HomeMy WebLinkAboutM072203BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JULY 22, 2003
Called to Order at 9:06 a.m. in the Board of Supervisors Room,
County Administration Building, 25 County Center Drive, Oroville.
Supervisors present: Dolan, Houx, Josiassen, Yamaguchi, and Chair
Beeler. 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 - Michael Coulter, Assistant Pastor, New Hope
Missionary Baptist Church, Oroville. (NOT PRESENT) COUNTY COUNSEL
ANNOUNCED THAT THERE HAS BEEN A RECENT APPELLATE COURT DECISION
WHICH MAKES IT ILLEGAL TO UTILIZE THE NAME OF A SPECIFIC RELIGION
OR GOD DURING INVOCATIONS OR PRAYERS BEFORE LEGISLATIVE BODIES.
UNTIL A REVISED INVOCATION POLICY HAS BEEN ADOPTED, THE BOARD WILL
OBSERVE A MOMENT OF SILENCE.
CORRECTIONS AND~OR CHANGES TO THE AGENDA (NONE)
CONSENT AGENDA
03-201 1. George R. Heitzman, M.D. - approval is requested for an
agreement with George R. Heitzman, M.D., for the provision
of services in the specialized field of psychiatry. The term
of the agreement is July 1, 2003, through June 30, 2004, with
a maximum amount payable of $123,750 (department budget) -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
2. Kenneth B. Holden, Ph.D. - approval is requested for an
agreement with Kenneth B. Holden Ph.D., for the provision of
services in the specialized field of psychology. The term
of the agreement is July 1, 2003, through June 30, 2004, with
a maximum amount payable of $41,600 (department budget) -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
3. QRP Partners - Amendment - approval is requested for an
amendment to the lease agreement with QRP Partners for the
property located at 5910 Clark Road, Suite W, Paradise. The
space is utilized by the Youth Services Division. The
amendment extends the term of the agreement through
June 30, 2006, and sets the maximum amount payable for the
multi-year lease at $187,658.77 ($24,040.44 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 REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X10919)
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JULY 22, 2003
03-201 4. Housing Authority of the County of Butte - approval is
requested for an agreement with the Housing Authority of the
County of Butte for the provision of housing assistance
payments and/or deposits to landlords of clients
participating in the Homeless Mentally Ill Program also known
as the Adult System of Care. The term of the agreement is
July 1, 2003, through June 30, 2004, with a maximum amount
payable of $60,000. Funding for the agreement is provided
by a grant from the California Department of Mental Health -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
5. Caminar, Inc. - Amendment - approval is requested for an
amendment to the agreement with Caminar, Inc., for the
provision of services in support of the Supportive Housing
Initiative Act. The amendment increases the maximum amount
payable for fiscal year 2002-2003 by $6,527.40 (department
budget) as a result of unexpected program operational
expenses. All other terms and provisions remain the same -
action requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X12269)
6. Substance Abuse and Mental Health Services Administration
(SAMHSA) - Cooperative Agreements for the Comprehensive
Community Mental Health Services for Children and Their
Families Program (Child Mental Health Initiative) - approval
is requested for a grant application to the United States
Department of Health and Human Services (SAMHSA) for funds
to support cooperative agreements to develop systems of care
to deliver comprehensive community mental health services to
emotionally disturbed children, adolescents, and their
families over a term of six years - action requested - ADOPT
RESOLUTION 03-117 AUTHORIZING THE DIRECTOR-BEHAVIORAL HEALTH
TO SUBMIT GRANT APPLICATION AND AUTHORIZE THE CHAIR TO SIGN.
7. Resolution in Appreciation of Ray Roberts upon His Retirement
from the Gridley Unified School District - Supervisor
Josiassen submits the proposed resolution - action
requested - ADOPT RESOLUTION 03-118 AND AUTHORIZE THE CHAIR
TO SIGN.
8. Reissue Time-Expired Check - approval is requested, on behalf
of Orval Ogle Estate, to reissue time-expired check number
1000-085890 in the amount of $220.88, dated
September 29, 2000. The Auditor-Controller has verified that
the check is time-expired and has not been reissued - action
requested - DIRECT AUDITOR-CONTROLLER TO REISSUED TIME-
EXPIRED CHECK.
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JULY 22, 2003
03-201 9. California State University-Chico Research Foundation -
Amendment - approval is requested for an amendment to the
agreement with California State University-Chico Research
Foundation, for continued mapping services in support of the
Chico Urban Area Nitrate Compliance Program. The amendment
adds Exhibit B (Total Compensation and Rate Schedule) which
was inadvertently omitted from the previous agreement
amendment approved on April 8, 2003. All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
10. Resolution Proclaiming August 2003 as Child Support Awareness
Month - action requested - ADOPT RESOLUTION 03-119 AND
AUTHORIZE THE CHAIR TO SIGN.
11. A.D.I. Investigative Services - approval is requested for an
agreement with A.D.I. Investigative Services for the
provision of process serving services for child support
cases. The term of the agreement is July 1, 2003, through
June 30, 2005, with a maximum amount payable of $80,000 per
fiscal year (department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X14200)
12. Surplus of Fixed Asset Items - approval is requested to
declare surplus modular furniture no longer in use by the
department (fixed asset no. 23754), and to approve disposal
pursuant to County policy - action requested - DECLARE ITEMS
SURPLUS TO THE NEEDS OF THE COUNTY AND AUTHORIZE DISPOSAL
PURSUANT TO COUNTY POLICY.
13. Surplus of Fixed Asset Item - approval is requested to
declare surplus an IBM AS-400 mainframe computer server no
longer in use by the department (fixed asset no. 25992), and
to approve disposal of the item by sealed bid - action
requested - DECLARE ITEM SURPLUS TO THE NEEDS OF THE COUNTY
AND AUTHORIZE DISPOSAL BY SEALED BID PURSUANT TO COUNTY
POLICY.
14. Roger Masuda - approval is requested for an agreement with
Roger Masuda for the provision of specialized legal services.
The term of the agreement is July 1, 2003, through
June 30, 2004, with an hourly rate of compensation of $160
(department budget) - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY THE
AUDITOR-CONTROLLER.
15. Neil H. McCabe - approval is requested for an agreement with
Neil H. McCabe for the provision of specialized legal
services. The term of the agreement is for one year
commencing June 26, 2003, with an hourly rate of compensation
of $145 (department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X14307)
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BUTTE COUNTY BOARD OF SUPERVISORS
03-201
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PAGE 4 JULY 22, 2003
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16. Butte Creek Watershed Conservancy - approval is requested by
Emergency Services for an agreement with the Butte Creek
Watershed Conservancy as part of the Butte Creek Watershed
Floodplain Management Plan Grant. The agreement will allow
for payment of grant related expenses. The term of the
agreement is November 12, 2002, through June 30, 2005, with
a maximum amount payable of $56,290 (grant funds) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN. (Contract No. X14294)
17. Purchase of a Fixed Asset Item - approval is requested to
purchase a 40-inch flat panel wall monitor. The monitor is
part of the needed equipment for the new computer aided
dispatch center. The cost of the monitor is $7,254, with
1000 of the cost reimbursable by the State of California -
action requested - APPROVE FIXED ASSET PURCHASE OF MONITOR.
18. Introduction of a Salary Ordinance Amendment - the
department has prepared a salary ordinance amendment which
incorporates the salary recommendations for Elected Officials
(effective July 5, 2003). 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 - WAIVE READING OF THE ORDINANCE.
19. Library Donations - pursuant to Government Code Section
25355, donations of $1,000 from the Paradise Friends of the
Library, and $150 from Izzy's Burger Spa 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.
20. California State University-Chico Research Foundation -
approval is requested for a grant agreement with California
State University-Chico Research Foundation, for the provision
of health education services to the OPT for Fit Kids Program.
The term of the agreement is January 2, 2003, through
December 31, 2003, with a maximum amount payable of $26,855
(grant funds) - action requested - APPROVE GRANT AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
21. Cathleen Gentry - approval is requested, on behalf of the
Medi-Cal Administrative Activities and Targeted Case
Management Consortium of Counties, for an agreement with
Cathleen Gentry for the provision of Local Government
Agencies Medi-Cal Administrative Activities and Targeted Case
Management consulting services. The term of the agreement
is July 1, 2003, through June 30, 2004, with a maximum amount
payable of $115,200 (consortium funds) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JULY 22, 2003
03-201 22. Butte County Sheriff's Office - approval is requested for a
Memorandum of Understanding with the Butte County Sheriff's
Office for the provision of tobacco law enforcement services.
The term of the agreement is July 1, 2003, through
June 30, 2004, with a maximum amount payable of $27,976
(grant funds) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
23. Purchase of a Fixed Asset Item - approval is requested for
the fixed asset purchase of a back-up power generator for use
at the 202 Mira Loma, Oroville, site. The cost of the
generator is $66,844. The purchase will be funded by
Bioterrorism Grant funds - action requested - APPROVE FIXED
ASSET PURCHASE OF BACK-UP GENERATOR.
24. Adoption of an Ordinance Imposing a 20o Waste Diversion Goal
upon Solid Waste Collector Licensees - consideration of an
ordinance which will require licensed waste collectors to
increase the minimum amount of materials diverted from
disposal from 15 o to 20 0 - action requested - ADOPT ORDINANCE
3856 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 7-8-03 [3.38])
25. Budget Transfer - County Service Area No. 31 - Biggs Swimming
Pool - approval is requested for a transfer of $9,500 from
County Service Area Appropriation for Contingencies to the
Professional Services line item to provide the appropriation
for payment of operation and maintenance costs - action
requested - APPROVE BUDGET TRANSFER B-611 (4/5 vote
required).
26. SCS Engineers (SCS) - Amendment - approval is requested for
an amendment to the agreement with SCS Engineers, Inc., for
the preparation of a partial final closure and post closure
maintenance plan, and construction documents for Neal Road
Landfill Modules 1, 2, and 3. The amendment provides for
changes to final grades to allow additional airspace in
Module 3, revisions to drainage for proposed construction of
an access road to Module 4, revisions to plans and
specifications, and increases the maximum amount payable by
$37,677 (Neal Road Landfill Management Fund). All other
terms and provisions remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X13826)
27. Purchase of a Fixed Asset Item - approval is requested for
the fixed asset purchase of a bridge scale, including site
development, installation and software interface, for the
Neal Road Landfill in the amount of $100,000 (Neal Road
Landfill budget) - action requested - APPROVE FIXED ASSET
PURCHASE OF BRIDGE SCALE.
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BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JULY 22, 2003
03-201 28. Resolution in Appreciation of Deputy Sheriff Richard Graves
upon His Retirement from the County of Butte - action
requested - ADOPT RESOLUTION 03-120 AND AUTHORIZE THE CHAIR
TO SIGN.
29. Appriss Inc. - approval is requested for a sole source
agreement with Appriss Inc., for the provision of the Victim
Information and Notification Everyday (VINE) system. The
system provides automated victim notification services. The
term of the agreement is October 19, 2003, through
October 19, 2004, with a maximum amount payable of $13,801
(department budget). Appriss Inc., is the creator of the
VINE system and is the only source for continued support -
action requested - APPROVE SOLE SOURCE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11383)
30. Ratify Letter Requesting Agricultural State of Emergency -
approval is requested to ratify a letter signed by the Chair
on July 16, 2003, requesting the Governor's Office of
Emergency Services to declare that an agricultural state of
disaster exists in Butte County as a result of Wheat Stripe
Rust and its effect on the crop yield - action requested -
RATIFY LETTER. (104)
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA, INCLUDING THE ITEM ON THE
SUPPLEMENTAL AGENDA.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
CHAIR BEELER PRESENTS A RESOLUTION TO RAY ROBERTS UPON HIS
RETIREMENT FROM THE GRIDLEY UNIFIED SCHOOL DISTRICT.
CHAIR BEELER PRESENTS A RESOLUTION PROCLAIMING AUGUST 2003 AS
CHILD SUPPORT AWARENESS MONTH TO SHARON STONE-STOVER, DIRECTOR OF
CHILD SUPPORT SERVICES.
CHAIR BEELER PRESENTS A RESOLUTION TO RICHARD GRAVES UPON HIS
RETIREMENT FROM THE SHERIFF'S OFFICE.
REGULAR AGENDA
03-202 Appointments to Boards, Commissions and Committees. (480)
1. Appointments to Listed Vacancies. (NONE)
2. Transit Consolidation Policy Committee - action requested -
CONSIDER APPOINTMENTS.
MOTION: I MOVE TO NOMINATE SUPERVISOR DOLAN TO SERVE (REPLACING SUPERVISOR
HOUX).
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
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JULY 22, 2003
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -JULY 22, 2003
03-203 Update on Current Budget and Legislative Issues by the Chief
Administrative Officer. (503) PAUL MCINTOSH, CHIEF ADMINISTRATIVE
OFFICER, INFORMED THE BOARD THAT THERE IS NO NEW LEGISLATIVE
INFORMATION BECAUSE THE LEGISLATURE IS NOT HOLDING COMMITTEE
MEETINGS THIS WEEK; INFORMED THE BOARD THAT THE STATE REGIONAL
WATER QUALITY CONTROL BOARD AGREED TO DROP THE DURHAM AREA FROM
THE COUNTY'S NPDS AREA; AND PROVIDED THE BOARD WITH A COMPARISON
OF THE VARIOUS BUDGET PROPOSALS CIRCULATING THE CAPITOL. MIKE
CRUMP, DIRECTOR OF PUBLIC WORKS, PROVIDED THE BOARD WITH A REPORT
REGARDING THE EFFECTS ON ROAD FUNDING FOR BUTTE COUNTY RESULTING
FROM THE CURRENT LACK OF A STATE BUDGET. CANDACE GRUBBS, COUNTY
CLERK-RECORDER-REGISTRAR OF VOTERS, PROVIDED THE BOARD WITH AN
UPDATE ON THE PENDING RECALL EFFORT AND THE PROJECTED COST OF THAT
SPECIAL ELECTION TO THE COUNTY, AND PROVIDED THE BOARD WITH AN
UPDATE ON THE TWO BILLS HER DEPARTMENT HAS BEEN MONITORING
REGARDING ADDITIONAL PRIMARY ELECTIONS IN PRESIDENTIAL ELECTION
YEARS. MR. MCINTOSH ALSO DISCUSSED POTENTIAL DATES FOR THE
COUNTY'S BUDGET HEARINGS.
03-204 Report to the Board - Sheriff's Office - report to the Board on
the state of the Sheriff's Office - action requested - ACCEPT FOR
INFORMATION. (1402)
REPORT ON THE STATE OF THE SHERIFF'S OFFICE BY PERRY RENIFF,
SHERIFF-CORONER.
RECESS:
RECONVENE
MINUTES
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JULY 22, 2003
10:26 A.M.
10:37 A.M.
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JULY 22, 2003
PUBLIC HEARINGS AND TIMED ITEMS
03-205 Public Hearing - Richard Cochrane - Tentative Parcel Map -
Appeal - consideration of an appeal of the Development Review
Committee's denial of a Request for Exception on a Tentative
Parcel Map to divide a 184.15± acre parcel into five parcels:
20.16± acres (Parcel 4); 25.92 acres (Parcel 3); 37.07 acres
(Parcel 1), and 58.36 acres (Parcel 2), with a Remainder Parcel of
42.64 acres. This is a project on which notice of intent to adopt
a mitigated negative declaration with regard to environmental
impacts has been given. Sewage disposal would be handled by
individual, on-site septic systems and domestic water obtained
from individual, on-site wells. The Remainder Parcel fronts on
Durham Pentz Road, and Parcels 3 and 4 front on Cassandra Drive.
Access to Parcels 1 and 2 would be via a proposed 50-foot wide
road easement from Durham Pentz Road that crosses the Remainder
Parcel. The property is zoned "U" (Unclassified) and is located
on the south side of Durham Pentz Road, approximately 1 mile east
of Clark Road (SR191), at 4196 Durham Pentz Road, and west of and
adjacent to Cassandra Drive, approximately 0.6 miles south of
Durham Pentz Road, in the Butte Valley area, and identified as APN
041-120-120 (SB [T PM 02-18]) - action requested:
1. STAFF RECOMMENDS THE BOARD DENY THE APPEAL TO THE EXCEPTION
REQUEST TO BUTTE COUNTY CODE SECTION 20-133.
2. SHOULD THE BOARD CHOOSE TO APPROVE THE APPEAL, STAFF
RECOMMENDS THE BOARD MAKE A MOTION OF INTENT TO APPROVE THE
APPEAL AND DIRECT STAFF TO PREPARE FINDINGS TO SUPPORT
APPROVAL OF THE APPEAL, AND REVISE SEVERAL MITIGATION
MEASURES AND CONDITIONS OF APPROVAL. (FROM 6-24-03 [5.02])
(3168) (**00)
PUBLIC HEARING RECONVENED: 10:37 A.M.
PUBLIC HEARING CLOSED: 11:04 A.M.
MOTION: I MOVE TO DENY THE APPEAL.
S M
VOTE: 1 Y 2 Y 3 Y 4 N 5 N (Motion Carried)
REGULAR AGENDA
03-206 Groundwater Management Plan - Resolution Setting a Public
Hearing - consideration of a resolution setting a public hearing
to give notice of intent to prepare a Groundwater Management Plan
for the areas of Butte County not covered by another Groundwater
Management Plan - ADOPT A RESOLUTION SETTING A PUBLIC HEARING FOR
TUESDAY, AUGUST 26, 2003, AT 11:30 A.M., AND AUTHORIZE THE CHAIR
TO SIGN; AND DIRECT THE CLERK OF THE BOARD TO PUBLISH NOTICE
PURSUANT TO GOVERNMENT CODE SECTION 6066. (**708)
MINUTES
PAGE 8 JULY 22, 2003
BUTTE COUNTY BOARD OF SUPERVISORS
03-206
VOTE:
03-207
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JULY 22, 2003
MINUTES -JULY 22, 2003
MOTION: I MOVE TO ADOPT RESOLUTION 03-121 SETTING A PUBLIC
HEARING FOR TUESDAY, AUGUST 26, 2003, AT 11:30 A.M.,
AND AUTHORIZE THE CHAIR TO SIGN; AND DIRECT THE CLERK
OF THE BOARD TO PUBLISH NOTICE PURSUANT TO GOVERNMENT
CODE SECTION 6066
S M
1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Items Removed from the Consent Agenda for Board Consideration and
Action. (**795) (NONE)
RECESSED AT 11:10 A.M. AS THE BUTTE COUNTY BOARD OF SUPERVISORS
AND CONVENED AS THE BUTTE COUNTY IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY BOARD. (**800)
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JULY 22, 2003
BUTTE COUNTY IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY BOARD
MINUTES - JULY 22, 2003
Called to Order at 11:10 a.m. in the Board of Supervisors Room,
County Administration Building, 25 County Center Drive, Oroville.
Board members present: Dolan, Houx, Josiassen, Yamaguchi, and
Chair Beeler. Also present: Marion Reeves, deputy clerk.
Agenda Items
03-016 1. Adoption of Proposed Fiscal Year 2003-2004 In-Home Supportive
Services Public Authority Administrative Budget in the amount
of $353,531 - action requested - ADOPT BUDGET (**804)
MOTION: I MOVE TO ADOPT THE BUDGET.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Public Comment
03-017 Public Comment (**894) (NONE)
Adjournment
Adjourned at 11:12 a.m. as the Butte County In-Home Supportive
Services Public Authority Board and reconvened as the Butte County
Board of Supervisors.
MINUTES
PAGE 10
JULY 22, 2003
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JULY 22, 2003
BUTTE COUNTY BOARD OF SUPERVISORS - CONTINUED MINUTES
PUBLIC COMMENT
03-208 Comments to the Board on issues and items not listed on the
agenda. Presentations will be limited to five minutes. Please
note that pursuant to California state law, the Board of
Supervisors is prohibited from taking action on any item not
listed on the agenda. (**899)
1. VIRGINIA MITCHELL ADDRESSED THE BOARD TO REQUEST A NOISE
ORDINANCE IN THE COUNTY.
THE BOARD DIRECTED STAFF TO REVIEW THE CITY OF CHICO'S NOISE
ORDINANCE AND THE NOISE ORDINANCES OF OTHER JURISDICTIONS AND TO
BRING BACK A RECOMMENDATION TO THE BOARD.
CLOSED SESSION
03-209 RECESS: THE BOARD RECESSED AT 11:19 A.M. TO A CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT
EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(B)(1) ONE POTENTIAL CASE; A CONFERENCE
WITH LEGAL COUNSEL REGARDING ACTUAL LITIGATION PURSUANT
TO GOVERNMENT CODE SECTION 54956.9(A) ANDERSON V.
BUTTE COUNTY (SUPERIOR COURT CASE NO. 127376); AND A
CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9(C) ONE POTENTIAL CASE. (**1092)
RECONVENE: THE BOARD RECONVENED AT 12:44 P.M. TO A CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL REGARDING SIGNIFICANT
EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(B)(1) ONE POTENTIAL CASE; A CONFERENCE
WITH LEGAL COUNSEL REGARDING ACTUAL LITIGATION PURSUANT
TO GOVERNMENT CODE SECTION 54956.9(A) ANDERSON V.
BUTTE COUNTY (SUPERIOR COURT CASE NO. 127376); AND A
CONFERENCE WITH LEGAL COUNSEL REGARDING INITIATION OF
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9(C) ONE POTENTIAL CASE. (**1116) (NO
ANNOUNCEMENTS)
PUBLIC HEARINGS AND TIMED ITEMS
03-210 Timed Item - Agricultural Businesses Tour - a tour of various
County agricultural businesses - action requested - ACCEPT FOR
INFORMATION.
TOUR CONDUCTED. THE BOARD VISITED THE SUNWEST RICE MILL IN BIGGS,
CALIFORNIA OLIVE COMPANY IN PALERMO, THE STUDENT FARM IN PALERMO,
AND THE GREY FOX VINEYARD IN OROVILLE.
MINUTES
PAGE 11
JULY 22, 2003
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -JULY 22, 2003
P,DJOURIrt~NT: THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD,
THE MEETING WAS ADJOURNED AT 5:02 P.M., TO
RECONVENE AT A REGULAR MEETING OF THE BOARD TO BE
HELD TUESDAY, AUGUST 12, 2003, AT 9:00 A.M.
R. J. BEELER, CHAIR
Attest:
Paul McIntosh, Chief Administrative Officer
and Clerk of the Board of Supervisors
By:
MINUTES
PAGE 12
JULY 22, 2003