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MINUTES ~° ~ * BOARD OF SUPERVISORS
~* ~ ; • ED McLAUGHLIN, 4th District, Chair
•'~ % ~ y i VIVIAN MEYER, 1st District
~~~ ~!-~~ •.~~4'' 1+ JANE DOLAN, 2nd District
~~ ~/' •'•.,~~~~~~~~~,.~•e•~•, ~• MARY ANNE HOUR, 3rd District
••i~ C!f1rT1Q~~~~ GORDON THOMAS, 51h District
September 24, 1996
Call to order -Board of Supervisors room, County Administration Building,
25 County Center Drive, Oroville. Present: Supervisors V. Meyer, Dolan, Hour,
Thomas and Chair McLaughlin. 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.
Invocation -Pastor Ed Redfern, Oroville Church of the Nazarene.
96-261 Items removed from the Consent Agenda for Board consideration and action.
Butte County Office of Education (BCOE) -proposed is an agreement for the
provision of Day Care Intensive Treatment Services for Severely Emotionally
Disturbed (SED) children (6-12 years of age) and adolescents/young adults
(13-22 years of age.) The goal of the program is to treat the most seriously
emotionally disturbed children in the County who are at risk of removal from
their homes. The term of the agreement is July 1, 1996 through December
3l, 1996, and may be extended on a month-to-month basis and/or through
June 30, 1997 with the consent of both parties. The maximum obligation of
the County's Alcohol, Drug and Mental Health Services is $210,817.25
($115,817.25 "pass through" of Federal financial portion of Medi-Cal
payments, and up to $95,000 for delivery of non-Medi-Cal billable
servicesBCOE will provide a minimum of $115,817.25) - action requested-
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND AUDITOR-
CONTROLLER. (Contract no. X10332)
Consent A eg nda
96-262 1. Approval of minutes -action requested -APPROVE MINUTES OF
SEPTEMBER 10, 1996.
Page 273
September 24, 1996
September 24, 1996
96-262 2. Budget transfers -action requested -APPROVE Transfers
TRANSFER B-013 (COURT CONSTRUCTION), B-014 (COUNTY
SERVICE AREA NO. 151 [SHASTAN]), B-015 (BUILDINGS AND
GROUNDS INTER-SERVICE FUND), B-016 (CAPITAL PROJECTS-
EXPANSION OF 7 COUNTY CENTER DRIVE BUILDING), AND B-019
(HEAL ROAD LANDFII,L MANAGEMENT FUND.)
3. Emergency Medical Care Committee -action requested -APPOINT LEA
BARRETT (PARAMEDIC MANAGER) TO AN UNEXPIRED TERM
ENDING JUNE 30, 1997 AND CHARLES MERRIMAN, M.D. (BUTTE
GLENN MEDICAL SOCIETY REPRESENTATIVE) TO FILL AN
UNEXPIRED TERM ENDING JUNE 30, 1998.
4. Oroville Mosquito Abatement District -action requested -APPOINT N. F.
"BUSS" ROBERTS TO FII,L AN UNEXPIRED TERM ENDING
DECEMBER 31, 1996.
Paradise Memorial Hall -action requested -REAPPOINT HARRY
HUDSON, DELEGATE, AND EDWARD WHITE, ALTERNATE
(CALIFORNIA VETERANS SQUARE DANCE ASSOCIATION};
ALBERT PLUMB, DELEGATE, AND DON DOYLE, ALTERNATE
(D.A.V. CHAPTER 106); HARRY FORD, DELEGATE, AND NIGEL
PARICHI7RST, ALTERNATE (AMERICAN LEGION POST 259);
ROBERT ANDERSON, DELEGATE, AND ED McGREEHAN,
ALTERNATE (V.F.W. POST 2039); ROBERT EASLEY, DELEGATE,
AND JIM HAYES, ALTERNATE (1vIAR1NE CORP. LEAGUE, NORTH
VALLEY DETACHMENT) TO TERMS TO EXPIRE JUNE 30, 1997.
6. Private Industry Council -action requested -APPOINT A. EARL BAKER,
JR. (LABOR ORGANIZATION) TO FII.L AN UNEXPIltED TERM
ENDING JUNE 14, 1998.
7. Final map - Thorntree Industrial Park Condominium Subdivision, Unit 2 -the
developer has provided a Maintenance Bond to guarantee maintenance of
facilities for a period of one year on AP 048-010-054, 15 units, property
located on the northeast corner of Thorntree Drive and Vispera Drive, Chico
area -action requested -APPROVE FINAL MAP; ACCEPT EASEMENTS
AS GRANTED IN ITEM 2 OF THE OWNER'S STATEMENT ON
BEHALF OF THE PUBLIC; AUTHORIZE CHAIR TO SIGN
SUBDIVISION AGREEMENT (NOTE: CABIN HOLLOW COURT,
VISPERA DRIVE AND THORNTREE DRIVE AS OFFERED IN ITEM 1.
OF THE OWNER'S STATEMENT ARE NOT ACCEPTED AT THIS
TIl1~tE.)
Page 274
September 24, 1996
September 24. 1996
96-262 8. Approval of plans and specifications for Phase 2 construction, Septage Pond
No. 2, Neal Road Landfill, County Project No. 758-96-1 -plans and
specifications have been completed for the Phase 2 construction, the
impervious lining of the pond and completion of the project -action
requested -APPROVE PLANS AND SPECIFICATIONS; ADOPT WAGE
SCALE; AND AUTHORIZE PUBLIC WORKS TO ADVERTISE FOR
BIDS.
9. Contributions to Other Agencies (Inter-Service Fund [ISF] budget units) -
Safety Program -indoor air quality testing equipment -since preparation of
the budget, it has been determined that the cost of the equipment has
increased slightly, and no provisions were made for sales tax and shipping
costs. The current cost is $5,604 ($5,100 budgeted). The California State
Association of Counties (CSAC) Excess Insurance Authority has agreed to
provide $504 to cover this cost -action requested -APPROVE BUDGET
TRANSFER B-017 AND PURCHASE OF FIXED ASSET ITEMS.
10. Fire Department -pursuant to an agreement with the State of California
(Resolution No. 96-41), the Fire Department requests release from
accountability from the County's inventory of vehicles from the Federal
Excess Property Progam - action requested - DECLARE 1970
INTERNATIONAL WATER TENDER (VEHICLE NO.831/INVENTORY
NO. 18601); 1963 DODGE (VEHICLE NO.773/INVENTORY NO. 18171);
AND 1972 DODGE (VEHICLE NO. 775/INVENTORY NO. 18163)
SURPLUS TO THE NEEDS OF THE COUNTY AND AUTHORIZE
THEIR RETURN TO THE FEDERAL EXCESS PROPERTY
MANAGERS.
11. Award of bid no. 12-97 -bids have been opened for the purchase of several
vehicles for the Public Works Department with the low bidders as follows:
Lasher Auto Center of Woodland for the purchase of two 4x4 cab and chassis
with utility body, $55,876.82; one 2x4 cab and chassis with utility body and
extended cab, $30,586.42; and one 4x4 compact pickup truck with utility
body, $21,065.83; and Wittmeier Chevrolet/Geo of Chico fora 4x4 sport
utility vehicle, $23,229.28 -action requested -AWARD BIDS TO LOW
BIDDERS.
12. Award of bid no. 14-97 -bids have been opened for the purchase of an
electronic survey instrument and software for the Public Works Department
with the low bidder being ESC of Concord, CA in the amount of $14,258.89 -
action requested -AWARD BID.
Page 275
September 24, 1996
September 24. 1996
96-262 13. Investments Information Report -the Treasurer-Tax Collector submits the
August 30, 1996 report in accordance with the County's Statement of
Investment Policy dated June 1, 1996 -action requested -ACCEPT FOR
INFORMATION.
14. Introduction of salary ordinance and position allocation implementing 1996-
97 final budget -the proposed ordinance incorporates personnel changes
associated with recommendations contained within the final budget for fiscal
year 1996-97, and addresses term allocated positions that are due to expire
December 31, 1996. The term allocated positions have been either
extended to correspond with the specific term of State or Federal revenues to
support the positions, converted to regular help where ongoing State and
Federal funding is available to support the positions, or eliminated as funding
ceases -action requested -WAIVE READING OF THE ORDINANCE.
15. Adoption of an ordinance adding Article IV entitled "Records of Ownership
of Nut Crops" to Chapter 23 of the Butte County Code -action requested -
ADOPT ORDINANCE 3287 AND AUTHORIZE THE CHAIR TO SIGN.
(FROM 9-10-96)
16. Resolution in appreciation of Thomas Handy for his 24 years as a law
enforcement officer with the Butte County Sheriff's Office -action
requested -ADOPT RESOLUTION 96-107 AND AUTHORIZE THE
CHAIR TO SIGN.
17. Contract change order (CCO) no. 1 and notice of completion for construction
of "B" Street double box culvert across Hamilton Slough, Federal bridge
replacement project no. BRLS-5912(008), County contract no. 15351-92-1 -
CCO No. 1 provides for contract time to be increased by five working days
at no increase in cost. All contract work has been completed in accordance
with the plans and specifications -action requested -APPROVE CCO NO.
1 AND AUTHORIZE THE CHAIR TO SIGN; ACCEPT CONTRACT
WORK; AUTHORIZE CHAIR TO SIGN THE NOTICE OF
COMPLETION; AND AUTHORIZING RECORDING OF THE NOTICE
OF COMPLETION.
Page 276
September 24, 1996
September 24. 1996
96-262 18. Private Industry Council -Micro-Enterprise Assistance Grant 95-EDBG-
385 -the County has been notified of the award of a California Community
Economic Enterprise Fund Grant (Ivrcro-Enterprise Fund) in the amount of
$500,000. The grant's intent is to provide business development resources
for those people who traditionally have not been thought of as business
owners. The target area for this grant is South side Oroville. A contract has
been prepared with the Private Industry Council to manage and administer the
grant on behalf of the County -action requested -APPROVE CONTRACT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND AUDITOR-CONTROLLER.
19. Macias, Gini & Company -proposed is amendment no. 1 to audit
agreement to provide for a separate audit of the Air Quality Management
District (AQMD) for fiscal year ended June 30, 1996. The total fee for the
separate audit will not exceed $3,000 (AQMD) -action requested -
APPROVE AMENDMENT NO. 1 TO AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN. (Contract no. X10216)
20. County of Butte/City of Gridley/Community Housing Improvement Program
(CHIP) -proposed is an agreement providing for a sharing of the costs and
responsibilities to realign Little Avenue adjacent to the Wiggins Subdivision
(Gridley area) to coincide with the alignment of similar improvements to the
west. This portion of Little Avenue is a County road, but it is within the
sphere of influence of the City. The subdivision, which was developed by
CHIP, is in the City. The total County responsibility is $15,765
($7,765/Public Works labor, equipment, materials and overhead for work on
miscellaneous road and bridge projects and $8,000/Public Works construction
contracts} - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND AUDITOR-CONTROLLER.
21. California State University, Chico (CSUC) -the Data Processing Steering
Committee proposes a modification to the existing contract with CSUC for
interim information systems support services to enable CSUC to acquire the
necessary expertise for documentation and systems development related to
projects in the current contract, specifically Welfare General Assistance and
District Attorney to network Criminal and Fanuly Support Division
information systems. The additional cost is not to exceed $10,500 and the
bulk of it is to be provided through existing budgets in Welfare and District
Attorney -action requested - APPROVE AMENDMENT TO AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Contract
no. X10264)
Page 277
September 24, 1996
September 24. 1996
96-262 22. County of Butte/Planning ConceptslBlakeley/Western -proposed is an
agreement for preparation of draft and final environmental impact reports for
the project identified as Tentative Subdivision Map No. 95-197 for
Blakeley/Western, applicant, in the maximum amount of $39,113
(Applicant) -action requested -APPROVE BUDGET TRANSFER B-018
OF UNANTICIPATED INCOME, AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN. (Contract no. X10330)
23. A.D.I. Investigative Services -proposed is an agreement for the service of
summonses, subpoenas and related documents for the District Attorney's
Family Support Division commencing July 1, 1996 through June 30, 1999 in
the maximum amount of $100,000 per fiscal year (Department budget) -
action requested -APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR. (Contract no. X10310)
24. State of California Health and Welfare Agency Data Center -proposed is an
agreement for the purpose of the County providing personnel services to the
Statewide Automated Child Support (SACS) Branch by loaning one Family
Support Division employee to serve in the capacity of On-Line Support
Analyst. The salary (current year cost of $39,069.28) will be reimbursed to
the County by the State. The term of the agreement is July 8, 1996 through
July 7, 1997 -action requested -APPROVE AGREEMENT AND
AUTHORIZE THE DISTRICT ATTORNEY TO SIGN ON BEHALF OF
THE COUNTY.
25. Statutory Rape Vertical Prosecution Program -Board approval is requested
for the District Attorney to sign on behalf of the County a grant proposal to
the Office of Criminal Justice Planning (OCJP) for funding in the amount of
$150,000 (100% State) of a Statutory Rape Vertical Prosecution
Program -action requested -ADOPT RESOLUTION 96-108 AND
AUTHORIZE THE CHAIR TO SIGN.
26. David Kornblum, CPA -proposed is a personal services agreement wherein
Mr. Kornblum will work with the County's Alcohol, Drug and Mental
Health Services staff to prepare the required Medicare Cost Reports within
the time frames set by Federal and State regulations. The term of the
agreement is July 1, 1996 through June 30, 1997 in the maximum amount of
$11,000 (realignment) -action requested -APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND AUDITOR-CONTROLLER. (Contract no.
X10333)
Page 278
September 24, 1996
September 24. 1996
96-262 27. 1996/97 Federal Projects for Assistance in Transition from Homelessness
(PATTY) Grant -the County's Alcohol, Drug and Mental Health Services
wishes to contract with the State Department of Mental Health to accept
$12,376 in continuing Stewart McKinney PATH Grand funds to continue
Homeless Representative Payee Program services to identified and approved
homeless mentally ill clients, or clients at risk of being homeless due to an
inability to manage their own funds -action requested -APPROVE GRANT
APPLICATION AND AUTHORIZE THE CHAIR TO SIGN.
28. Plumas County -Plumas County Mental Health wishes to contract with the
County's Alcohol, Drug and Mental Health Services to provide "acute
psychiatric inpatient" care to residents of Plumas County who are referred to
Butte County for service. The contract is effective July 1, 1996 through
June 30, 1997, and for this service, Plumas county agrees to pay Butte County
a maximum of $13,791.60 (30 bed days at a rate of $459.72/day) for actual
bed day usage -action requested -APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF COUNTY COUNSEL AND AUDITOR-CONTROLLER.
29. 1996/97 Substance Abuse and Mental Health Services (SAMHSA) Program -
at its meeting of July 23, 1996, the Board approved the County's participation
in the SAMHSA Program with the grant award being $132,308. The State
has sent a revision to indicate that the grant amount has been increased from
$132,308 to $145,475 (an increase of $13,167) -action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND AUDITOR-
CONTROLLER.
30. Blanchard Training and Development, Inc. -proposed is an agreement for the
provision of a Situational Leadership II Training Seminar on October 30, 31
and November 6, 7, 1996. The total cost of this training contract is $11,250
and will be funded by the various departments that send participants to the
training and by the Personnel Department -action requested -APPROVE
AGREEMENT AND AUTHORIZE THE DIRECTOR-PERSONNEL TO
SIGN ON BEHALF OF THE COUNTY. (Contract no. X10331)
Page 279
September 24, 1996
September 24, 1996
96-262 31. Harding Lawson Associates (III..A) - amendment to ageement for
engineering services -proposed is an amendment to the ageement to provide
for the construction of a second septage pond at the Neal Road Landfill in
two phases, excavation of the pond as Phase 1, and lining of the pond as Phase
2. This is required in order to expedite the project, to ensure construction
could be completed this fall and early winter -action requested -APPROVE
AMENDMENT TO AGREEMENT FOR HLA TO PROVIDE
ADDITIONAL ENGINEERING SERVICE, AT AN ADDITIONAL COST
NOT TO EXCEED $9,580 (HEAL ROAD LANDFII.L MANAGEMENT
FUND.)
32. Invitations for bid (IFB) -the Department of Social Welfare requests Board
penmission to solicit invitations for bid for a direct mail food stamp issuance
contract for eligible households within the County. The department is
currently contracting for the direct mail issuance of food stamp coupons. This
contract will expire on December 31, 1996, therefore, the Department must
have a successive plan for issuance operational on January 1, 1997 -action
requested -APPROVE INVITATIONS FOR BID FOR A DIRECT MAIL
FOOD STAMP ISSUANCE CONTRACT.
33. Biennial approval of Local Agency Conflict of Interest Code (Non-Exempt) -
Western Canal Water District has reviewed its Conflict of Interest Code and
determines that it is current and in no need of revision. County Counsel has
reviewed the request and recommends Board approval -action requested -
BIENNIAL APPROVAL OF CONFLICT OF INTEREST CODE.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH
AMENDMENT OF ITEM 3.20 ("....OF LITTLE AVENUE IS A
COUNTY ROAD"), ITEM 3.31 ("AUTHORIZE THE DIRECTOR-
PERSONNEL TO SIGN ON BEHALF OF THE COUNTY"); ITEM
3.24, THE AGREEMENT AMENDED TO REFLECT
"PERSONNEL" SERVICES INSTEAD OF "PERSONAL"
SERVICES; AND REMOVAL OF ITEM 3.26.
M S
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
Regular Agenda
96-263 Appointments -commissions and committees.
A. Appointments to committee vacancies. (NONE)
Page 280
September 24, 1996
September 24. 1996
96-264 Update on Sacramento legislative and budget activities. (119) (JOHN S.
BLACKLOCK, CHIEF ADMINISTRATIVE OFFICER, REPORTED ON THE
SEPTEMBER 23, 1996, HEARING BEFORE THE STATE COMMISSION ON
MANDATES IN THIS BOARD ROOM REGARDING THE COUNTY'S SENATE
BII.L 1033 APPLICATION)
96-265 Consideration of a resolution opposing Proposition 215, the "Medical Marijuana
Initiative" -action requested -ADOPT RESOLUTION AND AUTHORIZE THE
CHAIR TO SIGN. (189)
MOTION: I MOVE TO ADOPT RESOLUTION 96-109 AND AUTHORIZE
THE CHAIR TO SIGN.
S M
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
96-266 Items removed from the Consent Agenda for Board consideration and action.
Butte County Office of Education (BCOE) -proposed is an agreement for the
provision of Day Care Intensive Treatment Services for Severely Emotionally
Disturbed (SED) children (6-12 years of age) and adolescents/young adults
(13-22 years of age.) The goal of the program is to treat the most seriously
emotionally disturbed children in the County who are at risk of removal from
their homes. The term of the agreement is July 1, 1996 through December
31, 1996, and may be extended on a month-to-month basis and/or through
June 30, 1997 with the consent of both parties. The maximum obligation of
the County's Alcohol, Drug and Mental Health Services is $210,817.25
($115,817.25 "pass through" of Federal financial portion of Medi-Cal
payments, and up to $95,000 for delivery of non-Medi-Cal billable
servicesBCOE will provide a minimum of $115,817.25) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND AUDITOR-
CONTROLLER. (Contract no. X10332)
Page 281
September 24, 1996
September 24. 1996
96-266 MOTION: I MOVE TO APPROVE THE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN AS AMENDED TO REFLECT "THE
MA7GMiJM OBLIGATION OF THE COUNTY'S ALCOHOL,
DRUG AND MENTAL HEALTH SERVICES IS $239,500
($144,490 "PASS THROUGH" OF FEDERAL FINANCIAL
PORTION OF MEDI-CAL PAYMENTS, AND UP TO $95,010
FOR DELIVERY OF NONMEDI-CAL BILLABLE
SERVICESBCOE WILL PROVIDE A I~~[I`JIlVIUM OF $144,490")
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
S M
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
96-267 Public Comment. (PRESENTATIONS WILL BE LIlvIITED 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. )
Fred C. Davis, Magalia -presentation of an Economic Growth Plan for Butte
County.
2. Paul Wood, Oroville -heritage tourism largest aspect of tourism; tourism
largest dollar value industry in the world and second largest employer; Butte
County Historical Society's heritage tour.
(CHAIR McLAUGHLIN ANNOUNCED THE WATER EDUCATION
FOUNDATION TOUR COMING THROUGH BUTTE COUNTY ON
WEDNESDAY, SEPTEMBER 25, 1996)
Page 282
September 24, 1996
September 24, 1996
96-268 CLOSED SESSION: The Board recessed at 9:43 a.m. to a closed session
conference with legal counsel for actual litigation pursuant to
Government Code Section 54956.9(a) (Bolton v. County of
Butte); a conference with legal counsel for initiation of
litigation pursuant to Government Code Section 54956.8 (One
Potential Case); a conference with real property negotiator
pursuant to Government Code Section 54956.8: Property:
1) Former gravel quarry east of Garner Lane and south of
Dusty Lane, being approximately 60 acres in size and
identified as APN 047-250-032 in the North Chico Specific
Plan Area; 2) A parcel of property in the northwest portion of
Butte County, being approximately 3.51 acres in size, lying
approximately 1500 feet south of the Tehama County line and
easterly of and adjacent to the Sacramento River, and further
identified as APN 047-01-08; and 3) The lot lying at the
southeasterly corner of the intersection of 9th Avenue and
Spruce Avenue in the Chico area, being a total of
approximately .41 acres, known as 451 and 455 E. 9th
Avenue, Chico, and further identified as APN 003-381-17.
Negotiating Parties: County of Butte; and the Estates of
Elmer W. Johnson, Sr., deceased, and Bertha L. Johnson,
deceased, Edmond C. Johnson and Bertha Escue. Under
Negotiation: Price, terms and conditions of potential sale.;
and a public employee appointment pursuant to Government
Code Section 54957 (Interim Director-Public Health.)
Page 283
September 24, 1996
September 2441996
96-268 RECONVENE: The Board reconvened at 10:16 a.m. following a closed
session conference with legal counsel for actual litigation
pursuant to Government Code Section S49S6.9(a) (Bolton v.
County of Butte); a conference with legal counsel for initiation
of litigation pursuant to Government Code Section 54956.8
(One Potential Case); a conference with real property
negotiator pursuant to Government Code Section S49S6.8:
Property: 1) Former gavel quarry east of Garner Lane and
south of Dusty Lane, being approximately 60 acres in size and
identified as APN 047-250-032 in the North Chico Specific
Plan Area; 2) A parcel of property in the northwest portion of
Butte County, being approximately 3. S 1 acres in size, lying
approximately 1 S00 feet south of the Tehama County line and
easterly of and adjacent to the Sacramento River, and further
identified as APN 047-01-08; and 3) The lot lying at the
southeasterly corner of the intersection of 9th Avenue and
Spruce Avenue in the Chico area, being a total of
approximately .41 acres, known as 451 and 455 E. 9th
Avenue, Chico, and further identified as APN 003-381-17.
Negotiating Parties: County of Butte; and the Estates of
Elmer W. Johnson, Sr., deceased, and Bertha L. Johnson,
deceased, Edmond C. Johnson and Bertha Escue. Under
Negotiation: Price, terms and conditions of potential sale.;
and a public employee appointment pursuant to Government
Code Section 54957 (Interim Director-Public Health.) (NO
ANNOUNCEMENTS)
Public Hearings and Timed Items
96-269 Public hearing -County Service Area No. 1 S9 (Oak Highlands Subdivision) -the
Local Agency Formation Commission (LAFCo 96-30} has approved the dissolution
of the county service area -action requested -ADOPT RESOLUTION APPROVING
DISSOLUTION OF CSA NO. 1S9 (OAK HIGHLANDS SUBDIVISION) AND
AUTHORIZE THE CHAIR TO SIGN. (lOS7)
MOTION: I MOVE TO ADOPT RESOLUTION 96-110 APPROVING
DISSOLUTION OF CSA NO. 1S9 (OAK HIGHLANDS
SUBDIVISION) AND AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
Page 284
September 24, 1996
September 24. 1996
96-270 CLOSED SESSION: COI\fFERENCE WITH REAL PROPERTY NEGOTIATOR
PURSUANT TO GOVERNMENT CODE SECTION
54956.9:
Property: Lands contiguous to the Neal Road Landfill
Negotiating Parties: County of Butte and Steve Finn
Under Negotiation: Price, terms and conditions of potential
sale
MOTION: I MOVE, PURSUANT TO GOVERNMENT CODE SECTION
54954.2(b)(2), THAT THERE IS A NEED FOR IlvIlVIEDIATE
ACTION ON THIS ITEM, WHICH CANNOT REASONABLY
WAIT FOR THE NEXT REGULARLY SCHEDULED MEETING,
AND CAME TO THE ATTENTION OF THE BOARD AFTER
THE AGENDA HAD ALREADY BEEN POSTED.
M S
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
96-271 CLOSED SESSION: The Board recessed at 10:25 a.m. for a closed session
conference for a public employee appointment pursuant to
Government Code Section 54957 (Interim Director-Public
Health), and with real property negotiator pursuant to
Government Code Section 54956.9: Property: Lands
contiguous to the Neal Road Landfill; Negotiating Parties:
County of Butte and Steve Finn; Under Negotiation:
Price, terms and conditions of potential sale.
RECONVENE: The Board reconvened at 11:05 a.m. following a closed
session conference for a public employee appointment
pursuant to Government Code Section 54957 (Interim
Director-Public Health), and with real property negotiator
pursuant to Government Code Section 54956.9: Property:
Lands contiguous to the Neal Road Landfill; Negotiating
Parties: County of Butte and Steve Finn; Under
Negotiation: Price, terms and conditions of potential sale.
Page 285
September 24, 1996
~-
September 24. 1996
96-271 MOTION: I MOVE TO APPROVE AN AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN FOR EMPLOYMENT OF JIM BOTTLE AS
INTERIM DIRECTOR-PUBLIC HEALTH. SAID AGREEMENT
IS TO BE SUBJECT TO APPROVAL OF COUNTY COUNSEL
AND THE AUDITOR-CONTROLLER WITH SALARY TO BE
ESTABLISHED AT THE LEVEL AS AUTHORIZED FOR THE
DIRECTOR-PUBLIC HEALTH IN THE CURRENT COUNTY
SALARY ORDINANCE. THE TERM OF THE AGREEMENT
SHALL BE SIX MONTHS, EFFECTIVE OCTOBER 6, 1996, TO
INCLUDE PROVISION FOR MONTH-TO-MONTH
EXTENSION(S) SUBJECT TO APPROVAL OF THE CHIEF
ADMINISTRATIVE OFFICER.
S M
VOTE: I Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
Communications
96-272 Communications received and referred. (COPIES OF ALL COMMUNICATIONS
ARE AVAILABLE IN THE CLERK OF THE BOARD OFFICE.)
A. Andy Anderson, Director, Office of Emergency Services, Plumas County -
writes to advise the Board of the tremendous cooperation and expertise
extended to Plumas County by Mike Madden, Emergency Services Officer,
during their recent Exercise Design Course and tabletop exercise. (REFER
TO GENERAL SERVICES DIRECTOR)
ADJOURNMENT: There being no further business before the Board, the meeting
was adjourned at 11:06 a.m. to reconvene on Tuesday,
October 8, 1996 at 9:00 a.m.
ATTEST:
JOHN S. BLACKLOCK, Chief Administrative Officer
and Clerk of the Board~c f Supervisors
By ~1.~t, h ~ 1. ~ ..~, ~~ ~
Page 286
September 24, 1996