HomeMy WebLinkAboutm102307BUTTE COUNTY BOARD OF SUPERVISORS
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County Supervisors
Bill Connelly, District 1
Jane Dolan, District 2
Maureen Kirk, District 3
Curt Josiassen, District 4
Kim Yamaguchi, District 5
Starlyn Brown, Interim Chief
Administrative Officer and Clerk
of the Board
Bruce Alpert, County Counsel
BUTTE COUNTY BOARD OE SUPERVISORS MINUTES -OCTOBER 23, 2007
Called to order at 9:04 a.m. in the Board of Supervisors Room,
County Administration Building, 25 County Center Drive,
Oroville. Supervisors present: Connelly, Josiassen, Yamaguchi,
Kirk and Chair Dolan. Also present: Starlyn Brown, Interim
Chief Administrative Officer, Bruce Alpert, County Counsel and
Kathleen Moghannam, Associate Clerk of the Board.
Pledge of Allegiance to the Flag of the United States of
America.
Observation of a Moment of Silence.
CORRECTIONS AND~OR CHANGES TO THE AGENDA. (None)
072 3 - 001 ITEMS REMOVED FROM THE CONSENT AGENDA FOR BOARD CONSIDERATION AND ACTION.
1. 2008 Board Meeting Calendar - action requested - AMEND AS
NEEDED; APPROVE AND ADOPT 2008 BOARD MEETING CALENDAR.
(Chief Administrative Office)
SUPERVISOR KIRK REQUESTED TO PULL THIS ITEM FOR DISCUSSION.
0723-002 CONSENT AGENDA
1. Resolution Authorizing Low-Value Exemption from Taxation of
a Transitory Use Possessory Interest in a Publicly-Owned
Fairground - approval is requested for this resolution
pursuant to Section 155.20 of the California Revenue and
Taxation Code. The law releases the county Assessor of the
responsibility to assess transitory possessory interests
having a base year value or full value of $50,000 or less as
the assessment can cost the County more money than the taxes
received - action requested - ADOPT RESOLUTION 07-165 AND
AUTHORIZE THE CHAIR TO SIGN. (Assessor)
2. Butte County Behavioral Health Board - action requested -
APPOINT DR. BRUCE AIKIN AS A CONSUMER MEMBER TO A TERM TO END
DECEMBER 31, 2009. (Behavioral Health)
3. Victor Treatment Centers, Inc. - approval is requested for
a sole source agreement with Victor Treatment Centers, Inc.
for the provision of day treatment services, medication
support, residential services, and crisis intervention to
mentally ill youth. The term of the agreement is July 1,
2007 through June 30, 2008 with a maximum amount payable of
$192,150 - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Behavioral Health)
PAGE 1 OCTOBER 23, 2007
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 23, 2007
4. Safe and Drug Free Schools and Communities Grant - approval
is requested to accept and appropriate $165,387 grant funds
from the State Department of Alcohol and Drugs Programs. The
Department of Behavioral Health has received a five year
grant to sustain, enhance, and expand drug and violence
prevention services through the Butte Youth Impact project.
The term of the grant agreement is October 1, 2007 through
September 30, 2012. The amount received is a portion of the
first year's allocation - action requested - APPROVE BUDGET
TRANSFER B-90(4/5 vote required) ACCEPTING AND APPROPRIATING
UNANTICIPATED FUNDS AS DETAILED IN THE AGENDA REPORT.
(Behavioral Health)
5. Resolution Approving Fiscal Year 2007/2008 County Plan
Regarding Substance Abuse and Crime Prevention Act of 2000
and Offender Treatment Program - approval is requested for
the resolution approving the County's plan as required by
Title 9 of the California Code of Regulations. Funding for
Fiscal Year 2007/2008 will be $900,061 - action requested -
ADOPT RESOLUTION 07-166 AND AUTHORIZE THE CHAIR TO SIGN.
(Behavioral Health)
6. 2007 National Exemplary Award for Innovative Substance Abuse
Prevention Programs, Practices and Policies - approval is
requested to accept and appropriate $1,500 received from the
National Association of State Alcohol and Drug Directors to
be used in the Department of Behavioral Health's Prevention
Program - action requested - APPROVE BUDGET TRANSFER B-91
(4/5 vote required) ACCEPTING AND APPROPRIATING UNANTICIPATED
FUNDS AS DETAILED IN THE AGENDA REPORT. (Behavioral Health)
7. State of California Department of Mental Health Revenue
(DMH) - approval is requested to accept and appropriate
$83,100 from DMH to be used for planning the Workforce
Education and Training component of the Mental Health Service
Act - action requested - APPROVE BUDGET TRANSFER B-92 (4/5
vote required) ACCEPTING AND APPROPRIATING UNANTICIPATED
FUNDS AS DETAILED IN THE AGENDA REPORT. (Behavioral Health)
8. Tulare County Superintendent of Schools - approval is
requested for a revenue agreement with Tulare County for the
Friday Night Live mentoring program. The term of the
agreement is October 1, 2007 through September 30, 2008 with
a maximum amount to be received of $33,500 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. R40987) (Behavioral Health)
PAGE 2 OCTOBER 23, 2007
BUTTE COUNTY BOARD OE SUPERVISORS MINUTES -OCTOBER 23, 2007
9. Resolution Accepting the Proposed Targeted Employment Area
(TEA) for the Oroville Enterprise Zone - consideration of a
resolution to accept the boundaries of an updated TEA. The
new Oroville Enterprise Zone has received conditional
designation from the California Department of Housing and
Community Development. In order to receive official
designation, it is required that both the Board of
Supervisors and the Oroville City Council adopt resolutions
approving the updated TEA - action requested - ADOPT
RESOLUTION 07-167 AND AUTHORIZE THE CHAIR TO SIGN. (Chief
Administrative Office)
10. Resolution Approving Increased Distribution of Existing Civil
Filing Fees - consideration of a resolution that will
increase the distribution of existing civil filing fees for
alternate dispute resolution programs from $3.00 to $8.00,
as allowed by Section 470.5(c) of the the Business and
Professions Code - action requested - ADOPT RESOLUTION 07-168
AND AUTHORIZE THE CHAIR TO SIGN. (Chief Administrative
Office)
11. Fixed Asset Authority - approval is requested for fixed
asset purchases that were included in department
appropriations during the 2007/2008 budget process but were
inadvertently left off of the schedule of fixed assets.
These fixed asset purchases are: 1) An $11,000 computer
server for the Sheriff's Office; 2) A $28,000 vehicle for the
Sheriff's Office; 3) A $7,800 AutoCad license for a new
position in Public Works; 4) A $5,500 backup software upgrade
for Department of Employment and Social Services; and 5) A
$17,000 envelope printer for the Clerk-Recorder's office -
action requested - APPROVE FIXED ASSET PURCHASES. (Chief
Administrative Office)
12. Reissue Time-Expired Check - approval is requested to reissue
time-expired check number 1420-659187 in the amount of
$116.79 dated November 11, 2002. The Auditor-Controller has
verified that the check is time expired and has not been
reissued - action requested - DIRECT AUDITOR-CONTROLLER TO
REISSUE TIME-EXPIRED CHECK. (Chief Administrative Office)
13. Medical Liability Insurance Program - approval is requested
to appropriate a total of $67, 239 in funds as detailed in the
agenda report due to an increase in premiums in the Medical
Liability Insurance Program - action requested - APPROVE
BUDGET TRANSFER B-95 (4/5 vote required) ACCEPTING AND
APPROPRIATING FUNDS AS DETAILED IN THE AGENDA REPORT. (Chief
Administrative Office)
PAGE 3 OCTOBER 23, 2007
BUTTE COUNTY BOARD OE SUPERVISORS MINUTES -OCTOBER 23, 2007
14. Tri-County Economic Development Corporation (TCEDC) -
amendments - approval is requested for amendments to the
Master Subrecipient Agreement with TCEDC and for related
budget transfers in the amounts of $500,000 and $34,605 as
detailed in the agenda report. Butte County entered into the
original agreement on February 1, 2001 to provide staff
services related to the Community Development Block Grant
Program. The amendments provide for the implementation and
administration of both the Butte County Business Incubation
Program and the Business Capital Access and Loan Marketing
Strategy Development Program Analysis - action requested -
APPROVE AGREEMENT AMENDMENTS AND AUTHORIZE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER; AND APPROVE BUDGET TRANSFERS B-89 (4/5 vote
required) ACCEPTING AND APPROPRIATING FUNDS AS DETAILED IN
THE AGENDA REPORT. (Chief Administrative Office)
15. Approval of Minutes - action requested - APPROVE MINUTES OF
OCTOBER 11, 2007.(Chief Administrative Office)
16. Extension of Out of Class Assignment - approval is requested
to extend the out of class assignment of an employee
temporarily assigned the duties of Manager, Support Services
as a result of the incumbent staff member's extended medical
leave of absence - action requested - APPROVE THE EXTENSION
OF OUT OF CLASS ASSIGNMENT AS DETAILED IN THE AGENDA REPORT
FOR AN ADDITIONAL 180 DAYS OR UNTIL THE INCUMBENT RETURNS TO
WORK, WHICHEVER OCCURS FIRST. (Employment and Social
Services)
17. Butte County Child Abuse Prevention Council - approval is
requested for an agreement with the Butte County Child Abuse
Prevention Council to administer and monitor the Frank
Watters and Mary Anne Houx Children's Trust Fund. Approval
is also requested for a resolution which changes the name of
the Trust Fund to the Frank Watters and Mary Anne Houx
Children's Fund and authorizes the Child Abuse Prevention
Council to receive and administer the funds - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN; AND ADOPT RESOLUTION 07-169 AND AUTHORIZE THE CHAIR TO
SIGN. (Employment and Social Services)
18. Resolution to Continue the Water Infiltration Remediation
at Courthouse Expansion - consideration of a resolution to
continue the action taken by Resolution Number 07-153 which
was adopted at the September 25, 2007 Board of Supervisors
meeting. Section 22050(c) of the Public Contract Code
requires that the Board adopt a resolution at each subsequent
meeting until the findings of the initial resolution are no
longer relevant - action requested - ADOPT RESOLUTION 07-170
(4/5 vote required) AND AUTHORIZE THE CHAIR TO SIGN. (General
Services)
PAGE 4 OCTOBER 23, 2007
BUTTE COUNTY BOARD OE SUPERVISORS MINUTES -OCTOBER 23, 2007
19. Western Business Products - amendment - approval is requested
for an amendment to the agreement with Western Business
Products for the provision of copier services. The amendment
extends the term of the agreement to June 30, 2008 and
increases the maximum amount payable by $105,772 - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (General Services)
20. Vanir Construction Management, Inc. - amendment - approval
is requested for an amendment to the agreement with Vanir
Construction Management, Inc. for the provision of site
evaluation services on certain sites being considered for
possible consolidation of government offices. The amendment
extends the term of the agreement to June 30, 2008, increases
the maximum amount payable by $28,000, and amends the scope
of work as detailed in the agenda report - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Contract No. X16368)(General Services)
21. Donation of Surplus Computers to Biggs Teen Center - approval
is requested for the donation of five surplus computers,
monitors, printers and keyboards to the Biggs Teen Center
which will be housed below the Butte County Library in Biggs .
The County continues to have a surplus of equipment after
regular surplus sales - action requested - APPROVE DONATION
OF COMPUTERS, MONITORS, PRINTERS AND KEYBOARDS TO THE BIGGS
TEEN CENTER. (General Services)
22. Creekridge Capital, LLC - approval is requested for a three
year lease agreement with Creekridge Capital, LLC for an
Automated Case File Tracking System for the District
Attorney's office. Best and Final Offer (BAFO) 71-07 was
sent to the two suppliers that responded to Request for
Proposal (RPF) 71-07 with Creekridge Capital receiving the
favorable score - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN. (General Services)
23. Fire Station 44 Capital Project - approval is requested for
the appropriation of $10,575 as detailed in the agenda report
to cover the cost of the awning contract and work performed
by Facilities Services on the modular structure installed at
the South Chico Fire Station 44 - action requested - APPROVE
BUDGET TRANSFER B-94 (4/5 vote required) ACCEPTING AND
APPROPRIATING FUNDS AS DETAILED IN THE AGENDA REPORT.
(General Services)
PAGE 5 OCTOBER 23, 2007
BUTTE COUNTY BOARD OE SUPERVISORS MINUTES -OCTOBER 23, 2007
24. Resolution Establishing Responsibilities for the
Implementation of the Americans with Disabilities Act (ADA) -
approval is requested for a resolution which will supercede
previous resolutions related to ADA compliance. This
resolution proposes replacing the current advisory committee
with staff appointed by the Chief Administrative Officer in
order to improve the response to ADA related issues - action
requested - ADOPT RESOLUTION 07-171 AND AUTHORIZE THE CHAIR
TO SIGN. (General Services)
25. Appropriation of Excess Funds from the Memorial Hall Trust
Fund - approval is requested to appropriate $7,658.09 from
contingencies as detailed in the agenda report. This same
amount was originally held in the Memorial Hall Trust Fund
as unidentifiable depositor funds and will be used to acquire
podiums equipped with microphones and speakers, and for
tables, chairs, or carts as needed for the halls - action
requested - APPROVE BUDGET TRANSFER B-93 (4/5 vote required)
ACCEPTING AND APPROPRIATING FUNDS AS DETAILED IN THE AGENDA
REPORT. (General Services)
26. Resolution Amending Department Head Benefits - Due to a
recent audit by PERS and in order to allow for appropriate
reporting of salaries to PERS, the department has prepared
a resolution which will amend Department Head Benefits
Resolution as follows: SECTION 16 - SEVERANCE PAY - the
language~~Severance pay for elected officials is discontinued
effective December 31, 2006 with any accrued severance pay
to be paid out to those officials subsequent to that date"
will be removed. SECTION 17 - PAY PLAN - amends the language
to make reference to salary ranges and the Board's ability
to assign salary within the range. SECTION 18 - POST
INCENTIVE - amends the language to clarify that the POST
Incentives for which the Sheriff-Coroner is eligible are
applied to the salary indicated in the salary ordinance,
including adjustments pursuant to Section 17 related to
elected officials - action requested - ADOPT RESOLUTION 07-
172 AND AUTHORIZE THE CHAIR TO SIGN. (Human Resources)
27. Resolution to Amend the Salary Ordinance - the department has
prepared a resolution which will amend the salary ordinance
as follows: HUMAN RESOURCES - requests to change Section 58
of the Salary Ordinance titled, ~~Salary Plan for Elected and
Appointed Officials, Reference A, Appointed Department Heads"
to include a minimum and maximum salary range based on
performance measures that are established by the Board of
Supervisors as certified by the Chief Administrative Officer.
This resolution also amends the language related to Section
58 as detailed in the agenda report. The department also
requests to reclassify the following positions at the
Department of Employment and Social Services: 1) Two
positions of Legal Clerk to be changed to Legal Office
Specialist effective January 1, 2007 and 2) Six positions of
Legal Clerk to Legal Office Specialist effective May 1, 2007.
Human Resources is also requesting to add the classification
of Community Relations Coordinator to Section 57f of the
PAGE 6 OCTOBER 23, 2007
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 23, 2007
Salary Ordinance titled, ~~Management, Confidential, and
Supervisory Unit." This new position will be set at salary
range 56 effective July 10, 2007. EMPLOYMENT AND SOCIAL
SERVICES - requests to delete the following positions: 1)
Two positions of Office Specialist; Office Specialist,
Senior; Legal Clerk (Class Codes 1056/1055/7029) effective
January 1, 2007; and 2) Six positions of Office Specialist;
Office Specialist, Senior; Legal Clerk (Class Codes
1056/1055/7029) effective May 1, 2007. The department also
requests to add the following positions: 1) Two positions
of Office Specialist; Office Specialist, Senior; Legal Clerk
(Class Codes 1056/1055/7027) effective January 1, 2007; and
2) Six positions of Office Specialist; Office Specialist,
Senior; Legal Clerk (Class Codes 1056/1055/7027) effective
May 1, 2007. These changes are in conjunction with the
reclassification of the Legal Clerks to Legal Office
Specialists. The department is also requesting to delete one
position of Office Specialist; Office Specialist, Senior;
Legal Clerk (Class Codes 1056/1055/7029) effective November
1, 2007 and add one position of Office Specialist; Office
Specialist, Senior; Legal Clerk (Class Codes 1056/1055/7027)
effective November 1, 2007. This change is in conjunction
with the reclassification of the Legal Clerks to Legal Office
Specialists. BEHAVIORAL HEALTH - requests to add the
following: 1) One position of Mental Health Clinician; Mental
Health Clinician, Intern; and 2) One position flexibly
staffed position of Administrative Analyst, Associate;
Administrative Analyst; Administrative Analyst, Senior. The
department also requests to change the allocation of one
vacant position of Medical Records Technician; Medical
Records Technician, Senior to a 50o allocated position -
action requested - ADOPT RESOLUTION 07-173 AND AUTHORIZE THE
CHAIR TO SIGN. (Human Resources)
28. Accept Donation - approval is requested to accept the
donation of computer equipment received from Infopeople, a
federally funded grant project administered by the California
State Library through the Peninsula Library System. The
donation provided replacement equipment, including eleven
laptop computers, two storage trunks, and one LCD projector,
for an existing computer lab used by Infopeople to provide
training for public library staff throughout Northern
California. After three years, the computer lab and
equipment will become the sole property of the Butte County
Library - action requested - ACCEPT DONATION OF COMPUTER
EQUIPMENT. (Library)
29. Accept Unanticipated Revenue - approval is requested to
accept $5,600 in grant revenue received from First 5 Butte
County Children and Families Commission that will be used to
expand Literacy Coach services to include Berry Creek and
Oakdale Heights elementary schools - action requested -
APPROVE BUDGET TRANSFER (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED FUNDS AS DETAILED IN THE AGENDA
REPORT. (Library)
PAGE 7 OCTOBER 23, 2007
BUTTE COUNTY BOARD OE SUPERVISORS MINUTES -OCTOBER 23, 2007
30. Northern Valley Catholic Social Services (NVCSS) - amendment
- approval is requested for an amendment to the agreement
with NVCSS for the provision of a variety of educational
services at the Butte County Juvenile Hall. The amendment
extends the term of the agreement to June 30, 2008 and
increases the maximum amount payable by $8,500. All other
terms and provisions remain the same - action requested -
APPROVE AGREEMENT AMENDMENT AND AUTHORIZE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER. (Probation)
31. California Department of Public Health (CDPH) - approval is
requested for a revenue agreement with CDPH to provide
funding for Public Health Emergency Preparedness. The term
of the agreement is August 31, 2007 through August 9, 2008
with a total allocation of $75,269. The State requires that
two exhibits to the agreement are signed by the Chair in
addition to the agreement - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER; AND APPROVE
EXHIBITS D(F) AND E AND AUTHORIZE THE CHAIR TO SIGN. (Public
Health)
32. Golder Associates, Inc. - amendment - approval is requested
for an amendment to the agreement with Golder Associates,
Inc. for the provision of Construction Quality Assurance
(CQA) Monitoring which is required during the construction
of the Module 4, Phase C base liner installation at the Neal
Road Sanitary Landfill, County Project No. 757-5903. The
amendment increases the maximum amount payable by $13,982 to
cover costs associated with the additional regulatory
requirement to conduct an electrical leak location survey.
All other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER; AND APPROVE BUDGET TRANSFER B-96 (4/5 vote
required) ACCEPTING AND APPROPRIATING FUNDS AS DETAILED IN
THE AGENDA REPORT. (Public Works)
33. Reclamation District No. 833 - the Secretary of Reclamation
District No. 833 has certified that the number of
Declarations of Candidacy for the 2007 Special District
Election cycle did not exceed the number of director
vacancies. Pursuant to Elections Code Section 10515, the
District is requesting the Board appoint and declare elected
the candidates who filed - action requested - REAPPOINT
CHARLES H. JOHNSON, JR. AND WILLIAM B. FIELDER TO TERMS TO
END DECEMBER 2, 2011. (Other departments or agencies)
PAGE 8 OCTOBER 23, 2007
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 23, 2007
34. Charles Brian Haddix - approval is requested for an
employment agreement with Charles Brian Haddix for the
position of Chief Administrative Officer. The initial term
of the agreement is November 7, 2007 to November 7, 2010.
The starting annual salary is $181, 560 with a performance and
pay evaluation at six months. The agreement provides for a
relocation allowance of up to $7,500 for actual relocation
expenses - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
35. Paul H. Gosselin - approval is requested for an employment
agreement with Paul H. Gosselin as Director - Water and
Resource Conservation. The initial term of the agreement is
November 26, 2007 to November 27, 2010. The starting annual
salary is $125,363. The agreement provides for a relocation
allowance of up to $4,000 for actual relocation expenses -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE EXCEPTION OF ITEM
3.15 WHICH HAS BEEN PULLED FOR DISCUSSION.
2 M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
072 3 - 003 ITEMS REMOVED FROM THE CONSENT AGENDA FOR BOARD CONSIDERATION AND ACTION.
1. 2008 Board Meeting Calendar - action requested - AMEND AS
NEEDED; APPROVE AND ADOPT 2008 BOARD MEETING CALENDAR. (Chief
Administrative Office)
SUPERVISOR KIRK PULLED THIS ITEM FOR DISCUSSION TO REQUEST AN
AMENDMENT TO THE PROPOSED CALENDAR WHICH WOULD REMOVE THE SECOND
MEETING IN JULY 2008.
MOTION: I MOVE TO APPROVE AND ADOPT 2008 BOARD MEETING CALENDAR AMENDING
THE CALENDAR TO REMOVE THE SECOND MEETING IN JULY OF 2008.(185)
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
THE BOARD DID DISCUSS THE M & T HEARING THAT IS SCHEDULED FOR
NOVEMBER 6, 2007 AS SUPERVISOR CONNELLY WILL NOT BE AVAILABLE AT
THE MEETING. THE BOARD AGREED THAT THE HEARING MUST TAKE PLACE AS
ORIGINALLY SCHEDULED AND THE ITEM WILL BE CONTINUED OPEN UNTIL THE
JANUARY 8, 2008 REGULAR BOARD MEETING.
PAGE 9
OCTOBER 23, 2007
BUTTE COUNTY BOARD OF SUPERVISORS
REGULAR AGENDA
0723-004 Boards, Commissions and Committees.
MINUTES -OCTOBER 23, 2007
1. Appointments to Listed Vacancies. (NONE)
2. California State Association of Counties - action
requested - APPOINT REPRESENTATIVE AND ALTERNATE
REPRESENTATIVE TO A ONE YEAR TERM BEGINNING NOVEMBER 15,
2007.
MOTION: I MOVE TO REAPPOINT SUPERVISOR JOSIASSEN AS DELEGATE AND
SUPERVISOR CONNELLY AS ALTERNATE.
2 M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
3. Board Member or Committee Reports.
SUPERVISOR KIRK AND SUPERVISOR CONNELLY REPORTED THEIR ATTENDANCE
AT THE DRUG COURT GRADUATION.
0723-005 Update on Current Budget and Legislative Issues by the Interim
Chief Administrative Officer.
STARLYN BROWN, INTERIM CHIEF ADMINISTRATIVE OFFICER, REQUESTED THE
BOARD PROVIDE APPROVAL TO ADD AN EMERGENCY ITEM TO THIS AGENDA IN
ORDER TO ALLOW DEPARTMENT OF EMPLOYMENT AND SOCIAL SERVICES STAFF
MEMBERS TO ASSIST WITH MASS SHELTERING NEEDED IN THE SOUTHERN
CALIFORNIA AREA DUE WITH THE FIRES.
BRUCE ALPERT, COUNTY COUNSEL, STATED THE BOARD MUST FIND THAT THE
NEED FOR THIS ACTION AROSE AFTER THE POSTING OF THE AGENDA AND
THERE IS NOT AN ABILITY TO MOVE THIS ITEM TO THE NEXT SCHEDULED
MEETING BECAUSE THE EMERGENCY REQUIRES ACTION NOW. THE BOARD HAS
TO MAKE THESE SPECIAL FINDINGS BY 2/3 VOTE OF THE FULL BOARD AND
ACCEPT THAT THIS ITEM CAN BE PLACED ON THE AGENDA.
MOTION: I MOVE TO ADD THE EMERGENCY ITEM TO THIS AGENDA WITH THE FINDINGS
AS PRESENTED BY COUNTY COUNSEL.
2 M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
STARLYN BROWN INDICATED THAT A MINUTE ORDER WITH THE FOLLOWING
LANGUAGE WOULD ALLOW DEPARTMENT OF SOCIAL SERVICES STAFF TO
ASSIST: WITH THE CONCURRENCE OF THEIR DEPARTMENT DIRECTOR,
APPROVE RELEASE TIME FOR EMPLOYEES WISHING TO VOLUNTEER TO AID THE
VICTIMS OF THE SOUTHERN CALIFORNIA FIRES, SUBJECT TO THE SAME
PROCEDURES AS THE HURRICANE KATRINA RESPONSE APPROVED BY THE CHIEF
ADMINISTRATIVE OFFICER AND HUMAN RESOURCES AND AS AGREED TO BY
BARGAINING UNITS. THE RELEASE TIME IS PAID TIME OFF DURING WHICH
EMPLOYEES CONTINUE TO ACCRUE BENEFITS, EARN VACATION, ETC. (840)
MOTION: I MOVE TO APPROVE THE MINUTE ORDER.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
PAGE lO
OCTOBER 23, 2007
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 23, 2007
STARLYN BROWN DID NOT HAVE ANY UPDATES FROM THE STATE LEGISLATURE.
THE SPECIAL SESSION IS STILL ONGOING AND NO DECISIONS HAVE BEEN
MADE REGARDING HEALTHCARE REFORM OR WATER BOND ISSUES.
0723-006 Update of General Plan 2030 Process by Director-Development
Services.
TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES PROVIDED THE 21sT
UPDATE TO THE BOARD. HE REVIEWED THE ECONOMIC SUMMIT THAT TOOK
PLACE ON OCTOBER 15, 2007. (1101)
0723-007 Demonstration by CALFire of the use of the Automated External
Defibrillator (AED) recently installed in the Board Chambers -
action requested - ACCEPT FOR INFORMATION. (Fire)
THERE WAS NO ACTION TAKEN ON THIS ITEM AS FIRE STAFF HAS BEEN
CALLED TO SOUTHERN CALIFORNIA TO ASSIST WITH THE FIRES. IT WILL
RETURN ON ANOTHER AGENDA.
RECESS: 9:46 A.M.
RECONVENE: 9:58 A.M.
0723-008 Decertification of Electronic Voting Systems and Impacts on 2008
Elections - presentation by the County Clerk-Recorder/Registrar of
Voters - action requested - ACCEPT FOR INFORMATION. (Clerk-
Recorder/Registrar of Voters)(1676)(1961)(2047)(2315)
CANDACE GRUBBS, CLERK-RECORDER/REGISTRAR OF VOTERS PROVIDED A
REPORT TO THE BOARD REGARDING THE DECERTIFICATION OF THE COUNTY'S
ELECTRONIC SYSTEMS. SHE INDICATED THE SITUATION RELATED TO THE
DECERTIFICATION IS STILL FLUID AT THIS TIME.
THE BOARD REQUESTED THAT THE CLERK-RECORDER/REGISTRAR OF VOTERS
PROVIDE REGULAR UPDATES WHEN THERE IS NEW AND ADDITIONAL
INFORMATION.
PUBLIC HEARINGS AND TIMED ITEMS
0723-009 Public Hearing - Appeal of Condition 12 of Tentative Parcel Map
(TPM) 05-24 (Georgia Nelson) - consideration of an appeal of a
Planning Commission approval of TPM 05-24 which is on the west
side of 7t'' Street, approximately 2,300 feet south of Thermalito
Avenue, Oroville, APN 030-160-017. The applicant is appealing the
requirements of Condition 12 which requires full road improvements
along Middlehoff Lane and 7t'' Street frontages, including curbs,
gutters and sidewalks - action requested - ADOPT RESOLUTION
DENYING THE APPEAL AND UPHOLDING PLANNING COMMISSION ACTION TO
INCLUDE CONDITION 12. (Development Services)
PAGE 11 OCTOBER 23, 2007
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 23, 2007
PRESENTATION BY CHUCK THISTLEWAITE, MANAGER, PLANNING DIVISION AND
MIKE GRUMP, DIRECTOR OF PUBLIC WORKS. (2798)(3015)(3230)
PUBLIC HEARING OPENED: 10:43 A.M.
PUBLIC HEARING CLOSED: 10:45 A.M.
MOTION: I MOVE TO UPHOLD THE APPEAL AND WAIVE THE IMPROVEMENTS UNDER
CONDITION 12 AND DIRECT STAFF COME BACK AT A LATER DATE WITH
CHANGES TO THE CODE FOR FUTURE PROJECTS. (*97)
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
0723-010 Public Hearing - Community Development Block Grant (CDBG)
application for Virginia Avenue Infrastructure Needs Analysis -
approval is requested for the submittal of an application for a
$70,000 Planning and Technical Assistance grant to provide for
preliminary engineering needed for improvements to Virginia Avenue
located in the unincorporated area of Oroville. If the
application is approved, the County will be required to provide a
$1,400 cash match - action requested - ADOPT RESOLUTION APPROVING
THE SUBMITTAL OF THE GRANT APPLICATION AND AUTHORIZE THE CHAIR TO
SIGN. (Chief Administrative Office)
PRESENTATION BY DAN BLAIR, MANAGER, PROGRAM DEVELOPMENT.
PUBLIC HEARING OPENED: 10:47 A.M.
PUBLIC HEARING CLOSED: 10:47 A.M.
MOTION: I MOVE TO ADOPT RESOLUTION APPROVING THE SUBMITTAL OF THE GRANT
APPLICATION AND AUTHORIZE THE CHAIR TO SIGN. (*320)
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
0723-011 Public Hearing - Itemized Cost of Nuisance Abatement for property
located at 1915 Nora Street, Oroville, APN 035-175-014. This
property was abated on July 5, 2007 - action requested - APPROVE
THE PLACEMENT OF A LIEN ON THE PROPERTY IN THE AMOUNT OF
$6,290.49; AND ORDER THE AMOUNT DUE BE PLACED UPON THE COUNTY TAX
ROLL AS A SPECIAL ASSESSMENT TO BE COLLECTED AT THE SAME TIME AND
IN THE SAME MANNER AS PROPERTY TAXES ARE COLLECTED. (Development
Services)
PRESENTATION BY TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES.
PUBLIC HEARING OPENED: 10:49 A.M.
PUBLIC HEARING CLOSED: 10:49 A.M.
MOTION: I MOVE TO APPROVE THE PLACEMENT OF A LIEN ON THE PROPERTY IN THE
AMOUNT OF $6,290.49; AND ORDER THE AMOUNT DUE BE PLACED UPON THE
COUNTY TAX ROLL AS A SPECIAL ASSESSMENT TO BE COLLECTED AT THE
SAME TIME AND IN THE SAME MANNER AS PROPERTY TAXES ARE COLLECTED.
2 M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
PAGE 12 OCTOBER 23, 2007
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 23, 2007
0723-012 Public Hearing - Itemized Cost of Nuisance Abatement for property
located at 2440 V7 Road, Oroville, APN 078-280-040. This property
was abated between July 9 and July 13, 2007 - action requested -
APPROVE THE PLACEMENT OF A LIEN ON THE PROPERTY IN THE AMOUNT OF
$16,225.09; AND ORDER THE AMOUNT DUE BE PLACED UPON THE COUNTY TAX
ROLL AS A SPECIAL ASSESSMENT TO BE COLLECTED AT THE SAME TIME AND
IN THE SAME MANNER AS PROPERTY TAXES ARE COLLECTED. (Development
Services)
PRESENTATION BY TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES.
PUBLIC HEARING OPENED: 10:55 A.M.
PUBLIC HEARING CLOSED: 10:55 A.M.
MOTION: I MOVE TO APPROVE THE PLACEMENT OF A LIEN ON THE PROPERTY IN THE
AMOUNT OF $16,225.09; AND ORDER THE AMOUNT DUE BE PLACED UPON THE
COUNTY TAX ROLL AS A SPECIAL ASSESSMENT TO BE COLLECTED AT THE
SAME TIME AND IN THE SAME MANNER AS PROPERTY TAXES ARE COLLECTED.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
0723-013 Public Hearing - Itemized Cost of Nuisance Abatement for property
located at 3503 Cherokee Road, Oroville, APN 041-480-027. This
property was abated on July 6, 2007 - action requested - APPROVE
THE PLACEMENT OF A LIEN ON THE PROPERTY IN THE AMOUNT OF
$1,788.30; AND ORDER THE AMOUNT DUE BE PLACED UPON THE COUNTY TAX
ROLL AS A SPECIAL ASSESSMENT TO BE COLLECTED AT THE SAME TIME AND
IN THE SAME MANNER AS PROPERTY TAXES ARE COLLECTED. (Development
Services)
PRESENTATION BY TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES.
PUBLIC HEARING OPENED: 10:58 A.M.
PUBLIC HEARING CLOSED: 10:58 A.M.
MOTION: I MOVE TO APPROVE THE PLACEMENT OF A LIEN ON THE PROPERTY IN THE
AMOUNT OF $1,788.30; AND ORDER THE AMOUNT DUE BE PLACED UPON THE
COUNTY TAX ROLL AS A SPECIAL ASSESSMENT TO BE COLLECTED AT THE
SAME TIME AND IN THE SAME MANNER AS PROPERTY TAXES ARE COLLECTED.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
0723-014 Public Hearing - Itemized Cost of Nuisance Abatement for property
located at 2269A Street, Oroville, APN 035-083-003. This property
was abated on June 28-29, 2007 - action requested - APPROVE THE
PLACEMENT OF A LIEN ON THE PROPERTY IN THE AMOUNT OF $16,636.67;
AND ORDER THE AMOUNT DUE BE PLACED UPON THE COUNTY TAX ROLL AS A
SPECIAL ASSESSMENT TO BE COLLECTED AT THE SAME TIME AND IN THE
SAME MANNER AS PROPERTY TAXES ARE COLLECTED. (Development
Services)
PRESENTATION BY TIM SNELLINGS, DIRECTOR OF DEVELOPMENT SERVICES.
PAGE 13 OCTOBER 23, 2007
BUTTE COUNTY BOARD OE SUPERVISORS MINUTES -OCTOBER 23, 2007
PUBLIC HEARING OPENED: 11:01 A.M.
PUBLIC HEARING CLOSED: 11:01 A.M.
MOTION: I MOVE TO APPROVE THE PLACEMENT OF A LIEN ON THE PROPERTY IN THE
AMOUNT OF $16,636.67; AND ORDER THE AMOUNT DUE BE PLACED UPON THE
COUNTY TAX ROLL AS A SPECIAL ASSESSMENT TO BE COLLECTED AT THE
SAME TIME AND IN THE SAME MANNER AS PROPERTY TAXES ARE COLLECTED.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
0723-015 Continued Public Hearing - Williamson Act Non-Renewal Date and
Cancellation Application Fees for Wayne and Kathy Birkholz - Mr.
Birkholz requests a Board determination on his Notice of Partial
Non-Renewal date and application fees regarding Cancellation of
Williamson Act Contract on APN 026-250-021 - action requested -
DETERMINE IF ANY ADJUSTMENT SHOULD BE MADE TO THE DATE OF MR.
BIRKHOLZ'S WILLIAMSON ACT NOTICE OF PARTIAL NON-RENEWAL AND FEES
ASSESSED TO PROCESS THE WILLIAMSON ACT CANCELLATION APPLICATION
(GANG 05-01) (Development Services)(*751)
PRESENTATION BY STEVE TROESTER, PLANNER DEVELOPMENT SERVICES. HE
INDICATED THAT DEVELOPMENT SERVICES STAFF LOCATED THE ORIGINAL
NOTICE OF NON-RENEWAL SENT BY MR. BIRKHOLZ, AND IT WAS DATE
STAMPED AS RECEIVED ON DECEMBER 6, 2002. HE RECOMMENDED THAT THE
BOARD MAKE THE DETERMINATION THAT THE DECEMBER 6, 2002 NOTICE OF
NON-RENEWAL IS VALID TO MEET THE REQUIREMENTS OF GOVERNMENT CODE.
THE RESULTING CONTRACT EXPIRATION DATE WOULD BE DECEMBER 31, 2012.
MR. TROESTER ALSO INDICATED THAT MR. BIRKHOLZ SUBMITTED HIS
APPLICATION FOR CANCELLATION MORE THAN A YEAR AFTER THE
APPLICATION FEE INCREASED ON FEBRUARY 1, 2004.
PUBLIC HEARING OPENED: 11:20 A.M.
PUBLIC HEARING CLOSED: 11:29 A.M.
MR. BIRKHOLZ ADDRESSED THE BOARD. (*985)
MOTION: I MOVE TO MAKE THE DETERMINATION THAT DECEMBER 6, 2002 IS THE
VALID DATE FOR THE NOTICE OF NON-RENEWAL; AND TO REDUCE THE FEES
BY HALF TO $2,407. (*1169)
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
0723-016 Tentative Subdivision Map (TSM) 05-08 (Richard Ball) -
On May 8, 2007, the Board of Supervisors adopted a motion of
intent to deny the appeal of a Planning Commission approval of
this TSM and approve TSM 05-08 with sixteen lots rather than
seventeen. The Airport Land Use Commission has determined that
the revised subdivision map with sixteen lots is consistent with
the Airport Land Use Compatibility Plan - action requested - ADOPT
RESOLUTION 07-180 DENYING THE APPEAL, ADOPTING THE MITIGATED
NEGATIVE DECLARATION WITH FINDINGS, AND APPROVING THE TSM WITH
CONDITIONS AND FINDINGS. (Development Services)
PAGE 14 OCTOBER 23, 2007
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 23, 2007
PRESENTATION BY CHUCK THISTELEWAITE, MANAGER, PLANNING DIVISION.
HE INDICATED THAT THE AIRPORT LAND USE COMMISSION CONCLUDED THAT
THE SIXTEEN LOT PLAN WAS CONSISTENT WITH THE AIRPORT LAND USE
COMPREHENSIVE PLAN. (*1250)
MOTION: I MOVE TO ADOPT RESOLUTION DENYING THE APPEAL, ADOPTING THE
MITIGATED NEGATIVE DECLARATION WITH FINDINGS, AND APPROVING THE
TSM WITH CONDITIONS AND FINDINGS.
M 2
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (MOTION CARRIED UNANIMOUSLY)
0723-017 Request for Waiver of Fees - consideration of a request from Doug
and Kari Wheeler, the owners of Wheeler Ranch and Feed, for the
waiver of the application fees totaling $3,429 for a conditional
use permit amendment to increase the number of participants and
operating hours of an existing equestrian events facility located
at 3415 Smith Avenue, north of Biggs. The applicant does not
qualify for a waiver as a public entity or a non-profit
organization as required by Butte County Code Section 3-40.5. The
Board would have to find that it is otherwise in the public
interest to approve the waiver request. Staff recommends denial
of the waiver request - action requested - MAKE DETERMINATION TO
APPROVE OR DENY WAIVER REQUEST. (Development Services)
PRESENTATION BY PETE CALARCO, ASSISTANT DIRECTOR OF DEVELOPMENT
SERVICES. HE PROVIDED AN UPDATED REPORT TO THE BOARD AND AMENDED
THE AMOUNT OF FEES THAT THE BOARD CAN WAIVE. THE CORRECT AMOUNT
THAT CAN BE WAIVED IS $3,429. (*1445)
KARI AND DOUG WHEELER, THE OWNER OF WHEELER RANCH AND FEED
ADDRESSED THE BOARD.(*1923)(*2034)
MOTION: BECAUSE OF ALLOWING NON PROFIT USE, I FIND THIS IS IN THE PUBLIC
INTEREST AND I MOVE TO APPROVE THE WAIVER OF ONE-HALF OF THE FEES
($1, 714.50) THAT THE BOARD CAN WAIVE. (*2600) (*2679) (2805)
M 2
VOTE: 1 Y 2 Y 3 Y 4 N 5 N (MOTION CARRIED 3-2)
PUBLIC COMMENT
0723-018 Comments to the Board on issues and items not listed on the agenda.
Presentations will be limited to five minutes. Please note that
pursuant to California state law, the Board of Supervisors is
prohibited from taking action on any item not listed on the agenda.
RESIDENT, JOHN ANDERSON ADDRESSED THE BOARD. HE REQUESTED
THAT THE SPEED LIMIT ON ORO BANGOR HIGHWAY FROM NARANJA TO
MT. IDA ROAD(*3108) BE INCREASED TO 35 MPH. HE BELIEVES THE
PUBLIC WORKS DEPARTMENT SHOULD HAVE NEVER DECREASED THE SPEED
TO 25 MPH.
PAGE 15
OCTOBER 23, 2007
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 23, 2007
AL STEIFFEL ADDRESSED THE BOARD ON THE SAME ISSUE. HE ALSO
REQUESTED THE BOARD REGARDING CLEAN UP ROADSIDE DUMPING.
PHIL PENDERGRAFF ADDRESSED THE BOARD AND INDICATED THAT HE
AGREED WITH MR. ANDERSON AND MR. STEIFFEL REGARDING THE SPEED
LIMIT.
PAT EARLE ADDRESSED THE BOARD AND AGREED WITH THE PREVIOUS
SPEAKERS.
THE CHAIR REQUESTED PUBLIC WORKS LOOK AT THE SPEED ON THIS
ROAD AGAIN AND BRING BACK TO THE BOARD AT A LATER TIME.
RECESS: 12:17 P.M.
RECONVENE: 12:30 P.M.
CLOSED SESSION
0723-019 THE BOARD RECESSED AT 12:30 P.M. TO CLOSED SESSION REGARDING:
CONFERENCES WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOV. CODE
SEC. 54956.8:
PROPERTY:
AGENCY NEGOTIATOR:
NEGOTIATING PARTY:
NEGOTIATIONS:
PROPERTY:
AGENCY NEGOTIATOR:
NEGOTIATING PARTY:
NEGOTIATIONS:
A.P. N0. 007-240-078
RICHARDS HALL
CITY OF CHICO
PRICE AND TERMS OF SALE;
A.P. N0. 047-600-005
RICHARDS HALL
OJI TRUST
PRICE AND TERMS OF PURCHASE.
PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT/RECRUITMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: AGRICULTURAL COMMISSIONER.
ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(a) LAKE
OROVILLE INTERVENTION (FERC PROJECT 2100).
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(b)(1) - ONE POTENTIAL CASE.
PAGE 16 OCTOBER 23, 2007
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 23, 2007
THE BOARD RECONVENED AT 2:15 P.M. FROM CLOSED SESSION REGARDING:
CONFERENCES WITH REAL PROPERTY NEGOTIATOR PURSUANT TO GOV. CODE
SEC. 54956.8:
PROPERTY:
AGENCY NEGOTIATOR:
NEGOTIATING PARTY:
NEGOTIATIONS:
PROPERTY:
AGENCY NEGOTIATOR:
NEGOTIATING PARTY:
NEGOTIATIONS:
A.P. N0. 007-240-078
RICHARDS HALL
CITY OF CHICO
PRICE AND TERMS OF SALE;
A.P. N0. 047-600-005
RICHARDS HALL
OJI TRUST
PRICE AND TERMS OF PURCHASE.
PUBLIC EMPLOYEE EMPLOYMENT/APPOINTMENT/RECRUITMENT PURSUANT TO
GOVERNMENT CODE SECTION 54957: AGRICULTURAL COMMISSIONER.
ACTUAL LITIGATION PURSUANT TO GOV. CODE SEC. 54956.9(a) LAKE
OROVILLE INTERVENTION (FERC PROJECT 2100).
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(b)(1) - ONE POTENTIAL CASE. (No Announcements)
ADJOURNMENT: THERE BEING NO FURTHER BUSINESS
BEFORE THE BOARD, THE MEETING WAS
ADJOURNED AT 2:15 P.M., TO
RECONVENE AT A REGULAR MEETING OF
THE BOARD TO BE HELD TUESDAY,
NOVEMBER 6, 2007, AT 9:00 A.M.
JANE DOLAN, CHAIR
ATTEST:
Starlyn Brown, Interim Chief Administrative
Officer and Clerk of the Board
By:
PAGE 17
OCTOBER 23, 2007