HomeMy WebLinkAboutM062398MINUTES
BOARD OF SUPERVISORS
R. J. BEELER,1st Districx
JANE DOLAN, 2nd District
MARY ANNE ROUX 3rd District
CURT JOSIASSEN, 4th District
FRED C. DAMS, 5th District
June 23. 1998
Call to order - Board of Supervisors Room, County
Administration Building, 25 County Center Drive, Oroville.
Present: Supervisors Beeler, Dolan, Houx, Josiassen and Chair
Davis. John S. Blacklock, Chief Administrative Officer; Susan
Minasian, County Counsel; and Marion Reeves, Deputy Clerk of
the Board.
Pledge of Allegiance to the Flaq of the United States of
America.
Invocation - Reverend Bob Shell, Evangelical Free Church,
Chico.
96-193 Items removed from the Consent Agenda for Board consideration
and action.
1. Approval of plans and specifications for storm damage
repair on Forbestown Road at 0.36 miles northwest of
Robinson Mill Road; County Project No. 27581-98-1 -
plans and specifications have been completed for the
project - action requested - APPROVE PLANS AND
SPECIFICATIONS; AUTHORIZE THE CHAIR AND THE DIRECTOR OF
PUBLIC WORKS TO SIGN PLANS; ADOPT A WAGE SCALE; AND
AUTHORIZE PUBLIC WORKS TO ADVERTISE FOR BIDS.
Consent Agenda
98-194 1. Approval of minutes - action requested - APPROVE MINUTES
OF MAY 29, 1998; JUNE 4, 1998; AND JUNE 9, 1998.
2. Budget transfers - action requested - APPROVE BUDGET
TRANSFERS B-379 (WELFARE), B-375 (SHERIFF), B-376
(BEHAVIORAL HEALTH), B-373 (BEHAVIORAL HEALTH), AND B-382
(PROBATION/APPROPRIATION FOR CONTINGENCIES [4/5 VOTE
REQUIRED]).
Page 201 June 23, 1998
June 23, 1998
98-194 3. County Library donations - in accordance with Government
Code Section 25455, donations of $3,040 from Chico
Friends of the Library; $2,100 from Gridley Friends of
the Library, $2,000 from Mary Kelly, Chico, and $350 from
Quota Club of Paradise, have been received for the Butte
County Trust Fund for the Purchase of books - action
requested - ACCEPT DONATIONS AND AUTHORIZE LETTERS OF
APPRECIATION.
4. Biggs Memorial Hall Committee - action requested -
REAPPOINT RAY VALVERDE (U.S. NAVY), ANTONIO AIRISA (U.S.
AIR FORCE), NORRIS ANDERSON (U.S. ARMY), ERNEST
HO}~l~N, JR. (U.S. ARMY), MIKE MCDONALD (U.S. ARMY), AND
FRANK MATHAUSER (U.S. ARMY), TO TERMS TO EXPIRE JUNE 30,
1999.
5. Gridley Memorial Hall Committee - action requested -
REAPPOINT TIM TOKUNO (VFW POST 5731}, WILLIAM FARR (VFW
POST 5731), RAY L. ROBERTS (NORTH VALLEY SENIOR DANCE
GROUP), AND DALE ERICKSON (VFW POST 5731) TO TERMS TO
EXPIRE JUNE 30, 1999; AND APPOINT MARIO DUARTE (AMERICAN
LEGION POST 210) TO A TERM TO EXPIRE JUNE 30, 1999.
6. Oroville Memorial Hall Committee - action requested -
REAPPOINT CHARLES ROBERTSON (AMERICAN LEGION POST 95),
ROLAND STRANG (AMERICAN LEGION POST 95), DALE DEMO (VFW ---
POST 9602), AND LLOYD M. BLACKWELL (VFW POST 9602) TO
TERMS TO EXPIRE JUNE 30, 1999; AND APPOINT JIM ERSKIN
(U.S. SUB-VETS WWII) TO A TERM TO EXPIRE JUNE 30, 1999.
7. Butte County Behavioral Health Board - action requested -
APPOINT RUTH W. FOURIER (CONSUMER MEMBER) TO A TERM TO
EXPIRE DECEMBER 1998.
8. Regort to the Board - Central Buttes General Plan
Amendment - the Planning Commission submits to the
Board a formal summary of actions with regards to the
above entitled project. Butte County Code Section
24-25.40 requires the Board to schedule a public hearing
within 90 days from the date of receipt of the Planning
Commission's recommendations. The applicant has
requested that the hearing date for this item not be set
until completion of a fiscal study and revised project
information can be submitted - action requested -
POSTPONE SETTING OF PUBLIC HEARING UNTIL APPLICANT
PROVIDES UPDATED PROJECT INFORMATION AND FISCAL STUDY.
9. Award of Bid No. 147-98 - Behavioral Health
Department - bids have been opened for the purchase of a
12 passenger van with the low bidder meeting
specifications being New Jackson Ford of Martell in the
amount of $22,002.30 (Department budget), including sales .._
tax and Department of Motor Vehicle fees - action
requested - AWARD BID.
Page 202 June 23, 1998
June 23, 1998
_ 98-194 10. Award of Bid No. 148-98 - Probation Department - bids
have been opened for the purchase of five full-sized
sedans with the low bidder being Larry Geweke Ford of
Yuba City in the amount of $90,315 (Department budget),
including sales tax and Department of Motor Vehicle
fees - action requested - AWARD BID.
11. Main jail remodel project (Bid No. 153-98) - plans and
specifications have been prepared for the remodeling of
the main jail - action requested - APPROVE PLANS AND
SPECIFICATIONS AND SET THE BID OPENING FOR
AUGUST 5, 1998, AT 2:30 P.M. IN THE BUTTE COUNTY
PURCHASING OFFICE.
12. Construction of fiber optics conduits (Bid No. 159-98) -
plans and specifications have been prepared for the
project - action requested - APPROVE PLANS AND
SPECIFICATIONS; APPROVE BUDGET TRANSFER B-378, AND SET
THE BID OPENING FOR JULY 23, 1998, AT 2:30 P.M. IN THE
BUTTE COUNTY PURCHASING OFFICE.
13. Resolutions establishing appropriations limits for fiscal
year 1998-99 as required by Section 7910, Division 9 of
the California Government Code - action requested - ADOPT
RESOLUTIONS 98-95 AND 98-96 AND AUTHORIZE THE CHAIR TO
SIGN.
-- 14. Monthly Investment Report - the Treasurer-Tax Collector
submits the May 29, 1998, report in accordance with the
Butte County Statement of Investment Policy dated
July 1, 1997 - action requested - ACCEPT FOR INFORMATION.
15. Resolution agreeing to impose ad valorem property taxes
to secure Chico Unified School District general
obligation bonds - Chico Unified School District was
authorized to issue general obligation bonds in a maximum
principal amount of $48,725,000 at the special municipal
election held April 19, 1998. A resolution imposing an
ad valorem property tax to secure these general
obligation bonds is required - action requested - ADOPT
RESOLUTION 98-97 AND AUTHORIZE THE CHAIR TO SIGN.
16. South Oroville weed abatement - proposed is an
agreement for weed abatement services for alley ways
in the unincorporated areas of south Oroville. Due to
above normal precipitation this year, growth of weeds in
the alley ways is severe and poses a considerable fire
hazard. E1 Medio Volunteer Fire District will perform
weed abatement services in the alley ways where ownership
is uncertain for $200 (Housing and Community Development
(HCD) Program Income) - action requested - APPROVE USE OF
HCD PROGRAM INCOME FOR WEED ABATEMENT SERVICES.
17. Adoption of a salary ordinance amendment adding one
Investigative Assistant or District Attorney
Investigator I position to the District Attorney Office-
Criminal Unit, retroactive to June 9, 1998 - action
requested - ADOPT ORDINANCE 3432 AND AUTHORIZE THE CHAIR
TO SIGN. (FROM 6-9-98)
Page 203 June 23, 1998
June 23, 1998
98-194 18. Resolution in Recognition of Carol Roach on her
retirement from the County - action requested - ADOPT _.._.
RESOLUTION 98-98 AND AUTHORIZE THE CHAIR TO SIGN.
19. Resolution in Recognition of Juanita Moxley on her
retirement from the County - action requested - ADOPT
RESOLUTION 98-99 AND AUTHORIZE THE CHAIR TO SIGN.
20. Adoption of an Ordinance Establishing Speed Limits on
Certain Roads Within the County of Butte, State of
California - the ordinance proposing to set speed limits
for the Skyway came before the Board on April 28, 1998.
As a result of concerns expressed by the California
Highway Patrol, the item was continued to permit further
review. The revised ordinance is being submitted for
Board approval with the support of the California Highway
Patrol - action requested - ADOPT ORDINANCE 3433 AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 6-9-98)
21. Construction of storm drainage facilities at various
locations within the Thermalito area - the project
provides for the construction of flood hazard mitigation
projects at three locations as follows: 1. Fifth
Street - from 300 feet south of Yuba Avenue to 300
feet north of Yuba Avenue; 2. Feather Avenue - from
800 feet west of 14th Street to 900 feet east of
14th Street; and 3. 20th Street - from 400 feet south
of Plumas Avenue to 400 feet north of Plumas Avenue. ^
Plans and specifications have been completed for the
project - action requested - APPROVE PLANS AND
SPECIFICATIONS; AUTHORIZE THE CHAIR AND THE DIRECTOR OF
PUBLIC WORKS TO SIGN PLANS; ADOPT WAGE SCALE; AND
AUTHORIZE PUBLIC WORKS TO ADVERTISE FOR BIDS.
22. Report to the Board - regarding bids received
June 16, 1998, for the excavation and stockpiling of the
lava cap from the module four area of the Neal Road
Landfill; County Project No. 757-98-1 - action
requested - AWARD CONTRACT TO LOW BIDDER, 5TIMPEL
WEIBELHAUS ASSOCIATES, IN THE AMOUNT OF $283,000, AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
23. Drescher Tract Assessment District approval of plans and
specifications and call for ballot proceedings - North
Star Engineering has completed the plans, specifications,
and engineer's report for the Drescher Tract Assessment
District. In accordance with the Memorandum of
Proceedings and the requirements of Proposition 218, a
commencement of ballot proceedings is necessary, with all
costs, charges, and fees associated with the ballot
proceedings to be paid by the Assessment District -
action requested - APPROVE THE ENGINEER'S REPORT AND
AUTHORIZE THE CHAIR TO SIGN; APPROVE PLANS AND .~
SPECIFICATIONS; ADOPT THE PREVAILING -WAGE SCALE;
AUTHORIZE THE CHAIR AND THE DIRECTOR OF PUBLIC WORKS TO
SIGN PLANS; AUTHORIZE PUBLIC WORKS TO ADVERTISE FOR BIDS;
COMMENCE BALLOT PROCEEDINGS; AND ADOPT RESOLUTIONS 98-100
AND 98-101 AND AUTHORIZE THE CHAIR TO SIGN.
Page 204 June 23, 1998
June 23, 1998
98-194 24. State Department of Pesticide Regulation -
pesticide permit regulations enforcement - the
proposed agreement (No. 98-0007) provides $32,975 (100
State) for the Agricultural Commissioner to perform
enforcement of pesticide permit regulations during fiscal
year 1998-99 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. R40068)
25. State Department of Community Services and Development-
Amendment No. 97F-1705 - Butte County Department of
Behavioral Health (BCDBH), Special Projects/Community
Services Division requests Board approval of a contract
amendment with the State Department of Community Services
to assist in funding the ongoing Mentoring Program
provided to youth who are considered at risk. The term
of the agreement will be extended through
September 30, 1998. The revenue amount remains the
same - action requested - APPROVE CONTRACT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR CONTROLLER; AND ADOPT RESOLUTION
98-102 AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
R40043)
26. State Department of Alcohol and Drug Programs - the Butte
County Department of Behavioral Health (BCDBH) requests
Board approval of the negotiated net amount and
drug/Medi-Cal contract from the State Department of
Alcohol and Drug Programs. This contract provides
funding for alcohol and drug programs administered by
BCDBH. The term of the agreement is July 1, 1998,
through June 30, 2001, and the revenue to be received
will be distributed over the three year period as
follows: fiscal year 1998-99 - $1,886,271; fiscal year
1999-00 - $1,863,937; and fiscal year 2000-01 -
$1,770,274 (100 State) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER;
AND ADOPT RESOLUTION 98-103 AND AUTHORIZE THE CHAIR TO
SIGN.
27. Connerly and Associates, Inc. - in May 1998 the
Department of Development Services issued a Request for
Proposal (RFP) for administration services of the reuse
loan pool for various housing rehabilitation grants. Two
responses were received to the RFP, with Connerly and
Associates, Inc., submitting the proposal with the lowest
charge for services. Board approval is requested for a
contract with Connerly and Associates, Inc., for the
provision of reuse loan pool administration services.
The term of the contract is July 1, 1998, through
June 30, 2001, in the maximum amount of $152,440 (Reuse
program income) - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
Page 205 June 23, 1998
June 23, 1998
98-194 28. Lionakis-Beaumont Design Group, Inc. - Main Jail Remodel
Architect Agreement Amendment No. 1 - proposed is an
amendment to the agreement for design services related to
the main jail remodel project. The amendment provides
additional security electronics design services in the
amount of 510,100, and reimbursement of incidentdl
expenses estimated at ~ $2,000 •{$12,100/Sheriff's
Development Impact Fees) - action requested - APPROVE
BUDGET TRANSFER B-374 (4/5 vote req~lired); AND APPROVE
AGREEMENT~AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X10870)
29. Microsoft. Select Enrollment Agreement - proposed is an
agreement with Microaqe Softwaire Centre, a. Microsoft
Solutions Provider, to participate in the State of
California's Microsoft Select Master Agreement
(No. 01-04926). This agreement will allow•the County to
take advantage of savings negotiated by the State for
software licenses through December 31, 2000 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
30. Managed Health Network, Inc. (MHN) - Employee Assistance
Program - proposed is a renewal contract for the
provision of the Employee Assistance Program (EAP) for
Butte County employees and their dependents. The renewal
contract covers a one year period beginning July 1, 1998,
and ending June 30, 1999. Effective July 1, 1998, the
contract rate will be $4..77 per employee per month. This
program is a negotiated benefit for employees funded
fully by County contribution - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X10213)
31. UNUM Life Insurance Company of America (UNUM)- proposed
is an application for the provision of long-term/short-
term disability insurance for Butte County Employees.
The three employee associations (Butte County Employees
Association [BCEA], Butte County Management Employees
Association [BCMEA], and Communication Workers
Association [CWA]}, and the County's labor negotiator
have agreed to change the long-term/short-term disability
insurance carrier effective August 1, 1998. This
insurance is paid 100$ by the employee - action
requested - APPROVE APPLICATION AND AUTHORIZE THE CHAIR
TO SIGN; AND AUTHORIZE THE AUDITOR TO ISSUE A BINDER
CHECK TO UNUM LIFE INSURANCE COMPANY OF AMERICA.
32. Director of Public Health - the employment contract for
Gary Hou~ge, Director of Public Health, expires
October 2, 1998. Proposed is a contract amendment
extending the term of the contract for a three year _
period commencing October 2, 199.8, and ending
October 2, 2001. All other terms, provisions, and
amendments remain the same - action requested - APPROVE
CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
Page 206 June 23, 1998
June 23. 1998
98-194 33. Sheriff's Inmate Labor Program - proposed is a Memorandum
of Understanding (MOU) between the Butte County
Department of Public Works and the Butte County Sheriff's
Office to provide for the implementation of the Sheriff's
Inmate Labor Program. The program will provide for work
on projects within the Public Works Department's Road
Maintenance and Solid Waste divisions. The term of the
agreement is July 1, 1998, through June 30, 2001, in the
maximum amount of $25,000 per year (Department budget) -
action requested - APPROVE THE MEMORANDUMS OF
UNDERSTANDING AND AUTHORIZE THE CHAIR TO SIGN. (Contract
No. X10948 and Contract No. X10949)
34. Therapy services - proposed are agreements with Teresa
Wood-Hansen ($42,180/Contract No. X10545), Bonnie Deer
($47,880/Contract No. X10859), Terri Johnson ($59,200/
Contract No. X10550), Meg Palmer ($35,150/Contract No.
X10544), and Diana Willow Lesjack ($50,730/Contract No.
X10551), for the provision of physical and occupational
therapy services to children eligible for the Children's
Medical Services Program. This program is mandated by
Health and Safety Code Section 252 and is funded by State
funds (50~), County matching funds (25$) and realignment
funds (25~). The agreements cover the period of
July 1, 1998, through June 30, 1999 - action requested -
APPROVE AGREEMENTS AND AUTHORIZE THE CHAIR TO SIGN.
35. Northern California Emergency Medical Services, Inc.
(NorCal EMS) - proposed is a Modification of Agreement
for the provision of "Local EMS Agency" services. The
terms of the agreement are as follows: fiscal year
1998-99 - $31,560; fiscal year 1999-00 - $33,138; and
fiscal year 2000-01 - $34,795 (SB 12/612 EMS fund) -
action requested - APPROVE MODIFICATION OF AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X10311)
36. State Department of Health Services - Family Planning
Program Agreement No. 94-20153 A005 - proposed is an
amendment to the agreement for provision of family
planning related services by Butte County which increases
the amount payable to the County by $7,389 (100 State) -
action requested - APPROVE AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN. (Contract No. R94-20153)
37. University of California-Davis (U.C. Davis) - the
Department of Social Welfare is requesting approval of an
agreement with U.C. Davis for the provision of training
specific to organizational changes which result from
implementation of Welfare reform. The contract is in the
amount of $32,400 (Ca1WORKs) with U.C. Davis providing
the required 15~ County match - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
Page 207 June 23, 1998
June 23, 1998
98-194
38. Job Creation Investment Fund Grant Application - proposed
is an application to apply for the Job Creation
Investment Fund. The initial fund request ~is~for $500
and will be used to develop a new Job Creation -Plan.
Once the Job Creation. Plan is approved, an amended
application will be submitted requesting the balance of
funds allocated tb Butte County - action requested -
APPROVE APPLICATION TO APPLY FOR JOB CREATION INVESTMENT
FUND GRANT AND AUTHORIZE THE CHIEF ADMINISTRATIVE OFFICER
TO SIGN.
39. Family Preservation and Support Program .(FPSP) - the
Department of Social Welfare received an augmentation to
the FPSP fund which represent a $22,604•increase in the
amount budgeted for fiscal year 1997-98 - •action
requested:
A. APPROVE BUDGET TRANSFER B-377, ACCEPTING AND
APPROPRIATING $22,604 IN UNANTICIPATED FPSP INCOME,
AND TRANSFERRING $37,521 TO THE BEHAVIORAL HEALTH
INTERFUND; AND
B. AMEND FISCAL YEAR 1997-98 CONTRACTS/MEMORANDUM OF
UNDERSTANDING FOR THE PROVISION OF FPSP SERVICES
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPRQVAL
OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER AS
FOLLOWS:
1. BUTTE COUNTY OFFICE OF EDUCATION - AMENDMENT
NO. 2 TO THE CONTRACT (NO. X10001) AMENDING
THE MAXIMUM AMOUNT PAYABLE FROM $7,000 TO
$9,000; .
2. NORTHERN VALLEY CATHOLIC SOCIAL SERVICE -
AMENDMENT NO. 2 TO THE CONTRACT (N0. X10319)
AMENDING THE MAXIMUM AMOUNT PAYABLE FROM
$16,187 TO $22,187; AND
3. DEPARTMENT OF BEHAVIORAL HEALTH - AMENDMENT
NO. 2 TO THE MEMORANDUM OF UNDERSTANDING
AMENDING THE MAXIMUM AMOUNT PAYABLE FROM
$25,102 TO $37,521.
Page 208
.June 23, 1998
June 23, 1998
98-194 90. Notice of Partial Nonrenewal - Land Conservation
.Agreement - Alvin Jenkins, Owner, gives notice that the
4.56+ (described in Exhibit "A" of notice) portion of the
Land Conservation Agreement (recorded February 20, 1981,
as Instrument No. 81-5333, in Book 2596, pages 361
through 375) between "Owner" and the County, is not to be
renewed. The expiration date for that portion of said
agreement is the last day of December 2007 - action
requested - ACKNOWLEDGE RECEIPT OF NOTICE OF PARTIAL
NONRENEWAL-LAND CONSERVATION AGREEMENT AND DIRECT
RECORDING OF SUCH NOTICE.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE
FOLLOWING CORRECTIONS: ITEM 3.07 AMENDED TO READ,
"..TO A TERM TO EXPIRE DECEMBER 1998."; ITEM 3.13
AMENDED TO READ, "RESOLUTIONS ESTABLISHING
APPROPRIATIONS LIMITS FOR FISCAL YEAR 1998-99 AS
REQUIRED ."; AND WITH THE ACTION REQUESTED
CORRECTED AS FOLLOWS: ADOPT RESOLUTIONS AND ...";
ITEM 3.34 AMENDED TO ADD "CONTRACT NO. X10949^; AND
THE REMOVAL OF ITEM 3.24.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
98-195 Appointments - commissions and committees.
A. Appointments to committee vacancies.
SUPERVISOR BEELER AND CHAIR DAVIS VOLUNTEERED TO MEET WITH JOHN
BLACKLOCK, CHIEF ADMINISTRATIVE OFFICER, AND MIKE CRUMP,
CURRENT CHAIR OF THE MANAGEMENT COUNCIL, TO DISCUSS PLANS FOR
A BUTTE COUNTY BOOTH AT THE BUTTE COUNTY FAIR IN GRIDLEY.
98-196 Update on legislative and budget activities.
A. DALE WAGERMAN, COUNTY LOBBYIST PROVIDED AN UPDATE ON THE
LEGISLATIVE SESSION. SPECIFICALLY ADDRESSED WAS THE
SURPLUS IN THE STATE BUDGET AND THE LATEST PROPOSED PLANS
FOR DISTRIBUTION OF THE SURPLUS FUNDS; INCLUDING THE
PROPOSED REDUCTION OF THE VEHICLE LICENSE FEES AND
POSSIBLE ALTERNATIVE TO THAT PROPOSED REDUCTION (419);
98-197 Consideration of addition of an item to the legislative update:
discussion of, and possible position on SB 1785.
MOTION: I MOVE PURSUANT TO GOVERNMENT CODE SECTION
54954.5(b)(1} THAT THERE IS A NEED TO TAKE
IMMEDIATE ACTION AND THAT THE NEED FOR ACTION CAME
TO THE ATTENTION OF THE BOARD OF SUPERVISORS
SUBSEQUENT TO THE AGENDA BEING POSTED AS SPECIFIED
IN GOVERNMENT CODE SECTION 54954.2(a).
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 209 June 23, 1998
June 23, 1998
_--,
Update on legislative and budget activities (cont.)
98-198 B. GARY HOUSE, DIRECTOR-PUBLIC HEALTH, REPORTS ON SB 1785
(HAYDEN), REGARDING ANIMAL CONTROL (**00)
MOTION: I MOVE TO WRZTE A LETTER IN OPPOSITION TO SB 1785.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
98-199 Annual Elected Department Head Presentation - County Clerk-
Recorder - to discuss issues and goals and to voice mutual
concerns - action requested - ACCEPT FOR INFORMATION. (188)
(PRESENTATION TO THE BOARD BY CANDANCE GRUBBS, COUNTY CLERK-
RECORDER)
98-200 Items removed from the Consent Agendafor Board consideration
and action.
(JACK RITE, OROVILLE, ADDRESSED ITEM 3.08 - NO ACTION TAKEN)
1. Approval of plans and specifications for storm damage
repair ~on Forbestown Road at 0.38 miles northwest of
Robinson Mill Road; County Project No. 27581-98-1 -
plans and specifications have been completed for the
project - action requested - APPROVE PL1~NS AND
SPECIFICATIONS; AUTHORIZE THE CHAIR AND THE DIRECTOR OF "'~
PUBLIC WORKS TO SIGN PLANS; ADOPT A WAGE SCALE; AND
AUTHORIZE PUBLIC WORKS TO ADVERTISE FOR BIDS. (NO ACTION
TAKEN)
RECESS: 10:05 A.M.
RECONVENE: 10:21 A.M.
Page 210 June 23, 1998
June 23. ~ 1998
Public Hearings and Timed Items
98-201 Continued Hearing - George T. Kammerer - consideration of a
specific plan amendment (item on which a negative declaration
with mitigation measures regarding environmental impacts has
been recommended) to the North Chico Specific Plan to change
land use designation to allow for the consideration of
increased residential .density and/or industrial land on
approximately 230 acres of land located on the west side of
Hicks Lane, approximately H to 1 mile south of Keefer Road,
identified as APN 047-250-141, north Chico area - action
requested:
A. SUBJECT TO FINDING THAT THE REQUIREMENTS OF THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) HAVE BEEN
COMPLIED WITH, UPHOLD THE PLANNING COMMISSION
RECOMMENDATIONS AND DENY THE REQUEST TO AMEND THE NORTH
CHICO SPECIFIC PLAN; OR
B. MAKE A MOTION OF INTENT TO APPROVE THE PROJECT AS
PROPOSED, DIRECTING APPLICANT TO ENTER INTO A
DEVELOPMENT AGREEMENT THAT: 1) STIPULATES WHAT DRAINAGE
IMPROVEMENTS OR EASEMENTS SHALL BE CONSTRUCTED OR
GRANTED, WITH TIMING OF SAID IMPROVEMENTS BEING
SPECIFIED; AND 2) INCLUDES THE DEVELOPMENT CRITERIA FOR
USING A PLANNED DEVELOPMENT SUBDIVISION; AND DIRECT STAFF
TO PREPARE FINDINGS ADDRESSING THE ADOPTION OF
ENVIRONMENTAL DOCUMENTS, AIRPORT LAND USE COMMISSION
(ALUC) CONSISTENCY, AND PROJECT FINDINGS; OR
C. IF THE BOARD RECOMMENDS AN ALTERNATIVE THAT THE PLANNING
COMMISSION DID NOT CONSIDER, REFER THE PROJECT BACK TO
THE PLANNING COMMISSION FOR THEIR REVIEW (STAFF
MEMORANDUM DATED APRIL 29, 1998). (FROM 5-12-98)
(890)(***00)
MOTION: I MOVE TO DIRECT DEPARTMENT OF DEVELOPMENT SERVICES
STAFF TO WORK WITH THE APPLICANT IN CREATING AND
APPLYING FOR A DEVELOPMENT AGREEMENT CONFIRMING THE
RIGHTS AND OBLIGATIONS OF THE COUNTY AND THE
APPLICANT; AND FURTHER MOVE TO CONTINUE THIS
HEARING OPEN TO THE UNSPECIFIED DATE AND TIME WHEN
THE DEVELOPMENT AGREEMENT CAN ALSO BE BROUGHT TO
THE BOARD FOR CONSIDERATION (HEARING TO BE
RENOTICED PURSUANT TO GOVERNMENT CODE).
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 211 June 23, 1998
June 23, 1998
Regular Agenda
98-202 CLOSED SESSION: The Board recessed at 1:05 p.m. to a closed
session conference with legal counsel for
actual litigation pursuant to Government Code
Section 54957.9(a): 1. Davis. v. County of
Butte, 2. Contra Costa County et al. v. Pena;
conference with labor negotiator pursuant to
Government Code Section 54957.6: Agency
negotiator: Bill Avery; Employee
organizations: Butte County Employees
Association, Butte County Management Employees
Association, Social Services Workers Unit, and
Butte County Law Enforcement Officers
Association (General Unit and Management-
Supervisory Unit); public employee
performance evaluations pursuant to Government
Code Section 54957: 1. Agricultural
Commissioner, 2. Chief Administrative
Officer, 3. County Counsel, 4. Director-
Behavioral Health, 5. Director-Development
Services, 6. Director-Information Systems,
7. Director-Library, 8. Director - Public
Health, 9. Director - Public Works,
10. Director-Welfare, 11. Health Officer,
and, 12. Public Guardian; and consideration
of public employee appointment pursuant to
Government Code Section 54957: 1. Director-
Personnel.
RECONVENE: The Board reconvened at 1:42 p.m. following a
closed session conference with legal counsel
for actual litigation pursuant to Government
Code Section 54457.9(a): 1. Davis, v. County
of Butte, 2. Contra Costa County et al, v.
Pena; conference with labor negotiator
pursuant to Government Code Section 54957.6:
Agency negotiator: Bill Avery; Employee
organizations: Butte County Employees
Association, Butte County Management Employees
Association, Social Services Workers Unit, and
Butte .County Law Enforcement Officers
Association (General Unit and Management-
Supervisory Unit); public employee
~erfortnance evaluations pursuant to Government
Code Section 54957: 1. ~ Agricultural
Commissioner, 2. Chief .Administrative
Officer, 3. County Counsel, 4. Director-
Behavioral Health, 5. Director-Development
Services, 6. Director-Information
Systems, 7. Director-Library, 8. Director -
Public Health, 9. Director - Public Works,
10. Director-Welfare, 11. Health Officer,
and, 12. Public Guardian; and consideration 'r`
of public employee appointment pursuant.to
Government Code Section 54957: 1. Director-
Personnel. .
Page 212June 23, 1998
June 23, 1998
98-203 CLOSED The Board of Supervisors of the County of Butte
SESSION today decided to offer its assistance to the
ANNOUNCE- California Coastal Commission in the Commission's
MENT: attempt to require further environmental review of
the risks associated with the transportation, via
California coastal waters, of spent nuclear fuel
acquired through the "Atoms for Peace" program to a
storage facility in Pocatello, Idaho, via
California coastal waters and the port of Concord.
On June 5, 1998, the Board of Supervisors of the
County of Butte was notified by the California
Coastal Commission that the Commission had taken
action regarding the Department of Energy's (DOS's)
plans. The Commission informed the DOE that
because Commission staff believe that the
transportation via California Coastal waters of
spent nuclear fuel poses a significant risk to
California coastal and marine resources, the
Commission did not accept DOE's determination that
the shipments pose no significant risk to the
environment. The Commission's letter requires that
DOE submit to the Commission a "consistency
determination", which is an analysis of:
1. potential effects on marine resources in the
event of a catastrophic release of radioactive
waste into the environment; 2. the option of
retaining the retroactive waste in the foreign
countries it came from until a permanent storage
facility is constructed in the western United
States (the facility in Pocatello, Idaho is
temporary); and, 3. the option of eliminating a
western port of entry altogether and shipping all
of the waste to a permanent radioactive waste
storage facility in Savanna, Georgia, via
Charleston, South Carolina, the port of entry. 95~
of the waste from the "Atoms for Peace" program
will be shipped to Georgia via South Carolina as
the program currently stands. It is only 5$ which
is to be transported through California to Idaho.
The Commission' s letter makes the point that the
risk to California resources, both inland and
coastal, is utterly unnecessary, because DOE could
merely consolidate the five shipments scheduled
through California with the 231 scheduled through
South Carolina. The Board of Supervisors,
concerned about risks to the safety of County
residents associated with DOE's plan to use the
Feather River Canyon as the rail route to transport
the radioactive waste from Concord to Pocatello,
authorized County Counsel on February 24,1998, to
participate in a lawsuit against DOE filed by
Contra Costa County and the City of Concord. The
lawsuit was later dismissed by Federal District
Court Judge Fern Smith. The Board of Supervisors
today directed County Counsel to send a letter to
Peter Douglas, Executive Director of Coastal
Commissions, offering the County's assistance to
the Commission in its efforts.
Page 213 June 23, 1998
June 23, 1998
Public Hearing and Timed Items
98-204 Housing nuisance removals, Stirling City - to comply with State
housing law the Department of Public Health request Board
confirmation of expenses associated with the removal of four
housing nuisance structures within Stirling .City - action
requested:
A. AFTER CONSIDERATION OF ANY PROTESTS RECEIVED, CONFIRM THE
STATEMENT OF EXPENSES FOR REMOVAL OF. HOUSING NUISANCE
STRUCTURES IN STIRLING CITY IDENTIFIED AS 17121
MANZANITA, BUTTE COUNTY ASSESSOR'S PARCEL NUMBER 059-089-
004 ($9,133.25); 17168 MANZANITA, BUTTE COUNTY
ASSESSOR'S PARCEL~NUMBER 059-085-012 ($9,187.42); 17068
MANZANITA, BUTTE COUNTY ASSESSOR'S PARCEL NUMBER 059-092-
008 ($9,241.67); AND 7850 LAVA STREET, BUTTE COUNTY
ASSESSOR'S PARCEL NUMBER 059-096-019 ($9,349.92); AND
B. REALLOCATE $28,000 OF COMMUNITY ACTION AGENCY DEBT TO
BUTTE COUNTY TO ALLOW FOR COST RECOVERY LIENS TO BE PLACE
ON HOUSING NUISANCE STRUCTURES IN STIRLING CITY
IDENTIFIED AS 17121 MANZANITA, BUTTE COUNTY ASSESSOR'S
PARCEL NUMBER 059-089-004; 17168 MANZANITA, BUTTE COUNTY
ASSESSOR'S PARCEL NUMBER 059-085-012; 17068 MANZANITA,
BUTTE COUNTY ASSESSOR'S PARCEL NUMBER 059-092-008; AND
7850 LAVA STREET, BUTTE COUNTY ASSESSOR'S PARCEL NUMBER
059-096-019; AND APPR0~7E TRANSFER 'OF $5,079.04 FROM
LANDFILL ACCOUNT NUMBER 75741 TO THE COMMUNITY ACTION
AGENCY TO COMPENSATE FOR DEFERRED LANDFILL GATE FEES.
(2721)
MOTION: I MOVE TO:
A. ADOPT RESOLUTION 98-104 CONFIRMING THE
STATEMENT OF EXPENSES FOR REMOVAL OF HOUSING
NUISANCE STRUCTURES IN STIRLING CITY
IDENTIFIED AS 17121 MANZANITA, BUTTE COUNTY
ASSESSOR'S PARCEL NUMBER 059-089-004
($9,133.25); 17168 MANZANITA, BUTTE COUNTY
ASSESSOR'S PARCEL NUMBER 059-085-012
($9,187.42); 17068 MANZANITA, BUTTE COUNTY
ASSESSOR'S PARCEL NUMBER 059-092-008
($9,241.67); AND 7850 LAVA STREET, BUTTE
COUNTY ASSESSOR'S PARCEL NUMBER 059-096-019
($9,349.92); AND
B. REALLOCATE $28,000 OF COMMUNITY ACTION AGENCY
DEBT TO BUTTE COUNTY TO ALLOW FOR COST
RECOVERY LIENS TO BE PLACE ON HOUSING NUISANCE
STRUCTURES IN STIRLING CITY IDENTIFIED AS
17121 MANZANITA, BUTTE COUNTY ASSESSOR'S
PARCEL NUMBER 059-089-004; 17168 MANZANITA,
BUTTE COUNTY ASSESSOR'S PARCEL NUMBER 059-085-
012; 17068 MANZANITA, BUTTE COUNTY ASSESSOR'S
PARCEL NUMBER 059-092-008; AND 7850 LAVA
STREET, BUTTE COUNTY ASSESSOR'S PARCEL NUMBER --~
059-096-019; 'AND APPROVE TRANSFER OF $5,079.04
FROM LANDFILL ACCOUNT NUMBER 75741 TO THE
COMMUNITY ACTION AGENCY TO COMPENSATE FOR
DEFERRED LANDFILL GATE FEES.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
Page 214 June 23, 1998
~... t~
June 23, 1998
98-205 Public Hearing - Hans Lemcke - consideration of an appeal of
the Development Review Committee's denial of a tentative
parcel/subdivision map (item on which a negative declaration
• with mitigation measures regarding environmental impacts has
been recommended), to divide two parcels totaling 47 acres into
four parcels, on property located on the southwest corner of
Cummings Road and Cummings Lane, Durham area, on property zoned
A-10 (Agricultural-10 acre minimum), identified as APN 040-160-
023 and 024 - action requested - SUBJECT TO ENVIRONMENTAL
FINDING (A) AND SUBDIVISION MAP ACT FINDINGS (A - C)(STAFF
MEMORANDUM DATED JUNE 9, 1998), STAFF RECOMMENDS THAT THE BOARD
DENY THE APPEAL OF THE TENTATIVE PARCEL MAP FOR HAMS LEMCKE ON
APN 040-160-023 AND 024. (3125) (****00)
HEARING OPENED AND CONTINUED OPEN TO JULY 28, 1998, AT
10:00 A.M.
(SUPERVISOR DOLAN NOT PRESENT)
98-206 Proposed budget recommendations fiscal year 1998-99 -
action requested:
A. ADOPT THE PROPOSED BUDGET FOR FISCAL YEAR 1998-99 AS THE
AUTHORITY FOR EXPENDITURES DURING PREPARATION OF THE
FINAL BUDGET FOR FISCAL YEAR 1998-99 AND AS THE BASIS FOR
FINAL BUDGET HEARINGS.
B. Adoption of a salary ordinance amendment and position
allocation - preliminary budget for fiscal year 1998-99 -
the proposed salary ordinance incorporates changes
associated with recommendations contained within the
proposed budget for fiscal year 1998-99 as follows:
County Clerk - Elections and Registration: adds one
Elections Technician or Senior Elections Technician
position; District Attorney-Criminal: deletes one term
District Attorney Investigator II/I position (term to end
6-30-99), and adds one District Attorney Investigator
II/I position; Sheriff-Coroner - Corrections: deletes one
term Correctional Officer position (term to end 6-30-98);
Probation: adds one Administrative Analyst III/IIII
position, one Secretary II position, and one Probation
Officer III/II/I position; Behavioral Health-General
Services: adds two Program Manager-Mental Health
positions, one Supervisor-Mental Health Nurse position,
one Supervisor-Mental Health Clinician position, one
Program Manager-Staff Services position, one Supervisor-
Accounting position, one Mental Health Clinician II/I
position, two term Mental Health Clinician II/I positions
(terms to end 6-30-99), two Mental Health Counselor
III/II/I positions, four term Mental Health Counselor
III/II/I positions (terms to end 6-30-99), one Auditor-
Accountant II/I position, two Information Systems
Technician II/I positions, one Supervisor-Staff Support
Services position, one Administrative Analyst III/II/I
position, one Mental Health Counselor II/I position, one
Mental Health Counselor III/II/I position, and one
Medical Records Technician II/I position;
Page 215 June 23, 1998
June 23. 1998
98-206 B. Behavioral Health-Substance Abuse Services: - deletes
(cont.) one Mental Health Clinician II/I position, two term
Mental Health. Clinician II/I positions (terms to end
6-30-99), two Mental Hearth Counselor III/II/I•pos~tions,
four term Mental Health Counselor III%II/I positions
(terms to end 6-30-99), and one term .Mental Health
Counselor II position (term to end 6-30-98.),, adds one
Supervising •Health Education Specialist position, one
Administrative Analyst III/II/I position, and one
Principal Clerk position; Welfare-Administration: extends
one term Welfare Program Manager position (term to end
12-31-98), one term Welfare Staff Analyst position
(term to end 12-31-98), one term Staff Services Systems
Specialist (term to end 12-31-98) and one term Office
Assistant III/II/I position (term to end 12-31-98);
Administration-Buildings and Grounds Maintenance: adds
one Janitor position - action requested - ADOPT ORDINANCE
AND AUTHORIZE THE CHAIR TO SIGN. (FROM 6-9-98)~
C. SET 10:00 A.M., AUGUST 11, 1998, FOR THE OPENING OF
THE PUBLIC HEARING ON THE FINAL BUDGET AND DIRECT THE
CLERK OF THE BOARD TO PUBLISH NOTICE OF SAID HEARING
PURSUANT TO GOVERNMENT CODE SECTION 29066.
D. APPROVE THE PURC~iASE OF ALL FIXED ASSETS RECOMMENDED
WITHIN THE PUBLIC WORKS BUDGETS (NOS. 530..002, 530.004,
and 530.18); AND APPROVE THE PURCHASE OF A CAMERA PLATE
MAKER FOR CENTRAL DUPLICATING (NO. 183.001) PURSUANT TO
GOVERNMENT CODE SECTION 29124. (0049)
(PRESENTATION TO THE BOARD BY ADMINISTRATIVE OFFICE STAFF AND
AUDITOR-CONTROLLER)
MOTION: I MOVE TO:
A. ADOPT THE PROPOSED BUDGET FOR FISCAL YEAR
1998-99 AS THE AUTHORITY FOR EXPENDITURES
DURING PREPARATION OF THE FINAL BUDGET FOR
FISCAL YEAR 1998-99 AND AS THE BASIS FOR FINAL
BUDGET HEARINGS;
B. ADOPT ORDINANCE 3434 AND AUTHORIZE THE CHAIR
TO SIGN;
C. SET 10:00 A.M., AUGUST 11, 1998, FOR THE
OPENING OF THE PUBLIC HEARING ON THE FINAL
BUDGET AND DIRECT THE CLERK OF THE BOARD TO
PUBLISH NOTICE OF SAID HEARING PURSUANT TO
GOVERNMENT CODE SECTION 29066; AND
D. APPROVE THE PURCHASE OF ALL FIXED ASSETS
RECOMMENDED WITHIN THE PUBLIC WORKS BUDGETS
(NOS. 530.002, 530.004, and 530.18); AND
APPROVE THE PURCHASE OF A CAMERA PLATE MAKER -"'
FOR CENTRAL DUPLICATING (NO. 183.001) PURSUANT
TO GOVERNMENT CODE SECTION 29124.
M S
VOTE: l Y 2 NP 3 Y 4 Y 5 Y (Motion Carried)
Page 216 June 23, 1998
1 ;
June 23, 1998
Regular Agenda
98-207 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.)
1. Supervisor Beeler address the Board and apologizes for a
news release erroneously issued by his office regarding
a joint powers agreement for local control of the
recreational component of the Lake Oroville facility.
2. Mike Kelly, Chairman, Oroville Recreation Advisory
Committee, responds to Supervisor Beeler's news release
and states that the he will oppose any joint powers
agreement.
3. Mae D. Elms, Oroville, addresses the incidents which
occurred on the tire lot on Custer Lane on November 10,
1997.
4. Gary House, Director-Public Health, states that he has
received a proposal from Northwest Society for the
Prevention of Cruelty to Animals for animal control
services and his department is in the process of
performing an analysis on the proposal before bringing
the item forward to the Board.
5. James Cumberland, Northwest Society for the Prevention of
Cruelty to Animals, addressed the proposal sent to the
County for animal control services, offers his assistance
for any questions the Board may have, and thanks the
Board for their consideration.
Page 217 June 23, 1998
June 23. 1998
98-208 CLOSED SESSION: The Board recessed at 3:15 p.m. to a continued
closed session conference with legal counsel
for actual litigation pursuant to Government
Code Section 54957.9(a): 1. Davis, v. County
of Butte, 2. Contra Costa County et al: v.
Pena; conference with labor negotiator
pursuant to Government Code Section 54957.6:
Agency negotiator: Bill Avery; Employee
organizations: Butte County Employees
Association, Butte County Management Employees
Association, Social Services Workers Unit, and
Butte County Law Enforcement Officers
' Association (General Unit and. Management-
Supervisory Unit); public employee
performance evaluations pursuant to Government
Code Section 54957: 1. Agricultural
Commissioner, 2. Chief Administrative
Officer, 3. County Counsel, 4. Director-
Behavioral Health, 5. Director~Development
Services, 6. Director-Information Systems,
7. Director-Library, 8. Director - Public
Health, 9. Director - Public Works,
10. Director-Welfare, 11. Health Officer,
and, 12. Public Guardian; and consideration
of public employee appointment pursuant to
Government Code Section 54957: 1.. Director-
Personnel.
RECONVENE: The Board reconvened at 3:38 p.m. following a
closed session conference with legal counsel-
actual litigation pursuant to Government Code
. Section 54957.9(a): 1. Davis. v. County of
Butte, 2. Contra Costa County et al. v. Pena;
conference with labor negotiator pursuant to
Government Code Section 54957.6: Agency
negotiator: Bill Avery; Employee
organizations: Butte County Employees
Association, Butte County Management Employees
Association, Social Services Workers Unit, and
Butte County Law Enforcement Officers
pUPAssociation (General Unit and Management-
Supervisory Unit); public employee
performance evaluations pursuant to Government
Code Section 54957: 1. Agricultural
Commissioner, 2. Chief Administrative
Officer, 3. County Counsel, 9. Director-
Behavioral Health, 5. Director-Development
Services, 6. Director-Information Systems,
7. Director-Library, 8. Director - Public
Health, 9. Director - Public Works,
10. Director-Welfare, 11. Health Officer,
and, 12. Public Guardian; and consideration .-.
of public employee appointment pursuant to
Government Code Section 54957: 1. Director-
Personnel. (NO ADDITIONAL ANNOUNCEMENTS)
Page 218 June 23, 1998
June 23, 1998
Communications
98-209 Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD OFFICE.)
A. James Cumberland, Northwest Society for the Prevention of
Cruelty to Animals (S.P.C.A.), writes to the Board to
submit a proposal for the County to contract with the
Northwest S.P.C.A. for provision of full animal control
services and animal boarding services for fiscal year
1998-99. (REFER TO DIRECTOR-PUBLIC HEALTH, CHIEF
ADMINISTRATIVE OFFICER, AND ANIMAL CONTROL ADVISORY
BOARD)
B. Larry D. Stamm, Field Representative, Facilities
Standards and Operations Division, State of California
Board of Corrections, writes to Sheriff Mick Grey to
inform him that a meeting was held to review the new
Butte County Court Holding policy and procedures manual
and to inspect the facility for the 1998-2000 biennial
inspection cycle. A few areas were found to need
revision to meet the procedural requirements of Title 15.
C. Matthew B. Miller, P.E., Chief, Hazards Study Branch,
Federal Emergency Management Agency (FEMA), writes to the
Chief Administrative Officer to revalidate the
determinations for properties and/or structures in the
referenced community as described in the Letters of Map
Revision (LOMRs) and Letters of Map Amendment (COMA)
previously issued by FEMA. (REFER TO DIRECTOR-PUBLIC
WORKS, DIRECTOR-DEVELOPMENT SERVICES, AND EMERGENCY
SERVICES OFFICER)
D. CAI,/EPA State Water Resources Control Board Division of
Water Quality, Request for Proposals, Proposition 204-
Safe, Clean, Reliable Water Supply Act - Article 5, Delta
Tributary Watershed Program; Phase II. (REFER TO
AGRICULTURAL COMMISSIONER-WATER DIVISION)
ADJOURNMENT: There being no further business before the
Board, the meeting was adjourned at 3:38 p.m.
to reconvene at a special meeting of the Board
on Thursday, June 25, 1998, at 9:00 a.m.
v '
Fred C. Davis, Chair
ATTEST:
_ John S. Blacklock, Chief Administrative Officer
and Clerk of the Bo of Supervisors
Page 219 June 23, 1998