HomeMy WebLinkAboutM080492Auaust 4, 1992
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Fulton, Houx, McInturf and Chair
Dolan present. Supervisor McLaughlin not present.
John S. Blacklock, chief administrative officer; Neil
McCabe, assistant county counsel; and Carol Roach,
assistant clerk of the Board.
Pledge of allegiance to the Flag of the United States of
America.
92-295 Items removed from the Consent Agenda for Board
consideration and action.
1. Private Industry Council - action requested -
APPOINT AUDREY E. TAYLOR (ECONOMIC DEVELOPMENT
REPRESENTATIVE) TO SERVE UNTIL JUNE, 1994.
2. Adoption of an ordinance adding Section 1-6.5 to
Chapter 1 of the Butte County Code limiting time
for judicial review of quasi-judicial decisions -
the proposed ordinance would adopt the provisions
of Section 1094.6 of the California Code of Civil
Procedure as a general time limit (Statute of
Limitations) within which a petition must be filed
in court challenginq administrative decisions of
the County - action requested - ADOPT ORDINANCE AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 7/21/92)
3. Adoption of a salary ordinance amendment which
aligns Public Works - Buildinq Inspection, Public
Works - Subdivision Inspection and Planninq under
the Development Services Department. The ordinance
abolishes the code enforcement officer positions in
the Public Works, Public Health, and Planning
Departments for payroll purposes only. These
positions have previously been estabZished within
the Development Services Department. This
ordinance does not create any additional positions,
and funding is from within the department budget -
action requested - ADOPT ORDINANCE AND AUTHORIZE
THE CHAIR TO SIGN. (FROM 7/21/92)
Page 250
August 4, 1992
Auaust 4. 1992
92-295 4. Introduction of a salary ordinance amendment adding
a principal clerk/administrative services assistant
to Personnel. In March 1992, a position of
Administrative Services Assistant/Personnel
Specialist was transferred from Personnel to
Welfare to shift approximately 85~ of the position
costs from the General Fund to state and federal
funds and to address and respond to personnel
issues in the Welfare Department - the replacement
of the position was held until a new
Director/Personnel was appointed and could evaluate
the department. The position adds no additional
cost to the departmental budqet and will result in
a cost savings on an annual basis - action
requested - WAIVE READING OF THE ORDINANCE.
5. Victor Residential Centers, Inc. agreement -
proposed is an extension of an agreement to provide
an intensive residential treatment setting for
mentally ill adolescents from Butte County who
otherwise would require more restrictive and costly
care in a hospital setting commencing July 1, 1992
through June 30, 1993 in the maximwn amount of
$132,280 - action requested - APPROVE EXTENSION OF
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
6. Work Training Center for the Handicapped, Inc. -
proposed is an extension of an agreement to provide
consultant services for the Stomp Out Stigma
Program for fiscal year 1992/93 in the maximum
amount of $3,500 - action requested - APPROVE
EXTENSION OF AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN.
7. Local Government Continqency Planning Grant - a
pre-application has been prepared for submission to
the California Energy Commission to provide an
energy contingency planning element to the Civil
Disaster emergency operating plan. The pre-
application is in the amount of $48,418 (State
$35,000; County in-kind $13,418) - action
requested - APPROVE PRE-APPLICATION AND AUTHORIZE
THE CHAIR TO SIGN.
Consent Aaenda
92-296 1. Approval af minutes - action requested - APPROVE
MINUTES OF JULY 21, 1992.
2. Budget transfers - action requested - B-289
(FINAL), B-02 (SOUTH COUNTY MUNICIPAL COURT, B-03
(PUBLIC WORKS) AND B-4 (DEVELOPMENT SERVICES).
Page 251
August 4, 1992
August 4, 1992
92-296 3. County library donations - in accordance with
Government Code Section 25355, donations have been
received from Durham Woman's Club -$250; $200 from
Ruth J. Zemke; $500 from Quota Club of Paradise;
$278.50 from anonymous donor; $1,308.47 combined
total from Quota Club and Friends of the Library of
Oroville; $5,000 from Paradise Friends of the
Library; $800 from Chico Friends of the Library and
$100 from Josephine Terry, Oroville - action
requested - ACCEPT DONATIONS AND AUTHORIZE LETTERS
OF APPRECIATION.
4. County Service Area No. 139 (Stanley Park) - a
resolution of intent to establish CSA No. 139
(Stanley Park) to provide water service, contained
an error in the legal description - action
requested - ADOPT RESOLUTION 92-94 SUPERSEDING
RESOLUTION NO. 92-80, VACATING THE PUBLIC HEARING
SET FOR TUESDAY, AUGUST 18, 1992 AT 10:30 A.M. AND
AUTHORIZE THE CHAIR TO SIGN.
5. Jeff Farrar - abandonment of a ten foot right of
way along the southerly right of way line of Chico
Canyon Road, identified as AP i1-03-59, Chico -
action requested - ADOPT RESOLUTION 92-95 SETTING A
PUBLIC HEARING FOR TUESDAY, SEPTEMBER 22, 1992 AT
10:00 A.M.
6. Neal Road Landfill - increase in septage dumping
gate fees of $.03 per gallon to fund the septage
pond relocation project - action requested - SET A
PUBLIC HEARING FOR 11:00 A. M., AUGUST 18, 1992 TO
EXPLAIN FEE INCREASE.
7. Assessment Appeals Board - action requested -
REAPPOINT GILBERT JONES (ATTORNEY) AND E. W. "TONY"
GEHRINGER (ALTERNATE) TO SERVE UNTIL SEPTEMBER 4,
1995.
8. Mental Health Advisory Board - action requested -
APPOINT SHARON ALLEN (CONSUMER/FAMILY) TO SERVE
UNTIL DECEMBER 31, 1992.
9. Butte County Economic Development Corporation,
Overall Economic Development Program Committee, and
Industrial Development Authority - action
requested - APPOINT TOM Di GIOVANNI AS THE DISTRICT
2 REPRESENTATIVE TO SERVE UNTIL DECEMBER 31,
1994.
Page 252
August 4, 1992
Auaust 4. 1992
92-296 10. County Service Area No. 143 (Forrest Young) - the
Local Agency Formation Commission has approved the
formation of the County service area to provide for
street lighting and storm drainage maintenance
pursuant to Government Code Section 25210.14 -
action requested - ADOPT RESOLUTION 92-96 AND
AUTHORIZE THE CHAIR TO SIGN.
11. Approval to obtain Request for Proposals (RFP) for
services to administer the 1992 CDBG Proqram and
appoint a RFP review committee comprised of two
supervisors, Chief Administrative Officer,
Auditor - Controller and Director of Public Works -
action requested - AUTHORIZE PUBLIC WORKS TO OBTAIN
PROPOSALS FROM QUALIFIED CONSULTANTS FOR
ADMINISTRATION AND IMPLEMENTATION OF THE PROGRAM;
AND APPOINT RFP REVIEW COMMITTEE OF CHAIR DOLAN AND
SUPERVISOR FULTON.
12. Resolution amending 1990 Butte County CDBG Housing
Rehabilitation target area in Chapmantown and E1
Medio - a resolution has been prepared requesting
an expansion of the existing target area to include
south and east of the present El Medio area -
action requested - ADOPT RESOLUTION 92-97 EXPANDING
TARGET AREA; REQUEST THE CALIFORNIA DEPARTMENT OF
HOUSING AND COMMUNITY DEVELOPMENT APPROVE THE
EXPANDED AREA; AND AUTHORIZE THE CHAIR TO SIGN.
13. Final map - Walden Pond Estates Subdivision -
revised subdivision, AP 73-34-29, 30 and 33, 7 lots
located on the west side of Big Fir Road at Walden
Pond Lane, Forbestown area, no construction
required - action requested - APPROVE FINAL MAP.
14. Public W~rks - the Regional Water Quality Control
Board has required the County to relocate and
reconstruct the existing septage ponds at the Neal
Road Landfill. In accordance with Board
authorization on January 28, 1992, plans and
specification for new pond construction have been
completed - action requested: (1) APPROVE PLANS
AND SPECIFICATIONS; (2) ADOPT WAGE SCALE; (3)
AUTHORIZE CHAIR AND PUBLIC WORKS DIRECTOR TO SIGN
PLANS; (4) SET BID OPENING FOR AUGUST 27, 1992
AT 11:00 A.M. IN THE PUBLIC WORKS DEPARTMENT; AND
(5) AUTHORIZE AUDITOR TO PERFORM NECESSARY
TRANSFERS TO PROVIDE FUNDS FOR PROr7ECT.
Page 253
August 4, 1992
Auqust 4. 1992
92-296 15. Public Works - Board authorization is requested to
purchase, in the amount of $2,000, a used flail
mower attachment, to be mounted on a tractor for
CSA #24 (Chico - Mud Creek Drainage) for
maintenance of the levees. Budget transfer B-03
has been prepared for the necessary appropriation -
action requested - APPROVE PURCHASE OF FIXED ASSET
ITEM.
16. Investment information report - the Treasurer/Tax
Collector submits the June 30, 1992 report in
accordance with AB 1073 and the County's investment
policy - action requested - ACCEPT FOR INFORMATION.
17. 1991/92 Final Report of the Butte County Grand
Jury - Penal Code Section 933 requires comment by
the Board not later than 90 days after the Grand
Jury submits its report - action requested - DIRECT
THE CHIEF ADMINISTRATIVE OFFICER TO SECURE COMMENTS
FROM COUNTY DEPARTMENTS.
18. State Board of Control - Victims of Crime Program
audit - a proposal has been received from Bartig,
Basler and Ray in the amount of $1,000 to audit the
Probation Department Victims of Crime grant
received in fiscal year 1991-92. Funding is
provided from the grant - action requested -
APPROVE CONTRACT WITH BARTIG, BASLER & RAY AND
AUTHORIZE CHAIR TO SIGN.
19. Adoption of a salary ordinance amendment
implementing the addendum (wage increase of two
percent effective August 1, 1992) to all memoranda
of understanding with employee associations adopted
by the Board on December 3, 1991. Funding is
included in the 1992/93 County proposed budget -
action requested - ADOPT ORDINANCE 3023 AND
AUTHORIZE THE CHAIR TO SIGN.
20. Adoption of a salary ordinance amendment
implementing a title heading change for the Public
Health Department's Animal Control Section to
Rabies Control Section to more closely reflect
actual activities performed - action requested -
ADOPT ORDINANCE 3024 AND AUTHORIZE THE CHAIR TO
SIGN.
Page 254
August 4, 1992
Auaust 4. 1992
92-296 21. Introduction of an ordinance adding Article V to
Chapter 36 of the Butte County Code - Electronic
Surveillance Program (ESP) fees - the ESP program
at the Sheriff's Department allows minimum security
jail inmates and low risk offenders to participate
in a home detention program on a fee basis. The
current offender fee of $7.50 does not cover
program costs. The Sheriff requests an increase in
fees as follows - a one-time initiation fee of
$25.00 and $16.00 per day - action requested -
WAZVE READING OF THE ORDINANCE.
22. Contract change order no. 2 and notice of
completion - County Contract 15505E-91-1 for
reconstruction of Fallbrook Avenue from Fort Wayne
Street to Wyandotte Avenue - contract change order
no. 2 in the increasing amount of $3,569.36. All
work has been completed in accordance with plans
and specifications - action requested - APPROVE
CHANGE ORDER NO. 2, ACCEPT PROJECT AND AUTHORIZE
THE CHAIR TO SIGN THE NOTICE OF COMPLETION; AND
AUTHORIZE FILING THE NOTICE OF COMPLETION.
23. Approval of four-way stop - completion of a traffic
study at intersection of East Fifth Avenue and
Manzanita Avenue which indicates need for traffic
control - action requested - DECLARE FOUR WAY-STOP
AT EAST FIFTH AVENUE AND MANZANITA AVENUE; AND
AUTHORIZE THE CHAIR TO SIGN RESOLUTION 92-98
DIRECTING PUBLIC WORKS TO INSTALL LEGAL STOP SIGNS
AT APPROPRIATE LOCATION.
24. PSP Information Group, Inc. - proposed is the
renewal of a contract with PSP Information Group,
Inc. to provide software maintenance, support and
enhancement to the County's Mental Health computer
system for the period July 1, 1992 through June 30,
1993 in the amount of $19,393.75 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN.
25. Parent Education Network - the proposed contract
provides training in parenting skills to foster and
natural parents, under the requirements of AB 2994,
for the prevention of child abuse commencing
July 1, 1992 through June 30, 1993 in the maximum
amount of $28,800. Total funding is provided by a
surcharge on birth certificates - action
requested - APPROVE CONTRACT AND AUTHORIZE THE
CHAIR TO SIGN.
Page 255
August 4, 1992
August 4, 1992
92-296 26. State Child Abuse Prevention agreement - proposed
is the renewal of a three year grant (second year)
to fund the Child Abuse Prevention Program in the
amount of $94,596 each year for 1991/92, 1992/93
and 1993/94 - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN.
27. Chico Community Hospital - proposed is a contract
with Chico Community Hospital to provide two meals
a day, seven days a week for patients in the Butte
County Mental Health Psychiatric Health Facility in
the amount of $55,801 - action requested - APPROVE
CONTRACT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND AUDITOR-CONTROLLER.
28. Pineridge Care Home - proposed is a contract with
Pineridge Care Home for an estimated 690 bed days
to provide 24-hour supplemental residential care
services for mentally disordered adults between
July 1, 1992 and June 30, 1993 in the amount of
$6,624 - APPROVE CONTRACT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
AUDITOR-CONTROLLER.
29. Food stamp issuance agreement - proposed is an
amendment to the agreement for over-the-counter
distribution of food stamps by the U.S. Postal
Service increasing the issuance fee from $2.38 to
$2.77 per transaction effective September 19,
1992 - action requested - APPROVE AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN.
30. Commercial bank agreement - proposed is the renewal
of an agreement between First Interstate Bank and
Butte County for commercial banking services for
fiscal year 1992-93 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL BY COUNTY COUNSEL AND AUDITOR-
CONTROLLER.
31. In Home Supportive Services contract - and
Invitation for Bid (IFB) has been prepared for a
three year contract to provide for the aged, blind,
and disabled residents of Butte County. The
contract will provide for workers who will go to
clients' homes to perform domestic and personal
services that the clients are unable to do for
themselves - action requested - AUTHORIZE A CALL
FOR BID WITH THE BID OPENING SET FOR SEPTEMBER 21,
1992 AT 11:00 A.M. IN THE BOARD OF SUPERVISORS
ROOM.
Page 256 August 4, 1992
Auqust 4, 1992
92-296 32. Assignment of counsel - County Counsel proposes
assignment of Boeqer v. Enloe Hospital, County of
Butte, et al., to the law firm of Marsh, Marsh,
Volpe and Molin - action requested - APPROVE
ASSIGNMENT OF COUNSEL.
33. Lake Oroville flood, fishery and recreation
issues - follow up of 1990 request by Board to Army
Corps of Engineers over the need for mitigation of
damage to fisheries due to flood control spillway
usage, downstream flood control measures, and
fishery and recreation proqram enhancement - action
requested - APPROVE LETTERS TO THE ARMY CORPS OF
ENGINEERS AND DEPARTMENT OF WATER RESOURCES AND
AUTHORIZE THE CHAIR TO SIGN.
34. City of Chico - submits resolution no. 35 92-93
calling a General Municipal election in the City
of Chico on November 3, 1992, for (1) the purpose
of electing five persons to the city council; and
(2) requesting consolidation of such General
Municipal Election with the Statewide General
Election also to be held on November 3, 1992 -
action requested - DIRECT CONSOLIDATION AS
REQUESTED.
35. City of Chico - submits resolution 38 92-93
directing submission of Measure to the Voters
regarding an amendment to the smoking regulations
adopted in Chapter 8.28 of the Chico Municipal Code
which would prohibit smoking in virtually all
enclosed public places or places of employment,
including restaurants, but excluding bars - action
requested - DIRECT PLACEMENT ON THE BALLOT FOR THE
NOVEMBER 3, 1992 GENERAL ELECTION AS REQUESTED.
36. City of Chico - submits resolution no. 39 92-93
directing submission of an Advisory Measure to the
voters regarding community support of the
development of a sports complex at the Consolidated
General Municipal/General Statewide Election to be
held on November 3, 1992 - action requested -
DIRECT PLACEMENT ON THE BALIAT FOR THE NOVEMBER 3,
1992 GENERAL ELECTION AS REQUESTED.
37. Town of Paradise - submits resolution 92-20
requesting the board consolidate a General
Municipal Election to be held on November 3, 1992,
with the Statewide General Election to be held on
the date pursuant to Section 23302 of the
California Elections Code - action requested -
CONSOLIDATE MUNICIPAL ELECTION AS REQUESTED.
Page 257
August 4, 1992
August 4, 1992
92-296 38. Town of Paradise - submits resolution 92-23
requesting the board consolidate a Special Advisory
Municipal Election to be held on November 3, 1992
with the National, State and General Municipal
Elections to be held on said date pursuant to
Section 23303 of the California Elections Code -
action requested - CONSOLIDATE MUNICIPAL ELECTION
AS REQUESTED.
39. Conveyance of surplus county property - Board
authorization is requested to convey a portion of
former alignment of Dayton Road between Deveney
Avenue and Archer Avenue to the City of Chico. The
property in question has been annexed to the city -
action requested - AUTHORIZE PUBLICATION OF NOTICE
OF INTENTION TO CONVEY COUNTY PROPERTY PURSUANT TO
GOVERNMENT CODE SECTIONS 25365 AND 6061.
MOTION: I MOVE TO
AMENDMENT
3.24 AND
3.20, 3.2
VOTE: 1 Y 2 Y
APPROVE THE CONSENT AGENDA WITH THE
OF ITEM 3.12, CORRECTION OF ITEMS
3.25, AND REMOVAL OF ITEMS 3.09,
1, 3.24, 3.29, 3.30 AND 3.38.
S M
3 Y 4 NP 5 Y(Unanimously Carried)
(SUPERVISOR HOUX ABSTAINED FROM VOTING ON ITEM 3.37)
Reqular Aqenda
92-297 Appointments - commissions and committees.
a. Appointments to committee vacancies.
MOTION: I MOVE TO APPOINT MIKE TRAVIS OF PACIFIC GAS &
ELECTRIC COMPANY AS MY ALTERNATE ON THE TRI-
COUNTY ECONOMIC DEVELOPMENT CORPORATION.
M S
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y(Unanimously Carried}
(AZRPORT LAND USE COMMISSION - THE BOARD DIRECTED STAFF
TO RESEARCH CLARIFICATION OF FRED GERST'S STATUS AS A
COMMISSION ALTERNATE)
92-298 Appointment of Nancy Brower as Acting Director-Libraries
effective August 1, 1992.
MOTION: I MOVE TO APPOINT NANCY BROWER AS ACTING
DIRECTOR-LIBRARIES EFFECTIVE AUGUST l, 1992.
M S
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y(Unanimously Carried)
Page 258 August 4, 1992
Aucxust 4. 1992
92-299 Consideration of a resolution submitting to the voters an
ordinance that would prohibit smoking in virtually all
enclosed public places or places of employment, including
restaurants, but excluding bars in the unincorporated
areas of Butte County - action requested - ADOPT A
RESOLUTION CALLING A SPECIAL ELECTION, CONSOLIDATING SAID
ELECTION WITH THE NOVEMBER 3, 1992 STATE GENERAL
ELECTION, AND AUTHORIZE THE CHAIR TO SIGN.
MOTION: I MOVE TO ADOPT A RESOLUTION (WHICH INCLUDES
". ... SUCH AMENDMENT TO BECOME EFFECTIVE ONLY
IF A SIMILAR AMENDMENT TO THE SMOKING
REGULATIONS OF THE CITY OF CHICO IS APPROVED
BY THE CITY OF CHICO VOTERS AT THIS
ELECTION?") CALLING A SPECIAL ELECTION,
CONSOLIDATING SAID ELECTION WITH THE
NOVEMBER 3, 1992 STATE GENERAL ELECTION, AND
AUTHORIZE THE CHAIR TO SIGN. (223)
M
VOTE: 1 2 3 4 NP 5 (Dies/ Lack of Second)
MOTION: I MOVE TO ADOPT A RESOLUTION (AMENDED TO
DELETE SECTIONS OF RESOLUTION THAT MAKE
ADOPTION DEPENDENT ON ANOTHER ENTITIES
APPROVAL) CALLING A SPECIAL ELECTION,
CONSOLIDATING SAID ELECTION WITH THE
NOVEMBER 3, 1992 STATE GENERAL ELECTION, AND
AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 N 4 NP 5 Y(Motion Carried)
92-300 Consideration of a request from the Public Works
Department to allow unrestricted hiring for Public Works
positions funded exclusively by restricted road and
bridge maintenance funds. These funds are not subject to
revision by ongoing state budget deliberations and may
not be used for other county purposes - action
requested - AUTHORIZE PUBLIC WORKS TO HIRE AGAINST ANY
VACANCIES FUNDED BY RESTRICTED PUBLIC WORKS FUNDS. (772)
MOTION: I MOVE TO AUTHORIZE THE PUBLIC WORKS
DEPARTMENT TO FILL PREVIOUSLY AUTHORIZED,
BUDGETED VACANT POSITIONS FUNDED BY RESTRICTED
PUBLIC WORKS FUNDS.
S M
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y (Unanimously Carried)
Page 259
August 4, 1992
Auqust 4, 1992
92-301 Report on Butte County Jail - action requested -
1. APPROVE AGREEMENT WITH NACHT & LEWIS FOR DESIGN-
BUILD ARCHITECTURAL SERVICES AND ALTTHORIZE THE
CHAIR TO SIGN, SUBJECT TO APPROVAL BY COUNTY
COUNSEL AND AUDITOR-CONTROLLER.
2. APPROVE AMENDMENT TO STATE CONTRACT TO PROVIDE
FUNDING FOR ARCHITECTURAL CONTRACT AND GEOTECHNICAL
(SOILS) CONTRACT. (920) (NO ACTION TAKEN)
92-302 Items removed from the Consent Agenda for Board
consideration and action.
1. Private Industry Council - action requested -
APPOINT AUDREY E. TAYLOR (ECONOMIC DEVELOPMENT
REPRESENTATIVE) TO SERVE UNTIL JUNE, 1994. (952)
MOTION: I MOVE TO APPOINT AUDREY E. TAYLOR (ECONOMIC
DEVELOPMENT REPRESENTATIVE) TO SERVE UNTIL
JUNE, 1994.
M
VOTE: 1 2 3 4 NP 5(Dies/Lack of Second)
2. Adoption of an ordinance adding Section 1-6.5 to
Chapter 1 of the Butte County Code limiting time
for judicial review of quasi-judicial decisions -
the proposed ordinance would adopt the provisions
of Section 1094.6 of the California Code of Civil
Procedure as a general time limit (Statute of
Limitations) withit~ which a petition must be filed
in court challenging administrative decisions of
the County - action requested - ADOPT ORDINANCE AND
AUTHORIZE THE CHAIR TO SIGN. (1050)
MOTION: I MOVE TO ADOPT ORDINANCE 3025 AND AUTHORIZE
THE CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y(Unanimously Carried)
3. Adoption of a salary ordinance amendment which
aligns Public Works - Building Inspection, Public
Works - Subdivision Inspection and Planning under
the Development Services Department. The ordinance
abolishes the code enforcement officer positions in
the Public Works, Public Health, and Planning
Departments for payroll purposes on1y. These
positions have previously been established within
the Development Services Department. This
ordinance does not create any additional positions,
and funding is from within the department budget -
action requested - ADOPT ORDINANCE AND AUTHORIZE
THE CHAIR TO SIGN. (1142)
Page 260
August 4, 1992
Auqust 4. 1992
92-302 MOTION: I MOVE TO ADOPT ORDINANCE 3026 AND AUTHORIZE
THE CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y(Unanimously Carried)
4. Introduction of a salary ordinance amendment adding
a principal clerk/administrative services assistant
to Personnel. In March 1992, a position of
Administrative Services Assistant/Personnel
Specialist was transferred from Personnel to
Welfare to shift approximately 85$ of the position
costs from the General Fund to state and federal
funds and to address and respond to personnel
issues in the Welfare Department - the replacement
of the position was held until a new
Director/Personnel was appointed and could evaluate
the department. The position adds no additional
cost to the departmental budget and will result in
a cost savings on an annual basis - action
requested - WAIVE READING OF THE ORDINANCE. (1174)
MOTION: I MOVE TO WAIVE READING OF THE ORDINANCE.
S M
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y(Unanimously Carried)
5. Victor Residential Centers, Inc. agreement -
proposed is an extension of an agreement to provide
an intensive residential treatment setting for
mentally ill adolescents from Butte County who
otherwise would require more restrictive and costly
care in a hospital setting commencing July 1, 1992
through June 30, 1993 in the maximum amount of
$132,280 - action requested - APPROVE EXTENSION OF
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (1477)
MOTION: I MOVE TO APPROVE EXTENSION OF THE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y(Unanimously Carried)
6. Work Training Center for the Handicapped, Inc. -
proposed is an extension of an agreement to provide
consultant services for the Stomp Out Stigma
Program for fiscal year 1992/93 in the maximum
amount of $3,500 - action requested - APPROVE
EXTENSION OF AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN. (1723)
MOTION: I MOVE TO APPROVE EXTENSION OF THE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y(Unanimously Carried)
Page 261
August 4, 1992
Auqust 4~ 1992
92-302 7. Local Government Contingency Planning Grant - a
pre-application has been prepared for submission to
the California Energy Commission to provide an
energy contingency planning element to the Civil
Disaster emergency operating plan. The pre-
application is in the amount of $48,418 {State
$35,000; County in-kind $13,418) - action
requested - APPROVE PRE-APPLICATION AND AUTHORIZE
THE CHAIR TO SIGN. (1758)
MOTION: I MOVE TO APPROVE THE PRE-APPLICATION AND
AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: i Y 2 Y 3 Y 4 NP 5 Y(Unanimous2y Carried)
RECESS: 10:07 A.M.
RECONVENE: 10:22 A.M.
Public Hearin~g and Timed Items
92-303 Public hearing - Wesley Webb - consideration of a rezone
{proposed negative declaration regarding environmental
impact) from "U" (unclassified) to A-5 (agricultural,
five acre parcels), property located on the west side of
La Porte Road, approximately 1/4 mile north of its
intersection with Oro-Bangor Highway at 9591 La Porte
Road, AP 028-240-033, Bangor area. (1928)
MOTION: I MOVE TO ACCEPT THE RECOMMENDATIONS OF STAFF
MEMORANDUM DATED MAY 11, 1992, AND (A) FIND
THAT: (1) AN INITIAL STUDY WAS COMPLETED IN
COMPLIANCE WITH THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT.; (2) SAID STUDY AND COMr~IENTS
RECEIVED THEREON IDENTIFIED NO SIGNIFICANT
EFFECT THAT THE PROJECT MAY HAVE.; (3)
PROPOSED NEGATIVE DECLARATION HAS BEEN
COMPLETED IN COMPLIANCE WITH THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT.; (4) THE PROPOSED
REZONING DOES CONFORM TO THE POLICIES,
INCLUDING THE TEXT AND MAP, OF THE BUTTE
COUNTY GENERAL PLAN, BECAUSE IT LIES ADJACENT
TO A SMALLER PARCEL DEVELOPMENT AND IS NEAR
THE CENTER OF BANGOR; (B) ADOPT A NEGATIVE
DECLARATION FOR THE REZONING OF PROPERTY
IDENTIFIED AS AP D28-240-033 (WESLEY WEBB);
AND (C) ADOPT ORDINANCE 3027 REZONING TO A-5
THAT PROPERTY IDENTIFIED AS AP 028-240-033
(WESLEY WEBB).
M S
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y(Unanimou5ly Carried)
Page 262
August 4, 1992
Auqust 4, 1992
92-304 Public hearing - determination of existence of a public
nuisance and orderinq the abatement of said nuisance
pursuant to Chapter 32A of the Butte County Code on
property identified as 3345 Spencer Street, Oroville (AP
035-111-014). (2157)
MOTION: HAVING CONSIDERED EVIDENCE PROVIDED BY THE
HEALTH DEPARTMENT AND PRESENTED AT THIS
HEARING BY THE DEPARTMENT AND OTHERS, THE
BOARD OF SUPERVISORS DECLARES THE ACCUMULATION
OF DEBRIS LOCATED UPON 3305 SPENCER STREET,
OROVILLE TO BE A PUBLIC NUISANCE. THIS
FINDING IS IN ACCORDANCE WITH CHAPTER 32A OF
THE BUTTE COUNTY CODE. ANY AND ALL PERSONS
MAINTAINING SAID PUBLIC NUISANCE, INCLUDING
ANY PERSON WITH AN OWNERSHIP INTEREST IN THE
REAL PROPERTY AT 3305 SPENCER STREET ARE
HEREBY ORDERED TO ABATE SAID NUISANCE WITHIN
30 DAYS OF THIS DATE. THE HEALTH DEPARTMENT,
IN CONSULTATION WITH COUNTY COUNSEL, IS
AUTHORIZED TO PROCEED WITH AN ABATEMENT
FOLLOWING THE PROVISIONS OF CHAPTER 32A. THE
HEALTH DEPARTMENT MAY UTILIZE VOLUNTEER
ASSISTANCE OR OTHERWISE ABATE THE NUISANCE
PROVIDED, HOWEVER, AN APPROPRIATION, IF
NEEDED, WILL REQUZRE AN ADDITION ACTION BY THE
BOARD.
M S
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y(Unanimously Carried)
(THE CHAIR INTRODUCED HER SISTER TERRY DOLAN, NEPHEWS
PATRICK AND TIMOTHY FEASTER, AND SUPERVISOR FULTON'S
DAUGHTER BROOKE)
92-305 Demonstration of the State Fire Marshal automatic fire
sprinkler trailer. (2644)
RECESS: THE BOARD RECESSED AT 10:45 A.M. TO THE
COUNTY'S UPPER PARKING LOT TO VIEW A
DEMONSTRATION OF THE STATE FIRE MARSHAL'S
AUTOMATIC FIRE SPRINKLER TRAILER.
RECONVENE: 11:35 A.M.
92-306 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.) (NONE)
Page 263
August 4, 1992
August 4, 1992
92-307
CLOSED SESSION: The Board recessed at 11:36 a.m. to
a closed session for the purpose of
meet and confer, and personnel
matters.
RECONVENE: The Hoard reconvened at 12:27 p.m.
following a closed session for the
purpose of ineet and confer, and personnel
matters. (NO ANNOUNCEMENTS)
92-308
Communications
Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. Linda R. Williams, Business Manager, Oroville
Union High School District - forwards a copy of a
resolution adopted by the Oroville Union High
School District Board of Trustees increasing the
previously levied fee to the amount of $1.65 per
square foot for assessable space for new
residential construction and for residential
reconstruction to the extent of the resulting
increase in assessable areas; and to the amount of
$0.27 per square foot for new commercial or
industrial construction effective August 17, 1992 -
action requested - REFER TO CHIEF ADMINISTRATIVE
OFFICER, DIRECTOR-DEVELOPMENT SERVICES, AND
AUDITOR-CONTROLLER.
b. Gregory Poseley, Manager, Farmland Mapping and
Monitoring Program, State Office of Land
Conservation - notifies the Board that the
Department of Conservation's Farmland Mapping and
Monitoring Program (FMMP) will begin the 1992
Interim Farmland Map biennial update this summer,
and are requesting any assistance staff can provide
with updating the 1990 map. Recommendations for
changes and information submitted on "Lands
Committed to Nonagricultural Use" are requested
within 90 days - action requested - REFER TO
DIRECTOR-DEVELOPMENT SERVICES, AND JERRY SMITH,
FARM-HOME ADVISOR.
c. Tim Leslie, Senator, First District - requests
that the Board communicate to Governor Wilson their
support of Senator Leslie's pursuit of solutions to
the imminent fire danger of dead or dying trees in
the Sierra Nevadas - action requested - REFER TO
CHIEF ADMINISTRATIVE OFFICER AND FIRE WARDEN.
Page 264
Auqust 4, 1992
-~
Auqust 4. 1992
92-308 d. Frank Grace, Counties Building Supervisor,
California Exposition and State Fair - encourages
county participation in the exhibits in the
Counties Building and special events during the
1992 State Fair - action requested - REFER TO CHIEF
ADMINISTRATIVE OFFICE AND AGRICULTURAL
COMMISSIONER.
ADJOURNMENT: There being no further business before
the Board, the meeting was adjourned at
12:27 p.m. in honor and memory of John
Tibbitts, and his wonderful service to
the people of Butte County, particularly
the Fire Department. The Board expressed
their condolences to his co-workers and
family. The Board will reconvene on
Tuesday, August 18, 1992 at 9:00 a.m.
or~rr, cnair
of Supervisors
ATTEST: \ i
_~~
JOHN S. BLACKLOC~ Chief Administrative Officer
and C~lerk of t Board of Supervisors
By : ~a f
Page 265
August 4, 1992