HomeMy WebLinkAboutM091295MINUTES
BOARD OF SUPERVISORS
ED McLAUGHLIN, 4th District, Chair
VIVIAN MEYER, 1st District
JANE DOLAN, 2nd District
MARY ANNE HOUX, 3rd District
GORDON THOMAS, 5th District
September 12. 1995
Call 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 OiFicer;
Susan Minasian, County Counsel; and Dorothy Bell, Deputy Clerk of the Board.
Pledge of allegiance to the Flag of the United States of America.
Invocation -Reverend 11~ck Ista, Calvary Lutheran Church, Oroville. (NOT
PRESENT)
95-254 Items removed from the Consent Agenda for Board consideration and action.
Central Coast Water Authority/California Department of Water
Resources/County of Butte -proposed is an agreement designating a lead
agency, which if the County signs, precludes the County from having to
prepare a separate Environmental Impact Report for implementation of the
Monterey Agreement, at such time as the County decides to implement it -
action requested -APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN.
Consent Agenda
95-255 1. Approval of minutes -action requested -APPROVE MINUTES OF
AUGUST 29, 1995 AND SEPTEMBER S, 1995.
2. Budget transfer -action requested -APPROVE BUDGET TRANSFER
B-007 (PUBLIC HEALTH).
Page 262
September 12, 1995
September 12. 1995
95-255 3. County Library donations - in accordance with Government Code Section
25355, donations of 52,320 from Chico Friends of the Library; 5500 from
Fraternal Order of Eagles, Oroville; 5219 from Edward A. Thompson, Berry
Creek; and 5100 from Butte Libraries Foundation, Chico have been received
for the Butte County Trust Fund for the purchase of books -action
requested -ACCEPT DONATIONS AND AUTHORIZE LETTERS OF
APPRECIATION.
4. County Fire Warden -action requested -APPOINT DANIEL J. LANG AS
COUNTY FIRE WARDEN PURSUANT TO GOVERNMENT CODE
SECTION 24008.
5. Appointment of nominees to offices for the November 7, 1995 Uniform
District Election Law (iJDEL) elections -declaration of candidacy filed -
action requested -APPOINT JOHN H. HOBS TO A FOUR YEAR TERM
ON THE BERRY CREEK COMMUNITY SERVICES DISTRICT; JAMES
D. MIKLES TO A FOUR YEAR TERM ON THE BUZZTAIL
COMMUNITY SERVICES DISTRICT; STEPHEN W. BEITER AND
BARBARA Y. MAO TO FOUR YEAR TERMS, AND HENRY L.
COULOMBS TO A TWO YEAR TERM ON THE RICHARDSON
SPRINGS COMMUNITY SERVICES DISTRICT; MARVIN LUNDBERG
AND DENNIS E. THENGVALL TO FOUR YEAR TERMS ON
DRAINAGE DISTRICT NO. 100; LYLE D. JOB TO A FOUR YEAR
TERM ON RICHVALE IRRIGATION DISTRICT, DMSION 2; GEORGE
R. CHAFFIN AND KURT ALBRECHT TO FOUR YEAR TERMS ON
TABLE MOUNTAIN IRRIGATION DISTRICT; RONALD GIOVANETTI
AND STEPHEN V. PANTALEONI TO FOUR YEAR TERMS ON BUTTE
WATER DISTRICT; AND FRANK LARRABEE, DON HEFFREN AND
HOMER LUNDBERG TO FOUR YEAR TERMS ON WESTERN CANAL
WATER DISTRICT.
6. Agricultural Protection Zone -Final Report -State and County regulations
require that ten days prior to expiration of an interim urgency ordinance, the
Board issue a written report describing the actions taken to alleviate the
conditions which led to the adoption of the ordinance -action requested -
ACCEPT FINAL REPORT FOR AGRICULTURAL PROTECTION ZONE.
7. David E. Boggs and Kathy Boggs, Oroville -file an amended claim in an
unspecified amount as a result of alleged personal injuries and Countydamages
received on or about March 27, 1995 upon exiting a Butte County Transit
System bus -action requested -REJECT CLAIM AND REFER TO
COUNTY COUNSEL AND RISK MANAGER
Page 263 September l2, 1995
Se~ember 12. 1995
95-255 8. Ellen M. W. Edwards, Chico - files a claim in an unspecified amount as a
resuh of alleged personal injuries and damages received as a result of failure
of Butte County Mental Health inpatient unit staff to protect her on or about
February 1-3, 1995 -action requested -REJECT CLAIM AND REFER TO
COUNTY COUNSEL AND RISK MANAGER
9. Fire Department - Board authorization is requested to purchase a
completely refurbished monitor and defibulator with charger, cables and
batteries (includes a full 90 day warranty) in the maximum amount of 52,600
(DEPARTMENT BUDGET). This unit will help with life saving capabilities
and permit the Paramedic Training Officer to function at a full paramedic
level -action requested -APPROVE PURCHASE OF FI7~D ASSET ITEM.
10. Upper Ridge Sheriffs Substation -the property (AP 066-310-005), which is
adjacent to land owned by the County and the site of the present Upper Ridge
Fire Station and Sheriff s Substation, is proposed for purchase for the purpose
of expanding the substation at a future date. The property is being purchased
from the Safor Corporation in the amount of $20,000 pursuant to an option
acquired by the Magalia/Stirling City Lnprovement Group -action requested -
APPROVEPURCHASE OF PROPERTY AND AUTHORIZE THE CHIEF
ADMINISTRATIVE OFFICER TO SIGN A CERTIFICATE OF
ACCEPTANCE TO ENABLE THE DEED TO BE RECORDED.
11. Butte County Courthouse Project -Contract Change Order (CCO) No. 4 -
CCO No. 4 provides for adding alternatives to the project which were
identified as part of the original bid on the project and include: installation of
three wheelchair lifts, $29,591.67; addition of a concrete slab in the basement
area, plus mechanical and electrical to the unfinished space, $29,408.31; add
a staff elevator, $50,709.92; and add two water closets, $4,132.00. The total
amount of the change order is $113,841.90, which is covered by the current
construction budget -action requested -APPROVE CCO NO. 4 AND
AUTHORIZE THE GENERAL SERVICES DIRECTOR TO SIGN.
12. Department of Social-Welfare -Board authorization is requested to purchase
a high speed, high capacity Hewlett Packard printer in the maximum amount
of $34,416 (ENCUMBERED FROM 1994-95 DEPARTMENT BUDGET)
(50% FEDERAIJ35% STATE/1 S% COUNTY) for the Interim State
Automated Welfare System (ISAWS) Benefit Issuance Program. By mutual
agreement, the Auditor's Office will print and control benefits issued by
ISAWS -action requested -APPROVE PURCHASE OF FIXED ASSET
ITEM.
Page 264
September 12, 1995
September 12, 1995
95-255 13. Treasurer's Pooled Investment Fund/County of Butte -proposed is an
amendment to the agreement for an alternative method of distribution of
property tax levies and assessments ("Teeter"). The renewal covers July 1,
1995 through June 30, 1996 in a remaining balance amount of $856,740.76 -
action requested -APPROVE AMENDMENT TO AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
14. Adoption of a salary ordinance amendment adding one limited term allocated
position of Grounds Maintenance Worker due to a long-term medical
(workers' compensation) leave of absence. The Personnel Rules limit the
number of hours an extra help employee can work to a maximum of 960
hours. The request is to allocate one limited term position to expire on
March 1, 1996 -action requested -ADOPT ORDINANCE 3212 AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 8-29-95)
15. Adoption of the fiscal year ]995-96 final budget salary ordinance and position
allocation -the proposed ord'u~ar~ce incorporates the allocated position control
changes reflected in the final budget -action requested -ADOPT
ORDINANCE 3213 AND AUTHORIZE THE CHAIR TO SIGN. (FROM
8-29-95)
16. Introduction of a salary ordinance amendment establishing the position of
Director-Public Health at an annual salary of $68,617 -action requested -
WAIVE READING OF THE ORDINANCE.
17. Resolution proclaiming September 17-23, 1995 "National Rehabilitation
Week" - action requested - ADOPT RESOLUTION 95-119 AND
AUTHORIZE THE CHAIR TO SIGN.
18. Resolution declaring the month of October as "Outdoor Recreation and
Tourism Month for Butte County" - action requested - ADOPT
RESOLUTION 95-120 AND AUTHORIZE THE CHAIR TO SIGN.
19. Resolution proclainng "Anne Frank in the World" Month October 13-
November 11, 1995 -action requested -ADOPT RESOLUTION 95-121
AND AUTHORIZE THE CHAIR TO SIGN.
Page 265
September 12, 1995
September 12, 1995
95-255 20.
Right of way acquisition -Bald Rock Road -drainage facilities replacement,
0.25 mile northeast of Rockefeller Road:
Parcel No. ~w ~r A~
1 Stephen A. & 0.01
Rosemary Martin 282 sq.ft.
2 Alice A. Murphy 0.01
526 sq.ft.
3 G. Loren & 0.08
Sharon L. Gill 3440 sq.ft.
4 G. Loren & 0.01
Sharon L. Gill 591 sq.ft.
Purchase Price
1'~ac~ Improvements Total
0 0 0
Dedication
0 0 0
Dedication
0 0 0
Dedication
0 0 0
Dedication
Action requested -APPROVE AGREEMENTS FOR ACQUISITION OF
EASEMENTS AND AUTHORIZE CHAIR TO SIGN, AND ACCEPT
GRANT DEED EASEMENTS AND AUTHORIZE CHAIR TO SIGN
CERTIFICATES OF ACCEPTANCE.
21. Resolution certifying that the special bridge project to replace the Aguas Frias
Road bridges at Butte Creek and Butte Creek overflow has priority over any
other eligible bridge project in Butte County - in order to proceed with the
application for the Federally funded I-hghway Bridge Replacement and
Rehabilitation Program (HBRRP) for the proposed bridge project, a
resolution of the Board is required stating that the Special Bridge Project has
priority over any other eligible bridge projects in the County -action
requested -ADOPT RESOLUTION 95-122 AND AUTHORIZE THE
CHAIR TO SIGN.
Page 266
September 12, 1995
~~tember 12. 1995
95-255 22. State Department of Food and Agriculture -proposed is contract no. 95-
0135 wherein the County agrees to perform inspections of Horsey stock of
all County produca~/wholesale acreage and to respond to complaints at retail
establishments, and to enforce all laws and regulations pertaining to nursery
stock, including licensing requirements. The term of the agreement is
July 1, 1995 through June 30, 1996 in the maximum amount of 5674 -action
requested -APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO
SIGN.
23. 1995-96 egg quality control -proposed is contract no. 95-0052 with the Statc
Department of Food and Agriculture to provide for inspection of a minimum
number of egg samples under retail monitoring and a minimum number of egg
samples under wholesale monitoring commencing July I, 1995 through
June 30, 1996 in the maximum amount of 5857 (StateJFederal) -action
requested -APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO
SIGN.
24. Director-Public Health -proposed is an employment contract with a three
year term beginning October 2, 1995 at an annual salary of 568,617 in
accordance with the proposed salary ordinance amendment -action
requested -APPROVE CONTRACT AND APPOINTMENT OF GARY
HOUSE AS DIRECTOR-PUBLIC HEALTH AND AUTHORIZE THE
CHAIR TO SIGN.
25. County Counsel -proposed is the second amendment to agreement for
employment services for County Counsel services -action requested -
APPROVE AMENDMENT TO CONTRACT AND AUTHORIZE THE
CHAIR TO SIGN.
26. California Ia~brary Literacy Service -proposed is a 1995-96 grant application
for matching funds for adult literacy. These California Library Services Act
grants provide a percentage of local moneys for continuing participation in
providing literacy service - action requested -APPROVE GRANT
APPLICATION AND AUTHORIZE DIItECTOR-LIBRARIES TO SIGN.
Page 267
September 12, 1995
September 12, 1995
95-255 27. Crestwood Convalescent Hospital, Chico -under the terms of this ageement,
Butte County Mental Health and Alcohol and Drug Services will contract
with Crestwood Com+alescent Hospital, Chico to provide patient meals (lunch
and dinner, 365 days per year) for the County's Mental Health Inpatient Unit.
The term of the ageement is July 1, 1995 through June 30, 1996 in the
maximum amount of $42,487.50 (REALIGNMENT) -action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER
28. Sisldyou County/County of Butte -under the terms of this ageement, Butte
County Mental Health and Alcohol and Drug Services agees to provide
acute psychiatric inpatient care to residents of Siskiyou County who are
referred to Butte County for service. The term of the ageement is July 1,
1995 through June 30, 1996 in the maximum amount of $8,000 (17 bed days
at a rate of $459.72/day) -action requested -APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
29. Urgent Medical Clinic -under the terms of this ageement, Butte County
Mental Health and Alcohol and Drug Services will contract with the Urgent
Medical Clinic of Chico to conduct "history and physical" examinations
(within 24 hours after admission) of persons in the County's Mental Health
Inpatient Unit. The term of the ageement is July 1, 1995 through June 30,
199b in the maximum amount of $89,437.50 (REALIGNMENT) -action
requested -APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
30. Victor Treatment Centers, Inc. -under the terms of this ageement, Victor
Treatment Centers will provide an intensive residential treatment setting for
mentally ill adolescents from Butte County who otherwise would require more
restrictive and costly care in a hospital setting. The term of the ageement is
July 1, 1995 through June 30, 1996 in the maximum amount of $132,280
(REALIGNMENT) -action requested -APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
Page 268
September 12, 1995
September 12, 1995
95-255 31. Work Training Center: Socialization -under the terms of this agreement,
Work Training Center will provide a Socialization and Recreation Program
for clients of Butte County Mental Health. The term of the agreement is
July 1, 1995 through June 30, 1996 in the maximum amount of $152,279
(REALIGNMENT) -action requested -APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
32. Work Training Center: Vocational Rehabilitation -under the terms of this
agreement, Work Training Center will provide a Vocational Rehabilitation
Program for clients of Butte County Mental Health. The term of the
agreement is July 1, 1995 through June 30, 1996 in the maximum amount of
552,453 (REALIGNMENT) -action requested -APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
33. 1995-96 Maternal and Child Health Contract No. 95-22504 -under terms of
this contract, the State Department of Health Services will make available
$185,671 in 100% State funds to assure that all mothers and children,
particularly those families with incomes below 200% of the Federal poverty
level, have access to quality maternal and child health services. The term of
the agreement is July 1, 1995 through June 30, 1996 -action requested -
APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
34. Global Health Systems, Inc. -all counties are required to provide therapy,
treatment and administrative case management services to clients eligible for
the California Children's Services (CCS) Program. Butte County contracts
with Global Health Systems for the provision of billing services for clients
seen in the Medical Therapy Program. Global Health Services will be
reimbursed 15% of the amount received by the County for Medi-Cal eligible
clients. The maximum amount payable under the agreement for the period
October 1, 1995 through September 30, 1996 is $22,500 (100% STATE) -
action requested -APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL
AND THE AUDITOR-CONTROLLER.
35. Local Preference Policy -the Chief Administrative Officer submits afollow-up
report on the County's Local Preference Policy, adopted by the Board on
November 8, 1994 (Resolution 94-132) -action requested -ACCEPT FOR
INFORMATION.
Page 269 September l2, 1995
~,entember 12, 1995
95-255 36. Butte County Respirator Protection Plan -the Safety Officer has prepared
revisions to the User Medical Status Section of the Plan in order to expedite
completion of medical questionnaires and to reduce medical review costs -
action requested -APPROVE REVISIONS TO THE PLAN.
37. County Libraries -the Director-Libraries requests that the Board, in
accordance with Government Code Section 26202, make a finding that the
Libraries do not need to retain video tape recordings of Board of Supervisors'
meetings beyond two years -action requested -AUTHORIZE LIBRARIES
TO DISPOSE OF SUCH VIDEO TAPES WHICH ARE MORE THAN
TWO YEARS OLD.
38. Affirmative Action Assessment Plans -the assessment of the County's
Affirmative Action Program for employment has been completed for the
1991-92; 1992-93; 1993-94; and 1994-95 fiscal years -action requested -
ADOPT THE 1991-92; 1992-93; 1993-94; AND 1994-95 AFFIItMATIVE
ACTION ASSESSMENT PLANS.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE
REMOVAL OF ITEM 3.26.
S M
l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
Regular Agenda
9S-2S6 Items removed from the Consent Agenda for Board consideration and action.
Central Coast Water Authority/California Department of Water
Resources/County of Butte -proposed is an agreement designating a lead
agency, which if the County signs, precludes the County from having to
prepare a separate Environmental Impact Report for implementation of the
Monterey Agreement, at such time as the County decides to implement it -
action requested -APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN.
MOTION: I MOVE TO APPROVE THE AGREEMENT AND AU'T'HORIZE
THE CHAIR TO SIGN.
S M
1 N 2 Y 3 Y 4 Y S Y (Motion Carried)
Page 270
September 12, 1995
September 12. 1995
95-257 Appointments -commissions and committees.
A. Appointments to committee vacancies. (235)
MOTION: I MOVE TO APPOINT LETA CAGE AS THE DISTRICT 5
REPRESENTATIVE TO THE PLANNING COMMISSION.
S M
l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
95-258 Update on Sacramento legislative and budget activities. (277) (JOHN S.
BLACKLOCK, CHIEF ADMINISTRATIVE OFFICER, REPORTED ON THE
STATUS OF SB 124 [LESLIE]).
MOTION: I MOVE THAT THE NEED TO CONSIDER THE ADOPTION OF
A RESOLUTION IN SUPPORT OF LEGISLATION CREATING
JUDGESHIPS FOR THE STATE AND THE COUNTY OF BUTTE
CONSISTENT WITH STATE TRIAL COURT FUNCTIONAL
BUDGETING (TRADITIONAL FUNDING) AROSE AFTER
PREPARATION AND POSTING OF THE BOARD AGENDA.
M S
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
MOTION: I MOVE TO ADOPT RESOLUTION 95-123 IN SUPPORT OF
LEGISLATION CREATING JUDGESHIPS FOR THE STATE
AND THE COUNTY OF BUTTE CONSISTENT WITH STATE
TRIAL COURT FUNCTIONAL BUDGETING AND AUTHORIZE
THE CHAIR TO SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
Page 271
September 12, 1995
September 12, 1995
95-259 Energy Management Services -Requests for Proposals/Qualifications (RFP/RFQ)
have been evaluated and AirCon Energy Services is recommended to be retained to
perform a technical audit of County ovmed and leased buildings and implement
improvements to replace older mechanical and lighting systems with modern energy
efficient systems utilizing a performance contrail with anticipated energy cost savings
to cover the cost of the plan and implementation -action requested:
A. PRESENTATION BY SCOTT SLAVENSKY, AIRCON ENERGY
SERVICES, INC. ON PROPOSED ENERGY MANAGEMENT SERVICES
PLAN; AND
B. APPROVE CONTRACT FOR PHASE 1 - TECHNICAL AUDIT
SERVICES AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL. (418)
(PRESENTATION BY SCOTT SLAVENSKY, AIRCON ENERGY SERVICES,
INC. ON PROPOSED ENERGY MANAGEMENT SERVICES PLAN)
MOTION: I MOVE TO APPROVE PHASE 1 -TECHNICAL AUDIT
SERVICES AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL.
M S
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
95-260 Consideration of a petition submitted by R. Harlan Wright, et al. requesting that the
Board of Supervisors determine compliance with A-10 zoning requirements on AP
039-130-023, a five acre plot at Chico River Road and Crouch Avenue, Chico -
action requested -BOARD DIRECTION. (795) (HEARING CONTINUED TO
BOARD MEETING OF SEPTEMBER 26, 1995)
RECESS: 9:56 A.M.
RECONVENE: 10:15 A.M.
Page 272
September l2, 1995
September 12. 1995
95-261 Review of well moratorium:
A. Introduction of an ordinance terminating temporary moratorium on issuance
of certain water well permits -action requested -WAIVE READING OF
THE ORDINANCE; AND
B. Resolution terminating temporary moratorium on issuance of certain water
well permits - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN. (COUNTY COUNSEL/FROM Cr27-
95) (REFER TO MINUTE ORDER N0.95-265)
Public Hearings and Timed Items
Continued hearing:
A. Consideration of the introduction of a proposed ordinance amending Chapter
23B of the Butte County Code, entitled "Water Wells" -action requested -
WA1VE READING OF THE ORDINANCE. (COUNTY COUNSEIJFROM
4-25-95)
B. Consideration of the introduction of a proposed ordinance amending
Chapter 43 of the Butte County Code, entitled "Public Health Department
Fees", solely with regard to water well permit fees -action requested -
CLOSE HEARING AND DO NOT ADOPT ORDINANCE. (COUNTY
COUNSELJFROM 4-25-95) (1418) (**00)
MOTION: I MOVE TO WAIVE READING OF THE PROPOSED
ORDINANCE AMENDING CHAPTER 23B OF THE BUTTE
COUNTY CODE, ENTITLED "WATER WELLS", AMENDED TO
INCLUDE THE AMENDMENT PROPOSED BY THE BUTTE
COUNTY FARM BUREAU TO SECTION 23B-4a, WHICH
WOULD REQUIRE THE COUNTY TO NOTIFY ADJACENT
PROPERTY OWNERS WIN AN APPLICATION IS MADE FOR
ANEW WELL PERMIT.
S M
VOTE: 1 2 3 4 5 (Motion and Second Withdrawn)
Page 273
September 12, 1995
September 12, 1995
95-261 MOTION: I MOVE TO CONTINUE THIS ITEM TO THE BOARD
MEETING OF SEPTEMBER 26, 1995 WITH THE PROPOSED
ORDINANCE PREPARED IN A MATTER TO HIGHLIGHT
CHANGES, ADDITIONS AND DELETIONS AND AMENDED
TO INCLUDE CORRECT WORDING (PAGE 3, SECTION 23B-4.
PERMIT APPLICATION.: ON LINE 6, DELETE THE TERM
"FOR THE WELL DRII,LER ONLY", AND ADD SECTION
23B-12. WATER QUALITY REQUIREMENT.), AND INCLUDE
THE AMENDMENT TO SECTION 23B-4a AS PROPOSED BY
THE BUTTE COUNTY FARM BUREAU, WHICH WOULD
REQUIRE THE COUNTY TO NOTIFY ADJACENT PROPERTY
OWNERS WHEN AN APPLICATION IS MADE FOR A NEW
WELL PERMIT.
S M
VOTE: l Y 2 Y 3 Y 4 Y S Y (No vote taken)
(CHAIR Mc,L.AUGHLIN REOPENED THE HEARING AND CONTINUED THE
HEARING OPEN TO THE BOARD MEETING OF SEPTEMBER 26, 1995 AT
10:00 A.M.)
RECESS: l 1:32 A.M.
RECONVENE: 11:47 AM.
Regular Agenda
95-262 Report to Board -bid opening for construction of Aguas Frias Road Bridge across
Richvale West Drain -Federal Bridge Replacement Project No. BRLS-5912(010),
County contrail no. 232-90-1 -action requested -AWARD CONTRACT TO LOW
RESPONSIBLE BIDDER, SUBJECT TO CALTRANS AND FHWA APPROVAL.
MOTION: I MOVE TO AWARD THE CONTRACT TO HUTCHINS PAVING
AND ENGINEERING, INC. IN THE AMOUNT OF $217,322,
SUBJECT TO COMPLIANCE WITH DISADVANTAGED
BUSINESS ENTERPRISE (DBE) REQUIREMENTS.
S M
VOTE: l Y 2 Y 3 Y 4 Y 4 Y (Unanimously Carried)
Page 274
September 12, 1995
September 12, 1995
95-263 Report to Board -bid opening for installing roadway illumination on various Butte
County roads -Hazard Elimination Project STPHIr5912(013), County contract no.
SP-93-1 -action requested -AWARD CONTRACT TO LOW RESPONSIBLE
BIDDER, SUBJECT TO CALTRANS AND FHWA APPROVAL.
MOTION: I MOVE TO AWARD THE CONTRACT TO CENTRAL
STRIPING SERVICE, INC. IN THE AMOUNT OF $214,230.
S M
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
95-264 Report to Board -bid opening for reconstzuction of Hamilton Nord Cana I3ighway
(from Cana I-rghway to 1.0 mile North), County contract no. 57102-95-1 -action
requested -AWARD CONTRACT TO LOW RESPONSIBLE BIDDER.
MOTION: I MOVE TO AWARD THE CONTRACT BASED UPON LOCAL
PREFERENCE TO BALDWIN CONTRACTING CO., INC.,
CHICO IN THE AMOUNT OF $192,577.50.
M
VOTE: 1 2 3 4 S (Motion DiedlLack of Second)
(REFER TO MINUTE ORDER NO. 95-271)
95-265 Review of well moratorium:
A. Introduction of an ordinance terminating temporary moratorium on issuance
of certain water well permits -action requested -WAIVE READING OF
THE ORDINANCE; AND
B. Resolution terminating temporary moratorium on issuance of certain water
well permits - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN. (COUNTY COUNSELJFROM 6-27-
95
MOTION: I MOVE TO A. WAIVE READING OF AN ORDINANCE
TERMINATING TEMPORARY MORATORIUM ON ISSUANCE
OF CERTAIN WATER WELL PERMITS, AND B. ADOPT
RESOLUTION 95-124 TERMIl~IATING TEMPORARY
MORATORIUM ON ISSUANCE OF CERTAIN WATER WELL
PERMITS AND AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
Page 275
September 12, 1995
September 12. 1995
Public Hearings and Timed Items
95-266 Public hearing -renaming of a private road in the Oroville area from Pavlik Place
(Eden Canyon Road to end) to Pavlik Pines Road -action requested -ADOPT
RESOLUTION AND AUTHORIZE CHAIR TO SIGN. (FROM 8-15-95) (1153)
MOTION: I MOVE TO ADOPT RESOLUTION 95-125 RENAMING OF A
PRIVATE ROAD IN THE OROVILLE AREA FROM PAVLIK
PLACE (EDEN CANYON ROAD TO END) TO PAVLIK PINES
ROAD AND AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
Re lg,~ar A eg nda
95-267 Chapman-Mulberry Improvement Report -proposed is a modification of a portion of
the "Improvement Report" for the Chapman/Mulberry neighborhood in order to
substitute anew text and diagrams for the McKinney Acquisition Redevelopment
Plan -action requested:
A. ACCEPT THE MODIFICATION TO THE CHAPMAN/MULBERRY
IlvIPROVEMIIJ'T REPORT FIGURE 2, IDENTIFIED AS SCIIEIviE 1 AND
SCHEME 2, McKINNEY ACQUISITION REDEVELOPMENT PLAN;
B. DIRECT THE DEVELOPMENT SERVICES DEPARTMENT TO
INCORPORATE THE REPORT'S PROPOSALS, AS SO MODIFIED,
INTO THE CURRENT UPDATE OF THE COUNTY GENERAL PLAN;
AND
C. DIRECT THE CLERK OF THE BOARD TO NOTIFY THE CITY OF
CHICO OF THE ABOVE ACTIONS. (DEVELOPMENT SERVICES)
(1220)
MOTION: I MOVE TO A. ACCEPT THE MODIFICATION TO THE
CHAPMAN/MULBERRY IIviPROVEMENT REPORT FIGURE 2,
IDENTIFIED AS SCHEME l AND SCHEME 2, McKINNEY
ACQUISITION REDEVELOPMENT PLAN; B. DIRECT THE
DEVELOPMENT SERVICES DEPARTMENT TO
INCORPORATE THE REPORT'S PROPOSALS, AS SO
MODIFIED, INTO THE CURRENT UPDATE OF THE COUNTY
GENERAL PLAN; AND C. DIRECT THE CLERK OF THE
BOARD TO NOTIFY THE CITY OF CHICO OF THE ABOVE
ACTIONS.
M S
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried).
Page 276 September 12, 1995
September 12, 1995
Public Hearin~,s and Timed Items
95-268 Public hearing -county service area service charges pursuant to Government Code
Section 25210.77a -action requested -ADOPT RESOLUTION CONFIRMING
SERVICE CHARGES 1N THE COUNTY OF BUTTE FOR FISCAL YEAR 1995-
96. (FROM 8-15-95) (1312)
MOTION: I MOVE TO ADOPT RESOLUTION 95-126 CONFIRMING
SERVICE CHARGES IN THE COUNTY OF BUTTE FOR FISCAL
YEAR 1995-96 AND AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
(SUPERVISOR THOMAS NOT PRESENT)
95-269 Continued hearing -Conservation Element -consideration of a request to amend the
Conservation Element of the Butte County General Plan (determined to be
categorically exempt from environmental review) to add mineral resource policies in
compliance with the Surface Mining and Reclamation Act of 1979 (SMARA). These
mining policies are in general compliance with standards that have been applied by the
County for all mining activities and permits to mine. (DEVELOPMENT
SERVICES/FROM 8-29-95) (DARING OPENED AND CONTINUED OPEN TO
BOARD MEETING OF SEPTEMBER 26, 1995 AT 10:30 A.M.)
95-270 Public Comment. (PRESENTATIONS WILL BE LIl~fITED TO FIVE MINUTES.
THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM
TAKD~JG ACTION ON ANY ITEM PRESENTED IF TT IS NOT LISTED ON THE
AGENDA.)
Everett Johnston, Oroville -addresses the Board on the principles of freedom
in the United States as it pertains to Butte County; the District Attorney and
Sheriff; and his son's arrest and claim against the County.
2. Gerald Phillips, Oroville - addresses the Board regarding his letter of
August 15, 1995 requesting a meeting with the County, and that he has not
received a response.
Dwayne Peters, Oroville - addresses the Board regarding his letter of
August 15, 1995 and a threat made to him.
4. John S. Blacklock, Chief Admir-istrative Officer -the Memorandum of
Understanding covering the period October 1, 1994 through September 30,
1997 between the County and Butte County Employees Association (BCEA)
(General Unit) will be on the Board's September 26, 1995 agenda for
ratification.
Page 277 September 12, 1995
September 12, 1995
Reg l~- ar enda
95-271 Report to Board -bid opening for reconstruction of Hamilton Nord Cana Highway
(from Cana Highway to 1.0 mile North), County contract no. 57102-95-1 -action
requested -AWARD CONTRACT TO LOW RESPONSIBLE BIDDER. (2795)
MOTION: I MOVE TO AWARD BID TO LOW BIDDER HUTCHINS
PAVING AND ENGINEERING, INC., ANDERSON IN THE
AMOUNT OF $191,808.
M S
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
95-272 Closed Session. (NONE)
Communications
95-273 Communications received and referred. (COPIES OF ALL COMMUNICATIONS
ARE AVAILABLE IN THE CLERK OF THE BOARD OFFICE.)
A Dean Hill, Chair, Butte County Integrated Waste Management Local Task
Force -writes to the Board on behalf of the Task Force to publicly
recommend that more assistance be provided to the County's Public Works
Department to implement AB 939 waste management programs. (REFER
TO DIRECTOR-DEVELOPMENT SERVICES AND CHIEF
ADMINISTRATIVE OFFICER)
ADJOURNIViENT: There being no further business before the Board, the meeting
was adjourned at 12:40 p.m. to reconvene on Tuesday,
September 26, 1995 at 9:00 a.m.
C
ED McLAUGHL Chair
Board of Supervisors
ATTEST:
JOHN S. BLACKLOCI~Chief Administrative Officer
and Clerk of the Board Supervisors
Page 278 September 12, 1995