HomeMy WebLinkAboutM101398MINUTES
October 13, 1998
R. ,1. REELER, 1st District
JANE DOLAN, 2r~d District
MARY ANNE HOUX 3rd District
CURT JOSiASSEN, 4th District
FRED C. DAMS, 5~ District
Call to Order - Board of Supervisors Room, County
Administration Building, 25 County Center Drive, Oroville.
Supervisors present: Supervisors Beeler, Dolan, Houx,
Josiassen, and Chair Davis. Also present: John S. Blacklock,
Chief Administrative Officer; Susan Minasian, County Counsel;
and Marion Reeves, Assistant Clerk of the Board.
Pledge of Allegiance to the Flaq of the United States of
America.
Invocation - Pastor Ban Friedman, Seventh Day Adventist Church,
Oroville.
98-303 Items removed from the Consent Aqenda for Board consideration
and action.
1. Appointment of nominees where a declaration of
candidacy form has been filed for the
November 3, 1998, Consolidated General Election - action
requested - APPOINT/DECLARE ELECTED ANDREW T. HOLCOMBE,
JEFF R. SMITH, AND JAN SNEED, DIRECTORS, CHICO
RECREATION AND PARK DISTRICT (4 YEAR TERMS TO EXPIRE
DECEMBER 5, 2002); BRUCE F. LEWIS, AND TIMOTHY A.
SIMPSON, DIRECTORS, EL MEDIO FIRE DISTRICT (4 YEAR TERMS
TO EXPIRE DECEMBER 6, 2002); MARK A. CARSON, DIRECTOR, EL
MEDIO FIRE DISTRICT (2 YEAR TERM TO EXPIRE
DECEMBER 1, 2000); MARSHALL S. MAYER AND GEORGE W.
SUHRIE, DIRECTORS, LIME SADDLE COMMUNITY SERVICES
DISTRICT (4 YEAR TERMS TO EXPIRE DECEMBER 6, 2002); LOU
CECCHI, DIRECTOR-DIVISION 5, OROVILLE-WYANDOTTE
IRRIGATION DISTRICT (4 YEAR TERM TO EXPIRE
DECEMBER fi, 2002); JEAN BROWN, DIRECTOR-DIVISION 3,
OROVILLE-WYANDOTTE IRRIGATION DISTRICT (4 YEAR TERM TO
EXPIRE DECEMBER 6, 2002); FRANK CAUNT, DIRECTOR-
DIVISION 3, PARADISE IRRIGATION DISTRICT (4 YEAR TERM TO
EXPIRE DECEMBER 6, 2002); RQBERT GRIMM, LES JOHNSON, AND
ALBERT MCGREEHAN, DIRECTORS, PARADISE RECREATION AND PARK
DISTRICT (4 YEAR TERMS TO EXPIRE DECEMBER 6, 2002); AND
WRDEN TOLMAN, DIRECTOR~DIVISION 3, THERMALITO IRRIGATION
DISTRICT (4 YEAR TERM TO EXPIRE DECEMBER S, 2002).
Page 313 October 13, 1998
October 13. 1998
98-303 2. Tentative Parcel Map Indemnity Agreement - the proposed
parcel map for Joe Borba (APN 056-180-004, 005, and 007)
shows an existing domestic water well located within a
non-exclusive easement for ingress, egress, and public
utility purposes. Since the County does not normally
allow the placement of a well in this location, County
Counsel has proposed an Indemnity Agreement which will
absolve the County from any liability or loss related to
the approval and recordation of the parcel map - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN.
3. Storm Damage Project Management - on September 1, 1998,
the Board adopted a resolution authorizing the General
services Airector to engage engineering services, sign
all contracts, and award bids for storm damage repair
projects under $30,000, Proposed is a resolution which
would authorize the General Services Director to award
bids and sign construction contracts for four Natural
Resource Conservation .Service Emergency Watershed
Protection projects that exceed the $30,000 limit -
action requested - ADOPT RESOLUTION AND AUTHORIZE THE
CHAIR TO SIGN.
Consent A enda
98-304 1. Approval of minutes - action requested - APPROVE
MINUTES OF SEPTEMBER 16, 1998, AND SEPTEMBER 22, 1998.
2. Budget transfers - action requested - APPROVE BUDGET
TRANSFERS B-046 (ADMINISTRATION); B-092 (EMERGENCX
SERVICES [4/5 vote required]); B-040 (DISTRICT ATTORNEY-
NARCOTIC ASSET SEIZURE TRUST FUND NO. 1383 [4/5 vote
required]); AND B-043 (AGRICULTURE).
3. Butte County Library - Ruth Moyer, Magalia, has
generously donated a 1997 Pentium computer (including
software) and a 1995 Panasonic printer to the Paradise
Branch Library - action requested - ACCEPT DONATION AND
AUTHORIZE A LETTER OF APPRECIATION.
4. County Library donations - in accordance with Government
Code Section 25355, donations of $1,650 from Chico
Friends of the Library; $600 from North Valley Chico Area
Bilingual Educators (CABS); $500 from anonymous donators;
and $200 from Perfect Plank, Paradise, have been received
for the Butte County Trust Fund far the purchase
of books - action requested - ACCEPT DONATIONS AND
AUTHORIZE LETTERS OF APPRECIATION.
5. Disabled Access Board of Appeals - action
requested - REAPPOINT ROCKY BURKS, PUBLIC MEMBER; HOWARD
RIPLEY, DISABLED MEMBER; TOM EDGAR, DISABLED MEMBER; AND
STEVE GILMORE, CONSTRUCTYbN MEMBER TO TERMS TO EXPIRE
JANUARY 18, 1999.
Page 314 October 13, 1998
October 13, 1998
98-304 6. Durham Recreation and -Park District - action
requested - REAPPOINT LOUIE MENDOZA, JR., AND
DONALD SCHUKRAFT TO TERMS TO EXPIRE
DECEMBER 6, 2002; AND APPOINT PAULA BETHARD TO A TERM TO
EXPIRE DECEMBER 6, 2002.
7. Land Conservation Act agreements - the Land Conservation
Act Advisory Committee unanimously voted to approve the
Land Conservation Act applications of James and Lucretia
Wieking (APN 021-010.019-000 - 267 acres); and Tom and
Kay Squires (APN 041-280-001 and 041-240-013 - 225.89
total acres) - action requested - APPROVE APPLICATIONS
AND AUTHORIZE THE CHAIR TO SIGN; AND DIRECT THE RECORDING
OF THE AGREEMENTS.
B. Waiver of parcel map requirement - as part of a
development plan for County-owned property located
adjacent to the Chapman Elementary School, the County
intends to sell the single family residence located on
the north west section of the property. Tn order to sell
the residence, it must have its own parcel. County Code
usually requires the filing of a Parcel Map or Final Map
to create a parcel, however, pursuant to Government Code
Sections 6642b.5 and 56928(x){2), an exception can be
made when the conveyance is made to or from a
governmental agency, gulblic entity, or public utility, if
the Board finds that public policy does not necessitate
filing of the map - action requested - FIND THAT PUBLIC
POLICY DOES NOT NECESSITATE THE FILING OF A MAP FOR THE
SUBDIVISION TO CREATE THE PARCELS IN SEPARATE DEEDS FROM
THE COUNTY.
9. St. Johns Microwave Site - additional equipment
repairs - on September 22, 1998, the Board approve
Federal Emergency Management Agency (FEMA) funded
equipment repairs at the microwave site for damage caused
by severe winter weather. The Information Systems
Department has received State Disaster Assistance Funds
in the amount of $4,151.70 for additional repair needs
and Board approval is requested for the purchase of
additional equipment to repair the site -- action
requested - APPROVE BUDGET TRANSFER B-041 ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE AND AUTHORIZE THE
PURCHASE OF NEEDED REPAIR EQUIPMENT. (4/5 vote required)
10. Sheriff`s Office - Board approval is requested for the
purchase of one used Ford Crown Victoria vehicle to be
utilized by the Sheriff's Office-Civil Division. The
purchase price of $15,927 (department budget) includes
related state taxes, and an additional $2,000 {department
budget) is being requested for the purchase of emergency
equipment and a radio for the vehicle - action
requested - APPROVE BUDGET TRANSFER B-095 AND AUTHORIZE
THE PURCHASE OF A FIXED ASSET ITEM. (4/5 vote required)
Page 315 October 13, 1998
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October 13. 1998
98-304 11. Sheriff's office - Board authorization is requested to
exchange 21 County surplus weapons with San Diego Police
Equipment Company of San biego, California, for 12
American Body Armor vests - action requested - AUTHORIZE
SOLE SOURCE EXCHANGE OF FIXED ASSET EQUIPMENT.
12. Surplus Property - the County Clerk-Recorder is
requesting Board approval to surplus computer equipment
that is outdated and no longer in use due to the
conversion to a. network computer system in the Recorder's
office - actioh requested= DECLARE ITEMS SURPLUS AND
AUTHORIZE THE PURCHASING AGENT TO DISPOSE OF PURSUANT TO
COUNTY POLICY.
13. District Attorney-Family Support Divisign (DA-F$D)
computer system conversion - Board approval is requested
for a conversion .of the current. DA-FSD computer system to
a new case management system.' As an interim step to a
new statewide system, the State has authorized counties
to participate in one of four approved consortiums.
After reviewing the available systems, the DA-FSD figs
selected the KIDZ consortium. Funding for the conversion
was approved in the 1998-99 final~budget~ and this
transition plan was presented 'to the Information Systems
Policy Committee and received approval. Board approval
is requested to acquire the necessary hardware, software,
and technical support needed for the conversion process -
action requested - AUTHORIZE.$UTTE COUNTY'S PARTICIPATION
IN THE KIDZ CONSORTIUM; .APPROVE BUDGET TRANSFER B-099
ACCEPTING AND APPROPRIATING UNANTICIPATED REVENUE (4/5
vote required); ,APPROVE PURCHASE OF AS/400 COMPUTER
SYSTEM IN .THE AMOUNT OF $165,000; APPROVE .PURCHASE OF
NOVELL SERVERS (HARAWARE AND SOFTWARE) IN THE AMOUNT OF
$36,$00; APPROVE PURCHASE OE PENTIUM ~CT.ASS PERSONAL
COMPUTER SYSTEMS FOR 110 WORKSTATIONS IN THE AMOUNT OF
$102,550; APPROVE PURCHASE OF FORMS SERVER IN THE AMOUNT
OF $15,800; APPROVE AGREEMENTS WITH COMSYS TO PROVIDE
TECHNICAL EXPERTISE FOR THE DATA CONVERSION IN AN AMOUNT
NOT TO EXCEED 5200;000 AND AUTHORIZE THE~CHAIR AND THE
CHIEF ADMINISTRATIVE OFFICER TO SIGN SUBJECT TO APPROVAL
OF .COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
14. Award of Bid No. 11-99 - Fire Department - bids have been
opened for the purchase of two pickup trucks for the Fire
Department's Power Line Inspection Program with the law
bidder meeting, specifications being Ed Wittmeier Ford,
Inc., of Chico in the a~aunt of $40,701.99 (department
budget), including sales' tax and Department .of Motor
Vehicle fees - action requested - AWARD. BID.
15. Award of Bid No. 16-99 - Buildings and Grounds - bids
have been opened far the purchase of two 3/4-ton pickup
trucks for the Buildings and Grounds Maintenance
Department. with the low bidder being McConnell Chevrolet '~
of Gridley in the amount of $46,722.30 {department
budget) including sales tax and Department of Motor
Vehicle fees - action requested - AWARD BID.
Page 316 October 13, 1998
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October 13. 1998
98-304
16. Award of Bid No. 17-99 - Assessor - bids have been opened
for the purchase of a used sedan for the Assessor's
Office with the low bidder meeting specifications being
Robbie Auto Center of Oroville in the amount of
$15,682.05 (department budget) including sales tax and
Department of Motor Vehicle fees - action requested -
AWARD BID.
17. Emergency Services - Board approval is requested for the
purchase of two personal computers for the Emergency
Services Office at a total cost of $5,309 (department
budget) - action requested - APPROVE PURCHASE OF FIXED
ASSET ITEMS.
18. Supplemental Law Enforcement Services Fund
(SLESF) - State COPS Fund 0050 - the Auditor-Controller
submits a report of allocations from the SLESF-State COPS
End 0050, for the fiscal years ending June 30, 1997, and
June 30, 1998, pursuant to Government Code Section
30063 - action requested - ACCEPT FOR INFORMATION.
19. Adoption of a salary ordinance amendment - the Butte
County Department of Behavioral Health has requested
the Personnel Department conduct two reclassification
studies due to changes in job duties and
responsibilities. Proposed is a salary ordinance
amendment which implements the recommendations of the
Personnel Department: Substance Abuse Services -
reclassify a current Administrative Services Assistant
incumbent to Auditor-Accountant I and flexibly staff the
position to Auditor-Accountant II/I; General Services -
reclassify an incumbent Accounting Specialist to Auditor-
Accountant I and flexibly staff the position to Auditor-
Accountant II/I - action requested - ADOPT ORDINANCE 3446
AND AUTHORIZE THE CHAIR TO SIGN. (FROM 9-22-9$)
20. Adoption of a salary ordinance amendment - the District
Attorney-Family Support Division has requested the
Personnel Department conduct a reclassification study of
a position due to changes in job duties and
responsibilities. Proposed is a salary ordinance
amendment which implements the recommendation of the
Personnel Department: reclassify a current Office
Assistant III incumbent to Administrative Services
Assistant - action requested - ADOPT ORDINANCE 3447 AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 9-22-98)
Page 317 October 13, 1998
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October 13. 1998
98-3fl4 21. Adoption of a salary ordinance amendment - in response to
adjustments made to the fiscal year 1998-99 final budget,
proposed is a salary ordinance, amendment implementing the
following changes: Sheriff Department - Operations: adds
two positions of Deputy Sheriff and one position of
Sheriff's Clerk iI/I; Assessor's Office: adds one
position of Office Assistant II/I and one position of
half - time ~ Auditor - Appraiser II/I; District
Attorney - Criminal Division: deletes one position
Supervisor - Staff SuppoTt• Services - action
requested - ADOPT ORDINANCE 34A6 AND AUTHORIZE THE CHAIR
TO SIGN. (FROM 9-22-98)
22. Adoption of a salary ordinance amendment - the Butte
County Department of Public. Health has requested the
Personnel Department conduct-a reclassification study of
a position dine ~ to changes in job duties and
responsibilitiest Proposed ,is a salary ordinance
amendment which implements the recommendation of the
Personnel Department: reclassify a current Receptionist
incumbent to Medical Redords Teghnician I, and flexibly
staff the position to Medical Records Technician II/I -
action requested - Ai~}PT ORDINANCE 3449 AND AUTHORIZE THE
CHAIR TO SIGN. (FROM-9-22-98}
23. Adoption of a salary ordinance amendment• - the Department
of Social Welfare has requested the Personnel Department
prepare a'salary ordinance amendment which implements
changes in response to ,an agreement w~tth the Health and
Welf~ire Agency Data,Ceriter,as follows: Welfare-Services -
deletes one posi'tion~of Social Worker Supervisor II; adds
one term position of Social Worker Supervisor II (term
to end 8--23-Od); .Welfare Administration -- adds one
position of Social -Worker Supervisor II - action
requested - ADOPT ORDINANCE 3450 ANU AUTHORIZE THE CHAIR
TO SIGN. (FROM 9-22-98} _ .
24. Introduction of a salary, ordinance- amendment - the
Personnel~Department submits a proposed ordinance which
implements changes resulting from the adoption of the
various Memorar~dLims ,of Understanding as follows:
Personnel_Department: deletes one term position of
Personnel, Analyst I (term to end 12-31-98);~adds one
position of Bersonnel Analyst I; County Counsel: deletes
one position of Legal Secretary II/I; adds one position
of Office Assistant ItI/II/I; District Attorney-Criminal
Division:- ~ creates new classification of~ Director-
District Attorney Administration;• adds, on_e,position of
Director-District Attorney Administration; Public. Health-
General Services: adds one term position -of Public Health
Assistant- I (term to end 6--30•-99) - action, requested -
WAIVE READING OF THE ORDINANCE. - ,,,,.~,
Page 318 October 13, 1996
October 13. 1998
98-304 25. Introduction of an ordinance to repeal Urgency Ordinance
No. 3443 prohibiting commercial vehicles exceeding a
gross weight of 14,000 on certain County roads - the
urgency ordinance was enacted in response to the closing
of the State Highway 162 bridge over the Feather River
for repair work. Since the repair work has been
completed and traffic is once again allowed to cross the
bridge, the Director of Public Works recommends the
Urgency Ordinance be rescinded - action requested - WAIVE
READING OF THE ORDiNAIdCE.
26. Contract Change Order (CCO) No. 1 for storm damage repair
at various locations on Meridian Road Bridge at
Desolation Ditch, River Road, Rock Creek Road, and Honey
Run Road Bridge at Butte Creek; County Project No. SDR-
98-2 - CCO No. 1 provides for an increase in the amount
of $8,403.59, for work necessary to establish an access
road for the stockpiling of materials which will be
utilized for stabilization work following periods of
heavy storm activity - action requested - APPROVE CCO
NO. 1 AND AUTHORIZE THE CHAIR TO SIGN.
27. Contract Change Order (CCO} No. 1 for storm damage repair
at various locations in southeast Butte County; County
Project No. SDR-98-1 - CCO No. 1 provides for an increase
in the amount of $4,500 due to the removal of additional
material to improve site distance - action requested -
APPROVE CCO NO. 1 AND AUTHORIZE THE CHAIR TO SIGN.
28. Notice of completion of work for storm damage repair at
various locations on Meridian Road Bridge at Desolation
Ditch, River Road, Rock Creek Road, and Honey Run Road
Bridge at Butte Creek; County Project No. SDR-96-2 - 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 THE RECORDING OF THE NOTICE OF
COMPLETION.
29. Introduction of an Ordinance Amending Butte County Code
Section 10-21.1, Entitled "Seasonal Closure of a Portion
of Humboldt Road in the Jonesville Area" - action
requested - WAIVE READING OF THE ORDINANCE AND SET A
PUBLIC HEARING FOR TUESDAY, OCTOBER 27, 1998, AT
10:30 A.M.
Page 319 October 13, 1996
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October 13, 1998
98-304 30. Youth for Change (YFC) - proposed is an agreement with
the Butte County Department of Behavioral Health {BCDBH)
far the provision of half-day ~r~ehabilitation and
medication support services fflr'youth between the ages of
8 and 18 who are clients of BCDBH. The XFC
Rehabilitative Program• emphasizes. personal growth and
self-sufficiency and focuses on mainstreaming and
reintegrating the youth back into tYieir .community. The
term of -the ag;eement- is July 1, 1998, through
June 30, 1999, in the maximum amount payable of
5129,390.13 ($107,221.52 -rehabilitation/$17,118.61
medication [department budget]) - action requested ~-
APPROVE AGREEMENT AND ~iUTHORIZE THE BOA~tD TO SIGN.
(Contract No. XI1007) ~ ,
31. Victor Treatment Centers, -•I~nc. - Youth -Residential
services - the Butte County Department of Behavioral
Health (BCDBH)is.requesting the Board approve a renewal
agreement far the provision of intensive residential
treatment for mentally ill adolescents. The term of
the agreement• is ~7uly 1, 1398, through June 30, 1999,
in the maximum amount 'of $132,280 .(Realignment) -
action requested'- APPROVE AGREEMENT AND A~ITHORIZE THE
CHAT R• TO SIGN. , (Contract Na. -X11037)
32. Victor Treatment .Centers, TnG. - Day
Rehabilitation/Medication Support. Services - the Butte
County Dega~tment of Behavioral Health (BCDBH) is
requesting the Board approve a renewal agreement for the
provision of adolescent day treatment and medication
mpnitaring services for adolescents at their treatment
facility in"Redding. The term of the agreement is
July 1, 1998, through June 30, 1999, in~ the maximum
amount of $218,860.61 (department' budget [$206,860.65
rehabilitation/$11,999.96 medication support]). Under
the terms of this agreement Victor Treatment Centers,
Inc., will be paying BCDBH $25,000 for the provision~of
billing "support. services and utili~abion review
services - action requested -.APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract Na. X11018)
33. Henry Ganzler, Ph .,D ., --Amendment A - the Butte County
Department of Behavioral Health {BCDBH) is requesting the
Board approve an amendment to the agreement to provide
psychological services to clients of the BCDBH Youth
Services Division. This amendment increases the maximum
amount payable to $51,000 {an~ increase of $21,000
[Realignment]) - APPROVE AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL~AND
THE AUDITOR-CONTROLLER. (Contract No. X10674) .'
Page 320 October 13, 1998
October 13. 1998
98-304 34, Harvey Tullin, M.D. - Amendment A - the Butte County
Department of Behavioral Health (BCDBH) is requesting the
Board approve an amendment to the agreement to provide
psychiatric services for clients of the BCDBH Youth
Services Division. This amendment increases the maximum
amount payable to $76,000 (an increase of 532,762
[Realignment]) - action requested - APPROVE AMENDMENT AND
AUTIORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
X106$6)
35. North Valley Schools - the Butte County Department of
Behavioral Health (BCDBH) is requesting the Board approve
a renewal agreement for the provision of day
rehabilitation services. The term of the agreement is
July 1, 1998, through June 30, 1999, in the maximum
amount of $362,708.00 (Realignment) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X11035)
36. Trinity County Health Services - the Butte County
Department of Behavioral Health (BCDBH) is requesting the
Board approve an agreement for the provision of acute
psychiatric inpatient care to residents of Trinity County
who are referred to the Butte County Psychiatric Health
Facility. The term of the agreement is July 1, 1998,
through June 30, 1999, with a maximum payable to Butte
County of $14,000 - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN. (Contract No. R40095)
37. Department of Fish and Game, Wildlife Conservation
Board - the Emergency Services Officer is requesting
Board approval for an agreement and grant of easement
necessary to complete the Natural Resource Conservation
Service storm damage repair project located at the
Parrot-Phelan Dam on Butte Creek. This project was
approved by the Board on August 15, 1997, by
Resolution No. 97-107. The $800 fee required has been
provided by the local property owners - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN.
38. Xerox Corporation - Board approval is requested by the
General Services Director on an agreement for the lease
and maintenance of a high speed Xerox 5100A duplicating
machine for the Print Shop, as approved in the fiscal
year 1998-99 final budget. The term of the agreement is
five years from the date of installation in the amount of
$1,807.50 per month, plus $0.0069 per copy for copies in
excess of 75,000 per month - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE GENERAL SERVICES DIRECTOR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11039)
Page 321 October 13, 1998
October 13. 1998
98-304
39. Parent Education Network - proposed is an agreett~ent with
the Department of Social Welfare for the provision of
school based parenting education services with a goal of
providing early intervention, and prevention. of child
abuse and neglect. The ,terns of the agreement is
July 1, .1998, through June 30, 1999,•in the maximum
amount of $28,305. The agreement is being funded
entirely with Children's Services Tax Collector's Trust
Fund funds. This funds was, established to collect
voluntary contributions from Butte•County taxpayers which
are then utilized by services in support of the abused
and ~t-risk children ,of Butte County - action requested~-
APPROVE B(TDGET TRANSFER~B-051 ACCEPTING AND APPROPRIATING
UNANTICIPATED ~tEVENLTE IN Tf3E AMOUNT OF $28, 305 (4/5 vote
required); AND APPROVE AGREEMENT AND AUTHORIZE THE CHAIF~
TO SIGN SUBJECT PTO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROL~,ER.
40. Hutte County Department of Behavioral Health -(BCDBH)-
Memoranduiny of _Undenstanding (MOU)• - proposed is an
amendment to the•MOU between SCDBH and the'Butte County
Department- of •'Social~ Welfare for the. provision of
assessment and.: treatment services to Ca1WORKs
participants for mental health and substance abuse issues
which are •baxriers -to employment. This amendment
appropriates new revenue in the amount of $245,565~based
on the receipt of. the ~99g-99 allocation letters; and
clarifies' the -allowable .expenditures BCDBH may claim -
action requested:'
A. • APPROVE MOU AMENDMENT AND AUTHORIZE THE -CHAIR TO
SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL_AND THE
AUDITOR-CONTROLLER; AND - -
B. APPROVE BUDGET TRANSFER 8-049 ACCEPTING,
. TRANSFERRING, AND APPROPRIATING THE UNANTICIPATED
REVENUE (4/5'. vote required); AND APPROVE THE
PURCHASE OF FIXED ASSET ITEMS (2 COMPUTERS) FOR
. BCDBH.
41. Wyandotte Fire"Station.- the County currently has a long
term lease with the Oroville Elementary School DistrlCt
for a fire .station site on Foothill Boulevard at
Wyandotte Park (APN 036-330-039). The Kelly Ridge
Volunteer Fire Company has been raising money _for the
project and construction is now ready to, begin - action
requested - WAIVE ALL COUNTY FEES~ASSOCIATED fdITH PERMITS
ISSUED FOR SEPTIC SYSTEMS, LAND USE, LAND PLANNING, AND
BUILDING CONSTRUCTION AND INSPECTION.
42. 2997-98 Annual Report of the Butte County Law Library -
the President of the Board of Trustees forwards a copy of
the report as required by. law - action requested - ACCEPT
FOR INFORMATION.
Page 322
October 13, 1998
October 13, 1996
98-309 43. 1997-98 Grand Jury Report - action requested - ADOPT THE
BOARD OF SUPERVISORS' RESPONSE TO THE 1997-98 GRAND JURY
REPORT AND AUTHORIZE THE CHAIR TO SIGN,
44. Advancement within a salary range -pursuant to Personnel
Rule 12.13, Board approval is requested on the advanced
placement of two District Attorney Investigator
applicants; one to step three of the salary range, and
one to step six of the salary range -- action requested -
APFROVE THE ADVANCE PLACEMENT OF TWO DISTRICT ATTORNEY
INVESTIGATORS.
45. Local Child Care Planning Council - the Butte County
Office of Education is requesting Board approval of a
"County Priorities for General Child Care for Aqes 0-3
and State Preschool Ages 3-5" report. The priority
report will be utilized by the California Department of
Education to award and fund grants which will be
available for developing general child care programs -
action requested - APPROVE THE PRIORITY REPORT AND
AUTHORIZE THE CHAIR TO SIGN.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE REMOVAL OF ITEMS
3.07, 3,09, AND 3.28.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
98-305 Appointments - commissions and committees.
Appointments to committee vacancies. (NONE)
Page 323 October 13, 1998
October 13, 1998
98-306 Items removed from the Consent Agenda far Board consideration
and action.
1. Appointment of nominees where a~ declaration of
candidacy- form has •-been filed for the
November 3, 1998, Consolidated .General Election.- action
requested - APPOINT/DECLARE ELECTED ANDREW ~. HOLCOMBE,
JEFF R. SMITH, AND JAN SNEED, DIRECTORS, CHICO
RECREATION AND PARK DISTRICT (4 YEAR TERMS TO EXPIRE
DECEMBER 6, 2002); BRUCE F. LEWIS, AND TIMOTHY A.
SIMPSON, DIRECTORS,~EL MEDIO_ FIRE DISTRICT (4 YEAR TERMS
TO EXPIRE~DECEMBER 6, 2002); MARK A. LARSON,~DIRECTOR, EL
MEDIO FIRE DISTRICT (2 YEAR TERM TO ~ EXPIRE
DECEMBER 1, 2000); MARSHALL S. MASCER AND GEORGE W.
SUHRIE, DIRECTORS, LIME SADDLE COMMUNITY SERVICES
DISTRICT (9 YEAR TERMS TO EXPIRE DECEMBER 6, 2002); LOU
CECCHI, DIRECTOR-DIVISION 5, OROVILLE-WYANDOTTE
IRRIGATION DISTRICT (4 YEAR TERM TO EXPIRE DECEMBER 6,
2002}; JEAN BROWN, DIRECTOR-DIVISION 3, OROVILLE-
WYANDOTTE IRRIGATION DISTRICT (4 YEAR PERM TO EXPIRE
DECEMBER 6, 2002); FRANK -GAUNT; DIRECTOR-
DIVISION 3, PARADISE IRRIGATION DISTRICT (4 YEAR TERM TO
EXPIRE DECEMBER 6, 2002}; ROBERT GRIMM, LES JOHNSON, AND
ALBERT MCGREEHAN, DIRECTORS, PARADISE'RECREATION AND PARK
DISTRICT (9 YEAR TERMS TO EXPIRE DECEMBER b,~`2002); AND
WRDEN TOLMAN, DIRECTOR-DIVISION 3, THERMALITO IRRIGATION
DISTRICT {9 YEAR TERM~TO~EXPIRE DECEMBER~6, 2002). _
MOTION: PURSUANT TO ELECTIONS CODE 10515, I MOVE TO APPROVE ALL
APPOINTMENTS OF NOMINEES WHERE A DECLAFtATiON OF CANDIDACY
FORM HAS BEEN FILED FOR fiHE NOVEMBER 3, 1998, CONSOLIAATED
GENERAL~ELECTION AS LISTED, WITH THE EXCEPTION OF THE LIME
SADDLE COMMUNITY SERVICES DISTRICT:
M S _
VOTE: l Y 2 Y 3•Y 4 Y 5 Y (Unanimously Carr.ieci)
Page 329 October 13, 1998
October 13, 1996
Retluiar Agenda
98-307 Update on legislative and budget activities. (153) (JOHN S.
BLACKLOCK, CHIEF ADMINISTRATIVE OFFICER, COMPLIMENTS SUPERVISOR
DOLAN, ASSISTANT CHIEF ADMINISTRATIVE OFFICER STARLYN BROWN,
AND THE DEVELOPMENT SERVICES DEPARTMENT ON THEIR SUCCESSFUL
EFFORTS TO SAVE A HOME ON PROPERTY THAT IS CURRENTLY UNDERGOING
DEVELOPMENT FOR USE BY THE CHAPMAN ELEMENTARY SCHOOL. ALSO
ADDRESSED WAS THE LEGISLATIVE UPDATE AS FOLLOWS: DALE WAGERMAN,
COUNTY LOBBYIST, WILL BE PROVIDING THE LEGISLATIVE YEAR-END
REPORT AT THE BOARD MEETING OF OCTOBER 27, 1998; THE TRIAL
COURT BUY-OUT WILL TAKE EFFECT NEXT FISCAL YEAR AND WILL BE AN
ON-GOING SAVINGS TO THE COUNTY OF ROUGHLY 2.2 MILLION DOLLARS;
THE 911 CENTER RELOCATION EFFORT RECEIVED $200,000 FROM THE
STATE BUDGET; AND THE COUNTX IS EXPECTING TO RECEIVE ADDITIONAL
FUNDS FOR DRUG COURT, AS THE STATE HAS SET ASIDE NEARLY 5
MILLION DOLLARS TO BE DISTRIBUTED TO VARIOUS COUNTIES FOR YOUTH
DRUG AND ALCOHOL PROGRAMS. SB 1999 SETS THE STATEWIDE DIRECT
PRIMARY ELECTION FOR THE FIRST TUESDAY IN MARCH BEGINNING IN
THE YEAR 2000, AND THIS COULD EFFECT THE COUNTY'S FISCAL
CONDITION, AS THE SUNSET DATE ON THE UTILITY USER TAX IS THE
FIRST GENERAL ELECTION IN THE REAR 2000.
96-308 Flexible Lot Size Provision Workshop - action requested - SET
TUESDAY, NOVEMBER 3, 1998, 6:00 P.M., AS THE DATE FOR A
WORKSHOP TO DISCUSS A PROPOSED GENERAL PLAN AMENDMENT ADDING
FLEXIBLE LOT SIZE PROVISIONS AND POLICIES. (236)
MOTION: I MOVE TO SET THURSDAY, NOVEMBER 5, 199$, AT 6:00 P.M., AS THE
DATE FOR A WORKSHOF TO DISCUSS A PROPOSED GENERAL PLAN
AMENDMENT ADDING FLEXIBLE LOT SIZE PROVISIONS AND POLICIES.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
98-309 Board calendar modifications - action requested - CONSIDERATION
OF CHANGES TO THE BOARD OF SUPERVISORS' MEETING SCHEDULE FOR
NOVEMBER AND DECEMBER. (2$2)
MOTION: I MOVE TO CANCEL THE MEETING OF NOVEMBER 24, 1998, AND TO
RESCHEDULE THE MEETINGS IN THE MONTH OF DECEMBER TO
DECEMBER 1, 1998, AND DECEMBER 15, 1998.
M S
VOTE: l Y 2 Y 3 Y 4 X 5 Y (Unanimously Carried)
Page 325 October 13, 1998
October 13,• 19.98
98-310 Architecture Engineering.Conatiltinq (AEC Grot~p)• - proposed is
an agreement with the Depar~ment•of Social Welfare for.the
provision of •architect/engineering services for ,property
located at the Feather River Boulevard complex. The agreement
covers services~to design the,rehabilitatibn and expansion of
the existing building - action,. requested - APPROVE BUDGET
TRANSFER B-039 AND. APPROVE AGREEMENT AND AUTHORIZE TIDE CHAIR TO
SIGN SUBJECT TO APFROVAL OF GOUNTY COUNSEL AND THE AUDITOR-
CONTROLL~It. {356) ~ ~ .
MOTION: I MOVE TO APPROVE BUDGET TRANSFER 8-039 AND.APPROYE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN~SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND T~iE'AUDITOR-CONTROLLER.
S~ M - ~ •
VOTE: l Y 2 Y~3 Y 9 Y S Y {Unanimously Carrierd)~ .
98-311 Countywide_Bikeway Master -Plan - the primary purpose of this
plan is to designate a regional bikeway system for Butte County
consisting -of regionally significant bikeways whichwould
facilitate and encourage the use .of bidycles as an~alternative
form of interregional transportation, action requested - ADOPT
PLAN AND DIRECT~THE DEPARTMENT OF DEVELOPMENT SERVICES AND THE
PLANNING DIVISION TO INCORPORATE THE PLAN.INTO VARIOUS ELEMENTS
OF THE GENERAL PLAN. (508) ~.
MOTION: I MOVE. TO ADOPT THE PLAN AND, DIRECT THE DEPARTMENT OF
DEVELOPMENT SERVICES AND THE PLANNING DIVISION TO zNCORPORATE
THE PLAN INTO VARIOUS ELEMENTS OF THE GENERAL PLAN.
S ~ M
VOTE: l Y Z Y 3 Y 4 Y 5~Y (Unanimously Carried)
Page 326 October 13, 1996
October 13, 1998
98-312 Items removed from the Consent Agenda for Board consideration
and action. 5700)
2. Tentative Parcel Map Indemnity Agreement - the proposed
parcel map for Joe Borba (APN 056-180-004, 005, and 007)
shows an existing domestic water well located within a
non-exclusive easement for ingress, egress, and public
utility purposes. Since the County does not normally
allow the placement of a well in this location, County
Counsel has proposed an Indemnity Agreement which will
absolve the County from any liability or loss related to
the approval and recordation of the parcel map - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN.
MOTION: I MOVE TO APPROVE THE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN.
M S
VOTE: l Y 2 N 3 Y 4 Y 5 Y (Motion Carried)
3. Storm Damage Project Management - on September 1, 1998,
the Board adopted a resolution authorizing the General
Services Director to engage engineering services, sign
all contracts, and award bids for storm damage repair
projects under $30,000. Proposed is a resolution which
would authorize the General Services Director to award
bids and sign construction contracts for four Natural
Resource Conservation Service Emergency Watershed
Protection projects that exceed the $30,000 limit -
action requested - ADOPT RESOLUTION AND AUTHORIZE THE
CHAIR TO SIGN. (819)
MOTION: I MOVE TO APPROVE RESOLUTION 98-154 AND AUTHORIZE THE CHAIR TO
SIGN.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carriedy
RECESS: 9:45 A.M.
RECONVENE; 10:09 A.M.
Page 327 October 13, 1998
October 13, 1998 ~~
Public Hearin s and Timed Items
98-313 Paradise Rod & Gun Club - Use Permit - consideration of an
appeal of the Planning Commission's. approval of a use permit
{item on which a negative declaration with mitigation measures
regarding environmental impacts has been recommended). to
provide for the construction of a shooting range, including
caretakers residence, club house, shooting platform, septic,
well, and parking lot far 100 cars on property zoned
"U" (Unclassified) and S-H (Scenic Highway} and located on the
east side of the 3lcywa~, approximately nine miles east of Chico
and two .miles west of Paradise, identified as APN 040-052-097 -
action requested -. SUBJECT TO ENVIRONMENTAL FINDINGS (A-C) AND
ZONING ORDINANCE FINDINGS (A=B) (STAFF- REPORT DATED
OCTOBER 13; 1998), STAFF RECOMMENDS THE BOARD APPROVE THE USE
PERMIT TO ALLOW FOR THE CONSTRUCTION AND OPERATION .OF A
SHOOTING RANGE WITH CARETAKER'S RESIDENCE AND PARKING FOR
APPROXIMATELY 100 VEHICLES SUBJECT TO THE CONDITIONS
CONTAINED IN EXHIBIT "A" OF THE STAFF REPORT DATED
OCTOBER 13; 1998. (1205
HEARING OPENED AND CONTINUED OPEN Tq ALLOW THE BOARD TO HEAR ITEM 5.02 ON
THE AGENDA. BOARD WILL RECONVENE TO THIS TOPiC FOLLOWING THAT ITEM.
RECESS: 10:32 A.M.
RECONVENE: 10:47 A.M. ,
Page 32$ October 13, 199$
October 13, 1998
Public Hearings and Timed Items
98-314 Ron Faria - General Plan Amendment and Rezone - consideration
of a General Plan Amendment from High Density Residential and
Low Density Residential to Commercial and a Rezone from R-4
(High Density Residential) and S-R (Suburban Residential) to
C-1 (Light Commercial) (item on which a negative 'declaration
with mitigation measures regarding environmental impacts has
been recommended) on property located on the east side of
Cohasset Road, approximately 650 feet north of East Avenue,
identified as APN 048-040-028 - action requested - SUBJECT TO
ENVIRONMENTAL FINDINGS (A-C) AND GENERAL PLAN CONSISTENCY
FINDING (A} (STAFF REPORT DATED OCTOBER 13, 1998), STAFF
RECOMMENDS THE BOARD:
A. ADOPT A RESOLUTION APPROVING A GENERAL PLAN AMENDMENT
(GPZ/RZ 98-04} AMENDING THE CHICO AREA LAND USE PLAN FROM
LOW DENSITY RESIDENTIAL AND HIGH DENSITY RESIDENTIAL TO
COMMERCIAL AS INCLUDED IN ATTACHMENT "A" OF THE STAFF
REPORT DATED OCTOBER 13, 1998;
B. ADOPT AN ORDINANCE APPROVING ZONING AMENDMENT 98-04 TO
REZONE AN AREA CURRENTLY ZONED R-4 (HIGH DENSITY
RESIDENTIAL) AND S-R (SUBURBAN RESIDENTIAL) TO C-1 (LIGHT
COMMERCIAL} AS INCLUDED IN ATTACHMENT "B" OF THE STAFF
REPORT DATED OCTOBER 13, 1998; SUBJECT TO THE CONDITIONS
FOUND IN THE CONDITIONAL ZONING AGREEMENT INCLUDED
AS ATTACHMENT "C" TO THE STAFF REPORT DATED
OCTOBER 13, 1998; AND
C. ADOPT A RESOLUTION APPROVING A CONDITIONAL ZONING
AGREEMENT INCLUDED AS ATTACHMENT "C" TO THE STAFF REPORT
DATED OCTOBER 13, 1998. (2308)
Page 329 October 13, 1998
,, .
October 13. 1998
98-314 MOTION: I MOVE TO: A. ADOPT RESOLUT~ION~98-155 APPROVING A
GENERAL PLAN AMENDMENT AMENDING THE CHICO AREA LAND
' ~ .. USE PLAN FROM LbW DENSITY, F~ESIDENTIAL AND HIGH
' DENSITY RESIDENTIAL TO COMMERCIAL AS INCLUDED IN
ATTACHMENT "A'= OF THE STAFF REPORT DATED OCTOBER
13, 1998;• B. ADOPT ORDINANCE 3451 APPROVING ZONING
~- AMENDMENT 98-04 TO REZONE•AN AREA CURRENTLY ZONED
• R-4 (HIGH DENSITY~•RESIDENTIAL) AND g-R (SUBURBAN
RESIDENTIAL} TO C-1 (LIGHT COMMERCIAL) AS INCLUDED
TN ATTACHMENT "B" OF THE STAFF REPORT DATED OCTOBER
_ 13, 1998; SUBJECT TO THE CONDITIONS •FOUND IN THE
CONDITIONAL ZONING AGREEMENT INCLUDED.AS ATTACHMENT
•• "C" TO THE STAFF REPORT DATED OCTOBER 13, 1998, AND
AMENDING .THE CONDITIONAL ZONING AGREEMENT AS
FOLLOWS: ITEM "2-I".-AMENDING THE'ALLOWABLE HOURS OF
• OPERATION OF THE LOUDSPEAKERS TO BE $:QO A.M. TO
8:00 p.M., AND AMENDING ITEM "2-M" TO ALLOW. THE
BOTTOM OF A SIX FOOT BY EIGHT FOOT (6' x $')
.~ OUTDOOR ADVERTISING SIGN TO BE NO GREATER.THAN 15
FEET ABOVE THE GROUND;. AND C. ADOPT RESOLUTION 98-
156 'APPROVING A. CONDITIONAL ZONING AGREEMENT
INCLUDED AS ATTACHMENT "C" TO THE STAFF
REPORT DATED OCTOBER 13, 1998, WITH AMENDMENTS TO
. •THE CONDITIONAL ZONING AGREEMENT AS FOLLOWS: ITEM
. ~ "2-I" AMENDING THE ALLOiiABLE HOURS OF OPERATION OF
THE LOUDSPEAKERS TO~BE 8:00 A.M.• TO 8:00 P.M., AND
AMENDING ITEM "2-M" ~ TO ALLOW THE BOTTOM OF A SIX
FOOT BX EIGHT FOOT (6" x 8') OUTDOOR ADVERTISING
SIGN TO $E NO GREATER THAN 15 FEET ABOVE THE
GROUND.
M S
VOTE: 1 Y.2 Y 3 Y'4 Y 5 Y (Unanimously Carried}
98-315 Continued Public Hearing - Paradise Rad &-Gun C],ub - Use
Permit - consideration of an appeal of .the Planning
Commission's approval of a use permit (item on which a negative
declaration with mitigation measures regarding environmental
impacts has been recommended) to provide 'for the construction
of a shooting range, including caretakers residence, club
house, shooting platform, septic, well, and parking lot .for 100
cars on property zoned "U" (Unclassified) and S-H (Scenic
Highway) and located on the east side of the Skyway,
approximately nine miles east of Chico and two miles west of
Paradise, identified as APN 044-OS2-097 - action requested -
SUBJECT TO ENVIRONMENTAL FINDINGS (A-C) AND ZONING ORDINANCE
FINDINGS (A-B)(STAFF REPORT DATED OCTOBER 13, 1998), STAFF
RECOMMENDS THE BOARD APPROVE THE USE PERMIT TO ALLOW FOR THE
CONSTRUCTION AND OPERATION OF A SHOOTING RANGE WITH CARETAKER'S
RESIDENCE AND PARKING FOR APPROXIMATELX 100 VEHICLES SUBJECT
TO THE. CONDITIONS CONTAINED IN EXHIBIT "A" OF' THE STAFF
REPORT DATED OCTOBER 13, 1998. (2895) (**00) (***00)
PUBLIC HEARING CONTINUED OPEN TO 1:45 P.M.
Page 330 October 13, 1998
`{.
. -~
October 13. 1998
98-316 CLOSED SESSION The Hoard recessed at 12:26 p.m. to a closed
session canference with legal counsel for
consideration of actual litigation pursuant to
Government Code Section 59956.9(a): 1. Equal
Employment Opportunity Commission Case
No. 370970059; and Public employees
performance evaluations pursuant to Government
Code Section 54957: 1. Public Guardian/Public
Administrator; 2. Director - Personnel;
3. Director-Welfare; and 4. County Counsel.
RECONVENE: The Board reconvened at 1:55 p.m. from a
closed session conference with legal counsel
for consideration of actual litigation
pursuant to Government Code Section
54956.9(a): 1. Equal Employment Opportunity
Commission Case No. 370970059; and Public
emplayees performance evaluations pursuant to
Government Code Section 54957: 1. Public
Guardian/Public Administrator; 2. Director --
Personnel; 3. Director-Welfare; and 4. County
Counsel. (NO ANNOUNCEMENTS)
Page 331 October 13, 1998
October •13, 1996
Public Hearing and Timed Ztems
98-317 Continued Public Hearing - Paradise Rod ~ Gun~Club - Use
Permit - consideration of an appeal .of the Planning
Commission's approval of a use permit (iteta on which a negative
declaration with mitigation measures regarding environmental
impacts has been recommended) to provide for the construction
of a ~hoatinq range-,~ including caretakers residence, club
house, shooting platform, septic, well,. and parking lot 'for 100
cars on property zoned "U" (Unclassified) and S-H (Scenic
Highway) and located on the east side of the Skyway,
approximately nine miles east of Chico and-two miles west of
Paradise, identified as APN 040-052-0.97 - action requested -
SUBJECT TO ENVIRONMENTAL FINDINGS (A-C)'AND ZONING ORDINANCE
FINDINGS (A-B)(STAFF REPORT• DATED OCTOBER 13, 1998), STAFF
RECOB~IENDS THE BOARD APPROVE THE USE PERMIT TO ALLOW FOR THE
CONSTRUCTION AND OPERATION OF A SHOOTING•RANGE WITH CARETAKER'S
RESIDENCE AND PARKfNG FOR APPROXI~lAT~LY 100 VEHICLES SUBJECT
TO THE CONDITIONS CONTAINED IN' EXHIBIT "A" ~OF THE STAFF
REPORT DATED OCTOBER 13, 1998. ,(***136)(****00}.(*****00)
RECESS: 3:05 P.M.
RECONVENE: 3:15 P.M. -
PUBLIC HEARING CLOSED
MOTION: SUBJECT TO THE ,ZONING ORDINANCE FINDING THAfi THE USE OF THE
PROPERTY WOULD IMPAIR THE INT~EG~ITY AND CHARACTER OF THE~ZONE
TN WHICH THE LAND LIES, RND THAT THE USE~WOULD SE UNREASONABLX
INCOMPATIBLE WITHR AND'INJURIOUS TO, SURROUNDING PROPERTY, AND
DETRIMENTAL TO THE HEALTH, SAFETY AND GENERAL WELFARE OF THE
PERSONS RESIDING OR WORI{I~iG IN THE NEIGHBOE~HOOD, ANp TO THE
GENERAL HEALTH, W,ELFAftE AND SAFETY OF THE COUNTY, I MOVE TO
UPHOLD THE APPEAL AND DENY THE 'USE PERMIT APPLICATION FOR THE
PARADISE ROD AND GUN CLUB. ~ -
S M
VOTE: 1 N 2 Y 3 Y 9 N-5 Y (MOTION CARRIED)
98-318 Public Comment (PRESENTATIONS WILL BE LIMITED TO FIVE MINUTES.
THE BOARD OF SUPERVISORS IS PROHZBT~ED BY STATE LAW FROM TAKING
ACTION ON ANY ITEM PRESE(+FTED IF IT IS NOT LISTED ON THE
AGENDA.) (NONE) '
Page 332 ~ October 13,.1998
October 13, 1998
98-319 Communications received 'and referred. (COPIES OF ALL
COt4~lUNICATIONS ARE AVAILABLE IN THE~CLERK OF THE BOARD OFFICE.}
A. A. T. Smith,. Lieutenant, Commander, Chico Area Department
of California Highway Patrol, writes to the Board
providing notification, pursuant to Health and Safety
Code Section 25180.7, of an illegal discharge of
haizardous waste on~State Route 99, south bound 0.5 miles
north of Neal Road. ~REEER TO DIRECTOR-ENVIRONMENTAL
HEALTH AND EMERGENCY SERVICES OFFICER)
B. Stephan L. Kashiwada, Deputy Director, State of
California, Department of Water Resources, writes to the
Board and submits a copy of the Oroville Recreation
Action Plan which the Federal Energy Regulatory
Commission approved on September 22, 1998. (CLARIFICATION
BY 'JOHN S. BLA_CKLOCK, CHIEF ADMINISTRATIVE OFFICER
CORRECTING. THE DATE TO READ SEPTEMBER 22, 1994, AND
CLARIFYING THAT THIS REFERENCE IS NOT TO THE FERC ADOPTED
PLAN; BUT A NEW PLAN THAT I5 BEING PROPOSED BY THE
DEPARTMENT OF WATER .RESOURCES.} (REFER TO CHIEF
ADMINISTRATIVE OFFICER, COUNTY COUNSEL)
C. Toro Woods, Assemblyman, 2nd District, California, writes
tb thank the Board for its assistance and support during
his tenure as Assemblyman. (REFER TO CHIEF
ADMINISTRATIVE OFFICER)
D. Wally Herger, Congressman, 2nd District, California,
writes to inform .the Board of a workshop sponsored by the
United States Forest Service as part of the Sierra Nevada
Framework far Conservation and Collaboration to be held
on October 3, 1998. {REFERRED TO DIRECTOR-DEVELOPMENT
SERVICES, DIRECTOR-PUBLIC WORKS, AGRICULTURAL
COMMISSIONER [9-30-98])
E. D. Beasley, Lieutenant, Commander, Oroville Area
Department of California Highway Patrol, writes to the
Board to providing notification, pursuant to Health and
Safety Code Section 25180.7, of an illegal discharge of
hazardous waste on the 2700 block of Oro Quincy Highway.
{REFER TO DIRECTOR-ENVIRONMENTAL HEALTH AND EMERGENCY
SERVICES OFFICER)
F. Nimshew.Residents, Magalia, write to the Board to give
notice of possible zoning ordinance violations taking
place on land near Ponderosa Way and Middle Butte Drive
and request County enforcement of the ordinances.• (REFER
TO DIRECTOR-DEVELOPMENT SERVICES AND SHERIFF-CORONER)
G. Dr. and Mrs. Herman H. Gray write to the Board to express
opposition to~nude dancing businesses in Butte County.
(REFER TO CHIEF ADMINISTRATIVE OFFICER, COUNTY COUNSEL,
DIRECTOR-DEVELOPMENT SERVICES)
Page 333 October 13, 1998
October 13, 1998
98-319 H. Robert Hennigan, Chairman, Butte County Airport Land Use
Commission, writes to the Board, to request the re-
installation of overflight zone signs within the North
Chico Specific Plan area. (REFER TO CHIEF ADMINISTRATIVE
OFFICER, COUNTY COUNSEL, DIRECTOR-DEVELOPMENT SERVICES,
AND DIRECTOR-PUBLIC WORKS)
I. Norm Rosene., Butte County Airport Land Use Commission,
writes to the Board to request the re-.installation of
overflight zone signs within the North Chico Specific
Plan area. (REFER TO CHIEF ADMINISTRATIVE OFFICER,
COUNTY COUNSEL, DIRECTOR-DEVELOPMENT SERVICES, AND
DIRECTOR-PUBLIC WORKS)
J. Senator K. Maurice Johannessen, Chairman, California
Legislature Senate Select Committee on CALFED, submits an
interim report on the CALFED program far review and
input. (REFER TO CHIEF ADMINISTRATIVE OFFICER, COUNTY
COUNSEL, AGRICULTURAL COMMISSIONER-WATER DIVISION)
ADJOURNMENT: There being no further business before the
Board the meeting was adjourned at 5:10 p.m.
to reconvene at a regular meeting on Tuesday,
October 27, 199$
I
FRED C. DAVIS, Chair
ATTEST:
John S. Blacklock, Chief Administrative Officer
and Clerk of the 9o~rd,of Supervisors
by:
Page 334 October 13, 1998