HomeMy WebLinkAboutM082394Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Present: Supervisors V. Meyer, Dolan, Houx,
Thomas and Chair McLaughlin. John S. Blacklock, Chief
Administrative Officer; Susan Atinasian, County Counsel;
and Carol Roach, Assistant Clerk of the Board.
Pledge of allegiance to the Flag of the United States of
America.
Invocation - Pastor Ron Pate, New Life Christian
Fellowship
94-245 Items removed from the Consent Agenda for Board
consideration and action.
1. Butte County Flexible Benefits Plan - proposed is a
replacement resolution that coordinates elected and
appointed officials retiring in good standing
before age 65 with the County Flexible Benefits
Plan - action requested - ADOPT RESOLUTION FIXING
THE EMPLOYER'S CONTRIBUTION UNDER THE PUBLIC
EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 8-9-94)
2. Butte County Flexible Benefits Plan - upon
implementation of the thirty-six hour work week,
there was an agreement with the County's bargaining
units to implement a flexible benefits plan.
Proposed is a model addenda to the Memoranda of
Understanding with the bargaining units and an
agreement with Employee Benefit Specialists, Inc.
to be the third party administrator for the
flexible spending accounts. The target date for
implementation is the first payroll period of
October, 1994 - action requested - APPROVE FLEXIBLE
BENEFITS PLAN DATED AUGUST 9, 1994, APPROVE
PROPOSED MODEL ADDENDA TO THE MEMORANDA OF
UNDERSTANDING WITH THE BARGAINING UNITS, AUTHORIZE
CHAIR TO SIGN BARGAINING UNIT AGREEMENTS, AND
APPROVE AGREEMENT WITH EMPLOYEE BENEFITS
SPECIALIST, INC. AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
Page 230 August 23, 1994
94-246 Consent Agenda
1. Approval of minutes - actioh requested - APPROVE
MINUTES OF AUGUST 9, 1994 AND AUGUST 16, 1994.
2. County library donations - in accordance with
Government Code Section 25355, donations of
$1,397.11 from Quota Club of Oroville, $1,250 from
Chico Friends of the Library, and $1,060 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.
3. Kimshew Cemetery District - action requested -
APPOINT MARCIA AVRAM TO FILL AN UNEXPIRED TERM
ENDING JULY, 1998.
4. County Service Area No. 23 (Pleasant Valley
Drainage District) - the Local Agency Formation
Commission (LAFCo 94-36) has approved annexation to
the county service area to provide drainage
maintenance - action requested - ADOPT RESOLUTION
94-88 AND AUTHORIZE THE CHAIR TO SIGN.
5. Butte County libraries - Board authorization is
requested to accept a Panafax 128M fax machine
purchased through the North State Cooperative
Library System in the total amount of $697.12 -
action requested - ACCEPT FIXED ASSET ITEM AND
APPROVE PLACEMENT ON THE LIBRARY'S INVENTORY OF
COUNTY PROPERTY.
6. Adoption of tax rates - State law requires the
Board to adopt various ad valorem tax rates not
later than September 1 of each year - action
requested - ADOPT RESOLUTION 94-89 FIXING TAX RATE
IN THE COUNTY OF BUTTE FOR FISCAL YEAR 1994-95 AND
AUTHORIZE THE CHAIR TO SIGN.
7. County service area service charges - in order to
levy service charges in the various county service
areas it is necessary to accomplish several
prerequisite steps - action requested - DIRECT THAT
A REPORT OF SERVICE CHARGES BE PREPARED IN
ACCORDANCE WITH GOVERNMENT CODE SECTION 25210.77a
AND THAT SAID REPORT BE FILED WITH THE CLERK OF THE
HOARD OF SUPERVISORS; THAT A PUBLIC HEARING BE SET
FOR SEPTEMBER 13, 1994 AT 10:30 A.M.; AND DIRECT
PUBLICATION OF NOTICE OF HEARING IN ACCORDANCE WITH
GOVERNMENT CODE SECTION 6066.
Page 231 August 23, 1994
94-246 8. Investments information report - the Treasurer-Tax
Collector submits the July 29, 1994 report in
accordance with the County's Statement of
Investment Policy dated June 1, 1994 - action
requested - ACCEPT FOR INFORMATION.
9. Adoption of an ordinance adding Section 2-26.2 to
Chapter 2, Article V of the Butte County Code
authorizing the north and south county judicial
districts, from time to time within their
respective districts for which each court is
established, to designate locations within public
and private educational institutions wherein their
small claims divisions may conduct sessions -
action requested - ADOPT ORDINANCE 3151 AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 8-9-94)
10. Resolution in honor of Sergeant Ronald E. Goates
upon his retirement after 28 years on the
California Highway Patrol - action requested -
ADOPT RESOLUTION 94-90 AND AUTHORIZE THE CHAIR TO
SIGN.
11. Bartkiewicz, Kronick and Shanahan, attorneys at
law - proposed is a one year renewal of an
agreement to retain attorney services to help on
issues regarding the Green Rock Quarry. All work
assignments are approved and monitored by County
Counsel's Office - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
12. GC Services Limited Partnership - proposed is an
agreement for a pilot program for a 24 month period
to test the cost effectiveness of a private
collection agency collecting unpaid fines and
recoverable costs related to a defendant's failure
to appear in criminal and non-parking traffic cases
(to include civil assessments under Penal Code
Section 1214.1). GC Services agrees to accept as
full payment for services rendered a commission sum
of thirty percent (30$) of the total amount
collected for each account, not to exceed a maximum
of one hundred and seventy five dollars ($175) for
each account - action requested - CONCUR WITH THE
MUNICIPAL COURTS' PARTICIPATION IN THE AGREEMENT,
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
Page 232
August 23, 1994
94-246 13. General Plan Update Work Program - in March, 1994
the Board approved the Development Services
Department's proposal to modify the existing
General Plan Update Work Program. There is no
fiscal impact stemming from this specific action.
Accrued savings have been incorporated into
available fund balances - action requested -
APPROVE AMENDMENT NOS. 1 TO THE CONSULTING SERVICES
AGREEMENTS WITH PSOMAS & ASSOCIATES, LCA
ASSOCIATES, INC., OMNI-MEANS, LTD. AND ANGUS
McDONALD & ASSOCIATES AND AUTHORIZE THE CHAZR TO
SIGN.
14. Enloe Hospital - proposed is a contract for the
provision of nursing services for the 1994-95
Options for Recovery Perinatal Program (fourth year
of the program). The contract, in the maximum
amount of $15,575 (STATE/COUNTY), provides a .30
full time Registered Nurse to work as a
Nurse/Trainer for foster parents and natural
parents of substance exposed infants and toddlers
involved in the Perinatal Program in the Children's
Services Division - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (FROM
8-9-94)
15. County of Siskiyou - under the terms of the
proposed agreement, the Butte County Public Health
Laboratory will perform laboratory examinations on
selected specimens submitted by Siskiyou County,
and reimburse Butte County for the cost of the
testing in accordance with the current laboratory
fee schedule - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
16. State Department of Health Services - under the
terms of the family planning contract (no. 91-
12413), the Department of Public Health provides
family planning clinical and educational services
to County residents. Due to an extended staff
vacancy, a portion of the available State funds
will not be utilized. The proposed amendment (no.
A05) reduces the amount of funding available to
Butte County during 1993-94 to $124,304 (reduction
of $12,500) - action requested - APPROVE AMENDMENT
TO AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
Page 233
August 23, 1994
94-246 17. State Department of Health Services - immunization
contract no. 92-15974 - under terms of the
contract, the State reimbursed the County for the
cost of providing selected immunization services to
children in Butte County. The County has been
reimbursed for all services provided - action
requested - AUTHORIZE THE CHAIR TO SIGN
CONTRACTOR'S RELEASE.
18. State Department of Health Services (no. 92-
16244) - proposed is an amendment to the agreement
wherein the County's Health Department provides
childhood lead poisoning case management activities
under a contract with the State Department of
Health Services. $17,613 in additional State funds
are available that will be utilized to enhance the
local efforts - action requested - APPROVE
AMENDMENT TO AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
19. 1994-95 Rural Health Services (RHS) application
with the State Department of Health Services - the
RHS Program makes available 100$ State funds of
$285,428 (hospital allocation/$74,431; physician
allocation/$21,682; other allocation/$23,767; and
child treatment allocation/$165,548) that can be
utilized by hospitals and physicians to partially
offset the cost of providing uncompensated medical
care to County residents. A portion of the funds
is utilized to provide medical treatment services
to children diagnosed with problems in the Child
Health and Disability Prevention (CHDP) Program -
action requested - APPROVE APPLICATION AND
AUTHORIZE THE CHAIR TO SIGN.
20. State Department of Health Services - proposed are
three declarations of intent with the State for
administration of specific portions of the 1994-95
Rural Health Services (RHS) Program. The State
will utilize a portion of the available RHS funds
to cover its expenses at no cost to the County -
action requested - APPROVE DECLARATIONS OF INTENT
FOR ADMINISTRATION OF THE PHYSICIAN SERVICES
ACCOUNT, CHILD HEALTH, DISABILITY AND TREATMENT
PROGRAM AND ALL NONCOUNTY HOSPITAL FUNDS.
Page 234
August 23, 1994
94-246
August 23. 1994
21. Pacific Gas and Electric Company (PG&E)/County of
Butte - proposed is an agreement for PG&E to
install, at no County cost, a County owned and
operated compressed natural gas (CNG) fueling
station at the PG&E Corporation Yard, 11239 Midway,
Chico. The agreement will also allow both County
designated representatives and PG&E access to the
facility, with PG&E to provide daily maintenance of
the facility - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN.
22. State Department of Social Services - Child Abuse
Prevention, Intervention and Treatment Program
(CAPIT) (AB 1733) County grant renewal for July 1,
1994-June 30, 1997 in the maximum amount of $94,596
(1994/95), $94,596 (1995/96) and $94,596
(1996/97) - the AB 1733 Child Abuse Prevention
Grant provides for a 100 State funded contract
administered by the Department of Social Welfare
and provided by a private non-profit organization
for child abuse prevention services. Currently
these services are provided by Parent Education
Network in the form of parent education classes and
in-home parenting services - action requested -
APPROVE STATE GRANT FUNDING AND AUTHORIZE THE CHAIR
TO SIGN THE COUNTY GRANT RENEWAL.
23. Statewide settlement for inter-county pipelines
tax refund judgments and claims - owners of inter-
county gas pipelines have obtained various
judgments for tax refund claims - action
requested - AUTHORIZE THE CHAIR TO APPROVE THE FORM
OF SETTLEMENT AGREEMENT .
24. Amicus support - County of Butte's support in
amicus brief filed on behalf of cities and counties
in Rnott v. State of California. In Knott, the
Court of Appeal ruled that a public entity was
liable for the criminal act (murder) of its
employee - action requested - BOARD SUPPORT OF THE
AMICUS BRIEF FILED TO URGE REVERSAL OF THE COURT OF
APPEAL'S HOLDING, AND AFFIRM THE TRIAL COURT'S
HOLDING THAT PREMEDITATED MURDER IS BEYOND THE
COURSE AND SCOPE OF EMPLOYMENT.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH
REMOVAL OF ITEMS 3.10 AND 3.15.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 235
August 23, 1994
Regylar Agenda
94-247 Appointments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
94-248 Update on Sacramento legislative and budget activities.
(138) (JOHN S. BLACRLOCR, CHIEF ADMINISTRATIVE OFFICER,
REPORTED ON THE ASSEMBLY LOCAL GOVERNMENT HEARING ON
SB 348, THE AT RISK COUNTIES MEASURE, AND SB 1448, TO ADD
PROVISIONS TO THE GOVERNMENT CODE TO ALIAW CREATION OF
ASSESSMENT DISTRICTS FOR LIBRARY SERVICES SUBJECT TO
APPROVAL BY THE VOTERS)
94-249 Joint public meeting - Chico City Council/Board of
Supervisors - to discuss solid waste management issues in
the Chico urban area - action requested - SCHEDULE JOINT
PUBLIC MEETING FOR TUESDAY, SEPTEMBER 13, 1994 OR
TUESDAY, SEPTEMBER 27, 1994 AT 7:30 P.M. IN CITY OF CHICO
COUNCIL CHAMBERS, AND DIRECT STAFF TO COORDINATE ITS
ARRANGEMENT. (221) (NO ACTION TAKEN)
94-250 Items removed from the Consent Agenda for Board
consideration and action. (264)
1. Butte County Flexible Benefits Plan - proposed is a
replacement resolution that coordinates elected and
appointed officials retiring in good standing
before age 65 with the County Flexible Benefits
Plan - action requested - ADOPT RESOLUTION FIXING
THE EMPLOYER'S CONTRIBUTION UNDER THE PUBLIC
EMPLOYEES' MEDICAL AND HOSPITAL CARE ACT AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 8-9-94) (NO
ACTION TAKEN)
2. Butte County Flexible Benefits Plan - upon
implementation of the thirty-six hour work week,
there was an agreement with the County's bargaining
units to implement a flexible benefits plan.
Proposed is a model addenda to the Memoranda of
Understanding with the bargaining units and an
agreement with Employee Benefit Specialists, Inc.
to be the third party administrator for the
flexible spending accounts. The target date for
implementation is the first payroll period of
October, 1994 - action requested - APPROVE FLEXIBLE
BENEFITS PLAN DATED AUGUST 9, 1994, APPROVE
PROPOSED MODEL ADDENDA TO THE MEMORANDA OF
UNDERSTANDING WITH THE BARGAINING UNITS, AUTHORIZE
CHAIR TO SIGN BARGAINING UNIT AGREEMENTS, AND
APPROVE AGREEMENT WITH EMPLOYEE BENEFITS
SPECIALIST, INC. AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
Page 236 August 23, 1994
94-250 MOTION: I MOVE TO APPROVE THE AGREEMENT WITH EMPLOYEE
BENEFITS SPECIALIST, INC. AND AUTHORIZE THE
CHAIR TO SIGH SUBJECT TO APPROVAL BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
94-251 Introduction of an ordinance amending Chapter 4 of the
Butte County Code, entitled "Animals", by amending
Section 4-2 of Article I pertaining to registration of
dogs, and by adding Article III pertaining to vaccination
of cats and animal vaccination reporting - action
requested - WAIVE READING OF THE ORDINANCE. (327)
MOTION: I MOVE TO WAIVE READING OF THE ORDINANCE WITH
ARTICLE III, SECTION 4-20. CAT RABIES
VACCINATIONS REQUIRED AMENDED AS FOLLOWS: IT
IS REQUIRED IN BUTTE COUNTY FOR ANY PERSON WHO
OWNS A DOMESTIC CAT OVER FOUR (4) MONTHS OF
AGE THAT SUCH A CAT SHALL BE VACCINATED
AGAINST RABIES. THE VACCINATION SHALL BE
MAINTAINED CURRENT WITH A VACCINE APPROVED FOR
USE BY THE CALIFORNIA DEPARTMENT OF HEALTH
SERVICES FOR A DURATION OF IMMUNITY OF THIRTY-
SIX (36) MONTHS."
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Public Hearings and Timed Items
94-252 A. Continued hearing - 1994-95 Butte County final
budget - action requested - CLOSE HEARING AND ADOPT
RESOLUTION ADOPTING 1994-95 BUTTE COUNTY FINAL
BUDGET AND AUTHORIZE THE CHAIR TO SIGN. (FROM 8-9-
94) (916)
SPECIAL NOTE: Persons wishing to offer testimony
for Board of Supervisors
consideration during the final
budget public hearing should take
note of California Government Code
Section 19088 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."
Page 237
94-252 B. Introduction of the fiscal year 1994-95 final
budget salary ordinance - the proposed ordinance
incorporates the allocated position control changes
reflected in the final budget, including
reinstatement of positions eliminated last fiscal
year and merging of budgetary units per
organizational restructuring - action requested -
WAIVE READING OF THE ORDINANCE.
MOTION: I MOVE TO ADOPT RESOLUTION 94 -91 ADOPTING
1994-95 BUTTE COUNTY FINAL BUDGET AND
AUTHORIZE THE CHAIR TO SIGN, AND WAIVE READING
OF THE FISCAL YEAR 1994-95 FINAL BUDGET SALARY
ORDINANCE.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
(BOARD COMMENTS WERE ALSO RECEIVED REQUESTING FURTHER
STAFF ATTENTION TO: SHERIFF'S OFFICE VEHICLE
REPLACEMENT, WEED ABATEMENT ORDINANCE POLICY STATEMENT
AND STANDARDS, A PROCEDURE TO EXPEDITE THE PROCESS FOR
ADDITIONAL NEIGHBORHOOD DEPUTIES WHEN FUNDING IS
IDENTIFIED, PREPARATION OF A COUNTY VEHICLE POLICY, AND
REVIEW OF THE COST SAVINGS LIST DEVELOPED FOR 1993-94
BUDGET)
RECESS: 10:10 A.M.
RECONVENE: 10:27 A.M.
94-253 Continued hearing - Robert Taylor, Strinqtown Mountain
Specific Plan - consideration of General Plan Amendment
from Agricultural Residential to Low and Medium Density
Residential, Foothill Area Residential and Commercial and
rezone (draft environmental impact report has been
prepared) from FR-10 (Foothill Recreational - 10 acre
parcels) to C-2 (General Commercial), R-C (Resource
Conservation), R-1 (Residential), R-2 (Residential) and
P-Q (Public - Quasi-Public), and approval of a Specific
Plan for property located on the north side of Forbestown
Road, east of Olive Highway, identified as AP 072-180-
016, 017, 026, 027, 028, 029, 030, 072-190-005, 007, 013,
014 and 025, Oroville. (FROM 6-28-94) (2180) (**00)
(HEARING CONTINUED OPEN TO TUESDAY, SEPTEMBER 13, 1994 AT
10:45 A.M.)
RECESS: 11:38 A.M.
RECONVENE: 11:57 A.M.
Page 238 August 23, 1994
August 23, 1994
94-254 Public hearing - Euripides Quiles - consideration of a
rezone (proposed negative declaration regarding
environmental impacts recommended) from "U"
(Unclassified) to AR-MH-5 (Agricultural Residential
Mobile Home -five acre parcels) for property located on
the northeast corner of Palermo Road and Lone Tree Road,
identified as AP 026-010-071, Palermo. (1420)
MOTION: I MOVE TO APPROVE THE REZONE FOR EURIPIDES AND
CELINA QUILES SUBJECT TO ENVIRONMENTAL
FINDINGS A. AN INITIAL STUDY WAS COMPLETED IN
COMPLIANCE WITH THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT IDENTIFYING NO POTENTIAL
SIGNIFICANT ENVIRONMENTAL EFFECTS AND A
NEGATIVE DECLARATION IS RECOMMENDED; B. THE
DESIGN OF THE PROPOSED PROJECT IMPROVEMENTS
WILL NOT CAUSE ENVIRONMENTAL DAMAGE TO FISH OR
WILDLIFE OR THEIR HABITAT; C. THE BOARD OF
SUPERVISORS HAS INDEPENDENTLY REVIEWED,
ANALYZED AND CONSIDERED THE PROPOSED NEGATIVE
DECLARATION PRIOR TO MAKING ITS DECISION ON
THE PROJECT, AND THE NEGATIVE DECLARATION
REFLECTS THE INDEPENDENT JUDGEMENT OF THE
COUNTY OF BUTTE; ZONING ORDINANCE FINDINGS A.
THE PROPOSED ARMH-5 ZONING IS CONSISTENT WITH
THE BUTTE COUNTY GENERAL PLAN DESIGNATION OF
AGRICULTURAL-RESIDENTIAL; B. THE PROPOSED
ARMH-5 ZONING IS CONSISTENT WITH ADJACENT
ZONING DESIGNATIONS AND LOT SIZES.; AND
SUBJECT TO A. THE ENVIRONMENTAL FINDINGS,
ADOPT A NEGATIVE DECLARATION FOR EURIPIDES AND
CELINA QUILES ON AP 026-010-071. ; AND B. THE
ENVIRONMENTAL AND ZONING ORDINANCE FINDINGS,
ADOPT ORDINANCE 3152 TO REZONE TO ARMH-5 FOR
EURIPIDES AND CELINA QUILES ON AP 026-010-071.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
Page 239
August 23, 1994
August 23, 1994
94-255 Public hearing - Thomas P. Reed - abandonment of Oro Fino
Drive right of way on property located 335 feet north of
Thorntree Drive (between Vispera Drive and Whitchurch
Lane), AP 040-010-038, -054, -057 and -060, Chico -
action requested - ADOPT RESOLUTION AND AUTHORIZE THE
CHAIR TO SIGN. (FROM 7-26-94) (1546)
MOTION: I MOVE TO ADOPT RESOLUTION 94-92 FOR
ABANDONMENT OF ORO FINO DRIVE SUBJECT TO
ENVIRONMENTAL FINDINGS A. THE PROJECT IS
CATEGORICALLY EXEMPT FROM ENVIRONMENTAL
REVIEW; GENERAL PLAN FINDINGS A. THE PROPOSED
ABANDONMENT IS IN CONFORMANCE WITH THE BUTTE
COUNTY GENERAL PLAN; AND SUBJECT TO THE
ENVIRONMENTAL AND GENERAL PLAN FINDINGS,
APPROVE THE ABANDONMENT OF ORO FINO DRIVE FOR
THOMAS P. REED.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
94-256 District Attorney-Family Support Division - proposed is
an eight year lease agreement with Joseph Hottinger, Jr.,
Oroville for space at 1774 Myers Street, Oroville (old
City of Paris) at a rate of $7,000 per month - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHIEF
ADMINISTRATIVE OFFICER TO EXECUTE SUBJECT TO APPROVAL BY
THE AUDITOR-CONTROLLER, COUNTY COUNSEL, AND ISSUANCE OF
A USE PERMIT BY THE CITY OF OROVILLE. (1690)
MOTION: I MOVE TO APPROVE THE AGREEMENT AND AUTHORIZE
THE CHIEF ADMINISTRATIVE OFFICER TO EXECUTE
SUBJECT TO APPROVAL BY THE AUDITOR-CONTROLLER,
COUNTY COUNSEL, AND ISSUANCE OF A USE PERMIT
BY THE CITY OF OROVILLE.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Public Hearings and Timed Items
94-257 Public hearing - abatement of a public nuisance, Stirling
City housing structures (17068 Manzanita [AP 059-092-
008], 17168 Manzanita [AP 059-085-012], 7850 Lava Street
[AP 059-096-019], and 17121 Manzanita [AP 059-089-004]) -
action requested - DECLARE THE IDENTIFIED STRUCTURES TO
BE PUBLIC NUISANCES AND ADOPT A RESOLUTION DECLARING
HOUSING NUISANCE AND AUTHORIZE THE CHAIR TO SIGN. (FROM
7-26-84} (1818)
Page 240 August 23, 1994
94-257 MOTION: I MOVE TO DECLARE THE IDENTIFIED STRUCTURES TO
BE PUBLIC NUISANCES AND ADOPT RESOLUTIONS 94-
93 (17068 MANZANITA [AP 059-092-008]), 94-94
(17168 MANZANITA [AP 059-085-012]), 94-95
(7850 LAVA STREET [AP 059-096-019]), AND 94-96
(17121 MANZANITA [AP 059-089-004]) DECLARING
HOUSING NUISANCE AND AUTHORIZE THE CHAIR TO
SIGN.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
94-258 Public Comment. (PRESENTATIONS WILL BE LIMITED TO FIVE
MINUTES. THE BOARD OF SUPERVISORS ZS PROHIBITED BY STATE
LAW FROM TAKING ACTION ON ANY ITEM PRESENTED IF IT IS NOT
LISTED ON THE AGENDA.) (2736)
1. Jane Davis, Biggs - (1) requested that public
comment be moved to the beginning of the agenda,
and (2) requested Board support for fruit and
vegetable stand vendors.
2. Charles Caruthers, Oroville - requested that the
Board consider resigning.
94-259 CLOSED SESSION: The Board recessed at 12:35 p.m. for
lunch to reconvene at 1: 3 0 p . m . to a
closed session for consideration of
a public employee appointment
(Director-Personnel) pursuant to
Government Code Section 54957, and a
conference with labor negotiator Ron
Rigby, Interim Director-Personnel
pursuant to Government Code Section
54957.6. (2925)
RECONVENE: The Board reconvened at 2:32 p.m.
following a closed session for
consideration of a public employee
appointment (Director-Personnel) pursuant
to Government Code Section 54957, and a
conference with labor negotiator Ron
Hiqby, Interim Director-Personnel
pursuant to Government Code Section
54957.6. (NO ANNOUNCEMENTS)
Page 241
August 23, 1994
August 23. 199
94-260 Communications
Communications received and referred. (COPIES OF ALL
COI~iTNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. Clif Sellers, Planning Director, City of Chico -
forwards the Draft Chico General Plan. The City
will receive comments on the Draft General Plan
through October 13, or until the close of the
public review period for the Plan's Draft
Environmental Impact Report (EIR), whichever is
later. The Draft EIR will be distributed upon its
completion, estimated to be around August 29.
(REFER TO DIRECTOR-DEVELOPMENT SERVICES)
b. Linton A. Brown, Chief, Northern District,
Department of Water Resources -forwards statements
of costs for watermaster service in the Butte Creek
service area in Butte County for the 1994-95 fiscal
year. (ACCEPT FOR INFORMATION)
c. Vito R. Quatraro, Chico - submits his resignation
as a member of the Butte County Fish and Game
Commission effective immediately. (APPROVE LETTER
OF APPRECIATION AND AUTHORIZE THE CHAIR TO SIGN AND
REFER TO FISH AND GAME COMMISSION AND CLERK OF THE
HOARD)
ADJOURNMENT: There being no further business before
the Board, the meeting was adjourned at
2:32 p.m. to reconvene on Tuesday,
September 13, 1994 at 9:00 a.m.
c
ED McLAUGH IN, HAIR
Butte County Board of Supervisors
ATTEST:
JOHN S. BLACKLOCK, Chief Administrative Officer
and .Clerk of Board of Supervisors
By: ~ a.
Page 242
August 23, 1994