HomeMy WebLinkAboutM081589August 15. 1989
Call to order - Board of Supervisors room, Caunty
Administration Building, 25 County Center Drive,
Oroville. Supervisors Dolan, Mclnturf, McLaughlin and
Chairman Fulton present. Supervisor Vercruse not
present. William H. Randolph, chief administrative
officer; Neil McCabe, chief deputy county counsel; and
Carol Roach, assistant clerk of the Board.
Pledge of allegiance to the Flag of the United States of
America.
89-351 Items removed from the Consent Agenda for Board
consideration and action.
1. Budget hearing on County Service Area No. 122 -
action requested - SET A PUBLIC HEARING FOR
AUGUST 29, 1989 AT 11:00 A.M. AND DIRECT THE CHIEF
ADMTNZSTRATIVE OFFICER TO PREPARE A !'FIRE
SUPPRESSION ASSESSMENT REPORT" PURSUANT TO
GOVERNMENT CODE SECTION 50078.4.
2. Report from Planning Department on letter from Mark
R. Montgomery, et a1, regarding roadway alignment
for Durham-Dayton Highway (from 7/25/89) - action
requested - INFORMATION ONLY. ,
3. Assignment of counsel - Caunty Counsel proposes to
assign Oldham vs. State of California, et al. to
Robert A. Glusman, attorney at law - action
requested - APPROVE ASSIGNMENT OF COUNSEL.
4. Report on bid opening for widening shoulders and
culverts, installing signs and placing pavement
markings on various Butte County roads, highway
safety project no. HES-OOOS(275) - action
requested - BOARD AUTHORIZATION TO AWARD CONTRACT
TO THE LOW BIDDER SUBJECT TO FHWA AND CALTRANS
APPROVAL.
Page 226
August 15, 1989
Aucrust 15. 1989
89-352 Consent Actenda
1. Approval of minutes - action requested - APPROVE
MINUTES OF JULY 25, 1989 AND AUGUST 1, 1989.
2. Budget transfer - action requested - APPROVE BUDGET
TRANSFER B-241 (FINAL}.
3. Renaming a private road in the Oroville area from
Ponderosa Way (Highway 70 to Ridge Way) to Andy
Mountain Raad - action requested - ADOPT RESOLUTION
89-117 SETTING A PUBLIC HEARING FOR SEPTEMBER 12,
1989 AT 11:15 A.M.
4. Establishment of fees for review and processing of
private road name changes and for transportation
permits - action requested - SET PUBLIC HEARINGS FOR
SEPTEMBER 19, 1989 AT 11:00 A.M.
5. Rolls, Anderson and Rolls - abandonment of a three
foot public utility easement, property located at
the north three feet of Lot 2 of Parkside Estates
Subdivision, approximately 173 feet south of Park
Road on the northeast side of Parkside Caurt,
AP 11-20-87, 88, Chico - action requested - ADOPT
RESOLUTION 89-118 SETTING A PUBLIC HEARING DATE FOR
SEPTEMBER 19, 1989 AT 11:15 A.M.
b. Chico Memorial Hall Committee - action requested -
APPOINT ARNOLD GRIFFIN (DELEGATE) AND EVERETT CUDD
(ALTERNATE) OF THE AMERICAN LEGION POST 17 AND JAMES
D. GARD {DELEGATE) AND RYAN BROWN {ALTERNATE) OF THE
SEA CADETS TO SERVE UNTIL DECEMBER 31, 1989.
7. County library donations - in accordance with
Government Code Section 25355, donations have been
received for the Butte County Library trust fund for
the purchase of books as follows: $100 from Judy
Iionit~er, and $700 from Chico Friends of the
Library _ action requested - ACCEPT DONATIONS AND
AUTHORIZE LETTERS OF APPRECIATION.
8. Bruce Boswell -conveyance of development rights and
open area easement - pursuant to condition no. 12
of use permit no. 89-11 - action requested - APPROVE
THE CDNVEYANCE OF DEVELOPMENT RIGHTS AND OPEN AREA
EASEMENT.
Page 227
August 15, 1989
Aucfust 15, 1989
89-352 9. Charles F. Lueder, attorney at law - on behalf of
Rosemarie Bailey, files a claim in an unspecified
amount as a result of alleged injuries and damages
sustained in an automobile accident on or about
February 1, 1989 - action requested - REJECT CLAIM
AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT.
10. Charles F. Lueder, attorney at law - on behalf of
Lee A. Garner, files a claim in an unspecified
amount as a result of alleged injuries and damages
sustained in an automobile accident on ar about
February 1, 1989 - action requested - REJECT CLAIM
AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT.
11. Robert Bruce Hey, Chico - files a claim in the
amount of $10,300 as a result of alleged injuries
and damages sustained on April 27, 1989 in an
incident involving the Sheriff's Department - action
requested - REJECT CLAIM AND REFER TO COUNTY COUNSEL
AND RISK MANAGEMENT.
12. Gary E. Wilson, attorney at law - on behalf of Kevin
Wyman, a minor, and Mary Wyman files a claim in the
amount of $50,000 as a result of alleged injuries
and damages sustained on March 10, 1989 at the Chico
Community Children's Center, Chico - action
requested - REJECT CLAIM AND REFER TO COUNTY COUNSEL
AND RISK MANAGEMENT.
13. Juvenile Hall floor covering - removal of existing
floor covering and installing new floor covering as
part of Phase I of the Capital Expenditure Project.
This project is proposed to solve the
maintenance/health and safety problems identified
in the application for Capital Expenditure Bond Act
Funds of 1986 - action requested - APPROVE PLANS AND
SPECIFICATIONS AND SET THE BID OPENING FOR
WEDNESDAY, AUGUST 30, 1989 AT 2:30 P.M. IN THE
PURCHASING OFFICE.
14. Juvenile Ha11 holding cell safety padding - the
only company in California to meet the State Fire
Marshall's requirements far this specific safety
padding is Marathon Engineering Corporation - action
requested - AUTHORIZE THE ISSUANCE OF A PURCHASE
ORDER TO MARATHON ENGINEERING CORPORATION TO PROCEED
WITH REMOVAL OF EXISTING SAFETY PADDING AT A COST
OF $4,600 PLUS TAX, AND INSTALLATION OF SAFETY
PADDING AT A COST OF $31,320 PLUS TAX.
Page 228
August 15, 1989
August 15, 1989
89--352 15. Public Works motor grader - after evaluation of
numerous pieces of used equipment, a 1984
Caterpillar 140G motor grader with 2200 hours was
selected - action requested - AUTHORIZE PURCHASE
FROM H-CUBED EQUIPMENT, INC. OF MEDFORD, OREGON FOR
$102,600 PLUS TAX (ROAD FUNDS}.
16. Investments information report - the Treasurer-Tax
Collector submits the July 31, 1989 report in
accordance with AB 1073 and the County's investment
policy - action requested - ACCEPT FOR INFORMATION.
17. Civil Disaster - appropriate $2,200 from
unanticipated grant revenue and direct that it be
included in the final budget far Civil Disaster,
special departmental expense - action requested -
APPROVE APPROPRIATION OF UNANTICIPATED GRANT REVENUE
AND DIRECT THAT IT BE INCLUDED IN THE FINAL BUDGET.
18. Butte County Fair budget transfer 1989-1 - the
budget transfer is in the amount of $10,000 to
accommodate an entertainment change in the fair's
program. It is anticipated that the amended
entertainment schedule will produce an additional
$15,000 in revenue and will more than offset the
requested increase - action requested -~ APPROVE
TRANSFER AND AUTHORIZE THE CHAIRMAN TO SIGN.
19. Connerly & Associates contract amendment no. 2 -
provides far continuation of professional services
for administration of Program Income Funds resulting
from CDBG activities. The amendment extends the
term of the agreement to June 30, 1990, at the same
monthly fee of $800 - action requested - APPROVE
CONTRACT AMENDMENT NO. 2 AND AUTHORIZE THE CHAIRMAN
TO SIGN.
20. Ordinance amending chapter 41, and adding chapters
28A and 28B to the Butte County Code - amendments
to Chapter 41 are to clarify items and permits
regarding code enforcement; chapter 28A is to adopt
provisions of Mobile Home Park Act far mobile homes
located outside mobile home parks; and chapter 28B
is to adopt State Housing Law for existing
residential structures - action requested - WAIVE
THE FIRST READING OF THE ORDINANCE.
Page 229
August 15, 1989
Au ust 15 1989
89-352 21. Ordinance reclassifying various Public Health
positions to be funded within existing budget -
action requested - WAIVE THE FIRST READING OF THE
ORDINANCE.
22. Resolution supporting changes in the government code
to reflect agreed upon positions from trial court
funding - action requested - ADOPT RESOLUTION 89-
119 AND AUTHORIZE THE CHAIRMAN TO SIGN.
23. Certificate of appreciation to Donna Landeros,
Administrative Office - action requested - AUTHORIZE
CERTIFICATE OF APPRECIATION.
24. Certificate of appreciation to Kristin Kindig, North
County Municipal Court, Paradise branch - action
requested - AUTHORIZE CERTIFICATE OF APPRECIATION.
25. Hazmat grant contract with State
Health Services (November, 1987) -
Materials Response Unit has been ac
funds have been collected under the
requested - APPROVE CONTRACTORS
AUTHORIZE THE CHAIRMAN TO SIGN.
Department of
the Hazardous
squired and all
grant ~- action
RELEASE AND
26. Amendment to the Maternal and Child Health Agreement
No. 88-93608A1 - the amendment revises selected line
item amounts within the 1988/89 maternal and child
health agreement with na monetary change - action
requested - APPROVE AMENDMENT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
27. Memorandum of Understanding for the Alternative Test
Site Program - the memorandum of understanding
allows for the continuation of the Alternative Test
Site Program for the HTV antibody screening with 100
percent state funding - action requested - APPROVE
MEMORANDUM OF UNDERSTANDING AND AUTHORIZE THE
CHAIRMAN TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL
AND THE AUDITOR.
28. 1989/90 Women, Infants and Children agreement no.
89-97062 - the renewal with the State Department of
Health Services covers the period from October 1,
1989 through September 30, 1990 in the amount of
$221,605. This program is 100 percent federally
funded - action requested - APPROVE THE AGREEMENT
AND AUTHORIZE THE CHAIRMAN TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR.
Page 230
August 15, 1989
August 15. 1989
89--352 29. 1989/90 Master Grant Agreement - the agreement with
the State Department of Health Services in the
amount of $123,320 provides a variety of AIDS
related testing and educational programs within the
County. These programs are 100 percent state
funded - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN SUBJECT TO REVIEW BY
COUNTY COUNSEL AND THE AUDITOR.
30. 1989/90 Dental Disease Prevention contract no. $9-
97151 and subcontract ~- the contract with the State
Department of Health Services, and the Dental
Disease Prevention Program subcontract with the
Northern Sacramento Valley Health Project in the
amount of $34,425 provides dental disease prevention
services to school-based children kindergarten
through sixth grade - action requested - APPROVE
CONTRACT AND SUBCONTRACT AND AUTHORIZE THE CHAIRMAN
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR.
31. William Dillard, D.D.S. agreement - an agreement has
been prepared far the provision of dental services
to beneficiaries of the Dental Element of the
General Assistance Program commencing July 1, 1989
through June 34, 1994 in the maximum amount of
$6,000 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN SUBJECT TO REVIEW BY
COUNTY COUNSEL AND THE AUDITOR.
32. Public Works - facsimile procurement of moving
permits - an agreement has been prepared with
Transceiver United, Inc. under which they would
obtain and distribute moving permits (overweight and
oversize loads) as agent for various trucking firms.
A FAX machine will be provided and maintained at no
cost to the department, and available for their use
for the cost of the phone line - action requested -
APPROVE AGREEMENT AND AUTHORIZE DIRECTOR OF PUBLIC
WORKS TO EXECUTE AGREEMENT ON BEHALF OF COUNTY.
33. Tri Valley Growers (Gridley Cannery) - the building
permit agreement reinforces the Building Code Board
of Appeals' decision regarding the proposed plant
expansion - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
Page 231
August 15, 1989
Auaust 15. 1989
89-352
34. Child Protective Services (CPS) receiving home
agreements for emergency placement - recommended
revision in procedure far execution of receiving
home agreements subject to specified conditions -
action requested - AUTHORIZE THE WELFARE DIRECTOR
TO EXECUTE, ON BEHALF OF THE COUNTY, RECEIVING HOME
AGREEMENTS AS NEEDED WITH IDENTIFIED RECEIVING HOME
PARENT(S) FOR PURPOSES OF EMERGENCY 24 HOUR
PLACEMENTS OF CHILDREN PURSUANT TO WELFARE AND
INSTITUTIONS CODE SECTION 3aa, ET SEQ.
35. Report on bid opening for removal of six obsolete
bridges and replacement with roadway embankments on
Midway between 1.0 mile and 3.5 miles north of
Nelson, bridge replacement project no. BRRS
Y761(5) - action requested - BOARD AUTHORIZATION TO
AWARD CONTRACT TO LOW BIDDER, ROBINSON CONSTRUCTION
CO., INC. IN THE AMOUNT OF $216,114.25 SUBJECT TO
FHWA AND CALTRANS APPROVAL.
36. Report on bid opening for reconstruction of pavement
overlay on Skyway, Ord Ferry Road and Canyon Drive,
county project no. AC-89-1 - action requested -
BOARD AUTHORIZATION TO AWARD CONTRACT TO LOW BIDDER
W. JAXON BAKER, INC. IN THE AMOUNT OF $255,356.
37. Right of way acquisition - agreement for sale -
Cohasset Road reconstruction project (1.9 miles to
4.9 miles northeast of Keefer Road), project no.
G1201-87-1:
Parcel
No. Owner Acres
2, 4, Cecil M. Total =
6 & 16 Johnson 9.66
Land Improvements TOTAL
0.0 None 0.0 Donation
action requested - APPROVE AGREEMENT FOR SALE AND
AUTHORIZE THE CHAIRMAN TO SIGN; ACCEPT DEED; AND
AUTHORIZE THE CHAIRMAN TO SIGN CERTIFICATE OF
ACCEPTANCE.
38. SB 89 - the bill would make cancer a "presumed" job
related injury far peace officers - action
requested - OPPOSE SB 89 AND REQUEST OUR STATE
LEGISLATORS TO OPPOSE THE BILL.
Page 232
August 15, 1989
August 15, 1989
89-352 39. Establishment of General Assistance grant rates for
the annual cost-of-living {COLA) as mandated by the
Consent Decree in Organ vs. Dolan. Change to be
effective September 1, 1989 - action requested -
ADOPT THE PROPOSED GRANT CHANGES,
40. Rescheduling of August 22, 1989 Board of
Supervisor's meeting to August 29, 1989 - action
requested - APPROVE CHANGE OF MEETING DATE.
41. Advanced step hiring - the County Clerk/Recorder
requests advanced step hiring of a court clerk II
at the "E" step of the salary range pursuant to the
provisions of Personnel Rules Section 12.13 - action
requested - AUTHORIZE ADVANCED STEP HIRING,
MOTION: MOVE TO APPROVE THE CONSENT AGENDA WITH THE
REMOVAL OF ITEMS 3:03, 3.10, 3.28, 3.40, AND
CORRECTIONS TO ITEMS 3.05 AND 3.32.
S M
VOTE: 1 Y 2 Y 3 AB 4 Y 5 Y (Unanimously Carried)
Regular Agenda
89-353 Items removed from the Consent Agenda for Board
consideration and action.
1. Budget hearing on County Service Area No. 122 -
action requested - SET A PUBLIC HEARING FOR
AUGUST 29, 1989 AT 11:00 A.M. AND DIRECT THE CHIEF
ADMINISTRATIVE OFFICER TO PREPARE A "FIRE
SUPPRESSION ASSESSMENT REPORT" PURSUANT TO
GOVERNMENT CODE SECTION 50078.4.
MOTION: MOVE TO SET A PUBLIC HEARING FOR AUGUST 29,
1989 AT 11:00 A.M. AND DIRECT THE CHIEF
ADMINISTRATIVE OFFICER TO PREPARE A "FIRE
SUPPRESSION ASSESSMENT REPORT" PURSUANT TO
GOVERNMENT CODE SECTION 50078.4.
S M
VOTE: l Y 2 Y 3 AB 4 Y 5 Y (Unanimously Carried)
(SUPERVISOR VERCRUSE PRESENT)
2. Report from Planning Department c
R. Montgomery, et al, regarding
far Durham-Dayton Highway (from
requested - INFORMATION ONLY.
INFORMATION ONLY)
Page 233
in letter from Mark
roadway alignment
7/25/89} - action
(ACCEPTED FOR
August 15, 1989
August 15, 1.9.89
3. Assignment of counsel - County Counsel proposes to
assign Oldham vs. State of California, et al. to
Robert A. Glusman, attorney at law _ action
requested - APPROVE ASSIGNMENT OF COUNSEL. {ND
ACTION TAKEN)
4. Report on bid opening for widening shoulders and
culverts, installing signs and placing pavement
markings on various Butte County roads, highway
safety project no. HES-OOOS(275} - action
requested - BOARD AUTHORIZATION TO AWARD CONTRACT
TO THE LOW BIDDER SUBJECT TO FHWA AND CALTRANS
APPROVAL.
MOTION: MOVE TO AWARD CON'.
CALTRANS APPROVAL,
CONTRACTING CO.,
$692,996; AND
RECOMMENDATIONS OF
S M
VOTE: 1 Y 2 Y 3 Y 4 Y
CRACT, SUBJECT TO FHWA AND
TO THE LOW BIDDER BALDWIN
INC. IN THE AMOUNT OF
APPROVE THE FUNDING
THE PUBLIC WORKS DIRECTOR.
5 Y (Unanimously Carried)
89-354 Appointments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
89-355 Consideration of letter from Joseph L. Burrell regarding
the Bell-Muir Study Area - action requested - ADOPT THE
EIGHT RECOMMENDED ACTIONS AS SPECIFIED BY THE PLANNING
DIRECTOR IN HER MEMORANDUM DATED JULY 27, 1989.
Page 234
August 15, 1989
Au ust 15 1989
MOTION: MOVE TO:
3. ACCEPT PUBLIC WORKS RECOMMENDATION FOR
STORM DRAINAGE IMPROVEMENTS, AND ALLDW THE
PROPERTY OWNERS TO CONTINUE TO WORK WITH
PUBLIC WORKS ON THIS ISSUE;
2. NOTIFY PROPERTY APPLICANTS/OWNERS THAT
THEY SHOULD INITIATE THE FORMATION OF A
DRAINAGE DISTRICT FOR CONSTRUCTION AND
MAINTENANCE OF REQUIRED IMPROVEMENTS;
3. NOTIFY THE APPLICANTS/PROPERTY OWNERS THAT
EITHER A TRAFFIC IMPACT STUDY MUST BE
SUBMITTED FOR THE SUBJECT AREA OR THE
ESTIMATED COST OF $1,000.00 FOR EXPANDING
THE CHICO URBAN AREA TRAFFIC MODEL, TO
INCLUDE THE SUBJECT AREA, MUST BE
DEPOSITED WITH THE COUNTY;
4. REFER GENERAL PLAN AMENDMENT TO
ENVIRONMENTAL HEALTH FOR REPORT ON
POSSIBLE NITRATE ACTION PLAN AMENDMENT;
5. DIRECT PLANNING STAFF TO DRAFT A POLICY
STATEMENT, APPLICABLE AT TIME OF REZONING,
REGARDING WATER, ROADS, TRAFFIC LIGHTS,
FIRE STATION FUND AND HYDRANTS;
6. DIRECT PLANNING STAFF THAT THE POLICY
STATEMENT WILL ANTICIPATE THAT THE
STANDARDS WILL BE THOSE APPLICABLE TO A
ONE (1) ACRE PARCEL (NOT 1.001 ACRES} (IN
THIS INSTANCE IT WOULD NOT MEAN SIDEWALKS,
CURBS AND GUTTERS);
7. NOTIFY APPLICANTS/PROPERTY OWNERS THAT
APPLICATIONS FOR SPECIFIC BONING OR
SUBDIVISIONS OF PROPERTY CANNOT BE
FAVORABLY CONSIDERED UNTIL THE BOARD HAS
MADE A FINAL DECISION ON THEIR GENERAL
PLAN AMENDMENT APPLICATION; AND
8. CONTINUE THIS ITEM AND HAVE STAFF PUT BACK
ON THE AGENDA WHEN RESPONSES ARE READY.
M S
VOTE. l Y 2 Y 3 Y 4 Y 5 Y (Unanimous~.y Carried}
Page 235
August 15, 1989
August 15, 1989
89-356 Health Plan Review Committee - the committee is scheduled
to meet on August 10, 1989 to review various proposals
for renewal of medical plan benefits for employees.
Current agreements expire on September 30, 1989 -action
requested - ACCEPT THE RECOMMENDATION OF THE HEALTH PLAN
REVIEW COMMITTEE.
MOTION: MOVE TO ADOPT THE RECOMMENDATION OF THE HEALTH
PLAN REVIEW COMMITTEE FOR EMPLOYEE MEDICAL PLAN
RENEWALS.
S M
VOTE: ~. Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
89-357 Discussion regarding animal control program. (BOARD
ACTION ON THIS ITEM CALENDARED FOR AUGUST 29, 1989}
{**00)
RECESS: 10:20 A.M.
RECONVENE: 10:40 A.M.
Public Hearings and Timed Items
89-358 Continued hearing - Jack Roraff -- rezone (proposed
negative declaration regarding environmental impact) from
U (unclassified), to C-2 (general commercial), property
located at the southeast corner of La Porte Road and Los
Verjeles Road, identified as AP 28-26-62, Bangor. (375)
MOTION: MOVE TO DENY THE APPEAL.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
89-359 Public hearing - Thomas P. Reed - rezone (proposed
negative declaration regarding environmental impact} from
SR-3 (suburban-residential, three acre parcels) to M--1
(light industrial), and development agreement an property
located on the north side of Thorntree Drive, 600 feet
east of Cohasset Road, identified as AP 048-01-0-037,
038, 042, 053, 454, 056, 057, 059 and 060, north of
Chico. (1035)
Page 236
August 15, 1989
Auctust 15 , 1989
MOTION: A. FIND THAT AN INITIAL STUDY WAS COMPLETED
IN COMPLIANCE WITH CEQA AND THAT THE STUDY
AND COMMENTS RECEIVED THEREON IDENTIFIED
NO POTENTIALLY SIGNIFICANT ENVIRONMENTAL
EFFECTS WHICH THE PROJECT MAY HAVE;
B. THAT THE ENVIRONMENTAL DOCUMENTS TOGETHER
WITH ANY COMMENTS RECEIVED DURING THE
PUBLIC REVIEW PROCESS HAVE BEEN REVIEWED
AND CONSIDERED AND ADOPT A NEGATIVE
DECLARATION.
C. ADOPT ORDINANCE 2772 REZONING TO M-1 THAT
PROPERTY IDENTIFIED AS AP 048-01-0-037,
038, 042, 053, 054, 056, 057, 059, AND 060
(THOMAS P. REED); AND
D. ADOPT ORDINANCE 2773 APPROVING THE
DEVELOPMENT AGREEMENT (THOMAS P. REED).
M S
VOTE. l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
89-360 Public hearing - renaming o£ a private road from Amberlee
Lane (Upham Road to Gold Mountain Road) to LeFevre Lane
in the Oroville area. (1265)
MOTION: MOVE TO ADOPT RESOLUTION 89-120 RENAMING A
PRIVATE ROAD FROM AMBERLEE LANE (UPHAM ROAD TO
GOLD MOUNTAIN ROAD} TO LE FEVRE LANE IN THE
OROVILLE AREA.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
89--361 Public hearing - renaming of a private road from
University Farm Road (Regan Lane to University Farm
Drive) to Nicholas C. Schouten Lane, Chico area. (1325)
MOTION: MOVE TO ADOPT RESOLUTION 89-121 RENAMING A
PRIVATE ROAD FROM UNIVERSITY FARM ROAD (HEGAN
LANE TO UNIVERSITY FARM DRIVE) TO NICHOLAS C.
SHOUTEN LANE, CHTCO AREA.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Communications
89-362 Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.}
Page 237
August 3.5, 1989
August 15, 1989
a. Sheldon T. Enochs, Mayor, City of Chico - writes
regarding the feasibility of an assessment district
and county service area for maintenance of drainage
channels in general area between Ceres, Cactus, East
Avenues and Foothill Park Subdivision - action
requested - REFER TO DIRECTOR OF PUBLIC WORKS.
89-363 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.) (1400)
a. James Hansen, Oroville - contaminated area near
Koppers Plant.
89-364 CLOSED SESSION: The Board recessed to closed session
at 11:17 a.m. for pending litigation
of Payne vs. County of Butte, a
worker's compensation matter pursuant
to Government Code Section 54956.9,
and meet and confer.
RECONVENE: The Board reconvened at 11;48 a.m.
following a closed session on litigation
and meet and confer. (NO ANNOUNCEMENTS)
ADJOURNMENT: There being nothing further before the
Board at this time, the meeting was
adjourned at 11: 48 a.m. to reconvene on
Tuesday A~rgust 29, 1989 at 9:00 a.m.
1 r ~ ~ ~
;~ B~~"r~ "off Supervisors
ATTEST:
WILLIAM H. RANDOLPH, Chief Administrative Officer
and Clerk of the~$oard of Supervisors
By~
Page 238
August 15, 1989