HomeMy WebLinkAboutM100692~-~.c:
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October 6, 1992
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Fulton, Houx, McInturf, McLaughlin
and Chair polan. 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.
92-377 Items removed from the Consent Agenda for Board
consideration and action.
1. Award of bid (13-93) - janitorial service - bids
have been opened for providing janitorial services
of selected leased buildings with the low bidder
being Fresh & Clean Janitorial Service, Oroville in
the amount of $1,407 per month - action requested -
AWARD BID, APPROVE AGREEMENT, AND AUTHORIZE THE
CHAIR TO SIGN.
2. County of Butte/Durham Recreation and Park
District - proposed is an agreement to lease the
Durham Memorial Hall for a period of one year -
action requested - APPROVE LEASE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
3. National Homecare Systems agreement - In-Home
Supportive Services (IHSS) - the current contract
is a third year extension of a two year contract
approved in 1990. Based upon the maximum hours
limitation of the contract, the Welfare Department
has determined that the contract will need to be
terminated on or about November 18, 1992 in order
to keep the County from being at risk for funding
over the limitation - action requested - APPROVE
NOTICE OF TERMINATION.
Page 315
October 6, 1992
October 6. 1992
92-378 Consent Aqenda
1. Approval of minutes - action requested - APPROVE
MINUTES OF SEPTEMBER 17, 1992 AND SEPTEMBER 22,
1992.
2. Budget transfer - action requested - APPROVE B-14
(MENTAL HEALTH}.
3. County library donations - in accordance with
Government Code Section 25355, donations of $850
from Chico Friends of the Library, $500 from
Paradise Friends of the Library, $210 anonymously,
and $I00 from Ellsworth J. Rowe, Paradise 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. Fire Department donation - Chevron USA, Inc. is
donating a 1982 Freightliner tank vehicle valued at
$15,113 (California VIN #1FUBYBY93CP205456,
California license #3B64039) to the Butte County
Fire Department. This vehicle will be used to
provide water for fire suppression in non-hydranted
areas of the County, and will be operated by
Volunteer Company 74 - action requested - ACCEPT
DONATION AND AUTHORIZE LETTER OF APPRECIATION.
5. Butte County AIDS Task Force - action requested -
APPOINT SHANNON COOPER.
6. Private Industry Council - action requested -
APPOINT JO ANN PALMER (AT-LARGE REPRESENTATIVE) TO
FILL AN UNEXPIRED TERM TO JUNE 14, 1993.
7. Appointment of nominees - declaration of candidacy
filed - action requested - APPOINT HARVEY LEE TO A
FOUR YEAR TERM ON THE DURHAM IRRIGATION DISTRICT
(DIVISION #2); A. FLOYD MATLOCK TO A FOUR YEAR TERM
ON THERMALITO IRRIGATION DISTRICT (DIVISION #1);
CHARLES GARY ALLEN TO A FOUR YEAR TERM ON
THERMALITO IRRIGATION DISTRICT (DIVISION #2);
ELDEN J. BROWN TO A FOUR YEAR TERM ON THERMALITO
IRRIGATION DISTRICT (DIVISION #4); TERRY GIVENS TO
A TWO YEAR TERM, AND CAROLYN L. ORRELL AND DAVID A.
BROWN TO FOUR YEAR TERMS ON DURHAM RECREATION AND
PARK DISTRICT; T. C. DENNIS AND KEITH FRASER TO
FOUR YEAR TERMS ON LAKE OROVILLE AREA PUBLIC
UTILITIES DISTRICT; AUDREY STEPHENS TO A FOUR YEAR
TERM ON RICHVALE RECREATION AND PARK DISTRICT; AND
JOHN W. LANE, STEPHEN W. MILLER AND RUSSELL MOUNT
TO F~UR YEAR TERMS ON LIME SADDLE COMMiJNITY
SERVICES DISTRICT.
Page 316 October 6, 1992
92-378 October 6. 1992
8. Oroville Wyandotte Irrigation District - proposed
is a property tax exchange agreement for Utah
Avenue Annexation District No. 1(LAFCo 92-09) -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN.
9. Final map - Geiger Subdivision - the developer has
provided a Letter of Credit to guarantee
maintenance of facilities starting September 25,
1992, AP 40-08-25 and 26, seven lots, property
located on the west side of Lott Road, 1,000 feet
south of Oroville Chico Highway, Durham area -
action requested - APPROVE FINAL MAP; ACCEPT
EASEMENTS AS GRANTED IN ITEMS A AND B OF THE
OWNER'S STATEMENT ON BEHALF OF THE PUBLIC (NOTE
THAT CAROLMARK COURT AS OFFERED IN ITEM C IS NOT
ACCEPTED AT THIS TIME); ACCEPT GRANT IN FEE SIMPLE
LOTT ROAD AS OFFERED IN ITEM D OF THE OWNER~S
STATEMENT; AND AUTHORIZE THE CHAIR TO SIGN THE
SUBDIVISION AGREEMENT.
10. Award of bids (16-93) - the Purchasing Office
received and opened bids for two compact 4x4 pickup
trucks and one 1/2 ton 4x2 pickup cab and chassis
for the Public Works Department. The bids have
been evaluated and the lowest bids meeting
specifications are Wittmeier Chevrolet-Geo, Chico
in the amount of $17,621 each for the two pickups
and $13,912 for the pickup cab and chassis plus
tax - action requested - AWARD BIDS.
11. Notice of completion - Juvenile Hall storeroom {bid
57-92) - the project has been completed in
accordance with the plans and specifications, as
amended - action requested - APPROVE NOTICE OF
COMPLETION AND AUTHORIZE THE CHAIR TO SIGN.
12. Butte County Library Corporation - final audit
report - Matson and Isom Accountancy Corporation
submits the audit report through June 30, 1992 -
action requested - ACCEPT FOR INFORMATION.
13. Connerly and Associates, Inc. - proposed is an
agreement to administer the 1992 Community
Development Block Grant Program (CDBG) for housing
rehabilitation in Stirling City, Thermalito and
Palermo for 24 months from the date of execution of
the agreement. The maximum funds available under
this contract shall not exceed $79,980 (grant
funding) - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
Page 317 October 6, 1992
92-378 October 6, 1992
14. Introduction of a salary ordinance amendment
implementing a reallocation of Department of
Development Services - Building Inspection staff in
order to more accurately reflect workload as well
as allow flexibility of current staff functions.
No new or additional positions are being
requested - action requested - WAIVE READING OF THE
ORDINANCE.
15. Adoption 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 - ADOPT ORDINANCE 3031
AND AUTHORIZE THE CHAIR TO SIGN.
16. Resolution approving termination of the site lease
and facility lease by and between the County and
the Butte County Library Corporation and assumption
of liability, assets and property - action
requested - ADOPT RESOLUTION 92-131 AND AUTHORIZE
THE CHAIR TO SIGN.
17. Right-of-way acquisition (State grant funds) -
Midway bicycle pathway project no. 88-2-04003 from
the northerly right-of-way line of Jones Avenue to
the right-of-way line of Southern Pacific Railroad
Chico Stirling Branch Line right-of-way:
Parcel
Nos. Owner Acres
1 Center Land Co., 7.6
Inc.
2 Center Land Co., 1.19
Inc.
Purchase Price
Land Imnrovements Total
$47,856 None $47,856
$29,750 None $29,750
action requested - APPROVE AGREEMENTS FOR
ACQUISITION, ACCEPT DEEDS, AND AUTHORIZE CHAIR TO
SIGN.
Page 318
October 6, 1992
92-378 October 6, 1992
18. 1992/93 State Department of Food and Agriculture
pest detection contract no. 92-0199 - exhibits B
and C to contract, as approved by the Board on
June 9, 1992, have been revised to reflect a
reduced number of traps and a reduction in the
contract amount from $27,518 to $23,390 (State
funds) - action requested - APPROVE CONTRACT AND
AUTHORIZE THE CHAIR TO SIGN.
19. 1992/93 State Department of Pesticide Regulation
pesticide residue contract no. 92-0374 - the
proposed contract is in the maximum amount of
$3,600 commencing July 1, 1992 through June 30,
1993 - action requested - APPROVE CONTRACT AND
AUTHORIZE THE CHAIR TO SIGN.
20. County Service Area (CSA) No. 37 (Gridley-Biggs
Ambulance) - proposals (RFP) were solicited in
August, 1992 for the provision of ambulance
services for CSA No. 37 (Biggs, Gridley, Richvale
areas). The CSA No. 37 Ambulance Service Advisory
Committee met, reviewed the submissions, and
recommends N. T. Enloe Memorial Hospital, Chico.
The term of the contract is October 1, 1992 through
September 30, 1995 in the maximum amount of $60,000
per year - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
21. Community Action Agency/County of Butte - the
proposed agreement provides for the removal of
nuisance debris at 3305 Spencer Street,
Oroville (AP 35-111-014, declared a public nuisance
by the Board on August 4, 1992). The agency will
provide the County with an itemized billing for
services rendered in the course of the nuisance
debris removal to be paid from a recovery on a lien
against the owner's proprietary interest - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN.
22. Butte County Office of Education (BCOE) - the
proposed agreement provides for school-based
prevention and coordination services for youth at
risk of drug and alcohol abuse in Butte County.
The term of the agreement is July 1, 1992 through
June 30, 1993 in the maximum amount of $57,313
(Federal/State) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
Page 319
October 6, 1992
92-378 October 6, 1992
23. Parent Education Network (PEN) - the proposed
agreement provides parenting classes, parent
support groups, individual parent education
instruction, development and delivery of a
directory of services, and youth services staff
development related to parent education. The term
of the agreement is July 1, 1992 through June 30,
1993 in the maximum amount of $16,600 (Federal) -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE
REMOVAL OF ITEMS 3.11, 3.21 AND 3.24.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
92-379 Appointments - commissions and committees.
a. Appointments to committee vacancies. (REFER TO
MINUTE ORDER 92-394)
(AIRPORT LAND USE PLANNING COMMISSION - CHAIR DOLAN
STATED FOR THE RECORD THAT SHE HAS BEEN NOTIFIED BY
DR. STEPHEN SCHWARTZ, ALTERNATE COUNTY REPRESENTATIVE, OF
HIS RESIGNATION FROM THE COMMISSION}
MOTION: I MOVE TO APPOINT JULIAN BINSTOCK AS THE
DISTRICT 5 PUBLIC MEMBER REPRESENTATIVE TO THE
CONII~IITTEE TO REVIEW THE FEE SCHEDULE FOR THE
DEPARTMENT OF DEVELOPMENT SERVICES.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
92-380 Consideration of the establishment of the Sheriff's Team
of Active Retired Seniors (STARS) Crime Prevention
Program - action requested:
1. ADOPT A RESOLUTION ESTABLISHING THE SHERIFF'S TEAM
OF ACTIVE RETIRED SENIORS (STARS) CRIME PREVENTION
PROGRAM AND AUTHORIZE THE CHAIR TO SIGN;
2. AUTHORIZE THE AUDITOR-CONTROLLER TO ESTABLISH AN
INTEREST BEARING TRUST FUND FOR THE STARS PROGRAM;
AND
3. DIRECT THE SHERIFF-CORONER TO PERIODICALLY REPORT
TO THE BOARD OF SUPERVISORS ON THE PROGRESS AND
RESULTS OF THE PROGRAM. (95)
Page 320 October 6, 1992
October 6. 1992
92-380 MOTION: I MOVE TO ADOPT RESOLUTION 92-132 ESTABLISHING
THE SHERIFF'S TEAM OF ACTIVE RETIRED SENIORS
(STARS) CRIME PREVENTION PROGRAM AND AUTHORIZE
THE CHAIR TO SIGN; (2) AUTHORIZE THE AUDITOR-
CONTROLLER TO ESTABLISH AN INTEREST BEARING
TRUST FUND FOR THE STARS PROGRAM; AND (3)
REQUEST THE SHERIFF-CORONER TO PERIODICALLY
REPORT TO THE BOARD OF SUPERVISORS ON THE
PROGRESS AND RESULTS OF THE PROGRAM.
S M
~OTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
92-381 Introduction of an ordinance adding Chapter 31.1 to the
Butte County Code establishing a Solid Waste Permit
Enforcement Hearing Panel which will comply with the
Public Resources Code requirement to appoint a hearing
panel. The appointment of a hearing panel partially
fills Solid Waste Enforcement Agency redesignation
requirements of Environmental Health - action requested -
WAIVE READING OF THE ORDINANCE. (213)
MOTION: I MOVE TO WAIVE READING OF THE ORDINANCE.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
92-382 Solid Waste Permit Enforcement and Appeal Independent
Hearing Panel - action requested - MAKE APPOINTMENTS.
MOTION: I MOVE TO APPOINT SUPERVISOR McLAUGHLIN
(MEMBER) AND CHAIR DOLAN (ALTERNATE), JIM DE
WEESE (EXPERT MEMBER) AND RICHARD GROSS
(ALTERNATE), AND PRISCILLA HANFORD (PUBLIC
MEMBER) TO THE SOLID WASTE PERMIT ENFORCEMENT
AND APPEAL INDEPENDENT HEARING PANEL.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
92-383 Resolution adopting a methodology for establishment of
General Assistance (GA) rates pursuant to Section 17000.5
of the Welfare and Institutions Code - action requested -
ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (535)
MOTION: I MOVE TO ADOPT RESOLUTION 92-133 AND
AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Page 321
October 6, 1992
October 6, 1992
92-384
Cox Lane - locked gate at East end. (602)
(BOARD DIRECTION TO COUNTY COUNSEL FOR AN OPINION
REGARDING GATES ON COUNTY RIGHT-OF-WAYS, AND TO THE
DIRECTOR-PUBLIC WORKS FOR A COUNTYWIDE INVENTORY OF
EXISTING GATES ON COUNTY RIGHT-OF-WAYS. THE BOARD OF
SUPERVISORS TO DETERMINE THE NEED FOR THE DEVELOPMENT OF
POLICY ON THIS SUBJECT)
92-385 Report to the Board - functional classification of major
County highways (Intermodal Surface Transportation
Efficiency Act [ISTEA]) - action requested - INFORMATZON
ONLY. (962) (REPORT TO THE BOARD BY THE DIRECTOR-PUBLIC
WORKS FOR INFORMATION ONLY)
(SUPERVISOR McLAUGHLIN NOT PRESENT)
RECESS: 9:55 A.M.
RECONVENE: 10:12 A.M. (SUPERVISOR FULTON NOT
PRESENT)
Public Hearings and Timed Items
92-386 Public hearing - Vernon Koenig - consideration of the
removal of a condition from the Conditional Zoning
designation (proposed negative declaration with
mitigation measures regarding environmental impact),
property zoned TM-1 (timber mountain - one acre parcels),
property located on the east side of Forest Ranch Road,
approximately 1/2 mile south of Highway 32, AP 056-360-
020 and 021, Forest Ranch area. (1450)
(SUPERVISOR FULTON PRESENT)
MOTION: I MOVE TO A. FIND THAT: 1. AN INITIAL STUDY
WAS RECENTLY COMPLETED IN COMPLIANCE WITIi THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT AS PART
OF A RECENT TENTATIVE SUBDIVISION MAP FOR THE
SAME PROPERTY.; 2. SAID STUDY AND COMMENTS
RECEIVED THEREON IDENTIFIED POTENTIALLY
SIGNIFICANT EFFECTS THAT THE PROJECT MAY HAVE
HAD, BUT: (A) REVISIONS IN THE PROJECT PLAN
OR PROPOSALS MADE BY OR AGREED TO BY THE
APPLICANT WOULD AVOID SUCH EFFECTS OR MITIGATE
SIICH EFFECTS TO A POINT WHERE CLEARLY NO
SIGNIFICANT EFFECTS WOULD ~CCUR, AND
Page 322
October 6, 1992
October 6. 1992
92-386 (B) THERE IS NO EVIDENCE BEFORE THE COUNTY
THAT THE CONDITIONAL ZONING AS REVISED WILL
HAVE A SIGNIFICANT EFFECT ON THE
ENVIRONMENT.; B. FIND THAT THE EVIDENCE
PRESENTED IN THE 1992 GROUNDWATER STUDY
PREPARED BY METCALF AND EDDY INDICATES THAT
ADEQUATE DOMESTIC WATER SUPPLIES ARE AVAILABLE
AT DEEPER AQUIFERS 700-800 PLUS FEET, AND THAT
SAID EVIDENCE RES~LVED THE WATER SUPPLY
CONCERNS AND MITIGATION MEASURES PRESENTED IN
THE 1984 ENVIRONMENTAL DOCUMENT PREPARED FOR
THE REZONE.; C. FIND THAT SMALL PRIVATE WATER
SYSTEMS SUPPLYING FOUR OR FEWER PARCELS CAN
ENSURE ADEQUATE AND EFFICIENT WATER SYSTEMS;
AND D. ADOPT A NEGATI~IE DECLARATION WITH
MITIGATION MEASURES ATTACHED HERETO FOR
PROPERTY IDENTIFIED AS AP 056-360-020, 021
(VERNON KOENIG).; AND E. ADOPT RESOLUTION
92-134 APPROVING THE DELETION OF CONDITION 2b
OF THE CONDITIONAL ZONING AGREEMENT ON AP 056-
360-020, 021 (VERNON KOENIG) APPROVED ON
OCTOBER 16, 1984, SUBJECT TO ADDING THE
FOLLOWING CONDITION: 2b. PRIOR TO
RECORDATION OF THE FINAL MAP, THE APPLICANT
SHALL MEET THE REQUIREMENTS OF THE BUTTE
COUNTY ENVIRONMENTAL HEALTH DEPARTMENT.
M S
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y (Unanimously Carried)
92-387 Public hearing - Laurie Norton/Ingrid Norlie -
consideration of an appeal of the Planning Commission's
denial of a variance (proposed negative declaration
regarding environmental impact) to the ten acre minimum
lot size to allow a 2.5 acre parcel to be split into two
1.25 acre parcels on property zoned A-lo (agricultural,
ten acre parcels), property located on the north side of
Cummings Road approximately 1,600 feet west of Lott
Road, AP 040-160-029, Durham. (1590)
Page 323
October 6, 1992
~
October 6, 1992
92-387 MOTION: I MOVE TO A. FIND THAT FOR THE PURPOSES OF
CEQA AN INITIAL STUDY HAS BEEN COMPLETED AND
IDENTIFIED NO SIGNIFICANT ENVIRONMENTAL
IMPACTS, AND ADOPT A NEGATIVE DECLARATION;
B. FIND THAT SPECIAL CIRCUMSTANCES APPLICABLE
TO THIS PROPERTY, INCLUDING SIZE, SHAPE,
TOPOGRAPHY, LOCATION, OR SURROUNDINGS DO NOT
EXIST AND THAT THE LEGAL FINDINGS CAN NOT BE
MADE THAT WOULD JUSTIFY A VARIANCE ON THIS
PROPERTY ; AND C. DENY THE VARIANCE TO ALLOW
TWO SUBSTANDARD SIZE LOTS IN AN AREA ZONED A-
10 ON AP 040-160-029 (LAURIE NORTON AND INGRID
NORLIE).
M S
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y(Unanimously Carried)
92-388 Items removed from the Consent Agenda for Board
consideration and action.
1. Award of bid (13-93) - janitorial service - bids
have been opened for providing janitorial services
of selected leased buildings with the low bidder
being Fresh & Clean Janitorial Service, Oroville in
the amount of $1,407 per month - action requested -
AWARD BID, APPROVE AGREEMENT, AND AUTHORIZE THE
CHAIR TO SIGN. (1784)
MOTION: I MOVE TO AWARD BID, APPROVE AGREEMENT, AND
AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y(Unanimously Carried)
Public Hearings and Timed Items
92-389 Public hearing - Paul D. Baker - abandonment of a ten
foot strip of right-of-way, north side of Plumas Avenue,
adjoining AP 030-038-004, property located on the
northwest corner of Plumas Avenue and 16th Street,
Thermalito - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN. (2448)
MOTION: I MOVE TO ADOPT RESOLUTION 92-135 AND
AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y(Unanimously Carried)
Page 324
October 6, 1992
October 6, 1992
92-390 CLOSED SESSION: The Board recessed at 10:40 a.m. to
a closed session for the purpose of
meet and confer pursuant to
Government Code Section 54957.8.
(2548)
RECONVENE: The Board reconvened at 10:48 a.m.
following a closed session for the
purpose of ineet and confer pursuant to
Government Code Section 54956.8. (NO
ANNOUNCEMENTS)
92-391 Continued 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. (2568) (**00) (HEARING OPENED AND CONTINUED
OPEN TO OCTOBER 20, 1992 AT 10:15 A.M.)
Regular Aqenda
92-392 Items removed from the Consent Agenda for Board
consideration and action.
1. County of Butte/Durham Recreation and Park
District - proposed is an agreement to lease the
Durham Memorial Hall for a period of one year -
action requested - APPROVE LEASE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (112)
MOTION: I MOVE TO RESCHEDULE THIS ITEM FOR THE BOARD'S
AGENDA OF NOVEMBER 10, 1992.
M S
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y(Unanimously Carried)
2. National Homecare Systems agreement - In-Home
Supportive Services (IHSS) - the current contract
is a third year extension of a two year contract
approved in 1990. Based upon the maximum hours
limitation of the contract, the Welfare Department
has determined that the contract will need to be
terminated on or about November 18, 1992 in order
to keep the County from being at risk for funding
over the limitation - action requested - APPROVE
NOTICE OF TERMINATION. (170) (NO ACTION TAI~N)
Page 325
October 6, 1992
October 6. 1992
RECESS: 11:10 A.M.
RECONVENE: 11:25 A.M.
92-393 Unit determination appeal(s) filed by Dave O'Farrill,
Butte County Correctional Officer - action requested -
COMMENCE HEARZNG. (202)
(HEARING COMMENCED BY BOARD CHAIR)
(SUPERVISOR McLAUGHLIN PRESENT)
MOTION: PURSUANT TO PERSONNEL RULE 11.9, I MOVE TO
REFER THE UNIT DETERMINATION APPEAL(S) TO A
THIRD PARTY HEARING OFFICER, HON. STANLEY
YOUNG, RETIRED, PLUMAS COUNTY, FOR FURTHER
HEARING.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Regular Aqenda
(SUPERVISOR McINTURF NOT PRESENT)
92-394 Appointments - commissions and committees.
a. Appointments to committee vacancies.
MOTION: I MOVE TO APPOINT MERRY S. JOHNSON, AS THE
REPRESENTATIVE OF THE NORTHWEST SOCIETY FOR
THE PREVENTION OF CRUELTY TO ANIMAIS (NWSPCA),
TO THE ANIMAL CONTROL ADVISORY COMMITTEE.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
(SUPERVISOR McINTURF PRESENT~
92-395 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.}
1. Diane Monson, Oroville - violation by the Dutch
Ravine Sportsmans~ Club of the County's cease and
desist order and a request for active enforcement
of County's cease and desist order.
Page 326
October 6, 1992
October 6, 1992
92-395
2. Frank Castello, Oroville - Dutch Ravine Sportsmans'
Club - need teeth in enforcement of cease and
desist order by County.
3. Louie Brown, Oroville - Dutch Ravine Sportsmans'
Club - shooting on his property and on road.
4. Barbara Jewell, Oroville - Dutch Ravine Sportsmans'
Club - traffic on Swedes Flat Road.
5. Jerry Simard, Oroville - Dutch Ravine Sportsmans'
Club - the County's cease and desist order not in
effect.
6. James Hansen, Oroville - regional garbage pick up
and clean up of hazardous pollution in the Koppers
Company area of Oroville.
7. Jerry Holcomb, Oroville - demands that the Board of
Supervisors, and other County agents, cease and
desist from further involvement and actions against
Edith Holcomb, and a declaration of independence
for Jerry and Edith Holcomb.
92-396
Communications
Communications received and referred. (COPIES OF ALL
COMMiJNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. William J. Pavao, Program Manager, State Department
of Housing and Community Development - notifies the
Board that the September 2, 1992 letter from
Timothy L. Coyle, Director advising the Board of
the award of a grant (#92-EDBG-197) from the
California 1992 State Community Development Block
Grant (CDBG) Program incorrectly stated the award
as $30,000. The correct amount is $29,100 - action
requested - REFER TO CHIEF ADMINISTRATIVE OFFICER.
b. Brian Leahy, President, Cherokee Ranch, Inc. -
requests withdrawal of a request for a Land
Conservation Action cancellation on AP 038-150-
O10 - action requested - REFER TO ASSESSOR, CLERK
OF THE BOARD, AND DIRECTOR-PLANNING.
Page 327
October 6, 1992
October 6, 1992
92-396 c. Doug Vagim, Chairman, County of Fresno Board of
Supervisors - outlines the onerous financial
impacts of increasing state and federal drinking
water regulations on all public water systems, but
particularly on small public water systems. Their
Board supports the introduction of legislation in
the upcoming state legislative session to allow
California drinking water regulations to be no more
stringent than federal requirements - action
requested - REFER TO CHIEF ADMINISTRATIVE OFFICER,
COUNTY COUNSEL, AND DIRECTOR-PUBLIC HEALTH
(ENVIRONMENTAL HEALTH).
d. Robert E. Dorr, President, California State
Association of Counties (CSAC) - CSAC is in their
third year as co-sponsors of the California Water
Awareness Campaign "Discover California's Water", a
statewide education effort to bring water issues to
the forefront of the public's interest. CSAC urges
al.l counties to consider becoming a"local"
partner, and say yes to becoming a lvcal water
awareness sponsor - action requested - REFER TO
CHIEF ADMINISTRATIVE OFFICER AND COUNTY COUNSEL.
e. Jim Ragland, General Manaqer, Viacom Cable -
notifies the County that effective November l, 1992
Viacom Cable will be making several changes in
rates and will begin offering a special discounted
rate for senior citizens who are receiving
Supplemental Security Income - action requested -
REFER TO CHIEF ADMINISTRATIVE OFFICER.
92-397 CLOSED SESSION: The Board recessed at 12:28 p.m. to
a closed session for the purpose of
actual litigation (County of Butte
v. Vandegrift, cases no. 106404 and
110983) pursuant to Government Code
Section 54956.9(a).
RECONVENE: The Board
following
purpose of
Butte v.
Government
ANNOUNCEMEI
reconvened at 12:45 p.m.
a closed session for the
actual litigation (County of
Vandegrift) pursuant to
Code Section 54956.9(a). (NO
1TS )
Page 328
October 6, 1992
~
October 6, 1992
ADJOURNMENT: There being no further business before
the Board, the meeting was adjourned at
12:45 p.m. to reconvene on Tuesday,
October 20, 1992 at 9:00 a.m.
.,,.,.~.. , .....
of Supervisors
ATTEST:
JOHN S. BLACKLOCK Chief Administrative Officer
and lerk of th oard of Supervisors
By:
Page 329
October 6, 1992