HomeMy WebLinkAboutM062293June 22. 1993
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Dolan, McLaughlin, Meyer, Thomas
and Chair Houx present. John S. Blacklock, Chief
Administrative Officer; Susan Minasian, County Counsel;
and Carol Roach, Assistant Clerk of the Board.
Pledge of allegiance to the Flaq of the United States of
America.
Consent Aqenda
93-216 l. Approval of minutes - action requested - APPROVE
MINUTES OF June 8, 1993. .
2. Budqet transfers - action requested - APPROVE
BUDGET TRANSFERS 8-223 (FIRE-REGULAR), B-224
(MENTAL HEALTH-GENERAL SERVICES), B-225
(ADMINISTRATION-GENERAL SERVICES), B-226
(PROBATION-VICTIM WITNESS GRANT), B-228 (SHERIFF-
OPERATIONS), B-229 (DEVELOPI~SENT SERVICES-BUILDING
INSPECTION), AND B-230 (COUNTY SERVICE AREAS).
3. Everett Johnston - abandonment of a five foot light
and air public utility easement lying within the
northeast 1/4 of Section 28, T19N R4E, also being a
portion of Lot 60 of Carriage Manor, identified as
AP 036-780-060, Oroville - action requested - ADOPT
RESOLUTION 93-81 SETTING A PUBLIC HEARING FOR
TUESDAY, JULY 27, 1993 AT 10:00 A.M.
4. County Library donations - in accordance with
Government Code Section 25355, donations of
$1,804.92 from Friends of the Library in Oroville,
$1,130 from Chico Friends of the Library, $500 from
Edith B. Smith, Oroville, $130 from Mr. and Mrs.
Bradford C..Jones, Paradise, and $100 from Thomas
W. Fulkerson, Oroville have been received for the
Butte Caunty .Library Trust Fund for the purchase of
books - action requested - ACCEPT DONATIONS AND
AUTHORIZE LETTERS OF APPRECIATION.
Paqe 216
June 22, 1993
June 22, 1993
93-216 5. Private Industry Council - action requested -
REAPPOINT FRANK FENLEY (OROVILLE AREA BUSINESS
REPRESENTATIVE) TO SERVE UNTIL JUNE, 1996.
6. Oroville Wyandotte Irriqation District - proposed
is a property tax exchanqe agreement for Irwin
Avenue Annexation District No. 1(LAFCo 92-32) -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN.
7. City of Chico - files a claim for indemnity and
contribution in an unspecified amount as the result
of Butte County Superior Court action no. 110687,
wherein plaintiff Dorothy M. Frank alleges injuries
and damaqes sustained in a fall on or about June
14, 1990 upon a paved sidewalk at 488 East
Avenue, Chico - action requested - REJECT CLAIM FOR
INDEMNITY AND CONTRIBUTION AND REFER TO RISK
MANAGER AND COUNTY COUNSEL.
8. Fire Department - Board authorization is requested
to purchase a rescue cuttinq torch and supply kit
for Squad 74 in Gridley in the maximum amount of
$513.17 (General Fund). Budqet transfer B-223 has
been prepared for the necessary appropriation -
action requested - APPROVE PURCHASE OF FIXED ASSET
ITEM.
9. Mental Health Department - Alcohol and Druq
Services, Youth Services Unit - Board authorization
is requested to purchase office furniture and
equipment (desks, secretarial unit and computer), a
camcorder, slide projector, and sofas in order to
meet the general goal of the federal qrants that
the four community counselinq centers
(Gridley/Bigqs, Oroville, Paradise and Chico), and
the central Youth Services Office (Chico) be
staffed and supplied. The maximum amount of the
expenditure is $15,468 (100$ Federal restricted
funds) - action requested - APPROVE PURCHASE OF
FIXED ASSET ITEMS.
10. Mental Health Department - Alcohol and Drug
Services - Board authorization is requested to
purchase three computers and peripheral equipment,
two laser printers, and associated software in the
maximum amount of $11,845.04 (100$ Federal funds
carryover savinqs from fiscal year 1991-92) -
action requested - APPROVE PURCHASE OF FIXED ASSET
ITEMS.
Paqe 217
June 22, 1993
93-216
11. Mental Health Department - Alcohol and Dz'uq
Services Perinatal Project - Board authorization is
requested for the purchase of a computer and
peripheral equipment, letter quality printer and
word processinq software in the maximum amount of
$3,080 (100$ State/Federal restricted funds), and
two films "Medical Aspects of Alcohol-Part I" and
Medical Aspects of Alcohol-Part II" in the maximum
amount of $766 (100$ State/Federal restricted
funds) - action requested - APPROVE PURCHASE OF
FIXED ASSET ITEMS.
proqram (Touchstone Perinatal) - action
requested - APPROVE PURCHASE OF FIXED ASSET ITEMS.
13. Sheriff-Coroner - Board authorization is requested
to accept the County's Search and Rescue Team
building located at the Chico Tree Improvement
Center (a portion of T. 21N., R. 2E., Section 5
M.D.M.) as County property - action requested -
ACCEPT BUILDING AS COUNTY PROPERTY AND AUTHORIZE
THE CHAIR TO SIGN AMENDMENT NO. 1 FOR SPECIAL-USE
PERMIT N0. 1050.
12. Mental Health Department - Alcohol and Drug
Services Perinatal Treatment Expaneion Project
(PTEP) - soard authorization is requested to
purchase the necessary furniture in the total
amount of $5,260 (100~ State/Federal reatricted
funds) for a house (rental from the Community
Action Agency) to function as a transitional
livinq, clean and sober house for women and infants
while the women are involved in a treatment
14. Sheriff-Coroner - Board authorization is requested
to purchase a laser printer and related equipment
in the maximum amount of $1,900 (General Fund) for
the Special Enforcement Unit (SEU) - action
requested - APPROVE PURCHASE OF FIXED ASSET ITEM.
15. Investments information report - the Treasurer-
Tax Collector submits the May, 1993 report in
accordance with AB 1073 and the County~s investment
policy - action requested - ACCEPT FOR INFORMATION.
16. Investment policy - the Treasurer-Tax Collector
submits the Statement of Investment Policy
effective June 1, 1993 in accordance ~rith
Government Code Section 53630 et seq. - action
requested - ACCEPT FOR INFORMATION.
Page 218
June 22, 1993
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93-216 17. County Service Area No. 34 (Gridley Swimminq
Pool) - a resolution has been prepared to authorize
a$2,400 loan to CSA No. 34 (Gridley Swimminq
Pool) from the CSA revolvinq loan fund. Budget
transfer B-230 has been prepared to provide the
necessary appropriation - action requested - ADOPT
RESOLUTION 93-82 AND AUTHORIZE THE CHAIR TO SIGN.
18. County Service Area No. 76 (Quail Run
Subdivision) - a resolution has been prepared to
authorize a$9,000 loan to CSA No. 76 (Quail Run
Subdivision) from the CSA revolving loan fund.
Budget transfer B-230 has been prepared for the
necessary appropriation - action requested - ADOPT
RESOLUTION 93-83 AND AUTHORIZE THE CHAIR TO SIGN.
19. County Service Area No. 99 (Sacramento Avenue
Estates) - a resolution has been prepared to
authorize a$500 loan to CSA No. 99 (Sacramento
Avenue Estates) from the CSA revolvinq loan fund.
Budget transfer B-230 has been prepared for the
necessary appropriation - action requested - ADOPT
RESOLUTION 93-84 AND AUTHORIZE THE CHAIR TO SIGN.
20. County Service Area No. 138 (Featherview Estates) -
a resolution has been prepared to authorize a
$1,200 loan to CSA No. 138 (Featherview Estates)
from the CSA revolving loan fund. Budget transfer
B-230 has been prepared for the necessary
appropriation - action requested - ADOPT RESOLUTION
93-85 AND AUTHORIZE THE CHAIR TO SIGN.
21. Adoption of a salary ordinance amendment
establishing the classification of Manager - Mental
Health Community Services at salary ranqe 257 due
to the recent decision by the Butte County Office
of Education to no longer provide contract services
for drug and alcohol education/prevention. The
1992-93 contract was in the amount of $57,313, and
the annualized cost of the position is $53,180 from
within the department budqet - action requested -
ADOPT ORDINANCE 3076 AND AUTHORZZE THE CHAIR TO
SIGN.
Page 219
June 22, 1993
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93-216 22. Adoption of a salary ordinance amendment allocating
one additional position of Senior Health Nurse and
one additional position of Public Health Nurse in
the Public Health Department to provide selected
nursing services for the Welfare Department
Personal Care Service Program for the In-Home
Support Service Proqram (IHSS}. The Public Health
Department will receive 100$ fundinq reimbursement
from the Welfare Department - action requested -
ADOPT ORDINANCE 3077 AND AUTHORIZE THE CHAIR TO
SIGN.
23. County of Butte Conflict of Interest Code - County
Counsel submits for approval a resolution amendinq
the County of Butte Conflict of Interest Code by
replacing, fully and completely, Attachment B-
Designated Employees and Attachment C- Committees
and Commissions of Board Resolution No. 91-56
(May 7, 1991) - action requested - ADOPT RESOLUTION
93-86 AND AUTHORIZE THE CHAIR TO SIGN.
24. Resolution in appreciation of Ramona Flynn as she
leaves the Friends of the Library Board after 17
years of volunteer service to include the Butte
County Library Corporation, Butte County Library
Task Force, and Chico representative to the
countywide Friends of the Library support group -
action requested - ADOPT RESOLUTION 93-87 AND
AUTHORIZE THE CHAIR TO SIGN.
25. Veteran's Service Officer - office houre -
pursuant to Butte County Code Section 2-l, a
resolution has been prepared modifyinq office
hours to 8:00 a.m . - 4:00 p.m. on Mondays,
Wednesdays and Fridays - action requested - ADOPT
RESOLUTION 93-88 AND AUTHORIZE THE CHAIR TO SIGN.
26. Resolution extendinq the Advisory Board to the
Butte County Board of Supervisors Concerninq Child
Health and Disability Prevention and Maternal,
Child and Adolescent Health Programs - action
requested - ADOPT RESOIdJTION 93-89, AUTHORIZE
LETTERS OF APPRECIATION TO ADVISORY BOARD MEMBERS,
AND AUTHORIZE THE CHAIR TO SIGN.
Paqe 220
June 22, 1993
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93-216 27. Approval of plans and specifications for
reconstruction of Lower Honcut Road, from 0.3 miles
west of Palermo Honcut Highway to Honcut Creek,
County contract no. 04451-92-1 - plans and
specifications have been completed for the
pro~ect - action requested - APPROAE PLANS AND
SPECIFICATIONS; AUTHORIZE CHAIR AND DIRECTOR-PUBLIC
WORKS TO SIGN PLANS; ADOPT WAGE SCALE; AND SET BID
OPENING ON WEDNESDAY, JULY 14, 1993 AT 11:00 A.M.
IN THE PUBLIC WORKS OFFICE.
28. District Attorney/Sheriff-Coroner - Butte
Interagency Narcotics Task Force - proposed is an
agreement supersedinq and replacinq the oriqinal
agreement entered into on February 28, 1986. The
initial term of the aqreement shall be for the one
year period commencinq July 1, 1993 and endinq on
June 30, 1994. Thereafter the term of the
agreement shall be automatically extended for
successive one year periods until terminated by
provisions of the aqreement - action requested -
ADOPT RESOLUTION 93-90 AND AUTHORIZE THE CHAIR TO
SIGN APPROVING THE AGREEMENT AND AUTHORIZING THE
DISTRICT ATTORNEY AND SHERIFF TO SIGN THE AGREEMENT
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
29. Farm Advisor - proposed is the annual renewal
(commencing June 9, 1993) of the agreement for
reciprocal professional services of the Cooperative
Extension Service of the University of California
and the counties of Butte, Glenn, Colusa, Tehama
and Shasta approved by your Board on November 17,
1992 - action requested - APPROVE RENEWAL OF
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
30. Nacht & Lewis Architect contract - amendment no.
3- the amendment, in the increasing amount of
$8,700 provides for a sewer capacity analysis and
design and a modification to the emerqency
qeneration system. The new amount of the contract
is $383,700 which is covered by State Jail Bond Act
funds - action requested - APPROVE CONTRACT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
Page 221
June 22, 1993
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93-216 31. Crestwood Convalescent Hospital - proposed is an
aqreement for the provision of two patient meals
per day (lunch and dinner), 365 days per year, for
the County's Mental Health Inpatient Unit. The
contract commences July 1, 1993 through June 30,
1994 in the maximum amount of $38,412 (realiqnment
funds) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL BY
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
32. S. A. Cheeseman, M.D. - proposed is an aqreement
for the provision of psychiatric services (to
include, but not be limited to examination,
diaqnosis, treatment and prescription) for Mental
Health Department clients 40 hours per week for 50
weeks. The effective date of the aqreement is
July l, 1993 through June 30, 1994 in the maximum
amount of $130,000 (realiqnment funds) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN.
33. Urgent Medical Clinic - proposed is an aqreement to
conduct "history and physical" examinations of
persons upon their admission to the County's Mental
Health Department's Psychiatric Inpatient Unit or
within 24 hours thereafter, as required by law.
The effective date of the aqreement is July 1, 1993
through June 30, 1994 in the maximum amount of
$74,925 (realignment funds) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
34. N. Jeannine Forberq (Rio Lindo Properties) - a
lease agreement has been prepared for office space
located at (1) 584 Rio Lindo Avenue, Chico (Mental
Health Administrative Offices), (2) 584 Rio Lindo
Avenue, Suites 1, 2, 3 and 4, Chico (Mental Health
Continuinq Care Services and Mental Health
Community Services), and (3) 586-C Rio Lindo
Avenue, Chico (Patient's Rights Advocate). The
lease is in effect from July 1, 1993 through June
30, 1994 in the maximum amount of $42,660
(realiqnment funds? - action requested - APPROVE
LEASE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
Page 222
June 22, 1993
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93-216 35. 1991-92 Butte County Superintendent of Schools
aqreement for the provision of Child and Adolescent
Day Treatment Proqrams - proposed is an amendment
to the aqreement under description of services
which will bring the agreement into compliance with
recommendations of the State Medi-Cal Auditor. The
amendment will not affect the maximum amount of
fiscal obligation under the agreement - action
requested - APPROVE AMENDMENT TO AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUHJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
36. 1992-93 Butte County Superintendent of Schools
agreement for the provision of Child and Adolescent
Day Treatment Proqrams - proposed is an amendment
to the aqreement under description of services
which will bring the aqreement into compliance with
recommendations of the State Medi-Cal Auditor. The
amendment will not affect the maximum amount of
fiscal obligation under the agreement - action
requested - APPROVE AMENDMENT TO AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
37. 1993-94 Butte County Superintendent of Schools - an
aqreement has been prepared for the provision of
Child and Adolescent Day Treatment Programs (an
integral part of the treatment of seriously
emotionally disturbed children) at the Loma Vista
School, Chico and Oakdale Heiqhts School, Oroville.
The effective date of the agreement is July 1,
1993 through June 30, 1994 with a maximum
aqreement obligation of $206,598 (realiqnment
funds) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
38. Tentative Memorandum of Understanding (MOU) - the
Butte County Manaqement, Confidential, and
Supervisory (MCS) Unit and the County have reached
a tentative aqreement on a Memorandum of
Understandinq coverinq the period of October 1,
1992 through September 30, 1994. The MOU has been
ratified by the MCS Employees Association - action
requested - RATIFY MEMORANDUM OF UNDERSTANDING AND
AUTHORIZE THE CHAIR TO SIGN.
Paqe 223
June 22, 1993
93-216 39. Tentative Memorandum of Understanding (MOU) - the
Butte County Social Service Workers (SSW) Unit and
the County have reached a tentative agreement on a
Memorandum of Understandinq coverinq the period of
October 1, 1992 throuqh September 30, 1994. The
MOU has been ratified by the SSW Employees
Association - action requested - RATIFY MEMORANDUM
OF UNDERSTANDING AND AUTHORIZE THE CHAIR TO SZGN.
40. Tentative Memorandum of Understanding (MOU) - the
Butte County Employees Association (BCEA) (General
Unit) and the County have reached a tentative
agreement on a Memorandum of Understandinq covering
the period of October 1, 1992 throuqh September 30,
1994 - action requested - RATIFY MEMORANDUM OF
UNDERSTANDING AND AUTHORIZE THE CHAIR TO SIGN.
41. 1993-94 State Department of Youth Authority -
proposed is a contract to implement Sections 704
and 1731.6 of the Welfare and Institutions Code for
case referrals to the California Youth Authority
from the juvenile or criminal courts for diagnostic
treatment services and temporary detention. The
maximum amount payable is $3,270 per month for each
case studied. The total amount of the aqreement
shall not exceed $25,000 (General Fund) - action
requested - ADOPT RESOLUTION 93-91 AND AUTHORIZE
THE CHAIR TO SIGN AUTHORIZING THE CHIEF PROBATION
OFFICER TO EXECUTE SAID AGREEMENT ON BEHALF OF THE
COUNTY.
42. 1992-93 AIDS standard agreement no. 92-15007 -
amendment no. A3 - under the terms of this
amendment, the maximum amount payable to the County
will increase from $126,805 to $130,165 (100$
State) - action requested - APPROVE CONTRACT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
43. Office of Criminal Justice Planninq - the Sheriff-
Coroner, Oroville Police Department and the Butte
County Office of Education are in the process of
writinq a qrant application for fundinq up to
$450,00o for an anti-druq program focused on youth
in high risk and "druq free zones" concentrated in
the Oroville area. The grant requires no matching
funds. The fiscal officer for the grant will be
the Butte County Office of Education - action
requested - AUTHORIZE THE GRANT APPLICATION AND A
LETTER IN SUPPORT OF THE PROJECT AND AUTHORIZE THE
CHAIR TO SIGN.
Paqe 224
June 22, 1993
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June 22, 1993
93-216 MOTION: I MOVE TO APPROVE THE CONSENT AGENDA.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
93-217 Appointments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
93-218 Update on Sacramento legislative and budqet activities.
(37) (THE CHIEF ADMINISTRATIVE OFFICER AND THE AUDITOR-
CONTROLLER REPORTED ON THE ~993-94 BUDGET PASSED BY THE
STATE ASSEMBLY AND SENATE, AND NOW BEFORE THE GOVERNOR,
AND ITS IMPACT ON THE COUNTY OF BUTTE, CITIES AND SPECIAL
DISTRICTS)
93-219 Consideration of a Resolution Urginq the California
Citizens Compensation Commission to Decline Pay Increases
for California State Officers. (365)
MOTION: I MOVE TO ADOPT RESOI~IJTION 93-92 URGING THE
CALIFORNIA CITIZENS COMPENSATION COMMISSION TO
DECLINE PAY INCREASES FOR CALIFORNIA STATE
OFFICERS AND AUTHORIZE THE CHAIR TO SIGN, AND
DIRECT THAT COPIES OF THIS RESOLUTION BE FAXED
TO THE COMMISSION, WHICH IS MEETING TOMORROW,
THE GOVERNOR, AND ASSEMBLYMEN BRULTE, RICHTER,
STATHAM, AND SENATORS MADDY, LESLIE AND
THOMPSON.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
93-220 Groundwater nitrate study - Chico urban area - action
requested - AWARD CONTRACT TO DAMES & MOORE FOR $120,240
UTILIZING RESTRICTED FUNDS FROM COUNTY SERVICE AREA
NO. 114 AND AUTHORIZE THE CHAIR TO SIGN. (395)
MOTION: I MOVE TO AWARD THE CONTRACT TO DAMES & MOORE
FOR $120,240 UTILIZING RESTRICTED FUNDS FROM
COUNTY SERVICE AREA NO. 114 AND AUTHORIZE THE
CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Paqe 225
June 22, 1993
r~,
June 22. 1993
93-221 Report to the Board - bid openinq for construction of
pavement overlay on various Butte County roads, County
contract no. AC-92-2 - action requested - AUTHORIZATION
TO AWARD CONTRACT TO LOW BIDDER, SUBJECT TO MEETING THE
DISADVANTAGED BUSINESS ENTERPRISE CONDITIONS OF THE
CONTRACT. (681)
MOTION: I MOVE TO AWARD THE CONTRACT TO THE LOW BIDDER
YUBA SIERRA CONSTRUCTION CO., MARYSVILLE IN
THE AMOUNT OF $296,873.20, SUBJECT TO MEETING
THE DISADVANTAGED BUSINESS ENTERPRISE
CONDITIONS OF THE CONTRACT, AND DIRECT THE
DIRECTOR-PUBLIC WORKS TO RESEARCH THE LEGALITY
AND LIMITATIONS OF A PREFERENCE FOR LOCAL
CONTRACTORS, PROFESSIONAL CONTRACTS AND
VENDORS.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
93-222 Wetland Mitigation Banking Program - action requested:
A. AUTHORIZE THE FISH AND GAME COMMISSION TO INITIATE
THE FORMATION OF A WETLAND MITIGATION BANK;
8. AUTHORZZE TEiE FISIi AND GAME COMMISSION TO CIRCULATE
REQUEST FOR PROPOSALS (RFP) TO RETAIN A CONSULTANT
FOR THE PURPOSE OF ESTABLISHING A WETLAND
MITIGATION BANK; AND
C. AUTHORIZE THE AUDITOR-CONTROLLER TO ESTABLISH A
TRUST FUND FOR RECEIPT AND ACCOUNTING OF WETLAND
MITIGATION BANK MONIES. (840)
MOTION: I MOVE TO (A) AUTHORIZE THE FISH AND GAME
COMMISSION TO INITIATE THE FORMATION OF A
WETLAND MITIGATION BANK; (B) AUTHORIZE THE
FISH AND GAME COMMISSION TO CIRCULATE REQUEST
FOR PROPOSAIS (RFP) TO RETAIN A CONSULTANT FOR
THE PURPOSE OF ESTABLISIiING A WETLAND
MITIGATION BANK; AND (C) AUTHORIZE THE
AUDITOR-CONTROLLER TO ESTABLISH A TRUST FUND
FOR RECEIPT AND ACCOUNTING OF WETLAND
MITIGATION BANK MONIES.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Paqe 226
June 22, 1993
June 22, 1993
93-223 Gridley-Biggs Cemetery District - consideration of the
formation of an assessment district - action requested -
REFER TO COUNTY ASSESSMENT DISTRICT REVIEW COMMITTEE.
(1330)
MOTION: I MOVE TO ACKNOWLEDGE THE RESOLUTION ADOPTED
BY THE GRIDLEY-BIGGS CEMETERY DISTRICT
INITIATING PROCEEDINGS FOR THE FORMATION OF AN
ASSESSMENT DISTRICT PURSUANT TO THE
LANDSCAPING AND LIGHTING ACT OF 1972
(GOVERNMENT CODE SECTIONS 22500 ET SEQ.), AND
REFER THIS MATTER TO THE COUNTY' S ASSESSMENT
DISTRICT REVIEW COMMITTEE, ASK THAT THEY MEET
AS SOON AS POSSIBLE, AND REPORT BACK TO THE
BOARD.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
93-224 Transient Occupancy Tax - action requested:
A. ADOPT RESOLUTION RECO~NDING BUDGET APPROPRIATION
FOR THE PROMOTION OF TOURISM IN BUTTE COUNTY; AND
B. WAIVE READING OF AN ORDINANCE AMENDING SECTIONS
23A-2, 23A-3, 23A-6, 23A-9, 23A-10, 23A-11 AND
ADDING SECTIONS 23A-15 THROUGH 23A-19 OF CHAPTER
23A OF THE BUTTE COUNTY CODE. (1589)
MOTION: I MOVE TO (A) ADOPT RESOLUTION 93-93
RECOI~'II~IENDING BUDGET APPROPRIATION FOR THE
PROMOTION OF TOURISM IN BUTTE COUNTY; AND
(B) WAIVE READING OF AN ORDINANCE AMENDING
SECTIONS 23A-2, 23A-3, 23A-6, 23A-9, 23A-10,
23A-11 AND ADDING SECTIONS 23A-15 THROUGH 23A-
19 OF CHAPTER 23A OF THE BUTTE COUNTY CODE.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
93-225 Butte County Jail - action requested:
A. ADOPT A RESOLUTION APPROVING:
1. JAIL STAFF PLAN; AND
2. OPERATING AND LIFE CYCLE COST ANALYSIS.
B. AWARD BID ON NEW JAIL HOUSING UNITS; AND
C. APPROVE CONTRACT AMENDMENT NO. 3 WITH THE STATE
BOARD OF CORRECTIONS. (1929)
Page 227
June 22, 1993
June 22, 1993
93-225 MOTION: I MOVE TO ADOPT RESOLUTION 93-94 APPROVING
(1) JAIL STAFF PLAN; AND (2) OPERATING AND
LIFE CYCLE COST ANALYSIS AND AUTHORIZE THE
CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
MOTION: I MOVE TO AWARD THE BID ON NEW JAIL HOUSING
UNITS TO LOW BIDDER ALLEN L. BENDER, INC. OF
WEST SACRAMENTO IN THE AMOUNT OF $5,667,103 TO
INCLUDE ALTERNATE ~1 - EXTERIOR INSULATION AND
FINISH SYSTEM IN THE AMOUNT OF $138,443; AND
APPROVE CONTRACT AMENDMENT NO. 3 WITH THE
STATE BOARD OF CORRECTIONS.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
93-226 Items removed from the Consent Aqenda for Board
consideration and action. (NONE)
RECESS: 10:20 A.M.
RECONVENE: 10:30 A.M.
93-227 ~blic Hearings and Timed Items (NONE)
93-228 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 NOT
LISTED ON THE AGENDA.) (2483)
1. Dorothy J. Jackson, Chico - read a June 12, 1993
letter from the League of Women Voters of Butte
County, signed by Gerda Lydon, President and Chris
Perske, Chair, Natural Resources, in support of the
town meetinqs throuqhout the county to provide for
public comment on the Issues and Options Report
pertaining to the General Plan update process, the
Board's decision to postpone zoning changes until
the new General Plan is adopted (Rancho Esquon
project), and land use practices which provide for
normal and orderly growth that is in conformance
with the County and City general plan. (COPY TO
DIRECTOR-DEVEIAPMENT SERVICE5)
Page 228
June 22, 1993
93-228 2. Bob Linscheid, Chico - in support of Transient
Occupancy Tax (TOT) ordinance; leaving the Chamber
organization to open his own enterprise to
hopefully brinq economic development businesses to
Butte County; thanked the Board for its years of
cooperation between the business community in
Chico, the business community in Butte County and
the Board as the policy setters for County
residents; encouraqed by the County General Plan
process and has nothing but qood things to say
about the Development Services Department and the
consultant conducting the Town Hall meetings; and
feels the Board has done a tremendous job relative
to north Chico i.e., CSA 87.
3. Gordon Thomas, Maqalia - individuals who attended
the Paradise Town Hall meeting on the General Plan
update organized another forum, contacted the
Director-Development Services, and held a meeting
eight days aqo attended by 40-50 people.
93-229 CLOSED SESSION: The Board recessed at 10:40 a.m. to
a closed session for the purpose of
a personnel matter, potential
litiqation pursuant to Government
Code Section 54956.9(c), and actual
litiqation pursuant to Government
Code Section 54956.9(a) (Southern
Pacific Transportation Company v.
State Board of Equalization and
County of Butte.)
RECONVENE: The Board reconvened at 11:25 a.m.
followinq a closed session for the
purpose of a personnel matter, potential
litigation pursuant to Government Code
Section 54956.9(c), and actual litigation
pursuant to Government Code Section
54956.9(a) (Southern Pacific
Transportation Company v. State of
Equalization and County of Butte.) (NO
ANNOUNCEMENTS)
Paqe 229
June 22, 1993
~une 22, 1993
93-230 Communications
COMMUNICATIONS
OFFICE)
Communications
received and referred. (COPIES OF ALL
ARE AVAILABLE IN THE CLERK OF THE BOARD
a. Timothy L. Coyle, Director, State Department of
Housing and Community Development - advises the
Board that the County has been awarded a$29,100
grant from the California 1993 State Community
Development Block Grant (CDBG) Program. (REFER TO
CHIEF ADMINISTRATIVE OFFICER)
b. Norman A. Wilson, Manaqer, Siting Office and Lou
Ann Harada Sanui, Grants and Loans Office,
California Enerqy Commission - forward Butte
County~s obligation to fulfill sitinq and permit
assistance qrant requirements for grants 986-87-009
and 992-88-001. (REFER TO DIRECTOR-DEVELOPMENT
SERVICES AND CHIEF ADMINISTRATIVE OFFICER)
c. Michael G. Evans, Oroville - on behalf of Citizens
for Quality Education, requests Board consideration
of an ordinance to permit developer fees collected
by the school districts at the application of new
buildinq permits to be collected prior to
occupancy. (REFER TO CHIEF ADMINISTRATIVE OFFICER,
COUNTY COUNSEL AND DIRECTOR-DEVEIAPMENT SERVICES)
d. Mark Murray, Curbside Recycling Coalition,
Sacramento - urges the Board, either individually
or on behalf of the Board, to send a letter to
Assembly Member Byron Sher encouraging him to amend
his Assembly Bill 1467 to provide at least $2
million in supplemental fundinq for curbside
recycling programs from the Beverage Container
Recycling Fund. (REFER TO CHIEF ADMINISTRATIVE
OFFICER)
e. C.W.H. "Kip" Solinsky, Executive Director, Northern
California Water Association - urges the Board take
a position in opposition to AB 97 (CORTESE) unless
the Metropolitan Water District of Southern
California's water rights amendments are deleted.
(REFER TO COUNTY COUNSEL, BUTTE COUNTY WATER
COMMISSION AND CHIEF ADMINISTRATIVE OFFICER)
Paqe 230
June 22, 1993
~ ,.~
93-230 f. Mark T. Morse, Area Manaqer, United States
Department of the Interior, Bureau of Land
Manaqement - acknowledged receipt of the Board's
letter of May 24, 1993 requesting notification and
coordination for land-use planninq efforts within
Butte County, and to strenqthen coordination
efforts, requested a list of the types of actions
that the Board is interested in. (REFER TO COUNTY
COUNSEL)
g. Patricia A. Clarke, Chairman, Shasta County Board
of Supervisors - writes reqardinq the current - or
any - proposal to shift property taxes from
counties and other local qovernments to the State
through schools, and requests that each County ~oin
Shasta County in placinq an advisory measure upon
their November 2 Statewide ballot advising the
State whether or not the property tax grab ought to
be State law. (REFER TO CHIEF ADMINISTRATIVE
OFFICER)
ADJOURNMENT: There being no further business before
the Board, the meetinq was adjourned at
11:25 a.m. to reconvene on Tuesday,
June 29, 1993 at 9:00 a.m.
/ ~ ~.
/" ~i,~.4' /.t l ~~ ~~'/I~l' ~~./,t'-C~
MARY 1~INE HOUX, Chair
Butte~County Board of Supervisors
ATTEST:
JOHN S. BLACKLOCK, Chief Administrative Officer
and Clerk of t Board of Supervisors
By: ~
Paqe 231
June 22, 1993