HomeMy WebLinkAboutM100687October ~ 1987
Call to order -- Board of Supervisors room, County Administration
Building, 25 County Center Drive, Oroville. Present: Supervisors
Fulton, Mcinturf, McLaughlin, Vercruse and Chair Dolan.
Martin J. Nichols, chief administrative officer; Susan Roff, county
counsel; and Pauline Romano, deputy clerk of the Board.
Pledge of allegiance to the Flag of the United States of America.
87-477 An oral reading by Supervisor Fulton of the Bill of Rights of the
Constitution of the United States in remembrance of the 200th
anniversary of the signing of the Constitution. (5)
87T478 Items removed from the Consent Agenda for Board consideration and
action: {24)
1. Approval of minutes of September 15, 1987.
2. Report to the Board -Bill Bell - denied general plan
amendment (proposed negative declaration with mitigation
measures regarding environmental impact) from low density
residential. to industrial, rezone from unclassified to
limited industrial, and development agreement on property
zoned U located on the northeast corner of Cactus Avenue and
East Avenue, Chico - action requested - INFORMATION ONLY,
3, Ordinance repealing Section 2-9 of the Butte County Code
(Ordinance 472, Section 4) regarding salary of the County
Counsel -action requested - WAIVE THE FIRST READING OF THE
aRDINANCE.
Page 3$8
October 6, 19$7
October ~ 1987
Cansent Agenda (146)
87-479 1. Amendment to minutes of August 1$, 1987. AMENDED MINUTE
ORDER 87-410 TO REFLECT THAT RESOLUTION 87-226A WAS ADOPTED
SETTING THE FEE SCHEDULE FDR THE ELECTIONS DEPARTMENT TN
ACCORDANCE WITH THE PREVIOUS BOARD POLICY ON CONSOLIDATED
ELECTIONS.
2. Amendment to minutes of September 1, 1987. AMENDED MINUTE
ORDER 87-431 TO REFLECT THAT ORDINANCE 2617 WAS ADOPTED FOR THE
COOK ASSOCIATES REZONE TO R-1 INSTEAD OF ORDINANCE 2616 AND THAT
ORDINANCE 2618 WAS ADOPTED FOR THE SERE BOLSTER REZONE TO C-1
INSTEAD OF ORDINANCE 2617.
3: Approval of minutes. APPROVED MINUTES OF SEPTEMBER 22, 1987.
4. Budget transfers. APPROVED BUDGET TRANSFERS B-18, B-19, 8-20
AND B-22.
5. Owen Cole - abandonment of public utility easement and Light
and air easement, lots 25 and 26, Garriage Manar Subdivision,
AP 36-78-25 and 26. ADOPTED RESOLUTION 87-244 SETTING A PUBLIC
HEARING FOR OCTOBER 27, 1987 AT 9:00 A.M.
6. Renaming of road in the Chico address area from
Winkle Drive (Lazy Trail. Drive to Westmont Drive) to Lazy Trail
Drive as residents in the area have requested the name change.
ADOPTED RESOLUTION 87-245 SETTING A PUBLIC HEARING DATE FOR
OGTDBER 27, 1987 AT 9:00 a.m.
7. Formation of County Service Area No. 103 (Morris Subdivision) -
the Butte County Local Agency Formation Commission has approved
the formation of CSA 103 for the purpose of providing street
lighting. ADOPTED RESOLUTION 87-246 SETTING A PUBLIC HEARING
FOR OCTOBER 27, 1987 AT 9:15 A.M.
8. Appointment to Mental Health Advisory Board. APPOINTED
STEPHEN BENSON AND CHARLOTTE HODGES TO SERVE AS PUBLIC MEMBERS
UNTIL DECEMBER 31, 1990.
9. Table Mountain Irrigation District. APPOINTED
MARGARET B. CHAFFIN AND GEORGE R. GHAFFTN TO SERVE UNTIL
NOVEMBER 29, 1991.
10. Final map -- Carriage Manor Homeowners Assaciatian Subdivision -
a subdivision agreement is not required, since no construction
is required on the one-lot subdivision, AP 36-78-98, property
located on the west side of Calash Drive at Chaise Drive,
Oroville area. APPROVED THE FINAL MAP, AND ACCEPTED EASEMENTS
AS GRANTED IN ITEMS ONE, TWO AND THREE OF THE OWNER'S
CERTIFICATE. Page 389
October 6, 1987
October ~ 1.987
11. Federal Land Bank of Sacramento, a California Corporation -
conveyance of development rights and open area easements
pursuant to Condition Two of Use Permit No. 86--28. APPROVED
THE CONVEYANCE OF DEVELOPMENT RIGHTS AND OPEN AREA EASEMENT.
12. Doran E. Cooper, Orovilie - files a claim in the amount of
$1,000,000 as a result of alleged damages sustained on or about
.Tune 2, 1987 while incarcerated in the Butte County Jail.
REJECTED CLAIM AND REFERRED TO COUNTY COUNSEL AND RISK
MANAGEMENT.
13. Hazel Brookter, Oroville -files a claim in the amount of
$2,000,000 as a result of alleged damages sustained an ar about
May 30, 1987 involving the death of her son, Barry Brookter.
REJECTED CLAIM AND REFERRED TO COUNTY COUNSEL AND RISK
MANAGEMENT.
14. Donation of Fire Stations 37 and 3$ - the Board of
Directors of the Golden Feather Volunteer Fire Company desire to
donate two fire stations to the county in accordance with the
terms of a use agreement. ACCEPTED FIRE STATIONS AS OFFERED FOR
DONATION.
15. County Clerk storage units - Board authorization is requested to
acquire two walk-through storage units at the cost of $5,550 in
order to eliminate storage overcrowding in the office. Budget
transfer B-18 has been prepared to provide the necessary
appropriation. AUTHORIZED ACQUISITION OF FIXED ASSET ITEMS.
lb. Sheriff's vehicle - Board authorization is requested to acquire
a replacement vehicle at a cost of $7,500 for one seriously
damaged in an accident. Budget transfer B-19 has been prepared
to provide the necessary appropriation. AUTHORIZED ACQUISITION
OF FIXED ASSET.
17. Welfare microcomputer -- Board authorization is requested to
acquire a Leading Edge Model D microcomputer, plus peripheral
equipment and software in the amount of $3,400 for use in the
food stamp employment and training program. Budget transfer B-
22 has been prepared to provide the necessary appropriation.
AUTHORIZED ACQUISITION OF FIXED ASSET ITEMS.
18. Speed limits -Nord Highway and West 12th Avenue ~- the
Department of Public Works has completed traffic studies on Nord
Highway and West 12th Avenue and recommends that Nord Avenue
(from the Esplanade to the Mud Creek Bridge) be speed zoned 45
miles per hour and West 12th Avenue (from West Lindo Avenue to
Fern Avenue} be speed zoned at 25 miles per hour. WAIVED THE
FTRST READING OF THE ORDINANCE.
page 390
October 6, 1987
October 6L 1987
19. Salary ordinance amendment - the ordinance reclassifies a
secretary I position to a secretary II/I position and
reclassifies two typist clerk II/I positions to account
clerk/typist clerk II/I in the Public Health Department; changes
the method of compensating election workers as requested by the
County Clerk for the Elections Department; and changes budget
codes to conform to the master budget for the municipal courts.
WAIVED THE FIRST READING OF THE ORDINANCE.
20. Resolution honoring the Special. Olympics. ADOPTED
RESOLUTION 87-247 AND AUTHORIZED THE CHAIR TO SIGN.
21. Resolution designating October Z5 - 31 as Red Ribbon Week with
the theme, "The Choice for me ... Drug Free." ADOPTED
RESOLUTION 87-248 AND AUTHORIZED THE CHAIR TO SIGN.
22. Forest development road cooperative agreement (Brown Ravine
timber sale) - the agreement provides for improvements to
Philbrook Road, Concave Road, Skyway, Humbug Summit Road and
Retson Road by the Forest Service as part of timber sales. No
county funds involved. APPROVED AGREEMENT AND AUTHORIZED THE
DIRECTOR OF PUBLIC WORKS TO SIGN ON BEHALF OF THE COUNTY.
23. California Waterfowl Association agreement - the agreement in
an amount not to exceed $b,000 in fish and game propagation
funds provides for the study of waterfowl nesting potential at
the Thermalito Afterbay covering the period ending June 30,
198$. APPROVED AGREEMENT AND AUTHORIZED THE CHAIR TO STGN.
24. California Transit System Insurance Authority - Amendment One
has been prepared to the joint powers agreement covering the
entry of members within the authority. APPROVED AMENDMENT.
25. Housing and Community Development agreement - Contract 87-EDBG-
054 has been prepared in the amount of $151,150 covering the
award of a grant which consists of rehabilitation and off site
improvements, including general administration for small.
business incubator facilities in Chico. The grant covers the
period through December 31, 1989. APPROVED AGREEMENT AND
AUTHORIZED THE CHAIR TO STGN.
26. Traffic safety project agreement - an agreement has
been prepared with the State Office of Traffic Safety for
continuation of an analysis of traffic-related data in Butte
County. The agreement is in the amount of X26,423.02, covering
the period October 1, 1987 through September 30, 1988. APPROVED
AGREEMENT AND AUTHORIZED THE CHAIR TO SIGN.
Page 391
October 6, 1987
October 6y 1987
27. Passenger safety project agreement - an agreement has been
prepared with the State Office of Traffic Safety for a grant to
conduct a passenger protection education project in Butte
County. The agreement is in the amount of $67,580 covering the
period October 1, 1987 through September 30, 1988. APPROVED
AGREEMENT AND AUTHORIZED THE CHAIR TO STGN.
28. 1987-88 Maternal and Child Health agreement -- an agreement has .
been prepared with State Department of Health Services in the
amount of $29,500 covering the performance of selected perinatal
health services within the county. APPROVED AGREEMENT AND
AUTHORIZED THE CHAIR TO SIGN.
29. Request for proposals - alcohol recovery services - an RFP has
been prepared far the delivery of alcohol recovery and
residential services for $utte County. APPROVED T55UANCE OF THE
RFP, AUTHORTZED STAFF TO DISSEMINATE THE RFP TO ALL INTERESTED
PARTIES, AUTHORIZED STAFF TO DEVELOP AND IMPLEMENT A PROPOSAL
REVIEW PROCESS AS OUTLINED IN THE RFP, AND AUTHORIZED STAFF TO
PREPARE A FORMAL RECOMMENDATTON FOR THE BOARD'S CONSIDERATION.
30. Victor Residential, Inc. contract - a contract has been prepared
to provide residential treatment services to mentally ill
adolescents in the maximum amount of $106,000 covering the
period July 1, 1987 through June 30, 1988. APPROVED CONTRACT
AND AUTHORIZED THE CHAIR TO SIGN.
31. Clarence Mahler contract - the contract provides for social work
training for county GAIN employees in the amount of $700
covering the period July 1, 19$7 through June 30, 1988.
APPROVED CONTRACT AND AUTHORIZED THE CHAIR TO SIGN.
32. Ed Cannoy contract - the contract provides for social work
training for county GAIN employees in the amount of $1,200
covering the period July 1, 1987 through June 30, 1988.
APPROVED CONTRACT AND AUTHORIZED THE CHAIR TO SIGN.
33. U. C. Davis training contracts -two contracts have been
prepared to provide necessary training to Welfare Department
staff: eligibility training contract, $20,000 and services
training contract, $2,800 covering the period July 1, 1987
through June 30, 1988. APPROVED CONTRACTS AND AUTHORIZED THE
CHAIR TO SIGN.
34. Cheryl King contract extension - the extension covers the period
through October 31, 1987 to allow evaluation of services to the
Art Commission. APPROVED EXTENSION TO CONTRACT.
Page 392
October 6, 1987
October 6s 1987
35. Mental Health Advisory Board member travel - Jean Woid has been
designated to attend the third annual conference of geriatric
mental health coordinators November 4 - 6, 1987 at Asilomar in
the estimated amount of $145. AUTHORIZED TRAVEL FOR ADVISORY
BOARD MEMBER.
36. Advance step hiring - correctional officers - Board
authorization is requested for the hiring of lateral
correctional officers at a step "C" of the salary range in order
to attract more qualified applicants. AUTHORIZED ADVANCE STEP
HIRING.
37. Report from Chief Administrative Officer on 5B 709, trial court
funding. (INFORMATION ONLY)
38. Formation of Berry Creek Community Services District - the Local
Agency Formation Commission has approved the formation of the
district, including within its boundaries the existing Ponderosa
Pines Subdivision, to provide for the ownership and maintenance
of a domestic water system. ADOPTED RESOLUTION 87-149 SETTING
A PUBLIC HEARING FDR OCTOBER 27, 1987 AT 9:30 A.M.
MOTTON: APPROVE CONSENT AGENDA WITH THE DELETIONS OF 3.02 (portion),
3.10 and 3.20.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
Regular Agenda,
87-480 Items removed from the Consent Agenda for Board consideration and
action. (171)
1. Approval of minutes of September 15, 1987.
MOTION: APPROVE MINUTES OF SEPTEMBER 15, 19$7.
S M
VOTE: 1 NV 2 Y 3 Y 4 Y 5 Y (Motion carried)
2. Report to the Board - Bill Bell - denied general plan amendment
(proposed negative declaration with mitigation measures
regarding environmental impact) from low density residential to
industrial, rezone from unclassified to limited industrial, and
development agreement on property zoned U located on the
northeast corner of Cactus Avenue and East Avenue, Chico, (NO
ACTION - REMOVED UNTIL FURTHER DIRECTION FROM PLANNING
DEPARTMENT.)
Page 393
October b, 1987
October ~ 19$7
3. Ordinance repealing Section 2-9 of the Butte County Code
(Ordinance 472, Section 4) regarding salary of the County
Counsel.
MOTION: WAIVE THE FIRST READING OF THE ORDINANCE
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
87-481 Appointments - commissions and committees. (322)
a. Appointments to committee vacancies. (NONE)
87-482 Ordinance adding eight supervising homemakers, one social worker
supervisor, and one typist clerk in order to provide for contingency
planning for In-Home Supportive Service (IHSS) delivery. (334)
MOTION: WAIVE THE SECOND READING AND ADOPT ORDINANCE 2625 AND PLACH
A ~'REE~E ON FILLING POSITIONS,
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
87-483 Amendment to General Assistance manual - the amendment provides for
the implementation of the vendor/voucher system. (471)
MOTION: APPROVE CHANGES TO GENERAL ASSISTANCE MANUAL.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
87-484 Discussion and policy direction regarding the provision of County
Counsel services to special districts. (from 9/15/87). (NO CHANGE IN
POLICY DIRECTION.) (560)
87-485 Closed hearing - Butte County Planning Commission - proposed negative
declaration regarding environmental impact and amendment to the Butte
County zoning ordinance to implement the Recycling Act of 1986. This
amendment would permit a recycling center within 1/2 mile of each
food store with annual sales of $Z million or more. (from 9/22/87)
(AT THE REQUEST OF PLANNING DEPARTMENT, REPUBLISH NOTICE OF PUBLIC
HEARING; RESCHEDULE PUBLIC HEARING TO OCTOBER 27, 1987. (63a))
87-486 Board of Supervisors comments to the 1986-87 final report of the
Butte County Grand Jury. (660)
MOTION: DELEGATE THAT A COMMITTEE OF THE BOARD, SUPERVISORS DOLAN
AND MCINTURF, PREPARE RESPONSES ON BEHALF OF THE BOARD
(WITH SUPERVISOR MCINTURF AS CUSTODIAN OF THE DOCUMENT),
PRIOR TO 10/14/87.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 394
October 6, 1987
October ~ 1987
87-487 Recognition of Carl Leverenz and Neil McCabe. (767)
MOTION: ADOPT A JOINT RESOLUTION WITH CITY OF CHICO IN THANKING
MR. LEVERENZ AND MR. MCCABE FOR THEIR EFFORTS IN THE RECENT
NEGOTIATIONS.
5 M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
$7-480 Resignation of Dan Montgomery as District Attarney and appoint
Mike Ramsey as District Attorney. (820}
MOTION: ACKNOWLEDGE RESIGNATION OF BAN MONTGOMERY AS DISTRICT
ATTORNEY EFFECTIVE OCTOBER 15, 1987 AT 4:00 P.M. AND COMMEND
MR. MONTGOMERY FOR HTS EFFORTS.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
MOTION: APPOINT MIKE RAMSEY AS DISTRICT ATTORNEY OCTOBER 15, 1987 AT
4:00:01 P.M.
S M
VOTE: l Y 2 Y 3 N 4 Y 5 Y (Motion carried)
87-489 Discussion of plans for library funding options. (OPTIONS AND
POSSIBILITIES FOR FUND RAISING REFERRED TO GOVERNMENT OPERATIONS
COMMITTEE.) (890}
MOTION: SENB A LETTER TO THE COUNTY TREASURER INDICATING THAT WE
WOULD LIKE MORE SUPPORT IN THE MATTERS THAT NEED FLEXIBILITY
FROM NOW ON IN ORDER TO RESOLVE ISSUES SUCH AS THE MATTER
NOW BEFORE THE BOARD.
M 5
VOTE: 1 N 2 Y 3 Y 4 Y 5 Y (Motion carried)
(SUPERVISOR FULTON ABSENT AT T1SIS TIME.)
87-490 Salary ordinance amendment - an urgency ordinance has been prepared
to reinstate probation officer position to perform work furlough
activities. (1$6~)
MOTION: ADOPT ORDINANCE 2626 AND AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 AB (Motion carried)
RECESS; 10:55 a.m.
RECONVENE: 11.:06 a.m.
87-491 PRESENTATION OF RESOLUTION 87-247 IN RECOGNITION OF SPECIAL OLYMPICS.
(1893)
Page 395
October 6, 1987
October 6~ 1987
Public Hearings and Tamed Items
87W492 Continued hearing - Aavid Manthei - appeal to the determination of
the Planning Department that an environmental impact report is
required on rezone from U (unclassified) to FR-3 (foothill
recreational - three acre parcels) for Lots 2 and 3 of Richardson
Hills Subdivision, property located approximately 1/4 mile north of
Richardson Springs Road an the East Side of Cohasset Road and the
West Side of Panorama Arive identified as AP 47-23-59, 60, Northeast
Chico. (file 87-36 from 9/15/87) (2017} (*~i)
MOTION: MOTION OF INTENT NOT TO REQUIRE AN EIR, BUT TO REQUIRE A
DEVELOPMENT AGREEMENT ALONG WITH THE REQUEST FOR REZONING
FROM U (UNCLASSIFIED) TO FR-3 {FOOTHILL RECREATIONAL - THREE
ACRE FARCELS) FOR LOTS 2 AND 3 OF RICHARDSON SPRINGS ROAD,
ON THE EAST SIRE OF COHASSET ROAD AND THE WEST SIDE OF
PANORAMA DRIVE, IDENTIFIED AS AP 47-23-54, 60, NORTHEAST
CHICO,
M S
VOTE: 1 N 2 Y 3 Y 4 Y 5 N (Motion carried)
87-493 Public hearing - Bob Carrell - appeal of denied revised use permit
(proposed negative declaration regarding environmental impact) to
allow used vehicle sales including consignment sales and enlarge
existing building on property zoned H-C (highway-commercial),
property located on the west side of Pentz Road, approximately 500
feet north of Wilderness Way, identified as AP 55-29-51 (ptn) and
AP 55-29-21 (ptn), Paradise. (b02)
MOTION: DENY THE USE PERMIT TO ALLOW THE SALE OF USED VEHICLES BUT
GRANT THAT PORTION OF THE USE PERMIT TO ALLOW THE EXPANSION
OF THE STORE AS DETAILED IN MEMORANDUM FROM PLANNING
COMMISSION DATED SEPTEMBER 3, 1987.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
87-494 Public hearing -Michael Laafbourraw -appeal, of the Advisory
Agency's Condition No. 1 (Provide two-way traversable access to RS-$-
LD-V to each parcel from a county-maintained road or state highway.)
and Condition No. 13 {Install stop sign at Aubry Court and Lott
Road.) on tentative parcel map, AP 4Q-15-93, two parcels, property
located south of Aubry Court, east of Lott Road, Durham area. (990)
MOTION: UPHOLA THE APPEAL APPLYING THE CONDITIONS LISTED IN
MEMORANDUM OF SEPTEMBER 11, 1987 FROM PUBLIC WORKS; CHANGE
CONDITION 1. TO READ: PROVIDE TWO-WAY TRAVERSABLE ACCESS
RS-B-LD-V TO EACH PARCEL FROM AUBRY COURT; AND CHANGE
CONDITION 13. TO STATE: APPLICANT SHALL PAY ONE-FIFTH ($20)
OF THE INSTALLATION COSTS OF THE STOP SIGN AT AUBRY COURT
AND LOTT ROAD.
Page 396
October 6, 1987
October ~ 1987
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
RECESS: 12:1$ p.m.
RECONVENE: 1:47 p.m.
87-495 Public hearing - Butte County Board of Supervisors - Code amendment
(proposed negative declaration regarding environmental impact) to add
a watershed protection zone and a resolution establishing policies,
procedures and standards for the Firhaven Creek, Magalia Reservoir,
and Paradise Reservoir watersheds. (File 86-278} (1330)
MOTION: NOTE THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED AND
CONSIDERED IN MAKING THIS DECISION AND RECOMMEND THE BOARD
OF SUPERVISORS ADOPT A NEGATIVE DECLARATION; AND FIND THAT
THE ADOPTION OF THE POLICIES, PROCEDURES, AND STANDARDS AS
SHOWN ON ATTACHMENT A WILL PROMOTE AND PROTECT THE GENERAL
HEALTH, WELFARE AND SAFETY OF THE BUTTE COUNTY RESIDENTS AND
IS NECESSARY TO PROTECT THE COUNTY'S SURFACE AND GROUND
WATER SUPPLIES AND TO REDUCE FURTHER GOVERNMENTAL COST BY
PRESERVING PUBLIC WATER SUPPLIES; ADOPT RE50LUTION 87 - 251
ESTABLISHING POLICIES, PROCEDURES, .AND STANDARDS FOR THE
PARADISE RESERVOIR, MAGALTA RESERVOIR, AND FTRHAVEN CREEK
WATERSHED A5 SHOWN AT ATTACHMENT A; AND ADOPT ORDINANCE 2627
ESTABLISHING A WP (WATERSHED PROTECTION) ZONE AS SHOWN ON
ATTACHMENT C.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
RECESS: 1:53 p.m.
RECONVENE: 2:07 p.m.
87-496 Public hearing - Michael Mooney, on behalf of Roy and Carol Napier -
appeals the Advisory Agency's denial of tentative parcel map
(proposed negative declaration with environmental mitigations
regarding environmental impact), AP 71-06-49 and AP 71-I4-21, four
parcels, property located at the southeast corner of Lumpkin Road and
Ponderosa Way, approximately three miles west of Feather Falls.
(1558)
MOTION: MOTION OF INTENT TO APPROVE THE MAP AND UPHOLD THE APPEAL,
SO THAT STAFF CAN PREPARE A MOTION WITH THE NECESSARY
FINDINGS AND RECOMMENDED CONDITIONS OF APPROVAL FOR
SUBSEQUENT BOARD ACTION.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 397
October 6, 1987
October ~ 1987
Communications
87-497 Communications received and referred. (COPIES OF ALL COMMUNICATIONS
ARE AVAILABLE IN THE CLERK OF THE BOARD OFFICE.}
a. Robert H. Rideout, Cloverdale - writes giving notice of non-
renewal of Land Conservation Act agreement far AP 040-57-0-007-
0. (REFERRED TO ASSESSOR AND PLANNING DEPARTMENT.)
87-498 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.) (NONE)
CLOSED SESSION; The Board recessed at 2:17 p.m. to hold a closed session
for the purpose of litigation and meet and confer.
Litigation matters are: William St. Glair v. City of
Chico, case No. 85-0534EJG; Linda S. McMahon v. Jane
Dolan, et al., case No. N 93315; and F1_oyd Jones, et ai.
v. Hal Brooks, case No. 84429. If additional closed
sessions are necessary, the purpose will be announced.
(1911)
RECONVENE: The Board reconvened at 3:13 p.m. after meeting in closed
session. (NO ANNOUNCEMENTS WERE MADE.) (1969)
ADJOURNMENT: There being nothing further before the Board at this
time, the meeting was adjourned at 3:I5 p.m.to
reconvene on Tuesday, October 20, 19$7 at 9:00 a.m.
ATTEST:
MARTIN J. NICHOLS, Chief
Officer and Clerk of the Board
By
Page 398
October 6, 1987