HomeMy WebLinkAboutM082989August_2.9_,_ 1989
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Dolan, Mclnturf, McLaughlin,
Vercruse and Chairman Fulton present. William H.
Randolph, chief administrative officer; Susan Minasian,
county counsel; and Carol Roach, assistant clerk of the
Board.
Pledge of allegiance to the Flag of the United States of
America.
89-365 Items removed from the Consent Agenda fox Board
consideration and action.
1. Fire suppression assessment - action requested -
ADOPT FIRE SUPPRESSION ASSESSMENT REPORT AND CAUSE
IT TO BE FILED WITH THE CLERK OF THE BOARD; DIRECT
CLERK TO SEND NOTICE OF THE FILING OF THE REPORT
PURSUANT TO GOVERNMENT CODE SECTION 50078.5; AND SET
A PUBLIC HEARING ON THE ASSESSMENT REPORT ON
SEPTEMBER 12, 1989 AT 10:00 A,M. (HOLD TO ITEM 5.01
AT 11:00 A.M.}
2. Final map - Willow Bend Subdivision - the developer
has provided letters of credit to guarantee
construction of improvements within one year on the
21 lot subdivision, AP 42-59-40, property located
on the northwest corner of Bell Road and Cussick
Avenue, Chico area - action requested - APPROVE
FINAL MAP; ACCEPT EASEMENTS AS GRANTED IN ITEMS 3
AND 4 OF THE OWNER'S STATEMENT ON BEHALF OF THE
ENTITIES LISTED; ACCEPT GRANT IN FEE SIMPLE BAY
AVENUE, SHASTA AVENUE, BELL ROAD, BELL COURT AND THE
ONE FOOT NO ACCESS STRIP AS OFFERED IN ITEMS 1 AND
2 OF THE OWNER'S STATEMENT; AND AUTHORIZE THE
CHAIRMAN TO SIGN THE SUBDIVISION AGREEMENT. (NO
ACTION TAKEN)
Page 239
August 29, 1989
August 29, 1989
89-366 Consent A enda
1. Approval of minutes - action requested - APPROVE
MINUTES OF AUGUST 15, 1989.
2. Budget transfers - action requested - APPROVE BUDGET
TRANSFERS B-242 (AUDITOR), AND B-2 (FIRE
DEPARTMENT).
3. 1989-90 Butte County budget - action requested - SET
A PUBLIC HEARING ON THE FINAL BUDGET FOR
SEPTEMBER 12, 1989 AT 10:45 A.M.
4. Renaming a private road in the Oroville area from
Ponderosa Way (Highway 70 to Rim Road) to Andy
Mountain Road - action requested - ADOPT RESOLUTION
89-122 SETTING A PUBLIC HEARING FOR SEPTEMBER 26,
1989 AT 11:00 A.M.
5. Renaming a private road in the Oroville area from
Gruber Lane (Bloomer Hill Road to end) to Catalpa
Lane - action requested - ADOPT RESOLUTION 89-123
SETTING A PUBLIC HEARING FOR SEPTEMBER 26, 1989 AT
11:00 A.M.
6. County Service Area No. 43 (Palermo sewer service) -
the Local Agency Formation Commission has approved
the dissolution of CSA No. 43 in that the need for
the study, design, construction, maintenance and
operation of a sanitary sewer service no longer
exists - action requested - ADOPT RESOLUTION 89-124
SETTING A PUBLIC HEARING DATE FOR OCTOBER 3, 1989
AT 11:00 A.M.
7. County library donation - in accordance with
Government Code Section 25355, a donation of $100
has been received from Russell Jones, Oroville for
the Butte County Library Trust for the purchase of
books - action requested - ACCEPT DONATION AND
AUTHORIZE LETTER OF APPRECIATION.
Page 240
August 29, 1989
t, _/
August 29, 1989
89-3bb 8. Final map - Alamo East Vesting Subdivision - the
developer has provided a letter of credit to
guarantee construction of improvements within one
year on the 20 lat plus remaining lands subdivision,
AP 42-45-09, property located on the northeast
corner of East Avenue and Alamo Avenue, Chico area -
action requested - APPROVE FINAL MAP; ACCEPT
EASEMENTS AS GRANTED IN ITEM C OF THE OWNER'S
STATEMENT ON BEHALF OF THE PUBLIC; ACCEPT GRANT IN
FEE SIMPLE ONE FOOT NO ACCESS STRIPS, ALAMO AVENUE
AND SILVERADO ESTATES COURT AS OFFERED IN ITEMS A
AND B OF THE OWNER'S STATEMENT; AND AUTHORIZE THE
CHAIRMAN TO SIGN THE SUBDIVISION AGREEMENT.
9. Report to the Board - James Black - denied General
Plan amendment from orchard and field crops to low
density residential, and denied rezone from A-5 to
SR-1/2 (applicant changed the request to SR-1),
property located at the northeast corner of Turner
Lane and Burdick Road intersection, approximately
1,100 feet south of Durham-Dayton Highway, Durham
area - action requested - INFORMATION ONLY.
10. Report to the Board - Timothy and Ruth Davis -
denied rezone from "U" (unclassified) to FR-5
(foothill recreational _ 5 acre parcels), property
located just west of Calernbar Road, south of
Wayland Road, approximately one mile south of the
Foster and Wayland Road intersection, also known as
4496 Calernbar Road, Paradise - action requested -
INFORMATION ONLY.
11. Report to the Board - Jerald Jarrett - denied
general plan amendment from agricultural-residential
to low density residential, property zoned U and
S-H located an the north side of Skyway,
approximately three miles east of Highway 99,
Chico - action requested - INFORMATION ONLY.
12. Jerrold C. Furr, Chico -files a claim in the amount
of $150,000 as a result of alleged injuries and
damages sustained on or about April 24, 1989 at the
North County Municipal Court, Chico - action
requested - REJECT CLAIM AND REFER TO COUNTY COUNSEL
AND RISK MANAGEMENT.
Page 241
August 29, 1989
August 29. 1989
89-366 13. James E. Gilbert, Jr. and Laura Jean Gilbert,
Orovilie - file a claim in an unspecified amount as
a result of alleged injuries and damages sustained
on or about June 10, 1989 in an incident involving
the Sheriff's Department - action requested -REJECT
CLAIM AND REFER TO COUNTY COUNSEL AND RISK
MANAGEMENT.
14. Ionia Marie Smith, Oroville - files an application
for leave to present late claim in the amount of
$1,500,000 as a result of alleged injuries and
damages sustained in an automobile accident on or
about October 19, 1988 - action requested - GRANT
APPLICATION FOR LEAVE TO PRESENT LATE CLAIM; REJECT
CLAIM AND REFER TO COUNTY COUNSEL AND RISK
MANAGEMENT.
15. Welfare Department -- Board authorization is
requested to purchase two desks with funds from the
County's Independent Living Skills Program
allocation. The program is 100 percent
state/federally funded - action requested -
AUTHORIZE PURCHASE OF FIXED ASSET ITEMS.
16. Welfare Department - Board authorization is
requested to purchase an 8mm camcorder to be used
in training sessions and workshops with funds from
the County's Independent Living Program allocation.
The program is 100 percent state-federally funded -
action requested - AUTHORIZE PURCHASE OF FIXED ASSET
ITEM.
17. Award of bid - four one-ton cab and chassis, 4 x 4
with utility body - bids were opened for the four
one-ton trucks with the low bidder being Pahl-
Goodhue Ford, Orovilie in the amount of
$79,215.92 - action requested - AWARD BID.
18. Floor vacuum purchase - as a budget reduction
measure the janitorial contracts for the Chico and
Durham Libraries have been terminated. The work
will be absorbed by existing county janitorial
staff, and necessary is the acquisition of a 24 inch
single pass floor vacuum in the estimated amount of
$1,300 - action requested - DIRECT $1,300 BE
TRANSFERRED FROM HOUSEHOLD EXPENSE TO FIXED ASSETS
IN THE BUILDINGS AND GROUNDS BUDGET DURING BUDGET
HEARINGS AND AUTHORIZE PURCHASE OF VACUUM.
Page 242
August 29, 1989
Auaust 29, 1989
89-366
19. Public Works equipment substitution - authorization
is requested to acquire a used backhoe, two truck
tailgate mounted hydraulic operated sand spreaders,
and a four wheel drive vehicle. This equipment is
to take the place of a second motor grader
previously authorized - action requested - AUTHORIZE
ACQUISITION OF SUBSTITUTE ITEMS.
20. Sheriff-Coroner - authorization is requested to
acquire an 80 megabyte hard disk drive recommended
in the proposed budget for the computer system in
use by the Civil Division. The hard disk drive
presently in use has inadequate storage capacity
action requested - AUTHORIZE PURCHASE OF FIXED ASSET
ITEM.
21. Adoption of 1989/90 tax rates - action requested -
ADOPT RESOLUTION 89-125 FIXING TAX RATES IN COUNTY
OF BUTTE FOR FISCAL YEAR 1989/90 AND AUTHORIZE THE
CHAIRMAN TO SIGN.
22. County service area service charges - in order to
levy charges in the various county service areas it
is necessary to accomplish several prerequisite
steps - action requested - DIRECT THAT THE REPORT
OF SERVICE CHARGES BE PREPARED TN ACCORDANCE WITH
GOVERNMENT CODE SECTION 25210.77a; THAT THE REPORT
BE FILED WITH THE CLERK OF THE BOARD; THAT A PUBLIC
HEARING DATE BE SET FOR SEPTEMBER 12, 1989 AT 11:30
A.M.; AND DIRECT THAT PUBLICATION OF NOTICE OF
HEARING IN ACCORDANCE WITH GOVERNMENT CODE SECTION
6066.
23. Welfare Department modular offices financing
agreement - the Treasurer-Tax Collector requests
approval of lease and tax exempt status of interest
payments as required by lessor - action requested -
ADOPT RESOLUTION 89-126 AND AUTHORIZE THE CHAIRMAN
TO SIGN.
24. Authorization for obtaining county advances - the
Mental Health Department requests Board approval of
a "request for county advance" as required by the
State Alcohol and Drug Program for receipt of
monthly advance payments - action requested -
APPROVE AUTHORIZATION FORM IDENTIFYING LEONOR
VALENZUELA AND TED KLEMM AS THE AUTHORIZED
INDIVIDUALS TO REQUEST COUNTY ADVANCES FOR THE BUTTE
COUNTY ALCOHOL AND DRUG PROGRAM, AND AUTHORIZE THE
CHAIRMAN TO SIGN.
Page 243
August 29, 1989
AuQUSt 29, 1989
89-365 25. Ordinance amending Chapter 25 of the Butte County
Code - the revision regarding flood plain areas is
required by FEMA because of the new official flood
maps - action requested - WAIVE THE FIRST READING
OF THE ORDINANCE.
25. Ordinance correcting budget code - a previously
adopted salary ordinance incorrectly assigned a
reclassified position of substance abuse prevention
program coordinator - action requested - WAIVE THE
FIRST READING OF THE DRDINANCE.
27. 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 for mobile homes
located outside mobile home parks; and chapter 28B
is to adopt State Housing Law for existing
residential structures -- action requested - WAIVE
THE SECOND READING AND ADOPT ORDINANCE 2774.
28. Four-way stop - Glenwood Avenue and Oak Way - Public
Works has completed a traffic study at the above-
noted~intersection and recommends it be declared a
four-way stop - action requested -- ADOPT RESOLUTION
89~-127 AND AUTHORIZE THE CHAIRMAN TO SIGN.
29. Road reconstruction project for Neal Road, from
Oroville-Chico Highway to State Highway 99, project
no. 44295D-89-1 - Public Works recommends that the
road be reconstructed at this time so that expensive
temporary repair will not be necessary - action
requested - BOARD APPROVAL DF THE PROJECT; DIRECT
THE TRANSFER OF FUNDS AS REQUESTED; APPROVE PLANS
AND SPECIFICATIONS; ADDPT WAGE SCALE; AND SET BID
OPENING AT THE PUBLIC WORKS OFFICE ON SEPTEMBER 21,
1989 AT 11:00 A.M.
Page 244
August 29, 1989
Aucrust 29 , 1989
89-366 30. Right of way acquisition - agreement
Cohasset Road reconstruction project
4.9 miles northeast of Keefer Road),
61201-87-1:
Parcel
No. Owner Acres
10 James and Total =
Connie January 2.5405
Land Im rovements TOTAL
$2,000. None $2,000.
for sale -
(1.9 mile to
project no.
action requested - APPROVE AGREEMENT FOR SALE AND
AUTHORIZE THE CHAIRMAN TO SIGN; ACCEPT DEED; AND
AUTHORIZE CHAIRMAN TO SIGN CERTIFICATE OF
ACCEPTANCE.
31. Joint Exercise of Powers Agreement between certain
counties in California creating the California
Counties Lease Financing Authority - the proposed
first amendment seeks to expedite and simplify the
administration of the authority - action requested
APPROVE THE FIRST AMENDMENT; ADOPT RESOLUTION 89-
128; AND AUTHORIZE THE CHAIRMAN TO SIGN.
32. Business Center agreement - the agreement, in the
amount of $80,000, provides far implementation of
State contract no. C88-1.01 covering construction of
the infrastructure at the Chico-San property in
Chico commencing April 1, 1989 through March 31,
1990 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
33. Assignment of counsel - County Counsel proposes to
assign Sandra Lessa vs. County of Butte, et al. to
Robert A, Glusman, attorney at law - action
requested - APPROVE ASSIGNMENT OF COUNSEL.
34. Program Beta Risk Management Authority - the Mental
Health Department has participated in Program BETA
for medical malpractice insurance for the previous
two years. Due to the exceptional growth and
popularity of Program BETA, it is proposed to
establish a joint powers authority to manage this
expanding program - action requested - APPROVE
AMENDMENTS TO THE JOINT POWERS AGREEMENT AND BY--
LAWS; ADOPT RESOLUTION 89-129 AND AUTHORIZE THE
CHAIRMAN TO SIGN.
Page 245
August 29, 1989
Au ust 29 1989
89-366 35. S. A. Cheeseman, M.D., Inc. - an agreement has been
prepared continuing psychiatric services to the
Mental Health Department commencing July 1, 1989
through June 30, 1990 in the maximum amount of
$91,520 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
36. William H, Lorack, M.D. - an agreement has been
prepared continuing psychiatric services to the
Mental Health Department commencing July 1, 3.989
through June 30, 1990 in the maximum amount of
$46,530 - action requested - APPROVE CONTRACT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
37. Family Services Association - a contract has been
prepared continuing services to the homeless
mentally ill commencing July 1, 1989 through June
30, 1990 in the maximum amount of $120,279 - action
requested - APPROVE CONTRACT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
38. Work Training Center - a contract has been prepared
continuing socialization and recreational services
to mental health clients commencing July 1, 1989
through June 30, 1990 in the maximum amount of
$114,076 - action requested - APPROVE CONTRACT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
39. Work Training Center - a contract has been prepared
continuing vocational rehabilitation services to
mental health clients commencing July 1, 1989
through June 30, 1990 in the maximum amount of
$48,953 - action requested - APPROVE CONTRACT AND
AUTHORIZE THE CHAIRMAN TO SIGN,
40. Consultant services far preparation of a revision
to the Butte County Solid Waste Management Plan -
the Director of Public Works recommends the
acceptance of the proposal of EMCON Associates of
San Jose, at a fee not to exceed $9,800 without
County approval - action requested - ACCEPT PROPOSAL
OF EMCON ASSOCIATES; AUTHORIZE THE DIRECTOR OF
PUBLIC WORKS TO EXECUTE THE AGREEMENT ON BEHALF OF
THE COUNTY, SUBJECT TO APPROVAL OF THE AUDITOR AND
COUNTY COUNSEL; AND AUTHORIZE FUNDING FROM THE NEAL
ROAD LANDFILL MANAGEMENT ENTERPRISE FUND.
Page 246
August 29, 1989
August 29, 1989
89-366 41. Karen Knight agreement - an agreement has been
prepared for family therapy services to the Welfare
Department (CPS) commencing August 1, 1989 through
June 30, 1990 in the maximum amount of $9,950 -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIRMAN TO SIGN.
42. Jim Park agreement - an agreement has been prepared
for individual therapy services to the Welfare
Department (CPS) commencing August 1, 1989 through
June 30, 1990 in the maximum amount of $9,950 -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIRMAN TO SIGN.
43. Advanced step hiring - the County Clerk--Recorder
requests advanced step hiring of a court clerk T at
the "E" step of the salary range pursuant to the
provisions of Personnel Rules Section 12.13 -- action
requested _ AUTHDRIZE ADVANCED STEP HIRING.
44. Advanced step hiring - the District Attorney
requests advanced step hiring of deputy district
attorney IV 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 AND 3.10.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
89-367 Appointments - commissions and committees.
a. Appointments to committee vacancies.
(NONE)
Page 247
August 29, 1989
Au ust 29 1989
89-368 Ana.znal control services contract with SPCA - action
requested:
A. DIRECT THE ADMINISTRATIVE OFFICER TO PREPARE A 90
DAY WRITTEN NOTICE TO WITHDRAW FROM AND TERMINATE
THE AGREEMENT.
B. APPROVE THE SOLICITATION OF REQUESTS FOR INFORMATION
FROM THE LOCAL COMMUNITY FOR THE PROVISION OF RABIES
PREVENTION AND ANIMAL CONTACT SERVICES.
C. DIRECT THE PUBLIC HEALTH DIRECTOR TO PREPARE A
RECOMMENDATION REGARDING ANIMAL CONTROL PROGRAM FOR
BOARD ACTIDN ON SEPTEMBER 12, 1989.
MOTION: MOVE TO DIRECT THE ADMINISTRATIVE OFFICER TO
PREPARE A 90 DAY WRITTEN NOTICE TO WITHDRAW
FROM AND TERMINATE THE AGREEMENT; APPROVE THE
SOLICITATION OF REQUESTS FOR INFORMATION FROM
THE LOCAL COMMUNITY FOR THE PROVISION OF RABIES
PREVENTION AND ANIMAL CONTRACT SERVICES BY THE
PUBLIC HEALTH DIRECTOR; AND AUTHORIZE THE
FORMATION OF A FIVE MEMBER COMMITTEE THAT WILL
INCLUDE TWO SUPERVISORS; DR. CHET WARD,
DIRECTOR OF PUBLIC HEALTH; HOWARD SNYDER,
DIRECTOR OF ENVIRDNMENTAL HEALTH; AND
AGRICULTURAL COMMISSIONER RICHARD PRICE TO
PREPARE A RECOMMENDATION REGARDING THE ANIMAL
CONTROL PROGRAM WITHIN 30 DAYS. (0550)
S M
VOTE: 1 Y 2 Y 3 N 4 Y 5 Y (Motion Carried)
(CHAIRMAN FULTON APPOINTED SUPERVISORS McINTURF AND
McLAUGHLIN AS THE BOARD'S REPRESENTATIVES ON THIS
COMMITTEE.)
89-369 CLOSED SESSION: The Board recessed to closed session
at 9:28 a.m. for pending litigation
of Cook vs. County of Butte and Dolan
vs. McMahan pursuant to Government
Cade Section 54956.9 (a) , and meet and
canter.
RECONVENE: The Board reconvened at 10:45 a.m.
following a closed session on litigation
and meet and confer. (NO ANNOUNCEMENTS)
(NEIL McCABE, CHIEF DEPUTY COUNTY COUNSEL PRESENT)
Page 248
August 29, 1989
August 29, 1989
89-370 Adoption of new procedures for administration of the
California Environmental Quality Act - action requested --
ADOPT RESOLUTION ADOPTING PROCEDURES FOR ADMINISTRATION
OF RESPONSIBILITIES UNDER THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT OF 1970 AND AUTHORIZE THE CHAIRMAN TO SIGN.
MOTION: MOVE TO ADDPT RESOLUTION 89-130 ADOPTING
PROCEDURES FOR ADMINISTRATION OF
RESPONSIBILITIES UNDER THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT OF 1970, AND THAT
THE PHASING IN OF THE PROCEDURES BE IMPLEMENTED
WITHIN 90 DAYS. (1236}
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Public HearincLs and Timed Items
89-371 Public hearing - County Service Area No. 122 budget -
action requested - ADOPT THE BUDGET. (FROM 8/15/89)
Fire suppression assessment - action requested - ADOPT
FIRE SUPPRESSION ASSESSMENT REPORT AND CAUSE TT TO BE
FILED WITH THE CLERK OF THE BOARD; DIRECT CLERK TO SEND
NOTICE OF THE FILING OF THE REPORT PURSUANT TO GOVERNMENT
CODE SECTION 50078.5; AND SET A PUBLIC HEARING ON THE
ASSESSMENT REPORT ON SEPTEMBER 12, 1989 AT 10:00 A.M.
(**00}
MOTION: MOVE TO:
1. ADOPT THE COUNTY SERVICE AREA NO. 122
BUDGET AS REVISED;
2. ADOPT THE FIRE SUPPRESSION ASSESSMENT
REPORT AND CAUSE IT TO BE FILED WITH THE
CLERK OF THE BOARD;
3. DIRECT CLERK TO SEND NOTICE OF THE FILING
OF THE REPORT PURSUANT TO GOVERNMENT CODE
SECTION 50078.5; AND
4. SET A PUBLIC HEARING ON THE ASSESSMENT
REPORT ON SEPTEMBER 12, 1989 AT 10:00 A.M.
(0940)
S M
VOTE: 1 Y 2 Y 3 N 4 Y 5 Y (Motion Carried)
Page 249
August 29, 1989
Auciust 29 , 19$9
RECESS: 12:2$ A.M.
RECONVENE: 12:35 A.M.
(CHAIRMAN FULTON ABSENT)
89-372 Consideration of request far interpretation pursuant to
Section 24-20(d) of the Butte County Code regarding auto
repair businesses as home occupations.
MOTION: MOVE TO DENY THE RECOMMENDATION OF THE PLANNING
COMMISSION AND FIND THAT AN AUTO REPAIR
BUSINESS DOES NOT MEET THE REQUIREMENTS OF THE
BUTTE COUNTY CODE AND SHOULD NOT BE CONSIDERED
A HOME OCCUPATION. (1958)
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 AB (Unanimously Carried)
(CHAIRMAN FULTON PRESENT)
89-373 Clarification of Aunt Minnie provisions in R-1 zones -
60 day review of George East temporary mobile. (FROM
6/20/89)
MOTION: MOVE TO EXTEND THE PERMIT FOR A TEMPORARY
MOBILE HOME FOR A PERIOD OF TIME TO COINCIDE
WITH THE SPECIFIC PERSONAL CIRCUMSTANCES OF THE
FAMILY, OR UNTIL THE USE IS NO LONGER EXISTS.
(2000)
M S
VOTE: 1 NV 2 Y 3 Y 4 Y 5 Y (Motion Carried)
89-374 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.) (NONE)
Page 250
August 29, 1989
August 29, 1989
Air Pollution Control District
89-375 Recess at 1;00 p.m. as the Board of Supervisors and
convene as the Air Pollution Control District Board.
1. APPROVE MINUTES OF JUNE 20, 1989.
MOTION: MOVE TO APPROVE THE MINUTES OF JUNE 20, 1989.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
2. The California Air Toxics "Hot Spots" Information
and Assessment Act of 1987 - action requested -
APPROVE THE AIR POLLUTION CONTROL DISTRICT'S PROGRAM
COSTS FOR FISCAL YEAR 1989/90 AT $13,000.
MOTION: MOVE TO APPROVE THE AIR POLLUTION CONTROL
DISTRICT'S PROGRAM COSTS FOR FISCAL YEAR
1989/90 AT $13,000, AND DIRECT THE AIR
POLLUTION CONTROL OFFICER TO SEND A LETTER TO
AFFECTED PARTIES WITH THEIR NEXT PERMIT
EXPLAINING TO THEM THE BREAKDOWN OF WHERE THESE
MONIES WERE ALLOCATED. THAT THE COUNTY DID,
IN FACT, COST $13,000, WITH $14,000 BEING
RETURNED TO THE STATE.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously Carried}
The Air Pollution Control District Board adjourned at
1:12 p.m. to reconvene as the Board of Supervisors.
89-376 CLOSED SESSION: The Board recessed to closed session
at 1:12 p.m. far meet and confer.
RECONVENE: The Board reconvened at 1:21 p.m.
following a closed session for meet and
confer. (NO ANNOUNCEMENTS}
Communications
89-377 Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.}
a. Yuba County Water District - submits, pursuant to
Sections 31032 and 31701.5 of the California Water
Code, a list of the District's delinquent
availability charges, and a list of the District's
delinquent water charges as of August 1, 1989 -
action requested -- REFER TO AUDITOR-CONTROLLER.
Page 251 August 29, 1989
August 29, 1989
b. State Department of Water Resources - submits their
certification of cost of operation and maintenance
of Maintenance Area Number 5 (zones 1, 2, and 5),
Maintenance Area Number 7 (zones 1, 2 and 3),
Maintenance Area Number 13 {zones 1, 2, and 3), and
Maintenance Area Number 15 (zones 1, 2 and 3) during
fiscal year commencing July 1, 1989 through June 30,
1990 - action requested -- REFER TO AUDITOR-
CONTROLLER.
ADJOURNMENT: There being nothing further before the
Board at this time, the meeting was
adjourned at 1:22 p.m. to reconvene on
Tuesday, September 12, 1989 at 9:00 a.m.
l
ATTEST:
c:n~~:rman, t~aarct o~ Supervisors
~~~ ~ ~ l~ ,
. _ w
WILLIAM H. RANDOLPH, Chief Administrative Officer
and C~.~~k of Board of Superva.sors
By
Page 252
August 29, 1989