HomeMy WebLinkAboutM080487Au~us_t ;4 1987
Call to order - Board of Supervisors room, County Administration
Building, 25 County Center Drive, Oroville. Present: Supervisors,
Mcinturf, McLaughlin, Vercruse and Chair Dolan. Martin J. Nichols,
chief administrative officer; John Kenny, county counsel, by
Dan Montgomery, chief deputy county counsel; and Pauline Romano,
deputy clerk.
Pledge of allegiance to the Flag of the United States of America.
87-363 Items removed from the Consent Agenda for Board consideration and
action:
1. Amendment 2 - data processing technical advisor agreement -- the
amendment deletes specific provisions to budgetary appropriation
as part of the contract - action requested - APPROVE AMENDMENT
AND AUT~iORIZE THE CHAIR TO SIGN.
2. Approval of minutes of June 23 and June 30, 1987.
Consent Agenda (35)
87-364 1. Approval of minutes - action requested -APPROVE MINUTES OF
JUNE 16, AND JULY 7, 1987.
2. County Service Area No. 100 (Holly Gardens) - the Butte County
Local Agency Formation Commission has approved a resolution
authorizing the formation of CSA 100 to provide street lighting
and storm drainage maintenance -action requested - ADOPT
RESOLUTION 87--112 SETTING A PUBLIC HEARING FOR SEPTEMBER 22,
1987 AT 11:00 A.M.
3. County Service Area No. 101 (Fran Shelton Subdivision) -the
Butte County Local Formation Commission has approved a
resolution authorizing formation of CSA 101 to provide street
lighting and storm drainage maintenance - action requested -
ADOPT RESOLUTION 87-113 SETTING A PUBLIC HEARING FOR
SEPTEMBER 22, 3987 AT 11:15 A.M.
Page 322
August 9, 1987
AuQUSt 4 1987
4. County Service Area service charges - Government Code
Section 25210.77a requires that certain actions be taken prior
to the levying of service charges - action requested -DIRECT
AUDITOR TO PREPARE REPORT OF SERVICE CHARGES AND SET PUBLIC
HEARING FOR SEPTEMBER 15, 1987 AT 11:00 A.M.
5. County Library donations - in accordant
Section 25355 donations have been receive
Estate of A. Marie Kegerris, $3,250 for
Barbara Edmonson, $100 for the purchase
the Eagles Auxiliary, Fraternal Order of
the purchase of books - action requested
AUTHORIZE LETTERS OF APPRECIATION.
e with Government Code
d as follows: from the
the Paradise Library;
of books; and $200 from
Eagles Lodge 2960, for
- ACCEPT DONATIONS AND
6. Appointments to Handicapped Board of Appeals - action
requested - APPOINT TOM EDGAR and ROSA BETTENCOURT, HANDICAPPED
MEMBERS; STEVE HONEYCUTT and DAN COOK, CONSTRUCTION MEMBERS;
BEA STEAVELY, PUBLIC MEMBER, and JERRY ROOT, ALTERNATE, TO
SERVE UNTIL JANUARY 18- 1989.
7. Appointments to Butte County Arts Commission - action
requested - REAPPOINT TOM WILSON, DISTRICT 5 REPRESENTATIVE AND
APPOINT DOROTHY RUSSELL, BIGGS-GRIDLEY REPRESENTATIVE TO SERVE
UNTIL JULY 1990.
8. Final map - Brynwood Park Subdivision, Phases 4, 5 and 6, - the
developer has provided an irrevocable letter of credit to
guarantee construction of improvements on the 35 lot
subdivision, AP 43-59-41, property located on the south end of
Victorian Fark Drive, Chita area - action requested -APPROVE
THE FINAL MAP, AND ACCEPT EASEMENTS AS GRANTED IN ITEMS 1, 2 AND
3 OF THE OW`NER'S CERTIFICATE ON BEHALF OF THE PUBLIC.
9. Stewart C. Altemus, attorney at law - on behalf of Donald
Douglas Flint, files an application for leave the County to
present late claim and claim for indemnity in the matter
Tamara S. Heath vs. Donald Douglas Flint, et a1 {Butte County
Superior Case No. 93938? - action requested - REJECT CLAIM AND
REFER TO COUNTY COUNSEL AND RI5K MANAGEMENT.
10. James A. Honer, attorney at iaw - on behalf of Albert and
Beverly Beeson, files a Claim in the amount of $1,flfl0,flOfl as
result of alleged damages sustained an or about April 6, 19$7 as
result of the Koppers incident - action requested - REJECT CLAIM
AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT.
Page 323
August 4, 1987
Auoust 4 ~ 1987
11. James A. Honer, attorney at law - on behalf of Tom Shea, files a
claim in the amount of $1,000,000 as result of alleged damages
sustained on or about April 6, 1987 as result of the hoppers
incident -action requested - REJECT CLAIM AND REFER TO COUNTY
COUNSEL AND RISK MANAGEMENT.
12. State surplus property program - a resolution has been prepared
authorizing the Board to support continuation of participating
in the state surplus property donation program - action
requested -ADOPT RESOLUTION 87-114 AUTHORIZE THE CHAIRMAN TO
SIGN AND AUTHORIZE THE PURCHASING OFFICER AND THE BUYER TO ACT
AS THE COUNTY'S REPRESENTATIVES IN THE PROGRAM.
13. Final Report of the Butte County Grand Jury - action requested -
ACCEPT REPORT AND DIRECT CHIEF ADMINISTRATIVE OFFICER TO SECURE
COMMENTS FROM APPROPRIATE COUNTY OFFICIALS.
14. Investments information report - the Treasurer/Tax Collector
submits the June 30, 198? report in accordance with AB 1073 and
the County's investment policy - action requested - ACCEPT FOR
INFORMATION.
15. Environmental Review Guidelines -the Planning Director
recommends that the Board set the purchase price for
Environmental Review Guidelines at 51.50, plus tax -action
requested - SET COST OF GUIDELINES AS RECOMMENDED.
16. Waiver of fees - Bangor apparatus room - the Butte County Fire
Warden requests the Board waive the special use permit and
building permit fee in caajunctiaz- with construction of the
apparatus room which is been previously approved by the Board -
action requested - WAIVE FLANKING AND BUILDING DEPARTMENT FEES.
17. AB 2185 iCortese} fund allocation - Butte County has received
$128,000 from the State Department of Finance for the final
claim under AB 2185 - action requested - AUTHORIZE THE AUDITOR
TO DISPERSE THE FUNDING AS FOLLOiiS: MAINTENANCE AREA 5,
$26,000, MAINTENANCE AREA 7, $48,000; MAINTENANCE AREA 13,
513,000; AND MAINTENANCE AREA 15. $41.000.
18. Tax rate reduction -county service areas -the Auditor
requests, in accordance with Revenue and Taxation Code
Section 100, the elimination of the pro rata share of the 1~
local tax in 19$7-88 of several county service areas -action
requested -AUTHORIZE THE ELIMINATION OF THE PRO RATA SHARE OF
LOCAL TAX RATE FOR 1987-88 FOR COUNTY SERVICE AREA 1, 11 (ZONE
1}, 12, 25, 36, 47, AND 56.
Page 324
August 4, 1987
August 4 1987
19. General assistance - the Welfare Director has prepared cost of
living adjustment recommendations for the general assistance
program to be implemented as of September 1, 1987 -action
requested - AUTHORIZE A 2.6~ INCREASE TO BE EFFECTIVE
SEPTEMBER 1, 1987, A5 IDENTIFIED IN THE PROPOSED NEED STANDARDS
SET FORTH TN THE WELFARE DIRECTOR'S MEMORANDUM OF JULX 10, 1987.
20. Transfer of title -Robert D. and Marjorie L. Cross ~- the
Crosses have met their obligation for the purchase of 2160 Oro
Bangor Highway under the Home Purchase Assistance Program -
actian requested -AUTHORIZE CHAIR TO EXECUTE GRANT DEED ON
BEHALF OF THE COUNTX.
21. Ordinance adding Article 4, Section 36-30, Chapter 36 relative
to change of plea costs -- action requested - WAIVE THE SECOND
READING AND ADOPT ORDINANCE 2611.
22. Salary ordinance - the ordinance increases the salary far summer
employees at Biggs swimming pool, effective June 23, 1987 -
action requested - WAIVE THE SECOND READING AND ADOPT ORDINANCE
2612.
23. Salary ordinance amendment -the ordinance reclassifies two
positions within the Building Inspection Department of Public
Works -action requested -WAIVE THE FIRST READING OF THE
ORDINANCE.
2d. Sexual harassment - a resolution has been prepared adding a
section on sexual harassment to the personnel rules. All
employee organizations have been contacted and they concur -
action requested -ADOPT RESOLUTION $7-115 AND AUTHORIZE THE
CHAIR TO SIGN.
25. Notice of completion - River Road, Chico River Road, Hamilton
Nord Cana Highway and Meridian Road, Project No. 57102-86-1 -
all work on the subject project has been completed in accordance
with plans and specifications -action requested -ACCEPT
PROJECT AND AUTHORIZE FILING OF NOTICE OF COMPLETION.
26. Arts Commission agreement - a contract has been And prepared
with Cheryl King for coordination of Arts Grants Commission
activities covering the period July 1, 1987 through
September 30, 1987, pending receipt of additional revenue -
action requested - APFROVE CONTRACT AND AUTHORIZE THE CHIEF
ADMINISTRATIVE OFFICER TO SIGN.
Page 325
August 4, 1987
AuQUSt ~ 1987
27. Chico Clipper interim agreement - the agreement provides for the
continued operation of the Chico Clipper by Community Transit
Services, Inc., until the bidding process {estimated September
1987) can be completed. Funds for the service are from the
Transportation Development Act (SB 325) and the cost is shared
with the City of Chico {city, 63.77 and County, 35.230 . -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN.
28. Joint powers agreement - Victim Assistance Center - an agreement
has been prepared with the State Board of Control, Victims of
Crime Program which enable the Probation Department to apply for
reimbursement to crime victims far losses suffered during 1987-
8$ - action requested - APPROVE AGREEMENT, AUTHORIZE TBE CHAIR
TO SIGN, AND ADOFT RESOLUTION 87-116 AUTHORIZING CHAIR TO SIGN.
29. Youth Authority diagnostic study agreement - an agreement has
been prepared with the State Department of the Youth Authority
and provides far diagnostic studies of juveniles during 1987-88
in an amount not to exceed $15,000 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
30. Children's materials collection development in urban areas
grant - notification has been received by the State Librarian
that Butte County's $5,000 grant application has been approved
which is for the purpose of children's books - action
requested - AUTHORIZE THE AUDITOR TO SUBMIT A CLAIM TO THE
STATE, PENDING BUDGETARY APPROPRIATION.
31. Petroleum property appraisal services agreement - an agreement
has been prepared with Harold W. Berthold, Inc. to provide
designated petroleum property appraisal services in 198T-88,
1988-89, and 1989-90 in the following amounts: $5,400, 55,700,
and $6,000, respectively - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN.
32. Investment data exchange program - a letter form as agreement
has been prepared to participate in the Los Angeles County
investment data exchange program at a Cost of $1,150 whereby
financial information on every thrift and bank in the state is
gathered, reviewed, monitored, evaluated, and rated by Findley
Services - action requested -AUTHORIZE TAE TREASURER TO
PARTICIPATE AND SIGN THE LETTER OF AGREEMENT.
Page 325
August 4, 198T
AuQUSt 4~ 1987
33. Mental Health services renewal contracts -renewal contracts
have been prepared far 1987-88 far the following Mental Health
programs, in the amounts indicated:
CONTRACTOR
Eplanade Manor
Esplanade Manor
Work Training Ctr
Work Training Ctr
Community Living Ctrs
Community Living Ctrs
Family Service Assoc.
Family Service Assoc
Dr. Ethan Harris
SERVICE MAXIMUM
Socialization $ 59,000
Supp. Board & Care $ 74,000
Vocational Rehab $ 48,953
Socialization $114,024
Socialization $124,701
Supp. Board & Care $ 42,900
Homeless Program 5120,279
Patient's Rts Prog $ 25,658
Psychiatric Svcs $ 57,000
action requested - AFPROVE THE CONTRACT AMENDMENT AND AUTHORIZE
THE CHAIR TO SIGN.
34. Youth Links program contract amendment - an amendment has been
prepared with the State Department of the Youth Authority to
extend the grant funds in the program through August 31, 1987,
with no fiscal obligation on the County's part -action
requested -APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR
TO SIGN.
35. Short-Doyle Plan for Mental Health Services, Part A - Part A of
the plan has been prepared reflecting a continuation of the
current level of services which is consistent with the
allocation letter from the state, and contains the minimum local
matching funds necessary to maximize state revenue -action
requested -ADOPT RESOLUTION 87-117 APPROVING PART A OF THE
1987-88 PLAN FOR MENTAL HEALTH SERVICES AND AUTHORIZE THE CHAIR
TO SIGN.
36. 1987-88 County Drug and Alcohol Plan -the Substance Abuse
Advisory Council has reviewed the plan and recommends approval
to the Board - action requested ~- APPROVE THE COUNTY ALCOHOL
DRUG PLAN AND BUDGET, AUTHORIZE THE CHAIR TO SIGN THE
CERTIFICATION, AND AUTHORIZE STAFF TO FORWARD TO STATE
DEPARTMENT OF ALCOHOL AND DRUG PROGRAM.
37. County Service Area 37 (Gridley/Biggs/Richvaie Ambulance
Servicel -proposals have been evaluated for ambulance within
the service area, with the recommendation to select N. T. Enloe
Memorial Hospital -action requested - AUTHORIZE THE HEALTH
OFFICER AS BUTTE COUNTY DIRECTOR OF EMERGENCY MEDICAL SERVICES
TO NEGOTIATE THE FINAL DETAILS CONCERNING AMBULANCE SERVICES FOR
CSA 37, AND TO SIGH THE CONTRACT ON BEHALF OF THE COUNTY.
Page 327
August 4, 1987
August 4 1987
38. 1987-88 County Medical Services Program contract -the annual
contract has been prepared with the State Department of Health
SerV1CE5 in the amount of $321,897 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
39. AB 1733 child abuse prevention contract - an agreement has been
prepared with the State Department of Social Services in the
amount of $94,596 to provide for child abuse prevention,
intervention, and treatment services -action requested -
APPR4VE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
40. AB 1733 subcontract - an agreement has been prepared with Parent
Education Network in the amount of $94,596 to provide for child
abuse prevention, intervention. and treatment services - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
41. Advance step appointment - Senior Mental Health Nurse -the
Mental Health Director requests Board authorization to fill a
vacancy in the classification of Senior Mental Health Nurse up
to the "E" step of the salary range pursuant to Section 12.13 of
the personnel rules -action requested - AUTHORIZE THE
APPOINTMENT OF A SENIOR HEALTH NURSE AT UP TO THE "E" STEP OF
RANGE 22.0,
42. Psychiatric health facility license application -- an application
has been prepared to the State Department of Health Services for
a licensure of the Butte County Psychiatric Health Facility at
592 Rio Lindo Avenue, Chico - action requested - AUTHORIZE BUTTE
COUNTX MENTAL HEALTH DEPARTMENT TO SUBMIT APPLICATION FOR
LICENSURE.
43. VisionQuest contract - a renewal agreement has been prepared in
the amount of $2,950 per month per child to provide residential
child care services for those placed in the care, custody and
control under the supervision of the Probation Department by
order of the juvenile court covering the period beginning
July 1, 1987 - action requested -APPROVE AGREEMENT ANA
AUTHORIZE THE CHAIR TO SIGN.
44. Substitution of trustee - Martinez - a substitution of trustee
and deed of reconveyance has been prepared for Ysidra and
Margaret Martinez on a loan previously paid off wherein the
original document cannot be located -action requested -
AUTHORIZE THE CHAIR TO SIGN THE SUBSTITUTION OF TRUSTEE AND DEED
OF RECONVEYANCE.
Page 328
August 4, 1987
Aus~ust ~ 1987
45. Transfer of title - 2567 Elgin Street, Oroville - Mary Nogales
has met obligations far the purchase of property under the home
purchase assistance program and a deed has been prepared -
action requested - AUTHORIZE TAE CHAIR TO SIGN THE GRANT DEED
TRANSFERRING THE PROPERTY TO MARY NOGALES.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA WITH THE DELETIONS.
S M
VOTE; 1 Y 2 Y 3 Y 4 Y 5 AB (Motion carried}
Res~ular Agenda
87-365 Items removed from the Consent Agenda for Board consideration and
action.
1. Approval of minutes of June 23 and June 30, 1987.
MOTION: MOVE TO APPROVE.
M S
VOTE: ~. NV 2 Y 3 Y 4 Y 5 AB (Motion carried?
2. Amendment 2 - data processing technical advisor agreement -the
amendment deletes specific provisions to budgetary appropriation
as part of the contract - action requested -APPROVE AMENDMENT
AND AUTHORIZE THE CHAIR TA SIGN.
MOTION: MOVE TO APPROVE.
M S
VOTE: 1 Y Z Y 3 Y 4 Y 5 AB iMotion carried}
Public Hearinca and Timed Items
87-366 Public hearing - Wiggo Wake - abandonment of a portion of Silvera
Court rig~it~-of~-way, AP 41-~47-66 and 94. (88}
MOTION: MOVE TO APPROVE ABANDONMENT WITH THE CONDITIONS LISTED
BELOW, ADOPT RESOLUTION 87-118 AND AUTHORIZE THE CHAIR TO
SIGN:
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 AB (Motion carried}
87-367 Public hearing -Butte Avenue - abandonment of a portion of Butte
Avenue right-of-way, AP 31-22-3-14, 15, 16 and 17 and AP 31-22-4-9.
(131}
Page 329
August 4, 1987
August ~ 1987
MOTION: MOVE TO ADOPT RESOLUTION $7-119 TO AMEND RESOLUTION 86-123
ABANDONING A PORTION OF BUTTE AVENUE RIGHT OF WAY, APPROVE
THE REQUEST AS RECOMMENDED BY THE PLANNING COMMISSION AND
AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 AB (Motion carried)
Business From the Floar
87-368 Presentation by Friends of Library; Thelma McRae presented a check
far $l,flflfl for purchase of library books. Check accepted, matter to
be placed on a future agenda. (155)
Re~ula, r Agenda
87-369 Discussion of letter from U. S. Department of the Interior, Bureau of
Indian Affairs, regarding the Tyme Maidu Tribes land acquisition
request. NO ACTION TAKEN. (206)
87-37fl Report from Public Health Officer concerning the need fora septic
system moratorium in the Villa Verona area of Oroville. (306)
MOTION: THE BOARD FINDS A HEALTH EMERGENCY DOES EXIST, ADOPT URGENCY
ORDINANCE 2613 ADDING CHAPTER 19A TO THE BUTTE COUNTY CODE
DECLARING A MORATORIUM ON ISSUANCE OF ON-SITE SEWAGE
DISPOSAL PERMITS FOR THE VILLA VERONA AREA OF BUfifiE COUNTY.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 AB (Motion carried)
87-371 Fublic hearing -Triple Ott Ranch Estates - appeal of the Advisory
Agency's denial of tentative parcel map (proposed mitigated negative
declaration regarding environmental impact}, AF 28--17-160 and 162,
four parcels, property located at the intersection of Fire Camp Road
and Robinson Mill Road, Swedes Flat area. {900} (CONTINUED TO
SEPTEMBER 15, 1987 AT 11:30 A.M.}
87-372 Appointments - commissions and committees. (960)
a. Membership and appointments to the Hazardous Waste Management
Plans and Facilities Siting Procedures Advisory Committee.
MOTION: MOVE TO ESTABLISH THIS AS THE ADVISORY COMMMITTEE ADDING J'OE
HUGHES; DESIGNATE PRICTLLA HANFORD TO BE THE CHAIR AND
PLANNING DEPARTMENT TO BE AGENCY AND THEY BE DIRECTED TO
CALL A MEETING TO MEET THE CONFORMANCE OF fiHE BILL.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 AB (Motion carried)
Page 330
August 4, 1987
August ~ 1987
b. Appointments to Superior California water Association.
MOTION: MOVE TO APPOINT SUPERVISOR VERCRUSE, STEVE CASEY AND JEAN
PRATT AS REGULAR MEMBERS WITH DON HOFFREN AS ALTERNATE,
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 AB fMotion carried)
c. Appointment of Faradise representative to Private Industry
Council. NO ACTION TAKEN. (ITEM CONTINUED T4 AUGUST 1$, 19$7.)
CLOSED SESSION: The Board recessed at 9:51 a.m. to hold a closed
session regarding litigation on three lawsuits
concerning the County of Butte v. City of Chico
and Pauline Gilliam v. County of Butte.
RECONVENE: The Board reconvened at 10:92 a.m. following a closed
session regarding litigation. (NO ANNOUNCEMENTS MADE.)
(SUPERVISOR McLAUGHLIN ABSENT AT THIS TIME.}
Regular Agenda
87-375 Appointment of Susan Roff as County Counsel and approval of employee
agreement. 11202} THE EMPLOYMENT AGREEMENT TO BE CONSIDERED AT A
LATER BOARD MEETING.}
MOTION: MOVE FOR APPOINTMENT OF SUSAN ROFF AS COUNTY COUNSEL.
S M
VOTE: 1 Y 2 Y 3 Y 4 AB 5 AB (Motion carried)
(SUPERVISOR McLAUGHLIN PRESENT AT THIS TIME.}
87-375 Board waiver of attorney/client privilege far Susan Roff. (1202}
MOTION: MOVE TO WAIVE THE ATTORNEY/CLIENT PRIVILEGE FOR SUSAN ROFF.
S M
VOTE: l Y 2 Y 3 X 4 Y 5 AB (Motion carried)
87-377 Discussion of letter from Reclamation Board Concerning designated
floodway program. (NO ACTION TAKEN.} (1233}
87-378 Report from Chief Administrative Officer en Chico issues:
a. Urban area redevelopment feasibility study. (130?)
MOTION: MOVE FOR ACTION ON THE RECOMMENDATION.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 AB Motion Carried)
Page 331
August 4, 1987
August 4 1987
b. Impounded property taxes. {1628}
MOTION; MOVE AS RECOMMENDED,• fifl/40 SPLIT WITHOUT CONDITIONS.
S ~!
VOTE: 1 Y 2 Y 3 Y 4 Y 5 AB {Motion carried}
c. Annexation of Chico urban area. {1771}
MOTION: MOVE FOR THE ACTION AS RECOMMENDED BY MARTIN NTCHOLS.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 AB {Motion carried)
87--379 Consideration of participation in Delta Tributary Advisory Committee.
{Supervisor Vercruse} {1860}
MOTION: MOVE TO E%PLORE JOINING WITH SUPERIOR CALIFORNIA WATER
ASSOCIATION AS A REGULAR MEMBER,
M S
VOTE; 1 Y 2 Y 3 Y 4 Y 5 AB {Motian carried)
87-380 Report from Chief Administrative Officer on formation of county
service areas for Chico area sewer services.{2085} {REMOVED FROM
AGENDA.}
Public HearinQS and Timed Items
87-381 Bid opening - sale of county-owned property {Ventura, et al}.{21171
{Accepted bid of Charles E. Butler of San Rafael in the amount of
$28,600.}
87-382 Report from Chief Administrative Officer regarding renegotiation of
facilities management contract with SCI. {2310} ** {00)
MOTION: MOVE TO ACCEPT THE RECOMMENAATIONS OF THE STEERING COMMITTEE
WITH THE ADDITION OF TWO MEMBERS FROM THE BOARD OF
SUPERVISORS.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 AB {Motion carried)
87-304 Public Comment. (PRESENTATIONS WILL BE LIMITED TO FIVE MINUTES. THE
BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TARING ACTION ON
ANY ITEM PRESENTED IF IT IS NOT LISTED ON THE AGENDA.} (21)
1. Nell Lind - spoke regarding the Grand 3ury Report and the Data
Processing Steering Committee.
Page 332
August 4, 1987
~f~
Amt 4y 1987
Communisations
87-383 Communications received and referred. (COPIES OF ALL COMMUNICATIONS
ARE AVAILABLE IN THE CLERK OF THE BOARD OFFICE.}
a. State Fire Marshall - writes concerning the fire inspection
conducted in the Butte County Jail. (REFERRED TO BUILDINGS AND
GROUNDS MAINTENANCE AND SHERIFF.) ,
b. Sohn Ost, Chico - writes concerning the maintenance of Lindo
Channel as a stream. (REFERRED TO PUBLIC NORKS.?
c. Alan E, Burchett - on behalf of Pete Giampaoli, writes protesting
imposition of school impact fees for Lot 1, Parkside Estates
Subdivision. (REFERRED TO COUNTY COUNSEL.?
RECESS: The Board recessed at 11:26 a.m. to reconvene on Tuesday,
August 11, 1987 at 9:00 a.m.
Page 333
August 4, 1987