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BOARD OF SUPERVISORS
IA::E DOLAN, 2nd Dis[r[e[. CHAIR
AL SARACEVI, Ls[ Dis[riec
HILDA WHEELER, 3rd Din [ric:
HERTHA HOSELEYy +th Disvm:
LEY Ft LTO Y, ieh Dia[r[e[
August 10, 1983
Call to order - Board of Supervisors room, County Administration Center,
25 County Center Drive, Oroville.
Present: Supervisors Fulton, Moseley, Saraceni, Wheeler and Chair Dolan;
Mike Pyeatt, acting chief administrative officer; Gerald Lively, deputy
administrative officer; Del Siemsen, county counsel; and, Eleanor M.
Becker, county clerk, by Rubye Tawnsley, deputy clerk.
Pledge of allegiance to the Flag of the United States of America.
Invocation - Supervisor Moseley
CLOSED SESSION: The Board recessed at 10:08 a.m. for a closed session
on Meet and Confer.
RECONVENE: The Board reconvened at 1L•16 a.m. following a closed
session on Meet and Confer and litigation.
(ANNOUNCEMENT BY CHAIR DOLAN THAT THE COUNTY AND THE
CITY OF CHICO WERE AT A POINT OF SETTLEMENT REGARDING
THE MUNICIPAL AIRPORT REDEVELOPMENT LAWSUIT. THE COUNTY
HAS AGREED TO DROP ITS LAWSUIT. THE CITY HAS AGREED
TO PASS THROUGH 70g OF TAX INCREMENT FOR BOTH THE
MUNICIPAL AND SOUTHEAST CHICO RDA)
83-690
Final budget hearing.
MOTION: TO GIVE POLICY DIRECTION THAT THE ADMINISTRATIVE.OFFICER
GIVE ADMINISTRATIVE REVIESd TO ALL POSITIONS AND EXERCISE
FISCAL CONTROL ON EXTRA HELP AND OVERTIME ISSUES_
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
(THE NEXT BUDGET HEARING WILL BE ON THURSDAY, AUGUST 18, 1983.
DTSCUSSION ON THE FIRE DEPARTMENT BUDGET WILL BEGIN AT 9:00 A.M.
WITH PUBLIC COMMENT ALLOWED, AND ALSO TO TALK ABOUT BENEFIT ASSESS-
MENT DISTRICTS FOR FIRE SERVICE. AT 10:00 A.M. DISCUSSION OF THE
SHERIFF'S DEPARTMENT BUDGET, AND THE PROPOSALS BROUGHT FORWARD
EARLTER. FUTURE MEETING WILL INCLUDE TIMES CERTAIN FOR DISCUSSION
OF OTHER BUDGETARY ISSUES)
Page 149
August 10, 1983
August 10, 1983
RECESS: 11:40 A.M.
RECONVENE: The Board reconvened at 2:00 p.m. in the Personnel Training
room.
83-691 JTPA operations agreement - Federal Law 92-300, §103 requires the
concurrence of the Board of Supervisors and the PIC in the following
areas: a) designation of grant recipient; b} designation of administer-
ing entity; and c) development of the Annual Plan. Action requested:
DISCUSSION AND AUTHORIZE THE OPERATION AGREEMENT DESIGNATING BUTTE
COUNTY AS THE GRANT RECIPIENT AND ADMINISTERING ENTITY, AND THE PIC
TO DEVELOP THE PLAN AND PROVIDE PLAN OVERSIGHT, AND AUTHORIZE THE CHAIR
TO SIGN.
PIC certification -- the Governor has designated Butte County as a
Service Delivery Area (SDA) and has certified the PIC pursuant to
§102 (g) of Public Law 97-300. Action requested: RECESS BOARD OF SUPER-
VISORS' MEETING AND CONVENE FIRST PIC MEETING.
Following an introduction of Board members and PIC members, orientation
presentations were made by Jerry Weintraub, Regional Representative of
Department of Labor; Maurice Roberts, Northern Regional Administrator,
Employment Development Department; and, Jim Rackerby, Director of JTPA,
Butte County.
Supervisor Wheeler provided a new packet and agreement, and stated
she had serious concerns about the agreement prepared previously,
that it may put government in control, rather than the private sector.
Chair Dolan reaffirmed the Board's position regarding a policy action
taken on July 19, 1983, whereby the first nine months would be considered
a transitional period and the Board of Supervisors would provide support
to the PIC, but not circumvent authority or responsibility.
MOTION: IN NOT PASSING ANY MOTIONS YET TODAY, WE WILL BE TRANSMITTING
TO THE PIC THESE TWO PROPOSALS FOR OPERATIONAL AGREEMENT AND
THE INFORMATION ON GRANT RECIPIENT, ADMINISTRATION AND ENTITY,
AND HOW THE PLAN WILL BE DEVELOPED, AND WILL ALLOW THEM TO
DISCUSS, DISSECT, AMEND AND RETURN TO THE BOARD WHATEVER THEY
AGREE UPON.
S M
VOTE: l Y 2 Y 3 Y 4 Y S X(Unanimously carried)
RECESS: The Board of Supervisors meeting was recessed at 2:55 p.m.
to reconvene at 9:00 a.m. on August 16, 1983.
Page 150
August 10, 1983