HomeMy WebLinkAboutM071090`, '
July 10, 1990
Call to order _ Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Dolan, Fulton, Mclnturf, Vercruse
and Chairman McLaughlin present. William H. Randolph,
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.
90-280 Items removed from the Consent Agenda far Board
consideration and action.
1. Authorization to transfer funds - if the State of
California does not pass a budget by July 15,
1990, it will be necessary to transfer funds from
the County's General Liability Insurance Fund to
Welfare and General Fund to meet mid-month AFDC
payments - action requested -AUTHORIZE THE AUDITOR
AND TREASURER TO TRANSFER UP TO $3 MILLION TO COUNTY
WELFARE AND GENERAL FUNDS AS NECESSARY.
90-281
Consent A ends
1. Minutes - action requested - APPROVE MINUTES OF
JUNE 19, 1990.
2. Budget schedule - per Government Code Section
29066, the following established time frames for
notice and public hearings on the proposed budget
and scheduled adoption of final budget - action
requested - SET DATE FOR HEARING AND ADOPT THE
FOLLOWING TIME SCHEDULE FOR NOTICES, HEARINGS ON
PROPOSED BUDGET AND ADOPTION OF FINAL BUDGET:
1. JULY 15, 1990 - PUBLISH NOTICE OF AVAILABILITY
OF PROPOSED BUDGET AND HEARING DATE.
2. AUGUST 7, 1990 - OPEN PUBLIC HEARING AND SET
CONTINUANCE AS NECESSARY.
3. AUGUST 28, 1990 - ADOPT FINAL FY 90/91
BUDGET,
Page 203
July 10, 1990
July 10, 1990
90-281 3. Waiver of county's obligation of matching funds and
county costs of other state programs - pending
legislation provides for a waiver of a county's
obligations of matching funds for various state
programs. State of California Department of Finance
may grant such waivers upon requests by resolution
following public hearings _ action requested - SET
A PUBLIC HEARING ON AUGUST 7, 1990 AT 11:00 A.M. TO
DETERMINE BUTTE COUNTY'S ABILITY TO MEET MATCHING
REQUIREMENTS IN STATE PROGRAMS AND DEVELOP NECESSARY
WAIVER REQUESTS.
4. Appointments to Kimshew Cemetery District - action
requested - REAPPOINT FLORENCE BROWER, HERMAN EISAN
AND HELEN GARTHNER TO SERVE UNTIL JULY 1, 1994.
5. Appointment to Paradise Cemetery District -
action requested - REAPPOINT LARRY DUNCAN TO SERVE
UNTIL JULY, 1994.
6. Appointment to the Private Industry Council - action
requested - REAPPOINT JAMES ROSENDAAL AS THE AT-
LARGE REPRESENTATIVE TO SERVE UNTIL JUNE 14, 1993.
7. Appointment of city representatives to the
Integrated Waste Management Task Farce and approval
of future appointment procedure - action requested:
1. APPOINT MICHAEL MC GINNIS, JIM DE WEESE, PAT
MURPHY, HOWARD JOHNSON, WALT PIERCE, AND BILL
MANNEL (ALTERNATE}.
2. APPROVE FUTURE APPOINTMENT PROCEDURE.
8 . Report to the Board - Linn D. Keese, et al . , Chico --
submit a petition to amend the "greenline" to permit
the construction of an elementary school on the
north side of Henshaw Avenue instead of the south
side of Henshaw Avenue and Guynn Avenue as presently
proposed - action requested - INFORMATION ONLY.
9. Formation of County Service Area No. 131 (Walnut
Manor) -- the Local Agency Formation Commission has
approved the formation of CSA No. 131 to provide
streetlighting, storm drainage and landscape
maintenance pursuant to Government Code Section
25210.14 - action requested - ADOPT RESOLUTION 90-
105 AND AUTHORIZE THE CHAIRMAN TO SIGN.
Page 204
July 10, 1990
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July 10, 1990
90-281 10. Final map - Baker's Dozen Subdivision - 11 lots, AP
48-082-21, property located on the east side of
Ceres Avenue, approximately 200 feet north of
Patricia Drive, Chico area - action requested
APPROVE FINAL MAP; ACCEPT EASEMENTS AS GRANTED TN
ITEM 1 OF THE OWNER'S STATEMENT ON BEHALF OF THE
PUBLIC; ACCEPT GRANT IN FEE SIMPLE ONE FOOT NO
ACCESS STRIP, SANTANA COURT AND CERES AVENUE AS
OFFERED IN ITEMS 2 & 3 OF THE OWNER'S STATEMENT;
AND AUTHORIZE THE CHAIRMAN TO SIGN THE SUBDIVISION
AGREEMENT.
11. Final map - Ceres Manor Homes Subdivision - 12
lat subdivision, AP 48-340-51, property located
on the east side of Ceres Avenue, approximately 400
feet south of Patricia Drive, Chico area - action
requested - APPROVE FINAL MAP; ACCEPT EASEMENTS AS
GRANTED IN ITEMS 1 & 4 OF THE OWNER'S STATEMENT ON
BEHALF OF THE PUBLIC; ACCEPT GRANT IN FEE SIMPLE ONE
FOOT NO ACCESS STRIP; CERES MANOR COURT AND CERES
AVENUE AS OFFERED IN ITEMS 2 & 3 OF THE OWNER'S
STATEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN THE
SUBDIVISION AGREEMENT.
12. Final Map - Oakway Park Subdivision, Phase II -- 20
tat subdivision, AP 42-14-121, property located on
the south side of Oak Way, 700 feet southerly of
Highway 32, Chico area - action requested - APPROVE
FINAL MAP; ACCEPT EASEMENTS AS GRANTED IN ITEMS 1
AND 2 OF THE OWNER'S STATEMENT ON BEHALF OF THE
AGENCIES LISTED; ACCEPT GRANT IN FEE SIMPLE ONE FDOT
NO ACCESS STRIP AS OFFERED IN ITEM 3 OF THE OWNER'S
STATEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN THE
SUBDIVISION AGREEMENT.
13. Michele Lee Cureale, Chico - files a claim for
damages in the amount of $500,000 as a result of her
father's death in the Butte County jail on
January 13, 1990 - action requested - REJECT CLAIM
AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT.
14. Delmar Smith, Richmond - files a claim for injuries
received while showering at the Butte County
Fairgrounds on August 24, 1989 - action requested -
REJECT CLAIM AND REFER TO COUNTY COUNSEL AND RISK
MANAGEMENT.
15. Public Works Department - Board authorization is
requested per Government Code Section 29124(a} to
purchase the fixed assets recommended in the
proposed budget (restricted funds) - action
requested -~ AUTHORIZE PURCHASE OF FIXED ASSET ITEMS.
Page 205
July 10, 1990
- \
July 10,__1990
90-281 16. Tax and Revenue Anticipation Note Issue for 1990-
91 - resolution has been prepared authorising the
maximum issuance of $4,000,000 far Butte Community
College -action requested - ADOPT RESOLUTION 90-106
AND AUTHORIZE THE CHAIRMAN TO SIGN.
1'~. Salary ordinance amendment - proposed as a result
of a classification study is a salary ordinance
amendment reclassifying the senior planner, range
51, to assistant director of planning, range 58 -
action requested - WAIVE THE SECOND READING AND
ADOPT ORDINANCE 2844,
18. Salary ordinance amendment - District Attorney's
Office - proposed is the addition of one flexibly
staffed position of stenographer clerk/legal typist
clerk/legal stenographer clerk within the criminal
division. The position will be funded through the
State Office of Criminal Justice Planning which has
authorized a Drug Suppression Grant - action
requested - WAIVE THE SECOND READING AND ADOPT
ORDINANCE 2845.
19. Salary ordinance amendment - Probation Department -
proposed is the addition of one flexibly staffed
position of probation officer II, I. The position
wi11 be funded through the State Office of Criminal
Justice Planning which has authorized a Drug
Suppression Grant - action requested - WAIVE THE
SECOND READING AND ADOPT ORDINANCE 2846.
20. Salary ordinance amendment - Personnel Department
requests an additional personnel analyst IT, i and
one typist clerk IIi. Due to the forthcoming
activity as a result of the county's fiscal
situation, Personnel Department support is
necessary - action requested - WAIVE THE FIRST
READING OF THE ORDINANCE.
21. Resolution of appreciation to retiring California
Highway Patrolman Milt McClung - action requested -
ADOPT RESOLUTION 90-107 AND AUTHORIZE THE CHAIRMAN
TO SIGN.
Page 206
July 10, 1990
9D-281
Jul 10 1990
22. Right-of-way acquisition - agreement for sale -
Foothill Boulevard reconstruction project, County
Project no. 21574-89-1:
Total
Parcel No. Owner Acres
21 Maurice P. Schenck 0.27
22 James Earl Hoopes 0.68
25 A & B Walton C. Walker 0.50
Land Im rovements Total
$50D None $500
$1,840 None $1,800
$4p0 None $400
23. Weights and measures agreement - agreement G-701404
has been prepared with the State Department of Food
and Agriculture in the maximum amount of $8,319 to
provide funding to augment, improve and maintain a
uniform and viable inspection program covering the
period July 1, 1990 through June 30, 1991 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
AGRICULTURAL COMMISSIONER/SEALER OF WEIGHTS AND
MEASURES TO SIGN ON BEHALF OF THE COUNTY.
24. Weights and measures agreement - agreement P-569004
has been prepared with the State Department of Food
and Agriculture in the maximum amount of $7,272 to
provide funding to augment, improve and maintain a
uniform and viable weights and measures inspection
program of establishments selling or distributing
petroleum products covering the period July 1, 1990
through June 30, 1991 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE AGRICULTURAL
COMMISSIONER/SEALER OF WEIGHTS AND MEASURES TO SIGN
ON BEHALF OF THE COUNTY.
25. Job Training Partnership Act 8% funds - the Private
Industry Council and the Board must cooperatively
endorse the expenditure of Job Training Partnership
Act 8°s funds which are required to be used for basic
education of AFDC recipients - action requested -
APPROVE COOPERATIVE AGREEMENT AND AUTHORISE THE
CHAIRMAN TO SIGN.
26. 1990-91 Dental Disease Prevention contract no. 90-
10334 - proposed is renewal of the contract with the
State Department of Health Services and a
subcontract with the Northern Sacramento Valley
Health Rural Health Project for the provision of
dental services to school aged children. This
project is 100 percent State funded - action
requested:
Page 207
July 10, 1990
--~
July 10. 1990
90-281 1. APPROVE DENTAL DISEASE PREVENTION PROGRAM
CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN,
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR.
2. APPROVE SUBCONTRACT WITH THE NORTHERN
SACRAMENTO VALLEY RURAL HEALTH PROJECT AND
AUTHORIZE CHAIRMAN TO SIGN, SUBJECT TO APPROVAL
OF COUNTY COUNSEL AND THE AUDITOR.
27. Victor Muscat Trust -- proposed is an agreement to
allow County's consultant to access and sample a
water quality monitoring well on private property
adjacent to the Public Works Corporation Yard in
Chico - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO SIGN.
28. Gridley Union School District Primary Intervention
Project contract - a contract has been prepared with
the State Department of Mental Health to provide in--
kind supervision and training to para-professional
aides covering the period July 1, 1988 through June
30, 1989 - action requested - APPROVE CONTRACT AND
AUTHORIZE THE CHAIRMAN TO SIGN, SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR.
29. Gridley Union School District Primary Intervention
Project contract - contract has been prepared with
the State Department of Mental Health in the amount
of $22,131 to provide in-kind supervision and
training to para-professional aides covering the
period July 1, 1989 through June 30, 1990 - action
requested - APPROVE CONTRACT AND AUTHORIZE THE
CHAIRMAN TO SIGN, SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR.
30. Oroville Elementary School District Primary
Intervention Project contract - contract has been
prepared with the State Department of Mental Health
in the amount of $].3,000 to provide in-kind
supervision and training to para-professional aides
covering the period July 1, 1989 through June 30,
1990 - action requested - APPROVE CONTRACT AND
AUTHORIZE THE CHAIRMAN TO SIGN, SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR.
31. Chico Unified School District Primary Intervention
Project contract - contract has been prepared with
the State Department of Mental Health in the amount
of $37,601 to provide in-kind supervision and
training to para-professional aides covering the
period July 1, 1989 through June 30, 3.990 - action
requested - APPROVE CONTRACT AND AUTHORIZE THE
CHAIRMAN TO SIGN, SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR.
Page 208 July 10, 1990
July 10, 199_0
90-281 32. Pesticide residue sampling - agreement no. 90-0201
has been prepared with the State Department of Food
and Agriculture in the amount of $4,270 for the
period July 1, 1990 through June 30, 1991 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
33. Assignment of counsel - County Counsel proposes to
assign Oldham v. County of Butte to the law firm of
Marsh, Marsh, Volpe & Molin - action requested -
APPROVE ASSIGNMENT OF COUNSEL.
34. Assignment of counsel - County Counsel proposes to
assign County of Butte v. Ielati to the law firm of
Remy & Thomas -action requested - APPROVE ASSIGNMENT
OF COUNSEL.
35. Assignment of counsel - Vandegrift v. County of
Butte to the law firm of Remy & Thomas - action
requested - APPROVE ASSIGNMENT OF COUNSEL.
36. Appointment of Interim Civil Disaster
Officer/Program Manager - action requested - APPOINT
MIKE PYEATT, GENERAL SERVICES ADMINISTRATOR.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA WITH THE
REMOVAL OF ITEM 3.17.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
90-282 Items removed from the Consent Agenda for Board
consideration and action. (32)
~.. Authorization to transfer funds - if the State of
California does not pass a budget by July 15,
1990, it will be necessary to transfer funds from
the County's General Liability Insurance Fund to
Welfare and General Fund to meet mid-month AFDC
payments - action requested - AUTHORIZE THE AUDITOR
AND TREASURER TO TRANSFER UP TO $3 MILLION TO COUNTY
WELFARE AND GENERAL FUNDS AS NECESSARY.
MOTION: AUTHORIZE THE AUDITOR AND TREASURER TO TRANSFER
MONEY FROM SPECIAL PURPOSE OR DESIGNATED FUNDS,
AS REQUIRED, TO THE COUNTY GENERAL FUND AND THE
WELFARE FUND PENDING ADOPTION OF THE STATE
BUDGET.
M S
VOTE: l Y 2 Y 3 Y 4 N 5 N (Motion Carried)
~,
Page 209
July 10, 1990
~._... .w.~ _.._` /
Jule 10. 1990
90-283 Appointments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
90-284 Report on bid opening for reconstruction of Foothill
Boulevard, from Lower Wyandotte Road to Oroville Bangor
Highway - action requested _ AUTHORIZATION TO AWARD
CONTRACT TO LOW BIDDER SUBJECT TO PUBLIC WORKS APPROVAL
OF LOW BIDDER'S DISADVANTAGED BUSINESSES (DBE}
PARTICIPATION. (499)
MOTION: MOVE TO AUTHORIZE THE AWARDING OF THE CONTRACT
TO THE LOW BIDDER, ROBINSON CONSTRUCTION CO.,
INC., OROVILLE IN THE AMOUNT OF $441,442.75.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
(NEIL McCABE, CHIEF DEPUTY COUNTY COUNSEL PRESENT}
90-285 Request from Planning Department for Board interpretation
pursuant to Code Section 24-20, Subparagraph (d)
regarding allowing more than six ( 6 ) boys in a group home
operated under the California Department of Social
Services - action requested - BOARD DIRECTION AND ACTION
IF DEEMED APPROPRIATE. (543)
MOTION: MOVE TO ALLOW THE CONTINUATION OF SEVEN (7)
BOYS AS ALLOWED UNDER STATE LICENSING
REQUIREMENTS PURSUANT TO A STIPULATION THAT
APPLICANT APPLY FOR AND OBTAIN A USE PERMIT,
CONFORMING TO THE CONDITIONS OF THE USE PERMIT
AS GRANTED.
M S
VOTE: 1 N 2 Y 3 Y 4 Y 5 Y (Motion Carried)
90-286 Report to the Board from Planning Department regarding
cumulative traffic and draining impacts in the Thermalito
area (Nelsen Avenue, 20th Street, Oro Dam West, Highway
70). {1019)
Page 210
July 10, 1990
w,_,
Jul 10 1990
MOTION: MOVE AS FOLLOWS: (STORM DRAINAGE) DIRECT THAT
A CONSULTANT BE RETAINED TO REVIEW THE
THERMALITO MSDP FOR CONFORMITY WITH THE 1984
GENERAL PLAN AND UPDATE AS SET OUT IN THE PLAN
AND THE FEE SCHEDULE BE ADJUSTED FOR CDST
LEVELS IN THE OROVILLE AREA WITH REFERENCE WITH
ENRCCI AND ADJUSTED ANNUALLY EACH FISCAL YEAR
WITH THE ENRCCI, AND THAT AN IMPLEMENTATION
PLAN BE DEVELOPED INCLUDING A SCHEDULE OF
INFRASTRUCTURE DEVELOPMENT INCLUDING
ACQUISITION AND CONSTRUCTION, AND (TRAFFIC)
ACKNOWLEDGE THAT THE BOARD IS INTERESTED IN THE
DEVELOPERS" PROPOSAL TO FINANCE THE PREPARATION
OF A TRAFFIC ANALYSIS OF THE THERMALITO AREA
AND DIRECT THAT PLANNING STAFF WORK WITH THE
DEVELOPERS AND COUNTY COUNSEL AND DEVELOP AN
AGREEMENT THAT WOULD ALLOW THE CDUNTY TD
RECEIVE THE MONEY FOR THE PREPARATION OF A
TRAFFIC ANALYSIS FOR THE THERMALITO AREA. SAID
COSTS TO INCLUDE AN ADMINISTRATIVE CHARGE BY
THE AUDITOR (TRAFFIC).
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Public Hearings and Timed Items
90-287 Public hearing - Ron Laffins - consideration of a rezone
(proposed negative declaration with mitigation measures
regarding environmental impacts) fram PAC {planned area
cluster) to SR-1 (suburban residential - ane acre
parcels), property located on the northwest and southwest
intersections of Highway 99 and Estates Drive, identified
as AP 040-020-124 and 040-350-004, 013, 014, Chico.
(2533) (CONTINUED OPEN TO JULY 24, 1990 AT 10:00 A.M.}
RECESS: 10:35 A.M.
RECONVENE: 10:58 A.M.
Regular Agenda
90-288 Report to the Board from Planning Department regarding
denied code amendment - Kent and Janice Garrett - to
allow the consideration of outdoor water related
recreational uses with a use permit in all agricultural
zones countywide - action requested - BOARD DIRECTION AND
ACTION IF DEEMED APPROPRIATE. (2928) (ACCEPTED FOR
INFORMATION ONLY)
{SUSAN MINASTAN, CDUNTY COUNSEL PRESENT)
Page 211
July 10, 1990
July 10, 1990
90-289 Enterprise Zone designation - City of Oraville - a
resolution has been prepared requesting the county to
consider endorsing the City of Oroville's application for
an enterprise zone from the State of California - action
requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIRMAN
TO SIGN. (2948) (**00)
MOTION : MOVE TO ENDORSE THE CONCEPT OF JOINING WITH THE
CITY OF OROVILLE'S APPLICATION FOR AN
ENTERPRISE ZONE FROM THE STATE OF CALIFORNIA.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MOTION: MOVE TO ADOPT RESOLUTION 90-108 ENDORSING THE
ENTERPRISE ZONE BOUNDARIES FOR THE SUBMITTAL
OF THE APPLICATION.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
90-290 Potential appointment of Mental Health Director and
approval of employment contract -- action requested -
APPOINT MENTAL HEALTH DIRECTOR AND AUTHORIZE THE CHAIRMAN
TO SIGN CONTRACT. (NO ACTION TAKEN)
90-291 Update by the Chief Administrative Officer on
Sacramento/legislative activities. (505) (REPORT BY
WILLIAM H. RANDOLPH, CHIEF ADMINISTRATIVE OFFICER AND
SUPERVISOR DOLAN}
90-292 Park fees - a request has been made to increase the
amount and to expand the area for park fees in the
development of Chico area. (668}
MOTION: MOVE THAT AN ORDINANCE AND/OR RESOLUTION BE
ADOPTED TO (1) ACCEPT THE MAP SUBMITTED BY CARD
AND EXPAND THE AREA IN WHICH THE PARK FEE IS
IMPOSED UPON DEVELOPMENT; AND (2) RAISE THE
FEE SO THAT IT IS THE SAME FEE, MINUS THE
BIDWELL PARK EXPANSION, THROUGHOUT THIS AREA
($1,189).
M S
VOTE: 1 N 2 Y 3 N 4 N 5 Y (Motion Failed)
(CONTINUED TD AUGUST 7, 1990 AGENDA}
90-293 Support of grant application - Honey Run Covered Bridge
Association - a resolution has been prepared requesting
the County to consider supporting a grant application for
the Honey Run Covered Bridge - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIRMAN TO SIGN. (866)
Page 212
July 10, 1990
.n....,
July 10, 1990
MOTION: MOVE TO ADOPT RESOLUTION 90-109 IN SUPPORT OF
GRANT APPLICATION AND AUTHORIZE THE CHAIRMAN
TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
90-294 Resolution submitting grant application for Child Victim
Witness County Investigative Pilot Project - action
requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIRMAN
TO SIGN.
MOTION: MOVE TO ADOPT RESOLUTION 90-110 SUBMITTING
GRANT APPLICATION FOR CHILD VICTIM WITNESS
COUNTY INVESTIGATIVE PILOT PROJECT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
90-295 Contract with a private attorney far public defender
services for Rancho Chico Days riot defendants.
MOTION: MOVE THAT THIS IS AN URGENCY ITEM, AND THE NEED
FOR ACTION AROSE AFTER THE PUBLICATION OF THE
AGENDA.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MOTION: MOVE TO AUTHORIZE ACTING CHIEF ADMINISTRATIVE
OFFICER STARLYN BROWN TO NEGOTIATE AND SIGN A
CONTRACT FOR PUBLIC DEFENDER SERVICES IN
CONNECTION WITH THE EXTRAORDINARY WORK LOAD
RESULTING FROM THE RANCHO CHICO DAYS RIOTS.
M S
VOTE: 1 Y 2 Y 3 Y 4 N 5 N (Motion Carried)
94-295 CLOSED SESSION: The Board recessed to closed session
at 11:43 a.m. for actual litigation
pursuant to Government Code Section
54956.9{a) (Friends of the Foothills
v. County of Butte, County of Butte
v. Linda McMahon, and worker's
compensation cases of Barbara Johnson
and Lorena Smith}, potential
litigation pursuant to Government
Code Section 54956.9(b) (bankruptcy),
and a personnel matter.
RECONVENE: The Board reconvened at 12:37 p.m.
following a closed session on actual
litigation, potential litigation and a
personnel matter. (SUPERVISORS FULTON AND
McINTURF NOT PRESENT) (NO ANNOUNCEMENTS}
Page 213
July 10, 1990
July 10. 1990
90-297 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.) (1272)
1. Peter Ielati -- Ielati Family Fun Park rezone.
90-2gg Communications
Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. Sheltan T. Enochs, Mayar, City of Chico - writes
regarding the June 12, 1990 Chico City Council
meeting on the State Regional Water Quality Berard
prohibition of discharge from individual. disposal
systems (septic tanks) in the Chico urban area -
action requested - REFER TO GHICO ISSUES COMMITTEE
AND THE CHIEF ADMINISTRATIVE OFFICER.
ADJOURNMENT: There being nothing further before the
Board at this time, the meeting was
adjourned at 12:40 p,m. to reconvene on
Tuesday, July 24, 1990 at 9:00 a.m.
J ~ c v-v v w
Chairman, Berard of Supe
ATTEST:
WILLIAM H. RAN
and nClerk of
By:
Chief Administrative Officer
Board of Supervisors
sors
Page 214
July 10, 1990