HomeMy WebLinkAboutM101591. _
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October „15,L 1991
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Houx, McLaughlin, Fulton and Chair
Dolan present. Supervisor Mclnturf not present.
William H. Randolph, 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.
91-461 Items removed from the Consent Agenda far Board
consideration and action.
1. Adoption of an ordinance amending Article IV of
Chapter 2 of the Butte County Code redistricting the
supervisorial districts in the County of Butte -
action requested - ADOPT ORDINANCE AND AUTHORIZE
THE CHAIR TO SIGN.
91-462 Consent Agenda
1. Approval of minutes - action requested - APPROVE
MINUTES OF SEPTEMBER 24, 1991 AND OCTOBER 1, 1991.
2. Budget transfers - action requested - APPROVE BUDGET
TRANSFERS B-16 (CSA 129) AND B-17 (DISTRICT
ATTORNEY).
3. Renaming a private road
Millie Lane (Thorntree Dr
Drive - action requested
SETTING A PUBLIC HEARING
11:15 A.M.
Page 315
in the Chico area from
ive to end} to Contractors
- ADOPT RESOLUTION 91-124
FOR NOVEMBER 19, 1991 AT
October 15, 1991
91-462 October 15, 1991
4. County library donations - in accordance with
Government CDdE Section 25355, donations of $250
from Kenneth Evans, Chico, $205 anonymously, and
$100 from Thomas W. Fulkersan, Oroville have been
received for the Butte County trust fund for books -
action requested - ACCEPT DONATIONS AND AUTHORIZE
LETTERS OF APPRECIATION.
5. Annexation to County Service Area No. 23 (Pleasant
Valley Drainage District) - the Local Agency
Formation Commission has approved the annexation of
18 acres (Floral Gardens and Baywood Estates) to
CSA No. 23 (Pleasant Valley Drainage District) for
storm drainage maintenance pursuant to Government
Code Section 25210.14 - action requested - ADOPT
RESOLUTION 91-125 AND AUTHORIZE THE CHAIR TO SIGN.
6. Conveyance of County property - water tender 21 -
Board authorization is requested for the return of
water tender 21 (County no. 942, license no.
E026020) to the Cohasset Community Association.
This unit is an old military 6 x 6 that has been
declared surplus due to age and damage. Proceeds
from its sale will be applied to the purchase of a
newer water tender for the Cohasset Volunteer Fire
Company - action requested - AUTHORIZE TRANSFER OF
FIXED ASSET ITEM.
7. Conveyance of County property - County fire engine
I2 - Board authorization is requested for the
donation of a 1954 GMC/Van Pelt fire engine (County
no, 689, license no. E553217) to Butte College for
use in its fire technology program. Old engine 12,
which was recently replaced by a 1972 engine donated
to the County, is no longer reliable for daily
service and its resale value is negligible - action
requested - AUTHORIZE TRANSFER OF FIXED ASSET ITEM.
8. Sale of surplus property (AP 025-280-419 and 020) -
a resolution has been prepared declaring intention
to sell surplus County owned property of 41.82 acres
located on the north side of Vance Avenue,
approximately .06 miles east of Larkin Road,
Gridley, at a minimum price of $170,000 cash, with
the bid opening set for December 3, 1991 at 10:00
a.m. at a regular meeting of the Board of
Supervisors - action requested - ADOPT RESOLUTION
91-126 AND AUTHORIZE THE CHAIR TO SIGN.
Page 317
October 15, 1991
91-462 October 15, 1991
9. Surplus property auction - the Purchasing Office has
prepared a supplemental listing of County personal
property that is either old, broken, or beyond
further economic use to departments which is
proposed to be sold at an auction to be held on
October 19, 1991 - action requested - DECLARE THE
SUPPLEMENTAL LISTING OF PROPERTY AS SURPLUS TO THE
NEEDS OF THE COUNTY AND AUTHORIZE DISPOSAL BY THE
PURCHASING OFFICE AT PUBLIC AUCTION.
10. Buildings and Grounds - changes in fixed asset
items - Board authorization is requested to
substitute the purchase of a mechanic tool set
w/box, R-12 recovery system, airless paint sprayer,
computer network w/support printer, two yard/lot
vacuums, bead blasting cabinet, rototiller, meter,
water flow, and aerator (tractor attachment} in the
maximum amount of $24,500 in lieu of a vehicle
(sedan), a vehicle (pickup), and a carpet cleaner
approved in the fiscal year 1991/92 final budget -
action requested - APPROVE SUBSTITUTION AND PURCHASE
OF FIXED ASSET ITEMS.
11. County Service Area No. 129 (Orchard House Estates)
loan - a resolution has been prepared to authorize
a $400 loan to CSA No. 129 (Orchard House Estates)
from the CSA revolving loan fund. Budget transfer
B-16 has been prepared to provide the necessary
appropriation - action requested - ADOPT RESOLUTION
91-127 AND AUTHORIZE THE CHAIR TO SIGN.
12. Investment information report - the Treasurer/Tax
Collector submits the September 30, 1991 report in
accordance with AB 1073 and the County's investment
policy - action requested - ACCEPT FOR INFORMATION.
13. Introduction of a salary ordinance amendment
incorporating the additional positions approved
pursuant to the fiscal year 1991/92 final budget -
action requested - WAIVE READING OF THE ORDINANCE.
14. Right-of-way exchange - the proposed right-of--way
exchange is between the O'Brien Trust, et al.,
tentative parcel map, AP 33-01-52, two parcels,
property located on both sides of Long Bar Road,
0.6 miles east of Canyon Highlands Drive, Oroville
area, for other right-of-way along Long Bar Road
which is necessary for road purposes - action
requested - APPROVE AGREEMENT FOR EXCHANGE OF REAL
PROPERTY, ADOPT RESOLUTION 91-128 AND AUTHORIZE THE
CHAIR TO SIGN AGREEMENT FOR EXCHANGE OF REAL
PROPERTY, RESOLUTION, AND QUIT CLAIM DEED.
Page 318
October 15, 1991
91-462 October 15. 1991
15. Northern California Agricultural Chemical Collection
Program Memorandum of Understanding (MOU) -
cooperative collection and disposal of hazardous
agricultural chemicals - AB 563 (Ch. 1173, Statutes
of 1990) recognized the need of small farmers for
an appropriate and economic means of disposing of
banned, unregistered, or outdated agricultural
wastes and authorized counties to establish a
responsive program within specified guidelines.
Butte County, along with ten other counties, would
form the Northern California Agricultural Chemical
Collection Program to take advantage of economies
of scale in implementing the AB 563 program - action
requested -APPROVE MEMORANDUM OF UNDERSTANDING AND
AUTHORIZE THE CHAIR TO SIGN.
16. Contract for the professional services of Heritage
Partners to prepare comments on the Draft EIR on the
Adoption of the Chico Urban Area Draft Sanitary
Sewer and Storm Drainage Master Plans, Northwest
Annexation and General Plan Amendments North of the
Lindo Channel - action requested - APPROVE CONTRACT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF THE AUDITOR-CONTROLLER.
17. Assignment of counsel - County Counsel proposes
assigning Benge v. Butte County to Robert A.
Glusman, attorney at law - action requested -
APPROVE ASSIGNMENT OF COUNSEL.
18. SCT agree
clarifies
agreement
oversight
contract
AMENDMENT
ment - amendment no. 1 - the amendment
provisions of the recently approved
which were omitted as the result of
or error. There are no changes in the
amount - action requested - APPROVE
NO. 1 AND AUTHORIZE THE CHAIR TO SIGN.
19. Chico Unified School District - proposed is a one
year extension of an agreement to conduct the
Primary Intervention Program in three Chico
elementary schools commencing July 1, 1991 through
June 30, 1992 in the maximum amount of $44,137.
The County receives reimbursement of these funds
from the State Department of Mental Health - action
requested - APPROVE EXTENSION OF AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
20. Enloe Hospital - proposed is a contract for a
continuation of perinatal care management services
to a minimum of ten women with drug and/or alcohol
problems commencing July 1, 1991 through June 30,
1992 in the maximum amount of $15,000 from
State/Federal funding - action requested -APPROVE
CONTRACT AND AUTHORIZE THE CHAIR TO SIGN.
Page 319 October 15, 1991
91-462 October 15, 1991
21. Work Training Center for the Handicapped, Inc. -
proposed is a one year extension to an agreement to
provide socialization and recreational services to
clients of Butte County Mental Health commencing
July 1, 1991 through June 30, 1992 in the maximum
amount of $141,560 - action requested - APPROVE
EXTENSION OF AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN.
22. County Service Area No. 4 {Paradise Pines) water
quality monitoring services - an agreement has been
prepared with Robert L. Nevin, consulting engineer,
to perform water quality monitoring services
required since 1973 by the Regional Water Quality
Control Board in the maximum amount of $4,820 -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN.
23. Neal Road Landfill water quality monitoring - an
agreement has been prepared for Metcalf and Eddy to
continue to provide, for a two year period,
necessary water quality monitoring services at the
Neal Road Landfill in the maximum amount of $84,850
without prior approval of Public Works. Funding is
budgeted in the Neal Road Landfill Maintenance
Fund - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
24. Prevention Education Project, Tnc. (PEP) -Board
authorization is requested to implement a 30 month
drinking driver program pursuant to SB 1'365, and
consistent with existing PEP first and second
offender drinking driver programs. The program is
funded through client fees and involves no County
funds - action requested - APPROVE SUBMISSION OF THE
PROPOSAL TO THE STATE DEPARTMENT OF ALCOHOL AND DRUG
PROGRAMS FOR CERTIFICATION,
25. Mental Health Advisory Board member travel - Board
authorization is requested for a member of the
Advisory Board to attend the Organization of Mental
Health Advisory Board meeting October 8-12, 1991 at
the San Francisco Airport in the estimated amount
of $350 - action requested - AUTHORIZE ADVISORY
BOARD MEMBER TRAVEL.
26. County buildings donation - the Southern Butte
County Legal Secretaries Association has donated an
October Glory Red Maple tree to be planted on the
grounds at Superior Court - action requested -
ACCEPT DONATION AND AUTHORIZE LETTER OF
APPRECIATION.
Page 320
October 15, 1991
91-462
October 15. 1991
27. Appointment of nominees - declaration of candidacy
filed - correction of an error in term of
appointment - action requested -APPOINT BEN ELLIOTT
AND JOHN HOBE TO FOUR YEAR TERMS ON BERRY CREEK
COMMUNITY SERVICES DISTRICT.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA WITH THE
REMOVAL OF ITEM 3.13.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
91-463
91-464
91--465
Items removed from the Consent Agenda for Board
consideration and action.
1. Adoption of an ordinance amending Article IV of
Chapter 2 of the Butte County Code redistricting the
supervisorial distracts in the County of Butte -
action requested - ADOPT ORDINANCE AND AUTHORIZE THE
CHAIR TO SIGN.
MOTION: MOVE TO ADOPT ORDINANCE 2958 AND AUTHORIZE THE
CHAIR TO SIGN.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Appointments - commissions and committees.
a. Appointments to committee vacancies. (726) (NONE)
Butte County AIDS Task Farce:
a. Report by AIDS representatives on current and
proposed task force activities; and
b. AIDS Awareness Month - a resolution has been
prepared recognizing October as AIDS Awareness
Month - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN. (730}
(REPORT BY MAYAMA MOREHART, M.D., DEPUTY PUBLIC HEALTH
DIRECTOR, AND JOHN HOWARD, M.D., REPRESENTATIVES OF THE
BUTTE COUNTY AIDS TASK FORCE)
MOTION: MOVE TO ADOPT RESOLUTION 91-129 RECOGNIZING
OCTOBER AS AIDS AWARENESS MONTH AND AUTHORIZE
THE CHAIR TO SIGN.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 321 October 15, 1991
October 15. 1991
91-466 Amendments to memoranda of understanding with bargaining
units regarding health benefits - action requested -
RATIFY AMENDMENTS. (1164) (NO ACTION TAKEN)
91-467 Adoption of an ordinance amending Section 26-4 of the
Butte County Code pertaining to legal access and road
improvement standards as to certain subdivision lots
created prior to July 1, 1949 - action requested - ADOPT
ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (1165)
MOTION: MOVE TO ADOPT ORDINANCE 2959 AND AUTHORIZE THE
CHAIR TO SIGN.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91-468 Report to Board on bid opening for reconstruction of
Fallbrook Avenue from Ft. Wayne Street to
Wyandotte Avenue, County project no. 25505E-91-1 - action
requested - AWARD BID TO LOW BIDDER SUBJECT TO DEPARTMENT
OF HOUSING AND COMMUNITY DEVELOPMENT APPROVAL. (1208)
MOTION: MOVE TO AWARD THE BID TO BALDWIN CONTRACTING
CO. , INC. , MARYSVILLE IN THE AMOUNT OF $254, 325
SUBJECT TO DEPARTMENT OF HOUSING AND COMMUNITY
DEVELOPMENT APPROVAL, AND TO APPROVE A BUDGET
TRANSFER OF $4,325 FROM THE ROAD CONTINGENCY
FUND (690-030-580} TO THE ROAD AND BRIDGE
CONSTRUCTION FUND (530-009-548}.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91-469 Formation of a county service area - a resolution has
been prepared making application to the Butte County
Laval Agency Formation Commission (LAFCo) to establish
a county service area for water service for the Stanley
Park neighborhood - action requested - ADOPT RESOLUTION
AND AUTHORIZE THE CHAIR TO SIGN. (1278}
91-470
MOTION: MOVE TO ADOPT RESOLUTION 91-130 AND AUTHORIZE
THE CHAIR TO SIGN.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
Consideration of withholding payment to the State of the
environmental review fees (AB 3158) - action requested -
BOARD DIRECTION AS REQUIRED. (1626}
Page 322
October 15, 1991
October , 15,,,,,, 19 91
91-470
MOTION: MOVE TO WITHHOLD PAYMENT TO THE STATE OF THE
ENVIRONMENTAL REVIEW FEES (AB 31.58), AND BE
MORE VIGILANT IN RESPONDING TO NOTICES FROM THE
STATE CONSERVATION BOARD REGARDING LAND
ACQUISITIONS IN ORDER TO CHALLENGE ANY IMPACT
(FISCAL IMPACT TO THE COUNTY) STATEMENTS THEY
ARE PREPARING WHEN MAKING THESE ACQUISITIONS.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
RECESS: 10:25 A.M.
RECONVENE: 10:40 A.M.
Public: Hearings and Timed Items
91-471 Public hearing - determination whether public necessity,
health, safety or welfare require the formation of an
underground utility district on the Skyway in Paradise
Pines - action requested - ADOPT RESOLUTION AND AUTHORIZE
THE CHAIR TO SIGN. (2334)
MOTION: ADOPT RESOLUTION 91-131 AND AUTHORIZE THE CHAIR
TO SIGN.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91-472 Public hearing - Sharon Eason - consideration of an
appeal of the Subdivision Violation Committee's condition
(create the parcel in compliance with Chapter 20 of the
Code of Butte County and the Subdivision Map Act for
purposes of sale, lease or finance} on a conditional
Certificate of Compliance, AP 56-41-21, one parcel,
property located on the east side of Highway 32
approximately 1,300 feet northeast of Platt Mtn. Road,
Forest Ranch area. (2486) (*~00}
MOTION: MOVE TO DENY THE APPEAL.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91-473 Public hearing - renaming of a private road in the
Gridley area from Hopkins Avenue (Larkin Road to end) to
Johnson Clan Avenue - action requested - ADOPT RESOLUTION
AND AUTHORIZE THE CHAIR TO SIGN. (727}
MOTION: MOVE TO ADOPT RESOLUTION 91-132 AND AUTHORIZE
THE CHAIR TO SIGN.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 323
October 15, 1991
October 15 1991
Air Pollution Control District
91-474 Recess at 11:25 a.m. as Board of Supervisors and convene
as the Air Pollution Control District Board of Directors.
Directors McLaughlin, Fulton and Chair Dolan present.
Directors Mclnturf and Houx not present.
1. Approval of minutes - action requested - APPROVE
MINUTES OF SEPTEMBER 17, 1991.
MOTION: MOVE TO APPROVE MINUTES OF SEPTEMBER 17, 1991.
S M
VOTE: 1 NP 2 Y 3 NP 4 Y 5 Y (Unanimously Carried)
(DIRECTOR HOUX PRESENT)
2. Public hearing - Air Quality Attainment Plan
proposed negative declaration - required as part of
the 1988 California Clean Air Act for every Air
Pollution Control District designated as a
nonattainment district - action requested - ADOPT
NEGATIVE DECLARATION FOR THE 1991 DRAFT ATR QUALITY
ATTAINMENT PLAN.
MOTION; MOVE
1991
VOTE: 1 NP
Adjourn at 11
District Board
Supervisors.
TO ADOPT THE NEGATIVE DECLARATION FOR THE
DRAFT AIR QUALITY ATTAINMENT PLAN.
S M
2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
:31 a.m. as the Air Pollution Control
of Directors and convene as the Board of
Regular Agenda,
91-475 Update by Chief Administrative Officer on
Sacramento/legislative activities. (980) (REPORT BY
WILLIAM H. RANDOLPH, CHIEF ADMINISTRATIVE OFFICER)
91~-476 "Sierra Summit" scheduled for November 17-18, 1991 -
action requested - SELECTION OF COUNTY REPRESENTATIVE.
(992)
MOTION: MOVE TO SELECT SUPERVISOR McLAUGHLIN TO ATTEND
THE STEERING COMMITTEE MEETING ON OCTOBER 16,
1991, AND SUPERVISOR MCINTURF TO ATTEND THE
NOVEMBER 17-18, 1991 SUMMIT.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y {Unanimously Carried)
Page 324
October 15, 1991
October 15, 1991
91-477 Committee for the Enhancement of Lake Oroville - action
requested - DIRECT PLANNING STAFF TO ATTEND MEETING AND
REPORT TO THE BOARD. {1093}
MOTION: MOVE TO DIRECT PLANNING STAFF TO ATTEND MEETING
AND REPORT TO THE BOARD.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91-478 Distribution of excess proceeds from sale of tax
defaulted property - claims have been received seeking
excess proceeds from the sale of tax defaulted property
by the Tax Collector on June 20, 1990. Revenue and
Taxation Code Section 4675 provides a procedure for such
claims to be made and requires that the excess proceeds
be distributed no sooner than one year following
recordation of the Tax Collector's deeds - action
requested - ORDER DISTRIBUTION OF EXCESS PROCEEDS IN
ACCORDANCE WITH THE RECOMMENDATIONS OF COUNTY COUNSEL.
{1128}
MOTION: MOVE TO ORDER DISTRIBUTION ON ITEM 3 (AP 005-
381-045-oaa) TO BUTTE ENVIRONMENTAL HEALTH IN
THE SUM OF $8,232.37; ITEM 17 (AP 026-221-002-
ODO) TO STATE BOARD OF EQUALIZATION IN THE
AMOUNT OF $4,303.55, CLEO A. VINCENT iN THE
AMOUNT OF $1,749.90 PLUS INTEREST, PAYMENT OF
THE BALANCE OF THE EXCESS PROCEEDS AS FOLLOWS:
$3,330.83 TO GARY POTES; $3,330.83 TO NONA
LOOMIS AND $6,651.67 TO BE RETAINED AND
DISTRIBUTED BY THE COUNTY PURSUANT TO REVENUE
AND TAXATION CODE SECTION 4674 AND
4673.1(a)(2), AND DENY ALL OTHER CLAIMS; ITEM
22 (AP 028-078-OOb-000) TO MARIE ASHBROOK,
THROUGH HER ASSIGNEE, JULIE SHULAR IN THE
AMOUNT OF $2,019.11; ITEM 30 (AP 035-082-008-
000) TO ALICE P. LAVELLE IN THE AMOUNT OF
$8,278.90; ITEM 47 (AP 047-090-004-000) TO PAUL
A. LENZ, AS PRESIDENT OF LENZ RANCH, INC.,
THROUGH HIS ASSIGNEE JULIE SHULAR, IN THE
AMOUNT OF $3,943.57; ITEM 48 (AP 051-030-009-
000) TO JACK H. TARMAN AS TRUSTEE OF THE TRUST
OF JOHN HENRY TARMAN PURSUANT TO THE JUDGMENT
OF FINAL DISTRIBUTION FILED IN THE SONOMA
COUNTY SUPERIOR COUNT ON NOVEMBER 26, 1979 IN
THE AMOUNT OF $3, 691.55, AND THE BALANCE OF THE
EXCESS PROCEEDS, $4,994.44, RETAINED BY THE
COUNTY AND DISTRIBUTED PURSUANT TO REVENUE AND
TAXATION CODE SECTION 4674 AND 4673.1{a){2);
ITEM 57 (AP 058-130-008-000) TO CENTRAL
DEVELOPMENT COMPANY IN THE FULL AMOUNT OF
EXCESS PROCEEDS, $2,427.78; ITEM 58 (AP 058-
130-031-000} TO CENTRAL DEVELOPMENT COMPANY IN
THE FULL AMOUNT OF EXCESS PROCEEDS, $3,456,63;
Page 325 October 15, 1991
_,.\
October 15, 1991
91-478 ITEM 65 (AP 059-071-005-000) TO PAUL C. ZANDER
AND ARDIS H. ZANDER, THROUGH THEIR ASSIGNEE
JULIE SHULAR, IN THE FULL AMOUNT OF THE EXCESS
PROCEEDS, $3,025.18; ITEM 68 (AP 061-550-001-
000) TO RICHARD SCHEULER IN THE FULL AMOUNT OF
THE EXCESS PROCEEDS, $5,263.98, AND REJECT THE
CLAIM OF DONALD MANN; ITEM 74 (AP 062-140-035-
000) IN THE FULL AMOUNT OF THE EXCESS PROCEEDS,
$822.01, TO WARREN BYERS THROUGH HTS ASSIGNEE
JULIE SHULAR; AND ITEM 97 (AP 071-210-001-000)
PAYMENT IN THE FULL AMOUNT OF THE EXCESS
PROCEEDS, $4,783.67, TO DAVID M. HARVEY THROUGH
HIS ASSIGNEE JULIE SHULAR. FURTHER THAT ALL
CLAIMANTS BE GIVEN NOTICE OF THE BOARD'S
DECISION IMMEDIATELY, BUT THAT THE ACTUAL
PAYMENTS BE DEFERRED UNTIL THE 90 DAY PERIOD
(REVENUE AND TAXATION CODE SECTION 4675) HAS
RUN.
S M
VOTE: ~. NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Communications
91-479 Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE TN THE CLERK OF THE BOARD
OFFICE.)
a. Delbert Lockwood, Chico - submits his resignation
as a member of Butte County AIDS Task Force - action
requested - ACCEPT RESIGNATION, REFER TO CHIEF
ADMINISTRATIVE OFFICER AND PUBLIC HEALTH DIRECTOR,
AND AUTHORIZE LETTER OF APPRECIATION.
b. George B. (Peter) Abbott, M.D., Chief, County Health
Services Branch, State Department of Health
Services -forwards an overview of the changes which
are occurring due to passage of the fiscal year
1991/92 State budget and related legislation that
has resulted in a "realignment" of county health
services funding - action requested - REFER TO CHIEF
ADMINISTRATIVE OFFICER, AUDITOR-CONTROLLER, AND
PUBLIC HEALTH OFFICER.
91-480 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.) (NONE)
Page 326
October 15, 1991
October I5 1991
91481 CLOSED SESSION: The Board recessed at 11:43 a.m. for
a closed session for the purpose of
personnel and actual litigatian
pursuant to Government Code Section
54956.9(a) (John Davis, a worker's
compensation matter, Redmond v.
County of Butte, and a housing
discrimination complaint, Jerry and
Edith Holcomb v. County of Butte).
RECONVENE: The Soard reconvened at 12:27 p.m.
following a closed session for the purpose
of personnel and actual litigation
pursuant to Government Code Section
54956.9(a) (John Davis, a worker's
compensation matter, Redmond v. County of
Butte, and a housing discrimination
complaint, Jerry and Edith Holcomb v.
County of Butte). (NO ANNOUNCEMENTS)
ADJOURNMENT: There being nothing further before the
Board at this time, the meeting was
adjourned at 12:27 p.m. to reconvene on
Tuesday, November 5, 1991 at 9:00 a.m.
WILLIAM H. RAOLPH, Chi
and~Clerk o the Board
trative Officer
isors
By: ~
Page 327
October 15, 1991