HomeMy WebLinkAboutM102390October 23, 1990
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Dolan, Mclnturf and Chairman
McLaughlin present. Supervisors Fulton and Vercruse not
present. William H, Randolph, chief administrative
officer; Neil McCabe, chief deputy county counsel; and
Carol Roach, assistant clerk of the Board.
Pledge of allegiance to the Flag of the United States of
America.
90-458 Ttems removed from the Consent Agenda for Board
consideration and action.
1. Salary ordinance amendment - Welfare Department -
propased is an ordinance establishing new
classifications of vocational counselor, range 40,
and vocational evaluator technician, range 32 -
action requested - WAIVE THE SECOND READING AND
ADOPT THE ORDINANCE. (NO ACTION TAKEN)
2. Memorial Hall security/cleaning deposits - a
resolution has been prepared authorizing the
increase for security/cleaning deposits from a
maximum of $500 to a maximum of $1,000 on rentals
of all memorial halls - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIRMAN TO SIGN.
Consent Agenda
90-459 ~.. Budget transfers - action requested - APPROVE BUDGET
TRANSFER B-18 (LIBRARY), B-19 (PUBLIC HEALTH), B-20
{DISTRICT ATTORNEY - CRIMINAL), AND B-21 (WELFARE -
GATN).
2. Conflict of Interest Code, Butte County - Fair
Political Practices Commission - proposed is the
amendment of the County's Conflict of Interest Code
pursuant to Government Code Section 87306 - action
requested - SET A PUBLIC HEARING DATE FOR
DECEMBER 18, 1990 AT 9:45 A.M.
Page 321. October 23, 1990
October 23, 1990,
90-459 3. General plan amendment and zoning change - AP 025-
280-019 and 020 - the subject County owned property
on Vance Avenue south of Oroville is surplus to the
needs of the County and a party is interested in
acquiring it. Since the property is presently zoned
PQ it is desirable that a General Plan amendment be
reviewed and the property zoned for its highest and
best use prior to commencing the competitive bid
process - action requested - INITIATE GENERAL PLAN
AMENDMENT AND ZONING CHANGE WITH THE PLANNING
COMMISSION.
4. Award of bid 14-91 (Paradise County Building
reroof) -- bids have been opened in the Purchasing
Department for the reroofing of the Paradise Caunty
Building, 747 Elliott Road with the law bidder
meeting specifications being M.R.S. Enterprises,
Inc., dba Meyers Roofing Services, Yuba City in the
amount of $14,211, including tax - action
requested - AWARD BID.
5. Award of bid 16-91 (asbestos removal - Paradise
County Building) - bids have been opened in the
Purchasing Department for the removal of roofing
felt containing asbestos from the Paradise County
Building, 747 Elliott Road with the low bidder
meeting specifications being P. W. Stephens
Contractors, Inc., Roseville in the amount of
$9,230, including tax - action requested - AWARD
BID.
6. Public Works Department used vehicle - the
Purchasing Department received bids for a used 1990
Mercury sedan. The lowest bid meeting
specifications is Ford Country of Gridley in the
amount of $11,200 (tax included) - action
requested - AWARD BID.
7. Department of Social Welfare - Greater Avenues for
Independence (GAIN} Program -Board authorization is
requested for the purchase of four IBM PS/2 personal
computers and printers for in-house client
assessments. The program is 100 percent state
funded, and the computer funding has received State
approval. Budget transfer B-21 has been prepared
for the necessary appropriation - action requested -
APPROVE PURCHASE OF FIXED ASSET ITEMS.
Page 322
October 23, 1990
October 23, 1990
90-459 8. Salary ordinance amendment - Auditor -
Controller's Department - proposed is an ordinance
flexibly staffing a secretary II, I position to
secretary II, I or administrative services
assistant, and accounts and revenue clerk position
to senior account clerk or account clerk - action
requested - WAIVE THE SECOND READING AND ADOPT
ORDINANCE 2870.
9. Salary ordinance amendment - Central
Communications - proposed is an ordinance
reclassifying a typist clerk II, I position to
telephone systems coordinator, range 29 - action
requested - WAIVE THE FIRST READING OF THE
ORDINANCE.
10. Salary ordinance amendment - County Clerk -
Recorder's Department - proposed is an ordinance
increasing the position of Assistant County Clerk,
range 46 to Assistant County Clerk/Assistant Clerk
of Superior Court, range 52 - action requested -
WAIVE THE FIRST READING OF THE ORDINANCE.
11. Salary ordinance amendment - District Attorney -
proposed is an ordinance flexibly staffing a typist
clerk II, I position to typist clerk II, I,
receptionist, and changing a clerical. supervisor
position to staff services specialist - action
requested -- WAIVE THE FIRST READING OF THE
ORDINANCE.
12. Salary ordinance amendment - Personnel Department -
proposed is an ordinance flexibly staffing a typist
clerk III position to typist clerk III, II, and a
secretary I or principal clerk position to principal
clerk/administrative services assistant - action
requested - WAIVE THE FIRST READING OF THE
ORDINANCE.
13. Notice of completion for reconstruction of Foothill
Boulevard, from Lower Wyandotte Road to Oroville
Bangor Highway, County project no. 21571-89-1 - all.
work has been completed in accordance with the plans
and specifications - action requested - ACCEPT
PROJECT, AUTHORIZE THE CHAIRMAN TO SIGN THE NOTICE
OF COMPLETION, AND AUTHORIZE FILING OF THE NOTICE
OF COMPLETION.
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October 23, 1990
October 23, 1990
90-459
14. Viacom Franchise agreement - the proposed amendment
to the franchise agreement covering the
unincorporated area around Gridley/Biggs will
consolidate that agreement with the franchise
agreement covering the unincorporated area around
Oroville, The consolidation of agreements will not
affect the types and levels of service currently
provided. The amendment will impact subscriber
rates marginally and result in approximately $1,500
revenue to the County - action requested - ADOPT
RESOLUTION 90-150 INTEGRATING THE GRIDLEY/BIGGS
UNINCORPORATED AREA FRANCHISE AGREEMENT WITH THE
OROVILLE UNINCORPORATED AREA FRANCHISE AGREEMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
15. Assignment of counsel - County Counsel proposes to
assign Turner v. Butte County to Robert A. Glusman,
attorney at law - action requested - APPROVE
ASSIGNMENT OF COUNSEL.
16. Law firm of Zellmer and Fuller - proposed is an
agreement to retain attorney services far certain
litigation/consultation at the rate of $95 per hour
for a term of one year - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
17. 1990/91 County Health Services Multi-year Plan and
Budget - the plan and budget are prepared for
submission to the State Department of Health
Services in accordance with Sections 15700-16713 of
the Welfare and Institutions Code. The plan is a
description of public health services as they
presently exist in the County, and the budget
summarizes public health expenditures approved in
the final budget - action requested - ADOPT THE
COUNTY HEALTH SERVICES 1990/91 MULTI-YEAR PLAN AND
BUDGET AND AUTHORIZE THE CHAIRMAN TO SIGN THE
CERTIFICATION SECTION OF THE PLAN.
18. 1990/91 County Medical Services Program (CMSP)
agreement - proposed is an agreement with the State
Department of Health Services for participation in
the County Medical Services Program {CMSP) during
the period July 1, 1990 through June 30, 1991 -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIRMAN TO SIGN.
19. Dennis Bruce agreement - proposed is an agreement
to provide family therapy for children and parents
referred by Child Protective Services for the period
September 1, 1990 through August 30, 1991 in the
maximum amount of $9,950 - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO
SIGN.
Page 324 October ~, 1990
October 23. 1990
90-459 20. Dennis Bruce agreement - proposed is an agreement
to provide group therapy for children and parents
referred by Child Protective Services for the
period October 1, 1990 through September 30, 1991
in the maximum amount of $2, 500 - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO
SIGN.
21. Dennis Bruce agreement - proposed is an agreement
to provide parents united therapy for children and
parents referred by Child Protective Services for
the period December 1, 1990 through November 30,
1991 in the maximum amount of $9,950 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA WITH THE
REMOVAL OF ITEMS 3.09 AND 3.14, AND CORRECTION
OF ITEM 3.13.
S M
VOTE: 1 Y 2 Y 3 NP 4 Y 5 NP (Unanimously Carried}
Regular Agenda
90-460 Items removed from the Consent Agenda for Board
consideration and action.
1. Memorial Hall security/cleaning deposits - a
resolution has been prepared authorizing the
increase for security/cleaning deposits from a
maximum of $500 to a maximum of $1,000 on rentals
of all memorial halls - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIRMAN TO SIGN.
MOTION: MOVE TO ADOPT RESOLUTION 90-1.51 AND AUTHORIZE
THE CHAIRMAN TO SIGN.
M S
VOTE: 1 Y 2 Y 3 NP 4 Y 5 NP (Unanimously Carried)
90-461 Appointments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
90-462 Salary ordinance amendment - County Clerk - Recorder's
Department - proposed is an ordinance reclassifying a
staff services specialist position, range 37, to staff
services manager, range 51 - action requested _ WAIVE THE
FIRST READING OF THE ORDINANCE. {79}
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October 23, 1990
October 23, 1990
MOTION: MOVE TO WAIVE THE FIRST READING OF THE
ORDINANCE.
M S
VOTE: 1 Y 2 Y 3 NP 4 N 5 NP (Vote Not Unanimous)
CHAIRMAN McLAUGHLIN READ THE PROPOSED SALARY ORDINANCE
AMENDMENT.
90-463 Discussion of ballot propositions. (268) (DISCUSSION
OPENED TO PUBLIC. COMMENTS BY NELL LTND, OROVILLE AND
WAYNE TURNER, OROVILLE ON PROPOSITIONS 128 AND 140)
90-464 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.) (511) (NONE}
90-465 CLOSED SESSION: The Board recessed to closed session
at 9:22 a.m. for actual litigation
pursuant to Government Code Section
54956.9(a} (Barbara Johnson v. County
of Butte and Jeffrey and Connie
Fowler v. State of California, et
al.). (518)
RECONVENE: The Board reconvened at 9:50 a.m.
following closed session for actual
litigation pursuant to Government Cade
Section 54956.9(a) {Barbara Johnson v.
County of Butte and Jeffrey and Connie
Fowler v. State of California, et al.).
Public Hearings and Timed Items
90-465 Public hearing - Butte County Board of Supervisors -
consideration of a rezone (proposed negative declaration
regarding environmental impact) from A-SR (agricultural-
suburban residential) to A-5 (agricultural-five acre
parcels) on lots located north of Chico Creek, south of
Sacramento Avenue and west of Glenwood Avenue, identified
as various Assessor parcel numbers, Chico. {533)
MOTION: MOVE TO ACCEPT RECOMMENDATIONS OF STAFF
MEMORANDUM DATED JULY 10, 1990; FIND THAT {1)
AN INITIAL STUDY WAS COMPLETED IN COMPLIANCE
WITH THE CALIFORNIA ENVIRONMENTAL QUALITY ACT.,
(2) SAID STUDY AND COMMENTS RECEIVED THEREON
IDENTIFIED NO POTENTIALLY SIGNIFICANT
ENVIRONMENTAL EFFECTS THAT THE PROJECT MAY
HAVE., (3) A PROPOSED NEGATIVE DECLARATION HAS
Page 326
October 23, 1990
..
October 23. 1990
BEEN COMPLETED IN COMPLIANCE WITH THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT., (4) THE
PROPOSED REZONE CONFORMS TO THE POLICIES,
INCLUDING THE TEXT AND MAP, OF THE BUTTE COUNTY
GENERAL PLAN LAND USE ELEMENT BECAUSE TT TS
CONSISTENT WITH SURROUNDING DENSITIES AND THE
GREENLINE POLICIES., (5) THE PROPOSED REZONE
ADHERES TO THE OVERALL GOALS AND OBJECTIVES OF
THE CALIFORNIA AIRPORT NOISE STANDARDS AS
ADOPTED PURSUANT TO SECTION 21669 OF THE PUBLIC
UTILITY CODE., (6) THE REZONE TO A-5 IS
NECESSARY TO FULLY IMPLEMENT THE GENERAL PLAN
DESIGNATION AND COMPLIES WITH GOVERNMENT CODE
REQUIREMENTS OF COMPATIBILITY AND CONSISTENCY
BETWEEN GENERAL PLAN DESIGNATIONS AND ZONING
DISTRICTS., AND ADOPT A NEGATIVE DECLARATION
REGARDING ENVIRONMENTAL IMPACT AND ADOPT
ORDINANCE 2871 REZONING TO A-5 THAT PROPERTY
IDENTIFIED AS AP 042-160-054, 055, 057, 068,
069, 070, 071, 076 AND 077 (BUTTE COUNTY
PLANNING COMMISSION} (FILE 90-31).
S M
VOTE: 1 Y 2 Y 3 NP 4 Y 5 NP (Unanimously Carried)
RECESS: 9:52 A.M.
RECONVENE: 10:08 A.M.
90-467 Public hearing - Butte County Board of Supervisors -
consideration of proposed negative declaration regarding
environmental impact and amendment to the Butte County
Code to repeal Article II of Chapter 22 entitled "Parking
on property not designated as Trailer Camp, etc." and
adding Sections 24-21.95 and 24-38 regarding camping
definitions, ].imitations and conditions, to Chapter 24
of the Butte County Code. (61,5) (HEARING OPENED AND
CONTINUED OPEN TO DECEMBER 11, 1990 AT 10:30 A.M.)
90--468 Continued hearing - Butte County Housing Authority -
consideration of rezone (proposed negative declaration
regarding environmental impact) from R-3 (residential)
to P-Q (public-quasi public), property located at the
southeast corner of Kirk Road and East Gridley Road,
identified as AP 024-22-0-030, east of Gridley - action
requested - CONTINUE HEARING OPEN TO SEPTEMBER 17, 1991
AT 3.0:00 A.M. (13$9) (HEARING CONTINUED OPEN TO
SEPTEMBER 17, 1991 AT 10:00 A.M.)
Page 327
October 23, 1990
October 23 1990
Communications
90-4&9 Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.) (NONE}
ADJOURNMENT: There being nothing further before the
Board at this time, the meeting was
adjourned at 10:30 a.m. to reconvene at
9:00 a.m. on Tuesday, November 6, 1990.
ED McLAUGHLTIQ) Chairman
ATTEST:
WILLIAM H. RANDOLPH, Chief Administrative Officer
and Clerk of he Board of Supervisors
By:
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October 23, 1990