HomeMy WebLinkAboutM101293October 12, 1993
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
oroville. Supervisors Meyer, Dolan, McLauqhlin, Thomas
and Chair Houx present. 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.
93-375 Consent Agenda
1. Approval of minutes - action requested - APPROVE
MINUTES OF SEPTEMBER 28, 1993 AND OCTOBER 5, 1993.
2. Budget transfers - action requested - APPROVE B-20
(RECORDER), B-21 (WELFARE/ELIGIBILITY), B-23
(RECORDER), B-24 (ASSESSOR), B-25 (GENERAL
SERVICES), AND B-26 (FIRE PROTECTION/VOLUNTEERS).
3. County Service Area No. 88 (Heritage Public Estates
Drainage District) - consideration of the provision
of an additianal type of extended service,
specifically street lighting maintenance, being
provided within County Service Area No. 88
(Heritage Estates Drainage District) - action
requested - ADOPT RESOLUTION 93-151 SETTING A
PUBLIC HEARING FOR TUESDAY, NOVEMBER 23, 1993 AT
10:00 A.l~i.
4. Neal Road Landfill proposed disposal fee increase -
the Public Works Department has developed a new
disposal fee schedule for the Neal Road Landfill
which is proposed to become effective on
January 1, 1994 - action requested - SET A PUBLIC
HEARING FOR TUESDAY, NOVEMBER 9, 1993 AT 10:30 A.M.
5. County Library donations - in accordance with
Government Code Section 25355, donations of $15,000
from Chico Friends of the Library, and $200
anonymously have been received for the Butte County
Trust Fund for the purchase of books - action
requested - ACCEPT DONATION AND AUTHORIZE LETTER OF
APPRECIATION.
Page 351
October 12, 1993
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93-375 6. Alcohol and Druq Advisory Council - action
requested - APPOINT RICH REED AND MIKE WEBER TO
SERVE UNTIL JULY, 1996.
7. Final Map - Heather Oaks Subdivision, AP 42-14-
115, nine l~ts, property located on the northwest
side of Oak Way, 300 feet southwest of Hiqhway
32, Chico area - the developer has provided a
Letter of Credit to guarantee maintenance of
facilities for a period of one year starting
October 1, 1993 - action requested - APPROVE FINAL
MAP, ACCEPT EASEMENTS AS GRANTED IN ITEMS 1 AND 4
OF THE OWNER~S STATEMENT ON BEHALF OF THE PUBLIC,
ACCEPT GRANT IN FEE SIMPLE THE ONE FOOT NO ACCESS
STRIP AS OFFERED IN ITF1d 3 OF THE OWNER~S STATEMENT
(NOTE: ROSELEAF COURT AS OFFERED FOR DEDICATION IS
NOT ACCEPTED AT THIS TIME) , AND AUTHORIZE THE CHAIR
TO SIGN THE SUBDIVISION AGREEMENT.
8. Surplus public auction - the Purchasinq Office has
prepared a list of County property that is broken,
worn out or without further use to County
departments which is proposed to be sold at an
auction to be held on October 23, 1993 - action
requested - DECLARE LISTED ITEMS AS SURPLUS TO THE
COUNTY AND AUTHORIZE DISPOSAL AT PUBLIC AUCTION.
9. Contract chanqe order (CCO) no. 5- new Jail
housing units - CCO no. 5 in the increasinq amount
of $56,257 provides for relocatinq the 12" ceilinq
tile from the mezzanine ceiling to the dayroom of
the dormitory building and replacing the 12"
ceiling tile with prefinished ASC Pacific 18 qauqe
wall panel - action requested - APPROVE CONTRACT
CHANGE ORDER NO. 5 AND AUTHORIZE THE GENERAL
SERVICES DIRECTOR TO SIGN.
10. County Center off-site sewer (bid no. 16-94) -
plans and specifications have been prepared for the
project which will allow for chanqinq the sewer
outflow from County Center to Third Street - action
requested - APPROVE THE PLANS AND SPECIFZCATIONS
AND SET THE HID OPENING FOR NOVEMBER 4, 1993 AT
2:00 P.M. IN THE PURCHA5ING OFFICE.
Page 352
October 12, 1993
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93-375 11. Excess proceeds from the sale of tax defaulted
property - Revenue and Taxation Code Section 4675
requires that the excess proceeds be distributed,
no sooner than one year followinq recordation of
the Tax Collector's deed to the purchaser, to the
parties of interest who have claimed the excess
proceeds in the order of priority set forth
therein - action requested - ADOPT RECO1~II~iENDATIONS
OF COUNTY COUNSEL REGARDING DISTRIBUTION OF EXCESS
PROCEEDS FROM SALE OF TAX DEFAULTED PROPERTY, AND
ORDER DISTRIBUTION PURSUANT TO REVENUE AND TAXATION
CODE SECTION 4675.
12. Greater Avenues for Independence (GAIN) Federal
funding - action requested - APPROVE BUDGET
TR~INSFER B-28, AND DIRECT THE PERSONNEL DEPARTMENT
TO DEVELOP THE NECESSARY IMPLEMENTING ORDINANCE.
(FROM 9-14-93)
13. Adoption of a salary ordinance amendment -
Sheriff - Coroner (Services) adds two Deputy
Sheriffs, one Public Safety Dispatcher or Public
Safety Dispatcher Trainee chanqinq the total from
40 to 43; (Operations) adds two Deputy Sheriffs
changinq the total from 43 to 45; (Corrections)
deletes two Deputy Sheriffs chanqing total from 69
to 67; and (Special Enforcement Unit) adds one
Deputy Sheriff chanqing total from five to six -
action requested - ADOPT ORDINANCE 3094 AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 9-28-93)
14. Adoption of a salary ordinance amendment correcting
an administrative error - deletes from District
Attorney - Family Support two Supervisor-Family
Support Services and one Supervisor-Clerical
Support Services/Family Support Enforcement Officer
III and adds one position Supervisor-Family Support
Services and two Supervisor-Clerical Support
Services or Family Support Enforcement Officer III
thereby leavinq the total unchanqed - action
requested - ADOPT ORDINANCE 3095 AND AUTHORIZE THE
CHAIR TO SIGN. (FROM 9-28-93)
15. Adoption of salary ordinance amendment - Mental
Health - General Services adds three Data Entry
Operator II, I as approved in final budqet to meet
workload requirements - action requested - ADOPT
ORDINANCE 3096 AND AUTHORIZE THE CHAIR TO SIGN.
(FROM 9-28-93)
Page 353
October 12, 1993
93-375 16. Adoption of a salary ordinance amendment -
Assessor's Office as part of the budqet revision
deletes one Assistant Assessor; adding thereto one
Chief Appraiser - action requested - ADOPT
ORDINANCE 3097 AND AUTHORIZE THE CHAIR TO SIGN.
(FROM 9-28-93)
17. Adoption of salary ordinances implementing 1993-94
final budqet:
A. The proposed ordinance does not include any
personnel actions (i.e., reductions in full-
time allocated positions or addinq new
allocated positions that become effective in
November or December, 1993, and also does not
include the position reductions which were
scheduled to take effect October 23, 1993) -
action requested - ADOPT ORDINANCE 3098 AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 10-5-93)
B. The proposed ordinance incorporates a five
percent salary reduction for elected and
appointed department heads - action
requested - ADOPT ORDINANCE 3099 AND AUTHORIZE
THE CHAIR TO SIGN. (FROM 10-5-93)
18. Introduction of a salary ordinance implementinq
1993-94 final budqet - Butte County Employee's
Association - the proposed ordinance implements the
five percent salary reduction and 36 hour work week
for General Unit employees (with the exclusion of
Correctional Officer and Senior Correctional
Officer classifications) - action requested - WAIVE
READING OF THE ORDINANCE.
19. Resolution implementinq Article XV of Chapter 14 of
the Butte County Code specifyinq parkinq
restrictions for the parkinq lots at the County
buildinq, 196 Memorial Way, the North Butte County
Municipal Court buildinq, 655 Oleander Avenue, and
the Chico office of the Butte County Public Health
Department, 695 Oleander Avenue, Chico - action
requested - ADOPT RESOLUTION 93-152 AND AUTHORIZE
THE CHAIR TO SIGN.
20. Resolution in appreciation of Lt. Warren Lofftus
upon his retirement from the California Hiqhway
Patrol, Chico area after 29-1/2 years of State
service - action requested - ADOPT RESOLUTION 93-
153 AND AUTHORIZE THE CHAIR TO SIGN.
Paqe 354
October 12, 1993
93-375 21. Resolution in appreciation of Sqt. Arthur F. Bowen
upon his retirement from the California Highway
Patrol, Chico area after more than 28 years of
State service - action requested - ADOPT RESOLUTION
93-154 AND AUTHORIZE THE CHAIR TO SIGN.
22. Resolution in appreciation of State Traffic Officer
Laurence H. Miles upon his retirement from the
California Highway Patrol, Chico area after more
than 27 years of State service - action requested -
ADOPT RESOLUTION 93-155 AND AUTHORIZE THE CHAIR TO
SIGN.
23. Agreement for right of way acquisition - South
Villa Avenue and box culvert reconstruction
(between Lincoln Boulevard and Melvina Avenue),
Project No. SP-92-5:
PARCEL
NO• OWNE$ ACRES
1 Lena Babb 0.16
PURCHASE PRICE
~~ IMPROVEMENTS TOTAL
0 0 0
action requested - APPROVE AGREEMENT FOR
ACQUISITION AND AUTHORIZE THE CHAIR TO SIGN, ACCEPT
DEED AND AUTHORIZE CHAIR TO SIGN CERTIFICATE OF
ACCEPTANCE, AND AUTHORIZE A LETTER OF APPRECIATION
AND AUTHORIZE THE CHAIR TO SIGN.
24. James A. wyse, Inc. - decommissioning of septage
pond no. 4 and leachate pond no. 6a, Neal Road
Sanitary Landfill - to effect the decommissioning
of old septage and leachate ponds taken out of
service earlier this year will require testinq and
analysis of the residual sludqe and soil sediments
in accordance with Reqional Water Quality Control
Board requirements - action requested - APPROVE
LETTER PROPOSAL AND AUTHORIZE THE DIRECTOR-PUBLIC
WORKS TO DIRECT JAMES A. WYSE, INC. TO PROCEED WITH
THE WORK, NOT TO EXCEED $6,034.60 (NEAL ROAD
LANDFILL MANAGEMENT FUND) WITHOUT PRIOR PUBLIC
WORKS APPROVAL.
Paqe 355
October 12, 1993
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93-375 25. Butte County/Siskiyou County Mental Health
Department - Siskiyou County Kental Health
Department wishes to contract with Butte County to
provide psychiatric health facility bed days for
residents of Siskiyou County who are referred to
Butte County for inpatient services. The contract
period is July 1, 1993 throuqh June 30, 1994 in the
maximwn amount of $10,164 - action requested -
APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN
PENDING APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
26. Butte County/Tehama County lrlental Health
Department - Tehama County Mental Health Department
wishes to contract with Butte County to provide
psychiatric health facility bed days for residents
of Tehama County who are referred to Butte County
for inpatient services. The contract period is
July 1, 1993 through June 30, 1994 in the maximum
amount of $66,429 - action requested - APPROVE
CONTRACT AND AUTHORIZE TIiE CHAIR TO SIGN PENDING
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
27. Confined Space Policy - Sections 5156-5159, Title 8
of the California Code of Requlations and 29 CFR
Park 1910.146 contains requirements for practices
and procedures to protect employees in general
industry from hazards of entry into permit-required
confined spaces - action requested - ADOPT POLICY
FOR INCLUSION IN THE COUNTY'S SAFETY PROGRAM TO
ENSURE COMPLIANCE WITH APPLICABLE STATE AND FEDERAL
LAWS REGARDING CONFINED SPACE ENTRY.
28. Fiscal year 1992-93 Butte County Law Library Annual
Report - Judge Steven J. Howell, President, Board
of Trustees, Butte County Law Library, forwards the
1992-93 Annual Report pursuant to Business and
Professions Code Section 6349 - action requested -
ACCEPT FOR INFORMATION.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE
AMENDMENT OF ITEM 3.19 TO INCLUDE THE
ADDITZON/CORRECTION OF OMISSION CONTAINED IN
THE OCTOBER 8, 1993 MEMORANDUM FROM THE
DIRECTOR-PUBLIC HEALTH.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 356
October 12, 1993
93-376 Appointments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
(CHAIR HOUX NOT PRESENT; VICE CHAIR MC LAUGHLIN
PRESIDING)
93-377 Greater Chico Urban Area Redevelopment Project Area
(GCUARPA) - action requested:
A. Introduction of an ordinance approving the
redevelopment plan for the GCUARPA as the official
Redevelopment Plan for the unincorporated areas of
the County described in the Plan - action
requested - WAIVE READING OF THE ORDINANCE;
MOTION: I MOVE TO WAIVE READING OF THE ORDINANCE.
M S
VOTE: 1 Y 2 Y 3 NP 4 Y 5 Y(Unanimously Carried)
B. Local Aqency Reimbursement Aqreement - action
requested - APPROVE THE REIMBURSEMENT AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN; AND
MOTION: I MOVE TO APPROVE THE REZMBURSEMENT AGREEMENT
AND AUTHORIZE THE VICE CHAIR TO SIGN ON BEHALF
OF THE BOARD.
S M
VOTE: 1 Y 2 Y 3 NP 4 Y 5 Y(Unanimously Carried)
C. Administrative Procedure and Policy - action
requested - ENDORSE AND SPONSOR THE CREATION OF A
JOINT COUNTY/CITY REDEVELOPMENT COMMITTEE. (70)
(**00)
MOTION: I MOVE TO ENDORSE AND SPONSOR THE CREATION OF
A JOINT COUNTY/CITY REDEVELOPMENT COMMITTEE.
S M
VOTE: 1 2 3 NP 4 5(Motion Withdrawn)
MOTION: I MOVE TO INCORPORATE RECOrII~IENDATIONS MADE
HERE TODAY, AND BRING THIS ITEM BACK TO THE
BOARD FOR APPROVAL ON OCTOBER 26, 1993.
S M
VOTE: 1 Y 2 Y 3 NP 4 Y 5 Y(Unanimously Carried)
Paqe 357
October 12, 1993
.~
RECESS: 10:55 A.M.
RECONVENE: 11:00 A.I~. (CHAIR HOUX PRESIDING;
SUPERVISOR MC LAUGHLIN NOT PRESENT)
93-378 Continued hearing - Jerry E. Morrison - consideration of
an appeal of the Development Review Committee's approval
of the Rick Peterson tentative subdivision map (proposed
negative declaration with environmental mitiqations), AP
39-46-24 and 40, 44 lots, property located on the south
side of Durham Dayton Hiqhway, approximately 300 feet
west of Holland Avenue, Durham area.
Continued hearinq - NorthStar Enqineering on behalf of
Rick Peterson - consideration of an appeal of condition
no. 18 (construct one-half street section on Holland
Avenue from the south line of Faber Avenue to Durham
Dayton Highway to the RS-2A road standard with vertical
curb, qutter, sidewalk, 2" AC, 8" AB, SC 250 prime coat,
fog seal, and 95$ relative compaction. Submit design ta
Land Development Division for approval prior to
construction. "R" value determinations and other data
may be required to support section design. Road section
may be revised with the approval of the Director of
Public Works.) on tentative subdivision map (proposed
negative declaration with environmental mitiqations), AP
39-46-24 and 40, 44 lots, property located on the south
side of Durham Dayton Hiqhway, approximately 300 feet
west of Holland Avenue, Durham area. (650) (HEARINGS
OPENED AND CONTINUED OPEN TO NOVEMBER 9, 1993 AT
11:00 A.M.)
RECESS: 11:45 A.M.
RECONVENE: 2:30 P.M. (SUPERVISOR MC LAUGHLZN
PRESENT; CHAIR DOLAN NOT PRESENT)
93-379 Public hearinq - North Star Enqineerinq on behalf of Alba
Houseman - consideration of an appeal of the Planning
Commission's approval of a use permit (item determined to
be a general rule exemption from environmental review) to
allow the seqregation of a homesite in an aqricultural
zone and a variance to the required site area on property
zoned A-20 (agricultural - 20 acre parcels), property
located on the southeast corner of Midway and McFadden
Lane at 10 McFadden Lane, AP 040-020-033, 128, Chico
area. (2155) (***00)
{CHAIR DOLAN PRESENTj
Page 358 October 12, 1992
93-379 MOTION: I MOVE TO A. FIND THAT THE PROJECT IS NOT
SUBJECT TO ENVIRONMENTAL REVIEW UNDER CEQA AS
PER THE GENERAL RULE EXEMPTION; B. FIND THAT
THE PROPOSED USE OF THE PROPERTY WILL NOT
IMPAIR THE INTEGRITY ANO CHARACTER OF THE ZONE
IN WHICH THE LAND LIES AND THAT THE USE WOULD
NOT BE UNREASONABLY INCOMPATIBLE WITH OR
INJURIQUS TO SURROUNDING PROPERTY OR
DETRIMENTAL TO THE HEALTH, SAFETY, AND GENERAL
WELFARE ~F THE PERSONS RESIDING OR WORKING IN
THE NEZGHBORHOOD OR TO THE GENERAL HEALTH,
WELFARE AND SAFETY OF THE COUNTY, BECAUSE THE
GRANTING OF THIS USE PERMIT WILL NOT AFFECT
THE ONGOING AGRICULTURAL OPERATIONS ON SITE
AND THE RECOMMENDED CONDITIONS WILL BRING THE
PROJECT INTO SUBSTANTIAL COMPLIANCE WITH THE
ORDINANCE; AND C. GRANT A USE PERMIT TO ALLOW
THE SEGREGATION OF A ONE TO TWO ACRE HOME SITE
AND A VARIANCE TO THE 20 ACRE REQUIREMENT OF
THE HOMESITE SEGREGATION ORDINANCE ON AP 040-
020-033 AND 028 (HOUSEMAN), SUHJECT TO TFIE
FOLIAWING CONDITTONS: l. PARCEIS TO BE
CREATED PURSUANT TO CHAPTER 20 OF THE BUTTE
COUNTY CODE AND THE STATE SUBDIVISION MAP
ACT.; 2. PRIOR TO THE DIVISION BEING
EFFECTIVE, THE OWNER OR OWNERS OF THE PROPERTY
INCLUDED IN THE APPROVED DEVELOPMENT SHALL
EXECUTE AND CAUSE TO BE RECORDED IN THE OFFICE
OF THE RECORDER OF BUTTE COUNTY, A RESTRICTION
BINDING UPON THE ORIGINAL OWNERS AND THEIR
HEIRS, SUCCESSORS, AND ASSIGNS, WHICH
DISALIAWS ADDITIONAL DWELLINGS FROM BEING
LOCATED ON THE AGRICULTURAL PROPERTY OR THE
AGRICULTURAL SEGREGATION PARCEL; 3. THE USE
PERMIT AND COVENANT SHALL BE IN FORCE FOR A
MINIMUM OF TEN YEARS FROM THE TIME OF
RECORDING OF THE COVENANT AND WILL CONTINUE
UNTIL THE APPLICANT APPLIES FOR TERMINATION OR
PARTIAL TERMINATION THEREOF.; 4. APPLICATIONS
FOR TERMINATION OR PARTIAL TERMINATION SHALL
BE CONSIDERED IN THE SAME MANNER AS
APPLICATIONS FOR USE PERMITS, PURSUANT TO
SECTIONS 24-43 THROUGH 24-48 OF THE BUTTE
COUNTY CODE. THE PLANNING COMMISSION OPTIONS
FOR ACTION ON SUCFI APPLICATION ARE:
(A) TERMINATE OR PARTIALLY TERMINATE THE
COVENANT AND REMOVE CONDITIONS FROM USE
PERMIT. APPLICATIONS FOR TERMINATION OR
PARTIAL TERMINATION TO BE ACCOMPANIED BY THE
FEE SET BY RESOLUTION OF THE BOARD OF
SUPERVISORS TO BE DEPOSITED IN THE COUNTY
GENERAL FUND, NO PART OF WHICH SHALL BE
RETURNED TO THE APPLICANT.; (B) EXTEND THE
COVENANT FOR A PERIOD NOT TO EXCEED TEN (10)
Paqe 359 October 12, 1993
93-379 YEARS.; AND (C) CONSIDER THE AREA FOR A
CHANGE IN DESIGNATION FROM ORCHARD AND FIELD
CROPS, GRAZING AND OPEN LAND, OR AGRICULTURAL-
RESIDENTIAL TO A NON-AGRICULTURAL DESZGNATION
UNDER THE GENERAL PLAN.; 5. THE USE PERMIT
AND COVENANT SHALL BE IN FORCE FOR THE AGREED
UPON TIME UNLESS THE GENERAL PLAN IS AMENDED
AND THE PROPERTY IN QUESTION IS NO LONGER
DESIGNATED AGRICULTURAL. IF THIS SHOULD OCCUR,
THE APPLICANT MAY APPLY FOR TERMINATION OF THE
COVENANT.; 6. IT SHALL BE THE DUTY OF THE
SELLER OR HIS AGENT TO INFORM ANY POSSIBLE
BUYER OR HIS AGENT OF THE EXISTENCE OF TIiE
COVENANT AND OF ITS TERMS.; 7. WITHIN 10 YEARS
FROM THE DATE OF THIS USE PERMIT APPROVAL,
REMOVE THE TWO EXISTING MOBILE HOMES FROM THE
HOME SITE PARCEL SO THAT ONLY ONE RESIDENCE
REMAINS.; 8. MEET THE REQUIREMENTS OF THE
BUTTE COUNTY ENVIRONMENTAL HEP,LTH DEPARTMENT;
AND 9. APPLICANT MUST AISO COMPLY WITH ALL
OTHER APPLICABLE STATE AND IACAL STATUTES,
ORDINANCES AND REGULATIONS.
M S
MOTION: 1 Y 2 Y 3 Y 4 N 5 Y(Motion Carried)
93-380 Public hearinq - in accordance with Section 1442.5 of the
California Health and Safety Code - a public hearinq must
be held prior to closinq a County facility, eliminatinq
or reducing the level of inedical services. The 1993-94
final budget includes the elimination of several
positions within the Department of Public Health - action
requested:
A. THE NOTICE PROVISIONS OF HEALTH AND SAFETY CODE
SECTION 1442.5 HAVE BEEN FULFILLED AND THE HEARING
HAS BEEN DULY HELD AND EVIDENCE AND TESTIMONY
RECEIVED;
B. NOTWITHSTANDING THE ELIMINATZON OR REDUCTION IN THE
LEVEL OF SERVICES AS OUTLINED IN THE NOTICE OF
PUBLIC HEARING AND IN THE DEPARTMENT OF PUBLIC
HEALTH BACKGROUND INFORMATION FOR THE OCTOBER 12,
1993 PUBLIC HEARING AND OTHER EVIDENCE AND
TESTIMONY SUBMITTED AT THIS HEARING, THE COUNTY OF
BUTTE NONETHELESS SATISFIES AND WILL SATISFY THE
REQUIREMENT TO PROVIDE CARE TO ALL INDIGENT PEOPLE,
EITHER DIRECTLY TfIItOUGH COUNTY FACILITIES OR
INDIRECTLY THROUGH ALTERNATIVE MEANS; AND
C. THE PUBLIC HEALTH DEPARTMENT IS DESIGNATED AS THE
AGENCY TO PROVIDE 24 HOUR INFORMATION SERVICES
WHZCH CAN GIVE ELIGIBLE PEOPLE IMIrIEDIATE
INFORMATION AS TO THE AVAILABLE MEDICAL SERVICES
AND ACCESS TO THEM AND TO RESPOND TO COMPLAINTS
FROM PEOPLE ELIGIBLE FOR SUCH SERVICES. (131)
(HEARING OPENED/NO ACTION TAI~N)
Paqe 360
October 12, 1993
Recess at 3:01 p.m. as Board of Supervisors and convene
as the Air Pollution Control District Board of Directors.
Present: Directors Meyer, Dolan, McLauqhlin, Thomas and
Chair Houx. (206)
93-381 a. Approval of minutes - action requested - APPROVE
MINUTES OF APRIL 27, 1993.
MOTION: I MOVE TO APPROVE MINUTES OF APRIL 27, 1993.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
(THE AIR POLLLTTION CONTROL OFFICER NOTIFIED THE BOARD
THAT GOVERNOR WIISON HAS SIGNED AB 75 (HOUSER) AND UPON
RECEIPT OF THE CHAPTERED LEGISLATION, WILL MAKE IT
AVAILABLE TO THE BOARD. A STATUS REPORT WILL BE
SUBMITTED TO THE BOARD ON OTIiER BILIS (AB 223
[QUACKENBUSH], AB 716 [FERGUSON], AB 1479 [JOHNSON] AND
AB 1853 [POLANCO AND COSTA]) DISCUSSED AT THE BOARD'S
MEETING OF APRIL 27, 1993)
93-382 b. 1993-94 Final Budget - the Air Pollution Control
Officer has requested a revision to the District's
final budqet which includes a$44,826 increase in
expenditures - action requested - APPROVE BUDGET
TRANSFER B-22.
MOTION: I MOVE TO APPROVE BUDGET TRANSFER B-22 AND
DIRECT THAT A BUDGET TRANSFER BE PREPARED
APPROPRIATING ANOTHER $5,000 ($15,000 TOTAL)
FOR PAYMENT TO THE CHICO TRANSPORTATION
MANAGEMENT ASSOCIATION, AND INCREASE ANY
APPROPRIATE NON-GENERAL FUND REVENUE SOURCE BY
A LIKE AMOUNT.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Ad~ourn at 3:11 p.m. as the Air Pollution Control
District Board of Directors and reconvene as the Board of
Supervisors.
Paqe 361
October 12, 1993
93-383 Update on Sacramento legislative and budget activities.
(490) (UPDATE BY CHIEF ADIKINISTRATIVE OFFICER ON TWO
BILIS VERY IMPORTANT TO BUTTE COUNTY: AB 1519 [SIGNED BY
GOVERNOR WIISON ], AND AB 4 91 [ VETOED BY GOVERNOR WI ISON ])
MOTZON: I MOVE THAT THIS BOARD EXPRESS ITS
APPRECIATION TO CHAZR MARY ANNE HOUX, STARLYN
BROWN, ASSISTANT CHIEF ADMINISTRATIVE OFFICER,
AND DAVE HOUSER, AUDITOR-CONTROLLER BY SOME
DOCUMENT, OTHER THAN JUST WORDS AT THIS
MEETING, FOR THEIR TREMENDOUS EFFORTS IN
GETTING AB 1519 PASSED BY THE LEGISLATURE AND
SIGNED BY THE GOVERNOR.
M S
VOTE: 1 Y 2 Y 3 N 4 Y 5 Y(Motion Carried)
(CHAIR HOUX EXPRESSED THE BOARD'S DEEP APPRECIATION TO
MEMBERS OF THE BUTTE COUNTY EMPLOYEES ASSOCIATION [BCEA]
FOR THEIR WILLINGNESS TO ALSO PARTICIPATE IN THE
PRESERVATION OF JOBS FOR OUR COUNTY EMPLOYEES, AND TO
STEVE HARMAN, DIRECTOR-PERSONNEL FOR THE VERY
PROFESSIONAL MANNER IN WHICH HE CONDUCTED THE COUNTY
THROUGH THESE TREACHEROUS WATERS)
93-384 Consideration of a resolution optinq into Teeter method
of alternate tax apportionment - action requested - ADOPT
RESOLUTI4N AND AUTHORIZE THE CHAZR TO SIGN. (683)
MOTION: I MOVE TO ADOPT RESOLUTION 93-156 AND
AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
93-385 1993 Community Development Block Grant (CDBG) Proqram -
Request for Proposals (RFP) - the County has been awarded
a CDBG in the amount of $500,000 for 1993. As part of
the award, the County is required to rebid the proqram
administration and implementation services - action
requested:
A. BOARD APPROVAL TO OBTAIN PROPOSALS FROM CONSULTANTS
TO OPERATE THE CDBG PROGRAM; AND
B. APPOINTMENT OF A RFP REVIEW COMMITTEE COMPRISED OF
TWO SUPERVISORS, CFiIEF ADMINISTRATIVE OFFICER,
DIRECTOR-PUBLIC WORKS, AND AUDITOR-CONTROLLER.
(942)
Paqe 362
October 12, 1993
93-385 MOTION: I MOVE FOR HOARD APPROVAL TO OBTAIN PROPOSAIS
FROM CONSULTANTS TO OPERATE THE CDBG PROGRAM;
AND FOR APPOINTMENT OF A RFP REVIEW COMMITTEE
COMPRISED OF SUPERVISORS DOLAN AND MEYER,
CHIEF ADMINISTRATIVE OFFICER, DIRECTOR-PUBLIC
WORRS, AND AUDITOR-CONTROLLER.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
93-386 Introduction of an ordinance amendinq Section 20-91 and
20-112 of the Butte County Code regardinq the amendment
of final subdivision maps and parcel maps - action
requested - WAIVE READING OF THE ORDINANCE. (1007)
MOTION: I MOVE TO WAIVE READING OF THE ORDINANCE.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
93-387 Items removed from the Consent Agenda for Board
consideration and action. (NONE)
93-388 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, Biqqs - she received incorrect
information in Sacramento reqardinq Proposition
172, and requested that the County get the
information out to the public that even if Butte
County voters do not pass Proposition 172 but it is
passed statewide, Butte County will receive its
share of sales tax collected within the County.
93-389 CLOSED SESSION: The Board recessed at 3:26 p.m. to a
closed session for potential
litigation pursuant to Government
Code Section 54956.9(c) (County of
Butte and Community Action Agency).
RECONVENE: The Board reconvened at 4:25 p.m.
followinq a closed session for potential
litiqation pursuant to Government Code
Section 54956.9(c) (County of Butte and
Community Action Aqency). (NO
ANNOUNCEMENTS)
Paqe 363
October 12, 1993
^
93-390
Communications
COMMUNICATIONS
OFFICE.)
a. Kenneth H. Hofmann and Martha Jean Hofmann,
Partners, Rancho Esquon Partners - give notice
under Government Code Section 51245 of nonrenewal
of the Land Conservation Aqreement (William Act) on
AP nos. 040-570-001, 002, 006 and 040-140-066.
(REFER TO ASSESSOR, DIRECTOR-DEVELOPMENT SERVICES,
AND CLERK OF THE BOARD)
b. Thomas P. Nagle, Director, State Employment
Development Department - forwards confirmation of
the County~s existinq service delivery area
designation. (REFER TO CHIEF ADMINISTRATIVE
OFFICER)
c. John Chaplin, President, Deputy Sheriff~s
Association - on behalf of the Association, a
$5,000 donation has been made to Californians for
Strong Law Enforcement, and earmarked as the
Association's contribution to the qroup's efforts
in ensuring passaqe of Proposition 172. (ACCEPT
FOR INFORMATION)
d. Franklin (Woody) Barnes, Actinq Board Chairman,
State Board of Forestry - writes requesting the
name of a County contact person reqarding regional
workshops by the University of California to
clarify issues, concerns, and general
conservational options for oak woodland areas.
(REFER TO CHIEF ADMINISTRATIVE OFFICER)
e. John J. Silveira, Deputy Director, State
Department of Water Resources - requests that the
County advise the Department what other local
groups it believes should be included in the
Oroville Recreation Advisory Committee (ORAC)
membership to assist it in identifyinq recreational
needs and issues. (REFER TO SUPERVISOR MEYER AND
COUNTY COUNSEL)
received and referred. (COPIES OF ALL
ARE AVAILABLE IN THE CLERK OF THE BOARD
Paqe 364
October 12, 1993
ADJOURNMENT: There beinq no further business before
the Board, the meetinq was adjourned at
4:25 p.m. to reconvene on Tuesday,
October 26, 1993 at 9:00 a.m.
~~ :/
` ~~ ~ ' 'cx. ~~~~~~' -
MAR.~ANNE HOUX, CHAIR
Butte County Board of Supervisors
ATTEST:
JOHN S. BLACK CK, Chief Administrative Officer
and Clerk of' he Board of Supervisors
gy ~ ~~~ ~'i ~`.~ L
Page 365
October 12, 1993