HomeMy WebLinkAboutM063092June 30, 1992
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Fulton, Houx, McInturf and Chair
Dolan present. Supervisor McLaughlin not present. John
S. Blacklock, chief administrative officer; Susan
Minasian, county counsel; and Carol Roach, assistant
clerk of the Board.
Pledge of allegiance to the Flag of the United States of
America.
92-258 Presentation by Chair polan on behalf of the Board of a
resolution in honor of Nino Calarco upon his retirement
as the County's Director-Health Services, and in
recognition of his 35 years of service to the citizens of
the County of Butte.
Consent Agenda
92-259 1. North Chico Specific Plan - a resolution has been
prepared approving an application for funding and
the execution of a grant from the
planning/technical assistance allocation of the
State Community Development Block Grant (CDBG)
Program - action requested - ADOPT RESOLUTION 92-76
AND AUTHORIZE THE CHAIR TO SIGN.
2. Statement of vote of the June 2, 1992 Primary
Election - action requested - CERTIFY RESULTS OF
THE JUNE 2, 1992 PRIMARY ELECTION.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA.
M S
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y(Unanimously Carried)
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June 30, 1992
June 30. 1992
Reqular Aqenda
92-260 Items removed from the Consent Agenda for Board
consideration and action. (NONE)
92-261 Appointments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
(SUPERVISOR McLAUGHLIN PRESENT)
92-262 Presentation by the Chief Administrative Officer of the
fiscal year 1992-93 Butte County Proposed Budget, with
addendum - action requested:
A. ADOPT THE FISCAL YEAR 1992-93 BUTTE COUNTY PROPOSED
BUDGET, WITH ADDENDUM;
B. ADOPT RESOLUTIONS SETTING PROPOSITION 4
APPROPRIATIONS LIMIT CALCULATIONS FOR THE COUNTY OF
BUTTE AND FOR SPECIAL DISTRICTS UNDER THE CONTROL
OF THE BOARD FOR FISCAL YEAR 1992-93, AND AUTHORIZE
THE CHAIR TO SIGN; AND
C. ADOPT RESOLUTION TO EXTEND THE PROCESS IN ADOPTING
A FINAL BUDGET FOR FISCAL YEAR 1992-93, AND
AUTHORIZE THE CHAIR TO SIGN. (210)
MOTION: I MOVE TO (1) ADOPT THE FISCAL YEAR 1992-93
BUTTE COUNTY PROPOSED BUDGET, WITH ADDENDUM TO
INCLUDE POSITION CONTROL (FIXED ASSET CONTROL
IS INCLUDED), AND GRANT AND SUBVENTION FUNDS
TO MEET THE TEST OF PUBLIC SAFETY, 100$ GRANT
FUNDED, OR DOCUMENTED THAT IT WILL GENERATE
COST SAVINGS IN EXCESS OF THE COST OF THE
REQUEST; TO THOROUGHLY REVIEW MEMBERSHIPS AND
OUT OF COUNTY TRAVEL FOR REDUCTIONS; TO REVIEW
COST CONTROL MEASURES THAT CAME FORWARD IN THE
FISCAL YEAR FORECAST REPORT TO INCLUDE
PRIVATIZATION OF SOME CURRENT COUNTY
MAINTENANCE FUNCTIONS; AND REVIEW OF ALL
CURRENT GRANTS AND SUBVENTIONS; (2) ADOPT
RESOLUTIONS 92-77 AND 92-78 SETTING
PROPOSITION 4 APPROPRIATIONS LIMIT
CALCULATIONS FOR THE COUNTY OF BUTTE AND FOR
SPECIAL DISTRICTS UNDER THE CONTROL OF THE
BOARD FOR FISCAL YEAR 1992-93, AND AUTHORIZE
THE CHAIR TO SIGN; AND (3) ADOPT RESOLUTION
92-79 TO EXTEND THE PROCESS IN ADOPTING A
FINAL BUDGET FOR FISCAL YEAR 1992-93, AND
AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
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June 30, 1992
June 30, 1992
92-263 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.) (1365) (NONE)
92-264 CLOSED SESSION: The Board recessed at 10:03 a.m. for
the purpose of a closed session for
the purpose of ineet and confer, and
a personnel matter.
RECONVENE: The Board reconvened at 10:44 a.m.
following a closed session for the
purpose of ineet and confer, and a
personnel matter. (NO ANNOUNCEMENTS)
ADJOURNMENT: There being no further business before
the Board, the meeting was adjourned at
10:44 a.m. to reconvene at 9:00 a.m. on
Tuesday, July 7, 1992.
J E DOLAN, Chair -
Bo rd of Supervisors
ATTEST: JOHN S.~LACKLOC Chie Administrative Officer
~, and C rk of the of Supervisors
By:
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June 30, 1992