HomeMy WebLinkAboutM080884August 8, 1984
Call to order - Board of Supervisors Room, County Administration
Building, 25 County Center Drive, Oroville.
Present: Supervisors Fulton, Moseley, Wheeler and Chairman Saraceni;
Martin J. Nichols, chief administrative officer; Gerald Dively,
deputy administrative officer; James Johansen, auditor; and Rubye
Townsley, deputy cleric of the Board.
Absent: Supervisor Dolan.
84-643 Additional item £rom Berard member:
1. Supervisor Saraceni reported that the Advisory Agency did not
meet. today, thinking that the Board would not be meeting on
August 28. They will meet is so directed by the Board.
Motion: GIVE DIRECTION TO ADVISORY AGENCY TO MEET TODAY.
M M
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
84-644 Final budget hearing.
(55)
(SUPERVISOR DOLAN PRESENT AT THIS TIME.)
(96) Revenue Sharing
Appearing: Dr. Albert Raitt (H.E.R.E.)
Ted Klemm (H.E.R.E.)
(619) Personnel budget
Appearing: James Rackerby
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August 8, 1984
August 8, 1984
{914) Revenue Sharing
Appearing: Roy Sumisaki {Catalyst}
Carol Michael (T.V. Channel 9)
Margo Dunn (Rape Crisis Intervention)
Lisa Pion--Berlin (Family Services)
Ralph Wilson {Paradise Meals on Wheels)
(1500} Welfare Department budget
Appearing: Bob Crisan
(2045} Paradise Justice Court budget
Appearing: Judge Brian Rix
RECESS: 11:18 a.m.
RECONVENE: 11:38 a,m,
(2169) Oroville Justice Court budget
Appearing: Jackie Marlon
(2825) District Attorney budget
Appearing: Will Mattly
** Jan Duke
00 Hal Brooks
RECESS: 12:13 p.m.
RECONVENE: 1:23 p,m.
(SUPERVISOR MOSELEY ABSENT .AT Ti~IS `TIME)
(411) Memorial Halls budget
Appearing: James Hurst
Hugh Wells
(SUPERVISOR MOSELEY PRESENT AT THIS TIME)
{559) Auditor budget
Appearing: James Johansen
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August 8, 19$4
August 8, 1984
(2243) Paradise Justice Court budget
Motion: AUTHORIZE THE MOVING OF THE SWITCHBOARD OPERATOR FROM THE
.CURRENT COMMUNICATIONS, AND PUT THAT UNDER THE PARADISE
JUSTICE COURT BUDGET, AND PHYSICALLY MOVE HER INTO THE
OFFICE OF THE PARADISE JUSTICE COURT, STILL TO BE THE
SWITCHBOARD OPERA'T'OR, BUT ALSO TO HELP AS A CLERK FOR THE
JUSTICE COURT. THE EXISTING FUNCTION OF THE POSITION AS
COUNTY INFORMATION OPERATOR AND VITAL STATISTICS FUNCTION
WILL BE CONTINUED.
s M
Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried}
(2243} Planning Department budget
Motion:. AUTHORIZE THAT THE LAFCo BUDGET FOR SPHERE OF INFLUENCE STUDIES
BE SET AT $24,000 AND ALSO TO BUDGET $3,000 FOR THE TWO
ELECTRONIC TYPEWRITERS THAT PLANNING DIRECTOR ASKED FORS
TOTAL COST TO COME FROM RESERVES, $8400. .
S M
Vote: 1 N 2 Y 3 Y 4 Y 5 Y (Motion carried)
(2445) Arts Commission Budget
Motion: APPROPRIATE OUT OF THE RESERVES, $10.,000 FOR,THE'
BUTTE COUNTY ARTS COMMISSION AS A MATCH FOR THE STATE LOCAL
PARTNERSHIP PROGRAM MONEY.
S M
Vote: 1 N 2 N 3 Y 4 N 5 Y (Motion wiled)
Motion: APPRORTATE $5,000 FOR THE BUTTE COUNTY ARTS COMMISSION AS A
MATCH FOR THE .STATE LOCAL PARTNERSHIP PROGAM MONEY.
S M
Vote: 1 N 2 Y 3 Y 4~N 5 Y (Motion carried)
(2902) Memo from Administrative Officer, Dated Jul 30 1984 & Public Warks Request
Motion: FOR THE ADOPTION OF RECOMMENDATIONS AS PROPOSED BY STAFF
TN MEMO OF JULY 30; AND PFJ$LIC WORKS REQUEST IN MEMO DATED
AUGUST 2, 1984.-LEAVING $148,000 TN THE ROAD RESERVES.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
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August 8, 1984
August 8, 1984
District Attorney budget
(3013) Motion: FOR THE ADDITION OF ONE ADDITIONAL DISTRICT ATTORNEY POSITION.
S M
*** Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
D00 _
{66) Mental I3ealth budget
Motion:, FOR THE APPROPRIATION OF $15,000, ONE TIME ONLY, FOR THE
H.E.R.E. PROGRAM.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y
(IT WILL, BE A POLICY DECISION NEXT YEAR AS TO WHETHER FURTHER FUNDS
WILL BE APPROPRIATED AT THAT TIME)
(112} Revenue
Motion:
Vote:
(125} Fire Dej
Motion:
Sharing _ Rape Crisis Intervention
FOR THE $8,000 APPROPRIATION FOR RAPE CRISIS INTERVENTION.
M S
1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried}
~artment~budget
FOR THE APPROPRIATION OF $9,250 FOR OPERATING FUND AUGMENTATION
AND $13,000 FOR DISPATCH CLERK.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
Motion: FOR THE REPLACEMENT OF TWO FIRE ENGINES AT A COST OF
$40,000.
M S
Vote: 1 Y 2 N 3 Y 4 Y 5 Y (Unanimously carried}
{l67} Planning and Public Works - Fee Schedules
Motion: DIRECT PUBLIC WORKS DIRECTOR AND THE PLANNING DIRECTOR TO
DEVELOP FEE SCHEDULES SUCH THAT SUBDIVISION INSPECTIONS
WOULD BE SELF-SUPPORTING; AND FEES FOR APPEALS FROM THE
PLANNING COMMISSION AND ADVISpRY AGENCY; FEES FOR PLANNED
UNIT DEVELOPMENT AND DEVELOPMENT AGREEMENTS; AND A R~7IEW
OF EXISTING FEE SCHEDULES TO ASSURE THAT PUBLISHING COSTS
ARE INCLUDED; AND INCLUDE BUILDING INSPECTION FEES.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
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August 8, 1984
August 8, 1984
(341) Management 'Training Program
Motion: DIRECT STAFF TO SUBMIT A PROPOSAL TO THE BOAR1] FOR CONSIDERATION
AND COSTS ATTACHED TO IT FOR A MANAGEMENT TRAINING PROGRAM.
M S
' Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
(369) Family Conciliation Services
Motion: DIRECT ADMINISTRATIVE OFFICE TO LOOK AT THE FAMILY CONCILIATION COURT
SERVICES TO SEE IF THEY CAN BE PROVIDED THROUGH CONTRACTS WITH
COUNSELING WITH PROFESSIONALS AND FIRMS RATHER THAN STAFF.
M S
Vote: l Y 2 Y 3 Y 4 Y S Y (Unanimously carried)
(413) Jail funding
Motion: ADJUST THE REVENUE ESTIMATES TN THE BUDGET TO ANTICIPATE THE
FACT THAT WE ARE GOING TO RECEIVE $1,000,000 FROM THE STATE
OF CALIFORNIA.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Motion: ADOPT RESOLUTION 84-131, THAT WE PUT AN ADVISORY MEASURE ON
THE NOVEMBER BALLOT WHICH STATES, "SHALL THE BOARD OF SUPERVISORS,
IN ADDITION TO THE EXISTING LEVEL pF FUNDING, FORM A COUNTY
SERVICE AREA TO PROVIDE FUNDING NOT TO EXCEED $1,500,000 PER
YEAR TO FINANCE A HIGHER LEVEL pF SHERIFF'S PATROL AND INVESTI-
GATION SERVICES IN THE UNINCORPORATED AREA OF BUTTE COUNTY."
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
(583) Close Public Hearings
Motion: CLOSE PUBLIC HEARINGS AND DIRECT THE AUDITOR TO PREPARE THE
NECESSARY RESOLUTIONS.
M S
Vote: 1 X 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
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August 8, 1984
August 8, 1984
ADJaURNMENT: There being nothing further before the Board at this
time the meeting was adjourned at 3:00 p.m.
~~~
Chairman, Board of Supervisors
ATTEST: MARTIN J. NICFi0Is5
Chief Administrative Officer and
Clerk of 'the Board of Supervisors
Deputy/C3.erk~
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