HomeMy WebLinkAboutM090192~
Se~tember 1, 1992
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Fulton, Houx, McInturf, McLaughlin
and Chair polan present. John S. Blacklock, 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.
92-331 Items removed from the Consent Agenda for Board
consideration and action.
1. Notice of completion - Juvenile Hall storeroom (bid
57-92) - the project has been completed in
accordance with the plans and specifications -
action requested - ACCEPT THE PROJECT AND AUTHORIZE
FILING OF THE NOTICE OF COMPLETION.
2. Award of bid 6-93 - motor grader - the Purchasing
Department received and opened bids for a motor
grader for the Public Works Department. The bids
have been evaluated and the lowest bid meeting
specifications is SMA Equipment Co., Inc. of W.
Sacramento in the amount of $94,885 plus tax -
action requested - AWARD BID.
3. Award of bid 11-93 - tow-behind brooms - the
Purchasing Department received and opened bids for
four (4) tow-behind brooms for the Public Works
Department. The bids have been evaluated and the
lowest bid meeting specifications is Edward R.
Bacon, Sacramento in the amount of $54,283.66 -
action requested - AWARD BID.
Page 282
September l, 1992
September 1. 1992
92-331 4. Connerly & Associates - proposed is amendment no. 5
for the continuation of professional services by
Connerly & Associates for administration of program
income funds resulting from Community Development
Block Grant activities. The amendment extends the
term of the agreement to June 30, 1993 at a monthly
fee of $900 - action requested - APPROVE CONTRACT
AMENDMENT NO. 5 AND AUTHORIZE THE CHAIR TO SIGN.
5. Animal Control Advisory Committee - action
requested - ADOPT RESOLUTION ESTABLISHING AN
ADVISORY COMMITTEE ON ANIMAL CONTROL SERVICES.
Consent Agenda
92-332 1. Approval of minutes - action requested - APPROVE
MINUTES OF AUGUST 18, 1992.
2. Budget transfer - action requested - APPROVE BUDGET
TRANSFER B-06 (SHERIFF-SERVICES).
3. Paul D. Baker - abandonment of a ten foot strip of
right-of-way, north side of Plumas Avenue,
adjoining AP 030-038-004, property located on the
nor~hwest corner of Plumas Avenue and 16th Street,
Thermalito - action requested - ADOPT RESOLUTION
92-113 SETTING A PUBLIC HEARING FOR OCTOBER 6, 1992
AT 10:30 A.M.
4. County library donations - in accordance with
Government Code Section 25355, donations of $326
anonymously and $120 from Chico Friends of the
Library have been received for the Butte County
Library Trust Fund for the purchase of books -
action requested - ACCEPT DONATIONS AND AUTHORIZE
LETTER OF APPRECIATION.
5. Donation of ice makers - Mac's Appliance and
Refrigeration Service, Oroville has donated two 200
lb. ice makers to Buildings and Grounds, and a 400
lb. ice maker to the Public Works Department. The
ice makers have an estimated value of $1,600 -
action requested - ACCEPT DONATION AND AUTHORIZE
LETTER OF APPRECIATION.
6. Lake Oroville Area Public Utility District -
proposed is a property tax exchange agreement for
Lower Wyandotte Avenue Annexation District No. 1
(LAFCo 93-05) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
Page 283
September 1, 1992
September 1, 1992
92-332 7. Final map - Sycamore Valley Estates Subdivision,
Phase II and boundary line modification - the
developer has provided cash deposits to guarantee
construction of improvements within a period of one
year, four new lots and boundary line modification
on eight lots, AP 47-62-10 and 11, AP 47-63-04, 07,
08, 09, 10 and 11, property located on the west
side of Sycamore Valley Road north of Rock Creek
Road, North Chico area - action requested -
APPROVE FINAL MAP; ACCEPT EASEMENTS AS GRANTED IN
ITEMS 1, 2 AND 4 OF THE OWNER'S STATEMENT ON BEHALF
OF THE PUBLIC; ACCEPT GRANT IN FEE SIMPLE THE ONE
FOOT, NO ACCESS STRIP AS OFFERED IN ITEM 3 OF THE
OWNER'S STATEMENT; AND AUTHORIZE THE CHAIR TO SIGN
THE SUBDIVZSION AGREEMENT.
8. Contract change order no. 1- Juvenile Hall
storeroom - contract change order no. 1 in the
increasing amount of $807 provides for removal of
an existing gutter and installation of a facia and
several feet of roofing on the existing roof to
correct long standing problems - action requested -
APPROVE CONTRACT CHANGE ORDER NO. 1 AND AUTHORIZE
THE CHAIR TO SIGN.
9. Notice of completion - remodeling of Richvale Fire
Station (bid 66-92) - the project has been
completed in accordance with the plans and
specifications - action requested - ACCEPT PROJECT
AND AUTHORIZE FILING OF THE NOTICE OF
COMPLETION.
10. 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 92-114 FIXING TAX
RATES IN THE COUNTY OF BUTTE FOR FISCAL YEAR
1992/93 AND AUTHORIZE THE CHAIR TO SIGN.
11. 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
BOARD OF SUPERVISORS; THAT A PUBLIC HEARING DATE BE
SET FOR SEPTEMBER 22, 1992 AT 10:15 A.M.; AND
DIRECT PUBLICATION OF NOTICE OF HEARING IN
ACCORDANCE WITH GOVERNMENT CODE SECTION 6066.
Page 284
September l, 1992
September 1. 1992
92-332 12. Adoption of an ordinance amending Section 26-4 of
Chapter 26, entitled "Buildings", of the Butte
County Code, pertaining to legal access and road
improvement standards required on issuance of
building permits as to certain subdivision lots
created prior to July 1, 1949 - action requested -
ADOPT ORDINANCE 3030 AND AUTHORIZE THE CHAIR TO
SIGN.
13. California State Association of Counties (CSAC) - a
resolution has been prepared nominating the
Consortium for Perinatal Recovery for the
California State Association of Counties Challenge
Award - action requested - ADOPT RESOLUTION 92-115
AND AUTHORIZE THE CHAIR TO SIGN.
14. Resolution amending resolution no. 92-ill (adopted
August 18, 1992) increasing septage gate fees at
the County~s Neal Road Sanitary Landfill - the
proposed resolution changes the effective date for
the septaqe gate fee increase from September 1,
1992 to October 1, 1992 - action requested - ADOPT
RESOLUTION 92-116 AND AUTHORIZE THE CHAIR TO SIGN.
15. Contract chanqe order no. 1- reconstruction of
Lower Wyandotte Road (Upper Palermo Road to
District Center Drive), County project no. 23511-
91-1 - contract change order no. 1, in the
increasing amount of $2,003.61, provides for
removal and disposal of unsuitable material from
below the grading plane, all at various locations
throughout the project, as determined by the
engineer - action requested - APPROVE CONTRACT
CHANGE ORDER NO. 1 AND AUTHORIZE THE CHAIR TO SIGN.
16. Conveyance of surplus county property - Board
authorization is requested to convey a portion of
the former alignment of Dayton Road between Deveney
Avenue and Archer Avenue to the City of Chico. The
property in question has been annexed to the city.
Previous board action authorized this conveyance
but an error was made in the legal description of
the right-of-way in question - action requested -
AUTHORIZE PUBLICATION OF CORRECTED NOTICE OF
INTENTION TO CONVEY COUNTY PROPERTY PURSUANT TO
GOVERNMENT CODE SECTIONS 25365 AND 6061.
17. Dayton Road right-of-way - a summary abandonment
resolution has been prepared for a portion of
Dayton Road right-of-way no longer necessary or
required for road purposes - action requested -
ADOPT RESOLUTION 92-117 AND AUTHORIZE THE CHAIR TO
SIGN.
Page 285
September 1, 1992
September 1. 1992
92-332 18. Northern Valley Indian Health, Inc. (NVIH) -
proposed is a contract to provide prevention,
education, and outreach services to Indian women of
Butte, Plumas and Glenn counties for the period
July 1, 1992 through June 30, 1993 in the maximum
amount of $68,049 (Federal Women's Set Aside
monies) - action requested - APPROVE CONTRACT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
19. Tehama Alcohol Recovery Center (TRC) - proposed is
a contract to provide residential drug and alcohol
recovery treatment services for Butte County
residents referred by Alcohol and Drug Services,
and perinatal treatment services for mothers and
children as part of a five county regional Pilot
Perinatal Project. The contract commences July l,
1992 through June 30, 1993 in the maximum amount of
$139,433 (Federal/State) - action requested -
APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
20. Butte County Mental Health/Colusa County Mental
Health - a contract for the Butte County Mental
Health Psychiatric Health Facility to provide
inpatient services for specified residents of
Colusa County commencing July 1, 1992 through
June 30, 1993 in the maximum amount of $9,450 -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
21. Butte County Schools - proposed is a contract for
the provision of adolescent day treatment services
at Loma Vista and Oakdale Heights schools through
an on-going program through the Youth Treatment
Services Unit of Butte County Mental Health. The
term of the extension is July 1, 1992 through
June 30, 1993 in the maximum amount of $206,598
(realignment funds) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
22. Chico Community Hospital - the hospital serves as a
screening and/or intake location for the Butte
County Mental Health Psychiatric Health Facility.
Proposed is an agreement for the provision of
emergency room services 24 hours a day, seven days
a week commencing July 1, 1992 through June 30,
1993 in the maximum amount of $6,000 (realignment
funds) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
Page 286
September 1, 1992
September 1, 1992
92-332 23. Oroville Hospital - the hospital serves as a
screening and/or intake location for the Butte
County Mental Health Psychiatric Health Facility.
Proposed is an agreement for the provision of
emergency room services 24 hours a day, seven days
a week commencing July 1, 1992 through June 30,
1993 in the maximum amount of $25,000 (realignment
funds) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
24. Resolution establishing a revolving fund - a
resolution has been prepared establishing a
revolving fund for the Sheriff-Coroner - Special
Investigative Fund (Government Code Section
29430) - action requested - ADOPT RESOLUTION 92-118
AND AUTHORIZE THE CHAIR TO SIGN.
25. Resolution in recognition of the Hon. Jean
Morony upon the occasion of the naming of "The Jean
Morony Airfield" at the Chico Municipal Airport -
action requested - ADOPT RESOLUTION 92-119 AND
AUTHORIZE THE CHAIR TO SIGN.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE
REMOVAL OF ITEMS 3.09, 3.11, 3.12, 3.15 AND
3.19.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Regular Agenda
92-333 Appointments - commissions and committees.
a. Appointments to committee vacancies.
MOTION: I MOVE TO APPOINT MARIE WEBB TO FILL THE
VACANCY ON THE BANGOR CEMETERY DISTRICT BOARD
OF TRUSTEES.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
b. Airport Land Use Commission (ALUC) - action
requested - REVIEW COUNTY REPRESENTATIVE
APPOINTMENT. (NO ACTION TAKEN)
Page 287
September l, 1992
September 1. 1992
92-333 c. Consideration of a committee to review fee
proposals for the Department of Development
Services - action requested - RATIFY COI~IITTEE AND
APPROVE THE PROPOSED SCHEDULE.
MOTION: I MOVE THAT THE COMMITTEE BE STRUCTURED TO
INCLUDE ONE BUILDING/INDUSTRY REPRESENTATZVE
AND ONE PUBLIC MEMBER REPRESENTATIVE FROM EACH
SUPERVISORIAL DISTRICT TO INCLUDE CHAIR DOLAN
AND SUPERVISOR McLAUGHLIN AS EX-OFFICIO
MEMBERS, IF NEEDED. APPOINTMENTS TO BE MADE
AT THE BOARD~S MEETING OF SEPTEMBER 22, 1992.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
(SUPERVISOR McLAUGHLIN NOT PRESENT)
92-334 Consideration of a request for a reduced speed limit on
Oroville-Bangor Highway. (1394) (NO ACTION TAKEN)
(SUPERVISOR McLAUGIiLIN PRESENT)
92-335 Presentation by United Way of Butte County - action
requested - ADOPT A RESOLUTION PROCLAIMING 1992 THE 28TH
UNITED WAY CAMPAIGN TO SUPPORT BUTTE COUNTY RESIDENTS,
APPROVAL OF A BROCHURE AND PLEDGE CARD TO EACH COUNTY
EMPLOYEE, AND THE OPPORTUNITY TO MAKE THEIR ANNUAL
CONTRIBUTION TO UNITED WAY THROUGH PAYROLL DEDUCTION.
(PATRICIA A. LEMKE, EXECUTIVE DIRECTOR)
MOTION: I MOVE TO ADOPT RESOLUTION 92-120 PROCLAIMING
1992 THE 28TH UNITED WAY CAMPAIGN TO SUPPORT
BUTTE COUNTY RESIDENTS, APPROVAL OF A BROCHURE
AND PLEDGE CARD TO EACH COUNTY EMPLOYEE, AND
THE OPPORTUNITY TO MAKE THEIR ANNUAL
CONTRIBUTION TO UNITED WAY THROUGH PAYROLL
DEDUCTION.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Air Pollution Control District
92-336 Recess at 10:08 a.m. as Board of Supervisors and convene
as the Air Pollution Control District Board of Directors.
Present: Directors Fulton, Houx, McInturf, McLaughlin
and Chair polan. (1932)
Page 288
September 1, 1992
Seetember 1, 1992
92-336 a. Approval of minutes - action requested - APPROVE
MINUTES OF JULY 21, 1992.
MOTION: I MOVE TO APPROVE THE MINUTES OF JULY 21,
1992.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
b. Public hearing - consideration of the adoption of
rule 515 (Basin Control Council surcharge),
amendment of rule 507 (burning permit fees), and
deletion of rules 502 (exemption to rule 501j and
509 (exemption to rule 508} - action requested -
ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
MOTION: I MOVE TO ADOPT RESOLUTION 92-02 AND AUTHORIZE
THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Adjourn at 10:30 a.m. as the Air Pollution Control
District Board of Directors and reconvene as the Board of
Supervisors.
RECESS: 10:30 A.M.
RECONVENE: 10:43 A.M. (SUPERVISOR HOUX NOT PRESENT;
SUPERVISOR HOUX PRESENT)
Public Hearings and Timed Items
92-337 Public hearing - A. P. Magni, et al. - consideration of
an appeal of the Advisory Agency's approval of the Kelly
Ridge Recreation Club, Inc. tentative parcel map and
boundary line modification (proposed negative declaration
with environmental mitigations), AP 69-12-59 and 69-13-
06, four parcels, property located at the southeast
corner of Lodgeview Drive and Silverleaf Drive, Kelly
Ridge area - action requested - OPEN HEARING AND CONTINUE
OPEN TO TUESDAY, SEPTEMBER 22, 1992 AT 10:30 A.M. (2864)
(**00) (HEARING OPENED AND CONTINUED OPEN TO TUESDAY,
SEPTEMHER 22, 1992 AT 10:30 A.M.)
Page 289
September 1, 1992
September 1, 1992
92-338 Public hearing - Angela Willoughby - consideration of an
appeal of condition no. 1(verify legal access to the
parcel from a publicly maintained road), no. 2(provide
two-way traversable access to the parcel from a publicly
maintained road), no. 3(provide evidence that the site
has a suitable area for the installation of a sewage
disposal system) and no. 4(provide evidence that
domestic water is available to the property) on a
conditional Certificate of Compliance, AP 71-29-23, one
parcel, property located on the south side of Craig
Recreation Access Road, approximately 800 feet east of
Chinook Way, Craig Recreation Access area. (54)
MOTION: I MOVE TO UPHOLD THE APPEAL AND MODIFY
CONDITION NO. 1 (OBTAIN A LETTER FROM
CALIFORNIA DIVISION OF PARKS AND RECREATION
GRANTING PERMISSION TO USE CRAIG ACCESS
ROAD.), CONDITIONS 2, 3 AND 4 TO REMAIN
UNCHANGED, AND FIND THAT DEVELOPMENT OF SUCH
REAL PROPERTY WOULD NOT BE CONTRARY TO THE
PUBLIC HEALTH OR PUBLIC SAFETY PROVIDED THE
REQUIRED CONDITIONS ARE COMPLIED WITH.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
MOTION: I MOVE TO DIRECT THE DIRECTOR-DEVELOPMENT
SERVICES TO WORK WITH THE DIRECTOR-PUBLIC
WORKS, CRAIG ACCESS ROAD PROPERTY OWNERS, AND
THE STATE DEPARTMENT OF WATER RESOURCES TO
FIND A WORKABLE, COST EFFECTIVE SOLUTION IN
THE MATTER OF THE CRAIG ACCESS ROAD.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
92-339 Continued hearing - Special District Augmentation Fund in
the estimated amount for 1992/93 of $1,382,000 - action
requested - OPEN HEARING AND CONTINUE OPEN TO 1992/93
COUNTY BUDGET HEARING DATE(S). (770)
1992/93 Butte County budget - action requested - SET
DATE(S) FOR HEARINGS. (785)
MOTION: I MOVE TO CONTINUE THIS HEARING OPEN TO THE
OPENING DATE OF HEARING(S) ON THE 1992/93
BUTTE COUNTY BUDGET.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Page 290
September 1, 1992
September 1. 1992
92-339 MOTION: I MOVE THAT THE 1992/93 BUTTE COUNTY BUDGET
HEARING(S) OPEN ON THURSDAY, SEPTEMBER 17,
1992 AT 10:00 A.M.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
92-340 CLOSED SESSION: The Board recessed at 11:23 a.m. to
a closed session for the purpose of
a personnel matter pursuant to
Government Code Section 54957.
RECONVENE: The Board reconvened at 12:12 p.m.
following a closed session for the
purpose of a personnel matter pursuant to
Government Code Section 54957. (NO
ANNOUNCEMENTS)
Regular Aqenda
92-341 Award of bid - reconstruction of Midway Bridge across
North Fork Hamlin Slough, federal bridge replacement
project no. BRLS 5912(0002) - action requested -
AUTHORIZATION TO AWARD CONTRACT TO LOW BIDDER SUBJECT TO
FHWA AND CALTRANS APPROVAL. (1045)
MOTION: I MOVE TO AWARD THE CONTRACT TO LOW BIDDER
STEWART CONTRACTING, INC., SHERIDAN IN THE
AMOUNT OF $249,549 SUBJECT TO FHWA AND
CALTRANS APPROVAL.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
92-342 Award of bid - construction of leachate and septage ponds
adjacent to the Neal Road Landfill, County project no.
7570-5517-92-1 - action requested - AUTHORIZATION TO
AWARD CONTRACT TO LOW BIDDER. (1100)
MOTION: I MOVE TO AWARD THE CONTRACT TO NORDIC
INDUSTRIES, INC., MARYSVILLE IN THE AMOUNT OF
$769,150.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Page 291
September 1, 1992
September l, 1992
92-343 Items removed from the Consent Agenda for Board
consideration and action.
1. Notice of completion - Juvenile Hall storeroom (bid
57-92) - the project has been completed in
accordance with the plans and specifications -
action requested - ACCEPT THE PROJECT AND AUTHORIZE
FILING OF THE NOTICE OF COMPLETION. (NO ACTION
TAKEN)
2. Award of bid 6-93 - motor grader - the Purchasing
Department received and opened bids for a motor
grader for the Public Works Department. The bids
have been evaluated and the lowest bid meeting
specifications is SMA Equipment Co., Inc. of W.
Sacramento in the amount of $94,885 plus tax -
action requested - AWARD BID. (1197)
MOTION: I MOVE TO AWARD BID 6-93.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
3. Award of bid 11-93 - tow-behind brooms - the
Purchasing Department received and opened bids for
four (4) tow-behind brooms for the Public Works
Department. The bids have been evaluated and the
lowest bid meeting specifications is Edward R.
Bacon, Sacramento in the amount of $54,283.66 -
action requested - AWARD BID.
MOTION: I MOVE TO AWARD BID 11-93.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
4. Connerly & Associates - proposed is amendment no. 5
for the continuation of professional services by
Connerly & Associates for administration of program
income funds resulting from Community Development
Block Grant activities. The amendment extends the
term of the agreement to June 30, 1993 at a monthly
fee of $900 - action requested - APPROVE CONTRACT
AMENDMENT NO. 5 AND AUTHORIZE THE CHAIR TO SIGN.
( NO ACTION TAI~N )
5. Animal Control Advisory Committee - action
requested - ADOPT RESOLUTION ESTABLISHING AN
ADVISORY COMMITTEE ON ANIMAL CONTROL SERVICES.
(1255)
Page 292
September l, 1992
.-.
September 1. 1992
92-343
92-344
MOTION: I MOVE THAT THE PROPOSED RESOLUTION BE CHANGED
TO "BE IT FURTHER RESOLVED THAT THE ADVISORY
COMMITTEE ON ANIMAL CONTROL SERVICES SHALL
CONSIST OF NOT MORE THAN TEN VOTING MEMBERS,
TO INCLUDE...." TO "BE IT FURTHER RESOLVED
THAT THE ADVISORY COMMITTEE ON ANIMAL CONTROL
SERVICES SHALL CONSIST OF NOT MORE THAN TEN
VOTING MEMBERS, THAT MAY INCLUDE..."; "BE IT
FURTHER RESOLVED THAT APPOINTMENTS TO THE
ADVISORY COMMITTEE ON ANIMAL CONTROL SERVICES
FROM THE AFOREMENTIONED GROUPS SHALL BE MADE
BY THE BOARD OF SUPERVISORS....." TO "BE IT
FURTHER RESOLVED THAT THE APPOINTMENTS TO THE
ADVISORY COMMITTEE ON ANIMAL CONTROL SERVICES
FROM THE AFOREMENTIONED GROUPS SHALL BE MADE
BY THE BOARD OF SUPERVISORS. THE BOARD OF
SUPERVISaRS SHALL CONSIDER NOMINATIONS
SUBMITTED BY THE GOVERNING BOARDS OF THE
INDIVIDUALS;" AND DELETE IN ITS ENTIRETY "BE
IT FURTHER RESOLVED THAT ANIMAL CONTROL
SERVICES AS PROVIDED FOR UNDER COUNTY SERVICE
AREA 140 WILL BE UNDER THE DIRECTION OF THE
BUTTE COUNTY AGRICULTURAL COMMISSIONER, AND
SEPARATE FROM BUTTE COUNTY RABIES
PREVENTION;".
M
VOTE: 1 2 3 4 5(Motion Dies/Lack of Second)
MOTION: I MOVE TO ADOPT RESOLUTION 92-121 ESTABLISHING
AN ADVISORY COMMITTEE ON ANIMAL CONTROL
SERVICES AND AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: 1 N 2 Y 3 Y 4 Y 5 Y(Motion Carried)
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.) (1635)
1. Diane Monson, Oroville - appeared in protest of the
location, alleged zoning violations, potential for
fire, the road standard in relation to traffic, and
other conditions at the Dutch Ravine Sportsman
Club, Inc., on Swedes Flat Road, Oroville.
Communications
92-345
Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
Page 293 September l, 1992
September 1, 1992
92-345 a. Marvin D. Bibby, Deputy Regional Administrator,
State Department of Youth Authority - notifies the
Board that their annual inspection of the Butte
County Juvenile Hall for calendar year 1992 has
been completed, and approval has been granted for
the confinement of minors in accordance with the
maximum capacity established for the facilities -
action requested - REFER TO CHIEF ADMINISTRATIVE
OFFICER.
b. Linnet Fong, Chief, General Accounting Office,
State Department of Water Resources - forwards to
the Board, pursuant to Section 12878.34 of the
Water Code, certification of the amount required
for the cost of operation and maintenance of Levee
Maintenance Area Number 5(zones 1, 2 and 5),
Maintenance Area Number 7(zones 1, 2 and 3}, and
Maintenance Area Number 13 (zones l, 2 and 3)
during fiscal year 1992/93 - action requested -
ACCEPT FOR INFORMATION.
92-346 CLOSED SESSION: The Board recessed at 12:28 p.m. to
a closed session for the purpose of
personnel, and meet and confer
pursuant to Government Code Sections
54957 and 54957.6.
RECONVENE: The Board reconvened at 1:20 p.m.
following a closed session for the
purpose of personnel, and meet and confer
pursuant to Government Code Sections
54957 and 54957.6. (NO ANNOUNCEMENTS)
(SUPERVISOR McINTURF NOT PRE5ENT)
ADJOURNMENT: There being no further business before
the Board, the meeting was adjourned at
1:20 p.m. to reconvene on Thursday,
September 17, 1992 at 10:00 a.m.
E DOLA'~1; Chair
rd of Supervisors
ATTEST:
JOHN S. BLACKLO K, Chief Administrative Officer
and Clerk of e Board of Supervisors
By:
Page 294
September 1, 1992