HomeMy WebLinkAboutM091803BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -SEPTEMBER 18, 2003
Pursuant to Government Code Section 54956 the Butte County Board
of Supervisors called to order at 9:05 a.m., a special meeting in
the Board of Supervisors Room, County Administration Building, 25
County Center Drive, Oroville. Supervisors present: Yamaguchi and
Vice Chair Josiassen. Supervisors not present: Dolan, Houx, and
Chair Beeler. Also present: Paul McIntosh, Chief Administrative
Officer; Dave McClain, Assistant County Counsel, and Dorothy Bell,
Deputy Clerk of the Board.
Pledge of Allegiance to the Flag of the United States of America.
CORRECTIONS AND~OR CHANGES TO THE AGENDA (NONE)
VICE CHAIR JOSIASSEN INFORMED THE BOARD AND MEMBERS OF THE PUBLIC
THAT CHAIR BEELER'S WIFE WAS INVOLVED IN A VERY SERIOUS ACCIDENT
LAST NIGHT AND SENT OUT WISHES FOR PRAYERS FOR HER SPEEDY
RECOVERY.
CONSENT AGENDA ( NO I t ems )
REGULAR AGENDA ( NO I t ems )
PUBLIC HEARING AND TIMED ITEMS
03-257
MINUTES
Public Hearing - Butte County Fiscal Year 2003-2004 Final Budget -
action requested:
1. OPEN PUBLIC HEARING AND TAKE COMMENTS FROM COUNTY OFFICIALS
AND THE PUBLIC;
2. CONTINUE FINAL BUDGET HEARING OPEN TO MONDAY,
SEPTEMBER 22, 2003, AT 9:00 A.M., FOR DEPARTMENT
PRESENTATIONS; AND
3. NOTE THAT THE PUBLIC HEARING TO CONSIDER A TRANSFER OF
$475,000 FROM THE MENTAL HEALTH TRUST FUND TO THE SOCIAL
SERVICES TRUST FUND, AND A TRANSFER OF $810,000 FROM THE
PUBLIC HEALTH TRUST FUND TO THE SOCIAL SERVICES TRUST FUND,
PURSUANT TO WELFARE AND INSTITUTIONS CODE SECTION
17600.20(c)1, WILL COMMENCE AT 10:00 A.M., ON MONDAY,
SEPTEMBER 22, 2003. FOLLOWING THE CLOSE OF THE PUBLIC
HEARING ON SEPTEMBER 22, 2003, THE BOARD WILL BE REQUESTED
TO ADOPT A RESOLUTION APPROVING THE TRANSFER AND AUTHORIZING
THE CHAIR TO SIGN. (53)
PAGE Z
SEPTEMBER 18, 2003
BUTTE COUNTY BOARD OF SUPERVISORS
03-257 SPECIAL NOTE
MINUTES -SEPTEMBER 18, 2003
Persons wishing to offer testimony for Board
consideration during the final budget hearing
should take note of California Government Code
Section 29088, which states, in part,
"...increases or additions (to the proposed
budget) shall not be made after the public
hearing, unless the items were proposed in
writing and filed with the Clerk of the Board
before the close of the public hearing."
PUBLIC HEARING OPENED AT 9:07 A.M., AND DUE TO A LACK OF QUORUM,
CONTINUED TO SEPTEMBER 22, 2003, AT 9:00 A.M.
ADJOURNMENT: THERE BEING A LACK OF QUORUM, THE MEETING WAS ADJOURNED
AT 9:08 A.M., TO RECONVENE ON SEPTEMBER 22, 2003, AT
9:00 A.M.
CONTINUED ADJOURNED MEETING - SEPTEMBER 22 , 2003
03-258
MINUTES
PAGE Z
SEPTEMBER 18, 2003
Called to order at 9:08 a.m., September 22, 2003, in the Board of
Supervisors Room, County Administration Building, 25 County Center
Drive, Oroville. Supervisors present: Dolan, Houx, Josiassen,
Yamaguchi, and Chair Beeler. Also present: Paul McIntosh, Chief
Administrative Officer; Bruce Alpert, County Counsel; and Marion
Reeves, Assistant Clerk of the Board.
Pledge of Allegiance to the Flag of the United States of America.
PUBLIC HEARING AND TIMED ITEMS
Continued Public Hearing - Butte County Fiscal Year 2003-2004
Final Budget - action requested:
1. OPEN PUBLIC HEARING AND TAKE COMMENTS FROM COUNTY OFFICIALS
AND THE PUBLIC;
2. CONTINUE FINAL BUDGET HEARING OPEN TO MONDAY,
SEPTEMBER 22, 2003, AT 9:00 A.M., FOR DEPARTMENT
PRESENTATIONS; AND
3. NOTE THAT THE PUBLIC HEARING TO CONSIDER A TRANSFER OF
$475,000 FROM THE MENTAL HEALTH TRUST FUND TO THE SOCIAL
SERVICES TRUST FUND, AND A TRANSFER OF $810,000 FROM THE
PUBLIC HEALTH TRUST FUND TO THE SOCIAL SERVICES TRUST FUND,
PURSUANT TO WELFARE AND INSTITUTIONS CODE SECTION
17600.20(c)1, WILL COMMENCE AT 10:00 A.M., ON MONDAY,
SEPTEMBER 22, 2003. FOLLOWING THE CLOSE OF THE PUBLIC
HEARING ON SEPTEMBER 22, 2003, THE BOARD WILL BE REQUESTED
TO ADOPT A RESOLUTION APPROVING THE TRANSFER AND AUTHORIZING
THE CHAIR TO SIGN. (53)
BUTTE COUNTY BOARD OF SUPERVISORS
03-258 SPECIAL NOTE
MINUTES -SEPTEMBER 18, 2003
Persons wishing to offer testimony for Board
consideration during the final budget hearing
should take note of California Government Code
Section 29088, which states, in part,
"...increases or additions (to the proposed
budget) shall not be made after the public
hearing, unless the items were proposed in
writing and filed with the Clerk of the Board
before the close of the public hearing."
PUBLIC HEARING RECONVENED AT 9:10 A.M.
PRESENTATIONS OF HEALTH AND HUMAN SERVICES DEPARTMENTS.
PRESENTATION BY PAT CRAGAR, DIRECTOR-EMPLOYMENT AND SOCIAL
SERVICES. (1330)
PRESENTATION BY PHYLLIS MURDOCK, DIRECTOR-PUBLIC HEALTH. (1815)
RECESSED HEARING AT 10:05 A.M.
03-259 Public Hearing - Realignment Transfer - public hearing to
consider a transfer of $475,000 from the Mental Health Trust Fund
to the Social Services Trust Fund, and a transfer of $810,000 from
the Public Health Trust Fund to the Social Services Trust Fund,
pursuant to Welfare and Institutions Code Section 17600.20(c)1.
(2061)
PUBLIC HEARING OPENED AT 10:06 A.M. AND CONTINUED OPEN UNTIL AFTER
COMPLETION OF THE PRESENTATIONS FROM THE HEALTH AND HUMAN SERVICES
DEPARTMENTS.
03-260 Continued Public Hearing - Butte County Fiscal Year 2003-2004
Final Budget.
HEARING RECONVENED AT 10:09 A.M.
PRESENTATION BY DR. BRAD LUZ, DIRECTOR-BEHAVIORAL HEALTH. (2091)
RECESS: 10:12 A.M.
RECONVENE: 10:20 A.M.
03-260
MINUTES
PAGE 3
SEPTEMBER 18, 2003
Continued Public Hearing - Butte County Fiscal Year 2003-2004
Final Budget.
CHAIR BEELER NOT PRESENT.
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -SEPTEMBER 18, 2003
03-260 CONTINUED PRESENTATION BY DR. BRAD LUZ, DIRECTOR-BEHAVIORAL
HEALTH. (2337)
PUBLIC HEARING RECESSED AT 10:43 A.M.
03-261
MOTION:
VOTE
Public Hearing - Realignment Transfer - public hearing to
consider a transfer of $475,000 from the Mental Health Trust Fund
to the Social Services Trust Fund, and a transfer of $810,000 from
the Public Health Trust Fund to the Social Services Trust Fund,
pursuant to Welfare and Institutions Code Section 17600.20(c)1. -
action requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO
SIGN. (3368)
PUBLIC HEARING RECONVENED: 10:43 A.M.
PUBLIC HEARING CLOSED: 10:43 A.M.
I MOVE TO ADOPT RESOLUTION 03-150 AND AUTHORIZE THE CHAIR TO SIGN.
M S
1 NP 2 Y 3 Y 4 Y 5 Y (Motion Carried)
03-262 Continued Public Hearing - Butte County Fiscal Year 2003-2004
Final Budget.
PUBLIC HEARING RECONVENED: 10:44 A.M.
PRESENTATION OF PUBLIC SAFETY DEPARTMENTS. (3433) (**00)
PRESENTATION TO THE BOARD BY MIKE RAMSEY, DISTRICT ATTORNEY.
(**730)
RECESS:
RECONVENE
11:36 A.M.
11:51 A.M.
03-262 Continued Public Hearing - Butte County Fiscal Year 2003-2004
Final Budget.
PRESENTATION TO THE BOARD BY PERRY RENIFF, SHERIFF-CORONER.
(**1625)
PRESENTATION TO THE BOARD BY HENRI BRACHAIS, FIRE CHIEF. (**2680)
RECESS:
RECONVENE
MINUTES
12:32 P.M.
1:30 P.M.
PAGE 4
SEPTEMBER 18, 2003
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -SEPTEMBER 18, 2003
03-262 Continued Public Hearing - Butte County Fiscal Year 2003-2004
Final Budget.
PRESENTATION OF THE LAND USE AND DEVELOPMENT DEPARTMENTS.
(**3400)
PRESENTATION BY YVONNE CHRISTOPHER, DIRECTOR-DEVELOPMENT SERVICES.
(**4613) (***00)
PRESENTATION BY MIKE CRUMP, DIRECTOR-PUBLIC WORKS. (***927)
PUBLIC HEARING CONTINUED OPEN TO SEPTEMBER 23, 2003, AT 1:00 P.M.
PUBLIC COMMENT
03-263 Comments to the Board on issues and items not listed on the
agenda. Presentations will be limited to five minutes. Please
note that pursuant to California state law, the Board of
Supervisors is prohibited from taking action on any item not
listed on the agenda. (***2694) (NONE)
P,DJOURIrt~NT: THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD,
THE MEETING WAS ADJOURNED AT 3:10 P.M., TO
RECONVENE AT A REGULAR MEETING OF THE BOARD TO BE
HELD TUESDAY, SEPTEMBER 23, 2003, AT 9:00 A.M.
R.J. BEELER, CHAIR
Attest:
Paul McIntosh, Chief Administrative Officer
and Clerk of the Board of Supervisors
By:
MINUTES PAGE 5 SEPTEMBER 18, 2003