HomeMy WebLinkAboutM100901BOARD OF SUPERVISORS
MINUTES
October 9, 2001
R.J. BEELER, 1st District
JANE DOLAN, 2nd District
MARY ANNE HOUX, 3rd District
CURT JOSIASSEN, 4th District
KIM YAMAGUCHI, 5th District
Call to Order - Board of Supervisors Room, County
Administration Building, 25 County Center Drive, Oroville.
Supervisor present: Beeler, Dolan, Houx, Yamaguchi, and Chair
Josiassen. Also present: Starlyn S. Brown, Assistant Chief
Administrative Officer; Bruce Alpert, County Counsel; and
Marion Reeves, Assistant Clerk of the Board.
Pledge of Allegiance to the Flag of the United States of
America.
Invocation - Ron Summers, Representative, Grace Community
Church, Chico.
01-314 Items removed from the Consent Agenda for Board consideration
or action.
1. Denise Cangiano - Board approval is requested by the
Butte County Department of Behavioral Health for an
agreement with Denise Cangiano for the provision of
specialty mental health services within the requirements
of Phase II Medi-Cal Speciality Mental Health
Consolidation. The agreement is effective July 1, 2001,
and will remain in effect until terminated by the County
or contractor. There is no maximum amount payable under
the agreement. Payment will be made based on services
rendered - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
Consent A ecr nda
01-315
1. Approval of Minutes - action requested - APPROVE MINUTES
OF AUGUST 28, 2001; AUGUST 30, 2001; AND
SEPTEMBER 11, 2001.
Page 433 October 9, 2001
October 9, 2001
O1-315 2. Budget Transfers - action requested - APPROVE BUDGET
TRANSFERS B-078 (SHERIFF'S OFFICE); B-079 (SHERIFF'S
OFFICE); B-076 (FIRE); AND B-085 (FISCAL YEAR 2001-2002
FINAL BUDGET ADJUSTMENTS). All budget transfers listed
above, with the exception of B-076, require a 4/5 vote.
3. Library Donations - in accordance with Government Code
Section 25355, donations in the amount of $2,560 from the
Chico Friends of the Library, $1,867 from the Oroville
Friends of the Library, $984 from the Paradise Friends of
the Library, $250 from the Chico Area Flyfishers, and
$100 from the Bluestockings Book Club have been received
for the Butte County Trust Fund for the purchase of
books - action requested - ACCEPT DONATIONS AND AUTHORIZE
LETTERS OF APPRECIATION.
4. western Canal water District - Appointments in Lieu of
Election - pursuant to Elections Code Section 10515, the
western Canal water District is requesting the Board
appoint Lance Tennis and Milton LaMalfa, Trustees, to
terms to end December 2, 2005. The district has
certified that the number of persons who filed a
Declaration of Candidacy did not exceed the number of
offices to be filled - action requested - APPOINT LANCE
TENNIS AND MILTON LAMALFA, TRUSTEES, TO TERMS TO END
DECEMBER 2, 2005.
5. Paradise Memorial Hall Committee - action requested -
APPOINT PAUL H. HARMON, DELEGATE, AND PETER E. CARNUTE,
ALTERNATE, AMERICAN LEGION POST 259 REPRESENTATIVES, TO
VACATED TERMS TO END JUNE 30, 2002.
6. Department of Child Support Services - Laptop Computer
Purchase - Board approval is requested by the Department
of Child Support Services to purchase a laptop computer
in the estimated amount of $2,649. The computer will be
utilized by the department's Information Systems Analyst
to provide remote and portable access to the department's
computer systems. A budget transfer of department funds
is also requested to provide funding for the purchase -
action requested - APPROVE BUDGET TRANSFER B-075 (4/5
vote required); AND APPROVE PURCHASE OF A FIXED ASSET
ITEM.
7. Southside Oroville Community Center - Contract Change
Order (CCO) No. 4 - CCO No. 4, in the increasing amount
of $25,886.93 (project funds), provides for equipment,
materials and labor to install the gas line, telephone,
and electrical conduit from the supply point on Lower
Wyandotte Avenue to terminal locations at the rear of the
building - action requested - APPROVE CCO NO. 4 AND
AUTHORIZE THE CHAIR TO SIGN.
Page 434 October 9, 2001
October 9, 2001
O1-315 8. Monthly Investment Report - the Treasurer-Tax Collector
submits the August 31, 2001, report in accordance with
the Butte County Statement of Investment Policy dated
July 1, 2001 - action requested - ACCEPT FOR INFORMATION.
9. United States Department of Justice/United States
Department of the Treasury - Federal Annual Certification
Report - pursuant to Federal requirements, the Sheriff's
Office submits the Federal Annual Certification Report
which provides a summary of the equitable sharing
activity for the Sheriff's Office Asset Seizure Trust
Fund - action requested - APPROVE REPORT AND AUTHORIZE
THE CHAIR AND THE SHERIFF-CORONER TO SIGN.
10. Projects for Assistance in Transition from Homelessness
(PATH) - Board approval is requested by the Butte County
Department of Behavioral Health to accept and appropriate
$15,088 in additional revenue received from the State of
California-Department of Mental Health for the State
fiscal year 2001-2002 PATH program - action requested -
ADOPT RESOLUTION O1-110 ACCEPTING FUNDS AND AUTHORIZE THE
CHAIR TO SIGN; AND APPROVE BUDGET TRANSFER B-082 (4 /5
vote required) ACCEPTING AND APPROPRIATING THE
UNANTICIPATED REVENUE.
11. Transfer of Revolving Fund - Board approval is requested
by the Department of Child Support Services for a
resolution which would transfer the authority and
ownership of a $5,000 revolving fund established for the
prepayment of filing fees for certain civil actions, and
for advancing the costs involved in levies on writs of
Execution. The fund was initially operated under the
District Attorney-Family Support Division, and the
request for transfer is being made in response to the
establishment of the Department of Child Support Services
as a separate department - action requested - ADOPT
RESOLUTION O1-111 AND AUTHORIZE THE CHAIR TO SIGN.
12. County Service Area (CSA) No. 176 - Pheasant Landing
Estates, Unit No. 3 - Board approval is requested by the
Public works Department for a resolution establishing the
maximum service charges for CSA No. 176, Pheasant Landing
Estates, Unit No. 3. On August 14, 2001, the Board held
a protest hearing and ballot proceeding pursuant to the
requirements of Proposition 218, noting that the service
charges would be established following the formation of
the CSA by the Local Agency Formation Commission. It is
anticipated that the Local Agency Formation Commission
will approve formation of the CSA on October 4, 2001 -
action requested - ADOPT RESOLUTION O1-112 AND AUTHORIZE
THE CHAIR TO SIGN.
Page 435 October 9, 2001
October 9, 2001
O1-315 13. Adoption of a Salary Ordinance Amendment - the Local
Agency Formation Commission (LAFCo) has requested the
Department of Human Resources prepare a salary ordinance
amendment which increases the annual salary for the LAFCo
Executive Officer to $74,550 (an increase of $3,550),
retroactive to July 7, 2001. Pursuant to the Memorandum
of Understanding between the County and LAFCo, the Board
must adopt a salary ordinance to implement the
Commission's action - action requested - ADOPT ORDINANCE
3775 AND AUTHORIZE THE CHAIR TO SIGN. (FROM 9-25-O1
[3.19] )
14. Adoption of a Salary Ordinance Amendment - the Public
works Department has requested the Department of Human
Resources prepare a salary ordinance amendment which
deletes one flexibly staffed position of Associate Civil
Engineer/Associate Engineer/Assistant Engineer, and adds
one flexibly staffed position of Associate
Surveyor/Assistant Surveyor in response to a
recommendation contained in the L.B. Hayhurst Public
Works Study - action requested - ADOPT ORDINANCE 3776 AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 9-25-O1 [3.20])
15. Adoption of a Salary Ordinance Amendment - the Public
Health Department has requested the Department of Human
Resources prepare a salary ordinance amendment which
creates the position classification of Health Education
Specialist III ($14.94 - $18.16), deletes 12 flexibly
staffed positions of Health Education Specialist II/I,
adds 12 flexibly staffed positions of Health Education
Specialist III/II/I, and increases the salary range for
the position of Supervising Health Education Specialist
($16.43 - $19.97). The changes are being made to provide
staff promotional opportunities and assist in the
progression of staff to supervisory positions. with the
addition of the new job classification, the Supervising
Health Education Specialist salary range was increased to
retain the salary spread between supervisory and non-
supervisory positions - action requested - ADOPT
ORDINANCE 3777 AND AUTHORIZE THE CHAIR TO SIGN. (FROM
9-25-O1 [3.21] )
16. Introduction of a Salary Ordinance Amendment - the
Probation Department has requested the Department of
Human Resources prepare a salary ordinance amendment
which extends the term of one flexibly staffed position
of Probation Officer III/II/I, and one term 3/4-time
flexibly staffed position of Office Assistant III/II/I to
June 30, 2002. The positions support the Serious
Habitual Offender Grant Program, and funding for the
grant has been renewed through the end of the current
fiscal year - action requested - WAIVE READING OF THE
ORDINANCE.
Page 436 October 9, 2001
October 9, 2001
O1-315 17. Introduction of a Salary Ordinance Amendment - the Public
Health Department has requested the Department of Human
Resources prepare a salary ordinance amendment which adds
one half-time flexibly staffed position of Office
Assistant III/II/I in support of the wellness to work
program. The position will be fully funded by State
funds - action requested - WAIVE READING OF THE
ORDINANCE.
18. Introduction of a Salary Ordinance Amendment - the Public
Health Department has requested the Department of Human
Resources prepare a salary ordinance amendment which
increases the salary of the position of Director of
Health Education ($26.24 - $31.89), retroactive to
July 8, 2000. The adjustment provides for the 4o cost of
living allowance granted July 8, 2000, which was not
applied to this position - action requested - WAIVE
READING OF THE ORDINANCE.
19. Chico Branch Library - Extension of Hours - Board
approval is requested by the Library for a resolution
which would extend the hours of operation of the Chico
Branch Library from 35 hours per week to 60 hours per
week. The increase is a result of a funding agreement
with the City of Chico - action requested - ADOPT
RESOLUTION O1-113 AND AUTHORIZE THE CHAIR TO SIGN.
20. Resolution in Appreciation of District Attorney Chief
Investigator Ed Szendrey upon His Retirement from the
County of Butte - action requested - ADOPT RESOLUTION 01-
114 AND AUTHORIZE THE CHAIR TO SIGN.
21. Resolution in Support of Rural Telecommunications for
Northern California - the Butte County Economic
Development Corporation is requesting the Board adopt a
resolution endorsing the formation of a
telecommunications coalition, and supporting the efforts
and needs of the coalition - action requested - ADOPT
RESOLUTION O1-115 AND AUTHORIZE THE CHAIR TO SIGN.
22. Resolution Declaring October 15-16, 2001, as Healthy
Aging Days in Butte County - action requested - ADOPT
RESOLUTION O1-116 AND AUTHORIZE THE CHAIR TO SIGN.
23. Resolution to Access Summary Criminal History Information
for Employment - Board approval is requested by the
Department of Child Support Services for a resolution
which will provide authorization to access summary
criminal history information for employment, licensing,
or certification purposes - action requested - ADOPT
RESOLUTION O1-117 AND AUTHORIZE THE CHAIR TO SIGN.
Page 437 October 9, 2001
October 9, 2001
O1-315 24. Resolution Honoring the Lao Veterans of America - Board
approval is requested by Supervisor Beeler for a
resolution honoring the Lao Veterans of America - action
requested - ADOPT RESOLUTION O1-118 AND AUTHORIZE THE
CHAIR TO SIGN.
25. Glenn Bruno - Board approval is requested by the
Administrative Office for an amendment to the agreement
with Glenn Bruno for the provision of architectural
services for the Southside Oroville Community Center.
The amendment increases the maximum amount payable by
$14,140 (project funds) for the additional work required
to add a tenant to the building - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO
SIGN. (Contract No. X11105)
26. State of California-Department of Alcohol and Drug
Programs - Board approval is requested by the Butte
County Department of Behavioral Health for a revenue
agreement with the State of California-Department of
Alcohol and Drug Programs for grant funds in the amount
of $74,097 for a Comprehensive Drug Court Implementation
Program. The funding for fiscal year 2001-2002 will be
utilized to provide intensive Outpatient Treatment, Day
Treatment, and increased Residential Treatment for adult
participants, as well as program evaluation for Adult and
Juvenile Drug Court programs. The term of the grant is
December 29, 2000, through December 28, 2004, with a
maximum amount payable to the County of $360,745 ($72,149
per fiscal year). Board approval is also requested for
a resolution accepting the grant funding, and a budget
transfer to accept and appropriate the unanticipated
revenue - action requested - ADOPT RESOLUTION O1-119 AND
AUTHORIZE THE CHAIR TO SIGN; APPROVE GRANT AWARD
AGREEMENT AND AUTHORIZE THE DIRECTOR OF BEHAVIORAL HEALTH
TO SIGN; AND APPROVE BUDGET TRANSFER B-080 (4 /5 vote
required) ACCEPTING AND APPROPRIATING UNANTICIPATED
REVENUE.
27. Crestwood Behavioral Health, Inc. - Amendment - Board
approval is requested by the Butte County Department of
Behavioral Health for an amendment to the agreement with
Crestwood Behavioral Health, Inc., for the provision of
Institutions for Mental Disease (I.M.D.) Services and
Enhancement Services. The amendment extends the term of
the agreement through June 30, 2002, and increases the
maximum amount payable to $512,769 (department budget) -
action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
Page 438 October 9, 2001
October 9, 2001
01-315 28. Glenn County Health Services - Board approval is
requested by the Butte County Department of Behavioral
Health (BCDBH) for a revenue agreement with Glenn County
Health Services for the provision of acute psychiatric
inpatient care to Glenn County residents referred to the
BCDBH Psychiatric Health Facility. The term of the
agreement is July 1, 2001, through June 30, 2002, with a
maximum amount payable to the County of $80,000 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. R40338)
29. North Valley Parent Education Network - Board approval is
requested by the Butte County Department of Behavioral
Health for an agreement with the North Valley Parent
Education Network for the provision of case management,
assessment, individual, group, and family therapy,
rehabilitation, and crisis intervention services to Medi-
cal eligible children from Butte County who meet the
criteria of medical necessity. The term of the agreement
is July 1, 2001, through June 30, 2002, with a maximum
amount payable of $326,832 (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X13233)
30. Sacramento Valley Family Services, Inc. - Board approval
is requested by the Butte County Department of Behavioral
Health for an agreement with Sacramento Valley Family
Services, Inc., for the provision of state-mandated
therapeutic behavioral services. The term of the
agreement is July 1, 2001, through June 30, 2002, with a
maximum amount payable of $790,000 (department budget) -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER.
31. Sacramento Valley Family Services, Inc. - Project
Reality - Board approval is requested by the Butte County
Department of Behavioral Health for an agreement with
Sacramento Valley Family Services, Inc., for the
provision of drug and alcohol prevention services to
youth clients in support of the Project Reality program.
The term of the agreement is September 1, 2001, through
June 30, 2002, with a maximum amount payable of $68,349
(department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
Page 439 October 9, 2001
October 9, 2001
O1-315 32. Butte County Probation Department - Memorandum of
Understanding (MOU) - Amendment - Board approval is
requested by the Butte County Department of Behavioral
Health for an amendment to the MOU with the Butte County
Probation Department for the provision of drug testing
services in support of the Drug Court Program. The
amendment expands the target population to include all
participants of the Adult Drug Court Program, clarifies
the duties and responsibilities of Probation and
Behavioral Health, extends the term through
June 30, 2002, and increases the maximum amount payable
to $38,340 (department budget) for fiscal year
2001-2002 - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X10941)
33. Cabs 4 Kids - Amendment - Board approval is requested by
the Department of Employment and Social Services for an
amendment to the agreement with Cabs 4 Kids for the
provision of transportation services to CalwORKs
participants. The amendment increases the maximum amount
payable by $12,000 (department budget) for fiscal year
2001-2002, as a result of an increased need for services.
All other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN. (Contract No. X12035)
34. Regents of the University of California-Davis - Board
approval is requested by the Department of Employment and
Social Services for an agreement with the Regents of the
University of California-Davis for the provision of
Eligibility Services Training. The term of the agreement
is July 1, 2001, through June 30, 2002, with a maximum
amount payable of $43,500 (university's in-kind
contribution $6,525/department budget $36,975) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN. (Contract No. X13181)
35. Regents of the University of California-Davis - Board
approval is requested by the Department of Employment and
Social Services for an agreement with the Regents of the
University of California-Davis for the provision of
Employment Services Training. The term of the agreement
is July 1, 2001, through June 30, 2002, with a maximum
amount payable of $34,800 (university's in-kind
contribution $5,220/department budget $29,580) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X13179)
Page 440 October 9, 2001
October 9, 2001
01-315 36. Catalyst Domestic Violence Services - Board approval is
requested by the Department of Employment and Social
Services for an agreement with Catalyst Domestic Violence
Services for the provision of a Domestic Violence
Response Team. The term of the agreement is
October 1, 2001, through June 30, 2003, with a maximum
amount payable of $244,230 for the multi-year term.
Funding for the agreement is available utilizing CalwORKs
State Performance Incentive Funds, and Board approval is
requested for a budget transfer to appropriate the funds
needed for fiscal year 2001-2002 - action requested -
APPROVE BUDGET TRANSFER B-074; AND APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X13220)
37. Butte County Department of Public Health - Memorandum of
Understanding (MOU) - Amendment - Board approval is
requested by the Department of Employment and Social
Services for an amendment to the MOU with the Public
Health Department for the provision of public health
nursing services in support of the Alternative Response
Public Health Nurse Program. The amendment clarifies
terms within the MOU, and increases the maximum amount
payable by $80,000 (department budget) for fiscal year
2001-2002 - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X11801)
38. Butte County Department of Behavioral Health - Memorandum
of Understanding (MOU) - Amendment - Board approval is
requested by the Department of Employment and Social
Services for an amendment to the MOU with the Butte
County Department of Behavioral Health for the provision
of substance abuse and mental health treatment services
to CalwORKs participants. The amendment extends the term
of the agreement through June 30, 2002, and increases the
maximum amount payable by $1,236,408 (department budget)
for fiscal year 2001-2002 - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X10903)
Page 441 October 9, 2001
October 9, 2001
O1-315 39. Crime Prevention Act of 2000 - Board approval is
requested by the Probation Department to approve the
following agreements with various agencies for the
provision of services in support of the Juvenile Justice
Coordinating Council's Comprehensive Multi-agency
Juvenile Justice Plan. The plan called for proposals
from community based organizations to provide selected
services to reduce alcohol and drug abuse. The Schiff-
Cardenas Crime Prevention Act of 2000 made a per capita
funding distribution of funds to California counties.
Butte County's share is $720,838 for fiscal year
2001-2002, and Board approval is also requested for a
budget transfer to accept and appropriate the funds to
provide the funding for the following agreements. All
agreements are for the term of July 1, 2001, through
June 30, 2002:
A. Boys and Girls Club of the North Valley - for the
provision of after school and weekend teen services.
The maximum amount payable is $235,074. (Contract
No. X13234);
B. Feather River Tribal Health, Inc. - for the
provision of alcohol and drug counseling for Native
Americans. The maximum amount payable is $34,000.
(Contract No. X13237);
C. North Valley Parent Education Network - for the
provision of a program entitled, "Empowering Parents
and Children Together", designed for single parent
families. The maximum amount payable is $240,000.
(Contract No. X13238);
D. Paradise Unified School District - for the provision
of three drug alternative programs which address
student use of drugs, alcohol and tobacco. The
maximum amount payable is $58,500. (Contract No.
X13235); and
E. Gary Bess Associates - for the provision of an
evaluation of the community based organizations as
required by the State Board of Corrections. The
maximum amount payable is $52,083. (Contract No.
X13236).
The plan also approved $3,604 for Probation Department
expenses. An additional agreement with the Butte County
Juvenile Drug Court will follow on a subsequent agenda -
action requested - APPROVE BUDGET TRANSFER B-077
ACCEPTING AND APPROPRIATING UNANTICIPATED REVENUE; AND
APPROVE AGREEMENTS AND AUTHORIZE THE CHAIR TO SIGN.
Page 442 October 9, 2001
October 9, 2001
01-315 40. Input Systems, Incorporated - Board approval is requested
by the Public Health Department for an agreement with
Input Systems, Incorporated for the provision of software
maintenance services for the Environmental Health
Division's Statewide Environmental Evaluation Program
System (SWEEPS). The data system is the mechanism for
the collection of workload data and billing justification
information. The term of the agreement is July 1, 2001,
through June 30, 2006, with a maximum amount payable for
fiscal year 2001-2002 of $20,236.92 (department budget) -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN. (Contract No. X13191)
41. waste Recovery west, Inc. - Amendment - Board approval is
requested by the Public works Department for an amendment
to the agreement with waste Recovery west, Inc., for
removal and recycling services for waste tires stockpiled
at the Neal Road Landfill. The amendment extends the
term of the agreement through September 30, 2002, and
increases the maximum amount payable by $20,000
(department budget/Heal Road Landfill Management Fund)
for the contract year 2001-2002 - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11408)
42. waiver of Fees - Fire Victims - pursuant to Butte County
Code Section 3-40.5, Board approval is requested by the
Development Services Department to waive all fees
associated with reconstruction activities (done in
compliance with Butte County Code) for damages sustained
in the Yankee Hill/ Concow area fire - action requested -
FIND THE WAIVER OF FEES IS IN THE PUBLIC INTEREST, AND
WAIVE ALL FEES FOR RECONSTRUCTION ACTIVITIES RELATED TO
DAMAGES FROM THE FIRE.
43. Advance Step Hire - pursuant to Personnel Rules Section
11.5B, the Sheriff's Office has requested the Department
of Human Resources prepare an agenda item requesting
Board approval of the advance step hire of a Correctional
Officer candidate to Step 2 of the salary ordinance based
on experience and training - action requested - APPROVE
ADVANCE STEP HIRE OF A CORRECTIONAL OFFICER CANDIDATE TO
STEP 2 OF THE SALARY RANGE.
Page 443 October 9, 2001
October 9, 2001
01-315 44. Board Calendar Modification - Board approval is requested
by the Administrative Office to alter the meeting dates
for the months of November and December 2001. The
Administrative Office is proposing the Board change the
meeting dates in November from November 13 and 27, to
November 6 and 20 (from the second and fourth Tuesday to
the first and third Tuesday). The recommendation is
being made in response to a request by the California
State Association of Counties (CSAC) to alter the meeting
schedule to allow for the commencement of the CSAC Annual
Meeting on Tuesday, November 27. Board approval is also
requested to set a second meeting in December for
Tuesday, December 18. The current Board calendar sets
December 11 as the only meeting in December, as the
fourth Tuesday falls on December 25 - action requested -
APPROVE MEETING CALENDAR MODIFICATION; CHANGING THE
MEETING DATES IN NOVEMBER TO TUESDAY, NOVEMBER 6, AND
TUESDAY, NOVEMBER 20, AND ADDING A MEETING TO THE
DECEMBER CALENDAR ON TUESDAY, DECEMBER 18, 2001.
45. 2002 Board of Supervisors Meeting Dates
Calendar - consideration of the meeting dates calendar
for 2002, including alterations of meeting dates based on
holidays - action requested - ADOPT CALENDAR AND DIRECT
DISTRIBUTION TO COUNTY DEPARTMENTS.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE REMOVAL OF ITEMS
3.27, AND THE ACTION REQUESTED ON ITEM 3.26 AMENDED TO READ,
"ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN; AND APPROVE
GRANT AWARD AGREEMENT AND AUTHORIZE THE DIRECTOR OF BEHAVIORAL
HEALTH TO SIGN..." (90)
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
PRESENTATION OF A RESOLUTION BY CHAIR JOSIASSEN TO ED SZENDRY
UPON HIS RETIREMENT FROM THE COUNTY OF BUTTE. (135)
PRESENTATION OF A RESOLTUION HONORING LAO VETERANS OF AMERICA
BY CHAIR JOSIASSEN TO CHA PHIA CHUE, PRESIDENT, AND THAI VANG,
EXECUTIVE DIRECTOR, LAO VETERANS OF AMERICA, INC., OF NORTHERN
CALIFORNIA. (426)
O1-316 Appointments - Boards, Commissions, and Committees. (644)
1. Appointments to listed vacancies. (NONE)
Page 444 October 9, 2001
October 9, 2001
O1-317 Update on legislative and budget activities. (659) STARLYN S.
BROWN, ASSISTANT CHIEF ADMINISTRATIVE OFFICER, INFORMS THE
BOARD THAT THE GOVERNOR HAS UNTIL OCTOBER 14 TO SIGN BILLS FOR
THIS LEGISLATIVE SESSION. THE STATE IS PROJECTING A DEFICIT IN
THE AMOUNT OF $5 BILLION. THE DEFICIT AMOUNT IS BASED ON BOND
SALES, AND SHOULD THE BOND SALES NOT BE AS SUCCESSFUL AS
PROJECTED, THE DEFICIT COULD GO AS HIGH AS $12-$14 BILLION.
THE STATE HAS DIRECTED THIER DEPARTMENTS TO PREPARE BUDGETS
WITH A loo REDUCTION. THE BOARD WAS INFORMED THAT THE
CALIFORNIA STATE ASSOCIATION OF COUNTIES HAS CREATED A TASK
FORCE TO ENSURE THAT COUNTIES' INTERESTS ARE HEARD DURING ANY
ACTIONS TAKEN AS A RESULT OF A STATE BUDGET DEFICIT.
O1-318 Lime Saddle Trust Fund - consideration of a modification to
Conclusion and Recommendation #2 of Section 1 of the Paradise
Ridge Memorandum of Understanding Summary Status Report (May
31, 2001). The proposed modification would authorize the use
of the Lime Saddle Community Services District's Trust Fund for
an engineering evaluation of the use of the Miocene and Hendrix
Canals to provide potential water supply to the Magalia area -
action requested - THE BUTTE COUNTY WATER COMMISSION RECOMMENDS
THE BOARD:
I. APPROVE THE MODIFICATION OF CONCLUSION #2 TO READ, "THE
LIME SADDLE TRUST FUND SHOULD NOT BE USED FOR EXPENSIVE
FEASIBILITY STUDIES, BUT COULD BE USED FOR LOW-COST
RECONNAISSANCE STUDIES THAT HELP ANALYZE RIDGE WATER
ISSUES.";
II. APPROVE THE MODIFICATION OF RECOMMENDATION #2 TO READ,
"USE THE LIME SADDLE TRUST FUND TO DEFRAY SOME OF THE
COSTS FOR RIDGE INFRASTRUCTURE REDUCE COSTS TO RATE
PAYERS, OR FUND LOW-COST PROFESSIONAL EVALUATIONS OF
PROPOSALS TO ANALYZE RIDGE WATER ISSUES."; AND
III. AUTHORIZE UP TO $10,000 OF THE LIME SADDLE COMMUNITY
SERVICES DISTRICT'S TRUST FUND TO PAY PRELIMINARY
ENGINEERING EVALUATIONS OF THE HENDRIX AND MIOCENE CANAL
OPTIONS. (842)
MOTION: I MOVE TO APPROVE THE MODIFICATION OF CONCLUSION #2 TO READ,
"THE LIME SADDLE TRUST FUND SHOULD NOT BE USED FOR EXPENSIVE
FEASIBILITY STUDIES, BUT COULD BE USED FOR LOW-COST
RECONNAISSANCE STUDIES THAT HELP ANALYZE RIDGE WATER ISSUES.";
APPROVE THE MODIFICATION OF RECOMMENDATION #2 TO READ, "USE THE
LIME SADDLE TRUST FUND TO DEFRAY SOME OF THE COSTS FOR RIDGE
INFRASTRUCTURE REDUCE COSTS TO RATE PAYERS, OR FUND LOW-COST
PROFESSIONAL EVALUATIONS OF PROPOSALS TO ANALYZE RIDGE WATER
ISSUES."; AND AUTHORIZE UP TO $10,000 OF THE LIME SADDLE
COMMUNITY SERVICES DISTRICT'S TRUST FUND TO PAY PRELIMINARY
ENGINEERING EVALUATIONS OF THE HENDRIX AND MIOCENE CANAL
OPTIONS.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 445 October 9, 2001
October 9, 2001
O1-319 Board Discussion - Consideration of the Addition of a Half-time
Attorney to the District Attorney's Office - pursuant to Board
direction of September 11, 2001, discussion of a request by the
District Attorney to fund an additional half-time attorney
position in support of therapeutic courts - action requested -
BOARD DISCUSSION AND DIRECTION. (1398)
MOTION: I MOVE TO APPROVE THE ADDITION OF A 1/4-TIME ATTORNEY TO THE
DISTRICT ATTORNEY'S OFFICE.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
BOARD DIRECTION THAT A DISCUSSION REGARDING THE ADDITION OF
STAFF TO THE PUBLIC DEFENDER OFFICE TO BE BROUGHT BACK ON THE
NEXT AGENDA.
RECESS: 10:31 A.M.
RECONVENE: 10:41 A.M.
Public Hearings and Timed Items
O1-320 Public Hearing - Underground Utility District - consideration
of the formation of an Underground Utility District on East
Avenue from Cohasset Road to 400 feet easterly, in Chico. The
hearing is to ascertain whether public necessity, health,
safety, or welfare require the removal of poles, overhead
wires, and facilities for supplying electric, communications,
or similar or associated services in the district described
above - action requested - ADOPT RESOLUTION ESTABLISHING
UNDERGROUND UTILITY DISTRICT NO. 14B-EAST AVENUE (FROM COHASSET
ROAD TO 400 FEET EASTERLY, IN CHICO) AND AUTHORIZE THE CHAIR TO
SIGN. (FROM 9-11-O1 [3.02]) (2696)
PUBLIC HEARING OPENED: 10:42 A.M.
PUBLIC HEARING CLOSED: 10:47 A.M.
MOTION: I MOVE TO ADOPT RESOLUTION O1-120 ESTABLISHING UNDERGROUND
UTILITY DISTRICT NO. 14B-EAST AVENUE (FROM COHASSET ROAD TO 400
FEET EASTERLY, IN CHICO) AND AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 446 October 9, 2001
October 9, 2001
O1-321 Continued Public Hearing - Butte County Department of
Development Services - Rezone - consideration of a rezone to
conform the zoning of the subject property to the General Plan,
rezoning from A-5 (Agricultural - 5 acre parcels) and A-R
(Agricultural Residential) to C-2 (General Commercial) three
parcels totaling 4.9 acres that are developed with a 10 unit
motel on 2.95 acres, a home on 1 acre, and three homes on 0.95
acres (this is a project on which notice of intent to adopt a
negative declaration with mitigation measures regarding
environmental impacts has been given). The property is located
south of, and adjacent to, State Route 32, approximately 1/4
mile southeast of Muir Avenue, at 3207 State Route 32, Chico,
and identified as APN 042-100-002, 003, and 004 (File No. REZ
O1-02 [CD]) - action requested - STAFF HAS PROVIDED THE BOARD
WITH TWO ALTERNATIVES. BASED ON WHICH ALTERNATIVE THE BOARD
SELECTS, STAFF RECOMMENDS THE BOARD TAKE THE FOLLOWING ACTIONS:
A. SETBACK ALTERNATIVE 1.
1. SUBJECT TO FINDINGS I(A-E) AS DETAILED IN THE STAFF
MEMORANDUM DATED OCTOBER 9, 2001, ADOPT A MITIGATED
NEGATIVE DECLARATION REGARDING ENVIRONMENTAL
IMPACTS;
2. FIND THAT THE DESIGN OF THE PROPOSED PROJECT
IMPROVEMENTS WILL NOT CAUSE ENVIRONMENTAL DAMAGE TO
FISH AND/OR WILDLIFE OR THEIR HABITAT AND APPROVE A
"DE MINIMUS" EXEMPTION TO THE COLLECTION OF FEES
PURSUANT TO FISH AND GAME CODE SECTION 711.4(d)(3)
AND 14 CCR 753.5, AS THE PROJECT SITE IS NOT KNOWN
TO CONTAIN ANY SPECIES IDENTIFIED AS A CANDIDATE,
SENSITIVE, OR SPECIAL STATUS SPECIES IN LOCAL OR
REGIONAL PLANS, POLICIES, OR REGULATIONS, OR BY THE
CALIFORNIA DEPARTMENT OF FISH AND GAME OR THE UNITED
STATES WILDLIFE SERVICE. THE PROJECT WILL NOT: HAVE
A SUBSTANTIAL ADVERSE EFFECT ON ANY RIPARIAN
HABITAT; HAVE A SUBSTANTIAL ADVERSE EFFECT ON
FEDERALLY PROTECTED WETLANDS AS DEFINED BY SECTION
404 OF THE CLEAN WATER ACT; INTERFERE SUBSTANTIALLY
WITH THE MOVEMENT OF ANY NATIVE RESIDENT OR
MIGRATORY FISH OR WILDLIFE SPECIES; CONFLICT WITH
ANY LOCAL POLICIES OR ORDINANCES PROTECTING
BIOLOGICAL RESOURCES; OR, CONFLICT WITH THE
PROVISIONS OF AN ADOPTED HABITAT CONSERVATION PLAN;
AND
3. SUBJECT TO FINDINGS III (A AND B) AS DETAILED IN THE
STAFF MEMORANDUM DATED OCTOBER 9, 2001, ADOPT THREE
ORDINANCES REZONING APN 042-100-002 OWNED BY JOHN
HOFFMAN AND TERRI LYNN EGGLESTON, FROM A-R
(AGRICULTURAL RESIDENTIAL) CONTAINING 0.95 ACRES
MORE OR LESS; APN 042-100-003 OWNED BY ELMER L. AND
DORIS L. CRAWFORD, TRUSTEES, FROM A-5
(AGRICULTURAL - 5 ACRE PARCELS) CONTAINING 1.0 ACRE
MORE OR LESS; AND APN 042-100-004 OWNED BY THE
ESTATE OF LOTFALLAH HALIMI, FROM A-5 (AGRICULTURE -
5 ACRE PARCELS) CONTAINING 2.95 ACRES MORE OR LESS,
TO C-2 (GENERAL COMMERCIAL) TO CONFORM TO THE
GENERAL PLAN, TOTALING 4.9 ACRES, EACH WITH A
RESPECTIVE CONDITIONAL ZONING AGREEMENT ATTACHED TO
THEIR RESPECTIVE ZONING ORDINANCE AS EXHIBIT "A" AND
AUTHORIZE THE CHAIR TO SIGN; OR
Page 447 October 9, 2001
October 9, 2001
O1-321 B. SETBACK ALTERNATIVE 2.
1. SUBJECT TO FINDINGS I(A-E) AS DETAILED IN THE STAFF
MEMORANDUM DATED OCTOBER 9, 2001, ADOPT A MITIGATED
NEGATIVE DECLARATION REGARDING ENVIRONMENTAL
IMPACTS;
FIND THAT THE DESIGN OF THE PROPOSED PROJECT
IMPROVEMENTS WILL NOT CAUSE ENVIRONMENTAL DAMAGE TO
FISH AND/OR WILDLIFE OR THEIR HABITAT AND APPROVE A
"DE MINIMUS" EXEMPTION TO THE COLLECTION OF FEES
PURSUANT TO FISH AND GAME CODE SECTION 711.4(d)(3)
AND 14 CCR 753.5, AS THE PROJECT SITE IS NOT KNOWN
TO CONTAIN ANY SPECIES IDENTIFIED AS A CANDIDATE,
SENSITIVE, OR SPECIAL STATUS SPECIES IN LOCAL OR
REGIONAL PLANS, POLICIES, OR REGULATIONS, OR BY THE
CALIFORNIA DEPARTMENT OF FISH AND GAME OR THE UNITED
STATES WILDLIFE SERVICE. THE PROJECT WILL NOT: HAVE
A SUBSTANTIAL ADVERSE EFFECT ON ANY RIPARIAN
HABITAT; HAVE A SUBSTANTIAL ADVERSE EFFECT ON
FEDERALLY PROTECTED WETLANDS AS DEFINED BY SECTION
404 OF THE CLEAN WATER ACT; INTERFERE SUBSTANTIALLY
WITH THE MOVEMENT OF ANY NATIVE RESIDENT OR
MIGRATORY FISH OR WILDLIFE SPECIES; CONFLICT WITH
ANY LOCAL POLICIES OR ORDINANCES PROTECTING
BIOLOGICAL RESOURCES; OR, CONFLICT WITH THE
PROVISIONS OF AN ADOPTED HABITAT CONSERVATION PLAN;
AND
SUBJECT TO FINDINGS III(A AND B)AS DETAILED IN THE
STAFF MEMORANDUM DATED OCTOBER 9, 2001, ADOPT THREE
ORDINANCES REZONING APN 042-100-002 OWNED BY JOHN
HOFFMAN AND TERRI LYNN EGGLESTON, FROM A-R
(AGRICULTURAL RESIDENTIAL) CONTAINING 0.95 ACRES
MORE OR LESS; APN 042-100-003 OWNED BY ELMER L. AND
DORIS L. CRAWFORD, TRUSTEES, FROM A-5
(AGRICULTURAL - 5 ACRE PARCELS) CONTAINING 1.0 ACRE
MORE OR LESS; AND APN 042-100-004 OWNED BY THE
ESTATE OF LOTFALLAH HALIMI, FROM A-5 (AGRICULTURE -
5 ACRE PARCELS) CONTAINING 2.95 ACRES MORE OR LESS,
TO C-2 (GENERAL COMMERCIAL) TO CONFORM TO THE
GENERAL PLAN, TOTALING 4.9 ACRES, EACH WITH A
RESPECTIVE CONDITIONAL ZONING AGREEMENT ATTACHED TO
THEIR RESPECTIVE ZONING ORDINANCE AS EXHIBIT "A" AND
AUTHORIZE THE CHAIR TO SIGN. (2960) (**00)
PUBLIC HEARING RECONVENED AT 10:49 A.M.
PUBLIC HEARING CLOSED: 11:22 A.M.
MOTION: I MOVE TO
COMMISSIONER)
THE PROPERTY
OBTAIN A SOLU'
S
VOTE: l Y 2 Y 3 Y 4
DIRECT STAFF (INCLUDING THE AGRICULTURAL
TO DISCUSS THE AGRICULTURAL SETBACK OPTIONS WITH
OWNERS INVOLVED IN THE PROJECT TO ATTEMPT TO
PION THAT WOULD BE SUITABLE TO ALL PARTIES.
M
Y 5 Y (Unanimously Carried)
Page 448 October 9, 2001
October 9, 2001
O1-322 Items removed from the Consent Agenda for Board consideration
and action. (**775)
1. Denise Cangiano - Board approval is requested by the
Butte County Department of Behavioral Health for an
agreement with Denise Cangiano for the provision of
specialty mental health services within the requirements
of Phase II Medi-Cal Speciality Mental Health
Consolidation. The agreement is effective July 1, 2001,
and will remain in effect until terminated by the County
or contractor. There is no maximum amount payable under
the agreement. Payment will be made based on services
rendered - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
MOTION: I MOVE TO APPROVE AGREEMENT 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 5 Y (Unanimously Carried)
O1-323 Public Comment (PRESENTATIONS WILL BE LIMITED TO FIVE MINUTES.
THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TAKING
ACTION ON ANY ITEM NOT LISTED ON THE AGENDA.) (**996) (NONE)
Page 449 October 9, 2001
October 9, 2001
O1-324 Timed Recess - Timed Recess to Closed Session.
CLOSED SESSION: THE BOARD RECESSED AT 11:31 A.M. TO A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL
REGARDING ACTUAL LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(a) IELATI
VS. COUNTY OF BUTTE (BUTTE COUNTY SUPERIOR
COURT CASE NO. 120574) AND LAMBERT VS. COUNTY
OF BUTTE (BUTTE COUNTY SUPERIOR COURT CASE NO.
125328). CONFERENCE WITH LEGAL COUNSEL
REGARDING SIGNIFICANT EXPOSURE TO LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION
54956.9(b)(1) ONE POTENTIAL CASE. CONFERENCE
WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT
CODE SECTION 54957.6: AGENCY NEGOTIATORS:
JEANNE GRAVETTE AND WILLIAM AVERY; EMPLOYEE
ORGANIZATIONS: BUTTE COUNTY EMPLOYEES
ASSOCIATION (GENERAL UNIT); BUTTE COUNTY
MANAGEMENT EMPLOYEES ASSOCIATION (MANAGEMENT,
CONFIDENTIAL AND SUPERVISORY UNIT);
COMMUNICATION WORKERS OF AMERICA (SOCIAL
SERVICES WORKERS' UNIT); BUTTE COUNTY
PROFESSIONAL EMPLOYEES UNIT; BUTTE COUNTY
DEPUTY SHERIFFS' ASSOCIATION (GENERAL AND
MANAGEMENT/SUPERVISORY UNIT); AND BUTTE COUNTY
CORRECTIONAL OFFICERS' ASSOCIATION (GENERAL
AND MANAGEMENT/SUPERVISORY UNIT). PUBLIC
EMPLOYEE EMPLOYMENT/APPOINTMENT/RECRUITMENT
PURSUANT TO GOVERNMENT CODE SECTION 54957:
CHIEF ADMINISTRATIVE OFFICER AND/OR INTERIM
CHIEF ADMINISTRATIVE OFFICER; AND PUBLIC
EMPLOYEE PERFORMANCE EVALUATION/APPOINTMENT
PURSUANT TO GOVERNMENT CODE SECTION 54957:
INTERIM DIRECTOR DEVELOPMENT SERVICES.
(**1007)
Page 450 October 9, 2001
October 9, 2001
O1-324
RECONVENE: THE BOARD RECONVENED AT FROM A CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL REGARDING ACTUAL
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9 (a) IELATI VS. COUNTY OF BUTTE (BUTTE
COUNTY SUPERIOR COURT CASE NO. 120574) AND
LAMBERT VS. COUNTY OF BUTTE (BUTTE COUNTY
SUPERIOR COURT CASE NO. 125328). CONFERENCE
WITH LEGAL COUNSEL REGARDING SIGNIFICANT
EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(b)(1) ONE POTENTIAL
CASE. CONFERENCE WITH LABOR NEGOTIATORS
PURSUANT TO GOVERNMENT CODE SECTION 54957.6:
AGENCY NEGOTIATORS: JEANNE GRAVETTE AND
WILLIAM AVERY; EMPLOYEE ORGANIZATIONS: BUTTE
COUNTY EMPLOYEES ASSOCIATION (GENERAL UNIT);
BUTTE COUNTY MANAGEMENT EMPLOYEES ASSOCIATION
(MANAGEMENT, CONFIDENTIAL AND SUPERVISORY
UNIT); COMMUNICATION WORKERS OF AMERICA
(SOCIAL SERVICES WORKERS' UNIT); BUTTE COUNTY
PROFESSIONAL EMPLOYEES UNIT; BUTTE COUNTY
DEPUTY SHERIFFS' ASSOCIATION (GENERAL AND
MANAGEMENT/SUPERVISORY UNIT); AND BUTTE COUNTY
CORRECTIONAL OFFICERS' ASSOCIATION (GENERAL
AND MANAGEMENT/SUPERVISORY UNIT). PUBLIC
EMPLOYEE EMPLOYMENT/APPOINTMENT/RECRUITMENT
PURSUANT TO GOVERNMENT CODE SECTION 54957:
CHIEF ADMINISTRATIVE OFFICER AND/OR INTERIM
CHIEF ADMINISTRATIVE OFFICER; AND PUBLIC
EMPLOYEE PERFORMANCE EVALUATION/APPOINTMENT
PURSUANT TO GOVERNMENT CODE SECTION 54957:
INTERIM DIRECTOR DEVELOPMENT SERVICES.
(**1065) (CHAIR JOSIASSEN NOT PRESENT)
ANNOUNCEMENT
FROM CLOSED
SESSION: THE BOARD HAS VOTED TO HIRE LAWRENCE ODLE TO
ACT AS THE CHIEF ADMINISTRATIVE OFFICER ON AN
INTERIM BASIS FOR FOUR MONTHS. THE VOTE WAS
3 TO 2. VOTING IN FAVOR WERE CHAIR JOSIASSEN,
SUPERVISOR BEELER AND SUPERVISOR YAMAGUCHI.
VOTING AGAINST WERE SUPERVISOR DOLAN AND
SUPERVISOR HOUX. THE OFFER IS CONTINGENT
UPON MR. ODLE OBTAINING A LEAVE OF ABSENCE
FROM HIS DUTIES AS THE DIRECTOR OF THE AIR
QUALITY MANAGEMENT DISTRICT. THE BOARD ALSO
VOTED TO EXTEND THE CONTRACT FOR TOM BUFORD AS
INTERIM DIRECTOR-DEVELOPMENT SERVICES THROUGH
THE END OF THIS YEAR ON THE SAME TERMS AND
CONDITIONS AS HIS PREVIOUS CONTRACT. THAT
VOTE WAS UNANIMOUS.
Page 451
October 9, 2001
October 9, 2001
Regular Agenda
O1-325 Employment Contract - Amendment - Interim Director Development
Services - consideration of an amendment to the employment
contract for the Interim Director Development Services. The
Board will consider extending the term of the agreement and the
maximum amount payable - action requested - APPROVE AMENDMENT,
WITH TERMS AS DETERMINED BY THE BOARD, AND AUTHORIZE THE CHAIR
TO SIGN. (**1134)
MOTION: I MOVE TO APPROVE THE CONTRACT AMENDMENT THROUGH THE END OF THE
YEAR, WITH ALL OTHER TERMS AND CONDITIONS TO REMAIN THE SAME.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Communications
O1-326 Communications received and referred. (A LISTING AND COPIES OF
COMMUNICATIONS RECEIVED BY THE BOARD IN ADDITION TO THOSE
LISTED BELOW ARE AVAILABLE IN THE CLERK OF THE BOARD' S OFFICE . )
1. Memorandum from Sean Farrell, Deputy Administrative
Officer, providing the Board with an update on the
nuisance abatement program.
ADJOURNMENT: THERE BEING NO FURTHER BUSINESS BEFORE THE
BOARD, THE MEETING WAS ADJOURNED AT 1:46 P.M.
TO RECONVENE AT A REGULAR MEETING OF THE BOARD
TO BE HELD TUESDAY, OCTOBER 23, 2001, AT
9:00 A.M.
CURT JOSIASSEN, CHAIR
ATTEST:
CLERK OF THE BOARD OF SUPERVISORS
By.
Page 452 October 9, 2001