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HomeMy WebLinkAboutM082173August 21, 19'73 STATE OF CALIFORNIA COUNTS OF BITTTE SS. The Board of Supervisors met at 9:00 a.m. pursuant to adjournment. Present: Supervisors Cameron, Gil~aan, Ladd, Madigan and Chairman McKillop; Everett Bosworth, assistant administrative officer, Dan Blackstock, county counsel, and Clark A. Nelson, county clerk, by Sandra Goff, deputy clerk. INVOCATION: Rev. Jay W. Spoonheim, Faith Lutheran Church, Chico. Pledge of allegiance to the Flag of the United States of America '73-1327 APPROVAL OF MINUTES n motion of~upervisor Cameron, seconded by Supervisor Gilman and unanimously carried, the minutes of August 14, 1973 were approved as mailed with the following correction: paragraph 73-1322, page 435, should be two lots for the tentative parcel map of Dudley C. Blodget. 73-1328 cormluNlcATloNs County of Yuba, Superintendent of Schools. Supt. Wapple files ~'O O. d G levied inttheoClapperSMplls,sForbestpwnnand Marysvilleo be Joint Unified School District. Referred to the Auditor. Butte County Association of Governments. Bends request to Board ., ~ D~~ V YouruBus systemtuntilhSeptembere20hand assuresufficient funding for that period of time. Discussed. See motion following communications. Butte County Association of Governments, Animal Control. The ~l Association forwards copy of animal control study for ~ ~ p•S v Butte County for Comment by the various governmental entities affected. Information only. Other governmental entities are studying the problem. Mrs. C. L. Harris, Paradise. Mrs. Harris sends letter asking for Counsel's written interpretation of the settlement c~lp D•~ ~ agreement relating to some roads in the area of Paradise where she lives. Referred to County Counsel for reply with copies to the Board members. State Department of Parks and Recreation. William Penn Mott, Jr. S ~ p.0 0 sends notice of National Historic Preservation Act which requires preparation of a California history plan and a state- wide inventory of historical, archeological, etc. sites. Mr. Mott suggests a committee be designated to work with his office as it relates to the survey effort in Butte County. A meeting is scheduled on this subject August 20 at the Yuba County Courthouse in Marysville. Mr. Mott asks that a county supervisor from Butte be in attendance. .See discussion and motion following communications. Michael C. Glaze, Oroville. Mr. .Glaze and residents of a portion ~ d of Hillcrest .Pvenue in Oroville send request th~.t name be t~L ~• changed to Heritage Road. Referred to the Planning Commission through Clay Castleberry, public works director. Page 43 August 21, 1973 August_21,_1~7~ Houston I. Flournoy, State Controller. Acknowledges Butte County's claim in the amount of $']2,000 for the upcoming special ~ d ~. O O election. Claim will be: held in his office until funds are made available. Information only. City of Biggs. Files notice of tax rate in the amount of $1.00 for ~(ti a~ next fiscal year. Information only. County Data Processing Users Committee. The Committee sends request to the Board of Supervisors that the space problem relating y to data processing be alleviated as soon as possible and ~/ 0.3 that the quarters currently occupied by the Butte County Library be dedicated to the Data Processing Department. Members of the Committee will he available to speak to the Board on this subject next week if the Board so desires... Discussed. Matter-put over one week. Oroville-Wyandotte Irrigation District. Sends resolution No. 8-73-13 of the Board of Directors of the Oroville-Wyandotte Irrigation District requesting consolidation of the District's General Election with the Statewide Election to be held Nov. 6, 1873. Referred to County Counsel and the Elections Clerk. Melvin Speegle, Paradise. Mr. Speegle writes to commend Board and ~.f o0.0a Public Works Dept. for removing dirt and dust from portions . of Norwood Drive, Paradise. Information only. Gary 0. Wheeler, Magalia. Mr. Wheeler requests annexation to County ,3 G ~ a Service Area 4 for 4 lots located Wit. the s-*,~r corner of Skyway and Wycliff Way, Magalia. Letter read. Referred to County Counsel and LAFCO. N.D. Geddes, Program Development Manager, Larurin Developments Inc. Appeals action of Planning Commission relating to a one-year extension to the proposed Paradise Pines Unit No. l6 Tentative Parcel map. Letter read and discussed. Referred to Counsel to report back later in the meeting. Dearing set for 8-28-73. Linda L. McAnulty, Palermo. Writes in opposition to continuance ~~p.0 0 of the transportation program between Chico and Paradise. Letter read. To be placed in file for next BCAG meeting. State Department of Gdater Resources. Gerald Cox, Chief, Delta Branch, sends copies of recent amendments to water supply contracts //.~D between the State and the contracting agencies. Referred to George Stamm, water resources engineer, and County Counsel. 73-1329 APPROVE CONTINUANCE OF THE OHICO BLTS .DI,T'IONSTRATION SYSTEM TO SEPT. 20, 19']3 AND ASSURE SUFFICIENT FUNDING FOR TT3AT PERIOD Continuance of the Chico Bus Demonstration System discussed. It was moved by Supervisor Ladd to not put further money into the bus system. Motion died for lack of second. On Notion of Supervisor Cameron, seconded by Supervisor Gilman and unanimously carried, the continuance of the Chico Bus Demonstration System to September 20, 1973 was approved, with assurance of sufficient funding for that period of time. 73-1330 SUPERVISOR CAMERON APPOINTED TO__HISTORICAL ADVISORY_COMMITTEE Sizpervisor.Cameron reported regarding the preparation of a California his~bory plan with the Department of Parks and Recreation as aiscussed~:a~t .a_'meeting in Marysville on August 20. Page 438 August 21, 1973 - - - - - - - - - - - - =August 211 19~ 3= _ _ _ _ _ _ _ _ _ _ _ _ The State Department of Parks and Recreation suggests a committee be designated to work with its office as it relates to the preparation of a history plan and a statewide inventory of historical, archeological, etc. sites. The Department would like one supervisor appointed as a member of said committee to work ti~rith the coordinator from the State. Supervisor Cameron explained that federal grant funds will be available to restore historical sites. Supervisor Gilman suggested organizations such as the County Historical Society be contacted regarding formation of this committee. On motion of Supervisor Gilman, seconded by Supervisor Ladd and unanimously carried, Supervisor Cameron was appointed to the County Historical Advisory Committee as the Board's repre- sentative as reouested by the Department of Parks and Recreation, and to work with interested County organizations in the formation of said committee. ?3-1331 LETTER AUTHORIZED TO OROVILLE MEDICAL CENTER RE EMERGENCY CARE PROBLEMS Emergency care at Oroville Medical Center discussed. Chairman McKillop stated that he had talked with the hospital administrator regarding problems of emergency service at the hospital as brought out in last week's Board meeting. Discussed. On motion of Supervisor Gilman, seconded by Supervisor Cameron and unanimously carried, authorization was given to send a letter under the Chairman's signature to Oroville Medical Center regarding emergency care problems as alleged at the Board meeting of August 14, 1g73, and to express the Board's concern about emergency service in all areas of the County, with a request that the Medical Center respond to said letter. 73-1332 APPROVE ADMINISTRATIVE ITEMS.;_ AT}Ol?1`R~SOLUTION_73-139 RE CREDIT CARDS On motion of Supervisor Gilman, seconded by Supervisor Cameron and unanimously carried, the following action was'taken~on~ Administrative items: 1. Approve dance license for the ~'~merican Zegion in Biggs at the Biggs Memorial Hall on August 25. Fees were paid, and application approved by Sheriff. 2. Authorize a g0 day extension of Televents application to supply TV services in Paradise. 3. Authorize the County Personnel Director to advise the county employees of the United Way campaign which will be started in the near future and to arrange for voluntary payroll deduction donations to said fund. 4. Adopt Resolution No. 73-139 permiting the Purchasing ~' Officer to buy nine police patrol vehicles through the State, and gasoline credit card purchases through the State, and authorize the Chairman to sign. 5. Approve agreement, approved by Counsel and Auditor, to purchase the services of Louis Stoetzer, ACSW, to supply clinical services to the Mental Health Department at the rate of X15 per hour, Page 439 August 21, 1973 _August 21~ 193_ _ not to exceed 700 hours, and aut'h.orize the Chairman to sign. 6. Accept Golden Feather Fair Flower Building Project and authorize 90% progress payment in the amount of X10,048.50 to Donoho Refrigeration. 73-~~ APPROVE PUBLIC WORKS ITEMS; ADOPT RESOLUTIONS N0. 73-140 and 73-141 . ~ Clay Castleberry, public works diree~or, explained action needed in the Public Works items. Supervisor Ca?neron felt that regarding the reouest for renting of County property in the Magalia area, that there be no signs or displays of business on the property. Discussed. On motion of Supervisor Gilman, seconded by Supervisor Madigan and unanimously carried, the following action was taken on Public Works items: 1. Authorize Purchasing Department to negotiate rental of County property in the Magalia area to A. H, G ©vPT for parking, with. the stipulation that there be no displays of business or signs on the property. 2. Approve agreements for sale, authorize the Chairman to sign and the Auditor to issue warrants upon demand of County's escrow agent on the following: ,Skyway FAS 757 (4) C. Anselmino et al 0.041 ac X1,775 No Impr. Total X61, 775 Skyway FAS 757 ;4) Fred Hignell et ux 0.181 ac Sfi11,813 No Impr. Total $11,813 r.-' 3. Adopt Resolution No. 73-140 for summary abandonment for a portion of Palermo-Hancut Highway, and authorize the Chairman to sign. y' 4. Adopt Resolution No. 73-141 accepting interim FAS and State matching apportionments for 1973-74 FY and authorize the Chairman to sign. Interim apportionments are as follot~rs: FAS Secondary X77,101 State Hwy. '.38,551 Matching 5. Authorize extension of pavement for 1/2 mile section of Goodspeed-Watt Road between Nelson West Road and Pratt Grant Road, estimated cost of X6,000, and authorize payment to be made from 1973- 74 budgeted pavement overlay program. 6. Approve contract change orders and authorize the Chairman to sign for the following: Paradise Pines A.D. 1,2,3 -- CCOS 6,7,8,10 CCO ~6 - increasing amount X846.95 - extra work at force account for Barat_Ct.'drairiage:improvement. CCO #7 increasing amount $1,390.04 - extra work at force account i'or construction of left-turn lane at Skyway and South Park Drive. Page 440 August 21, 1973 G _..._ - _ _ _ _ _ _ _ ___ _ _ _ _August 21~ 1923= _ _ _ _ _ _ _ = _ _ _ _ CCC ~#8 - No increase - revise drainage facilities. CCO #10 - increasing amount $25,102.50 -- increase in road excavation. ']. grant permission to negotiate trade far 12-15,00 ton of cobbles from crushing operation of two years ago in Lindo Channel. 8. Accept Palmetto Avenue Project - 55235E-70-1 and file notice of completion. 73-134 REPORT.' ON BUILDII~TG INSPECTION AND PERMITS Clay Castleberry, public works director, reported that with :hhe help of the Personnel Department he is proposing a minor change in one positon in his department. He also reported that building actiaities are very busy in the County. 73-1335 DISCUSSION: OROVILLE TRANSFER STATION Clay Castleberry, director of Public ::Works, stated that there has been some problem with the Simpson operation at the Oroville Txan.sfer Station. Simpsons have asked if the Board would consider assigning their contract to someone else, and consider praying mare money for a better operation. Mr. Castleberry stated that there are five moxe years on the present contract with the Sampson operation, and X20 a load is being charged. Supervisor Ladd stated that he has a letter from Mr. Simpson regarding his proposal. Ralph Browers, Oroville, is interested in the contract with the County. He would require new bins, would buy another truck and pave the driveway. He would also guarantee payment whenever the transfer station is not open. Matter discussed. County Counsel will report back to the Board next week regarding the matter and the necessity of bids for a new contract. RECESS: 9:45 a.m. for morning break and executive session. RECONVENE: 1,0:55 a.m. following break and executive session on litigation. '73-1336 APPEARANCE: SHERTFF GTLLTCK REGARDTNG LEAVE CF ABSENCE FOR DEPUTY Sheriff Larry Gillick appeared at this time to speak to the Board on his request to give a leave of absence for one year to a deputy who wishes to go to school. Sheriff Gillick reported that John Johnson, Paradise, has been with his department since 1969, has earned his Associate of Arts degree and wishes to attend, Chico State University to major in Criminal justice. Mr. Johnson asks that he be granted a one year leave of absence to attend college. Sheriff Gillick stated he could use a reserve officer in replace rTr. Johnson for one year and pay him out of extra help funds. He also has no assurances that Mr. Johnson will remain with his department following a years leave of absence. Sheriff Gillick stated that his department does not require •a BA degree for this position. Matter discussed. Supervisor Ladd felt it would not be fair to the reserve officer, and thought this practice not advisable. Page 441 August 21, 19`73 _= W -____=====August21119~3=====~==W =___ Jim Rackerby, personnel director, felt to grant this request would leave the door open for many more requests of this kind. He stated that four other counties he checked with had policies in this area, and one criteria was that any education leave granted to an employee must be job related. He felt a firm policy should be drawn enabling employees to know where they stand, and that would be non- discriminatory. Policy of educational leaves discussed. It was the feeling: of the Board to uphold their previous denial of this request. Mr. Rackerby stated he would discuss the matter of educational leave with the employees association, and bring a proposal to modify this policy to the Board. 73-1337 APPEARANCE: ?~JILLIAM RAPP, PARADISE, RE RESCUE MISSION Mr. William Rapp, 525 Horseshoe Hill, Paradise, appeared before the Board regarding the denial of a $230 building permit for the Oroville Rescue Mission. He felt that according to newspaper accounts of the matter, the wrong interpretation of "welfare" was.used. Mr. Rapp described. the history and purpose of the Oroville Rescue Mission. Waiving of fees discussed. Supervisor Ladd felt the permit fees pare collected for a specific purpose to pay for services, and if the Board had waived fees, it would be taking money other people_.paid for their fees and it would be forcing them to make a contribution. It was the decision of the Board to uphold their previous. denial of this request, 73-1338 APPEARANCE: NORMAN CALL041AY; HEAD START PROGRAM CHANGE APPROVED Normal Calloway appeared at this time requesting approval of a change in the Head Start delegate agency. He e:~plained that there would be four days of Yiead Start, with the fifth day for parents and staff. The fifth day would not be held at the Head Start Center, but in the home. Change in program discussed. Supervisor Ladd felt that a realistic evaluation should be made of this to determine whether the program is receiving the most from the money available. Supervisor Cameron felt home visits by the Head Start Staff would be beneficial. On motion of Supervisor Cameron, seconded by Supervisor Ladd and unanimously carried, the Head Start Agency change to the fifth day teaching in the home was approved with the condition that a realistic evaluation be made to the Board in December, 19`]3. 73-1.339 APPEARANCE: KEN HUTCHINSON, PARADISE, RE VARIANCE T`OR SETBACK Mr. Ken Hutchinson, 3~-2 Rankin Way, P=~radise, appeared at this time to request a variance which would enable him to locate a house he plans to build, 36' from the center of the roadway. Matter discussed. Dan Blackstock, county counsel, stated gnat the Board has no authorization to grant a variance of this kind. Chairman McKillop suggested that Mr. Hutchinson make application to the Planning Commissi~ang~fo~4~. variance. No action taken. August 21, 1973 _ _ _ _ _ _ _ _ _ _ _ _ _August 21s ?-923= _ _ _ _ _ _ _ _ _ _ - _ 73-1340 DISCUSSION: PROPOSED ORDINANCE BY THE PARADISE TREE ADVTSORY•: OTC MMITTEE ~~Q~° Mrs. Bertha Smith, chairman of the Paradise Tree Advisory Committee, was present to discuss the committee's proposed ordinance. She presented a list of the committee members with alternates. Mrs. Smith explained the work the committee has been doing. Maurice Smith, Paradise, explained that much of the information in the proposed ordinance is in other ordinances ;throughout the State. He thanked Supervisor Cameron. for his time spent working with the tree committee. Problem of delineating boundaries for the ordinance .discussed. Mr. Smith suggested using ~ modified boundary of the Paradise Irrigation District. County Counsel, Public Works and representative of the Paradise Tree Advisory Committee will meet_to discuss the proposed ordinance. goo ~,em~e, raraa~se, commen~ea regaraing the tine boo to Chico High~School Band performed in Berlin. He also introduced Miss Melinda Palmer, Paradise, who recently became Miss Teenage California. The Board gave Miss Palmer its congratulations. RECESS: 12:'05 p.m. RECONVENE: 1:30 p.m. following lunch break 73-1342 APPEARANCE: MARGE BRYAN, DIRECTOR OF FAMILY SERFICES Marge Bryan, director of family services association, appeared before the Board to request counseling space. She explained the .problems she has had in past finding space. Matter discussed. The old County Counsel office in the basement of the Administration Building was suggested. It was decided that Mrs. Bryan would be shown the suggested office space. Mr. Blackstock, county counsel, stated that some agreement should be made regarding this office space with Family Services. No action taken. AT 'HIS TIME IT WAS DECIDED THAT THE BOARD WILL NOT MEET ON SEPTEMBER 4, 1973, DUE TO THE LABOR DAY HOLIDAYi .73-1.343 SUGGESTED AMENDMENTS TO CHAPTER 20 OF THE BUTTE COUNTY CODE AND RESOLUTION ESTABLISHING STANDARDS-PUT OVER ONE WEEK The suggested amendments to Chapter 20 of the Butte County Code (subdivision) and resolution establishing standards had been inadvertently placed on the agenda and was continued one week. 73-1344 PUBLIC HEARING SET FOR SEPT. 11, 1973, AT 2:00 p.m.: PROPOSED ORDINANCE AMENDING BUTTE COUNTY ORDINANCE N0. 475. Public hearing for the proposed ordinance amending Butte County Ordinance No. 475, to require conditional use permits for care homes in residential zones, pursuant to the provisions of Section 5116 of the Welfare and Institutions Code was set for Page 443 August 21, 1973 _August 2?, 1923_ _ Septeffiber 11, 1973, at 2:00 p.m. 73-1345 SAMMY W. AND LINDA D. WADDELL - YEARLY REVIEW OF USE PERMIT - DEFERRED ONE WEER Jim Lawson, planning director, explained the yearly review of the use permit for Sammy W, and Linda D. Waddell to allow a public riding stable (riding academy) on property zoned "A-2" {general), located ;on the south side of Manzanita Avenue, between Marigold Avenue and Cactus Avenue, identified as AP 48-203-38 and 39, Chico. Mr. Lawson set out the conditions of the use permit and what the Waddells have done to fulfill these conditions. Number of horses at the riding stable discussed. Mr. Lawson stated that the Waddells plan to apply for an amendment to their. use permit to increase the number of horses to forty. Supervisor Madigan stated that he has received several phone calls complaining about the stable. He felt the zoning inspector should look into the p~ablem. Discussed action to take on this matter. It was moved by Supervisor Madigan to refer the matter to the Planning Commission for consideration of revobation of the us e:• permit for violation and nonconformance of the permit. Motian died for lack of second. Mr. Lawson stated that the Planning Commission has received no written complaints, and without a report from the zoning inspector, had little basis for revocation. Matter discussed. At the reguest of Supervisor Madigan, action on the matter was deferred one week. 73-1345 APPROVE TENTATIVE PARCEL MAPS RECOMMENDED p'OR APPROVAL Jim Lawson, planning director, described the tentative parcel maps recommended for approval by the Planning Commission. Supervisor Cameron questioned the map of Ted F. Elzey, AP 53-23- 38, two lots, north side of Nenneley Rd., :past of Sawmill Rd., Paradise. Map discussed. On motion of Supervisor Gilman, seconded by Supervis~rr Cameron and unanimously carried, the following tentative parcel maps were approved ~ryth the conditions of the Planning Commission: 1. A. W. Bradley, AP 53-131m70,71 and 79, two lots,soutkz-- east corner Clark and Elliott Roads, Paradise. Surveyor: Gary Lippincott 2. Peter J. Merlo, AP 42-15-52, four lots, southwest corner Sacramento and Bidwell Avenues, Chico. Surveyor: D. R. Roper 3. Jim Iiarding, AP 54-167-12, three lots, northeast corner Pearson Road and Butte VieTJ Terrace, Paradise. Surveyor: John W. Hamby 4. Ted 1'. Elzey, AP 53-23-38, two lots, north side of Nunneley Road, east of Sawmill Road, Paradise. Surveyor: John W. Hamby. ' :...A.negative Environmental Impact Report has been filed on the above maps. Page 4~ August 21, 1973 August 21, 1973 73-1.347 APPROVE THREE TENTATIVE PARCEL MAPS RECOMMENDED FOR APPROVAL IN A FOUR BY FOUR AREA Jim Lati~rson set out the three maps recommended for approval and in an area that has previously been and is in the process of being four by Poured. iVegative EIR's have been filed on these maps. On motion of Supervisor Ladd, seconded by Supervisor Gilman and unanimously carried, the following tentative parcel maps were approved with the conditions of the Planning Commission: 1. Sam S. Yaco, Emanuel H. Gross and James Fink, AP 62-07-360, three lots, on Bald Rock Road, off Oro~Quincy Hwy., above Oroville. 2. Leno J. Mastache, AP 62-07-35°,, two lots, north side of Bald Rook, off Oro-Quincy Hwy. , near Lal~ Madrone. 3. James B. Morton, AP 62-45-20, three lots, on Big Bend Road, above Lake Oroville. 73-1348 DENY TENTATIVE PARCEL MAP RECOMMENDER FOR DENIAL WITHOUT PREJUDICE Jim Lawson, planning director, explained the tentative parcel map of Butte Construction, recommended for denial without prejudice. On motion of Supervisor Gilman, seconded by Supervisor Madigan and carried, tentative parcel map of Butte Construction, AP 36--05-131, 132 and 134, eleven lots, northwest corner Crane Avenue and Oakvale Avenue, east oP Oroville (Owner: Carl McElroy; Engineer: Kendall Engineering.), was deniecl.Urithout prejudice. AYBS: Supervisors Cameron, Gilman., Madigan and Chairman McKillop NOES: none ABSTAINING: Supervisor Ladd (abstained;. due to former relationship with Butte Construction) 73-134g PUBLIC HEARING: WALTER GRIMES - ABANDONMENT OF UTILITY EASEMENT SOUTHGATE INDUSTRIAL PARK SUBDIVISION: ADOPT RESOLUTION 73-142 Public heai:mg for Walter Grimes, abandonment of the three (3) foot public utility easement along the northwesterly boundary line of Lot 6, Southgate Industrial Park Subdivision, Unit No. 1, was held as advertised. Jim Lawson stated that the proper papers have been filed and are in order. Hearing opened to the public. Appearing: no one. Hearing closed to the public and confined to the Board. ~~,~ On motion of Supervisor Gilman, seconded by ,Supervisor Ladd and unanimously carried, Resolution No. '73-142 abandoning the three foot public utility easement along the northwesterly boundary line of Lot 6, Southgate Industrial Park Subdivison, Unit No. 1, was adopted and the Chairman authorized to sign. 73-1350 DlscussloN: EIR'S FOR LARGE LAND DEVELOPMENTS Dan Blackstock requested that the Board consider some problems it might enoounter regarding the preparation oP Environmental impact Rep~~~~ ~~~' large land developments such August 21,.1973 _ _ _ _ _ _ _ _ _ _ _ _ _August 211 193= _ - _ _ _ _ _ _ _ _ - - Feather Falls and Yankee Hill. He suggested that in the case of large land developments, require a deposit and retain someone to ~3repare the EIR. Jim Lawson, planning director, felt the preparation of EIR's is too time consuming and if prepared by an. independent party, they would receive less criticsm and be fair to all aides. Criteria for costs of EIR's discussed. Stan Pittman suggested that the Personnel Officer make a job description for an environmental consultant to determine who can qualify to prepare EIR's. Supervisor Ladd felt preparation of EIR's should go out to bid. Discussed. Jim Lawson felt that perhaps Butte County can do as many counties do and use university people as consultants. The Planning Director wiIl prepare a list of consulting firms who qualify to prepare EIR's,for Board consideration. 73-1 1 DISCUSSION: LITIGATION RE CHICO CABINET SHOP Dan Blackstock, county counsel, asked Mr. Lawson if the Planning Commission is considering rezoning in the northeast area of Chico, where a cabinet shop involved in litigation is located. Jim Lawson stated that the Planning Commission is considering rezoning of the area. The Commission plans interim zoning"for the area in the near future. 73-13 2 DISCUSSION: COUNTY HISTORICAL ADVISORY COMMITTEE Supervisor Cameron asked whether he should draw up a determination of the size of the Historical Advisory Committee for "Board consideration. Discussed. The Board agreed that Supervisor Cameron should make a determination of the size of said committee for Board approval. 73-1 53 ANNOUNCEMENT: MEETING OF THE REGIONAL COUNCIL OF RURAL COUNTIES Supervisor Ladd stated that he received a letter from Rober Maham, supervisor from placer County, regarding a meeting of the Regional Council of Rural Counties to be held August 23rd in Sacramento. Supervisor Maham requested that a representative from the Board attend t~iis meeting. Discussed. RECESS: 2:50 p.m. for executive session regarding personnel RECONVENE: 3:20 p.m. ADJOUkNMENT There being nothing further before the Board at this time, the meeting was adjourned. at 3:20 p.m., to reconvene on Tuesday, August 28, 1873, at 9:00 a.m. , ATTEST: CLARK A. NELSON, COUNTY CLERK BY: airman of t e Board Boax~l of oupervisors Clerk Page 446 August 21, 1973