HomeMy WebLinkAboutM102406E3ti.r.rt~~ Cot~N~rY Bot~~zn oE~ SUPERVISORS M~~wrrrE~a - Oc°r~~KH:~z 24, 2006
Called to order at 9:13 a.m. in Board of Supervisors Room, County
Administration Building, 25 County Center Drive, Oroville.
Supervisors present: Connelly, Dolan, Houx, Yamaguchi, and Chair
Josiassen. Also present: Paul McIntosh, Chief Administrative
Officer; Bruce Alpert, County Counsel; and Marion Reeves,
Assistant Clerk of the Board.
Pledge of Allegiance to the Flag of the United States of America.
Observation of a Moment of Silence.
CORRECTIONS ANDf OR CHANGES TO THE AGENDA.
CONSENT AGENDA
0622-001 1. Establishment of an Additional DNA ID Fund - Government Code
Section 76104.7, effective July 12, 2006, imposed an
additional $1 assessment on fines, penalties and forfeitures
levied on individuals with criminal offenses. The additional
funds will be used to support DNA Fingerprint, Unsolved Crime
and Innocence Protection Act activities. Pursuant to the
requirements of the Government Code, approval is requested
to establish an additional State Trust Fund for the newly
assessed penalty funds and interest, and for authority to
make all remittances to the State pursuant to the law -
action requested - APPROVE TFIE ESTABLISHMENT OF THE DNA ID-
ADDITIONAL STATE TRUST FUND AS DETAILED IN THE AGENDA REPORT;
AND AUTHORIZE AND DIRECT THE AUDITOR-CONTROLLER TO MAKE
REMITTANCES `I'0 THE STATE PURSUANT TO STATF~; LAW .
2. Youth For Change - approval is requested. for a sole source
agreement with Youth For Change for the provision of_ short-
term shelter care beds for the Homeless Emergency Runaway
Effort (fIERE} Program. The term of. the agreement is
September 30, 2006, through September 29, 2007, with a
maximum amount payable of $43,800 ($32,880 for fiscal year
2.006-2007, and $10,920 for fiscal year 2007-2008 [department
budget] ) - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR `I'O SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X16291)
3. City of Chico - approval is requested for a revenue agreement
with the City of Chico for funds to provide scholarships to
City resident teens to attend the annual High School Reach
for the Future Cor_ference. The City will provide $4,000 for
the program, and Board approval is also requested to accept
and appropriate the funds - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER; AND APPROVE
BUDGET TRANSFER B-112 (4j5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE AS DETAILED IN THE AGENDA
REPORT.
1~I~vtrrr.s
P:u:F 1 OCTOBER 24, 2006
BU'1"fE CORN"TY I30ARD OF' SUPERVISORS MINU"1'ES - OCTOB[;R 24, 2006
0622-001_ 4. Rowell Family Empowerment of Northern California,
Inc. - approval is requested for a sole source agreement with
Rowell Family Empowerment of Northern Califo.r.nia, Inc., for
the provision of planning and implementation services for the
Connecting Circles of Care Grant programs. The term of the
agreement is July 1, 2006, through June 30, 2007, with a
maximum amount payable of $472,251 (department budget) -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL, AND THE AUDITOR-
CONTROLLER. (Contract No. X16299}
5. Laminar, Inc. - approval is requested for a sole source
agreement with Laminar, Inc., for the provision of vocation
experience services and related employment services for
individuals with mental illness andjor drug and alcohol
problems who have experienced homelessness or been booked
into the County jail. The term of the agreement is July 1,
2006, through June 30, 2007, with a maximum amount payable
of $224,557 (department budget} - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X16290}
6. Transfer of Funds - approval is requested to transfer
$541,300 of Community Development Black Grant funds from the
Program Income Fund (Fund 0143) to the Grant Income Fund
(Fund 0142). The funds will be used for housing
rehabilitation grant activities and should be housed in the
Grant Income Fund account - action requested - APPROVE BUDGET'
TRANSFER B-114 (4/5 vote required) APPROPRIATING FUNDS AS
DETAILED IN THE AGENDA REPORT.
7. Introduction of an Ordinance Amending Section 2-12,0 of the
Butte County Code Relating to Grand Juror Mileage
Reimbursement Rates and Per Diem Rates - consideration of an
ordinance which will increase the mileage reimbursement rate
for Grand Jurar members from $0.24 per mile t.o $0.445 per
mile, and increase the per diem rate from $20 a day to $36
a day - action requested - WAIVE READING OF THE ORDINANCE.
8. Pre-payment of Solar Project Loan - approval is requested to
transfer $851,301 from the General Fund Appropriation far
Contingencies to pay off the remaining loan balance of the
Treasury gap loan for the County's solar project. The
savings to the County by pre-payment of the loan will be
$66,509.22 - action requested - APPROVE BUDGET TRANSFER B-113
(4j5 vote required) ACCEPTING AND APPROPRIATING $851,301 FROM
THE GENER.~L FUND APPROPRIATION FOR CONTII~IGENCIES AS DETAILED
IN THE AGENDA REPORT; AND DIRECT THE PAYMENT' OF LOAN
PRINCIPAL AND INTEREST AS DETAILED IN THE AGENDA REPORT.
9. Assessment Appeals Board - action requested - REAPPOINT
RICHARD VERMILLION, APPRAISER REPRESENTATIVE, AND DAVID
JOHNSON, ALTERNATE, TO TERMS TO END SEPTEMBER 7, 2009.
1V[INh''-'H s PAGE 2 OCTOBER 24, 2006
BUTTE COON"hY BOARD OE SUPERVISORS 1VIINU'1'ES - Ot""I'OBF.R 24, 20[16
0622 001 7.0. Relief of Accountability - approval i_s requested for a relief
of accountability for capture station computer software
(Fixed Asset No. 25986). The software became obsolete and
was disposed of without being removed from the fixed asset
inventory. The District Attorney has reviewed the request -
action requested - APPROVE RELIEF OF ACCOUNTABILITY FOR
SOFTWARE AS DETAILED IN THE AGENDA REPORT.
11. Introduction of an Ordinance Amending the Butte County Code
Regarding the Administrative Hearing Program and the Nuisance
Abatement Program - consideration of an ordinance which will
amend the Butte County Code to standardize the County
Administrative Hearing Program, and revise the provisions of
the Nuisance Abatement Program to improve cost recovery,
place a time requirement on abatement of a public nuisance,
and require property owners to pay County nuisance abatement
costs within 15 days of service of a bill - action
requested - WAIVE READING OF THE ORDINANCE.
12. Rossmann and Moore, LLP - approval is requested for an
agreement with Rossmann and Moore, LLP, for the provision of
specialized legal services in the area of Environmental Law.
The term of the agreement commences upon execution and
continues through completion of assigned projects, and
includes an hourly rate range of $200-$350 (department
budget) - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO REVIEW BY THE AUDITOR-
CONTROLLER.
13. ABC Nick's Pioneer Towing - Amendment - approval is requested
for an amendment to the agreement with ABC Nick's Pioneer
Towing for towing services for the Abandoned Vehicle
Abatement program. Tire amendment extends the term of the
agreement through June 30, 2007. All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO REVIEW BY COUNTY COUNSEL A.ND THE AUDITOR-CONTROLLER.
(Contract No. X14686)
14. John's Towing - Amendment - approval is requested for an
amendment to the agreement with John's Towing for towing
services for the Abandoned Vehicle Abatement (AVA} program.
The amendment extends the term of the agreement through
June 30, 2007, and increases the maximum amount payable by
$10,001 (AVA program funds). All other terms and provisions
remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR-CONTROI,I;ER. (C_ontract No.
X15636)
11'11NLTES
PncF 3 OC'1'ot3ER 24, 2006
BU"1'TE LOIiN'TY' BOARD OF SUPERVISORS 1VIINU'['ES - U("1'OQER 24, 2006
0622-001 i5. Butte County District Attorney - Amendment - approval is
requested for an amendment to the Memorandum of Understanding
with the District Attorney`s Office for the provision of
investigative services for the department. The amendment
extends the term of the agreement through June 30, 2007, and
increases the maximum amount payable by $23,518 (department
budget) for the extended term. All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X15?90)
16. Butte County Public Health - approval is requested for a
Memorandum of Understanding with the Department of Public
Health for the provision of drug and alcohol testing
services. The term of the agreement is July 1, 2006, through
June 30, 2009, with a maximum amount payable of $86,000
(department budget) - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No. X16303)
1/. Air Vacuum Corporation - approval is requested to award an
agreement for the purchase of exhaust system equipment for
various fire station's apparatus bays to Air Vacuum
Corporation of Dover, New Hampshire, in the amount of
$230,827.27. Funding for the purchase was approved by the
Board on May 23, 2006. The purchase will be made under the
California Multiple Award Schedule - action .requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
18. Vision Service Plan - Amendment - approval is requested for
an amendment to the agreement with Vision Service Plan for
the County's Group Vision Care Plan. The amendment revises
the Eligible Dependant provisions to include domestic
partners and their dependent children. A11 other terms and
provisions remain the same action requested - APPROVE
AGREEMENT' AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. Group 12130248)
19. County Personnel Administrators Association of California and
L.B. Hayhurst & Associates, Inc. - approval is requested for
an agreement with the County Personnel Administrators
Association of California and L.B. Hayhurst & Associates,
Inc., for services to maintain up-to-date classification and
compensation study information. The term of the agreement
is July 1, 2006, through June 30, 2007 (including extension
options through Jur_e 30, 2009) with a maximum amount payable
of $3,500 (department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X16283)
MINUTES
p,~cE; a OC`T'OBER 24, 2006
BU"1'"fE C~OUN"hY BOARD OF SUPERVISORS 1VIINli'1'ES - OC"t'OBEK 24, 2006
0622-001 20. Advanced Step Hire - pursuant to Personnel Rule 11.5(b), the
District Attorney`s Office is requesting the Board approve
the Advanced Step Hire of a Deputy District Attorney IV
candidate to step 6 of the salary range, effective
October 16, 2006, based on education and experience - action
requested - APPROVE ADVANCED STEP HIRE OF A DEPUTY DISTRICT
ATTORNEY IV CANDIDATE TO STEP 6 OF THE SALARY RANGE EFFECTIVE
OCTOBER 16, 2006.
21. Resolution to Amend the Salary Ordinance - the department has
prepared a resolution which will amend the salary ordinance
as follows: DISTRICT ATTORNEY-CRIMINAL - adds 1 sunset
position of Investigative Assistant {position end date of 6-
30-07). PUBLIC WORKS - deletes 1 position of Surveyor,
Senior. Adds 1 flexibly staffed position of Surveyor,
Senior/Surveyor, Associate/Surveyor Assistant, and lflexibly
staffed position of Civil Engineer, Associate/Engineer
Assistant. BEHAVIORAL HEALTH - GENERAL SERVICES - deletes
1 position of Mental Health ClinicianJMental Health
Clinician, Intern, and 1 position of Program Manager-
Community Services. Adds 1 flexibly staffed position of
Mental Health WorkerjBehavioral Health Counselor/Behavioral
Health Counselor, Senior, and 1 position of Program Manager,
Wellness and Recovery Services. CHILD SUPPORT SERVICES -
adds 1 position of Assistant Director, Child Support
Services. PUBLIC HEALTH - ENVIRONMEN`T'AL HEALTH - deletes 1
position of Supervisor, Environmental Health. Adds 1
position of Hazardous Materials Management Specialist,
Associate/Hazardous Materials Management SpecialistjHazardous
Materials Management Specialist, Senior. ADMINISTRATIVE
SERVICES-GENERAL SERVICES ADMINISTRATION - adds the position
of Director-General Services. Deletes the position of
Director, General Services (upon reti-cement of the incumbent
or not later than April 6, 2007). SALARY PLAN FOR ELECTED
AND APPOINTED OFFICIALS, REFERENCE A-APPOINTED DEPARTMENT
HEADS - adds the classification o.f Director-General Services
and sets the annual salary rate at $11-6,532. SALARY PLAN FOR
CLASSIFIED POSITIONS, REFERENCE K, NON REPRESEN`T'ED
CLASSIFICATIONS - adds the position of Assistant Director,
Child Support Services and sets the salary range at 68.
SALARY PLAN FOR CLASSIFIED POSITIONS, REFERENCE F,
MANAGEMENT, CONFIDENTIAL AND SUPERVISORY {BCMEA) UNIT
CLASSIFICATIONS - adds the classification of Program Manager,
Wellness and Recovery Services and sets the salary range at
56 - action requested - ADOPT RESOLUTION 06-144 AND AUTHORIZE
THE CHAIR TO SIGN.
22. I-;ibrary Donations - pursuant to Government Code Section
25355, donations of $500 from Jim and Mary Johnson of
Paradise, $175 from Chico Friends of the Library, and $145
from anonymous donors have been received for the Butte County
Trust Fund for the purchase of books, and a donation of
$427.10 from the Paradise Friends of the Library has been
received for staff support hours at the Paradise Branch
Library - action requested - ACCEPT DONATIONS AND AUTHORIZE
LETTERS OF APPRECIATION.
MINUTES
P~cF _5 OCTOBER 24, 2006
B~;~r~re. Cc~i~w~rv Bo:1Kn oF, Su~t~:rtvtsoKS Mrn~rrHa - Oc~ro~F,R 24, 2006
0622-001 23. Disproportionate Minority Contact (DMC) Enhanced Technical
Assistance Project - approval is requested for a resolution
which will authorize the County's application and
participation in the grant process for funds under the
Enhanced DMC Technical Assistance Project. The grant funds
will be used to assist the department in understanding and
identifying DMC and to equip it with tools and resources
needed to provide leadership in developing and/or
strengthening community-based DMC reduction activities -
action requested - ADOPT RESOLUTION 06-145 AND AUTHORIZE THE
CHAIR TO SIGN.
24. Private Industry Council - approval is requested for a
sublease agreement with the Private Industry Council for
storage space in the building located at 205 Mira Loma Drive,
Oroville. The term of the agreement is November 1, 2006,
through October 31, 2008, with a monthly lease rate of $720,
and a maximum amount for change orders of $25,000 for fiscal
year 2006-2007. Board approval is also requested for a
transfer of realignment revenue to provide funding for the
lease - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
At1DITOR-CONTROLLER; AND APPROVE BUDGET TRANSFER B-115 (4/5
vote required) ACCEPTING AND APPROPRIATING UNANTICIPATED
REVENUE AS DETAILED IN THE AGENDA REPORT.
25. Emergency Medical Services Appropriation - the State
Department of Health Services has notified the County of the
availability of $252,863 from the Emergency Medical Services
Appropriation (EMSA} for fiscal year 2006-2007. The funds
will be used for reimbursement of uncompensated emergency
medical services. Approval is requested for a Declaration
of Intent (Option 2) not to administer the County's Emergency
Medica7_ Services allocation. This option authorizes the
State Department of Health Services to administer the EMSA
on behalf of the County through the EMSA Contract Back
Program - action requested - APPROVE DECLARATION OF INTENT,
OPTION 2, AND AU`T'HORIZE THE CHAIR TO SIGN.
26. State of California, Department of Health Services - approval
is requested for a revenue agreement with the State of
California, Department of Health Services, for the provision
of funds to support immunization database activities. The
term of the agreement is July 1, 2006, through June 30, 2007,
with a maximum amount payable to the County of $300,000 -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
27. Budget Transfer for Advertising Casts - approval is requested
to transfer $6,000 between department budget line items to
provide the appropriation to pay for advertising expenses
associated with the recruitment of Surveyor positions for the
County - action requested - APPROVE BUDGET TRANSFER B-116
APPROPRIATING FUNDS AS DETAILED IN THE AGENDA REPORT.
1VIINUTES
Y~e.~ ~ OCTOBER 24, 2006
Bll"I'"1'F. COUN'I`Y BOARD OF SUPERVISt)RS Mllti'UTES - OC"I'OBER 2~, 2006
0622-001. 28. Budget Adjustment for Cour:ty Service Area No. 181_ (Palm Crest.
Village Subdivision] - approval is requested for budget
adjustments which will incorporate the newly fori7~ed County
Service Area No. 181 into the County's Fiscal Year 2006-2007
Final Budget - action requested - APPROVE BUDGET TRANSFER
B-117 (4f5 vote required) AND ESTABLISH RELATED
APPROPRIATIONS AND EXPENDITURES AS DETAILED IN THE AGENDA
REPORT.
29. SCS Field Services - Amendment - approval is requested for
an amendment to the agreement with SCS Field Services for the
provision of monitoring, reporting and maintenance services
for the landfill gas collection and control system. The
amendment extends the term of the agreement through
June 30, 2007, increases monitoring and adjustment of the gas
collection systems to twice per month, includes quarterly
surface testing and reporting for methane, and increases the
maximum amount payable by $28,600 (department budget). All
other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X15428)
30. The Ridge Subdivision, Phase 1, Unit 1 - Subdivision
Agreement - The Ridge Subdivision, Phase 1, Unit 1, is
comprised of 34 lots for single family residences. It is a
conditionally approved gated private street subdivision,
located just south of Saddle Drive in the Oroville area
(APNs 069-620-001 through 034). The developer has provided
performance bonds and a Subdivision Agreement to guarantee
construction of improvements required far Phase 1, Unit 1 of
the multi-phase development. The improvements are currently
under construction but the current Subdivision Agreement has
expired. Proposed is a new Subdivision Agreement that will
extend the completion deadline for construction of the Phase
1, Unit 1 improvements - action requested - APPROVE THE
SUBDIVISION AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
'I'O REVIEW BY COUNTY COUNSEL.
31. Lake Oroville Area Publ-ic Utility District Expansion of
Property - the Lake Oroville Area Public Utility District
(LOAPUD) will be expanding i.ts existing facilities and will
acquire additional property as part of the planned expansion.
Pursuant to Government Code Section 66428(a)(2), Board
approval is requested to find that LOAPUD does not need to
file a Parcel Map to acquire additional property adjacent to
its facilities (APN 069-590-003) - action requested - FIND
THAT PUBT~IC POLICY DOES NOT NECESSITATE THE FILING OF A
PARCEL MAP FOR THE LAKE OROVILLE AREA PUBLIC UTILITY DISTRICT
TO ACQUIRE ADDITIONAL PROPERTY ADJACENT TO ITS FACILITIES ON
APN 069-590-003.
MINUTES
P.acF 7 OCTOBER 24, 2006
Bl''1'"I'F; COliti'1'Y BOARD ON' SUPERVISORS MINUTES - C1C"TOBER 24, 2006
0622-001 32. Scrub Seal 2006-Polymer Modified Asphalt Rejtzvenatilig Scrub
Seal (County Project No. SC-2006-1) - Contract Change Order
(CCO) No. 1 - CCO No. 1, in the overall decreasing amount of
$119,624.20, provides for decreases in contract items at
contract unit prices to reflect actual quantities used on the
project - action requested - APPROVE CONTRACT CHANGE ORDER
NO. 1 AND AUTHORIZE THE CHAIR `I'0 SIGN.
33. Scrub Seal 2006-Polymer Modified Asphalt Rejuvenating Scrub
Seal (County Project No. SC-2006-1) - Notice of Completion -
tl-ie project consisted of the application of polymer modified
asphaltic rejuvenating emulsion with bituminous seal and
aggregate an roads in the Kelly Ridge area of Oroville, and
the Estates Drive area of Chico. All contract work has been
completed - action requested - ACCEPT CONTRACT WORK;
AUTHORIZE THE CHAIR TO SIGN THE NOTICE OF COMPLETION; AND
DIRECT RECORDING OF THE NOTICE OF COMPLETION.
34. Budget Transfer and Computer Equipment Purchase - approval
is requested to transfer $19,500 from the Civil Equipment
Trust Fund to the department's budget to provide the
appropriation to purchase one primary server (fixed asset)
and two backup servers for the Civil Division - action
requested - APPROVE BUDGET TRANSFER B-119 (4/5 vote required)
ACCEPTING AND APPROPRIATING TRUST FUND REVENUE AS DETAILED
IN THE AGENDA REPORT; AND APPROVE THE FIXED ASSET PURCHASE
OF A COMPUTER SERVER.
35. Relief of Accountability - approval is requested for relief
of accountability far a 1996 Ford Crown Victoria damaged
beyond repai-r in an accident and used for parts. The
District Attorney has reviewed the request - action
requested - APPROVE RELIEF OF ACCOUNTABILITY AS DETAILED IN
THE AGENDA REPORT.
36. Unexpended Indian Gaming Special Distribution Funds -
approval is requested to restore to the department's budget
unexpended fiscal year 2005-2006 Indian Gaming Special
Distribution Funds in the amount of $~~~;-E~~-6--8-3- 5101, 026.83 .
The funds were transfer-red to the General Fund at the end of
the 2005-2006 fiscal year. The funds will be used to
purchase a patrol vehicle equipped for a canine officer, and
to fund future vehicle replacements, and Board approval is
also requested for the fixed asset purchase of the patrol
vehicle - action requested - APPROVE BUDGET TRANSFER 8-118
(4/5 vote required) ACCEPTING AND APPROPRIATING $8-3
$101,026.83 FROM THE GENERAL FUND APPROPRIATION FOR
CONTINGENCIES AS DETAILED IN THE AGENDA REPORT; AND APPROVE
THE FIXED ASSET PURCHASE OF A PATROL VEHICLE. (81}
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH ITEM 3.36 AMENDED TO
REVISE THE BUDGET 'TRANSFER AMOUNT FROM $81,026.83 TO $101,026.83.
M 2
VOri'E: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
1VIlNUTES Pace 8 OC'i'og~:R 24, 2006
BU"I"1'E: CUUiV'I'Y Bf)Altl) OF SIIPER~'ISORS MINU'('ES - OC"IY)~EH 24, 2006
REGULAR AGENDA
0621-002 Boards, Commissions and Committees. (98)
1. Appointments to Listed Vacancies. (NONE)
2. Board Member or Committee Reports. (NONE}
0621-003 Update on Current Budget and Legislative Issues by the Chief
Administrative Officer. (128} PAUL MCINTOSH, CHIEF ADMINISTRATIVE
OFFICER, REPORTED THAT THERE IS NOT MUCH TO REPORT BECAUSE THE
STATE BUDGET HAS BEEN ADOPTED AND THE LEGISLATURE AND CONGRESS ARE
IN RECESS.
1. 2006 Proposed State Transportation Bond - the Public Works
Department is requesting the Board take a position of support
for the following propositions that will be on the November
ballot: Proposition 1A - Transportation Funding Protection
(a Legislative Constitutional Amendment), and Proposition
1B - Highway Safety, Traffic Reduction, Air Quality, and Port
Security Bond Act of 2006 - action requested - APPROVE A
POSITION OF SUPPORT FOR PROPOSITIONS 1A AND 1B.
MOTION: I MOVE TO APPROVE A POSI`T'ION OF SUPPORT FOR PROPOSITIONS lA AND
1B.
M 2
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unan.mously Carried)
0621.-004 Butte County Coordinating Council for Developmental Disabilities -
Report to the Board - presentation of the historic and current
roles of the Council in Butte County - action requested - ACCEPT
FOR INFORMATION. (533)
PRESEN`T'ATION TO THE BOARD BY CARL OCHSNER, EXECUTIVE DIRECTOR,
WORK TRAINING CENTER, NICOLE BA'IEMAN, EXECU`T'IVE DIRECTOR, LAMINAR,
AND GREG WAGNER, EXECUTIVE DIRECTOR, EASTER SEALS OF NORTHERN
CALIFORNIA, ALL MEMBERS OF THE BUTTE COUNTY COORDINA'T'ING COUNCIL.
0521-005 Just Ask: Identifying People in Addiction - Report to the Board --
presentation by the Butte County Children and Families Commission
and Enloe Hospital - action requested - ACCEP' FOR INFORMATION.
(1056)
THIS ITEM REMOVED FROM THE AGENDA WITHOUT ACTION OR CONSIDERATION.
THE ITEM WILL, RETURN ON A SUBSEQUENT AGENDA.
0621-006 Influenza in Butte County - Report to the Board - report on
seasonal influenza, influenza surveillance _r. Butte County,
pandemic influenza basics, an Avian Flu update, and pandemic
preparedness -- action requested - ACCEPT FOR INFORMATION. (1059)
REPORT TO THE BOARD BY DR. MARK LUNDBERG, COUNTY HEALTH OFFICER,
AND DR. LINDA LEWIS, COUNTY EPIDEMIOLOGIST.
MINUTES
P:icF: ~~ OCTOBER 2~, 2006
I3U'I'"1'L: COUNTY BOARC) OF SUPERVISORS MINUTES -OCTOBER 24, 2006
0621-00'1 Adoption of an Ordinance Prohibiting Consumption of Alcohol and
Possession of Opened Alcohol Containers in Specified Areas in and
Along Butte Creek and Within Specified Areas of Y_he FFoney Run Road
and Centerville Road Rights-of Way - pursuant to Board direction,
consideration of an ordinance banning alcohol in and along Butte
Creek - action requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR
TO SIGN. (COUNTY COUNSEL [FROM 10-10-06 (4.05) 0 (1932)
MOTION: I MOVE TO ADOPT ORDINANCE 3941 AND AUTHORIZE THE CHAIR TO SIGN.
2 M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
0621-008 L.C. Properties (Use Permit 06-15} - Determination of Use
Compatibility with the Williamson Act - consideration of the
determination of use compatibility with the Williamson Act
regarding the addition of clubhouse structure uses associated with
an existing duck club/mobile home park on property zoned A-40
(Agricultural - 40 acre parcels) and located on the east side of
Seven Mile Lane between Grainland Road and Nelson Road,
approximately 8,200 feet north of Nelson Road, west of Nelson, and
identified as APN 038-110-016 - action requested - BASED ON
FINDINGS OF FACTS 1-11 AS DETAILED IN THE AGENDA REPORT DATED
OCTOBER 24, 2006, FIND THAT THE HUNTING CLUB, CLUBHOUSE FACILITY,
AND BIRD WATCHING USES AS REQUESTED IN USE PERMIT 06-15 AND
APPROVED BY USE PERMIT 02-23 FOR L.C. PROPERTIES ARE COMPATIBLE
USES ON WIL,LIAMSON ACT LAND PURSUANT TO GOVERNMENT CODE SECTION
51238.1. (1973)
MOTION: BASED ON FINDINGS OF FACTS 1 11 AS DETAILED IN THE AGENDA REPORT
DATED OCTOBER 24, 2006, AS AMENDED TO INCLUDE THAT THE APPLICANT
BE REQUIRED TO SUBMIT AN AGRICULTURAL WEED CONTROL PLAN TO THE
AGRICULTURAL COMMISSIONER, I MOVE TO FIND THAT THE HUNTING CLUB,
CLUBHOUSE FACILITY, AND BIRD WATCHING USES AS REQUESTED IN USE
PERMIT 06-15 AND APPROVED BY L'SE PERMIT 02-23 FOR I,_C. PROPERTIES,
ARE COMPATIBLE USES ON WILI,IAMSON ACT LAND PURSUANT TO GOVERNMENT
CODE SECTION 512,38.1.
M 2
VO'L'E: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
RECESS:
RECONVENE
MIND"TES
10:16 a.M.
10:32 A.M.
P.acF 10
OC'TOBF,~z 24, 2006
Bl~,~rrH. Cc~~~~N~rv B~>nkn u-~ S~~r~E~NV~soks MIND"1'ES - Oc~roBH.H 24, 2006
Public Hearings and Timed Items
0621-009 Public Hearing - Ramon LeFevre Tentative Parcel Map Appeal -
consideration of an appeal of the Planning Commission's denial of
a Tentative Parcel Map to subdivide two 20 acre parcels into four
parcels, two at 5 acres and two at 15 acres, in the Critical
Winter Deer Herd Area on property zoned A-5 {Agricultural - 5 acre
parcels) and located on the south side of LeFevre Lane at Century
Court, approximately 4,000 feet west of Upham Road in the Bangor
area, and identified as APN 028-180-052, 056, 057 - action
requested - OPEN HEARING AND CONTINUE OPEN TO DECEMBER 12, 2006.
(2437)
PUBLIC HEARING OPENED AT 10:33 A.M., AND CONTINUED OPEN TO
DECEMBER 12, 2006, AT 10:25 A.M.
0621-010 Public Hearing - Don Wallrich and Gary Katz - General Plan
Amendment and Rezone (GPA/RZ 04-02) - consideration of a General
Plan Amendment to change the General Plan Land Use Designation
from Grazing and Open Land to Commercial, and a Rezone from A-160
(Agriculture - 160 acre minimum parcel size) to C.-2 (General
Commercial) for land located at, the southwest corner of Clark Road
(SR 191} and Durham-Pentz Road, across from Butte College, and
identified as APN 041-120-088 and 041.-130-040 - action requested:
1. ACCEPT THE RECOMMENDATION OF TFIE PLANNING COMMISSION AND DENY
THE GENERAI~ PLAN AMENDMENT AND REZONE BECAUSE OF
INCONSISTENCIES WITH THE AGRICULTURAL ELEMENT OF THE GENERAL
PLAN AND POrT'ENTIAL IMPACTS ON ADJACENT AND NEARBY
AGRICULTURAL USES; OR
?.. APPROVE THE PROJECT' AND
A. ADOPT A RESOLUTION AND INITIAL STUDY AMENDING THE
GENERAL PLAN FROM GRAZING AND OPEN LAND 'f0 COMMERCIAL
AND AUTHORIZE THE CHAIR TO SIGN;
B. FIND THAT THE PROJECT DOES HAVE THE PO'T'ENTIAL TO HAVE
SIGNIFICANT IMPACT TO FISH OR WILDLIFE HABI'T'AT; AND
C. ADOPT AN ORDINANCE AND CONDITIONAL ZONING AGREEMENT
REZONING THE PROPERTY FROM A-160 TO C-2. {GENERAL
COMMERCIAL) AND AUTHORIZE THE CHAIR TO SIGN.
(2546) {**00)
PUBLIC HEARING OPENED: 10:36 A.M.
PUBLIC HEARING CLOSED: 11:20 A.M.
M~~ru~rEs
P,~ce 11
OCTOBER 24, 2006
BU"I"1'E ~OUN'1'Y BOARD C)F ~UPI?RYISORS MINU'I~l?S - OCTOBER 24, 2006
0621 Ol0
MOTION: I MOVE TO APPROVE THE PROJECT, ADOPT RESOLUTION 06-146, AND THE
INITIAL STUDY AMENDING THE GENERAL PLAN FROM GRAZING AND OPEN LAND
TO COMMERCIAL AND AUTHORIZE THE CHAIR TO SIGN; FIND THAT THE
PROJECT DOES HAVE THE POTENTIAL TO HAVE SIGNIFICANT IMPACT TO FISH
OR WILDLIFE HABITAT; AND ADOPT ORDINANCE 3942 REZONING THE
PROPERTY FROM A-160 TO C-2 (GENERAL COMMERCIAL} AND AUTHORIZE THE
CHAIR TO SIGN; FURTHER MOVE TO APPROVE THE CONDITIONAL ZONING
AGREEMENT, AS AMENDED TO ALLOW MINI STORAGE USES ON UP TO 30o OF
THE DEVELOPABLE PROPERTY, AND AUTHORIZE THE CHAIR TO SIGN.
ADDITIONALLY, THE APPLICANT WILL BE REQUIRED TO SIGN THE COUNTY'S
STANDARD INDEMNIFICATION AGREEMENT.
2 M
VOTE: l Y 2 N 3 Y 4 Y 5 Y (Motion Carried}
REGULAR AGENDA
0621-O11 Court Facility Transfer - Report to the Board - report on the
status of court f..acility transfers pursuant to the. Trial Court
Facilities Act (SB 1732) - action requested - ACCEPT' FOR
INFORMATION. {**715)
REPORT TO THE BOARD BY SANG KIM, DEPUTY ADMINISTRATIVE OFFICER.
0621-012 Sacramento Valley Integrated Regional_ Water Management Plan -
consideration of a resolution of support far the Sacramento Valley
Integrated Regional Water_ Management Plan - action requested -
STAFF RECOMMENDS THE BOARD ADOPT THE RESOI~;JTION OF SUPPORT AND
AUTHORIZE THE CHAIR TO SIGN. (**954}(***00}{****00}
RECESS: 12:06 P.M.
RECONVENE : 12:14 ~ . N .
REGULAR AGENDA
0621-012. Sacramento Valley Integrated Regional Water Management Plan -
consideration of a resolution of support for the Sacramento Valley
Integrated Regional Water Management Plan - action requested -
STAFF RECOMMENDS THE BOARD ADOPT THE RESOLUTION OF' SUPPORT AND
AUTHORIZE THE CHAIR TO SIGN.
RECESSED AT 1:37 P.M. TO CLOSED SESSION. CONTINUED AFTER CLOSED
SESSION.
iYltn~rrES 1'~cF tz OCTOBER 24, 2006
Bu~r~rH~ CouN~rv I3o~R-~ oH~ S-~hl~.IZV-so-zs Ml v~rrl~a - Oc°roBhaz 24, 2006
CLOSED SESSION
0621-013 RECESS: THE BOARD RECESSED AT 1:37 P.M. TO A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL REGARDING
ACTUAL LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(a) LAKE OROVILLE INTERVENTION
(FERC PROJECT 2100}, AND LIGHTNER V. COUNTY OF
BUTTE {BUTTE SUPERIOR COURT CASE NO. 136070). A
CONFERENCE WITH LEGAL COUNSEL REGARDING
INITIATION OF LITIGATION PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(c) THREE POTENTIAL CASES.
PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS,
INCLUDING GOALS, PURSUANT TO GOVERNMENT CODE
SECTION 54957: 1. AGRICULTURAL COMMISSIONER, 2.
DIRECTOR-BEHAVIORAL HEALTH, 3. CHIEF
ADMINISTRATIVE OFFICER, 4. CHIEF PROBATION
OFFICER, 5. COUNTY COUNSEL, 6. DIRECTOR-CHILD
SUPPORT SERVICES, 7. DIRECTOR-DEVELOPMENT
SERVICES, 8. DIRECTOR-EMPLOYMENT AND SOCIAL
SERVICES, 9. DIRECTOR-HUMAN RESOURCES,
10. DIRECTOR-INFORMATION SYSTEMS, 11. DIRECTOR-
LIBRARIES, 12. DIRECTOR-PUBLIC HEALTH,
13. DIRECTOR-PUBLIC WORKS, AND 14.DIRECTOR-WATER
AND RESOURCE CONSERVATION. A CONFERENCE WITH
REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT
CODE SECTION 54956.8: PROPERTIES - APN 017-190-
040, AGENCY NEGOTIA`T'ORS - MIKE GRUMP, DIRECTOR-
PUBLIC WORKS, NEGO`PIATING PARTIES -
RFPRESENTATIVE, JOHN F. GUERRERO LIVING TRUST,
AIVD UNDER NEGOTIATION - PRICE AND TERMS OF
PAYMENT.
11'11 ~ l1'-' ES
PAGE 13 OCTOBER 24, 2006
Bll'f'1'~; COON"I'Y I30ARD OF St~PERVISORS 1V11NU'hES - OC"I'OBER 24, 2006
0621- 013 RECONVENE : THE BOARD RECONVENED AT 2 : 52 P . M . FROM A CLOSJ3D
SESSION CONFERENCE WITH LEGAL COUNSEL REGARDING
ACTUAL LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(a) LAKE OROVILLE INTERVENTION
(FERC PROJECT 2100), AND LIGHTNER V. COUN'T'Y OF'
BUTTE (BUTTE SUPERIOR COURT CASE NO. 136070). A
CONFERENCE WITH LEGAL COUNSEL REGARDING
INITIATION OF LITIGATION PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(c} THREE POTENTIAL CASES.
PUBLIC EMPLOYEE PERFORMANCE EVALUATIONS,
INCLUDING GOALS, PURSUANT TO GOVERNMENT CODE
SECTION 54957: 1. AGRICULTURAL COMMISSIONER, 2.
DIRECTOR-BEHAVIORAL HEALTH, 3. CHIEF
ADMINISTRATIVE OFFICER, 4. CHIEF PROBATION
OFFICER, 5. COUNTY COUNSEL, 6. DIRECTOR-CHILD
SUPPORT SERVICES, 7. DIRECTOR-DEVELOPMENT
SERVICES, 8. DIRECTOR-EMPLOYMENT AND SOCIAL
SERVICES, 9. DIRECTOR-HUMAN RESOURCES,
10. DIRECTOR-INFORMATION SYSTEMS, 11. DIRECTOR-
LIBRARIES, 12. DIRECTOR-PUBLIC HEALTH,
13. DIRECTOR-PUBLIC WORKS, AND 14.DIRECTOR-WATER
AND RESOURCE CONSERVATION. A CONFERENCE WITH
REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT
CODE SECTION 54956.8: PROPERTIES - APN 017-190-
040, AGENCY NEGOTIATORS - MIKE CRUMP, DIRECTOR-
PUBLIC WORKS, NEGOTIATING PARTIES
REPRESENTATIVE, JOHN F. GUERRERO LIVING TRUST,
AND UNDER NEGOTIATION PRICE AND TERMS OF
PAYMENT. (NO ANNOUNCEMENTS)
REU'ULAR AGENDA
0621-012 Sacramento Valley Integrated Regi_onal_ Water_ Management Plan -
consideration of a resolution of support for the Sacramento Valley
Integrated Regional Water Management P7_an - action requested -
STAFF RECOMMENDS THE BOARD ADOPT Tf~E RESOLUTION OF SUPPORT AND
AUTHORIZE THE CHAIR TO SIGN.
RECONVENED AT 2:52 P.M.
MOTION: I MOVE TO SUBMIT OUR COMMENTS BY OCTOBER 30, 2006, TO INCLUDE THE
WATER COMMISSION SUB-COMMITTEE RECOMMENDATIONS; NOTE THAT ALL
WATER NEEDS OF THE AREA OF ORIGIN MUST BE MET FIRST BEFORE AND
SURFACE WATER TFIROUGI-? OUR GROUND WATER SUBSTITUTION PROGRAM IS
EXPORTED OUT OF THE AREA OF ORIGIN; AFFIRM THE APPOINTMENT OF
SUPERVISOR CONNELLY TO INCLUDE THE 4 COUNTY MOU ALONG WITH LOWER
TUSCAN COMMITTEE; AND TO BRING THIS ITEM BACK TO THE BOARD AT THE
NOVEMBER 21, 2006 MEETING.
2 M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Motion Carried Unanimously}
MINI''Tl?s
P,acH: 14 OCTOBER 24, 2006
BU'T'1'I? COIIY'1'Y BOARD (?H' St~PE:RVISORS
Mrnl~~rHa - Oc~rOgER 24, 2006
RECESS: 4:44 P.M.
RECONVENE: 4:51 Y.M.
SUPERVISOR ROUX NOT PRESENT.
0621-014 Adoption of Approved Forms of a Site and Facilities Lease and
Related Legal Documents for Issuance of Debt by Means of
Certificates of Participation to Finance Capital Improvements at
the Butte County Neal Road Landfill - cansideratian of the
issuance of Certificates of Participation to finance capital
improvements at the Neal Road Landfill. The first series
Certificates of Participation will issue in November 2006, in the
amount of $12,500,000 or less - action requested - ADOPT A
RESOLUTION APPROVING THE FORMS OF A SITE AND FACILITIES LEASE, A
LEASEjPURCHASE AGREEMENT, A TRUST AGREEMENT, AN ASSIGNMENT
AGREEMENT, A PURCHASE CONTRACT AND A CONTINUING DISCLOSURE
CERTIFICATE, AUTHORIZING CHANGES THERETO AND EXECUTION AND
DELIVERY THEREOF TO THE OTHER PARTIES THERETO; APPROVING A
PRELIMINARY OFFICIAL STATEMENT, THE DELIVERY THEREOF TO THE
UNDERWRITER, AND THE PREPARATION, EXECUTION AND DELIVERY TO THE
UNDERWRITER OF AN OFFICIAL STATEMENT TO BE SUBSTANTIALLY DERIVED
FROM THE PRELIMINARY OFFICIAL STATEMENT; AUTHORIZING THE
EXECUTION, SALE AND DELIVERY OF NOT TO EXCEED $12,500,000 OF
CERTIFICATES OF PARTICIPATION; AUTHORIZING AND DIRECTING CERTAIN
ACTIONS IN CONNECTION THEREWITH AND AUTHORIZE TIIE CHAIR TO SIGN.
MOTION: I MOVE TO ADOPT RESOLUTION 06 148 APPROVING THE FORMS OF A SITE
AND FACILITIES LEASE, A LEASE/PURCHASE AGREEMENT, A `TRUST
AGREEMENT, AN ASSIGNMENT AGREEMENT, A PURCHASE CONTRACT AND A
CONTINUING DISCLOSURE CERTIFICATE, AUTF~ORILING CH~,NGES THERETO AND
EXECUTION AND DELIVERY THEREOF TO TIIE OTHER PARTIES THERETO;
APPROVING A PRELIMINARY OFFICIAL STATEMEN`T', THE DELIVERY THEREOF
TO TFIE UNDERWRITER, AND THE PREPARATION, EXECUTION AND DELIVERY TO
THE UNDERWRITER OF AN OFFICIAL STATEMENT TO BE SUBSTANTIALLY
DERIVED FROM THE PRELIMINARY OFFICIAL STATEMENT; AUTHORIZING THE
EXECUTION, SALE AND DELIVERY OF NOT TO EXCEED $12,500,000 OF
CERTIFICATES OF PARTICIPA`T'ION; AUTHORIZING AND DIRECTING CERTAIN
ACTIONS IN CONNECTION THEREWITH AND AUTHORIZE THE CHAIR TO SIGN.
M 2
VOTE: l Y 2 Y 3 NP 4 Y 5 Y (Motion Carried)
0621-015 Items Removed from the Consent Agenda for Board Consideration and
Action. (NONE)
RECESSED AT 4:59 p.m. AS THE BUTTE COUNTY BOARD OF SUPERVISORS AND
CONVENED AS THE BUTTE COUNTY PUBLIC FACILITIES FINANCING
CORPORATION.
1VIINl.)TES
PAGE 1~+
l7CI'OBER 24, 2006
Bl a.l'E C~Ot ti'I'Y B0;1RD OH' SE E'E?RVISONS
1VtrnE;~rEa - Oc~ro~E;Er 24, 2006
BUTTE COUNTY PUBLIC FACILITIES FINANCING CORPORATION
MINUTES
OCTOBER 2 4 2 0 0 6
Called to order at 5:00 p.m. in the Board of Supervisors Room, 25
County Center Drive, Oroville. Board of Directors members
present: Connelly, Dolan, Yamaguchi, and President Josiassen.
Also present Peggy Moak, Lessee Representative, and Marion Reeves,
Deputy Clerk.
Regular Agenda
0602-001 Resolution Approving Lease Purchase Agreements and Certain Other
Documents with the County of Butte - consideration of a resolution
approving the documents and action necessary to assist the County
in financing the acquisition and construction of improvements to
its existing solid waste landfill facility - action
requested - ADOPT RESOLUTION AND AUTHORIZE THE PRESIDENT OF THE
BOARD OF DIRECTORS TO SIGN.
MOTION: I MOVE; TO ADOPT RESOLUTION 06-001 AND AUTHORIZE THE PRESIDENT OF
THE BOARD OF DIRECTORS TO SIGN.
M 2
VO'T'E: l Y 2 Y 3 NP 4 Y 5 Y (Motion Carried)
Public Comment
0602-002 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 is
prohibited from taking action on any item not listed on the
agenda.
Adjournment
ADJOURNED AT 5:04 p.m. AS THE BUTTE COUNTY Pt7BL~IC FACILITIES
FINANCINU CORPORATION BOARD OF DIRECTORS AND RECONVENED AS THE
BUTTE COUNTY BOARD OF SUPERVISORS.
1b11NliTES
PAGE16
OCTOE3E:R 24, 2006
B~rrrE Co~~~~n~rv Qo~~u of s~,~F~.HVis~»s Mmu~rES - Oc°roBEK 24, 2006
BUTTE COUNTY BOARD OF SUPERVISORS AGENDA
PUBLIC HEARINGS AND TIMED ITEMS
0621-016 Public Hearing - Nuisance Abatement Costs - consideration of the
approval of a lien, in the amount of $6,030.13, to recover costs
associated with the abatement of a public nuisance at 2451
Wyandotte Avenue, Oroville. The property was abated
August 3-8, 2006 - action requested - APPROVE A LIEN, IN THE
AMOUNT OF $6,030.13, BE PLACED ON THE PROPERTY LOCATED AT 2451
WYANDOTTE AVENUE, OROVILLE; DIRECT RECORDING OF THE LIEN; AND
ORDER THE AMOUNT DUE BE PLACED UPON THE COUNTY TAX ROLE AS A
SPECIAL ASSESSMENT TO BE COLLECTED AT THE SAME TIME AND IN THE
SAME MANNER AS PROPERTY TAXES ARE COLLECTED.
PUBLIC HEARING OPENED: 5:08 P.M.
PUBLIC HEARING CLOSED: 5:09 P.M.
MOTION: I MOVE TO APPROVE A LIEN, IN THE AMOUNT OF $6,030.13, BE PLACED ON
`'HE PROPERTY LOCATED AT 2451 WYANDOTTE AVENUE, OROVILLE; DIRECT
RECORDING OF THE LIEN; AND ORDER THE AMOUNT DUE BE PLACED UPON THE
COUNTY TAX ROLE AS A SPECIAL ASSESSMEN'T' `I'O BE COLLECTED AI' I'HE
SAME TIME AND IN THE SAME MANNER AS PROPERTY TAXES ARE COLLECTED.
M 2
VOTE;: 1 Y 2 Y 3 NP 4 Y 5 Y (MOTION CARRIED)
0621-01..7 Butte County Improvement Standards Amendments - consideration of
amendments to the Improvement Standards for developments within
the unincor_por.ated areas of the County action requested - ADOPT
THE RESOLUTION 06-149 AND AUTHORIZE THE CHAIR TO SIGN.
MOTION: I MOVE TO ADOPT THE RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN
WITH RS-8 COMING BACK TO THE BOARD AT A LATER DATE.
2. M
VOTE: l Y 2. Y 3 NP 4 Y 5 Y (MOTION CARRIED)
PUBLIC COMMENT
0621-018 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
,,,,
:~~.pervzsors is prohibited from taking act~an cn any stem not
listed on the agenda.
MINUTES PAGE 17 OCTOBER 24, 2006
BUT"I'E L~01!N'1'Y B0,1RD OF SUF'GRV~SOIZS
MtNU~cEa - Oc°ro~H.K 24, 2006
ADJOURNMENT THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD,
THE MEETING WAS ADJOURNED AT 5:32 P.M., TO
RECONVENE AT A REGULAR MEETING OF THE BOARD TO BE
HELD TUESDAY, NOVEMBER 21, 2006, AT 9:00 A.M.
CURT JOSIASSEN, CHAIR
ATTEST:
Paul McIntosh, Chief Administrative
Officer acrd Clerk of the Board
By:
MINUTES
PacE:18
0C7'0BER 24, 2006