HomeMy WebLinkAboutM091791September_17. 1991
Ca11 to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville, Supervisors Fulton, Houx, McInturf, McLaughlin
and Chair Dolan present, William H. Randolph, chief
administrative officer; Susan Minasian, county counsel;
and Carol Roach, assistant clerk of the Berard.
Pledge of allegiance to the Flag of the United States of
America.
91-398 Items removed from the Consent Agenda for Board
consideration and action.
1. Resolution authorizing execution of Memorandum of
Understanding (MOU) regarding Oroville Area
Enterprise Zone - the City of Oroville is in the
process of finalizing the work necessary to obtain
State approval of the establishment of the Oroville
Area Enterprise Zane. Execution of a MOU by the
City and County agreeing to coordinate and
facilitate new industrial and commercial development
within the enterprise zone is a required step. The
terms of the MOU have been resolved by City and
County staff -- action requested - ADOPT RESOLUTION
AUTHORIZING THE CHAIR TO EXECUTE THE MEMORANDUM OF
UNDERSTANDING {MOU} ON BEHALF OF THE COUNTY.
2, Establishment of General Assistance grant rates for
the annual cost-of-living (COLA) as mandated by the
Consent Decree in Organ v. Dolan. Change to be
effective September 1, 1991 - action requested -
ADOPT THE PROPOSED GRANT CHANGES.
Page 270
September 17, 1991
September__17, 1991
91-399 Consent, Agenda
1. Approval of minutes - action requested - APPROVE
MINUTES OF AUGUST 20, 1991 AND AUGUST 21, 1991,
2. Budget transfers - action requested -APPROVE BUDGET
TRANSFERS B -7 (FIRE PROTECTION-REGULAR}, B-8
(DISTRICT ATTORNEY-CRIMINAL), B-9 (ENVIRONMENTAL
HEALTH), AND B-10 (SHERIFF-CORONER).
3. Determination whether public necessity, health,
safety or welfare require the formation of an
underground utility district on the Skyway in
Paradise Pines - action requested - ADOPT RESOLUTION
91-98 SETTING A PUBLIC HEARING FOR OCTOBER 15, 1991
AT 10:00 A.M.
4. Renaming a private road in the Gridley area from
Hopkins Avenue (Larkin Road to end) to Johnson Clan
Avenue - action requested - ADOPT RESOLUTION 91-99
SETTING A PUBLIC HEARING FOR OCTOBER 15, 1991 AT
10:30 A.M.
5. Tn Home Supportive Services Program - proposed is
a third year renewal of the contract with National
Homecare Systems - action requested - IN ACCORDANCE
WITH IHSS MANUAL SECTION 23-625.1, SET A PUBLIC
HEARING FOR NOVEMBER 19, 1991 AT 11:00 A.M.
6. County library donation - in accordance with
Government Code Section 25355, donations of $800
from Chico Friends of the Library, $300 from
Oroville Eagles Auxiliary, and $140 anonymously have
been received for the Butte County trust fund for
the purchase of books - action requested - ACCEPT
DONATIONS AND AUTHORIZE LETTERS OF APPRECIATION.
7. Assessment Appeals Board - action requested -
REAPPOINT JOHN PAYNE AS HEARING OFFICER TO SERVE
UNTIL SEPTEMBER 5, 1994.
8. Community Action Agency - action requested -
APPOINT BEVE CHAMBERS (DISTRICT 4) TO FILL AN
UNEXPIRED TERM TO EXPIRE DECEMBER 31, 1992.
9. County Commission on Aging - action requested -
APPOINT AMADOR GARCIA (DISTRICT 4) TO FILL AN
UNEXPIRED TERM TO EXPIRE DECEMBER 31, 1992.
Page 271
September 17, 1991
September 17. 1991
91-399 10. Substance Abuse Council (Alcohol and Drug Advisory
Council) - action requested - REAPPOINT RICK McKAY,
MARY ANDERSON, BRENDA BEAUDETTE AND JANET TAYLOR TO
SERVE UNTIL JULY, 1994; APPOINT KAY HEATH TO SERVE
UNTIL JULY, 1994; AND APPOINT JOANN WENZEL TO SERVE
UNTIL JULY, 1992.
11. Butte Creek Canyon Stations 26 and 27 -fire station
site donations - Erika Alm as Trustee of the Alm
Trust has donated a parcel of land by grant deed
which will be utilized as afire station site in the
Butte Creek Canyon. The grant deed and stipulations
have been reviewed and approved by County Counsel,
and the location has been approved by the Planning
Commission - action requested - ADOPT RESOLUTION 91-
100 ACCEPTING GRANT DEED AND INSTRUCTING THE CLERK
OF THE BOARD TO RECORD THE RESOLUTION AND GRANT DEED
IN THE OFFICE OF THE RECORDER; AUTHORIZE THE CHAIR
TO SIGN; AND AUTHORIZE LETTER OF APPRECIATION.
12, Conveyance of Caunty property - water tender 21 -
Board authorization is requested for the return of
water tender 21 (County na. 942, license no.
E026020) to the Cohasset Community Association,
This unit is an old military 6 x 6 that has been
declared surplus due to age and damage. Proceeds
from its sale will be applied to the purchase a
newer water tender for the Cohasset Volunteer Fire
Company - action requested - AUTHORIZE PUBLICATION
OF NOTICE OF INTENTION TO CONVEY COUNTY PROPERTY
PURSUANT TO GOVERNMENT CODE SECTIONS 25365 AND 6061.
13. Butte County Fire Department - Board approval is
requested to accept a donation from the Cohasset
Community Association of a used Kenworth truck
(license no. 3L97109, serial no, 119884) which will
be modified for use as a 3500 gallon water tender
(water tender 21) for the Cohasset Volunteer Fire
Company - action requested - ACCEPT DONATION AND
AUTHORIZE LETTER OF APPRECIATION,
14, Conveyance of County property - County fire engine
12 - Board authorization is requested for the
donation of a 1954 GMC/Van Pelt Fire Engine, County
no. 689, license E553217, to Butte College for use
in its fire technology program. Old engine 12,
which was recently replaced by a 1972 engine donated
to the County, is no longer reliable for daily
service and its resale value is negligible - action
requested - AUTHORIZE PUBLICATION OF NOTICE OF
INTENTION TO CONVEY COUNTY PROPERTY PURSUANT TO
GOVERNMENT CODE SECTIONS 25365 AND 6061.
Page 272
September 17, 1991
September 17, 1991
91-399 15. Surplus property - aircraft - Board authorization
is requested to declare a DeHavilland Beaver, model
USA aircraft, serial no. 899 (N90663), which was
acquired jointly by Butte County Civil Disaster and
the Butte County Mosquito Abatement District,
surplus to the needs of the County - action
requested - DECLARE THE AIRCRAFT SURPLUS TO THE
NEEDS OF BUTTE COUNTY; SET A FAIR MARKET VALUE OF
$30,000 FOR THE AIRCRAFT; AND AUTHORIZE SALE OF THE
AIRCRAFT BY THE BUTTE COUNTY MOSQUITO ABATEMENT
DISTRICT, WITH THE NET PROCEEDS DIVIDED EQUALLY
BETWEEN THE COUNTY AND DISTRICT.
16. Surplus property - computer equipment - Board
authorization is requested to declare computer
equipment consisting of a 90/40 memory 16k-131k
Board (asset no. 00018512) and 90/40 computer with
peripherals {asset no. 00419278} surplus to the
needs of the County - action requested - DECLARE
ITEMS SURPLUS AND AUTHORIZE DISPOSAL AS SALVAGE
MATERIAL.
17. Planning Department - Board authorization is
requested to purchase an one gigabyte disk drive,
which was approved in the 1991/92 preliminary budget
for support of the Graphic Information System
(GTS) - action requested - APPROVE PURCHASE OF FIXED
ASSET ITEM.
18, Public Health - Board authorization is requested to
purchase a computer monitor, tape back-up system,
laser printer, and vehicle from the $18,559 received
by the County from the California Integrated Waste
Management Board in accordance with the provisions
of the Solid Waste Grant Program contract no. EA-
90-0146-04. Budget transfer B-9 has been prepared
for the necessary appropriation - action
requested - APPROVE PURCHASE OF FIXED ASSET ITEMS.
19. Sheriff-Coroner - Board authorization is requested
to purchase a surplus 1979 Ford 70 HP diesel tractor
in the maximum amount of $1,200 plus sales tax far
use in the Sheriff's garden project which will
utilize inmate labor to provide winter and summer
vegetables for use in the jail and juvenile hall.
Budget transfer B-10 has been prepared for the
necessary appropriation - action requested -APPROVE
PURCHASE OF FIXED ASSET ITEM.
20. Investment information report - the Treasurer/Tax
Collector submits the August 30, 1991 report in
accordance with AS 1073 and the County's investment
policy - action requested - ACCEPT FOR INFORMATION.
Page 273
September 17, 1993.
September 17. 1991
91-399 21. Adoption of a salary ordinance amendment to flexibly
staff three of the public health nurse practitioner
positions with the public health nurse level
classification to provide the department a greater
opportunity to meet its staffing needs. Funding is
from within the department budget - action
requested - ADOPT ORDINANCE 2950 AND AUTHORIZE THE
CHAIR TO SIGN.
22. Introduction of an ordinance amending Article III
of the Butte County Code - the proposed ordinance
deletes in its entirety Section 2-20.7(b) which
created an assistant chief administrative officer
position to serve at the pleasure of the chief
administrative officer. The classified position of
assistant administrative officer was adopted by the
Board in the salary ordinance and position
allocation ordinance in March, 1991 - action
requested - WAIVE READING OF THE ORDINANCE.
23. Resolution repealing and amending the merit
system and personnel rules relating to expenses for
mileage - the mileage expense rates are not
consistent between represented employees, non-
represented employees and volunteers. A resolution
has been prepared amending the Personnel Rules
granting all employees the Internal Revenue Service
rate allowable for mileage reimbursement and a flat
rate far providing a vehicle for the first 100 miles
or less per month (100 miles times the IRS rate),
and requiring notice when an employee does not have
a valid drivers license - action requested - ADOPT
RESOLUTION 91-101 AND AUTHORIZE THE CHAIR TO SIGN.
24. Resolution implementing current State Density Bonus
Law - the proposed resolution incorporates the
provisions of the State Density Law as recently
amended and repeals resolution 85-207 - action
requested - ADOPT RESOLUTION 91-102 AND AUTHORIZE
THE CHAIR TO SIGN.
25. Resolution approving microfilming or destruction of
certain Sheriffs Department records, documents, and
papers, pursuant to Government Code Sections 25202,
26202.6, 26205 and 26205.1 - action requested -
ADOPT RESOLUTION 91-103 AND AUTHORIZE THE CHAIR TO
SIGN.
Page 274
September 17, 1991
September 17 ,.____1.991
91-399 26. Alzheimer's Society of Northern California - a
resolution has been prepared honoring Bea and John
Gorman and the Alzheimer's Society for "A Decade of
Caring and Sharing" - action requested - ADOPT
RESOLUTION 91-104 AND AUTHORIZE THE CHAIR TO SIGN.
27. 1991/92 transit claim - pursuant to the
Transportation Development Act, the Public Works
Director has prepared a claim far SB 325 funds for
road and bridge maintenance and construction, and
SB 325 and SB 620 funds for public transportation
projects as included in the 1991/92 County budget -
action requested - APPROVE FISCAL YEAR 1991/92
PROJECT FUNDING CLAIM AND AUTHORIZE THE DIRECTOR OF
PUBLIC WORKS TO SIGN.
28. Resolution authorizing execution of program
supplement no. 57 to local agency - state agreement
no. 03-5912 for federal aid projects - program
supplement no. 57 covers funding for preliminary
engineering costs for the bridge replacement project
of constructing the Aguas Frias Road Bridge at
Richvale West Drain, federal bridge replacement
project BRRS-4775(001) (CRP-L089(781). County
matching share provided by state matching funds
(federal/$27,907 and state/$4,593) - action
requested - ADOPT RESOLUTION 91-105 AND AUTHORIZE
THE CHAIR TO SIGN.
29. Resolution authorizing execution of program
supplement no. 58 to local agency - state agreement
no. 03-5912 far federal aid projects - program
supplement no. 58 covers funding for preliminary
engineering costs for the bridge replacement project
of constructing the Feather Avenue Bridge at Ruddy
Creek, federal bridge replacement project BROS-
0007(024) CRP-L089(780). County matching share
provided by state matching funds (federal/$18,032
and state/$2,968) - action requested - ADOPT
RESOLUTION 91-106 AND AUTHORIZE THE CHAIR TO SIGN,
30. Approval of plans and specifications for
reconstruction of Fallbrook Avenue from Ft. Wayne
Street to Wyandotte Avenue, County project no.
25505E-91-1 - plans and specifications have been
completed for the project - action requested -
APPROVE PLANS AND SPECIFICATIONS; AUTHORIZE CHAIR
AND DIRECTOR OF PUBLIC WORKS TO SIGN PLANS; ADOPT
WAGE SCALE; AND SET BiD OPENING FOR OCTOBER 10, 1991.
AT 11:00 A.M. IN THE PUBLIC WORKS OFFICE.
Page 275
September 17, 1991
September 17, 1991
91-399 31. Elaine Pacheco (aka Hutchison), Oroville - files a
claim in an unspecified amount as a result of
alleged damages and injuries sustained in an
incident at the Butte County Jail on or about
December 17, 1990 - action requested - REJECT CLAIM
AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT.
32. Preplacement medical evaluations - the committee
to evaluate medical providers to conduct
Preplacement medical evaluations is recommending the
County contract with Chico Industrial Medical Clinic
at an estimated cost of $22,000 a year - action
requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIR
TO SIGN.
33. Air Pollution Control Officer agreement - proposed
is an agreement for employment services commencing
August 31, 1991 and expiring on August 31, 1993 with
compensation of $49,400 per year _ action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN.
34. 1991/92 pesticide regulatory enforcement agreement
91-0128(1) - the proposed amendment to the
agreement, which was approved by the Board on June
18, 1991, changes the department name from
Department of Food and Agriculture to California
Department of Pesticide Regulation - action
requested - APPROVE AMENDMENT TO AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
35. Assignment of counsel - County Counsel proposes
assigning Cottrell v. County of Butte to the law
firm of Marsh, Marsh, Volpe and Malin - action
requested - APPROVE ASSIGNMENT OF COUNSEL.
36. Butte Meadows Operation and Maintenance Grant - an
agreement for project no. OR-0227 has been
prepared with the State Department of Parks and
Recreation covering snow removal costs ($11,000} as
part of an approved off-highway motor vehicle
recreation grant. A required 25 percent match will
be provided by the Butte Meadows Hillsliders
Snowmobile Club. The agreement covers the period
July 1, 1991 through June 30, 1992 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHIEF ADMINISTRATIVE OFFICER TO SIGN PURSUANT TO
BOARD RESOLUTION NO. 89-054.
Page 276
September 17, 1991
September 17. 1991
91-399 37. Crestwood Hospital, Inc. dba Crestwood Manor,
Angwin - proposed is an extension of an agreement
for residential treatment services commencing July
~., 7.991 through June 30, 1992 in the maximum amount
of $34,950 - action requested - APPROVE EXTENSION
OF AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
38. Crestwood Hospital, Inc. dba Crestwood Manor,
Modesto - proposed is an extension of an agreement
for residential treatment services commencing
July 1, 1991 through June 30, 1992 in the maximum
amount of $36,500 - action requested - APPROVE
EXTENSION OF AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN.
39. Jack Joiner agreement - proposed is an extension of
an agreement for quality assurance services
(utilization review) for mental health clients as
required by Title 42 of the Code of Federal
Regulations and Article 4 of the California Welfare
and Institutions Cade commencing July 1, 1991
through September 30, 1991 in the maximum amount of
$3,343 - action requested - APPROVE EXTENSION OF
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
40. Kate McCracken agreement -- proposed is an amendment
to an agreement approved by the Board on July 16,
1991 for the provision of clinical and supervision
services to Alcohol and Drug Services to reconcile
the $20.89 hourly rate which appeared as $20.63 per
hour on page 3 and $20.89 on page 5 on the original
agreement - action requested - APPROVE AMENDMENT TO
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
41. Pineridge Care Home agreement - proposed is an
extension of an agreement for supplemental board and
care services commencing July 1, 1991 through
June 30, 1992 in the maximum amount of $6,624 -
action requested - APPROVE EXTENSION OF AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN.
42. Victor Residential Centers, Inc. agreement --
proposed is an extension of an agreement to provide
an intensive residential treatment setting for
mentally ill adolescents who otherwise would require
more restrictive and costly care in a hospital
setting commencing July 1, 1991 through June 30,
1992 in the maximum amount of $132,280 - action
requested - APPROVE EXTENSION OF AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
Page 277
September 17, 1991
September 17, 1991,
91-399 43. 1991/92 Women, Infants and Children (WIC) agreement
no. 91-12016 - proposed is an agreement to renew the
WIC agreement with the State Department of Health
Services for the period from October 1, 1991 through
September 30, 1992 in the maximum amount of
$330,652. The WIC program is 100 percent federally
funded - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
THE AUDITOR-CONTROLLER AND COUNTY COUNSEL.
44. Food stamp issuance agreement -- proposed is an
amendment to the agreement for over-the-counter
distribution of food stamps by the U.S. Postal
Service increasing the issuance fee from $2.37 to
$2.38 per transaction - action requested - APPROVE
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
45. Chico Industrial Medical Clinic - proposed is the
amendment of a previously approved fiscal year
1990/91 agreement to provide history and physicals
at the Mental Health Psychiatric Health Facility to
cover the cost of services provided above and beyond
the maximum amount of the agreement. Funding will
be from transferred surplus encumbered funds within
the department budget - action requested - APPROVE
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL.
46. Chico Industrial Medical Clinic - proposed is an one
year extension of a previously approved fiscal year
1990/91 agreement to provide history and physicals
at the Mental Health Psychiatric Health Facility in
the maximum amount of $61,160 from State/local
funds - action requested - APPROVE EXTENSION TO
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SU&7ECT
TO APPROVAL OF COUNTY COUNSEL.
47. Eskaton American River Manor - proposed is an one
year extension of a previously approved fiscal year
1990/91 agreement to provide psychiatric services
for a specified Butte County Mental Health client
for up to 365 days in the maximum amount of $5,702
from State/local funds - action requested - APPROVE
EXTENSION OF AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL.
48. Dennis Bruce - a contract has been prepared to
provide family therapy for children and parents
referred through Child Protective Services for the
period September 1, 1991 through August 31, 1992 in
the maximum amount of $9,950 - action requested -
APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN.
Page 278
September 17, 1991
September 17, 1991
91-399
49. Enloe Hospital Stress and Health Center - a contract
has been prepared to provide group therapy for
children and parents referred through Child
Protective Services for the period September 1, 1991
through August 31, 1992 in the maximum amount of
$4,000 - action requested - APPROVE CONTRACT AND
AUTHORIZE THE CHAIR TO SIGN.
50. Anne Giel - a contract has been prepared to provide
family therapy for children and parents referred
through Child Protective Services far the period
July ~., 1991 through June 30, 1992 in the maximum
amount of $5,000 - action requested - APPROVE
CONTRACT AND AUTHORIZE THE CHAIR TO SIGN.
51. Sally Gjestson - a contract has been prepared to
provide sexual abuse therapy for children and
parents referred through Child Protective Services
for the period September 1, 1991 through August 31,
1992 in the maximum amount of $9,950 - action
requested -APPROVE CONTRACT AND AUTHORIZE THE CHAIR
TO SIGN.
52. Dennis Hyde - a contract has been prepared to
provide family therapy for children and parents
referred through Child Protective Services for the
period October 1, 1991 through September 30, 1992
in the maximum amount of $9,950 - action requested -
APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN.
53. Advanced step hiring - Department of Public Health -
Board authorization is requested to hire an
environmental health specialist II at step 3 of
salary range 177 - action requested - AUTHORIZE
ADVANCED STEP HIRING.
54. Conflict of Interest Code - request for exemption
from Government Code Section 87300 requiring
adoption and promulgation of a conflict of interest
code - Drainage District No. 1 of Butte County has
submitted documentation in support of their request
for exemption pursuant to California Code of
Regulations, Regulation 18751. The request for
exemption has been approved by County Counsel -
action requested - APPROVE REQUEST FOR EXEMPTION.
55, Sheriff-Coroner - commercial washing machines -
Board authorization is requested to purchase two
commercial washing machines for the jail in the
maximum amount of $6,500 each - action requested -
AUTHORTZE PURCHASE OF FIXED ASSET ITEMS.
Page 279
September 17, 1991
September__17~ 1991
91-399 56. Resolution commending Mrs. Gayle Wilson for her
efforts in the field of early prenatal care, the
learning disabled and children with mental health
problems - action requested - APPROVE RESOLUTION 91-
107 AND AUTHORIZE THE CHAIR TO SIGN.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA WITH THE
REMOVAL OF ITEMS 3.25 AND 3.54.
S M
VOTE: i Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
91-400 Items removed from the Consent Agenda for Board
consideration and action.
1. Resolution authorizing execution of Memorandum of
Understanding (MOU) regarding Oroviile Area
Enterprise Zone - the City of Oroville is in the
process of finalizing the work necessary to obtain
State approval of the establishment of the Oroville
Area Enterprise Zone. Execution of a MOU by the
City and County agreeing to coordinate and
facilitate new industrial and commercial development
within the enterprise zone is a required step. The
terms of the MOU have been resolved by City and
County staff - action requested - ADOPT RESOLUTION
AUTHORIZING THE CHAIR TO EXECUTE THE MEMORANDUM OF
UNDERSTANDING (MOU) ON BEHALF OF THE COUNTY. (36)
(SUPERVISORS McINTURF AND McLAUGHLIN TO MEET WITH
REPRESENTATIVES OF THE CITY AND THE ADMINISTRATIVE
OFFICE. CONTINUED TO BOARD MEETING OF SEPTEMBER 24,
1991)
2. Establishment of General Assistance grant rates for
the annual cost-of-living (COLA) as mandated by the
Consent Decree in Organ v. Dolan. Change to be
effective September 1, 1991 - action requested -
ADOPT THE PROPOSED GRANT CHANGES. (534) (NO ACTION
TAKEN - REFER TO MINUTE ORDER 91-413)
91-401 Appointments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
Page 280
September 17, 1991
September___17~ 2991
91-402 Closed hearing - expansion of powers for County Service
Area No. 114 (Chico Urban Area Nitrates/Butte County} -
the Local Agency Formation Commission has approved the
expansion of powers for CSA No. 114 (Chico Urban Area
Nitrates/Butte County) for the purpose of providing water
service, sewer service, soil conservation and drainage
control, and road maintenance in order to prepare
detailed engineering studies dealing with sewering and
drainage of the area - action requested - ADOPT AMENDED
RESOLUTION EXPANDING THE POWERS OF CSA NO. 114 AND
AUTHORIZE THE CHAIR TO SIGN. (714)
MOTION: MOVE TO ADOPT AMENDED RESOLUTION 91-108
EXPANDING THE POWERS OF CSA NO. 114 AND
AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously Carried)
91-403 Closed hearing - adoption of an ordinance repealing and
re-enacting Article V of Chapter 15 of the Butte County
Code pertaining to the regulation of smoking in work
places and enclosed public places - action requested -
ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. {795}
MOTION: MOVE TO ADOPT ORDINANCE AND AUTHORIZE THE CHAIR
TO SIGN.
M S
VOTE: 1 Y 2 Y 3 N 4 N 5 N (Nation Failed)
MOTION: MOVE TO INSTRUCT OUR ADMINISTRATIVE OFFICE TO
WORK WITH THE CITIES TO DEVELOP AN UNIFORM
BALLOT MEASURE TO PLACE BEFORE THE VOTERS SO
THAT WE HAVE AN EVEN PLAYING FIELD OVER THE
ENTIRE COUNTY. THEN EVERYBODY GETS AN
OPPORTUNITY TO VOTE ON THE SAME MEASURE, AND
THE RULES ARE THE SAME FOR EVERYBODY IN THIS
COUNTY.
S M
VOTE: 1 Y 2 Y 3 N 4 Y 5 Y (Motion Carried}
91-404 Report and recommendations relative to the code
enforcement program procedures and policies - action
requested - ACTION AS DEEMED APPROPRIATE. (NO ACTION AT
THIS TIME - REFER TO MINUTE ORDER 91-414)
91-405 Consideration of a request for Board waiver/deferral of
Public Works standards for urban improvements on AP 021-
070-089. (925) {A BOARD COMMITTEE OF CHAIR DOLAN AND
SUPERVISOR HOUX TO MEET WITH THE PUBLIC WORKS DEPARTMENT,
PLANNING DEPARTMENT, COUNTY COUNSEL AND ADMINISTRATIVE
OFFICE. CONTINUED TO BOARD MEETING OF OCTOBER 1, 1991}
Page 281
September 17, 1991
Se tember 17 1991
91-406 Closed hearing - Rolls, Anderson & Rolls, on behalf of
Gene F. Camp - consideration of an appeal of the
Subdivision Violation Committee's condition (verify legal
access to the parcel from a publicly maintained road in
compliance with Chapter 20, Section 134 of the Butte
County Code} on a conditional Certificate of Compliance,
AP 07-02-117 & 119, one lot, property located 800 feet
west of Cohasset Road, North Chico area. (925}
{CONTINUED TO BOARD MEETING OF NOVEMBER 5, 1991)
RECESS: 9:55 A.M.
RECONVENE: 10:16 A.M.
Public Hearings and Timed Items
91-407 Continued hearing - Butte County Housing Authority -
consideration of rezone (proposed negative declaration
regarding environmental impact) from R-3 (residential)
to P-Q (public-quasi public}, property located at the
southeast corner of Kirk Road and East Gridley Road,
identified as AP 024-22-0-030, east of Gridley. (1437)
MOTION: MOVE TO APPROVE THE REZONE FROM R-3 TO P-Q AS
RECOMMENDED BY THE BUTTE COUNTY PLANNING
COMMISSION ON AUGUST 24, 1989; NOTE THAT A
NEGATIVE DECLARATION REGARDING ENVIRONMENTAL
IMPACT FOR THIS PROJECT WAS PREVIOUSLY
CERTIFIED BY THE BUTTE COUNTY BOARD OF
SUPERVISORS ON OCTOBER 3, 1989; FIND THAT THE
PROPOSED REZONE CONFORMS TO THE POLICIES AND
THE TEXT OF THE BUTTE COUNTY GENERAL PLAN; AND
ADOPT ORDINANCE 2951 REZONING AP 024-220-030
TO P-Q (PUBLIC, QUASI-PUBLIC) (BUTTE COUNTY
HOUSING AUTHORITY).
S M
VOTE; l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91-408 Public hearing - Betty Simpson and Nikki Duplisea -
consideration of a rezone (proposed negative declaration
with mitigation measures regarding environmental impacts)
from C-1 (light commercial) to C-2 (general commercial},
property located at the southwest corner of Olive Highway
and Miner's Ranch Road, identified as AP 069-520-047
and 048, Oroville. (1626)
Page 282
September 17, 1991
September 17, 1991
91-408 MOTION: MOVE TO ACCEPT RECOMMENDATIONS OF STAFF
MEMORANDUM DATED MAY 2 3 , 1991; FIND THAT (1)
AN INITIAL STUDY WAS COMPLETED IN COMPLIANCE
WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. ;
(2) SAID STUDY AND COMMENTS RECEIVED THEREON
IDENTIFIED POTENTIALLY SIGNIFICANT
ENVIRONMENTAL EFFECTS THAT THE PROJECT MAY HAVE
HAD BUT THAT (A) REVISIONS IN THE PROJECT PLANS
OR PROPOSALS MADE BY OR AGREED TO BY THE
APPLICANT WOULD AVOID SUCH EFFECTS OR MITIGATE
SUCH EFFECTS TO A POINT WHERE CLEARLY NO
SIGNIFICANT ENVIRONMENTAL EFFECTS WOULD OCCUR,
AND (B) THERE IS NO SUBSTANTIAL EVIDENCE BEFORE
THE COUNTY THAT THE PROJECT AS REVISED MAY HAVE
SIGNIFICANT EFFECTS ON THE ENVIRONMENT.; (3)
A PROPOSED MITIGATED NEGATIVE DECLARATION HAS
BEEN COMPLETED IN COMPLIANCE WITH THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT.; (4} THE
PROPOSED REZONE CONFORMS TO THE POLICIES,
INCLUDING THE TEXT AND MAP, OF THE BUTTE COUNTY
GENERAL PLAN, BECAUSE OF ITS EXISTING
COMMERCIAL NATURE. ; (5) THE REZONE TO C-2 IS
NECESSARY TO FULLY IMPLEMENT THE GENERAL PLAN
DESIGNATION AND COMPETES WITH GOVERNMENT CODE
REQUIREMENTS OF COMPATIBILITY CONSISTENCY
BETWEEN GENERAL PLAN DESIGNATIONS AND ZONING
DISTRICTS . ; AND RECOMMEND { 1 } ADOPT A NEGATIVE
DECLARATION WITH MITIGATION MEASURES AND ADOPT
ORDINANCE 2952 REZONING TO C-2 THAT PROPERTY
IDENTIFIED AS AP 069-520-047 AND 048
(SIMPSON/DUPLISEA).; (2) ADOPT RESOLUTION 91-
109 APPROVING A CONDITIONAL REZONE AGREEMENT
(SIMPSON/DUPLISEA). SAID CONDITIONAL REZONE
AGREEMENT WILL BE SUBJECT TO THE FOLLOWING
MITIGATION MEASURES AND CONDITIONS: (A) THE
C-2 ZONING CLASSIFICATION IS RESTRICTED TO THE
C-1 USES EXCEPT FOR THE FOLLOWING USES: ART
SHOPS, AVIARIES, BARS/COCKTAIL LOUNGES, USED
CAR LOTS, AND PET SHOPS. SUCH RESTRTCTTONS
ARE PROPOSED TO REDUCE THE EXPOSURE OF PEOPLE
TO SEISMIC RISKS THAT ARE ASSOCIATED WITH THE
CLEVELAND HILLS FAULT ZONE UNDERLYING THE
PROJECT SITE,; (B) PRIOR TO ANY NEW COMMERCIAL
DEVELOPMENT ON AP 069-520-048, A TRAFFIC STUDY
SHALL BE REQUIRED AND COORDINATED WITH THE
CALIFORNIA DEPARTMENT OF TRANSPORTATION.; (C}
PAY TRAFFIC IMPACT FEES, IF APPLICABLE.; AND
(D) APPLICANT MUST ALSO COMPLY WITH ALL OTHER
APPLICABLE STATE AND LOCAL STATUTES,
ORDINANCES, AND REGULATIONS.
M S
MOTION: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 283
September 17, 1991
September 17, 1991
Air Pollution Control District
91-409 Recess at 10:15 a.m. as Board of Supervisors and convene
as the Air Pollution Control District Board of Directors.
1. Appointment of Air Pollution Control Officer -
action requested - MAKE APPOINTMENT,
MOTION: MOVE TO APPOINT GTNA FACCA AS AIR POLLUTION
CONTROL OFFICER,
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
2. Approval of minutes - action requested - APPROVE
MINUTES OF JUNE 4, 1991.
MOTION: MOVE TO APPROVE MINUTES OF JUNE 4, 1991.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
3. Consideration of an agreement with Butte
Environmental Council for a public symposium on
clean air - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
MOTION: MOVE TO APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL, AUDITOR-CONTROLLER, AND
ADMINISTRATION.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
(THE PUBLIC HEARING CONCERNING THE NEGATIVE DECLARATION
FOR THE BUTTE COUNTY AIR QUALITY ATTAINMENT PLAN
PUBLISHED FOR THIS MEETING WILL BE REPUBLISHED FOR THE
MEETING OF OCTOBER 15, 1991) (2242)
Adjourn at 1.0:38 a.m. as the Air Pollution Control
District Board of Directors and convene as the Board of
Supervisors.
Page 284
September 17, 1991
September 17, 1.993.
Public Hearin s and Timed Items
(SUPERVISOR McLAUGHLIN NOT PRESENT)
91-410 Public hearing - Site Constructors, Inc. on behalf of
Howard S. Horn - consideration of an appeal of the
Planning Commission's denial of an use permit to allow
the expansion of a pre-existing non-conforming use
(proposed negative declaration with mitigation measures
regarding environmental impacts) to allow the
prefabrication and storage of hydro-electric equipment
on property zoned A-20 (agricultural 20 acre parcels),
property located at the northeast corner of Oro-Chico
Highway and Midway, identified as AP 040-060--067, south
of Chico. (2280)
MOTION: MOVE TO ACCEPT THE RECOMMENDATIONS OF STAFF
MEMORANDUM DATED MAY 20, 1991; FIND THAT (1)
AN INITIAL STUDY WAS COMPLETED IN COMPLIANCE
WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT. ;
(2) SAID STUDY AND COMMENTS RECEIVED THEREON
IDENTIFIED POTENTIALLY SIGNIFICANT
ENVIRONMENTAL EFFECTS THAT THE PROJECT MAY HAVE
HAD, BUT: (A) PROVISIONS IN THE PROJECT PLANS
OR PROPOSALS MADE BY OR AGREED TO BY THE
APPLICANT WOULD AVOID SUCH EFFECTS OR MITIGATE
SUCH EFFECTS TO A POINT WHERE CLEARLY NO
SIGNIFICANT ENVIRONMENTAL EFFECTS WOULD OCCUR.;
(B) THERE IS NO SUBSTANTIAL EVIDENCE BEFORE THE
COUNTY THAT THE PROJECT AS REVISEll MAY HAVE A
SIGNIFICANT EFFECT ON THE ENVIRONMENT.; (3) THE
PROPOSED NEGATIVE DECLARATION WITH MITIGATION
MEASURES HAS BEEN COMPLETED IN COMPLIANCE WITH
THE CALIFORNIA ENVIRONMENTAL QUALITY ACT.; (4)
THE PROPOSED USE OF THE PROPERTY WILL NOT
IMPAIR THE INTEGRITY NOR CHARACTER OF THE ZONE
IN WHICH THE LAND LIES AND THAT THE USE WOULD
NOT BE UNREASONABLY INCOMPATIBLE WITH OR
INJURIOUS TO SURROUNDING PROPERTY OR
DETRIMENTAL TO THE HEALTH, SAFETY, AND GENERAL
WELFARE OF THE PERSONS RESIDING OR WORKING TN
THE NEIGHBORHOOD OR THE GENERAL HEALTH, WELFARE
AND SAFETY OF THE COUNTY.; (5) MAKE A FINDING
OF CONSISTENCY WITH THE BUTTE COUNTY GENERAL
PLAN, SPECIFICALLY THE GREENLINE POLICY.; AND
(B) MOVE TO ADOPT A NEGATIVE DECLARATION WITH
MITIGATION MEASURES AND GRANT A USE PERMIT TO
ALLOW THE EXPANSION OF A PRE-EXISTING
NONCONFORMING USE TO ALLOW THE PRE--FABRICATION
AND STORAGE OF HYDRO-ELECTRIC EQUIPMENT ON
Page 285
September 17, 1991
Se tember 17 1991
91-410 AP 040-060--067 (HOWARD S. HORN} SUBJECT TO THE
FOLLOWING CONDITIONS: (1) PROVIDE CONTINUOUS
LANDSCAPING ALONG BOTH ORO CHICO HIGHWAY AND
MIDWAY IN ACCORDANCE WITH THE PLAN SUBMITTED
TO THE BUTTE COUNTY PLANNING DEPARTMENT BY
McGOWAN LANDSCAPING. ; (2} MEET THE REQUIREMENTS
OF THE BUTTE COUNTY FIRE DEPARTMENT TO MITIGATE
IMPACTS TO FIRE PROTECTION SERVICES BY EITHER
PROVIDING INTERIOR FIRE SPRINKLER SYSTEMS IN
ALL NEW STRUCTURES OR PAYING $2fl0 TO THE
BATTALION 4 WATER TENDER FUND.; (3) DEED 30
FEET OF RIGHT-OF-WAY, MEASURED FROM THE
CENTERLINE OF ORO CHTCO HIGHWAY TO BUTTE
COUNTY; (4) OBTAIN APPROVAL FROM THE BUTTE
COUNTY DEPARTMENT OF PUBLIC WORKS FOR ONE
DRIVEWAY LOCATION, INCLUDING ALL NECESSARY
ENCROACHMENT PERMITS, PRIOR TO ISSUANCE OF ANY
BUILDING PERMITS.; (5} SHOULD ANY
ARCHAEOLOGICAL ARTIFACTS BE DISCOVERED, ALL
CONSTRUCTION SHALL CREASE UNTIL A QUALIFIED
ARCHAEOLOGIST HAS INSPECTED THE SITE AND HAS
GIVEN CLEARANCE TO CONTINUE . ; ( 6 ) ALL PARTS AND
EQUIPMENT SHALL BE STORED WITHIN A BUILDING OR
STRUCTURE.; (7) THE APPLICANT SHALL COMPLY WITH
THE BUTTE COUNTY CODE SECTION 24-35 FOR PARKING
AS REQUIRED.; (8} CONTACT PG&E UNDERGROUND
SERVICE ALERT AT LEAST 48 HOURS PRIOR TO ANY
CONSTRUCTION.; AND (9) APPLICANT MUST ALSO
COMPLY WITH ALL OTHER APPLICABLE STATE AND
LOCAL STATUTES, ORDINANCES AND REGULATIONS.
M S
VOTE: 1 N 2 N 3 Y 4 NP 5 Y (Motion Failed)
(N0 ACTION TAKEN)
(SUPERVISOR FULTON NOT PRESENT}
91-413. Public hearing -- County Service Area service charges
pursuant to Government Code Section 25210.77a - action
requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO
SIGN. (3083) (**00}
(SUPERVISORS FULTON AND MCLAUGHLIN PRESENT}
MOTION: MOVE TO CLOSE THE HEARING ON ALL COUNTY SERVICE
AREA CHARGES EXCEPT COUNTY SERVICE AREA N0. 87 ;
ADOPT RESOLUTION 91-110 AND AUTHORIZE THE CHAIR
TO SIGN; AND CONTINUE THE HEARING ON SERVICE
CHARGES FOR COUNTY SERVICE AREA NO. 87 TO THE
BOARD MEETING OF OCTOBER 1, 1991 AT 10:00 A,M.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 286
September 17, 1991
September 17, 1991
91-412 Public hearing - consideration of an ordinance amending
Chapter 3, Article 1, Section 3-1 - Sheriff's fees -
increasing to $10 the fee for an identification card with
photograph and to $11 a found property ad - action
requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO
SIGN. {248)
MOTION: MOVE TO ADOPT ORDINANCE 2953 AND AUTHORIZE THE
CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91-413 Public hearing - final fiscal year 1991/92 budget -
action requested - CONTINUE HEARING TO SEPTEMBER 24,
1991. (277) (HEARING OPENED AND CONTINUED OPEN TO
OCTOBER 1., 1991 AT 10:00 A.M.)
91-414 CLOSED SESSION: The Board recessed at 11:42 a.m. for
a closed session for the purpose of
actual litigation pursuant to
Government Code Section 54956.9 (a)
(Organ v. Dolan and County of Butte
v. Vandegrift), meet and confer, and
noon recess. (1190)
RECONVENE: The Board reconvened at 1:35 p.m.
following a closed session for the purpose
of actual litigation pursuant to
Government Code Section 54956.9(a) (Organ
v. Dolan and County of Butte v.
Vandegrift), meet and confer, and noon
recess. (NO ANNOUNCEMENTS)
Re lar A ends
91-415 Establishment of General Assistance grant rates for the
annual cost-of-living (COLA) as mandated by the Consent
Decree in Organ v. Dolan. Change to be effective
September 1, 1991 - action requested - ADOPT THE PROPOSED
GRANT CHANGES. (1233)
MOTION: MOVE TO ADOPT THE PROPOSED GRANT CHANGES.
S M
VOTE: 1 Y 2 Y 3 Y 4 N 5 N (Motion Carried)
91-416 Report and recommendations relative to the code
enforcement program procedures and policies - action
requested - ACTION AS DEEMED APPROPRIATE. (1274) (NO
ACTION TAKEN)
Page 287
September 17, 1991
September17~ 1991
91-417 Introduction of an ordinance amending the grading
ordinance to clarify existing exemptions; to repeal the
agricultural exemption; and establish new procedure for
determination of exemptions - actian requested - WAIVE
READING OF THE ORDINANCE. (1443)
MOTION: MOVE TO WAIVE READING OF THE ORDINANCE.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91-418 Consideration of amendment of Chapter 13 of the Butte
County Code (grading and mining} to include changes to
the Surface Mining and Reclamation Act (SMARA). (2023)
MOTION: MOVE THAT THE BOARD ESTABLISH A COMMITTEE OF
SUPERVISORS FULTON AND HOUX TO MEET WITH THE
PLANNING DEPARTMENT AND OTHER INTERESTED
PARTIES, TO INCLUDE THE SURFACE MINING
COMMITTEE, TO DISCUSS THE CHANGES TO THE
SURFACE MINING-AND RECLAMATION ACT (SMARA).
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91-419 Cost recovery analysis - three firms responded to the RFP
to conduct a comprehensive cost recovery analysis for
establishing a basis for numerous County fees - action
requested - AUTHORIZE THE CHIEF ADMINISTRATIVE OFFICER
TO NEGOTIATE AND SIGN CONTRACT. (2670)
MOTION: MOVE TO AUTHORIZE THE CHIEF ADMINISTRATIVE
OFFICER AND AUDITOR-CONTROLLER TO NEGOTIATE AND
SIGN A CONTRACT, NOT TO EXCEED $83,000 AND
SUBJECT TO APPROVAL BY COUNTY COUNSEL, WITH
DAVID M. GRIFFITHS AND ASSOCIATES, LTD., TO
CONDUCT A COMPREHENSIVE COST RECOVERY SYSTEM.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91--420 Update by Chief Administrative Officer on
Sacramento/legislative activities. (2820) (REPORT BY
WILLIAM H. RANDOLPH, CHIEF ADMINISTRATIVE OFFICER)
Communications
91-421 Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.}
a. Gregory R. Cox, Deputy Director, State Office of
Planning and Research - writes concerning the $205
million shortfall that existed in the full State
commitment for trial court funding - actian
requested - REFER TO CHIEF ADMINISTRATIVE OFFICER.
Page 288 September 17, 1991
Set~tember 17 , 1991
91-421 b. Paul F. McKillop, Superintendent/ Principal, Pioneer
Union School District, Berry Creek -gives fourteen
days notice of a proposal to implement developer
fees, A public hearing will be held on September
18, 1991 at 7:00 p.m. in the staff lounge of Berry
Creek Elementary School, 286 Rockerfeller Road,
Berry Creek - action requested - INFORMATION ONLY.
c. Leslie Lyon, President, Butte County Veterans
Council - advises the Board of the appointment of
delegates Michael Negus and John Yeafoli to a
committee formed by Supervisor McLaughlin to study
the feasibility of the responsibility for the Durham
Memorial Hall being turned over to the Durham Parks
& Recreation District - action requested -
INFORMATION ONLY.
d. Chester L. Ward, M. D. , Director and Health Officer -
notifies the Board of the resignation of Denise
Cangiano from the Butte County Task Force on AIDS -
action requested - ACCEPT RESIGNATION AND AUTHORIZE
LETTER OF APPRECIATION.
e. Gary Short, Chairman, Airport Commission, City of
Chico - requests the Board of Supervisors consider
amending the Butte County Code to require property
owners to provide the City with an avigation
easement in connection with the issuance of County
building permits - action requested - REFER TO
PLANNING DIRECTOR FOR REPORT AND RECOMMENDATION.
f. Mike Thompson, Senator, Fourth District - advises
the Board that the Department of Commerce has
recently announced the second and final round of
designations of enterprise zones under AB 251
(Nolan) - action requested - REFER TO CHIEF
ADMINISTRATIVE OFFICER.
g. Fred Davis, City Manager/Executive Director, City
of Chico - forwards to the Board resolution no. RDA
9-91 of the City of Chico regarding proposed
amendments to the redevelopment plans for the
proposed Chico Merged Redevelopment Project Area,
redevelopment plan amendments, and negative
declaration requiring the chief administrative
officer as interim chairperson to convene fiscal
review committee - action requested - REFER TO CHIEF
ADMINISTRATIVE OFFICER.
Page 289
September 17, 1991
September 17, 1991
91-422 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.} (2888}
~.. Marjorie Williams, Chico - owner of a parcel of
land on Sweetbrier Drive, off of Keefer Road,
Chaco - building permit not moving forward because
of Public Works standards for urban improvements.
91-423 Supervisor McLaughlin requested that the Board follow up
on the letter written by the chief administrative officer
to Pete Bonadelli, Director, State Department of Fish and
Game, regarding the State's inability to pay fees to
counties in lieu of property taxes on designated wildlife
areas yet they are continuing to acquire more and more
property in the County. Supervisor McLaughin further
requested that Mr. Bonadelli be invited to appear before
the Board at a future meeting to find out how much worse
this problem is going to get before it is addressed at
the State level.
ADJOURNMENT: There being nothing further before the
Board at this time, the meeting was
adjourned at 2:22 p.m. to reconvene on
Tuesday, September 24, 1991 at 9:00 a.m.
JANE DO
WILLIAM H. RAND ~PH, Chi'f Admini trative Officer
and Clerk of he Board o e isors
By: ~
Page 290
September 17, 1991