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BOARD OF SUPERVISORS
R.J. "BOB" BEELER, 1ST DISTRICT
JANE DOLAN, 2ND DISTRICT
MARY ANNE HOUX, 3RD DISTRICT
CURT JOSIASSEN, 4T" DISTRICT
KIM YAMAGUCHI, 5T" DISTRICT
August 13, 2002
Call to Order - Board of Supervisors Room, County Administration
Building, 25 County Center Drive, Oroville. Supervisors present:
Dolan, Houx, Yamaguchi, and Vice-Chair Beeler, acting as Chair.
Supervisors not present: Chair Josiassen. 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 - Alex Groh, Representative, Baha'i World Faith,
Paradise.
Items removed from the Consent Agenda for Board discussion or action.
02-243 1. Oroville Mosquito Abatement District Board - action
requested - APPOINT/REAPPOINT STEVE LAWRENCE AND EL L.
DILLARD TO TERMS TO END DECEMBER 31, 2003.
2. Resolution for Butte County Library Unattended Children
Policy - Board approval is requested by the Library for a
resolution which would establish a policy to help ensure the
safety and well being of children who use library facilities,
and to ensure that children are properly supervised - action
requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
THIS ITEM IS REMOVED FROM THE AGENDA WITHOUT BOARD
CONSIDERATION OR ACTION. THIS ITEM WILL RETURN ON A
SUBSEQUENT AGENDA.
3. Wagerman and Associates, Inc. - Amendment - Board approval
is requested by the Administrative Office for an amendment
to the agreement with Wagerman and Associates, Inc., for the
provision of legislative/regulatory services. The amendment
revises the contractors name to Wagerman and Associates and
Strategic Local Government Services, LLC. All other terms
and provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X10085)
Page 315 August 13, 2002
August 13, 2002
02-243 4. Community Cleanup Grant Program - Guidelines Revisions -
Board approval is requested by the Public Works Department,
at the recommendation of the Solid Waste Committee, for
revisions to the Community Cleanup Grant Program. The
Committee recommends the Board make the following changes:
1) increase the amount of available grant funds per district
to $5,000 per year; 2) allow grant funds to be used for the
cost of renting and hauling dumpsters and landfill tipping
fees; 3)require community cleanup event organizers to verify
proof of residency for all participants in community cleanup
events; and 4) encourage Community Cleanup Grant applicants
to involve the Sheriff's Team of Active Retired Seniors
volunteers in cleanup events. Public Works staff further
recommends the Board also make the following changes to
improve the grant program: 1) increase the maximum grant
award per event from $1,000 to $2,000; 2) set the funding
schedule to the calendar year; 3) carry forward any unused
funds from the previous year; and 4) re-allocate unused funds
to districts with a greater need - action requested - APPROVE
REVISIONS TO COMMUNITY CLEANUP GRANT PROGRAM AND APPROVE
REVISED GRANT PROGRAM GUIDELINES. (95)
Consent Agenda
02-244 1. Approval of Minutes - action requested - APPROVE MINUTES OF
APRIL 9, 2002.
2. Budget Transfers - action requested - APPROVE BUDGET
TRANSFERS B-664 (FISCAL YEAR 2001-2002 FINAL BUDGET TRANSFER)
AND B-011 (FIRE DEPARTMENT). Budget transfers listed above
require a 4/5 vote.)
3. Library Donations - pursuant to Government Code Section
25355, donations of $1,100 from the Paradise Friends of the
Library; $500 from Marc F. Grosso, Grosso Financial Group,
LLC, Paradise; $100 from Paradise Ridge Lions Club; $3,242.75
from Chico Friends of the Library; $200 from Tri-Counties
Bank; and $894.60 from Oroville Friends of the Library have
been received for the Butte County Trust Fund for the
purchase of books - action requested - ACCEPT DONATIONS AND
AUTHORIZE LETTERS OF APPRECIATION.
4. Paradise Branch Library Public Service Staff Support Hours
Donation - pursuant to Government Code Section 25355, a
donation of $1,568 has been received from the Paradise
Friends of the Library to support public service staff
support hours - action requested - ACCEPT DONATION AND
AUTHORIZE A LETTER OF APPRECIATION; AND APPROVE BUDGET
TRANSFER B-009 (4/5 vote required) ACCEPTING AND
APPROPRIATING DONATED FUNDS.
5. Pine Creek Cemetery District Board of Trustees - action
requested - APPOINT ELWIN A. RONEY, J. BAXTER KNIGHT, AND
PHILIP WILSON, TRUSTEES, TO TERMS TO END JULY 1, 2006.
Page 316 August 13, 2002
August 13, 2002
02-244 6. North State Cooperative Library System Advisory Board -
action requested - APPOINT DAVID WILKINSON, BUTTE COUNTY
REPRESENTATIVE, TO A TERM TO END JUNE 30, 2004.
7. Paradise Cemetery District Board of Trustees - action
requested - REAPPOINT LINDA DUNLAP, TRUSTEE, TO A TERM TO END
JULY 2006.
8. Butte County Mosquito and Vector Control District Board -
action requested - APPOINT CHARLES W. BIRD, DISTRICT 3
REPRESENTATIVE, TO A VACATED TERM TO END DECEMBER 31, 2002.
9. Private Industry Council Board of Directors - action
requested - REAPPOINT PAT CRAGAR, SOCIAL WELFARE
ADMINISTRATOR REPRESENTATIVE, THOMAS TENORIO, COMMUNITY BASED
ORGANIZATION REPRESENTATIVE, AND CRAIG COOPER, VOCATIONAL
REHABILITATION REPRESENTATIVE, TO TERMS TO END JUNE 2005.
10. Ellen V. Henn General Plan Amendment and Rezone - Report to
the Board - pursuant to Butte County Code, the Development
Services Department submits the Planning Commission Action
Report for a proposed general plan amendment from Medium
Density Residential to Commercial, and a rezone from R-3
(Residential) to C-2 (General Commercial) for property
located on the north side of West Oro Dam Boulevard,
approximately 525 feet east of 18th Street, Oroville, and
identified as APN 030-200-026. The Planning Commission has
recommended approval (DB [GPA/RZ 02-02]) - action requested -
ACCEPT REPORT; AND SET A PUBLIC HEARING FOR CONSIDERATION OF
THE MATTER FOR TUESDAY, SEPTEMBER 10, 2002, AT 11:00 A.M.
11. Neal Road Landfill Rezone - Report to the Board - pursuant
to Butte County Code, the Development Services Department
submits the Planning Commission Action Report for a proposed
rezone from U (Unclassified) to P-Q (Public-Quasi-public) for
property located at 1023 Neal Road. The property is located
on the west side of the Neal Road Landfill, south of Chico,
and identified as APN 040-600-082 (portion). The Planning
Commission has recommended approval (SB [REZ 02-03]) - action
requested - ACCEPT REPORT; AND SET A PUBLIC HEARING FOR
CONSIDERATION OF THE MATTER FOR TUESDAY, SEPTEMBER 10, 2002,
AT 11:15 A.M.
Page 317 August 13, 2002
August 13, 2002
02-244 12. Floyd Damschen/Gary G. Stokes Rezone and Tentative Parcel
Map - Report to the Board - pursuant to Butte County Code,
the Development Services Department submits the Planning
Commission Action Report for a proposed rezone from SR-1
(Suburban Residential - 1 acre parcels) to PUD (Planned Unit
Development) and a tentative parcel map dividing a 6 acre
parcel into three lots and a common ownership parcel. The
property is located on Coyote Way off Stilson Canyon Road,
approximately 6,000 feet from the intersection of Stilson
Canyon Road and Humboldt Road, east of Chico, and identified
as APN 011-100-013. The Planning Commission has recommended
approval (SB [REZ 02-02/TPM 02-28]) - action requested -
ACCEPT REPORT; AND SET A PUBLIC HEARING FOR CONSIDERATION OF
THE MATTER FOR TUESDAY, SEPTEMBER 24, 2002, AT 10:40 A.M.
13. Monthly Investment Report - the Treasurer-Tax Collector
submits the June 30, 2002, report in accordance with the
Statement of Investment Policy dated July 1, 2001 - action
requested - ACCEPT FOR INFORMATION.
14. California Department of Health Services - Fiscal Year
2002-2003 Rural Health Services Program Funds - Board
approval is requested by the Director of Public Health for
a declaration of intent not to apply for the fiscal year
2002-2003 Rural Health Services Program funds. Legislation
currently exists which permits the State to administer the
Hospital Services, Physician Services, and Children's
Treatment Program allocations for counties. The State's
administration relieves the counties of several requirements
to document and report expenditures and program activities -
action requested - APPROVE THE DECLARATION OF INTENT NOT TO
APPLY FOR THE FISCAL YEAR 2002-2003 RURAL HEALTH SERVICES
PROGRAM FUNDS AND AUTHORIZE THE CHAIR TO SIGN.
15. Internal Services Fund (ISF) Equipment Replacement Fund -
Board approval is requested by the Auditor-Controller for a
transfer of net contributed capital from the Internal
Services Funds to the (ISF) Equipment Replacement Fund in the
amount of $541,973, and the transfer of $284,644.81 in
additional funds from the Internal Services Funds to the
Equipment Replacement Fund. The fund will be utilized to
finance purchases of capital assets by the Internal Services
Funds - action requested - APPROVE TRANSFER OF FUNDS TO THE
ISF EQUIPMENT REPLACEMENT FUND.
Page 318 August 13, 2002
August 13, 2002
02-244 16. Resolution to Amend the Salary Ordinance - the Department of
Human Resources has prepared a resolution to amend the salary
ordinance as follows: TREASURER-TAX COLLECTOR - deletes one
position of Supervisor-Staff Support Services and adds one
position of Supervisor-Clerical Support Services. SALARY
PLAN FOR CLASSIFIED POSITIONS (MANAGEMENT, CONFIDENTIAL AND
SUPERVISORY UNIT CLASSIFICATIONS) - adjusts the compensation
rate (effective 7-6-02) for the positions of Assistant
Director-Employment and Social Services, Assistant Mental
Health Director, and Assistant Mental Health Director-
Administration - action requested - ADOPT RESOLUTION 02-131
AND AUTHORIZE THE CHAIR TO SIGN.
17. Resolution in Support of House Joint Resolution 81 Proposing
an Amendment to the United States Constitution to Prevent
Infringement of the Right to Pray in Public Places -
Supervisor Josiassen is requesting the Board adopt a
resolution in support of House Joint Resolution 81 which
provides that neither the United States nor any State shall
establish any official religion, but that the people's right
to pray and to recognize their religious beliefs, heritage,
and traditions on public property, including schools, shall
not be infringed - action requested - ADOPT RESOLUTION 02-132
AND AUTHORIZE THE CHAIR TO SIGN.
18. Resolution Extending Insurance Coverage to the In-Home
Supportive Services Public Authority - Board approval is
requested by Risk Management for a resolution which would
extend the County's self-insurance and excess insurance
coverage to the In-Home Supportive Services Public
Authority - action requested - ADOPT RESOLUTION 02-133 AND
AUTHORIZE THE CHAIR TO SIGN.
19. Resolution Recognizing the Accomplishments of Patricia
Conklin, Chief Executive Officer of the Butte County Fair -
Supervisor Houx is requesting the Board adopt a resolution
in recognition of the many accomplishments of Patricia
Conklin, Chief Executive Officer of the Butte County Fair -
action requested - ADOPT RESOLUTION 02-134 AND AUTHORIZE THE
CHAIR TO SIGN.
20. Reconstruction of Oak Lawn Avenue - County Project No. 54201-
98-1 - Contract Change Orders (CCOs) 1 and 2 - the project
consists of 0.20 miles of roadway reconstruction on Oak Lawn
Avenue from Bidwell Avenue to 0.20 miles north. CCO No. 1,
in the increasing amount of $72,520 provides for the change
in construction of asphalt concrete dikes and sidewalks to
concrete curbs, gutters and sidewalks. CCO No. 2, in the
increasing amount of $4,085 provides for the construction of
two additional speed tables on Bidwell Drive - action
requested - APPROVE CONTRACT CHANGE ORDER NO. 1 AND NO. 2,
AND AUTHORIZE THE CHAIR TO SIGN.
Page 319 August 13, 2002
August 13, 2002
02-244 21. Installation of Sanitary Sewer Facilities on Oak Lawn
Avenue - County Project No. 54202-01-1 - Contract Change
Order (CCO) No. 1 - CCO No. 1, in the decreasing amount of
$10,000 provides for the elimination of the installation of
a sanitary sewer manhole - action requested - APPROVE CCO NO.
1 AND AUTHORIZE THE CHAIR TO SIGN.
22. Installation of Sanitary Sewer Facilities on Oak Lawn
Avenue - County Project No. 54202-01-1 - Notice of
Completion - the project consisted of the installation of 19
sanitary sewer laterals at various locations on Oak Lawn
Avenue from Bidwell Avenue to Bidwell Drive. All contract
work has been completed - action requested - ACCEPT CONTRACT
WORK; APPROVE NOTICE OF COMPLETION AND AUTHORIZE THE CHAIR
TO SIGN; AND AUTHORIZE THE RECORDING OF THE NOTICE OF
COMPLETION.
23. Resolution Declaring a Four-way Stop Intersection at Durham
Dayton Highway, Burdick Road and Peterson Estates Drive -
Board approval is requested by the Public Works Department
for a resolution which would declare the intersection of
Durham Dayton Highway, Burdick Road and Peterson Estates
Drive a four-way stop intersection - action requested - ADOPT
RESOLUTION 02-135 AND AUTHORIZE THE CHAIR TO SIGN; AND
AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO INSTALL LEGAL STOP
SIGNS AT THE APPROPRIATE ENTRANCES THERETO.
24. Maximus Incorporated - Board approval is requested by the
Administrative Office for an agreement with Maximus
Incorporated for the provision of SB 90 claims filing
services. The term of the agreement is July 1, 2002,
through June 30, 2003, with a maximum amount payable of
$26,300 (department budget). The cost of the agreement will
be fully recovered as part of the claiming process. Board
approval is also requested for a sole source justification,
as Maximus specializes in the SB90 claims field and has been
preparing the County claims for the past two years - action
requested - APPROVE SOLE SOURCE JUSTIFICATION; AND APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X13714)
25. AT&T Broadband of Southern California, Inc., formerly known
as Chambers Cable of Southern California, Inc., and Chambers
Communications Corporation - Board approval is requested by
the Administrative Office for a settlement agreement with
AT&T Broadband of Southern California, Inc., formerly known
as Chambers Cable of Southern California, Inc., and Chambers
Communications Corporation. The agreement is the result of
a settlement resulting from an audit of franchise fee
payments to the County. Under the terms of the agreement
Chambers Communication Corporation has agreed to pay the
County $100,000 to settle all disputes with regard to the
franchise fee review - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN.
Page 320 August 13, 2002
August 13, 2002
02-244 26. Fred Davis and Associates - Amendment - Board approval is
requested by the Administrative Office for an amendment to
the consulting agreement with Fred Davis and Associates for
the provision of services as Interim Director of Development
Services. The amendment extends the term of the agreement
through August 15, 2002, to allow a transitional period for
the transferring of projects and departmental information to
the new Director of Development Services, and increases the
maximum amount payable by $11,500 (department budget). All
other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL.
(Contract No. X13381)
27. State of California-Department of Food and Agriculture -
Amendment - Board approval is requested by the Agricultural
Commissioner for an amendment to the revenue agreement with
the State of California-Department of Food and Agriculture
for funds to provide inspections of establishments selling
motor fuel to the public. The amendment decreases the
maximum amount payable by $2,746 and provides that air and
water complaints handled by the County for the State are
reimbursed at the rate of $75 per complaint. All other terms
and provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. R40177)
28. State of California-Department of Mental Health - Board
approval is requested by the Butte County Department of
Behavioral Health for a revenue agreement with the State of
California-Department of Mental Health for funds to support
the management of care to Medi-Cal beneficiaries. The term
of the agreement is July 1, 2002, through June 30, 2003, with
a maximum amount payable to the County of $2,021,373 for
Phase I and Phase II Inpatient/Outpatient Consolidation
(Managed Care) - action requested - ADOPT RESOLUTION 02-136
APPROVING AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. R40472)
29. Victor Treatment Centers, Inc. - Amendment - Board approval
is requested by the Butte County Department of Behavioral
Health for an amendment to the agreement with Victor
Treatment Centers, Inc., for the provision of rehabilitation
services, medication support and residential services to
adolescents. The amendment extends the term of the agreement
through June 30, 2003, defines the services provided by the
contractor for fiscal year 2002-2003, increases the maximum
amount payable by $228,020 (department budget), sets the
client residential rate for fiscal year 2002-2003, and
includes a revised budget for fiscal year 2002-2003. All
other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11550)
Page 321 August 13, 2002
August 13, 2002
02-244 30. Milhous Children's Services - Board approval is requested by
the Butte County Department of Behavioral Health for an
agreement with Milhous Children's Services for the provision
of specialized treatment services to seriously emotionally
disturbed youth. The term of the agreement is July 1, 2002,
through June 30, 2003, with a maximum amount payable of
$43,883.95 (department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
X13726)
31. Work Training Center for the Handicapped, Inc. (Do-It-
Leisure) - Amendment - Board approval is requested by the
Butte County Department of Behavioral Health for an amendment
to the agreement with Work Training Center for the
Handicapped, Inc. (Do-It-Leisure) for the provision of
services in support of the Half-day Rehabilitative Program.
The amendment extends the term of the agreement through
June 30, 2003, increases the maximum amount payable by
$82,554.66 (department budget), amends the description of
services and requirements, and provides a line item budget
for fiscal year 2002-2003. All other terms and provisions
remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
X11487)
32. Work Training Center for the Handicapped, Inc. (Do-It-
Leisure) - Amendment - Board approval is requested by the
Butte County Department of Behavioral Health for an amendment
to the agreement with Work Training Center for the
Handicapped, Inc. (Do-It-Leisure) for the provision of a
socialization and rehabilitation program for department
clients. The amendment extends the term of the agreement
through June 30, 2003, and increases the maximum amount
payable by $157,998.39 (department budget) for fiscal year
2002-2003. All other terms and provisions remain the same -
action requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X11486)
33. Ricque Brister, M.D. - Board approval is requested by the
Butte County Department of Behavioral Health for an agreement
with Ricque Brister, M.D., for the provision of services in
the specialized field of psychiatry. The term of the
agreement is July 1, 2002, through June 30, 2003, with a
maximum amount payable of $115,800 (department budget) -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X13736)
Page 322 August 13, 2002
August 13, 2002
02-244 34. FOREST Grant Program Evaluation Contract - Board approval is
requested by the Butte County Department of Behavioral Health
and the Sheriff's Office to transfer the evaluation contract
for the FOREST Grant Program from the Behavioral Health
Department to the Sheriff's Office. As the Sheriff's Office
is lead agency on the grant, the administrative
responsibility for the contract is being transferred to that
office. Board approval is also requested to transfer the
funding for that agreement from the Behavioral Health
Department budget to the Sheriff's Office budget - action
requested - APPROVE TRANSFER OF EVALUATION CONTRACT TO THE
SHERIFF'S OFFICE; AND APPROVE BUDGET TRANSFER B-010 (4/5 vote
required) ACCEPTING AND APPROPRIATING CONTRACT FUNDS TO THE
SHERIFF'S OFFICE.
35. Sacramento Valley Family Services, Inc. - Board approval is
requested by the Butte County Department of Behavioral Health
for an agreement with Sacramento Valley Family Services,
Inc., for the provision of mental health services to
children, adolescents, and their families with full scope
Medi-Cal benefits. The term of the agreement is
July 1, 2002, through June 30, 2003, with a maximum amount
payable of $300,000 (department budget) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract
No. X13704)
36. Brent Roden d/b/a Performance Trust - Award of Contract to
Past Employee - Board approval is requested by the Butte
County Department of Behavioral Health for an agreement with
Brent Roden, a former Butte County Employee, d/b/a
Performance Trust, for the provision of analysis, tracking
and feedback, and transmission of data to the State for the
Youth Performance Outcome Measures pursuant to State
requirements. The term of the agreement is July 1, 2002,
through June 30, 2003, with a maximum amount payable of
$41,600 (department budget). Mr. Roden separated from County
employment in December 2001 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X13693)
37. Edith Lopez, Ph.D. - Award of Contract to Past Employee - the
Butte County Department of Behavioral Health submits, for
Board information, a professional services agreement with
Edith Lopez, Ph.D., for the provision of consultating
services to staff treating children ages 0-5 in support of
the Proposition 10 Grant Program. The term of the agreement
is July 1, 2002, through June 30, 2003, with a maximum amount
payable of $19,200 (department budget). Pursuant to County
Policy, agreements under $25,000 can be approved by the
Administrative Office; however, pursuant to the Butte County
Purchasing Policy Manual, Section 13.3(1), notification to
the Board of intent to award a contract to a former Butte
County employee within two years following separation from
County employment is required. Ms. Lopez separated from
County employment in February 2002 - action requested -
ACCEPT FOR INFORMATION. (Contract No. X13705)
Page 323 August 13, 2002
August 13, 2002
02-244 38. Oroville Hospital - Amendment - Board approval is requested
by the Butte County Department of Behavioral Health for an
amendment to the agreement with Oroville Hospital for
emergency room and ambulance services. The amendment
increases the maximum amount payable by $15,000 (department
budget) as a result of an increased utilization of services.
All other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X13206)
39. Housing Authority of the County of Butte - Board approval is
requested by the Butte County Department of Behavioral Health
for an agreement with the Housing Authority of the County of
Butte for the provision of housing unit inspections,
deposits, or monthly rental payments to landlords who rent
housing to the clients of the FOREST Program. The term of the
agreement is July 1, 2002, through June 30, 2003, with a
maximum amount payable of $25,000 (Mentally Ill Offender
Crime Reduction Grant funds) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X13708)
40. Lawrence M. Wilcox, Ph.D. - Amendment - Board approval is
requested by the Butte County Department of Behavioral Health
for an amendment to the agreement with Lawrence M. Wilcox,
Ph.D., for the provision of services in the specialized field
of psychiatry. The amendment reduces the maximum amount
payable for fiscal year 2002-2003 by $47, 500. All other terms
and provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X11863)
41. 7th Avenue Center, LLC - Amendment - Board approval is
requested by the Butte County Department of Behavioral Health
for an amendment to the agreement with 7th Avenue Center LLC
for the provision of services to clients in need of 24-hour
skilled nursing services. The amendment increases the maximum
amount payable by $6,031.32 (department budget) as a result
of an increased utilization of services. All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X11351)
42. INSYST User Group - Memorandum of Understanding - Amendment -
Board approval is requested by the Butte County Department
of Behavioral Health for an amendment to the Memorandum of
Understanding with the INSYST User Group for County
membership in the group. Membership provides for the
retention of ECHO to deliver technical and administrative
services to the user group. The amendment extends the term
of the agreement through June 30, 2003, and increases the
maximum amount payable by $4,903.92 (department budget). All
other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN. (Contract No. X13410)
Page 324 August 13, 2002
August 13, 2002
02-244 43. D & D Contracting - Amendment - Board approval is requested
by the Butte County Department of Behavioral Health for an
amendment to the agreement with D & D Contracting for the
provision of inpatient unit testing, inpatient equipment
lease and monitoring, and security, fire, and clean and test
fees for the Administrative Support Division office. The
amendment extends the term of the agreement through
December 31, 2002, and increases the maximum amount payable
by $1,220 (department budget). All other terms and provisions
remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X11336)
44. Lou Ann Rupp-Mueller - Amendment - Board approval is
requested by the Butte County Department of Behavioral Health
for an amendment to the lease agreement with Lou Ann Rupp-
Mueller for the property located at 2860 Olive Highway,
Suites B and C, Oroville. The property is utilized by the
Youth Services Division. The amendment extends the term of
the agreement through June 30, 2003, and increases the
maximum amount payable by $6,903 (department budget). All
other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11825)
45. Lou Ann Rupp-Mueller - Amendment - Board approval is
requested by the Butte County Department of Behavioral Health
for an amendment to the lease agreement with Lou Ann Rupp-
Mueller for the property located at 2860 Olive Highway,
Suites D and E, Oroville. The property is utilized by the
Youth Services Division. The amendment extends the term of
the agreement through June 30, 2003, and increases the
maximum amount payable by $10,920 (department budget). All
other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11824)
46. Lou Ann Rupp-Mueller - Amendment - Board approval is
requested by the Butte County Department of Behavioral Health
for an amendment to the lease agreement with Lou Ann Rupp-
Mueller for the property located at 2856 Olive Highway,
Suites A, B and C, Oroville. The property is utilized by the
Youth Services Division. The amendment extends the term of
the agreement through June 30, 2003, and increases the
maximum amount payable by $19,375.20 (department budget). All
other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11836)
Page 325 August 13, 2002
August 13, 2002
02-244 47. Lou Ann Rupp-Mueller - Amendment - Board approval is
requested by the Butte County Department of Behavioral Health
for an amendment to the lease agreement with Lou Ann Rupp-
Mueller for the property located at 2858 Olive Highway,
Suites B and C, Oroville. The property is utilized by the
Youth Services Division. The amendment extends the term of
the agreement through June 30, 2003, and increases the
maximum amount payable by $23,400 (department budget). All
other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11826)
48. Butte County Department of Public Health/Butte County
Department of Behavioral Health - Memorandum of
Understanding - Board approval is requested by the Butte
County Department of Behavioral Health for a Memorandum of
Understanding with the Department of Public Health for funds
to provide one Public Health Nurse to support the Infant-
Preschool-Family Mental Health Program. The term of the
agreement is July 1, 2002, through June 30, 2003, with a
maximum amount payable to the Department of Public Health of
$77,253 (department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X13710)
49. Print N Mail, Inc. - Amendment - Board approval is requested
by the Department of Child Support Services for an amendment
to the agreement with Print N Mail, Inc., for the provision
of mailing services for various documents associated with
child support cases. The amendment increases the maximum
amount payable by $6,404 (department budget) in response to
increased mailings resulting from State mandates. All other
terms and provisions remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X12083)
50. Michael R. Deems - Board approval is requested by County
Counsel for an agreement with Michael R. Deems for the
provision of legal services for litigation cases. The term
of the agreement is one year, and will continue in effect
until the litigation cases are resolved. The compensation
rate is $140 per hour (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF THE AUDITOR-CONTROLLER.
Page 326 August 13, 2002
August 13, 2002
02-244 51. Northern Valley Catholic Social Service - Amendment - Board
approval is requested by the Department of Employment and
Social Services for an amendment to the agreement with
Northern Valley Catholic Social Service for the provision of
Cal-Learn Program case management services. The amendment
extends the term of the agreement through June 30, 2003,
increases the maximum amount payable by $200,000 (department
budget), and provides for claim submission dates and terms.
All other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN. (Contract No. X11259)
52. Youth For Change - Board approval is requested by the
Department of Employment and Social Services for a prior year
agreement with Youth For Change for the provision of
transportation services to participants of the Independent
Living Program. The term of the agreement is
January 1, 2002, through June 30, 2002, with a maximum amount
payable of $2,000. Funding for the agreement is provided by
State funds for the Independent Living Program. During the
original approval process the agreement was misplaced and
reconstruction of a second original occurred following the
end of fiscal year 2001-2002. Pursuant to County policy,
Board approval is now needed to approve the agreement. The
department has certified that the services were rendered and
were in accordance with the terms of the agreement.
Sufficient appropriations for the agreement are contained
within the fiscal year 2002-2003 department budget - action
requested - APPROVE PRIOR YEAR AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN; AND AUTHORIZE THE AUDITOR-CONTROLLER TO PAY
FOR SERVICES RENDERED.
53. Butte-Glenn Community College District - Board approval is
requested by the Fire Department for a lease agreement with
Butte-Glenn Community College District for the property
utilized by Fire Station 25. The term of the agreement is
August 1, 2002, through July 31, 2005, with a lease rate of
$1.00 per year (department budget) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF THE AUDITOR-CONTROLLER.
54. Northern California Breast and Cervical Cancer Partnership
Mini-Grant - Board approval is requested by the Library to
apply to the Northern California Breast and Cervical Cancer
Partnership for a grant in the amount of $1,500. The funds
would be used to acquire health related materials for the
Butte County Bookmobile and to offer computer training to
women over the age of 50 on how to search the Internet to
find reliable medical information - action requested -
APPROVE GRANT APPLICATION AND AUTHORIZE THE DIRECTOR OF
LIBRARIES TO SIGN.
Page 327 August 13, 2002
August 13, 2002
02-244 55. Ford Motor Credit Company - Board approval is requested by
the Probation Department for a lease-purchase agreement with
Ford Motor Credit Company for two vehicles to be used in the
County' s Substance Abuse and Crime Prevention Act of 2000
program. The Board approved the acquisition of two vehicles
for the program in fiscal year 2001-2002 but delays by the
State prevented acquisition of the vehicles during that
fiscal year. Board approval is again requested to acquire the
vehicles in this fiscal year. Appropriations for the vehicles
are included in the department's budget - action requested -
APPROVE ACQUISITION OF VEHICLES; AND APPROVE LEASE AGREEMENT
AND AUTHORIZE THE CHIEF PROBATION OFFICER TO SIGN NEEDED
DOCUMENTS SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
56. Chico Unified School District - Board approval is requested
by the Probation Department for a revenue agreement with the
Chico Unified School District for funds to support the
provision of one Probation Officer to work at the various
schools within the district. The term of the agreement is
July 1, 2002, through June 30, 2003, with a maximum amount
payable to the County of $45, 000 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
R40473)
57. Northern Valley Catholic Social Service - Amendment - Board
approval is requested by the Probation Department for an
amendment to the agreement with Northern Valley Catholic
Social Service for the provision of the Life Skills Training
Program at the Juvenile Hall. The amendment extends the term
of the agreement through June 30, 2003, and increases the
maximum amount payable by $25,000 (TANF funds). All other
terms and provisions remain the same - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract
No. X13222)
Page 328 August 13, 2002
August 13, 2002
02-244 58. Juvenile Justice Crime Prevention Act Agreements -
Amendments - Board approval is requested by the Probation
Department for amendments to the agreements with various
agencies for services in support of the Schiff-Cardenas Crime
Prevention Act of 2000. The County has received a State
allocation of $687,443 for the fiscal year 2002-2003 program.
The County is proposing the following amendments : 1) Boys and
Girls Club Amendment - extends the term of the agreement
through June 30, 2003, and increases the maximum amount
payable by $232,500. (Contract No. 13234); 2) Feather River
Tribal Health, Inc., Amendment - extends the term of the
agreement through June 30, 2003, and increases the maximum
amount payable by $34,000. (Contract No. X13237); 3)
Northern Valley Parent Education Network Amendment - extends
the term of the agreement through June 30, 2003, and
increases the maximum amount payable by $232,500. (Contract
No. X13238); 4) Paradise Unified School District Amendment -
extends the term of the agreement through June 30, 2003, and
increases the maximum amount payable by $59,000. (Contract
No. X13235); 5) Superior Court of California-County of Butte
(Juvenile Drug Court) Amendment - extends the term of the
agreement through June 30, 2003, and increases the maximum
amount payable by $42,798. (Contract No. X13286); and 6)
Gary Bess Associates Amendment - extends the term of the
agreement through June 30, 2003, and increases the maximum
amount payable by $51,944. (Contract No. X13236). All other
terms and provisions for the agreements remain the same -
action requested - APPROVE AGREEMENTS (6) AND AUTHORIZE THE
CHAIR TO SIGN.
59. Northwest Society for the Prevention of Cruelty to Animals -
Board approval is requested by the Public Health Department
for an agreement with the Northwest Society for the
Prevention of Cruelty to Animals for the provision of
sheltering services of animals impounded by Butte County
Animal Control. The term of the agreement is July 1, 2002,
through June 30, 2003, with a maximum amount payable of
$150,000 (department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
X13725)
Page 329 August 13, 2002
August 13, 2002
02-244 60. Butte County Fair Association - County Service Area No. 34 -
Gridley Pool - Board approval is requested by the Public
Works Department for an agreement with the Butte County Fair
Association for the operation and maintenance of the Gridley
Pool. The term of the agreement is July 1, 2002, through
June 30, 2003, with a maximum amount payable of $46,345. The
agreement provides for an advance of funds on a monthly
basis, and in order to provide the necessary funding for the
agreement Board approval is also requested for a loan from
the County Service Area Revolving Loan Fund in the amount of
$25, 500 . The loan will be repaid prior to the end of the
fiscal year - action requested - ADOPT RESOLUTION 02-137
AUTHORIZING A LOAN FROM THE COUNTY SERVICE AREA REVOLVING
LOAN FUND IN THE AMOUNT OF $25,500; ~1~6S~ZE~BG~_ _____.._____
Per AND APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN. (Contract No. X13713)
61. Regional Council of Rural Counties Environmental Services
Joint Powers Agreement Revisions (RCRC ESJPA) - Board
approval is requested by the Public Works Department for a
revised Environmental Services Joint Powers Agreement with
the Regional Council of Rural Counties. The agreement
provides for the monitoring of pending solid waste
legislation, regulations and issues. The revised agreement
has been requested by the RCRC ESJPA to achieve consistency
with other RCRC agreements - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X11058)
62. Butte County Public Works Department/Butte County Sheriff's
Office - Memorandum of Understanding - Inmate Labor Program -
Board approval is requested by the Sheriff's Office for two
Memoranda of Understanding with the Butte County Public Works
Department for the provision of inmate labor to the Road and
Solid Waste Divisions. The term of both agreements is
July 1, 2002, through June 30, 2004, with the Public Works
Department charged a maximum of $35,000 (Public Works budget)
per year for the Solid Waste Division agreement, and $80,000
(Public Works budget) per year for the Road Division
agreement - action requested - APPROVE AGREEMENTS AND
AUTHORIZE THE CHAIR TO SIGN. (Contract Nos. X13572 and
X13573)
Page 330 August 13, 2002
August 13, 2002
02-244 63. United States Department of Justice-Drug Enforcement
Administration - Agreement and Amendment - Board approval is
requested by the Sheriff's Office for a revenue agreement and
amendment for grant funds to support marijuana eradication
and suppression activities. The term of both the agreement
and amendment is January 1, 2002, through December 31, 2002.
The agreement provides the County with $22,668.75 for the
program period, and the amendment provides an additional
$12,331.25, for a total of $35,000 - action requested -
APPROVE AGREEMENT AND AMENDMENT AND AUTHORIZE THE CHAIR TO
SIGN; AND AUTHORIZE THE SHERIFF-CORONER TO SIGN DOCUMENTS
RELATED TO THE GRANT AND TO EXPEND FUNDS AS OUTLINED IN THE
GRANT.
64. DLR Group Vitiello - Board approval is requested by the
Superior Court of California-County of Butte for an agreement
with DLR Group Vitiello for the provision of architectural
services for the construction of the courthouse expansion.
A Request For Proposal was completed and DLR Group Vitiello
was selected as the best qualified for the proposed project.
The agreement is in the amount of $210,000, and includes an
additional $12,000 for reimbursable expenses, for a total
amount payable of $222,000, and will be funded by the Court's
budget - action requested - APPROVE AWARD OF AGREEMENT TO DLR
GROUP VITIELLO AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
65. Camp, Dresser & McKee Inc. - Board approval is requested by
the Department of Water and Resource Conservation for an
agreement with Camp, Dresser & McKee Inc., for the provision
of an Integrated Watershed and Resource Conservation Plan.
The agreement provides for the report to be completed by
June 30, 2004, and has a maximum amount payable of $600,000
($250,000 for fiscal year 2002-2003 and $350,000 for fiscal
year 2003-2004 [State funds]) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
66. North State Cooperative Library System - 2000-2001 Annual
Report - the North State Cooperative Library System Advisory
Board Representative submits a copy of the annual report for
2000-2001 - action requested - ACCEPT FOR INFORMATION.
67. Certification of Statement of Votes Cast - County Service
Area Special Election - the County Clerk Recorder-Registrar
of Voters submits the Certification of Statement of Votes
Cast for the Special Election held in County Service Area No.
135, Zone 1 - Keefer Creek Estates-Zone 1 - action
requested - ACCEPT CERTIFICATION OF STATEMENT OF VOTES CAST.
68. AT&T Broadband Pricing and Programming Changes - AT&T
Broadband provides notice to the Administrative Office of
changes in cable service pricing, programming and packaging
effective August 14, 2002 - action requested - ACCEPT FOR
INFORMATION. (146)
Page 331 August 13, 2002
August 13, 2002
02-244 MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE REMOVAL
OF ITEMS 3.09, 3.18, 3.28, AND 3.64, ITEM 3.63 AMENDED
TO REMOVE BUDGET TRANSFER B-013, AND ITEM 3.68 AMENDED
TO READ, "...THE AGREEMENT IS IN THE AMOUNT OF $210,000
AND INCLUDES AN ADDITIONAL $12,000 FOR REIMBURSABLE
EXPENSES, FOR A TOTAL MAXIMUM AMOUNT PAYABLE OF
$222,000, AND WILL BE FUNDED...".
M S
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y (Motion Carried)
Regular Agenda
VICE CHAIR BEELER PRESENTS A RESOLUTION OF RECOGNITION TO PATRICIA
CONKLIN.
02-245 Appointments - Boards, Commissions, and Committees. (274)
1. Appointments to listed vacancies. (NONE)
ITEM 3.09 REMOVED FROM THE CONSENT AGENDA:
Oroville Mosquito Abatement District Board - action requested -
APPOINT/REAPPOINT STEVE LAWRENCE AND EL. L. DILLARD TO TERMS TO
END DECEMBER 31, 2003.
MOTION: I MOVE TO APPOINT/REAPPOINT STEVE LAWRENCE AND JEAN PRATT,
TRUSTEES, TO TERMS TO END DECEMBER 31, 2002.
S M
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y (Motion Carried)
SUPERVISOR DOLAN SHARES WITH THE BOARD THAT IN THE LOS ANGELES
TIMES, ON SATURDAY, AUGUST 10, THERE IS A BIG STORY ON BUTTE
COUNTY'S DRUG ENDANGERED CHILDREN'S PROGRAM AND A FULL COLOR PHOTO
OF SUE WEBBER-BROWN.
2. Building Code Board of Appeals - action requested:
A. REAPPOINT STEVE SICKE, STEVE GILMORE, E. J. MURRAY, ED
MCLAUGHLIN, LEROY BIGGERS, JOHN GRAY, JR., GREG PIETZ,
AND JIM THORUP TO TERMS TO END AUGUST 1, 2004; AND
B. SELECT ONE ADDITIONAL BOARD MEMBER FROM CANDIDATE LIST
SUBMITTED (TERM TO END AUGUST 1, 2004).
MOTION: I MOVE TO REAPPOINT STEVE SICKE, STEVE GILMORE, E. J. MURRAY, ED
MCLAUGHLIN, LEROY BIGGERS, JOHN GRAY, JR., GREG PIETZ, AND JIM
THORUP TO TERMS TO END AUGUST 1, 2004; AND APPOINT MIKE HURST TO
A TERM TO END AUGUST 1, 2004.
S M
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y (Motion Carried)
Page 332 August 13, 2002
August 13, 2002
02-246 Update on legislative and budget activities. (440)
1. Assembly Bill 749 - Workers' Compensation Legislation -
consideration of a letter to Assembly and Senate
representatives asking them to support legislation that
continues the current law of basing minimum temporary
disability benefits on an injured workers' average weekly
earnings - action requested - APPROVE LETTER AND AUTHORIZE
THE CHAIR TO SIGN.
BOARD DIRECTION THAT THE ADMINISTRATIVE OFFICE PREPARE A
REVISED LETTER THAT EXPRESSES THE COUNTY'S CONCERNS REGARDING
INMATE OR COURT SENTENCED WORKERS, BUT REQUESTING PROTECTION
FOR THE COUNTY'S VOLUNTEERS, AND TO BRING BACK THE REVISED
LETTER TO THE BOARD FOR CONSIDERATION AT A SUBSEQUENT
MEETING.
02-247 Community Health Care Ordinance-Providing Standards for the Use of
Local Tobacco Monies - adoption of an ordinance entitled,
"Community Health Care Ordinance-Providing Standards for the Use
of Local Tobacco Monies" - action requested - ADOPT ORDINANCE AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 7-23-02 [4.06]) (986)
MOTION: I MOVE TO ADOPT ORDINANCE 3826 AND AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y (Motion Carried)
02-248 California Public Employees Retirement System (CalPERS) -
Amendment to Retirement Benefits - consideration of a Resolution
of Intention and introduction of an ordinance which will amend the
County's agreement with CalPERS regarding retirement benefit
calculations. The proposed amendment would provide to the
Miscellaneous Coverage Group the following benefits: Government
Code Section 21548 (Pre-Retirement Optional Settlement 2 Death
Benefit for local member), and Government Code Section 21623.5
($2,000 Retired Death Benefit). Pursuant to Government Code
Section 7507, the Auditor-Controller's Office has prepared a
disclosure of costs report - action requested - ADOPT RESOLUTION
OF INTENTION AND AUTHORIZE THE CHAIR TO SIGN; AND WAIVE READING OF
THE ORDINANCE. (1029)
KATHY MCINTYRE, PAYROLL SUPERVISORS, AUDITOR-CONTROLLER'S OFFICE,
INFORMS THE BOARD OF THE PROPOSED COST OF THE PROPOSED AMENDMENT.
MOTION: I MOVE TO ADOPT RESOLUTION OF INTENTION 02-138 AND AUTHORIZE THE
CHAIR TO SIGN; AND WAIVE READING OF THE ORDINANCE.
S M
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y (Motion Carried)
Page 333 August 13, 2002
August 13, 2002
02-249 A Matter on Which a Public Hearing Has Been Held and a Motion of
Intent Adopted - Marc Nix - Appeal of a Denial of a Use Permit (UP
02-12, APL 02-07) - on July 9, 2002, the Board convened a public
hearing to consider an appeal of the Planning Commission's denial
of a Use Permit to remove development restrictions imposed by Use
Permit 84-36 on the remaining property of a home site segregation
on property zoned A-5 (Agricultural - 5 acre parcels) and located
on the southwest corner of the intersection of Bell Road and Nora
Avenue, approximately 400 feet east of Muir Avenue in the north
Chico area, and identified as APN 042-050-072. The Board adopted
a Motion of Intent to approve the appeal and directed staff to
prepare the necessary actions for approval - action requested:
1. FIND THE PROJECT IS CATEGORICALLY EXEMPT FROM CALIFORNIA
ENVIRONMENTAL QUALITY ACT REVIEW UNDER SECTION 15303(a)-
CLASS 3, THE CONSTRUCTION OF A SINGLE FAMILY DWELLING; AND
2. SUBJECT TO FINDING II(A) AS DETAILED IN THE STAFF REPORT
DATED AUGUST 6, 2002, APPROVE THE REQUEST FOR A USE PERMIT
TO REMOVE DEVELOPMENT RESTRICTIONS IMPOSED BY USE PERMIT 84-
36 ON THE REMAINING PROPERTY OF A HOME SITE SEGREGATION.
(FROM 7-9-02 [5.01]) (1135)
THE APPLICANT REQUESTED THE ITEM BE CONTINUED TO AUGUST 27, 2002,
DUE TO HIS INABILITY TO BE PRESENT AT TODAY'S HEARING.
BOARD DIRECTION THAT THE ITEM BE CONTINUED TO AUGUST 27, 2002.
02-250 Butte County Transit - Proposed Fare Increase - consideration of
a proposed fare increase for Butte County Transit - action
requested - DIRECT STAFF TO START A PUBLIC COMMENT PERIOD
REGARDING THE PROPOSED FARE INCREASE FOR BUTTE COUNTY TRANSIT; AND
SET A PUBLIC HEARING FOR CONSIDERATION OF THE MATTER. (1297)
MOTION: I MOVE TO DIRECT STAFF TO START A PUBLIC COMMENT PERIOD REGARDING
THE PROPOSED FARE INCREASE FOR BUTTE COUNTY TRANSIT; AND TO SET A
PUBLIC HEARING FOR CONSIDERATION OF THIS MATTER FOR
SEPTEMBER 10, 2002.
M S
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y (Motion Carried)
02-251 Butte County Transit - Addition of a Route - consideration of the
addition of an additional morning route on Butte County Transit
from Chico to Oroville - action requested - STAFF RECOMMENDS THE
BOARD TAKE ONE OF THE FOLLOWING TWO ACTIONS:
1. DO NOT APPROVE FUNDING FOR THE NEW TRANSIT ROUTE BETWEEN
CHICO AND OROVILLE AND DIRECT STAFF TO INCLUDE THE PROPOSED
ROUTE IN NEXT YEAR'S 2003-2004 UNMET NEEDS PROCESS; OR
2. APPROVE FUNDING FOR THE NEW ROUTE AND DIRECT STAFF TO RETURN
IN SIX MONTHS WITH A REPORT ON ROUTE RIDERSHIP AND FARE BOX
RECOVERY. (1605)
Page 334 August 13, 2002
August 13, 2002
02-251 MOTION: I MOVE TO APPROVE THE FUNDING FOR THE NEW ROUTE AND
DIRECT STAFF TO RETURN IN SIX MONTHS WITH A REPORT ON
ROUTE RIDERSHIP AND FARE BOX RECOVERY.
S M
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y (Motion Carried)
SUPERVISOR HOUR REQUESTED THE REPRESENTATIVE FROM THE BUTTE COUNTY
ASSOCIATION OF GOVERNMENTS TO CONTINUE TO FOLLOW-UP ON SAFETY
MEASURES FOR THE INTERSECTION OF HIGHWAYS 70 AND 149.
RECESS: 10:13 A.M.
RECONVENE: 10:30 A.M.
Public Hearing and Timed Items
02-252 Public Hearing - Becky Yount - General Plan Amendment and Rezone -
consideration of a General Plan Amendment to change the General
Plan Designation of the subject property from "Agricultural
Residential" to "Industrial", and a Rezone to change the zoning
from SR-1 (Suburban Residential - 1 acre parcels) to L-I (Limited
Industrial). This is a project on which a notice of intent to
adopt a negative declaration with mitigation measures regarding
environmental impacts has been given. The property is located on
the west side of State Route 99, between Speedway Avenue and
Entler Avenue in the south Chico area and identified as APN 040-
030-055 (portion)(DB [GPA/RZ 02-01]) - action requested - SHOULD
THE BOARD CHOOSE TO APPROVE THE PROJECT, THE FOLLOWING ACTIONS
SHOULD BE TAKEN:
1. CONTINUE THE GENERAL PLAN AMENDMENT AND REZONE PROJECT UNTIL
SEPTEMBER 24, 2002, IN ORDER TO COMBINE THE RESOLUTION
APPROVING THE GENERAL PLAN AMENDMENT WITH OTHER GENERAL PLAN
AMENDMENT APPROVALS;
2. SUBJECT TO FINDINGS II(A-D) AS DETAILED IN THE STAFF REPORT
DATED AUGUST 13, 2002, PASS A MOTION OF INTENT TO APPROVE A
MITIGATED NEGATIVE DECLARATION REGARDING ENVIRONMENTAL
IMPACTS;
3. FIND THAT THE PROJECT WILL HAVE AN IMPACT TO FISH AND/OR
WILDLIFE HABITAT AND APPROVE THE COLLECTION OF DEPARTMENT OF
FISH AND GAME FEES PURSUANT TO FISH AND GAME CODE SECTION
711.4(d)(3) AND 14 CCR 753.5., WITH THE FEES PAYABLE BY THE
PROJECT APPLICANT UPON FILING OF THE NOTICE OF DETERMINATION
BY THE LEAD AGENCY; AND
Page 335 August 13, 2002
August 13, 2002
02-252 4. SUBJECT TO FINDINGS IV(A-K) AND THE CONDITIONAL ZONING
AGREEMENT ATTACHED TO THE ZONING ORDINANCE AS EXHIBIT "A" IN
THE STAFF REPORT DATED AUGUST 13, 2002, PASS A MOTION OF
INTENT TO FIND THE PROPOSED GENERAL PLAN AMENDMENT IS IN THE
PUBLIC INTEREST IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE
SECTION 65358, AND PASS A MOTION OF INTENT TO ADOPT AN
ORDINANCE REZONING FROM SR-1 (SUBURBAN RESIDENTIAL - 1 ACRE
PARCELS) TO L-I (LIMITED INDUSTRIAL), AND TO ADOPT A
RESOLUTION AMENDING THE GENERAL PLAN FROM AGRICULTURAL
RESIDENTIAL TO INDUSTRIAL, PROPERTY IDENTIFIED AS AN 8.2(+/-)
ACRE PORTION OF APN 040-030-055. (2350)
PUBLIC HEARING COMMENCED: 10:31 A.M.
PUBLIC HEARING CLOSED: 10:36 A.M.
MOTION: I MOVE TO CONTINUE THE GENERAL PLAN AMENDMENT AND REZONE PROJECT
UNTIL AUGUST 27, 2002, AND SUBJECT TO FINDINGS II(A-D) AS DETAILED
IN THE STAFF REPORT DATED AUGUST 13, 2002, MOVE FOR A MOTION OF
INTENT TO APPROVE A MITIGATED NEGATIVE DECLARATION REGARDING
ENVIRONMENTAL IMPACTS; FIND THAT THE PROJECT WILL HAVE AN IMPACT
TO FISH AND/OR WILDLIFE HABITAT AND APPROVE THE COLLECTION OF
DEPARTMENT OF FISH AND GAME FEES PURSUANT TO FISH AND GAME CODE
SECTION 711.4(d)(3) AND 14 CCR 753.5., WITH THE FEES PAYABLE BY
THE PROJECT APPLICANT UPON FILING OF THE NOTICE OF DETERMINATION
BY THE LEAD AGENCY; AND SUBJECT TO FINDINGS IV(A-K) AND THE
CONDITIONAL ZONING AGREEMENT ATTACHED TO THE ZONING ORDINANCE AS
EXHIBIT "A" IN THE STAFF REPORT DATED AUGUST 13, 2002, FURTHER
MOVE TO APPROVE A MOTION OF INTENT TO FIND THE PROPOSED GENERAL
PLAN AMENDMENT IS IN THE PUBLIC INTEREST IN ACCORDANCE WITH
CALIFORNIA GOVERNMENT CODE SECTION 65358, AND PASS A MOTION OF
INTENT TO ADOPT AN ORDINANCE REZONING FROM SR-1 (SUBURBAN
RESIDENTIAL - 1 ACRE PARCELS) TO L-I (LIMITED INDUSTRIAL), AND TO
ADOPT A RESOLUTION AMENDING THE GENERAL PLAN FROM AGRICULTURAL
RESIDENTIAL TO INDUSTRIAL, PROPERTY IDENTIFIED AS AN 8.2(+/-) ACRE
PORTION OF APN 040-030-055.
S M
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y (Motion Carried)
Page 336 August 13, 2002
02-253
MOTION:
VOTE:
MOTION:
VOTE:
August 13, 2002
Regular Agenda
Items removed from the Consent Aaenda for Board consideration and action.
1. Community Cleanup Grant Program - Guidelines Revisions -
Board approval is requested by the Public Works Department,
at the recommendation of the Solid Waste Committee, for
revisions to the Community Cleanup Grant Program. The
Committee recommends the Board make the following changes:
1) increase the amount of available grant funds per district
to $5,000 per year; 2) allow grant funds to be used for the
cost of renting and hauling dumpsters and landfill tipping
fees; 3)require community cleanup event organizers to verify
proof of residency for all participants in community cleanup
events; and 4) encourage Community Cleanup Grant applicants
to involve the Sheriff's Team of Active Retired Seniors
volunteers in cleanup events. Public Works staff further
recommends the Board also make the following changes to
improve the grant program: 1) increase the maximum grant
award per event from $1,000 to $2,000; 2) set the funding
schedule to the calendar year; 3) carry forward any unused
funds from the previous year; and 4) re-allocate unused funds
to districts with a greater need - action requested - APPROVE
REVISIONS TO COMMUNITY CLEANUP GRANT PROGRAM AND APPROVE
REVISED GRANT PROGRAM GUIDELINES. (2960)
I MOVE TO APPROVE THE REVISIONS TO THE COMMUNITY CLEANUP GRANT
PROGRAM AND APPROVE THE REVISED GRANT PROGRAM GUIDELINES.
M S
1 Y 2 Y 3 Y 4 NP 5 Y (Motion Carried)
2. Wagerman and Associates, Inc. - Amendment - Board approval
is requested by the Administrative Office for an amendment
to the agreement with Wagerman and Associates, Inc., for the
provision of legislative/regulatory services. The amendment
revises the contractors name to Wagerman and Associates and
Strategic Local Government Services, LLC. All other terms
and provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X10085)
I MOVE TO APPROVE THE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
M S
1 Y 2 Y 3 Y 4 NP 5 Y (Motion Carried)
Page 337
August 13, 2002
August 13, 2002
Public Hearing and Timed Items
02-254 Timed Item - Report to the Board - Lake Oroville Relicensing
Project - presentation of a report regarding the Lake Oroville
Facilities and the Federal Emergency Regulatory Commission
Relicensing Project. The report addresses repatriation of Native
American remains and artifacts, State Water Project entitlement
changes, recreation and cultural resources capital improvements,
recreational opportunities, cultural resources and watershed
protection, watershed fuel load management program, local wildlife
habitat improvement and protection measures, Thermalito
Afterbay/Outlet, socioeconomic and economic development, a Lake
Oroville Oversight Committee, State Water Contractors funding
guarantee, and general financial provisions - action requested -
ACCEPT REPORT. (3237) (**00) (**000)
PRESENTATION TO THE BOARD BY BRUCE ALPERT, BOB BEELER, MARY
WIENMAN, MICHAEL PIERCE, AND CORDON ANDOE.
Regular Agenda
RECESS AS THE BUTTE COUNTY BOARD OF SUPERVISORS AND CONVENE AS THE
THOMPSON FLAT CEMETERY DISTRICT BOARD OF TRUSTEES. (***680)
THOMPSON FLAT CEMETERY DISTRICT BOARD OF TRUSTEES
MINUTES
AUGUST 13. 2002
Called to Order - Board of Supervisors Chambers, 25 County
Center Drive, Oroville. Board members present: Beeler,
Dolan, Houx and Yamaguchi. Board members not present:
Josiassen. Also present: Bill Curry, Acting District
Manager, and Marion Reeves, Acting Clerk.
Consent Aaenda
02-001 1. Resolution Granting Signature Authority - Board approval is
requested by the District's Acting Manager for a resolution
which would provide signature authority for District business
to the Acting Manager for amounts not to exceed $2,500 -
action requested - ADOPT RESOLUTION 2002-01 AND AUTHORIZE THE
CHAIR TO SIGN.
MOTION: I MOVE TO ADOPT RESOLUTION 2002-01 AND AUTHORIZE THE CHAIR TO
SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y (Motion Carried)
Page 338 August 13, 2002
August 13, 2002
02-001
MOTION:
VOTE:
02-002
2. District Budget Fiscal Year 2002-2003 - consideration of the
District's budget, in the amount of $7,760 - action
requested - APPROVE DISTRICT'S FISCAL YEAR 2002-2003 BUDGET.
I MOVE TO APPROVE THE DISTRICT'S FISCAL YEAR 2002-2003 BUDGET.
S M
1 Y 2 Y 3 Y 4 NP 5 Y (Motion Carried)
Public Comment (***816)
NO PUBLIC COMMENT.
Adjournment
THERE BEING NO FURTHER BUSINESS, THE BOARD ADJOURNED THE MEETING
AT 12:47 P.M. AND CONVENED AS THE BUTTE COUNTY IN-HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY BOARD.
BUTTE COUNTY IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
MINUTES
AUGUST 13, 2002
Called to Order - Board of Supervisors Chambers, 25 County
Center Drive, Oroville, California. Board members present:
Beeler, Dolan, Houx, and Yamaguchi. Board members not
present: Josiassen. Also present: Marion Reeves, Acting
Clerk.
Consent Agenda
02-008 1. Resolution Allocating Staffing Classifications and Salaries -
consideration of a resolution which allocates the
classifications and salaries for the 5 anticipated Public
Authority employees as detailed in the Implementation
Plan - action requested - ADOPT RESOLUTION 2002-01 AND
AUTHORIZE THE CHAIR TO SIGN.
2. Resolution Electing to be Subject to Public Employees'
Retirement System and Fixing Employer's Contribution -
consideration of a resolution which will provide for the
Authority to be subject to the Public Employee's Medical and
Hospital Care Act and fixing the employer's contribution -
action requested - ADOPT RESOLUTION 2002-02 AND AUTHORIZE THE
CHAIR TO SIGN. (***824)
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA AS PRESENTED.
M S
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y (Motion Carried)
02-009 Public Comment (***832) (NONE)
Page 339 August 13, 2002
August 13, 2002
THERE BEING NO FURTHER BUSINESS, THE BOARD ADJOURNED THE MEETING
AT 12:49 P.M. AND RECONVENED AS THE BUTTE COUNTY BOARD OF
SUPERVISORS.
Butte County Board of Supervisors Continued Regular Agenda
Public Comment
02-255 COMMENTS REGARDING ITEMS NOT LISTED ON THE AGENDA. PRESENTATIONS
WILL BE LIMITED TO FIVE MINUTES. THE BOARD OF SUPERVISORS IS
PROHIBITED FROM TAKING ACTION ON ANY ITEM NOT LISTED ON THE
AGENDA. (***847) (NONE)
02-256 Closed Session
ReCeSS: THE BOARD RECESSED AT 12:50 P.M. TO A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL REGARDING
ACTUAL LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(a) COUNTY OF BUTTE v. WASTE
MANAGEMENT MUNICIPAL SERVICES OF CALIFORNIA,
INC., BUTTE COUNTY SUPERIOR COURT CASE NO.
127637; CONFERENCE WITH LEGAL COUNSEL REGARDING
SIGNIFICATION EXPOSURE TO LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(b)(1) ONE
POTENTIAL CASE; CONFERENCE WITH REAL PROPERTY
NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION
54956.8: PROPERTY: 874 E. 20TH STREET, CHICO.
AGENCY NEGOTIATOR: BILL CURRY, GENERAL SERVICES
DIRECTOR. NEGOTIATING PARTIES: GARNETT L. AND
CAROLINE M. BLUNKALL. UNDER NEGOTIATION: PRICE
AND TERMS OF PAYMENT; AND CONFERENCE WITH REAL
PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE
SECTION 54956.8: PROPERTY: APN 004-178-002.
AGENCY NEGOTIATOR: BILL CURRY, GENERAL SERVICES
DIRECTOR. NEGOTIATING PARTIES: KING OF KINGS
CHURCH. UNDER NEGOTIATION: PRICE AND TERMS OF
PAYMENT. (***858)
Page 340 August 13, 2002
August 13, 2002
02-256 ReCOnVene: THE BOARD RECONVENED AT 1:56 P.M. FROM A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL REGARDING
ACTUAL LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(a) COUNTY OF BUTTE v. WASTE
MANAGEMENT MUNICIPAL SERVICES OF CALIFORNIA,
INC., BUTTE COUNTY SUPERIOR COURT CASE NO.
127637; CONFERENCE WITH LEGAL COUNSEL REGARDING
SIGNIFICATION EXPOSURE TO LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(b)(1) ONE
POTENTIAL CASE; CONFERENCE WITH REAL PROPERTY
NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION
54956.8: PROPERTY: 874 E. 20TH STREET, CHICO.
AGENCY NEGOTIATOR: BILL CURRY, GENERAL SERVICES
DIRECTOR. NEGOTIATING PARTIES: GARNETT L. AND
CAROLINE M. BLUNKALL. UNDER NEGOTIATION: PRICE
AND TERMS OF PAYMENT; AND CONFERENCE WITH REAL
PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE
SECTION 54956.8: PROPERTY: APN 004-178-002.
AGENCY NEGOTIATOR: BILL CURRY, GENERAL SERVICES
DIRECTOR. NEGOTIATING PARTIES: KING OF KINGS
CHURCH. UNDER NEGOTIATION: PRICE AND TERMS OF
PAYMENT. (***916) (NO ANNOUNCEMENTS)
Public Hearing and Timed Items
02-257 Public Hearing - Butte County Fiscal Year 2002-2003 Final Budget -
action requested:
1. OPEN PUBLIC HEARING AND TAKE COMMENTS FROM COUNTY OFFICIALS
AND THE PUBLIC;
2. CONTINUE HEARING OPEN TO TUESDAY, AUGUST 27, 2002;
3. DIRECT THAT CONSIDERATION OF THE ADOPTION OF THE FINAL BUDGET
FOR FISCAL YEAR 2002-2003 BE PLACED ON THE AGENDA OF
SEPTEMBER 10, 2002.
SPECIAL NOTE: Persons wishing to offer testimony for Board
consideration during the final budget
hearing should take note of California
Government Code Section 29088, which states,
in part, "...increases or additions (to the
proposed budget ) shall not be made after the
public hearing, unless the items were
proposed in writing and filed with the Clerk
of the Board before the close of the public
hearing." (***928)
HEARING CONVENED: 1:56 P.M.
PRESENTATION TO THE BOARD BY PAUL MCINTOSH, CHIEF ADMINISTRATIVE
OFFICER AND DAVE HOUSE R, AUDITOR-CONTROLLER.
Page 341 August 13, 2002
August 13, 2002
02-257
RECESS:
RECONVENE:
02-257
DEPARTMENT PRESENTATIONS:
2:30 P.M. - PROBATION:
2:33 P.M. - FIRE:
2:53 P.M.
3:04 P.M.
Public Hearing and Timed Items
PRESENTATION BY SEAN FARRELL, DEPUTY
ADMINISTRATIVE OFFICER AND JOHN WARDELL,
CHIEF PROBATION OFFICER. (***2071)
PRESENTATION BY CYNDI MANN, DEPUTY
ADMINISTRATIVE OFFICER AND BILL SAGER,
FIRE WARDEN. (***2325)
Public Hearing - Butte County Fiscal Year 2002-2003 Final Budget -
action requested:
1. OPEN PUBLIC HEARING AND TAKE COMMENTS FROM COUNTY OFFICIALS
AND THE PUBLIC;
2. CONTINUE HEARING OPEN TO TUESDAY, AUGUST 27, 2002;
3. DIRECT THAT CONSIDERATION OF THE ADOPTION OF THE FINAL BUDGET
FOR FISCAL YEAR 2002-2003 BE PLACED ON THE AGENDA OF
SEPTEMBER 10, 2002. (****47)
SPECIAL NOTE: Persons wishing to offer testimony for Board
consideration during the final budget
hearing should take note of California
Government Code Section 29088, which states,
in part, "...increases or additions (to the
proposed budget) shall not be made after the
public hearing, unless the items were
proposed in writing and filed with the Clerk
of the Board before the close of the public
hearing."
HEARING RECONVENED: 3:04 P.M.
DEPARTMENT PRESENTATIONS CONTINUED:
3:04 P.M.- SHERIFF-CORONER: PRESENTATION BY SEAN FARRELL,
DEPUTY ADMINISTRATIVE OFFICER,
SCOTT MACKENZIE, SHERIFF-CORONER,
AND BECKY BLAINE, PRINCIPAL
ANALYST. (****57)
HEARING AND MEETING RECESSED AT 3:40 P.M. TO RECONVENE ON
WEDNESDAY, AUGUST 14, 2002, AT 9:00 A.M.
Page 342
August 13, 2002
August 13, 2002
RECONVENE: WEDNESDAY, AUGUST 14, 2002,
SUPERVISORS CHAMBERS, 25 COUNTY CENT
SUPERVISORS PRESENT: BEELER, DOLAN, HOUR,
JOSIASSEN. ALSO PRESENT: PAUL MCINTOSH,
OFFICER, BRUCE ALPERT, COUNTY COUNSEL,
ASSISTANT CLERK OF THE BOARD. (****1250)
9:00 A.M., BOARD OF
ER DRIVE, OROVILLE.
YAMAGUCHI, AND CHAIR
CHIEF ADMINISTRATIVE
AND MARION REEVES,
PLEDGE OF ALLEGIANCE TO THE FLAG OF THE UNITED STATES OF AMERICA.
Public Hearing and Timed Items
02-257 Public Hearing - Butte County Fiscal Year 2002-2003 Final Budget -
action requested:
1. OPEN PUBLIC HEARING AND TAKE COMMENTS FROM COUNTY OFFICIALS
AND THE PUBLIC;
2. CONTINUE HEARING OPEN TO TUESDAY, AUGUST 27, 2002;
3. DIRECT THAT CONSIDERATION OF THE ADOPTION OF THE FINAL BUDGET
FOR FISCAL YEAR 2002-2003 BE PLACED ON THE AGENDA OF
SEPTEMBER 10, 2002. (****1273)
SPECIAL NOTE: Persons wishing to offer testimony for Board
consideration during the final budget
hearing should take note of California
Government Code Section 29088, which states,
in part, "...increases or additions (to the
proposed budget) shall not be made after the
public hearing, unless the items were
proposed in writing and filed with the Clerk
of the Board before the close of the public
hearing."
HEARING RECONVENED: 9:19 A.M.
DEPARTMENT PRESENTATIONS CONTINUED:
9:19 A.M.- DEVELOPMENT SERVICES: PRESENTATION BY CYNDI MANN,
DEPUTY ADMINISTRATIVE OFFICER,
AND YVONNE CHRISTOPHER,
DIRECTOR-DEVELOPMENT SERVICES.
(****1280)
10:02 A.M. - PUBLIC WORKS: PRESENTATION BY CYNDI MANN, DEPUTY
ADMINISTRATIVE OFFICER, AND MIKE
CRUMP, DIRECTOR-PUBLIC WORKS.
(****2935) (*****00)
RECESS: 10:54 A.M.
RECONVENE: 11:06 A.M.
Page 343 August 13, 2002
August 13, 2002
Public Hearings and Timed Items
02-257 Public Hearing - Butte County Fiscal Year 2002-2003 Final Budget -
action requested:
1. OPEN PUBLIC HEARING AND TAKE COMMENTS FROM COUNTY OFFICIALS
AND THE PUBLIC;
2. CONTINUE HEARING OPEN TO TUESDAY, AUGUST 27, 2002;
3. DIRECT THAT CONSIDERATION OF THE ADOPTION OF THE FINAL BUDGET
FOR FISCAL YEAR 2002-2003 BE PLACED ON THE AGENDA OF
SEPTEMBER 10, 2002. (*****1500)
SPECIAL NOTE: Persons wishing to offer testimony for Board
consideration during the final budget
hearing should take note of California
Government Code Section 29088, which states,
in part, "...increases or additions (to the
proposed budget) shall not be made after the
public hearing, unless the items were
proposed in writing and filed with the Clerk
of the Board before the close of the public
hearing."
DEPARTMENT PRESENTATIONS CONTINUED:
11:06 A.M.- EMPLOYMENT AND
SOCIAL SERVICES
PRESENTATION BY GREG ITURRIA,
DEPUTY ADMINISTRATIVE OFFICER, PAT
CRAGAR, DIRECTOR-EMPLOYMENT AND
SOCIAL SERVICES, AND MARY ANDES,
ASSISTANT DIRECTOR-EMPLOYMENT AND
SOCIAL SERVICES. (*****1511)
11:24 A.M. - BEHAVIORAL HEALTH:
REQUEST FOR PUBLIC COMMENT: NONE.
PRESENTATION BY GREG ITURRIA,
DEPUTY ADMINISTRATIVE OFFICER,
BRAD LUCE, DIRECTOR-BEHAVIORAL
HEALTH, AND AMY WIENER,
ACCOUTING SUPERVISOR.
(*****2281)
HEARING RECESSED AT 12:02 P.M. TO RECONVENE ON AUGUST 27, 2002, AT 1:30 P.M.
Page 344 August 13, 2002
August 13, 2002
AdIOUrnment: THERE BEING NO FURTHER BUSINESS BEFORE THE
BOARD, THE MEETING WAS ADJOURNED AT 12:03
P.M. TO RECONVENE AT A REGULAR MEETING OF THE
BOARD TO BE HELD TUESDAY, AUGUST 27, 2002, AT
9:00 A.M.
Curt Josiassen, Chair
ATTEST:
Paul McIntosh, Chief Administrative Officer
and Clerk of the Board of Supervisors
By:
Page 345 August 13, 2002