HomeMy WebLinkAboutM101194October 11, 1994
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors V. Meyer, Dolan, Houx, Thomas and
Chair McLaughlin present. John S. Blacklock, Chief
Administrative Officer; Susan Minasian, County Counsel;
and Dorothy Bell, Deputy Clerk of the Board.
Pledge of allegiance to the Flag of the United States of
America.
Invocation - Rev. Bob Sprague, Neighborhood Church, Chico
94-302 Consent Agenda
1. Approval of minutes - action requested - APPROVE
MINUTES OF SEPTEMBER 13, 1994 AND SEPTEMBER 27,
1994.
2. Budget transfers - action requested - APPROVE
BUDGET TRANSFERS B-015 (LIBRARIES), B-017
(ENVIRONMENTAL HEALTH), B-018 (DEVELOPMENT
SERVICES), B-019 (PERSONNEL), B-020 (AGRICULTURAL),
B-021 (WELFARE/ADMINISTRATION), B-022 (FIRE), AND
B-023 (FIRE).
3. County library donations - in accordance with
Government Code Section 25355, donations of $5,000
from Paradise Friends of the Library, $1,760 from
Chico Friends of the Library, $515 from Oroville
Friends of the Library, and $250 from Dr. Jeff
Wilson, DDS, Oroville have been received for the
Butte County Trust Fund for the purchase of books -
action requested - ACCEPT DONATIONS AND AUTHORIZE
LETTERS OF APPRECIATION.
Page 281
October 11, 1994
October 11. 1994
94-302 4. Glen Biggers and Diamond Lands Corporation - rezone
to TM-2 and TP-160 for property located north and
south of Humboldt Road, approximately 1/2 mile east
of Skyway, at the Humboldt Bridge over Butte Creek.
identified as AP 060-070-026 and 060-110-091, -092,
Butte Creek area. The State Board of Forestry has
forwarded notice of its concurrence with the
Board's tentative approval of the subject rezoning
(7-26-94) in satisfaction of the requirements of
Section 4621.2 of the Public Resources Code -
action requested - ADOPT ORDINANCE 3158 AND
AUTHORIZE THE CHAIR TO SIGN.
5. Administrative Office - within the Board's approval
of the Administrative Office Automation Project was
a high speed, high resolution laser printer for
$3,400 and a color inkjet printer for $1,200. Low
bid for the laser printer is $4,029, and low bid
for the inkjet printer is $1,337. Sufficient funds
are available within the department's fixed asset
appropriation from savings on other items - action
requested - APPROVE PURCHASE OF FIXED ASSET ITEMS.
6. Conveyance of County property - Board authorization
is requested for the donation of a Singer/Gertz
station monitor (asset no. 421802) to the County
RACES organization, the Sheriff's Communications
Reserve. The aonitor, acquired in 1976 for Central
Communications, has been deemed to be obsolete and
is of no further value to the County - action
requested - action requested - AUTHORIZE
PUBLICATION OF NOTICE OF INTENTION TO CONVEY COUNTY
PROPERTY PURSUANT TO GOVERNMENT CODE SECTIONS 25365
AND 6061.
7. Award of bid 16-95 - 3/4 ton utility truck - bids
have been received and evaluated for the purchase
of a 3/4 ton utility truck for Buildings and
Grounds. The low bid meeting desired
specifications is Folsom Lake Ford in the amount of
$18,303, plus tax and document fees - action
requested - AWARD BID.
8. Award of bid 16-95 - 4x4 vehicle - bids have been
opened for the purchase of a 4-wheel drive vehicle
for the Assessor's Office with the low bidder
meeting specifications being Wittmeier Chevrolet of
Chico in the amount of $18,476.23, plus tax and
document fees - action requested - AWARD BID TO
WITTMEIER CHEVROLET.
Page 282
October 11, 1994
94-302 9. Award of bid 16-95 - pickup truck - bids have been
opened for the purchase of a mini-pickup for
Development Services-Planning Commission with the
low bidder meeting specifications being Hoblitt
Motors of Colusa in the amount of $9,479, plus tax
and document fees - action requested - AWARD BID TO
HOBLITT MOTORS.
10. Award of bid 16-95 - three pickup trucks - bids
have been opened for the purchase of three mini-
pickups for Development Services-Building Division
with the low bidder meeting specifications being
Hoblitt Motors of Colusa in the amount of $28,497,
plus tax and document fees - action requested -
AWARD BID TO HOBLITT MOTORS.
li. Award of bid - two pickup trucks - the
Environmental Health Department has two compact
pickup trucks approved in the budget. The low
bidder on similar trucks as part of bid no. 16-95,
Hoblitt Motors of Colusa has agreed to honor the
original bid amount for the two additional trucks,
which is $9,479 each, plus tax and document fees -
action requested - AWARD BID TO HOBLITT MOTORS.
12. Award of bid - fire engine purchase - proposed is
acquisition of a triple combination fire engine for
the Nord Fire Station in the amount of $215,625
from Westates Fire Apparatus of Woodland, CA
pursuant to State of California solicitation number
2731 and bid no. P43363 - action requested - AWARD
BID TO WESTATES FIRE APPARATUS.
13. General Services/Print Shop - automated offset
press - the ABDick 369 automated offset
press/ABDick 200 bin sorter (asset no. 17052) in
the Print Shop has been taken out of service, is
outdated, and beyond economic use by the County -
action requested - DECLARE PROPERTY SURPLUS AND
AUTHORIZE DISPOSAL BY THE PURCHASING OFFICE.
14. Gridley Fire Station remodel project - contract
change order (CCO) no. 1 - CCO no. 1 has been
prepared with Carey Construction in the increasing
amount of $15,000 which provides for widening the
apparatus roos four feet and moving the door
frames - action requested - APPROVE CCO NO. 1 AND
AUTHORIZE THE CHAIR TO SIGN.
Page 283
October 11, 1994
94-302 15. Court Addition Project construction inspector -
amendment to architects agreement - an amendment
has been prepared with Ross-Drulis Architects, in
association with Dreyfuss ~ Blackford Architects to
perform full time building inspection services
related to construction of the project in the
aaount of $120,000 with funding coming from
certificate of participation proceeds of the Butte
County Municipal Financing Corporation - action
requested - APPROVE AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN.
16. Tax and Revenue Anticipation Notes (TRAN's) - a
resolution authorizing the issuance of 1994-95 Tax
and Revenue Anticipation Notes for Butte County
Office of Education not to exceed $21,000,000 -
action requested - ADOPT RESOLUTION 94-116 AND
AUTHORIZE THE CHAIR TO SIGN.
17. Cash Difference and Overage Report - the Auditor-
Controller subaits a report of the replenishment of
cash difference funds to covsr shortages, and the
transfer of cash overage fund balances to general
fund for fiscal year 1993-94 - action requested -
ACCEPT FOR INFORMATION.
18. Oroville Meaorial Hall - refund of rental fee - a
rental fee refund has been requested by Sue Guinn
of Pollock Pines because of problems encountered at
the Oroville Memorial Hall. Staff has reviewed the
request and concurs that the refund is
appropriate - action requested - AUTHORIZE REFUND
OF RENTAL FEE.
19. Resolution appointing Ron McElroy to the position
of Deputy County Surveyor - action requested -
ADOPT RESOLUTION 94-117 AND AUTHORIZE THE CHAIR TO
SIGN.
20. Approval of a four way stop for intersection of
Andover Drive and Cascade Drive, Magalia area -
action requested - ADOPT RESOLUTION 94-118 AND
AUTHORIZE THE CHAIR TO SIGN.
Page 284
October 11, 1994
94-302 21. Agreement for
Reconstruction
92-1:
PARCEL
NOS.
right of way acquisition, Neal Road
Project, County contract no. 46312-
1, 3, 5, 7, Torrance Heritage 9.93
8, 9, 11, 13 Company
PURCHASE PRICE
~Q IMPROVEMENTS TOTAL
$9,557.25 $16,000.00 $25,557.25
action requested - APPROVE AGREEMENT FOR
ACQUISITION AND AUTHORIZE CHAIR TO SIGN; ACCEPT
DEED AND AUTHORIZE CHAIR TO SIGN CERTIFICATE OF
ACCEPTANCE.
22. Notice of completion for construction of Chico
Durham Bike Path from Jones Avenue to Hegan Lane,
County contract no. 26311-92-1, State contract no.
88-2-04003 - all contract work has been completed
in accordance with the plans and specifications -
action requested - ACCEPT CONTRACT WORK; AUTHORIZE
THE CHAIR TO SIGN THE NOTICE OF COMPLETION; AND
AUTHORIZE FILING OF THE NOTICE OF COMPLETION.
23. Notice of completion for reconstruction of Neal
Road from State Highway 99 to 3.0 miles
northeasterly, County contract no. 46312-92-1 - all
contract work has been completed in accordance with
the plans and specifications - action requested -
ACCEPT CONTRACT WORK; AUTHORIZE THE CHAIR TO SIGN
THE NOTICE OF COMPLETION; AND AUTHORIZE FILING OF
THE NOTICE OF COMPLETION.
24. Dames and Moore - proposed is an amended agreement
between the County of Butte and Dames and Moore for
an ongoing nitrate program - County Service Area
No. 114 - action requested - APPROVE AMENDED
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
Page 285
October il, 1994
94-302 25. State Department of Food and Agriculture -
proposed is a contract (no. 94-0020) effective
July 1, 1994 through July 1, 1999, which provides
funding for enforcement of a statewide compliance
level of 85 percent on all agricultural and
vegetable seed in the County. The State shall pay
annually, in arrears, 30 percent of the total
assessment fees received, or $65,000, whichever sum
is greater, to the counties as a subvention for
costs incurred in enforcement - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE AGRICULTURAL
COMMISSIONER TO SIGN.
26. Brown's River Records Preservation Services -
Recorder's Office Historical Record Book
Restoration/Preservation Project - proposed is a
contract to begin restoration and preservation of
33 original record books: Deeds (Volumes 1-26,
54), Patents (Book A), Miscellaneous Records
(1852), Index to Patents (1860), Grantor Index
(1904-1906), and Orders Probate (A). The contract
is in the maxiaum amount of $45,000 ($15,000 per
year for three years) (MICROGRAPHICS TRUST FUND) -
action requested - APPROVE CONTRACT AND AUTHORIZE
THE CHAIR TO SIGN.
27. Private Industry Council (PIC) - Job Training
Partnership Act - the proposed cooperative
agreement between the PIC and the State Department
of Education for 1994-95 provides remedial
education to GAIN recipients - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
28. County of Colusa/County of Butte - Colusa County is
contracting with Butte County Mental Health to
provide acute psychiatric inpatient care to
residents of Colusa County who are referred to
Butte County for service. The tern of the
agreement is July 1, 1994 through June 30, 1995 in
the maximum amount to Butte County of $11,400 (30
patient days) - action requested - APPROVE CONTRACT
AND AUTHORIZE THE CHAIR TO SIGN.
29. Scott Schofield, Chico - proposed is a lease
renewal agreement for approximately 3,900 square
feet of office space at 492 Rio Lindo Avenue,
Chico for the Alcohol and Druq Services' Youth
Services and Youth Treatment Services Units of
Mental Health. The tern of the lease is July 1,
1994 through June 30, 1995 in the maximum amount of
$30,000 (FEDERAL) - action requested - APPROVE
LEASE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
Page 286 October 11, 1994
94-302 30. 1994-95 Butte County Victim/Witness Assistance
Program - the Probation Department has prepared an
application to the Office of Criminal Justice
Planning (OCJP) for $122,862 in State funds to
provide service to crime victims - action
requested - ADOPT RESOLUTION 94-119 APPROVING THE
APPLICATION AND AUTHORIZING THE CHIEF PROBATION
OFFICER TO SIGN THE APPLICATION/AGREEMENTS ON
BEHALF OF THE COUNTY.
31. Mary L. Brown, Chico - the Women, Infants and
Children (WIC) Progress currently leases 1,300
square feet of office space at 1311 Kangrove
Avenue, Suite D, Chico. The term of the lease
renewal is January 1, 1995 through December 31,
1996 with monthly base payments of $680 ($0.523 per
square feet) (FEDERAL) - action requested - APPROVE
LEASE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
32. State Department of Health Services - proposed is
an amendment to the contract for Medi-Cal
Administrative Claiming which increases the amount
payable to the County to a maximum of $1,900,950
($416,800 maximum payable for fiscal year 1992-93
and $1,484,150 maximum payable for fiscal year
1993-94) - action requested - APPROVE AMENDMENT TO
CONTRACT AND AUTHORIZE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
33. State Department of Health Services - under the
terns of the proposed amendment, the County~s
Department of Public Health will continue to
provide a range of tobacco education services to
the community. The amendment extends the contract
(no. 89-97893) period through June 30, 1996. 100$
State funds in the amount of $110,000 are available
for use in 1994-95, and an additional State
allocation of $110,000 is scheduled for 1995-96 -
action requested - APPROVE AMENDMENT TO AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN.
Page 287
October 11, 1994
94-302 34. California Integrated Waste Management Board -
Household Hazardous Waste (HHW) Discretionary
Grant - Board authorization is requested for
submittal by the Public Works Department of a HHW
Discretionary Grant Application seeking $114,012 in
grant funding to implement five one-day HHW
collection events proposed to be held in Durham,
Magalia, Palermo, the City of Biggs, and the Town
of Paradise, during the spring and summer of 1995.
Residents living in these communities currently
have no access to properly dispose of such HHW
materials. The County's contribution specified in
this grant application amounts to $9,073 (Neal Road
Landfill Management Fund) - action requested -
ADOPT RESOLUTION 94-120 AUTHORIZING SUBKITTAL OF
GRANT APPLICATION AND AUTHORIZE THE CHAIR TO SIGN.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH ITEM
3.20 CORRECTED TO REFLECT "PARADISE PINES
AREA"
s M
l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Acrenda
94-303 Appointments - commissions and committees.
a. Appointments to committee vacancies. (74)
MOTION: I MOVE TO APPOINT ADELE PERRY TO THE PARADISE
CEMETERY DISTRICT TO A TERM TO EXPIRE JULY,
1998.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
94-304 JOHN S. BLACKLOCR, CHIEF ADMINISTRATIVE OFFICER,
INTRODUCED CHERYL B. MEYER, DIRECTOR-PERSONNEL.
94-305 Update on Sacramento legislative and budget activities.
(JOHN S. BLACKLOCR, CHIEF ADMINISTRATIVE OFFICER,
REPORTED ON THE COUNTY'S MEETING WITH THE DEPARTMENT OF
FINANCE AS A FOLLOW UP TO THE GOVERNOR'S VETO OF AB 2082,
THE AT RISK COUNTIES MEASURE) (REFER TO MINUTE ORDER NO.
94-315)
Page 288
October 11, 1994
94-306 Presentation of afund-raising program for tax deductible
contributions to the Children's Trust Fund - action
requested - AUTHORIZE A LETTER OF APPRECIATION TO FRANK
WATTERS, CHICO FOR HIS SUGGESTION TO ALLOW VOLUNTARY
CONTRIBUTIONS BY TAXPAYERS. (312)
MOTION: I MOVE TO AUTHORIZE A LETTER OF APPRECIATION
TO FRANK WATTERS, CHICO FOR HIS SUGGESTION TO
ALLOW VOLUNTARY CONTRIBUTIONS BY TAXPAYERS.
S K
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
94-307 Presentation of the results of the County Target Study,
and contribution of a $1,500 cash match for State Grant
X93-EDBG-277 for Phase II of the Target Industry Study -
action requested - ACCEPT $1,500 CASH MATCH GRANT. (NO
ACTION TAKEN)
94-308 Adoption of a salary ordinance amendment adding five
Deputy Sheriff positions to the operations budget
(Federal Police Supplement Program), conversion of
allocated funds for extra help to a regular help position
of Probation Officer (this allocated position is funded
through the school districts within Butte County), and
reclassification of a Computer Technician to a Staff
Services Systems Specialist in the Assessor's Office,
which is the result of a reorganization due to staff
reductions for the past two years. Annual coats of
Sheriff/$200,720, Probation/$28,417, and Assessor/$7,355
are from department budgets - action requested - ADOPT
ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN.
MOTION: I MOVE TO ADOPT ORDINANCE 3159 AND AUTHORIZE
THE CHAIR TO SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
94-309 Introduction of an ordinance amending Section 28A-2 of
Chapter 28A, entitled "Mobilehome and Mobilehome Lot
Standards" of the Butte County Code, pertaining to
violations of said chapter - action requested - WAIVE
READING OF THE ORDINANCE. (996)
MOTION: I MOVE TO WAIVE READING OF THE ORDINANCE.
M s
VOTE: i N 2 N 3 Y 4 N 5 Y (Motion Failed)
(NO ACTION TAKEN/CONTINUED TO NOVEMBER 8, 1994)
Page 289
October 11, 1994
94-310 City of Chico Draft General Plan - action requested -
REVIEW AND COMMENT UPON THE CITY OF CHICO DRAFT GENERAL
PLAN AND AUTHORIZE FORMAL TRANSMITTAL OF BOARD RESPONSE
TO THE CITY. (1223) (**00)
(SUPERVISOR THOMAS NOT PRESENT/SUPERVISOR THOMAS PRESENT)
MOTION: I MOVE TO AUTHORIZE FORMAL TRANSMITTAL OF
STAFF COMMENTS AMENDED TO INCLUDE DISCUSSION
ON INCLUDING THE DIAMOND MATCH AREA BACK TO
DAYTON ROAD (NOT ACROSS DIAMOND AND BACK INTO
ESTES ROAD AND LAND THAT DOES NOT HAVE ANY
ACCESS OFF OF ORCHARD) IN THE CITY'S SPHERE OF
INFLUENCE (TO INCLUDE THE 18 MONTHS OF
CORRESPONDENCE ON THIS ISSUE), AND TO REQUEST
THAT THE CITY WORK WITH THE COUNTY TO ADDRESS
THE UNIQUENESS OF THE VALLOMBROSA ROADWAY, TO
INCLUDE THE ISSUES OF SAFETY, SPEED, ACCESS
AND SCENIC ROUTES.
M S
VOTE: 1 NV 2 N 3 Y 4 Y 5 Y (Motion Carried)
94-311 Items removed from the Consent Agenda for Board
consideration and action. (NONE)
RECESS: 11:15 A.M.
RECONVENE: 11:25 A.M. (SUPERVISOR THOMAS NOT
PRESENT)
Public Hearings and Timed Items
94-312 Public hearing - Butte County Board of Supervisors -
consideration of a General Plan Amendment from Low
Density Residential to Industrial and rezone (item on
which a negative declaration regarding environment
impacts has been recommended) from A-R (Agricultural
Residential) to M-1 (Light Industrial), property located
on the northeast corner of Humboldt Avenue and Bartlett
Street, identified as AP 014-371-014, -015, Chico. (1205)
(SUPERVISOR THOMAS PRESENT)
Page 290
October il, 1994
October 11, 1994
94-312 MOTION: I xOVE TO APPROVE THE APPLICATION ON AP 004-
371-014, -015, SUBJECT TO 1. ENVIRONMENTAL
FINDINGS A. AN INITIAL STUDY WAS COMPLETED IN
COxPLIANCE WITH THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT WITHOUT IDENTIFYING POTENTIALLY
SIGNIFICANT ENVIRONMENTAL EFFECTS THAT THE
PROJECT MAY HAVE.; AND B. THE BOARD OF
SUPERVISORS HAS INDEPENDENTLY REVIEWED,
ANALYZED, AND CONSIDERED THE PROPOSED NEGATIVE
DECLARATION WITH xITIGATION xEASURES PRIOR TO
MAKING ITS DECISION ON THE PROJECT, AND THE
NEGATIVE DECLARATION REFLECTS THE INDEPENDENT
JUDGEMENT OF BUTTE COUNTY.; 2. ZONING
ORDINANCE FINDINGS A. FIND THAT THE GENERAL
PLAN AMENDMENT CONFORMS WITH THE INTENT OF THE
BUTTE COUNTY GENERAL PLAN AND IS CONSISTENT
WITH THE CHAPxANTOWN-xULBERRY IMPROVEMENT
PLAN.; AND B. FIND THAT THE REZONE IS
CONSISTENT WITH THE BUTTE COUNTY GENERAL
PLAN.; AND 3. ACTIONS A. ADOPT RESOLUTION 94-
121 AMENDING THE GENERAL PLAN FROx LOW DENSITY
RESIDENTIAL TO INDUSTRIAL ON PROPERTIES
IDENTIFIED AS AP 004-371-014, -015.; B. ADOPT
ORDINANCE 3160 REZONING FROx A-R TO M-1
PROPERTIES IDENTIFIED AS AP 004-371-014,-015.;
AND C. SUBJECT TO FINDINGS INDICATED IN
SECTIONS 1 AND 2 OF THIS REPORT, ADOPT A
NEGATIVE DECLARATION AND APPROVE THE GENERAL
PLAN AMENDMENT AND REZONE ON AP 004-371-014,-
015.
x s
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
94-313 Public hearing - to determine whether public necessity,
health, safety or welfare require the formation of
underground utility districts on the xidway and Hegan
Lane and on Park Avenue fn Chico - action requested -
ADOPT RESOLUTIONS AND AUTHORIZE THE CHAIR TO SIGN.
(1455)
MOTION: I MOVE TO ADOPT
LANE) AND 94-123
THE CHAIR TO SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y
RESOLUTIONS 94-122 (HEGAN
(PARK AVENUE) AND AUTHORIZE
5 Y (Unanimously Carried)
Page 291
October il, 1994
October 11, 1994
94-314 Public hearing - Butte County Planning Commission
(zoning ordinance amendment 94-02) - consideration of a
proposed ordinance (negative declaration regarding
environmental impacts has been recommended) amending
Butte County Code Section 24-202, regarding senior
citizen dwelling unit, and Sections 24-303 and 24-304,
regarding temporary mobile homes. The amendments to
Section 24-202 would: remove restrictions limiting
occupancy to senior citizens and allow second units for
general occupancy, subject to specified regulations, in
the A-SR, RT-1, S-R, A-R, and R-1 zones only; and require
a use permit rather than an administrative permit. The
amendments to Sections 24-303 and 24-304 would: modify
the regulations for temporary mobile homes and simplify
the permitting process to require an administrative
permit rather than a use permit. (1655) (**00) (HEARING
CONTINUED OPEN TO NOVEMBER 8, 1994 AT 10:00 A.M.)
94-314 Public hearing - Butte County Planning Commission -
consideration of a code amendment (negative declaration
regarding environmental impacts has been recommended)
amending Chapter 24, Comprehensive Zoning Ordinance of
the Butte County Code. The amendment is to codify the
past zoning interpretations, update definitions, wording
and uses, simplify permitting procedures, and modify
certain provisions regarding allowed uses. The amendment
would apply to unincorporated areas Countywide. (HEARING
CONTINUED OPEN TO NOVEMBER 8, 1994 AT 10:00 A.M.)
(SUPERVISOR THOMAS NOT PRESENT)
(SUPERVISOR ROUX NOT PRESENT)
94-315 Update on Sacramento legislative and budget activities.
(ED McLAUGHLIN, CHAIR, COMMENTED ON THE LETTER FROM THE
CHAIR, ORANGE COUNTY BOARD OF SUPERVISORS IN SUPPORT OF
AB 2082 AND REQUESTED A LETTER BE DRAFTED THANKING ORANGE
COUNTY FOR ITS SUPPORT) (REFER TO MINUTE ORDER 94-305)
94-316 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. Jane Davis, Biggs - announced to the Board the
passage of the TOTS Program legislation and thanked
the Board for its support.
Page 292
October 11, 1994
94-316 2. Vern Chadwick, Oroville - (1) requested the Board's
support in obtaining Community Development Block
Grant (CDBG) Program income for use in further
clean up of the Southaide area of Oroville; and
(2) their need for approximately $50,000 in
matching funds for increased law enforcement in the
Southaide area.
3. Janet Hunt, Oroville - the past two years spent
trying to solve a problem involving thieves and
drug people on her street (Greenbank Avenue).
94-317 closed Session. (NONE)
94-318 Communications
Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. Paul D. Stutrud, Rohnert Park - regarding abatement
of a public nuisance, 17068 Manzanita, Stirling
City (AP 059-092-008). (REFER TO DIRECTOR,
ENVIRONMENTAL HEALTH)
b. Thomas P. Tenorio, Executive Director, Community
Action Agency (CAA) - on behalf of its Board of
Directors, requests that the County consider past
indebtedness of $30,461.13 as a grant to the CAA
and relieve it of its past indebtedness. (REFER TO
CHIEF ADMINISTRATIVE OFFICER}
c. John W. Eldridge, Jr., Branch Chief, Community
Mitigation Programs, Federal Emergency Management
Agency (FEMA) -forwards the Butte County Community
Assistance Visit Report of the March 29, 1994
Community Assistance Visit (CAV) conducted by FEMA.
(REFER TO DIRECTOR-DEVEIAPMENT SERVICES, DIRECTOR-
PUBLIC WORKS, COUNTY COUNSEL, AND ADMINISTRATION)
d. Barbara A. Evans, City Clerk, City of Chico -
forwarda Resolution No. 50 94-95, adopted by the
Chico City Council on September 20, 1994, to amend
the location of Oroville Avenue as described in
Resolution No. 32 94-95, and Resolution No. 32 94-
95, adopted on August 16, 1994, for reference
purposes. (REFER TO DIRECTOR-PUBLIC WORKS)
Page 293
October 11, 1994
94-318 e. Shirley Mattingly, Regional Director, Federal
Emergency Management Agency (FEMA) - forwards the
revised preliminary Flood Insurance Study (FIS) for
Butte County and incorporated areas. (REFER TO
DIRECTOR-PUBLIC WORKS [WITH MAP], DIRECTOR-
DEVELOPMENT SERVICES [WITH MAP])
f. Kathlin R. Johnson, Chief, State Water Project
Planning Branch, Division of Planning, State
Department of Water Resources (DWR) - invites the
County to participate in a DWR scoping process for
their State Water Project (SWP) Future Water Supply
Program. This effort is focused on identifying a
planning strategy to effectively develop water
supplies for the SWP during the next 30+ years
through interim, short-term (next ten years) and
long-term measures. (REFER TO COUNTY COUNSEL,
CHIEF ADMINISTRATIVE OFFICER, BUTTE COUNTY WATER
COMMISSION)
ADJOURNMENT: There being no further business before
the Board, the meeting was adjourned at
12:30 p.m. to reconvene on Tuesday,
October 25, 1994 at 9:00 a.m.
C
ED McLAUGHLI , CHAIR
Butte County Board of Supervisors
ATTEST:
JOHN S. BLACKLOC Chief Administrative officer
and C11erk of the Board of Supervisors
BY~ ~ -
Page 294
October 11, 1994