1970)
MOTION: DIRECT STAFF TO PREPARE AN ENABLING ORDINANCE SO THAT WE
CAN ADOPT THE LANGUAGE AND THEN ATTACH THE FEE SCHEDULE
WHEN IT COMES FORWARD.
S M
VOTE: 1 AB 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
MOTION: DIRECT STAFF TD SEND A LETTER TO THE CITY OF CHICO
INDICATING THAT WE ARE NOT HAPPY WITH A FEE THAT DOESN'T
REALLY ADDRESS THE TOTAL IMPACT OF NEW DEVELOPMENT BECAUSE
TF IT DOESN'T, WE ARE MISLEADING PEOPLE TO ASSUME T`HAT' NEW
DEVELOPMENT IS PAYING ITS WAY.
S M
VOTE: 1 AB 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
Page 1'17
June 21, 1988
June 2_„1 „ 1988
88--337 Report from Director of Planning on the Blakely Swartz Ranch General
Plan Amendment -- action requested - AMEND FEE RESOLUTION TO PROVIDE,
"WHEN REQUESTED PROPONENTS MAY BE PROVIDED WITH SPECIAL CONTRACT
PLANNING SERVICE ON A COST REIMBURSABLE BASIS."; AMEND FEE
RESOLUTION TO REQUIRE DEVELOPER REIMBURSEMENT FOR CITY STAFF COSTS
FOR REVIEW OF MAJOR PROJECTS; AND APPROVE FORM OF CONTRACT FOR
DEVELOPER REIMBURSEMENT OF COSTS. (2325)
MOTION: MOVE TO ACCEPT THE AGREEMENT IN THIS FORM, AND DIRECT STAFF
TO MOVE FORWARD WITH THE HIRING OF A CONSULTANT FOR THE
COUNTY. FURTHER, DIRECT COUNTY COUNSEL TO EXPLORE THE
POSSIBILITY OF BCAG ACTING AS THE TECHNICAL COMMITTEE AND
BEING ABLE TO CHARGE THE FEES AS SUCH, OR WHATEVER
STATUTORY AUTHORITY DOES EXIST FOR CITIES TO DO IT
INDIVIDUALLY.
S M
VOTE: 1 AB 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
(DIRECTION FROM fiHE BOARD TO PLACE ON BCAG'S AGENDA A FORMAL REQUEST
TO THE CITIES THAT ANY TIME THERE IS A PROJECT OF A MAGNITUDE SUCH
AS RANCHO ARROYO OR A SIMILAR PROJECT THAT THE COUNTY NEEDS AN
OPPORTUNITY TO REVIEW BECAUSE OF THE IMPACT ON OUR WELFARE SYSTEM,
JAIL, AND OTHER COUNTY SERVICES, THAT THE CITIES GRANT THE COUNTY
THE SAME CONSIDERATION THE COUNTY HAS GRANTED THEM.)
88-338 item removed from the Consent Agenda far Board consideration and
action. (2912)
1. Treasurer's Office investment management calculator -Board
authorization is requested to purchase a specialized calculator
at a cost of $1,200 in order to implement an active portfolio
management program. Budget transfer B-225 has been prepared to
provide the necessary appropriation -- action requested -
AUTHORIZE PURCHASE OF FIXED ASSET ITEM.
MOTION: MOVE TO AUTHORIZE PURCHASE OF FIXED ASSET ITEM.
S M
VOTE: 1 AB 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
$8-339 Report from Director of Planning for time limits an pre-application
process far use permits and variances. (3094}
MOTION: MOVE TO ADOPT THIS PROCEDURE AS THE PRE-APPLICATION
PROCESS.
S M
VOTE: 1 AB 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
88-340 Consideration of policy positions for housing and land use
legislation: AB 4099 (Hauser), SB 956 (Seymour). SB 2072
(Bergeson), SB 2827 (L. Green), and SB 2895 (Roberti}. ~**00)
Page 3.78
June 21, 1988
June 2~ 1988
MOTION: MOVE TO SUPPORT CSAC POSITIONS.
S M
VOTE: 1 AB 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
88-341 Salary ordinance amendment - the amendment increases the
compensation for the Director of Environmental Health by 7.5~ from
range 27.5 to 29.0 as recommended by the Chief Administrative
Officer - action requested -WAIVE fiHE FIRST READING OF fiHE
ORDINANCE. {159}
MOTION: WAIVE THE FIRST READING OF THE ORDINANCE.
M S
VOTE: 1 AB 2 Y 3 Y 4 Y 5 Y {Unanimously carried}
PUBLIC HEARINGS A~T- TIMED ITEMS
88-342 Continued hearing - Dino and Tony Visinoni appeal of use permit to
allow a backhoe business on property zoned "U" (unclassified}
{proposed Negative declaration regarding environmental impact has
been recommended), located on the southeast corner of Neal Road and
E1 Fran Way, identified as AP 055-35-0-040--0, Paradise. {330}
MOTION: MOVE TO CLOSE HEARING.
S M
VOTE: ~. 2 3 4 5 {No vote taken}
MOTION: MOVE TO FIND THAT THE REQUIREMENTS OF THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT HAVE BEEN COMPLETED; FIND THAT
THE PROPOSED USE OF THE PR4FERTY IS NOT CONSISTENT WITH THE
COUNTY GENERAL PLAN AND WILL IMPAIR THE INTEGRITY AND
CHARACTER OF THE ZONE IN WHICH THE LAND LIES AND THE USE
WOULD BE UNREASONABLY INCOMPATIBLE WITH, OR INJURIOUS TO,
SURROUNDING PROPERTIES OR DETRIMENTAL TO THE HEALTH AND
GENERAL WELFARE OF THE PERSONS RESIDING OR WORKING IN THE
NEIGH$ORHOOD OR TO THE GENERAL HEALTH, WELFARE AND SAFETY
OF THE COUNTY BECAUSE THE ESTABLISHMENT OF SUCH A USE
PERMIT TN A PRIMARILY RESIDENTIAL AREA MAY IN THE FUTURE
INCREASE THE HAZARD TO RESIDENTIAL LIVING; AND DENY THE USE
FERMIT TO ALLOW A BACKHOE MAINTENANCE SHOP IN AN
UNCLASSIFIED ZONE ON AP fl55-35--fl-04fl.
S M
VOTE: 1 AB 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
Regular Agenda
88-343 Consideration of refinancing the Gridley and Chico libraries with
general obligation bonds. {Supervisor Dolan) {1330) {CONSENSUS OF
BOARD TO PURSUE RECOMMENDED ACTION.)
Page 179
June 21, 1988
June 2~ 1988
88-344 Consideration of proposed formation of City-County Joint Powers
Ruthority for libraries. (Supervisor Dolan) (1524)
MOTION: MOVE FOR BOARD APPOINTMENT OF A COMMITTEE OF SUPERVISORS
DOLAN AND FULTON TO APPROACH THE BUTTE COUNTY ASSOCIATION
OF CITIES AND/OR-OTHER GOVERNMENTAL ENTITIES T4 PROCEED
WITH THE DISCUSSION OF THE FORMATION OF A JOINT POWERS
AUTHORITY TO REBUILD fiHE LIBRARY SYSTEM.
M S
VOTE: 1 AB 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
88-345 Library Foundation: status report, clarification of county
contributions, discussion of procedure to appoint foundation
members. (Supervisor Vercruse) (1770) (REPORT BY SUPERVISOR DOLAN.)
88-346 CLOSED SESSION: The Board recessed at 12:15 p.m. to reconvene at
1:45 p.m. for a closed session on meet and confer
and actual litigation of Janes vs. Brooks and
Harvey vs. County of Butte pursuant to Government
Code Section 5495b.9(a}. and potential litigation
on Trial Court Funding and an unnamed matter
pursuant to Government Code Section 54956.9(b}.
RECONVENE: fihe Board reconvened at 2:48 p.m. following a closed
session for the purpose of litigation and meet and
confer.
88-347 Trial Court Funding. 13090)
MOTION: AUTHORIZE LITIGATION TO CLARIFY WHETHER THE WAIVER
CONTAINED IN THE TRIAL COURT FUNDING BILL INCLUDES ALL
CLAIMS AND LAWSUITS PENDING AGAINST THE STATE OF CALIFORNIA
INCLUDING BUTTE COUNTY'S MEASURE E PRIOR TO THE ARRIVAL OF
TRIAL COURT FUNDING SO THAT WE DON'T HAVE TO BE IN LIMBO AS
TO WHETHER WE ARE GOING TO OPT INTO THE PROGRAM OR NOT. THE
SOONER IT TS CLARIFIED THE BETTER FOR US AND FOR ALL OTHER
COUNTIES THAT MAY WISH TO OPT INTO IT.
S M
VOTE: 1 AB 2 Y 3 N 4 Y 5 Y (Motion carried)
(NO OTHER ANNOUNCEMENTS.)
88-348 Report from Health Benefits Plan Committee on their specific
recommendations to the County's Health Benefits Plan. (NO ACTION
TAKEN.)
88-349 Report to the Board on CSAC Tanner Conference. (Supervisor
Vercruse} (***00)
Page 180
June 21, 1988
MOTION: ADOPT RESOLI
HAVE NOW;
FINAL DRAFT;
WE CONTINUE
MAINTAINED.
S
VOTE: 1 AB 2 Y
June 2~ 1988
;1TION 88-084; STAND FIRM ON THE DRAFT THAT WE
INCORPORATE RECOMMENDED CSAC LANGUAGE TN THE
SEND RESOLUTION IN OPPOSITION TO DHS; AND THAT
TO FARTTCIPATE SO THAT LOCAL CONTROL CAN BE
M
3 Y 4 Y 5 Y {Unanimously carried}
88-350 Report from CSAC Director Vercruse on state budget deficit's impact
on counties and discussion of county policy position. (190) {REPORT
BY SUPERVISOR VERCRUSE AND THE CHIEF ADMINISTRATIVE OFFICER.)
(DIRECTION TO STAFF TO DRAFT A LETTER FOR SIGNATURE STATING A
COUNTY POSITION OF "NO BUDGET CUTS."}
88-351 Elections -County Clerk. {640} {REPORT BY LAURIE CASSADY~
ASSISTANT REGISTRAR OF VOTERS ON THE JUNE 7, 1988 ELECTION.}
88-352 Communications
Communications received and referred. (COPIES OF ALL COMMUNICATIONS
ARE AVAILABLE IN THE CLERK OF THE BOARD OFFICE.)
a. Butte County Association of Cities - writes in follow-up to
earlier correspondence concerning mutual aid and "outside
assistance" between city police and the County Sheriff's
Department. {REFERRED TO CHIEF ADMINISTRATIVE OFFICER AND
SHERIFF.}
b. City of Chico -forwards a copy of a speech delivered May 13,
1988 by Senator Marian Bergeson - "Taking Charge of the Future:
Leadership Qualities for the 1994s and Beyond." {INFORMATION
ONLY}
$$-353 Public comment. {PRESENTATIONS WILL BE LIMITED TO FIVE MINUTES.
THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TAKING
ACTION ON ANY ITEM PRESENTED IF IT IS NOfi LISTED ON THE AGENDA.)
c85a}
1. Robert Martin, Chico - inaccurate budget figures.
2. Glen Miller, Concow - people have lost interest in government
because of unethical politicians.
Page 181
June 21, 1988
.= ~,
June 21,E 1988
ADJOURNMENT: There being nothing further before the Board at this
time, the meeting was adjourned at 3:54 p.m. to
reconvene on Tuesday, June 28, 1988 at 9:44 a.m.
C airman, Board of S visors
ATTEST:
MARTIN J. NIC LS, Chief Administrative
Office and 1 xk of the Board
By • ~-~.
Page 182
June 21, 1988