HomeMy WebLinkAboutM092292~
September 22. 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.
92-351 Items removed from the Consent Agenda for Board
consideration and action.
1. County Service Area No. 144 (Durham Vintage Estates
Subdivision) - the Local Agency Formation
Commission has approved the formation of the County
service area to provide street lighting and storm
drainage maintenance pursuant to Government Code
Section 25210.14 - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
2. Award of bid 7-93 - the Purchasing Department
received and opened bids for a 1993 4-5 yard dump
truck for the Public Works Department. The bids
have been evaluated and the lowest bid meeting
specifications is F. B. Hart Co., Sacramento in the
amount of $41,709 plus tax - action requested -
AWARD BID.
92-352 Consent Agenda
1. Approval of minutes - action requested - APPROVE
MINUTES OF SEPTEMBER l, 1992.
2. Budget transfers - action requested - B-il
(SHERIFF - CORONER), B-12 (PUBLIC WORKS) AND B-13
(NORTH COUNTY MUNICIPAL COURT).
Page 297
September 22, 1992
92-352 September 22, 1992
3. County library donations - in accordance with
Government Code Section 25355, donations of $800
from Chico Friends of the Library and $100 from
Jeanne Simpson, Oroville have been received for the
Butte County Library Trust Fund for the purchase of
books - action requested - ACCEPT DONATIONS AND
AUTHORIZE LETTERS OF APPRECIATION.
4. Butte County Aids Task Force - action requested -
APPOINT KATHRYN A. KOLB.
5. Emergency Medical Care Committee - action
requested - REAPPOINT STEVE BROWN (FIRE SERVICE),
ERNEST W. NEBEN, JR. (PHARMACIST), AND APPOINT
ROBERT P. GLICK, M.D. (EMERGENCY DEPARTMENT
PHYSICIAN) TO TERMS TO EXPIRE JUNE 30, 1995.
6. Gridley Ambulance Service Advisory Committee
(County Service Area No. 37) - action requested -
APPOINT CHARLES NORTON (BIGGS-GRIDLEY MEMORIAL
HOSPITAL), THOMAS C. CAMPTON (GRIDLEY CITY
COUNCILPERSON}, DR. GARY JENKINS (PHYSICIAN), KEITH
ORME (CITY OF BIGGS), AND RALPH GARZA (EMERGENCY
MEDICAL SERVICES).
7. Paradise Cemetery District - action requested -
REAPPOINT MARY IDA LEONARD TO SERVE UNTIL JULY,
1996.
8. Report to the Board - conditional zoning projects -
the Director-Development Services (Planning
Division) submits an updated status report on the
1992 annual review of conditional zoning projects -
action requested - ACCEPT FOR INFORMATION.
9. Donna L. Atkinson, Paradise - submits a first
amended claim in an unspecified amount for medical
expenses, loss of wages and working capacity, and
general damages as a result of a controlled burn
adjacent to the Mudd Creek Levee, between Meridan
Road and North Esplanade on or about October 7,
1991 - action requested - REJECT CLAIM AND REFER TO
COUNTY COUNSEL AND THE RISK MANAGER.
10. Robert W. Canfield, Honcut - submits an application
for leave to present a late claim for $50,000 for
alleged injuries and damages sustained as a result
of conduct by a representative of Child Protective
Services on or about July 15, 1991 - action
requested - REJECT APPLICATION FOR LEAVE TO PRESENT
A LATE CLAIM AND REFER TO COUNTY COUNSEL AND THE
RISK MANAGER.
Page 298
September 22, 1992
92-352 September 22, 1992
11. Contract change order no. 2- Juvenile Hall
storeroom - contract change order no. 2 in the
increasing amount of $1,980 provides for
installation of a 90 minute approved fire door and
jam required by the Butte County Building
Inspection Department - action requested - APPROVE
CONTRACT CHANGE ORDER NO. 2 AND AUTHORIZE THE CHAIR
TO SIGN.
12. 1990/91 Management Report based on the Bartig,
Basler & Ray single audit for Butte County - the
Auditor-Controller has prepared his response to the
recommendations - action requested - ACCEPT FOR
INFORMATION.
13. Investment information report - the Treasurer/Tax
Collector submits the August 31, 1992 report in
accordance with AB 1073 and the County investment
policy - action requested - ACCEPT FOR INFORMATION.
14. County Service Area No. 96, Zone 1(Silver Tree
Storm Drain and Street Light Maintenance
District) - a resolution has been prepared to
authorize a$350 loan to the service area from the
CSA revolving loan fund. Budget transfer B-12 has
been prepared to provide the necessary
appropriation - action requested - ADOPT RESOLUTION
92-122 AND AUTHORIZE THE CHAIR TO SIGN.
15. 1992 Community Development Block Grant (CDBG) -
consultant services - Request for Proposals for the
1992 CDBG Program administration and implementation
were received from two firms, and committee
interviews with each firm were conducted on
September 14, 1992 - action requested - AWARD THE
CONSULTANT SERVICE CONTRACT FOR ADMINISTERING THE
1992 CDBG PROGRAM TO CONNERLY & ASSOCIATES.
16. 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.
Page 299
September 22, 1992
92-352 September 22, 1992
17. Introduction of a salary ordinance amendment
implementing an organizational change in the
current structure of road maintenance crews, and
correcting an administrative error in staffing
levels in the ordinance adopted by the Board on
January 4, 1992 for the clean-up and appeals
hearing process of the Nash compensation study.
The proposed ordinance does not add any new
positions - action requested - WAIVE READING OF THE
ORDINANCE.
18. 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 -
ADOPT RESOLUTION 92-123 AND AUTHORIZE THE CHAIR TO
SIGN.
19. Notice of completion for reconstruction of Lower
Wyandotte Road (Upper Palermo Road to District
Center Drive), County contract no. 23511-90-1 - all
work has been completed in accordance with the
plans and specifications - action requested -
ACCEPT PROJECT, AUTHORIZE CHAIR TO SIGN NOTICE OF
COMPLETION, AND AUTHORIZE RECORDING OF NOTICE OF
COMPLETION.
20. Right-of-way exchange - a portion of Anita Road for
an addition to Anita Road right-of-way - portions
of the existing Anita Road are not within the
existing right-of-way. This exchange with Newhall
Land and Farming Company would place the road in
the center of the right-of-way, which is necessary
for road purposes - action requested - APPROVE
AGREEMENT FOR EXCHANGE OF REAL PROPERTY, ADOPT
RESOLUTION 92-124 AND AUTHORIZE THE CHAIR TO SIGN
AGREEMENT, QUIT CLAIM DEED AND GRANT DEED.
21. Robert A. Glusman, attorney at law - proposed is
the renewal of an agreement for attorney services
for a period of one year - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
Page 300
September 22, 1992
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92-352 Sentember 22, 1992
22. North Valley Schools - proposed is an agreement to
provide an Adult Day Rehabilitation Program in
Paradise for clients referred by the County's
Mental Health Department. The fiscal year 1992-93
agreement is in the maximum amount of $220,000
(realignment funds) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
23. 1992/93 Women, Infants and Children (WIC) Agreement
(no. 92-15266) - WIC is a federally-funded program
administered through the State Department of Health
Services and designed to provide supplemental
nutritious food to mothers, infants, and young
children. The agreement covers the period
October 1, 1992 through September 30, 1993 in the
maximum amount of $342,919 (100$ federal funds) -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
24. "Q" Street, Ltd. - proposed is a lease agreement
for 7,384 square feet of office space at 873
Mitchell Avenue, Oroville for use by the Welfare
Department's Employment Training Programs. The
term of the lease is three years commencing October
1, 1992 and ending on September 30, 1995 with a
descending lease payment schedule ($0.61 per square
foot for year one; $0.60 per square foot for year
two; and $0.57 per square foot for year three)
(Federal 50 percent/State 35 percent/County 15
percent) - action requested - APPROVE LEASE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
25. R& H Leasing Company - proposed is a lease
agreement for 3,000 square feet of office space at
1940 Feather River Blvd., Oroville for use by the
Welfare Department's staff development, fair
hearings, and injury and illness training facility.
The term of the lease is November 1, 1992 through
October 31, 1993 with monthly lease payments of
$0.552 per square foot (Federal 50 percent/State 35
percent/County 15 percent) - action requested -
APPROVE LEASE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN.
Page 301
September 22, 1992
92-352 September 22, 1992
26. Harlan, Scurlock and Jones - proposed is a lease
agreement for 2,000 square feet of office space at
2216 and 2218 Fifth Avenue, Oroville for use by the
Welfare Department~s Employment Training Programs.
The term of the lease is October 1, 1992 through
September 30, 1993 with monthly lease payments of
$0.583 per square foot (Federal 50 percent/State 35
percent/County 15 percent) - action requested -
APPROVE LEASE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN.
27. California Public Library Report 1992 - the Acting
Director-Libraries submits the Report pursuant to
Education Code Section 19169 - action requested -
ACCEPT FOR INFORMATION.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE
AMENDMENT OF ITEM 3.19 AMENDED AND REMOVAL OF
ITEMS 3.09 AND 3.13.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Reqular Agenda
92-353 Appointments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
b. Animal Control Advisory Committee - action
requested - MAKE APPOINTMENT(S).
MOTION: I MOVE TO APPOINT JENNIFER RICHARDS, BUTTE
HUMAN SOCIETY, AND CHARLENE PLUMB, PAWS, INC.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
c. Committee to review fee schedule for the Department
of Development Services - action requested - MAKE
APPOINTMENTS AND RATIFY COMMITTEE. (FROM 9/1/92)
MOTION: I MOVE TO APPOINT DISTRICT 1 NOMINEES RUDY
HILL (BUILDING/INDUSTRY) AND ROBERT L. "BOB"
GEORGE (PUBLIC MEMBER); DISTRICT 2 NOMINEES
STEVE SCARBROUGH (BUILDING/INDUSTRY) AND CAROL
RONISS (PUBLIC MEMBER); DISTRICT 3 NOMINEES
JAY HALBERT (BUILDING/INDUSTRY) AND KENT
AHLSWEDE (PUBLIC MEMBER); DISTRICT 4 NOMINEES
STEVE LOTTI (BUILDING/INDUSTRY) AND JANE DAVIS
(PUBLIC MEMBER); AND DISTRICT 5 NOMINEE JOHN
FRANKLIN (BUILDING/INDUSTRY).
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Page 302
September 22, 1992
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92-353 September 22, 1992
d. 1991/92 Grand Jury Report - action requested -
APPOINT A COMMITTEE OF THE BOARD TO WORK WITH THE
CHIEF ADMINISTRATIVE OFFICER IN DEVELOPING
RESPONSES FOR BOARD CONSIDERATION. (BOARD DIRECTION
THAT CHAIR DOLAN AND SUPERVISOR HOUX WORK WITH THE
CHIEF ADMINISTRATIVE OFFICER IN DEVELOPING
RESPONSES TO THE 1991/92 GRAND JURY REPORT FOR
BOARD CONSIDERATION)
92-354 Presentation of an Excellence in Transportation
Facilities Improvement (LaPorte Road project) nomination
award to the Public Works Department. (PRESENTATION OF
AN EXCELLENCE IN TRANSPORTATION FACILZTIES IMPROVEMENT
AWARD TO BILL CHEFF, DIRECTOR-PUBLIC WORKS ON BEHALF OF
HIS DEPARTMENT BY PALMER HAUG, CHIEF, LOCAL ROADS AND
STREETS BRANCH, CALTRANS, DISTRICT 3) (198)
MOTION: I MOVE THAT THE CHAIR SEND A LETTER TO THE
DIRECTOR-PUBLIC WORKS ON BEHALF OF THE BOARD
OF SUPERVISORS EXPRESSING THE BOARD'S PRIDE IN
THE AWARD, AND THANKS AND APPRECIATION TO THE
PUBLIC WORKS DEPARTMENT STAFF FOR THEIR
OUTSTANDING EFFORTS.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
92-355 Report to the Board by Raymond Barsch, General Manager of
the Reclamation Board and Department of Water Resources
engineers on Sacramento River Flood Control System.
(340) (PRESENTATION BY ROBERT COOK, RECLAMATION BOARD
AND BUD PAHL, CORPS OF ENGINEERS)
92-356 1992 Board of Supervisors meeting dates - action
requested - MODIFY NOVEMBER MEETING SCHEDULE. (NO
ACTION TAKEN/REFER TO MINUTE ORDER NO. 92-368)
92-357 Report to the Board - status of the Source Reduction and
Recycling Element (SRRE) and the Household and Hazardous
Waste Element (HHWE) of the Integrated Waste Management
Plan - action requested - SET PUBLIC HEARING FOR THE
FIRST BOARD MEETING IN NOVEMBER TO ACCEPT PUBLIC COMMENT.
(959) (REPORT TO THE BOARD BY TOM SCHENCK, SOLUTION
RESOURCES)
( INTRODUCTION TO THE BOARD OF ERIC MILLER, THE NEW COUNTY
SOLIDWASTE MANAGER)
MOTION: I MOVE TO SET A PUBLIC HEARING FOR TUESDAY,
NOVEMBER 3, 1992 AT 10:00 A.M. TO ACCEPT
PUBLIC COMrQENT .
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
(REFER TO MINUTE ORDER NO. 92-369)
Page 303 September 22, 1992
September 22, 1992
RECESS: 9:55 A.M.
RECONVENE: 10:08 A.M.
Public Hearings and Timed Items
92-358 Public hearing - Jeff Farrar - abandonment of a ten foot
right-of-way along the southerly right-of-way line of
Chico Canyon Road, identified as AP 11-03-59, Chico -
action requested - ADOPT RESOLUTION AND AUTHORIZE THE
CHAIR TO SIGN. (1800)
MOTION: I MOVE TO ADOPT RESOLUTION 92-125 AND
AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
92-359 Public hearing - Cal State University Foundation -
consideration of an appeal of the requirement for an
environmental impact report on a tentative parcel map, AP
40-60-19 through 20, 13 parcels, property located on the
east side of Highway 99 from Neal Road to Butte Creek,
South Chico - action requested - OPEN HEARING AND
CONTINUE OPEN TO OCTOBER 6, 1992 AT 10:45 A.M. (1871)
(HEARING OPENED AND CONTINUED OPEN TO OCTOBER 6, 1992 AT
10:45 A.M.)
Reqular Aaenda
92-360 Award of bid - paving of Larkin Road from Almond Avenue
to Dos Rios Road, County contract no. 02392-91-2 - action
requested - AUTHORIZATION TO AWARD CONTRACT TO LOW
BIDDER. (1902)
MOTION: I MOVE TO AWARD THE BID TO LAW BIDDER W.
JAXSON BAKER, INC., MARYSVILLE, IN THE AMOUNT
OF $114,480.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
92-361 Items removed from the Consent Agenda for Board
consideration and action.
(SUPERVISOR McLAUGHLIN NOT PRESENT)
Page 304
September 22, 1992
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September 22, 1992
92-361
1. County Service Area No. 144 (Durham Vintage Estates
Subdivision) - the Local Agency Formation
Commission has approved the formation of the County
service area to provide street lighting and storm
drainage maintenance pursuant to Government Code
Section 25210.14 - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
MOTION: I MOVE TO ADOPT RESOLUTION 92-126 AND
AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y (Unanimously Carried)
(SUPERVISOR McLAUGHLIN PRESENT)
Public Hearings and Timed Items
92-362 Public hearing - County Service Area service charges
pursuant to Government Code Section 25210.77a - action
requested - ALLOCATE FUNDS (EXCEPT CSA NO. 37 GRIDLEY-
BIGGS AMBULANCE.) (2027) (BECAUSE OF AN ERROR IN LEGAL
PUBLICATION, THIS ITEM HELD TO 10:45 A.M. REFER TO
MINUTE ORDER NO. 92-366)
Recrular Aqenda
92-363 Consideration of a request for interpretation pursuant to
Butte County Code Section 24-20(d) regarding the siting
of cellular telephone facilities - action requested:
l. FIND THAT PUBLIC AND QUASI-PUBLIC USES ARE ALLOWED
IN THE A-10 THROUGH A-160 ZONES SUBJECT TO A USE
PERMIT; AND
2. DIRECT STAFF TO INCLUDE APPROPRIATE LANGUAGE IN THE
ZONING CODE THROUGH A CODE AMENDMENT CURRENTLY IN
PROCESS (REVIEW OF CONDITIONAL USES IN AGRICULTURAL
ZONES), BUT THAT HAS NOT YET BEEN HEARD BY THE
PLANNING COMMISSION. (2050)
MOTION: I MOVE TO (1) FIND THAT PUBLIC AND QUASI-
PUBLIC USES ARE ALLOWED IN THE A-10 THROUGH A-
160 ZONES SUBJECT TO A CONDITIONAL USE PERMIT;
AND (2) DIRECT STAFF TO INCLUDE APPROPRIATE
LANGUAGE IN THE ZONING CODE THROUGH A CODE
AMENDMENT CURRENTLY IN PROCESS (REVIEW OF
CONDITIONAL USES IN AGRICULTURAL ZONES), BUT
THAT HAS NOT YET BEEN HEARD BY THE PLANNING
COMMISSION.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Page 305
September 22, 1992
September 22. 1992
92-364 Items removed from the Consent Agenda for Board
consideration and action.
1. Award of bid 7-93 - the Purchasing Department
received and opened bids for a 1993 4-5 yard dump
truck for the Public Works Department. The bids
have been evaluated and the lowest bid meeting
specifications is F. B. Hart Co., Sacramento in the
amount of $41,709 plus tax - action requested -
AWARD BID.
MOTION: I MOVE TO AWARD THE BID.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
RECESS: 10:28 A.M.
RECONVENE: 10:33 A.M.
Public Hearings and Timed Items
92-365 Continued 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. (2562) (**00j
MOTION: HAVING REVIEWED THE ENVIRONMENTAL REVIEW
CHECKLIST, CONVERSATIONS AT THIS MEETING, AND
THE PLANNING DIRECTOR'S REPORT OF JUNE 2,
1992, I MAKE A MOTION TO ADOPT A NEGATIVE
DECLARATION WITH ENVIRONMENTAL MITIGATIONS FOR
THE KELLY RIDGE RECREATION CLUB, INC. TO
CREATE FOUR PARCEIS AND MODIFY A BOUNDARY LINE
ON AP 69-12-59 AND 69-13-06, FINDING THAT THE
PROJECT COULD HAVE AN EFFECT ON THE
ENVIRONMENT BUT WILL NOT HAVE A SIGNIFICANT
EFFECT IN THIS CASE PROVIDED THE REQUIRED
MITIGATIONS ARE COMPLIED WITH. THOSE
MITZGATION MEASURES ARE LISTED WITHIN THE
PLANNING DIRECTOR'S REPORT OF JULY 2, 1992.
Page 306
September 22, 1992
92-365 September 22, 1992
THE MOTION IS MADE FINDING THAT THE PROJECT IS
IN CONFORMANCE WITH THE BUTTE COUNTY GENERAL
PLAN AND BUTTE COUNTY ZONING AND SUBJECT TO
FISH AND GAME FEES. HAVING FOUND THE ABOVE,
I FURTHER MOVE TO APPROVE THE PROJECT SUBJECT
TO THE FOLLOWING CONDITIONS, AND FINDING THAT
APPROVAL WILL NOT BE DETRIMENTAL TO THE
HEALTH, SAFETY OR WELFARE OF THE PEOPLE OF
BUTTE COUNTY PROVIDED THE REQUIRED CONDITIONS
ARE COMPLIED WITH. THE CONDITIONS ARE THE
SAME AS THE CONDITIONS LISTED IN THE LETTER
FROM LAND DEVELOPMENT DIVISION TO THE
APPLICANT DATED JULY 27, 1992.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
92-366 Public hearing - County Service Area service charges
pursuant to Government Code Section 25210.77a - action
requested - ALIACATE FUNDS (EXCEPT CSA NO. 37 GRIDLEY-
BIGGS AMBULANCE.) (606)
MOTION: I MOVE TO ADOPT RESOLUTION 92-127 CONFIRMING
SERVICE AREA SERVICE CHARGES (NOT INCLUDING
CSA NO. 37 (GRIDLEY-BIGGS AMBULANCE) PURSUANT
TO GOVERNMENT CODE SECTION 25210.77A. THE
HEARING ON COUNTY SERVICE AREA NO. 37
(GRIDLEY-BIGGS AMBULANCE) IS CONTINUED OPEN TO
SEPTEMBER 29, 1992 AT 9:00 A.M.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
92-367 Public hearing - Planning/Technical Assistance Grant
Application - to undertake necessary housing and
households survey, document the most urgent housing,
community development and public facilities needs, and
prepare funding applications during 1993 and 1994 -
action requested - AUTHORZZE DIRECTOR-PUBLIC WORKS TO
RETAIN CONSULTANT TO PREPARE APPLICATION, AND ADOPT
RESOLUTION APPROVING AN APPLICATION FOR FUNDING AND THE
EXECUTION OF A GRANT AGREEMENT FROM THE
PLANNING/TECHNICAL ASSISTANCE ALLOCATION OF THE STATE
COMMUNITY DEVELOPMENT BLOCK GRANT PROGRAM (CDBG). (1230)
MOTION: I MOVE TO AUTHORIZE THE DIRECTOR-PUBLIC WORKS
TO RETAIN A CONSULTANT TO PREPARE THE
APPLICATION, AND ADOPT RESOLUTION 92-128
APPROVING AN APPLICATION FOR FUNDING AND THE
EXECUTION OF A GRANT AGREEMENT FROM THE
PLANNING/TECIiNICAL ASSISTANCE ALLOCATION OF
THE STATE COMMUNITY DEVEIAPMENT BLOCK GRANT
PROGRAM (CDBG).
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Page 307
September 22, 1992
September 22.1992
Regular Aqenda
92-368 1992 Board of Supervisors meeting dates - action
requested - MODIFY NOVEMBER MEETING SCHEDULE. (1350)
MOTION: I MOVE THAT INSTEAD OF THE BOARD MEETING ON
NOVEMBER 3, 1992 (STATE GENERAL ELECTION), WE
MEET ON TUESDAY, NOVEMBER 10, 1992.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
92-369 Report to the Board - status of the Source Reduction and
Recycling Element (SRRE) and the Household and Hazardous
Waste Element (HHWE) of the Integrated Waste Management
Plan - action requested - SET PUBLIC HEARING FOR THE
FIRST BOARD MEETING IN NOVEMBER TO ACCEPT PUBLIC COMMENT.
(1369}
MOTION: I MOVE TO SET A PUBLIC HEARING FOR TUESDAY,
NOVEMBER ~, 1992 AT 10:00 A.M. TO ACCEPT
PUBLIC COMNIENT .
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
(REFER TO MINUTE ORDER NO. 92-357)
92-370 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.) (1377)
1. Diane Monson, Oroville - Dutch Ravine Sportsmans
Club - concerns regarding insurance, Swedes Flat
Road and shooting, and the need for a cease and
desist order prior to the opening of hunting season
on September 26, 1992.
2. Michael Pierce, Oroville - Dutch Ravine Sportsmans
Club - effect on Mooretown Deer Herd area.
3. Frank T. Castello, Oroville - Dutch Ravine
Sportsmans Club - importation of animals from other
areas.
4. Erwin Knorzer, Oroville - Dutch Ravine Sportsmans
Club - effect on critical Mooretown Deer Herd
corridor.
5. Jean Simard, Oroville - Dutch Ravine Sportsmans
Club - can hear shooting on her property from
8:00 a.m. to dusk.
Page 308
September 22, 1992
92-370 Se~tember 22, 1992
6. Larry Aker, Oroville - Dutch Ravine Sportsmans
Club - Swedes Flat Road conditions.
7. James Hansen, Oroville - the illegal search and
seizure in the area of Butte College.
8. Paul Robie, Oroville - member of Butte County
Emergency Services Care Committee - emergency
service plan for Butte County.
9. Glenn Miller, formerly of Concow - private
enterprise taking over our national forests.
92-371 Communications
Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. William Maddocks, Dayton Partners, Davis -
responds to newspaper accounts of the August 18,
1992 presentation to the Board by Dick Daniel of
the State Department of Fish and Game on the
Department's plans for water purchase activity in
Butte Basin Area - action requested - REFER TO
CHIEF ADMINISTRATIVE OFFICER AND COUNTY COUNSEL FOR
APPROPRIATE RESPONSE.
b. Timothy L. Coyle, Director, State Department of
Housing and Community Development - advises the
Board that the County has been awarded a grant from
the California 1992 State Community Development
Block Grant (CDBG) Program. The letter constitutes
a commitment of $30,000 from the State CDBG Program
subject to conditions specified in contract no. 92-
EDBG-197 - action requested - REFER TO CHIEF
ADMINISTRATIVE OFFICER.
c. David N. Kennedy, Director, State Department of
Water Resources - responds to the Board's letter of
August 4, 1992 requestinq a status report on the
revised flood control diagram proposed for Lake
Oroville by their department - action requested -
REFER TO CHIEF ADMINISTRATIVE OFFICER, COUNTY
COUNSEL, DIRECTOR-DEVELOPMENT SERVICES AND
DIRECTOR-PUBLIC WORKS.
Page 309
September 22, 1992
/'~ .-.
92-371 September 22, 1992
d. Steven E. Kirkpatrick, Deputy District Director,
State Department of Transportation - notifies the
Board that Caltrans is formally initiating studies
for the construction of interchanges at Routes
70/149 and 99/149 and the widening of Route 149
from two to four lanes in Butte County between
Oroville and Chico. They are requesting
notification within 30 days if the Board has any
facilities or plans for development which might be
affected by the proposal - action requested - REFER
TO CHIEF ADMINISTRATIVE OFFICER, DIRECTOR-
DEVEIAPMENT SERVICES, DIRECTOR-GENERAL SERVICES,
AND DIRECTOR-PUBLIC WORKS.
e. Tim Leslie, Senator, First District - notifies the
Board that the Resources Agency of California has
recently announced the availability of applications
for the second grant cycle of the Environmental
Enhancement and Mitigation Program, and time and
locations for three workshops scheduled to present
the revised procedures and criteria, answer
questions, and receive comments - action
requested - REFER TO CHIEF ADMINISTRATIVE OFFICER,
AND DIRECTOR-PUBLIC WORKS.
f. J. D. LaNoue, San Rafael - writes the Board
regarding illegal dumping on Nelson Avenue from the
Afterbay west over the hills to Wilbur Road -
action requested - REFER TO DIRECTOR-DEVELOPMENT
SERVICES FOR APPROPRIATE RESPONSE.
g. Jan Bach, President, Butte County League of Women
Voters - writes to the Board strongly suggesting
they consider scheduling Board meetings at various
sites throughout the County, and changing the time
to the evening or during nonworking hours - action
requested - REFER TO CHIEF ADMINISTRATIVE OFFICER.
92-372 CLOSED SESSION: The Board recessed at 11:53 a.m. to
a closed session for the purpose of
pending litigation of a workers
compensation matter (Flicker v.
County of Butte) pursuant to
Government Code Section 54956.9(a).
RECONVENE: The Board reconvened at 12:18 p.m.
following a closed session for the
purpose of pending litigation of a
workers compensation matter (Flicker v.
County of Butte) pursuant to Government
Code Section 54956.9(a). (NO
ANNOUNCEMENTS)
Page 310
September 22, 1992
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September 22. 1992
ADJOURNMENT: There being no further business before
the Board, the meeting was adjourned at
12:18 p.m. to reconvene on Tuesday,
September 29, 1992 at 9:00 a.m.
~
~
OL~AH'; Chair
of Supervisors
ATTEST:
JoHN S. BLACKLO , Chief Administrative Officer
and lerk of e Board of Supervisors
By:
Page 311
September 22, 1992