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July 9, 2002
BOARD OF SUPERVISORS
R.J. "BOB" BEELER, 1ST DISTRICT
JANE DOLAN, 2ND DISTRICT
MARY ANNE HOUX, 3RD DISTRICT
CURT JOSIASSEN, 4T" DISTRICT
KIM YAMAGUCHI, 5T" DISTRICT
Call to Order - Board of Supervisors Room, County Administration
Building, 25 County Center Drive, Oroville. Supervisors present:
Beeler, Dolan, Houx, Yamaguchi and Chair Josiassen. Also present:
Paul McIntosh, Chief Administrative Officer; Bruce Alpert, County
Counsel; and Marion Reeves, Assistant Clerk of the Board.
Pledge of Allegiance to the Flag of the United States of America.
Invocation - Liana Fernandez, Spiritual Leader, Unity of Oroville.
02-210 Items removed from the consent agenda for Board consideration and action.
1. Resolution Adopting Butte County Volunteer Company Standard
Operating Guidelines - Board approval is requested by the
Fire Department for a resolution establishing and adopting
the Butte County Volunteer Company Standard Operating
Guidelines. The guidelines replace the Volunteer Company
bylaws established in 1974 - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
2. United States Department of Justice-Bureau of Justice
Assistance - Local Law Enforcement Block Grant Application -
Board approval is requested by the Probation Department, in
conjunction with the District Attorney's Office, to apply to
the United States Department of Justice-Bureau of Justice
Assistance for Local Law Enforcement Block Grant funds in the
amount of $64,910. The funds will be used to purchase
additional licenses for the case management computer system.
A cash match of $7,212 is required and will be paid by
Probation and the District Attorney (department budgets) -
action requested - APPROVE SUBMISSION OF GRANT APPLICATION
AND AUTHORIZE THE CHIEF PROBATION OFFICER TO SIGN. (132)
Consent Agenda
02-211 1. Budget Transfers - action requested - APPROVE BUDGET
TRANSFERS B-627 (DISTRICT ATTORNEY) AND B-628 (DISTRICT
ATTORNEY).
2. Library Donation - pursuant to Government Code Section 25355,
a donation of $200 from the Cosmos Club, care of Barbara
Copeland of Chico, has been received for the Butte County
Trust Fund for the purchase of books - action requested -
ACCEPT DONATION AND AUTHORIZE A LETTER OF APPRECIATION.
Page 269 July 9, 2002
July 9, 2002
02-211 3. Butte Regional Waste Management Authority - Board approval
is requested by the Public Works Department to consider a
change to the appointment of the County's alternate appointee
to the Butte Regional Waste Management Authority. Currently
Supervisor Houx is the County's appointee and Supervisor
Josiassen is the County's alternate appointee. Public Works
is requesting the Board remove Supervisor Josiassen as
alternate appointee and appoint the Director of Public Works
as alternate. By appointing a staff member, the Board will
provide an alternate who would be able to respond to meetings
on very short notice in the absence of the appointee - action
requested - REMOVE SUPERVISOR JOSIASSEN AS ALTERNATE
APPOINTEE AND APPOINT THE DIRECTOR OF PUBLIC WORKS AS
ALTERNATE APPOINTEE.
4. Americans with Disabilities Act Advisory Committee - action
requested - APPOINT ROCKY BURKS, PUBLIC MEMBER
REPRESENTATIVE.
5. Oroville Memorial Hall Committee - action requested -
REAPPOINT BILL CONNELLY, DELEGATE, AND CHARLES ROBERTSON,
ALTERNATE, AMERICAN LEGION POST 95 REPRESENTATIVES; STAN
RINEHART, DELEGATE, AND JIM AUSTIN, ALTERNATE, V.F.W. POST
9602 REPRESENTATIVES; AND ROBERT SIMPSON, DELEGATE, AND
ROLAND STRANG, ALTERNATE, V.F.W. POST 1746 REPRESENTATIVES
TO TERMS TO END JUNE 30, 2003.
6. Paradise Memorial Hall Committee - action requested -
REAPPOINT JOHN TEELE, DELEGATE, AND ERIC SWENSON, ALTERNATE,
SUBMARINE VETERANS OF WORLD WAR II REPRESENTATIVES TO TERMS
TO END JUNE 30, 2003.
7. Formation of a County Service Area - Chambers and Speedway
Subdivisions - the property owners within the Chambers and
Speedway subdivisions have requested formation of a County
Service Area for street lighting, fire protection, and storm
drainage maintenance services. The protest hearing and
ballot proceeding for the service charge, as required by
Proposition 218, was held on June 25, 2002. As the next step
in this process, the proposed resolution makes application
to the Local Agency Formation Commission for formation of the
County Service Area - action requested - ADOPT RESOLUTION 02-
121 AND AUTHORIZE THE CHAIR TO SIGN.
8. Formation of a County Service Area - Twin Palms Tentative
Subdivision Map - the developer of the Twin Palms Subdivision
has requested formation of a County Service Area for street
lighting, fire protection, and storm drainage maintenance
services. The protest hearing and ballot proceeding for the
service charge, as required by Proposition 218, was held on
June 25, 2002. As the next step in this process, the
proposed resolution makes application to the Local Agency
Formation Commission for formation of the County Service
Area - action requested - ADOPT RESOLUTION 02-122 AND
AUTHORIZE THE CHAIR TO SIGN.
Page 270 July 9, 2002
July 9, 2002
02-211 9. Becky Yount - General Plan Amendment and Rezone - Report to
the Board - pursuant to Butte County Code, the Development
Services Department submits the Planning Commission Action
Report for a General Plan Amendment from Agricultural
Residential to Industrial and a Rezone from SR-1 (Suburban
Residential-1 acre parcels) to L-I (Limited Industrial). The
Planning Commission considered the staff report and adopted
a recommendation approving the General Plan Amendment and
Rezone including a Conditional Zoning Agreement - action
requested - ACCEPT REPORT; AND SET A PUBLIC HEARING FOR
CONSIDERATION OF THIS MATTER FOR TUESDAY, AUGUST 13, 2002,
AT 10:30 A.M.
10. District Attorney - Relief of Accountability - Board approval
is requested by the District Attorney for a relief
of accountability for a Tape Drive-9 Track Controller (fixed
asset no. 23297) which was sold as surplus without
accompanying paperwork to remove the item from the inventory
list - action requested - APPROVE RELIEF OF ACCOUNTABILITY.
11. District Attorney - Relief of Accountability - Board approval
is requested by the District Attorney for a relief of
accountability for a Battery Power Source (fixed asset no.
22303) which was sold as surplus without accompanying
paperwork to remove the item from the inventory list - action
requested - APPROVE RELIEF OF ACCOUNTABILITY.
12. District Attorney - Relief of Accountability - Board approval
is requested by the District Attorney for a relief of
accountability for a 1991 Chevy Lumina (fixed asset no.
22488) which was totaled in an accident on January 28, 2002 -
action requested - APPROVE RELIEF OF ACCOUNTABILITY.
13. Tachyon Software - Board approval is requested by the
District Attorney for payment of an invoice to Tachyon
Software in the amount of $4, 987.50 for program modifications
to the Check Restitution automated software program. The
District Attorney entered into an agreement with Tachyon
Software to serve as a "beta" testing site for upgrades to
the current Check Restitution computer program. Services to
the system were to be without charge if the vendor was able
to market the program to other District Attorney offices.
Following completion of the work, the vendor was unable to
market the program and presented a bill to the District
Attorney's Office for service hours. The District Attorney's
Office did not enter into an agreement prior to the delivery
of services, as the department did not anticipate that an
agreement would be needed. Board approval is requested to
authorize payment of the invoice from the department's
budget - action requested - AUTHORIZE THE AUDITOR-CONTROLLER
TO PAY INVOICE FROM BUDGET UNIT 320.001 (FISCAL YEAR 2001-
2002).
Page 271 July 9, 2002
July 9, 2002
02-211 14. Office of Criminal Justice Planning - Drug Endangered
Children Project - Board approval is requested by the
District Attorney to accept and appropriate $5,523 in
augmentation funds for the Drug Endangered Children Project
for fiscal year 2001-2002 - action requested - APPROVE BUDGET
TRANSFER B-629 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE.
15. Local Groundwater Management Assistance Act of 2000 Funds -
Board approval is requested by the Department of Water and
Resource Conservation for a resolution authorizing the
department to accept $249,000 in grant funds under the Local
Groundwater Management Assistance Act of 2000. The funds are
the result of a grant application submitted in October 2001,
and will be utilized to install two dedicated monitoring
wells equipped with extensometers as part of the groundwater
monitoring grid expansion project - action requested - ADOPT
RESOLUTION 02-123 AUTHORIZING ACCEPTANCE OF GRANT FUNDS AND
AUTHORIZE THE CHAIR TO SIGN; AND AUTHORIZE THE DIRECTOR OF
WATER AND RESOURCE CONSERVATION TO EXECUTE ALL DOCUMENTS
NECESSARY TO ACCEPT GRANT FUNDS.
16. Adoption of a Salary Ordinance Amendment - the Human
Resources Department has prepared a salary ordinance
amendment which incorporates the salary recommendations for
Elected Officials effective July 6, 2002. The salary
ordinance is not being amended by resolution as a result of
the effective date requirements contained in Government Code
Section 25123(f) - action requested - ADOPT ORDINANCE 3823
AND AUTHORIZE THE CHAIR TO SIGN. (FROM 6-25-02 [3.19])
17. Resolution to Amend the Salary Ordinance - the Department of
Human Resources has prepared a resolution to amend the salary
ordinance as follows: DISTRICT ATTORNEY-WELFARE FRAUD - adds
one flexibly staffed position of District Attorney
Investigator II/I with a sunset date of December 31, 2002.
The position is being added to cover the absence of an
incumbent on long-term workers compensation leave. PUBLIC
HEALTH-GENERAL SERVICES - converts one term position of
Public Health Nurse II (term to end 12-31-02) to a regular
help position with a sunset date of December 31, 2002.
SALARY PLAN FOR ELECTED AND APPOINTED OFFICIALS - adds the
compensation rate for the newly hired Director-Development
Services and Chief Probation Officer - action requested -
ADOPT RESOLUTION 02-124 AND AUTHORIZE THE CHAIR TO SIGN.
Page 272 July 9, 2002
July 9, 2002
02-211 18. Contract Change Order (CCO) No. 2 - Pavement Overlay on
Various Butte County Roadways - County Project No. AC-02-1 -
the project consists of a total of three miles of asphalt
concrete overlay on 23 roadways in the Chico and Oroville
areas. CCO No. 2, in the increasing amount of $22,213.01,
provides for the furnishing and placement of additional
asphalt concrete and for decreasing the maximum pavement
width of pavement reinforcing fabric from 28 feet to 24
feet - action requested - APPROVE CCO NO. 2 AND AUTHORIZE THE
CHAIR TO SIGN.
19. Contract Change Order (CCO) No. 3 - Pavement Overlay on
Various Butte County Roadways - County Project No. AC-02-1 -
the project consists of a total of three miles of asphalt
concrete overlay on 23 roadways in the Chico and Oroville
areas. CCO No. 3, in the increasing amount of $29,000,
provides for excavating unsuitable subbase material that was
encountered on Forestview Drive and Monte Vista Avenue and
replacement with a full depth asphalt concrete section -
action requested - APPROVE CCO NO. 3 AND AUTHORIZE THE CHAIR
TO SIGN.
20. Contract Change Order (CCO) No. 1 and Notice of Completion -
Pavement Overlay on Various Butte County Roadways - County
Project No. AC-02-1 - the project consists of a total of
three miles of asphalt concrete overlay on 23 roadways in the
Chico and Oroville areas. All contract work has been
completed in accordance with plans and specifications. Prior
to recording the Notice of Completion, final Contract Change
Orders need to be completed and Board approval is also
requested for CCO No. 1, in the decreasing amount of
$1,167.30, which provides for a change in the method of
structural section repair prior to the overlay, and deletion
of various contract items - action requested - APPROVE CCO
NO. 1 AND AUTHORIZE THE CHAIR TO SIGN; ACCEPT CONTRACT WORK;
APPROVE THE NOTICE OF COMPLETION AND AUTHORIZE THE CHAIR TO
SIGN; AND DIRECT THE RECORDING OF THE NOTICE OF COMPLETION.
Page 273 July 9, 2002
July 9, 2002
02-211 21. California Forest Highway 119 - Quincy-Oroville Road -
Phase 1 and Phase 2 Project Agreement - Board approval is
requested by the Public Works Department for an agreement
with the Plumas National Forest, the Federal Highway
Administration and the Butte County Association of
Governments for the Quincy-Oroville Road Project. In
September 1998 the Board approved an agreement which covered
the entire project. The Federal Highway Administration
subsequently determined the construction costs would exceed
the funding allocated for the 2003 budget year. To address
the cost increases the project was divided into two
construction phases and a new agreement for the two phases
was prepared. The new agreement provides for a revised
project schedule for both phases. Additionally, the Federal
Highway Administration requested the County fund the Lake
Madrone Dam crossing work, and a separate agreement was
prepared to address the County's contribution - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
22. Intergovernmental Agreement for Forest Highway 119 - Quincy
to Oroville - Board approval is requested by the Public Works
Department for an agreement with the Federal Highway
Administration (Central Federal Lands Highway Division) for
County funds to assist with the cost of construction of the
Lake Madrone Dam crossing in support of the project. The
agreement also authorizes reimbursement of the $100,000 to
be used on the chip seal project on Bald Rock Road (to be
made available to the County by a separate agreement). On
May 21, 2002, the Board authorized a request to the Butte
County Association of Governments to program $500,000 of the
County's 2002 Regional Improvement Program/State
Transportation Improvement Program funds for use in the
project. The Butte County Association of Governments has
approved the County's request and Board approval is also
requested to accept and appropriate the unanticipated revenue
for use in the project - action requested - APPROVE BUDGET
TRANSFER B-001 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE; AND APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
23. State of California-Department of Food and Agriculture -
Amendment - approval is requested by the Agricultural
Commissioner for an amendment to the revenue agreement with
the California Department of Food and Agriculture for funds
to augment, improve and maintain a viable inspection program
of establishments licensed as weigh masters. The amendment
increases the maximum amount payable to the County by $8,155
as a result of adjusted fee rates. All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. R40178)
Page 274 July 9, 2002
July 9, 2002
02-211 24. Counseling Solutions - Board approval is requested by the
Butte County Department of Behavioral Health for an agreement
with Counseling Solutions for the provision of mental health
services to children receiving full scope Medi-Cal benefits.
The term of the agreement is July 1, 2002, through
December 31, 2002, with a maximum amount payable of $149,641
(department budget) - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
25. Community Living Centers-JOBS PLUS - Board approval is
requested by the Butte County Department of Behavioral Health
for an agreement with Community Living Centers-JOBS PLUS for
the provision of vocational experience services to clients
of the Oroville Adult Outpatient program. The term of the
agreement is July 1, 2002, through June 30, 2003, with a
maximum amount payable of $101,173 (department
budget) - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER.
26. Community Living Centers-JOBS PLUS - Board approval is
requested by the Butte County Department of Behavioral Health
for an agreement with Community Living Centers-JOBS PLUS for
the provision of vocational experience services to clients
of the Chico ROOF program. The term of the agreement is
July 1, 2002, through June 30, 2003, with a maximum amount
payable of $139,199 (department budget) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X13610)
27. Community Living Centers-JOBS PLUS - Board approval is
requested by the Butte County Department of Behavioral Health
for an agreement with Community Living Centers-JOBS PLUS for
the provision of vocational experience services to clients
of the Adult System of Care program. The term of the
agreement is July 1, 2002, through June 30, 2003, with a
maximum amount payable of $69,818 (department
budget) - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X13606)
28. Community Living Centers-JOBS PLUS - Board approval is
requested by the Butte County Department of Behavioral Health
for an agreement with Community Living Centers-JOBS PLUS for
the provision of vocational experience services to clients
in the Oroville area under the Supportive Housing Initiative
Act grant program. The term of the agreement is
July 1, 2002, through June 30, 2003, with a maximum amount
payable of $59,678 (department budget) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X13609)
Page 275 July 9, 2002
July 9, 2002
02-211 29. BHC Heritage Oaks Hospital - Board approval is requested by
the Butte County Department of Behavioral Health for an
agreement with BHC Heritage Oaks Hospital for the provision
of inpatient hospitalization of adolescents referred by the
Butte County Department of Behavioral Health. The term of
the agreement is July 1, 2001, through June 30, 2003. Claims
for services under this agreement will be paid directly by
the State of California - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
30. BHC Sierra Vista Hospital - Board approval is requested by
the Butte County Department of Behavioral Health for an
agreement with BHC Sierra Vista Hospital for the provision
of inpatient hospitalization of adolescents referred by the
Butte County Department of Behavioral Health. The term of
the agreement is July 1, 2001, through June 30, 2003. Claims
for services under this agreement will be paid directly by
the State of California - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
31. Feather River Tribal Health, Inc. - Board approval is
requested by the Butte County Department of Behavioral Health
for an agreement with Feather River Tribal Health, Inc., for
the provision of mental health services to children receiving
full scope Medi-Cal benefits. The term of the agreement is
July 1, 2002, through June 30, 2003, with a maximum amount
payable of $172,998 (department budget) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X13612)
32. Echo Consulting Services of California, Inc. - Amendment -
Board approval is requested by the Butte County Department
of Behavioral Health for an amendment to the agreement with
Echo Consulting Services of California, Inc., for the
provision of software maintenance, support and enhancement
of the department's Medi-Cal billing system. The amendment
extends the term of the agreement through June 30, 2003,
increases the maximum amount payable by $92,127.88
(department budget), and adds language regarding
confidentiality. All other terms and provisions remain the
same - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No. X11516)
Page 276 July 9, 2002
July 9, 2002
02-211 33. Superior Court of California-County of Butte/Butte County
Department of Behavioral Health - Memorandum of
Understanding - Amendment - Board approval is requested by
the Butte County Department of Behavioral Health for an
amendment to the Memorandum of Understanding with the
Superior Court of California-County of Butte for services in
support of Substance Abuse Crime Prevention Act programs.
The amendment extends the term of the agreement through
June 30, 2003, and increases the maximum amount payable by
$43,269 (department budget). All other terms and provisions
remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X13518)
34. Robert L. Zadra M.D. - Amendment - Board approval is
requested by the Butte County Department of Behavioral Health
for an amendment to the agreement with Robert L. Zadra, M.D.,
for the provision of medical services in the specialized
field of psychiatry. The amendment extends the term of the
agreement through June 30, 2003, and increases the maximum
amount payable by $46,800 (department budget) - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X12015)
35. Thomas Lancaster, M.D. - Amendment - Board approval is
requested by the Butte County Department of Behavioral Health
for an amendment to the agreement with Thomas Lancaster, M.D.
for the provision of medical services in the specialized
field of psychiatry. The amendment increases the maximum
amount payable by $5,400 (department budget) as a result of
increased utilization of services. All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X11300)
36. Enloe Medical Center - Board approval is requested by the
Butte County Department of Behavioral Health for an agreement
with Enloe Medical Center for the provision of medical
evaluation and emergency treatment, if necessary, to clients
prior to admission to the County's Psychiatric Health
Facility. The term of the agreement is July 1, 2002, through
June 30, 2003, with a maximum amount payable of $72,000
(department budget) - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No. X13611)
Page 277 July 9, 2002
July 9, 2002
02-211 37. Youth For Change - Amendment - Board approval is requested
by the Butte County Department of Behavioral Health for an
amendment to the agreement with Youth For Change for the
provision of a day rehabilitation program and medication
support services. The amendment corrects the original
agreement by removing language requiring a fund match, and
authorizes correct payment of the remainder of the agreement.
All other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11368)
38. Youth For Change - Amendment - Board approval is requested
by the Butte County Department of Behavioral Health for an
amendment to the sublease agreement with Youth For Change for
the property located at 6249 Skyway, Paradise (Paradise Ridge
Family Resource Center). The location is utilized by the
Youth Service Division. The amendment clarifies the
approximate square footage utilized at 258 square feet, sets
the monthly lease amount at $500 per month, extends the term
of the agreement to June 30, 2004, and increases the maximum
amount payable by $12,000 ($6,000 for fiscal year 2002-2003
and $6,000 for fiscal year 2003-2004 [department budget]).
All other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11907)
39. Butte County Department of Public Health/Butte County
Department of Behavioral Health - Memorandum of
Understanding - Board approval is requested by the Butte
County Department of Behavioral Health for a Memorandum of
Understanding with the Butte County Department of Public
Health for funds to support tobacco education and smoking
cessation activities. The term of the agreement is
July 1, 2002, through June 30, 2003, with a maximum amount
payable to the Department of Public Health of $50,000
(department budget) - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No. X13575)
40. Skyway House - Board approval is requested by the Butte
County Department of Behavioral Health for an agreement with
Skyway House for the provision of non-residential
rehabilitative ambulatory intensive outpatient services and
long-term residential recovery services to clients referred
under the Substance Abuse and Crime Prevention Act . The term
of the agreement is July 1, 2002, through June 30, 2003, with
a maximum amount payable of $175,278 (department
budget) - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER.
Page 278 July 9, 2002
July 9, 2002
02-211 41. Northern Valley Catholic Social Services - Board approval is
requested by the Butte County Department of Behavioral Health
for an agreement with Northern Valley Catholic Social
Services for the provision of mental health services to
children receiving full scope Medi-Cal benefits. The term
of the agreement is July 1, 2002, through June 30, 2003, with
a maximum amount payable of $536,486 (department
budget) - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER.
42. State of California-Department of Forestry and Fire
Protection - Board approval is requested by the Fire
Department for a Cooperative Agreement with the State of
California-Department of Forestry and Fire Protection for the
provision of hazard reduction services. The term of the
agreement is May 1, 2002, through June 30, 2002, with a
maximum amount payable of $26,880 (department budget) -
action requested - ~~ ADOPT RESOLUTION 02-125 APPROVING
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X13567)
43. Gridley-Biggs Cemetery District - Amendment - Board approval
is requested by the General Services Director for an
amendment to the agreement with Gridley-Biggs Cemetery
District for the maintenance and operation of the Thompson
Flat Cemetery District. The amendment extends the term of
the agreement through June 30, 2003. All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
44. Medi, Inc. (Medi.Com) - Amendment - Board approval is
requested by the Public Health Department for an amendment
to the agreement with Medi, Inc., for the provision of
electronic billing, editing and auditing of claims for
conformation to applicable Medi-Cal, Medicare and/or other
regulations. The amendment extends the term of the agreement
through June 30, 2003, and sets the maximum amount payable
at $70,000 (department budget). All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X11682)
Page 279 July 9, 2002
July 9, 2002
02-211 45. Data911, Inc. - Board approval is requested by the Sheriff's
Office for an agreement with Data911, Inc., for the provision
of software support for the dispatch and records divisions
computer programs. The term of the agreement is for one year
and continues until terminated by either party. The maximum
amounts payable are $32,100 for the first year, $42,221 for
the second year and $52,341 for the third year (department
budget). Sole Source Justification is also requested as
Data911 designed and installed the system and are the only
vendors capable of maintaining the software - action
requested - APPROVE SOLE SOURCE JUSTIFICATION; AND APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X13630
46. Award of Contract to Past Employee - the Butte County
Department of Behavioral Health submits, for Board
information, a professional services agreement with Barbara
Holcraft, a former Butte County Department of Behavioral
Health employee, for the provision of American Sign Language
translation services to Butte County Department of Behavioral
Health clients. The term of the agreement is
November 1, 2001, through June 30, 2002, with a maximum
amount payable of $910 (project budget). Ms. Holcraft
separated from County employment in November 2000 - action
requested - ACCEPT FOR INFORMATION.
47. Special Skills Differential Pay - the Department of Human
Resources has prepared an agenda item at the request of the
Department of Employment and Social Services requesting Board
approval for continued Special Skills Differential Pay (50)
for a Program Manager in the Department of Employment and
Social Services for services performed in connection with the
Private Industry Council and CalWORKS. The Board's prior
approval of the special skills differential pay ended in
June, and the department is requesting the Board approve the
continuation of the differential pay through the period of
the on-going assignment - action requested - AUTHORIZE 50
SPECIAL SKILLS DIFFERENTIAL PAY FOR A PROGRAM MANAGER
PERFORMING SERVICES IN CONNECTION WITH THE PRIVATE INDUSTRY
COUNCIL AND CalWORKS.
48. County-wide Classification and Compensation Study - the
Department of Human Resources conducted a Request For
Proposal for a comprehensive county-wide classification study
as agreed upon by the County's employee bargaining units.
Four proposals were received, and the Director of Human
Resources, along with seven of the nine bargaining units,
ranked the proposals. The ranking process resulted in Public
Sector Personnel Consultants being selected as highest
scoring proposal - action requested - ACCEPT PUBLIC SECTOR
PERSONNEL CONSULTANTS AS THE SUCCESSFUL PROPOSAL TO CONDUCT
THE COMPREHENSIVE COUNTY-WIDE CLASSIFICATION AND COMPENSATION
STUDY.
Page 280 July 9, 2002
July 9, 2002
02-211 MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH ITEM 3.43
AMENDED TO READ, "...ACTION REQUESTED - ADOPT
RESOLUTION APPROVING AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN.", AND THE REMOVAL OF ITEMS 3.18 AND 3.45
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
02-212 Appointments - Boards, Commissions, and Committees. (183)
1. Appointments to listed vacancies. (NONE)
02-213 Update on legislative and budget activities. (190) - PAUL
MCINTOSH, CHIEF ADMINISTRATIVE OFFICER, INFORMS THE BOARD THAT THE
STATE HAS NOT PASSED THE BUDGET TO DATE, THAT THE ESTATES BILL HAS
PASSED SENATE APPROPRIATIONS AND APPEARS TO BE ON THE WAY TO
PASSING, AND THAT HE WILL DISCUSS THE PROCESS OF THE FINAL BUDGET
HEARINGS AT THE NEXT MEETING.
02-214 Proposed Nuisance Abatement Ordinance - the Butte County Code
Enforcement Advisory Board submits an ordinance providing for
summary and administrative abatement of public nuisances, recovery
of costs of nuisance abatement and increasing the maximum fine for
misdemeanor Butte County Code violations - action requested -
WAIVE READING OF THE ORDINANCE. (273) (**00)
MOTION: I MOVE TO WAIVE READING OF THE ORDINANCE.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
BOARD DIRECTION TO REVIEW THIS MATTER IN AUGUST 2003 TO SEE IF
THERE NEEDS TO BE ANY ADDITIONS OR DELETIONS TO THE ORDINANCE.
WHEN THE ITEM RETURNS, MEETINGS ARE TO BE HELD IN EACH COMMUNITY
TO RECEIVE PUBLIC INPUT ON HOW THIS ORDINANCE IS WORKING.
RECESS: 10:53 A.M.
RECONVENE: 11:03 A.M.
Page 281 July 9, 2002
July 9, 2002
Public Hearing and Timed Items
02-215 Public Hearing - Marc Nix - Use Permit Appeal - consideration of
an appeal of the Planning Commission's denial of a Use Permit to
remove development restrictions imposed by Use Permit 84-36 on the
remaining property of a home site segregation on property zoned A-
5 (Agricultural - 5 acre parcels). This is an item which has been
determined to be categorically exempt from environmental review.
The property is located at the southwest corner of the
intersection of Bell Road and Nora Avenue, approximately 400 feet
east of Muir Avenue, in the north Chico area and identified as APN
042-050-072 (CS [UP 02-12]) - action requested - STAFF RECOMMENDS
THE BOARD TAKE THE FOLLOWING ACTION:
1. SUBJECT TO FINDINGS I (A-C) AS DETAILED IN THE STAFF REPORT
DATED JULY 9, 2002, DENY THE REQUEST FOR A USE PERMIT TO
REMOVE DEVELOPMENT RESTRICTIONS IMPOSED BY USE PERMIT 84-36.
(**489)
PUBLIC HEARING COMMENCED: 11:05 A.M.
PUBLIC HEARING CLOSED: 11:37 A.M.
MOTION: I MOVE FOR A MOTION OF INTENT TO UPHOLD THE APPEAL AND ISSUE THE
OWNER A USE PERMIT FOR A SINGLE FAMILY RESIDENCE.
S M
VOTE: 1 Y 2 N 3 N 4 Y 5 Y (Motion Carried)
Page 282 July 9, 2002
July 9, 2002
02-216 Continued Public Hearing - Tentative Parcel Map Appeal - Kenneth
E. Ghimenti - consideration of an appeal of Condition 5 of the
Conditions of Approval imposed by the Development Review Committee
for approval of a Tentative Parcel Map to divide an 18.7 acre
parcel into one parcel of 10.3 acres (Parcel 1) and one parcel of
8.4 acres (Parcel 2). This is a matter on which notice of intent
to adopt a negative declaration with mitigation measures regarding
environmental impacts has been given. Both parcels are developed
with one single family dwelling. Sewage disposal is handled by
on-site septic systems and domestic water is obtained from an
individual on-site well that serves both dwellings. The property
is zoned FR-2 (Foothill Recreational - 2 acre parcels) and is
located on the east side of Concow Road, approximately 1,200 feet
north of Highway 70, Concow, and identified as APN 058-560-006 (CS
[TPM 02-12]) - action requested - DENY THE APPEAL AND UPHOLD THE
DEVELOPMENT REVIEW COMMITTEE'S ACTION ON THE PROJECT WITH A
REVISION TO CONDITION 5. CONDITION 5 IS TO READ AS FOLLOWS,
"PRIOR TO RECORDATION OF THE FINAL MAP, EITHER PROVIDE EVIDENCE
THAT THE EASEMENT DESCRIBED IN BOOK 1499 O.R. PAGE 313 AND
TRAVERSING PARCEL 2 HAS BEEN ABANDONED OR THAT THE OWNERS OF THE
PARCEL IN THE TEN SEVENTY PARCEL MAP RECORDED IN BOOK 40 OF PARCEL
MAPS AT PAGE 58, DO NOT HAVE THE RIGHT TO USE THE EASEMENT. IF AN
EASEMENT IS PRESERVED THROUGH PARCEL 2 OR A NEW EASEMENT
ESTABLISHED THROUGH PARCEL 2, THE EASEMENT SHALL BE AT LEAST 50
FEET DISTANT FROM THE EXISTING HOUSE OR ACCESSORY STRUCTURES ON
PARCEL 2 AND THE LEACH FIELDS SHALL NOT BE LOCATED IN THE
EASEMENT." (FROM 6-11-02 [5.02]) (**1663)
PUBLIC HEARING RECONVENED: 11:37 A.M.
PUBLIC HEARING CLOSED: 12:04 P.M.
MOTION: I MOVE TO DENY THE APPEAL AND UPHOLD THE DEVELOPMENT REVIEW
COMMITTEE'S ACTION ON THE PROJECT WITH A REVISION TO CONDITION 5.
CONDITION 5 IS TO READ AS FOLLOWS, "PRIOR TO RECORDATION OF THE
FINAL MAP, EITHER PROVIDE EVIDENCE THAT THE EASEMENT DESCRIBED IN
BOOK 1499 O.R. PAGE 313 AND TRAVERSING PARCEL 2 HAS BEEN ABANDONED
OR THAT THE OWNERS OF THE PARCEL IN THE TEN SEVENTY PARCEL MAP
RECORDED IN BOOK 40 OF PARCEL MAPS AT PAGE 58, DO NOT HAVE THE
RIGHT TO USE THE EASEMENT. IF AN EASEMENT IS PRESERVED THROUGH
PARCEL 2 OR A NEW EASEMENT ESTABLISHED THROUGH PARCEL 2, THE
EASEMENT SHALL BE AT LEAST 50 FEET DISTANT FROM THE EXISTING HOUSE
OR ACCESSORY STRUCTURES ON PARCEL 2 AND THE LEACH FIELDS SHALL NOT
BE LOCATED IN THE EASEMENT."
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 283 July 9, 2002
July 9, 2002
02-217 Public Hearing - Chris Carter - Tentative Subdivision Map Appeal
of Conditions of Approval - consideration of an appeal of
conditions of approval of a Tentative Subdivision Map to divide a
30 acre parcel into 29 residential lots ranging in size from 0.21
acres to 5 acres in three development phases. Phase I consists of
13 lots with an average size of 0.31 acres. Phase II consists of
12 lots with an average size of 0.23 acres, and Phase III consists
of 4 lots with lot sizes of 5 acres each. This is a project on
which notice of intent to adopt a negative declaration with
mitigation measures regarding environmental impacts has been
given. All lots within the project would be serviced by the
Oroville Wyandotte Irrigation District (OWID) for domestic water
and by the Lake Oroville Public Utilities District (LOAPUD) for
sewage disposal. The project site is within OWID's and LOAPUD's
districts and annexation is not required. The property is located
on the east side of Oakvale Avenue, approximately 0.3 miles south
of Hildale Avenue, Oroville, and identified as APN 068-360-116.
A late appeal has been filed by the applicant pursuant to Butte
County Code Section 20-66(d) regarding the Subdivision Map
referenced above. The appellant requests modification of
Conditions #12 and #21 of the Tentative Subdivision Map. The
Board of Supervisors may act on such an appeal upon making the
following findings: (1) the proposed change in the conditions will
not adversely affect or cause a modification of the findings and
determinations made in the environmental review process; and (2)
the proposed changes in the conditions will not bring about an
inconsistency with the General Plan, or to the zone or to any
specific plans for the property in question; and (3) the facts are
presented giving good and sufficient reason why the conditions in
question were not appealed within the 10-day period; and (4) the
final map has not been recorded. If the Board of Supervisors
determines that these findings can be met, a public hearing shall
be scheduled for a later date to consider the appeal - action
requested - STAFF RECOMMENDS THE BOARD CONSIDER INFORMATION
PRESENTED AT THE HEARING PRIOR TO TAKING ACTION ON THE MATTER.
THE DEPARTMENT OF PUBLIC WORKS AND THE CALIFORNIA DEPARTMENT OF
TRANSPORTATION HAVE BEEN CONTACTED REGARDING THIS APPEAL AND THEY
ARE REVIEWING THE MATTER AND WILL PROVIDE INFORMATION PRIOR TO THE
HEARING. IF THE BOARD MAKES THE FINDINGS AS REFERENCED ABOVE, A
PUBLIC HEARING CAN BE SCHEDULED TO CONSIDER THE APPEAL. (**2968)
(***00)
PUBLIC HEARING COMMENCED AT 12:05 A.M.
MOTION: I MOVE TO CONTINUE THIS MATTER TO JULY 23, 2002, AT 10:45 A.M.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
ITEM CONTINUED TO ALLOW COUNTY COUNSEL TIME TO REVIEW THE EVIDENCE
IN THE RECORD THAT WOULD SUPPORT THE FINDINGS FOR THIS MATTER,
INCLUDING EVIDENCE FROM CAL-TRANS, AND THE REASONS FOR FILING THE
LATE APPEAL.
Page 284 July 9, 2002
July 9, 2002
RECESS: 12:30 P.M.
RECONVENE: 12:40 P.M.
Regular Agenda
02-218 Sacramento River Conservation Area and Proposed Regulations -
Report to the Board - presentation of the County Counsel staff
report on the Sacramento River Conservation Area and proposed
regulations regarding property acquisition for wildlife
conservation purposes - action requested - PROVIDE STAFF DIRECTION
AS REQUIRED. (***429)
MOTION: I MOVE TO CONTINUE THIS MATTER TO AUGUST 27, 2002.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
02-219 Reclamation District 833 - Assessment Commission Report -
Reclamation District 833 is in the process of imposing an
assessment increase. It has requested the Board review its
Assessment Commission Report and equalize its Operation and
Maintenance Assessment Roll, as set forth in the Water Code -
action requested - DISCUSS DISTRICT'S REQUEST AND DETERMINE IF THE
BOARD WILL OR WILL NOT PARTICIPATE IN THIS PROCESS. (FROM 6-25-02
[4.03]) (***675)
MOTION: I MOVE THAT THE BOARD NOT PARTICIPATE IN THIS PROCESS.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
02-220 Gridley Redevelopment Project Area - action requested:
1. APPROVE MEMORANDUM OF UNDERSTANDING BETWEEN THE COUNTY AND
THE CITY OF GRIDLEY/GRIDLEY REDEVELOPMENT AGENCY; AND
2. THE MEMORANDUM OF UNDERSTANDING ESTABLISHES THE GRIDLEY
REDEVELOPMENT ADVISORY COMMITTEE, APPOINT TWO BOARD MEMBERS
TO THE COMMITTEE; AND
3. WAIVE THE READING OF THE ORDINANCE AUTHORIZING THE
REDEVELOPMENT OF CERTAIN TERRITORY OF THE COUNTY OF BUTTE BY
THE CITY OF GRIDLEY AND THE REDEVELOPMENT AGENCY OF THE CITY
OF GRIDLEY AND APPROVING THE REDEVELOPMENT PLAN FOR THE
GRIDLEY REDEVELOPMENT PROJECT AREA. (***977)
MOTION: I MOVE TO APPROVE THE MEMORANDUM OF UNDERSTANDING BETWEEN THE
COUNTY AND THE CITY OF GRIDLEY/GRIDLEY REDEVELOPMENT AGENCY, AS
AMENDED TO INCLUDE THE BUTTE COUNTY FAIR BOARD IN POTENTIAL
OPTIONS FOR THE GRIDLEY POOL (ITEM 6 IN THE MEMORANDUM OF
UNDERSTANDING).
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 285 July 9, 2002
July 9, 2002
02-220 MOTION: I MOVE TO APPOINT SUPERVISORS BEELER AND JOSIASSEN TO
THE GRIDLEY REDEVELOPMENT ADVISORY COMMITTEE.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MOTION: I MOVE TO WAIVE THE READING OF THE ORDINANCE AUTHORIZING THE
REDEVELOPMENT OF CERTAIN TERRITORY OF THE COUNTY OF BUTTE BY THE
CITY OF GRIDLEY AND THE REDEVELOPMENT AGENCY OF THE CITY OF
GRIDLEY AND APPROVING THE REDEVELOPMENT PLAN FOR THE GRIDLEY
REDEVELOPMENT PROJECT AREA.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
02-221 Items removed from the Consent Agenda for Board consideration and action .
1. Resolution Adopting Butte County Volunteer Company Standard
Operating Guidelines - Board approval is requested by the
Fire Department for a resolution establishing and adopting
the Butte County Volunteer Company Standard Operating
Guidelines. The guidelines replace the Volunteer Company
bylaws established in 1974 - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (***1260)
MOTION: I MOVE TO ADOPT RESOLUTION 02-126 AND AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
2. United States Department of Justice-Bureau of Justice
Assistance - Local Law Enforcement Block Grant Application -
Board approval is requested by the Probation Department, in
conjunction with the District Attorney's Office, to apply to
the United States Department of Justice-Bureau of Justice
Assistance for Local Law Enforcement Block Grant funds in the
amount of $64,910. The funds will be used to purchase
additional licenses for the case management computer system.
A cash match of $7,212 is required and will be paid by
Probation and the District Attorney (department budgets) -
action requested - APPROVE SUBMISSION OF THE GRANT AND
AUTHORIZE THE CHIEF PROBATION OFFICER TO SIGN.
MOTION: I MOVE TO APPROVE SUBMISSION OF THE GRANT AND AUTHORIZE THE CHIEF
PROBATION OFFICER TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 286 July 9, 2002
July 9, 2002
Regular Agenda
02-222 Amendment to Settlement Agreement - Patrick S. Bernedo -
consideration of an amendment to a Settlement Agreement dated
January 16, 1997, between the County of Butte and Patrick S.
Bernedo to allow reduction in the on-site road width from 24 feet
to 20 feet. The approval has been requested by the new property
owners to reduce the impacts to landscaping in front of existing
residences - action requested - APPROVE THE REDUCTION IN THE
MINIMUM ROAD WIDTH REQUIRED TO 20 FEET; AUTHORIZE CHANGE OF ITEM
6(c) OF THE SETTLEMENT AGREEMENT, ADDING THE FOLLOWING SENTENCE,
"THE MINIMUM ROAD WIDTH REQUIRED FOR ON-SITE AND OFF-SITE ROAD
CONSTRUCTION IS 20 FEET." (***1409)
MOTION: I MOVE TO APPROVE THE REDUCTION IN THE MINIMUM ROAD WIDTH REQUIRED
TO 20 FEET; AUTHORIZE A CHANGE OF ITEM 6(c) OF THE SETTLEMENT
AGREEMENT, ADDING THE FOLLOWING SENTENCE, "THE MINIMUM ROAD WIDTH
REQUIRED FOR ON-SITE AND OFF-SITE ROAD CONSTRUCTION IS 20 FEET."
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Public Comment
02-223 COMMENTS REGARDING ITEMS NOT LISTED ON THE AGENDA. PRESENTATIONS
WILL BE LIMITED TO FIVE MINUTES. THE BOARD OF SUPERVISORS IS
PROHIBITED FROM TAKING ACTION ON ANY ITEM NOT LISTED ON THE
AGENDA. (***1805)
1. STAN ZEMANSKY ADDRESSED THE BOARD REQUESTING THE BOARD ADOPT
A CODE OF ETHICS.
02-224 Closed Session
Recess:
THE BOARD RECESSED AT 1:26 P.M. TO A CLOSED
SESSION CONFERENCE WITH REAL PROPERTY
NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION
54956.8: PROPERTY: A PARCEL OF LAND
APPROXIMATELY 120 FEET IN WIDTH, (LOCATED BETWEEN
THE WESTERN PACIFIC RAILROAD PROPERTY AND
RAILROAD AVENUE) AND 2,850 FEET IN LENGTH
(LOCATED BETWEEN PALERMO ROAD AND A POINT
APPROXIMATELY 570 FEET SOUTH OF THE CENTERLINE OF
MESSINA ROAD). AGENCY NEGOTIATOR: BILL CURRY,
GENERAL SERVICES DIRECTOR. NEGOTIATING PARTIES:
COUNTY OF BUTTE AND PALERMO UNION SCHOOL
DISTRICT. UNDER NEGOTIATION: TERMS OF LEASE AND
PAYMENT. (***2127)
Page 287 July 9, 2002
July 9, 2002
02-224 ReCOPIVePIe: THE BOARD RECONVENED AT 2:24 P.M. TO A CLOSED
SESSION CONFERENCE WITH REAL PROPERTY
NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION
54956.8: PROPERTY: A PARCEL OF LAND
APPROXIMATELY 120 FEET IN WIDTH, (LOCATED BETWEEN
THE WESTERN PACIFIC RAILROAD PROPERTY AND
RAILROAD AVENUE) AND 2,850 FEET IN LENGTH
(LOCATED BETWEEN PALERMO ROAD AND A POINT
APPROXIMATELY 570 FEET SOUTH OF THE CENTERLINE OF
MESSINA ROAD). AGENCY NEGOTIATOR: BILL CURRY,
GENERAL SERVICES DIRECTOR. NEGOTIATING PARTIES:
COUNTY OF BUTTE AND PALERMO UNION SCHOOL
DISTRICT. UNDER NEGOTIATION: TERMS OF LEASE AND
PAYMENT. (***2151 [NO ANNOUNCEMENTS])
AdIOUrnment: THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD,
THE MEETING WAS ADJOURNED AT 2:24 P.M. TO
RECONVENE AT A REGULAR MEETING OF THE BOARD TO BE
HELD TUESDAY, JULY 23, 2002, AT 9:00 A.M.
Curt Josiassen, Chair
ATTEST:
Paul McIntosh, Chief Administrative Officer
and Clerk of the Board of Supervisors
By:
Page 288 July 9, 2002