HomeMy WebLinkAboutM102604BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 26, 2004
Called to order at 9:00 a.m., in the Board of Supervisors Room,
County Administration Building, 25 County Center Drive, Oroville.
Supervisors present: Dolan, Houx, Josiassen, Yamaguchi and Chair
Beeler. 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 AND~OR CHANGES TO THE AGENDA. (42)
ITEMS REMOVED FROM THE CONSENT AGENDA FOR BOARD CONSIDERATION AND ACTION.
0420-001 1. Youth For Change - approval is requested for a sole source
agreement with Youth For Change for the provision of
specialty mental health services, rehabilitation services,
and medication support services to clients receiving Medi-Cal
benefits. The term of the agreement is July 1, 2004, through
June 30, 2005, with a maximum amount payable of $869,353.70
(department budget) - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
2. Victor Community Support Services, Inc. - approval is
requested for an agreement with Victor Community Support
Services, Inc., for the provision of school-based mental
health services to children receiving Medi-Cal benefits. The
term of the agreement is October 1, 2004, through June 30,
2005, with a maximum amount payable of $894,415 (department
budget). The agreement is the result of a Request For
Proposal - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
3. Resolution of Support for the Mental Health Services Act -
approval is requested for a resolution of support for the
Mental Health Services Act; Proposition 63 on the
November 2, 2004, ballot. The proposition would generate
funding for increased mental health services - action
requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
MINUTES
PacE 1 OCTOBER 26, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 26, 2004
CONSENT AGENDA
0420-002 1. State of California, Department of Pesticide Regulation -
approval is requested for a revenue agreement with the State
of California, Department of Pesticide Regulation, for funds
to provide for electronic submission of quarterly pesticide
use reports to the State. The term of the agreement is
July 1, 2004, through June 30, 2005, with a maximum amount
payable to the County of $9,492 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
R40731)
2. State of California, Department of Food and Agriculture -
approval is requested for a revenue agreement with the State
of California, Department of Food and Agriculture, for funds
to provide for an inspection program for establishments
selling and distributing petroleum products. The term of the
agreement is July 1, 2004, through June 30, 2005, with a
maximum amount payable to the County of $5,850 ($75 per
initial inspection) - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN. (Contract No. R40725)
3. State of California, Department of Food and Agriculture -
approval is requested for a revenue agreement with the State
of California, Department of Food and Agriculture, for funds
to provide services in support of the Glassy-winged
Sharpshooter/Pierce's Disease Program. The term of the
agreement is July 1, 2004, through June 30, 2005, with a
maximum amount payable to the County of $113,719 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN. (Contract No. R40732)
4. State of California, Department of Food and Agriculture -
approval is requested for a revenue agreement with the State
of California, Department of Food and Agriculture, for funds
to provide for an inspection program for establishments
operating as licensed weighmasters. The term of the
agreement is July 1, 2004, through June 30, 2005, with a
maximum amount payable to the County of $3,000 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN. (Contract No. R40724)
5. State of California, Department of Food and Agriculture -
approval is requested for a revenue agreement with the State
of California, Department of Food and Agriculture, for funds
to provide services in support of the High-Risk Pest
Exclusion Program. The term of the agreement is July 1,
2004, through June 30, 2005, with a maximum amount payable
to the County of $4,793.64 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
R40730)
MINUTES
PacE 2 OCTOBER 26, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 26, 2004
0420-002 6. Caminar, Inc. - approval is requested for a sole source
agreement with Caminar, Inc., for the provision of vocational
and work experience services for referred clients. The term
of the agreement is July 1, 2004, through June 30, 2005, with
a maximum amount payable of $217,557.60 (department budget) -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
7. James E. Pannell, Jr., MFT - approval is requested for a sole
source agreement with James E. Pannell, Jr., for the
provision of specialty mental health services for clients
receiving Medi-Cal benefits. The term of the agreement
begins October 26, 2004, and continues until terminated by
either party. Services are billed pursuant to the payment
rate schedule and are invoiced as provided (department
budget) - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
8. Enloe Medical Center - approval is requested for a sole
source agreement with Enloe Medical Center for the provision
of the Touchstone Perinatal Program for fiscal year 2004-
2005. The term of the agreement is July 1, 2004, through
June 30, 2005, with a maximum amount payable of $513,564
(department budget) - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
9. Budget Transfer - approval is requested for a transfer of
$37,750 from the Behavioral Health Department budget to the
Probation Department budget for services in support of the
Proposition 36 Program - action requested - APPROVE BUDGET
TRANSFER B-*** ACCEPTING AND APPROPRIATING FUNDS AS DETAILED
IN THE AGENDA REPORT.
10. California Clean water, Clean Air, Safe Neighborhood Parks,
and Coastal Protection Act of 2002 - approval is requested
for resolutions approving the pass through of grant funds
received under the Per Capita Grant Program and Roberti-
Z'Berg-Harris Block Grant Program under the California Clean
water, Clean Air, Safe Neighborhood Parks, and Coastal
Protection Act of 2002. The County was allocated $1,523,456
which will be disbursed to the following eligible agencies
based on population served: County of Butte ($66,913),
Durham Recreation and Park District ($36,656), Paradise
Recreation and Park District ($224,969), Feather River
Recreation and Park District ($266,729), Chico Area
Recreation and Park District ($350,101), City of Biggs
($13,104), City of Gridley ($41,630), City of Oroville
($95,930), Town of Paradise ($77,322), and City of Chico
($350,101) - action requested - ADOPT RESOLUTIONS 04-186,
04-187, 04-188, 04-189, 04-190 AND AUTHORIZE THE CHAIR TO
SIGN.
MINUTES
PacE 3 OCTOBER 26, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 26, 2004
0420-002 11. Resolution Approving the Appropriation of Remittance Payments
in Fiscal Year 2004-2005 and Authorizing and Directing
Certain Actions in Connection Therewith - approval is
requested for a resolution which will provide for the
appropriation of funds to make remittance payments pursuant
to a remittance agreement, and other actions needed to
support the County's transition to a self-insured workers'
Compensation program - action requested - ADOPT RESOLUTION
04-191 AND AUTHORIZE THE CHAIR TO SIGN.
12. Unanticipated Revenue - approval is requested to accept and
appropriate $11,455 received from the sale of a surplus
department vehicle - action requested - APPROVE BUDGET
TRANSFER B-*** ACCEPTING AND APPROPRIATING UNANTICIPATED
REVENUE AS DETAILED IN THE AGENDA REPORT.
13. Unanticipated Revenue - approval is requested to accept and
appropriate $12,000 from the Environmental Protection Trust
Fund to the department's budget to provide the appropriation
needed to pay mileage reimbursement to the Special Deputy
District Attorney responsible for prosecuting environmental
cases - action requested - APPROVE BUDGET TRANSFER B-***
ACCEPTING AND APPROPRIATING TRUST FUND REVENUE AS DETAILED
IN THE AGENDA REPORT.
14. Donation of Funds - pursuant to Government Code Section
25355, a donation of $4,000 has been received from Cleanrite-
Buildrite, Inc. The donation represents the proceeds from
the second annual Fire on the Fairway Golf Tournament -
action requested - ACCEPT DONATION AND AUTHORIZE A LETTER OF
APPRECIATION.
15. Homeland Security Grant Program Funds for Fiscal Year 2002 -
approval is requested by the Emergency Services Division to
accept and appropriate $2,403 in unallocated fiscal year 2002
Homeland Security Grant Program Funds. The additional funds
will be used to purchase program-approved equipment - action
requested - APPROVE BUDGET TRANSFER B-*** ACCEPTING AND
APPROPRIATING UNANTICIPATED GRANT REVENUE AS DETAILED IN THE
AGENDA REPORT.
16. Fixed Asset Equipment Purchase - approval is requested by the
Emergency Services Division for the fixed asset purchase of
an Explosive Ordinance Disposal (EOD) Helmet in the amount
of $5,304. An EOD Helmet was part of the equipment to be
purchased under the Homeland Security Grant Program in fiscal
year 2003, but it was not included as a fixed asset item so
purchasing approval is now required. Approval is also
requested for a transfer of grant funds between budget line
items to provide the appropriation needed for the purchase -
action requested - APPROVE FIXED ASSET PURCHASE OF EXPLOSIVE
ORDINANCE DISPOSAL HELMET; AND APPROVE BUDGET TRANSFER B-***
APPROPRIATING GRANT FUNDS AS DETAILED IN THE AGENDA REPORT.
MINUTES
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BUTTE COUNTY BOARD OF SUPERVISORS
0420-002
MINUTES
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OCTOBER 26, 2004
MINUTES -OCTOBER 26, 2004
17. Resolution to Amend the Salary Ordinance - the department has
prepared a resolution which will amend the salary ordinance
as follows: SHERIFF-CORONER - SERVICES - extends the
position end date of one sunset position of Sheriff's Clerk
II from 12-31-04 to 12-31-05. SHERIFF-CORONER - SPECIAL
ENFORCEMENT UNIT - extends the position end date of one
sunset position of Deputy Sheriff from 10-31-04 to 6-30-05.
AGRICULTURAL COMMISSIONER - adds one sunset position of
Agricultural/weights & Measures Inspector (position end date
of 6-30-05) PUBLIC HEALTH-GENERAL SERVICES - converts one
sunset position of Information Systems Analyst III/II/I
(position end date of 6-30-05) to a permanent position. Adds
one position of Program Manager-Public Health. CHILD SUPPORT
SERVICES - adds one term position of Courier/Stock Clerk
(position end date of 3-31-06) SALARY PLAN FOR CLASSIFIED
POSITIONS, REFERENCE F, MANAGEMENT, CONFIDENTIAL AND
SUPERVISORY UNIT CLASSIFICATION - adds the position of
Program Manager-Public Health and sets the salary range at
$28.99 to $35.23 - action requested - ADOPT RESOLUTION 04-192
AND AUTHORIZE THE CHAIR TO SIGN.
18. Sigma Data Systems, Inc. - approval is requested for a
software license agreement with Sigma Data Systems, Inc., for
the provision of a system upgrade for the department's
automated applicant management system. The term of the
agreement is for the life of the product, with a maximum
amount payable of $32,355.75 (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
19. Small Business in a Box Mini-Grant Program - approval is
requested to accept and appropriate $7,000 in grant funds
received from the California State Library for materials and
programming to reach out to the business community with
information and services - action requested - APPROVE BUDGET
TRANSFER B-*** ACCEPTING AND APPROPRIATING UNANTICIPATED
GRANT REVENUE AS DETAILED IN THE AGENDA REPORT.
20. Butte Interagency Narcotics Task Force/Butte County Probation
Department - approval is requested for a Memorandum of
Understanding with the Butte Interagency Narcotics Task Force
for the lease of office space. The term of the agreement is
July 1, 2004, through June 30, 2005, with a maximum amount
payable to the County of $17,064.51. Board approval is also
requested to accept and appropriate the unanticipated
revenue - 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-***
ACCEPTING AND APPROPRIATING UNANTICIPATED LEASE REVENUE AS
DETAILED IN THE AGENDA REPORT.
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 26, 2004
0420-002 21. California Department of Health Services - approval is
requested for a grant agreement with the California
Department of Health Services for funds to support
bioterrorism preparedness and response activities. The term
of the agreement is July 1, 2004, through August 30, 2005,
with a maximum amount payable to the County of $462,992 -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER; AND APPROVE THE CERTIFICATION FORM AGAINST
SUPPLANTING AND AUTHORIZE THE CHAIR TO SIGN.
22. California Department of Health Services - Amendment -
approval is requested for an amendment to the revenue
agreement with the California Department of Health Services
for funds to provide the Women, Infants and Children program.
The amendment increases the maximum amount payable to the
County by $39,785, and revises the agreement's exhibits and
attachments to reflect the increase. 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. R40199)
23. California Department of Health Services - Fiscal Year
2004-2005 Rural Health Services Program Funds - approval is
requested for a declaration of intent not to apply for fiscal
year 2004-2005 Rural Health Services Program Funds.
Legislation currently exists which permits the State to
administer the Hospital Services, Physician Services, and
Children's Treatment Program allocations for counties. The
State's administration relieves counties of several
requirements to document and report expenditures and program
activities - action requested - APPROVE THE DECLARATION OF
INTENT NOT TO APPLY FOR THE FISCAL YEAR 2004-2005 RURAL
HEALTH SERVICES PROGRAM FUNDS AND AUTHORIZE THE CHAIR TO
SIGN.
24. Donation of Funds - pursuant to Government Code Section
25355, the department has received a $500 anonymous donation.
The funds are to be used to continue public education about
West Nile Virus - action requested - ACCEPT DONATION.
25. Resolution in Recognition
Retirement from the County
ADOPT RESOLUTION 04-193 AND
26. Resolution in Recognition
Retirement from the County
ADOPT RESOLUTION 04-194 AND
MINUTES
PAGE 6
of Rich
of Butte
AUTHORIZE
of John
of Butte
AUTHORIZE
rd O. Fox Upon His
- action requested -
THE CHAIR TO SIGN.
B. Butler Upon His
- action requested -
THE CHAIR TO SIGN.
OCTOBER 26, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 26, 2004
0420-002 27. Fixed Asset Purchase - approval is requested to purchase two
Cab/Chassis for two 5-yard dump trucks in the amount of
$99,020, plus tax. The department's budget included $90,000
for the purchase, and approval is also requested to utilize
savings from another fixed asset equipment purchase to
provide the remaining needed funds - action requested -
AUTHORIZE THE FIXED ASSET PURCHASE OF TWO CAB/CHASSIS; AND
AUTHORIZE THE USE OF FIXED ASSET SAVINGS.
28. Compressed Natural Gas (CNG) Fueling Facilities Funding -
approval is requested to accept and appropriate $45,000 from
the Charges For Services revenue account into the
department's operating budget to provide the appropriation
needed for equipment improvements at the County's CNG fueling
facilities - action requested - APPROVE BUDGET TRANSFER B-***
ACCEPTING AND APPROPRIATING UNANTICIPATED REVENUE AS DETAILED
IN THE AGENDA REPORT.
29. Partial Final Closure, Modules 1, 2, and 3 at the Neal Road
Sanitary Landfill - Funding - approval is requested to accept
and appropriate $250,000 from the Landfill Enterprise Fund
Retained Earnings account to the department's operating
budget to provide the appropriation needed to fund the
Contract Change Orders required to complete the project -
action requested - APPROVE BUDGET TRANSFER B-*** ACCEPTING
AND APPROPRIATING UNANTICIPATED REVENUE AS DETAILED IN THE
AGENDA REPORT.
30. Reconstruction of Holland Avenue - County Project No. 42253-
01-1 - Contract Change Order (CCO) No. 1 - CCO No. 1, in the
increasing amount of $1,500.36, provides for the adjustment
of contract quantities to meet field conditions, and the
additional work required to remove concrete driveway
approaches and driveway aprons - action requested - APPROVE
CONTRACT CHANGE ORDER NO. 1 AND AUTHORIZE THE CHAIR TO SIGN.
31. Installation of Storm Drain Facilities and Partial
Reconstruction of Holland Avenue from Florida Lane to Durham
Dayton Highway - County Project No. 42253-O1-1 - Notice of
Completion - the project consisted of the reconstruction of
the two lane roadway with aggregate base and surfacing with
asphalt concrete, installation of drainage facilities, and
installation of concrete curb, gutter and sidewalks along the
west side. All contract work has been completed in
accordance with plans and specifications - action requested -
ACCEPT CONTRACT WORK; APPROVE NOTICE OF COMPLETION AND
AUTHORIZE THE CHAIR TO SIGN; AND DIRECT RECORDING OF THE
NOTICE OF COMPLETION.
32. Relief of Accountability - approval is requested for relief
of accountability for a fixed asset computer transferred to
surplus as a non-fixed asset item. The District Attorney and
Auditor-Controller have reviewed the request - action
requested - GRANT RELIEF OF ACCOUNTABILITY.
MINUTES
PacE 7 OCTOBER 26, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 26, 2004
0420-002 33. California State University, Chico - Amendment - approval is
requested for an amendment to the revenue agreement with
California State University, Chico, for provision of the "no-
fare" bus service program to students, faculty and staff.
The University reimburses the County monthly based on the
actual number of riders per month. The amendment extends the
term of the agreement through June 30, 2005, and sets the
maximum amount payable to the County at $24,000 for the
extended term. All other terms and provisions remain the
same - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. R40046)
34. Resolution in Recognition of Floyd L. Kirk, Jr., Upon His
Retirement from the County of Butte - action requested -
ADOPT RESOLUTION 04-195 AND AUTHORIZE THE CHAIR TO SIGN.
35. Local Law Enforcement Block Grant Funds - approval is
requested to transfer interest earnings in the amount of
$1,149 from the Local Law Enforcement Block Grant Funds
account to the department's operating budget to provide the
appropriation needed to purchase Taser Intermediate weapon
cartridges, a grant approved expenditure - action requested -
APPROVE BUDGET TRANSFER B-*** ACCEPTING AND APPROPRIATING
UNANTICIPATED REVENUE AS DETAILED IN THE AGENDA REPORT.
36. California Multi-Jurisdictional Methamphetamine Enforcement
Team (Cal MMET) Grant Funds - approval is requested to accept
and appropriate Cal MMET Grant funds for fiscal year
2004-2005. The department received an award of $60,400 for
the program, and $79,300 for equipment, and Board approval
is requested for the fixed asset purchase of a new Cessna 182
plane engine in the amount of $24,694 utilizing the equipment
grant funds. Board approval is also requested to authorize
the Human Resources department to prepare a salary ordinance
amendment which will extend the sunset Deputy Sheriff
position associated with the program from October 31, 2004,
to February 28, 2005 - action requested - APPROVE BUDGET
TRANSFER B-*** ACCEPTING AND APPROPRIATING UNANTICIPATED
GRANT REVENUE AS DETAILED IN THE AGENDA REPORT; APPROVE FIXED
ASSET PURCHASE OF AIRPLANE ENGINE; AND DIRECT THE HUMAN
RESOURCES DEPARTMENT TO PREPARE A SALARY ORDINANCE AMENDMENT
EXTENDING ONE SUNSET DEPUTY SHERIFF'S POSITION AS DETAILED
IN THE AGENDA REPORT.
37. Equipment Purchase Transfer - approval is requested to
transfer $10,000 from the asset seizure trust funds to the
department's operating budget to provide the appropriation
needed to purchase ten Taser Intermediate weapons and
cartridges - action requested - APPROVE BUDGET TRANSFER B-***
ACCEPTING AND APPROPRIATING UNANTICIPATED TRUST FUND REVENUE
AS DETAILED IN THE AGENDA REPORT.
MINUTES
PacE 8 OCTOBER 26, 2004
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 26, 2004
0420-002 38. Monthly Investment Report - submitted is the Monthly
Investment Report dated September 30, 2004, in accordance
with the Statement of Investment Policy dated July 1, 2004 -
action requested - ACCEPT FOR INFORMATION.
39. North State Cooperative Library System Advisory Board -
action requested - REAPPOINT DAVID WILKINSON TO A TERM TO END
JUNE 30, 2006.
40. Butte County Library Advisory Board - action requested -
APPOINT CINDY GARIGLIANO TO A VACATED TERM TO END
DECEMBER 31, 2004. (74)
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE REMOVAL OF ITEMS
3.06, 3.07, AND 3.12.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
CHAIR BEELER PRESENTED A RESOLUTION TO FLOYD KIRK IN RECOGNITION
OF HIS RETIREMENT FROM THE SHERIFF'S OFFICE. SHERIFF RENIFF
PRESENTED A PLAQUE TO DEPUTY KIRK FROM THE CAPTAIN BOB CREW,
RECOGNIZING HIS YEARS OF VOLUNTEER SERVICE.
REGULAR AGENDA
0420-003 Boards, Commissions and Committees. (245)
1. Appointments to Listed Vacancies.
MOTION: I MOVE TO APPOINT GEORGE BARBER, DISTRICT 5 REPRESENTATIVE, TO THE
BUTTE COUNTY WATER COMMISSION, TO A TERM TO END JANUARY 5, 2009.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
2. Butte County water Commission-Technical Advisory Committee -
action requested - ACCEPT THE RECOMMENDATION OF THE WATER
COMMISSION TO REVISE THE COMPOSITION OF THE TECHNICAL
ADVISORY COMMITTEE BY REMOVING BOB FORTING, CRAIG BOLGER AND
JEROLD BEHNKE, AND APPOINTING RICHARD PRICE, HUE DANG AND
DEBBIE SPANGLER.
MOTION: I MOVE TO ACCEPT THE RECOMMENDATION OF THE WATER COMMISSION TO
REVISE THE COMPOSITION OF THE TECHNICAL ADVISORY COMMITTEE BY
ACKNOWLEDGING AND THANKING FOR THEIR SERVICE ON THE WATER
COMMISSION BOB FORTING, CRAIG BOLGER AND JEROLD BEHNKE, AND
APPOINTING RICHARD PRICE, HUE DANG AND DEBBIE SPANGLER.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
3. Board Member or Committee Reports.
SUPERVISOR YAMAGUCHI REPORTED ON THE REGIONAL COUNCIL OR RURAL
COUNTIES MEETING AND THE NORTHERN CALIFORNIA COUNTY SUPERVISORS
ASSOCIATION.
MINUTES
PAGE 9
OCTOBER 26, 2004
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 26, 2004
0420-004 Update on Current Budget and Legislative Issues by the Chief
Administrative Officer. (454) PAUL MCINTOSH, CHIEF
ADMINISTRATIVE OFFICER, INFORMED THE BOARD THAT LETTERS HAVE BEEN
SENT TO OUR SENATORS, CONGRESSIONAL DELEGATES, AND THE REGIONAL
COUNCIL OF RURAL COUNTIES, REQUESTING CONTINUED HR2389 FINANCING;
PROVIDED A REPORT ON THE SOLAR POWER PROJECT AND THE SCHEDULED
DEDICATION OF THE PROJECT TOMORROW; AND INFORMED THE BOARD THAT
THE INTEREST RATE FOR THE BONDS FOR ADVANCE FUNDING OF WORKERS'
COMPENSATION WERE VERY FAVORABLE.
0420-005 Resolution of Opposition to Measure D - consideration of a
resolution of opposition to a proposed initiative that would
prohibiting the growing of genetically engineered organisms
countywide - action requested - ADOPT RESOLUTION AND AUTHORIZE THE
CHAIR TO SIGN. (550)
MOTION: I MOVE TO ADOPT RESOLUTION 04-196 AND AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
0420-006 Resolution of Support for the Mental Health Services Act -
approval is requested for a resolution of support for the Mental
Health Services Act; Proposition 63 on the November 2, 2004,
ballot. The proposition would generate funding for increased
mental health services - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN. (3490)
MOTION: I MOVE TO ADOPT RESOLUTION 04-197 AND AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: l Y 2 Y 3 N 4 Y 5 N (Motion Carried)
RECESS: 10:28 A.M.
RECONVENE : 1 0: 4 0 A. M.
PUBLIC HEARINGS AND TIMED ITEMS
0420-007 Public Hearing - Joel Hall Tentative Parcel Map Appeal -
consideration of an appeal of the Planning Commission's denial of
a proposal for a single parcel Amending Tentative Parcel Map to
modify a mitigation measure of a recorded Parcel Map. This is a
project on which notice of intent to adopt a negative declaration
with mitigation measures regarding environmental impacts has been
given. The property is zoned A-40 (Agricultural - 40 acre minimum
parcel size) and located on the south side of Cana Highway,
approximately 2,600 feet west of Highway 99, north of Chico, and
identified as APN 047-100-0182 (CD [TPM 04-02]) - action
requested - THE PLANNING COMMISSION RECOMMENDS THE BOARD DENY THE
REQUEST TO REPLACE THE "NO RESIDENTIAL DEVELOPMENT" RESTRICTION
WITH A "300-FOOT SETBACK" RESTRICTION. (3578) (**00)
PUBLIC HEARING OPENED: 10:43 A.M.
PUBLIC HEARING CLOSED: 11:09 A.M.
MINUTES
PAGE 10
OCTOBER 26, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 26, 2004
MOTION: I MOVE TO UPHOLD THE PLANNING COMMISSION'S DECISION REGARDING NO
RESIDENTIAL DEVELOPMENT.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 N (Motion Carried)
0420-008 Timed Recess - Recess to Attend USDA Oroville Service Center
Ribbon Cutting and Open House at the USDA Oroville Service Center,
150 Chuck Yeager way, Oroville. (**916)
RECESSED AT 11:10 A.M., TO THE USDA OROVILLE SERVICE CENTER, CHUCK
YEAGER WAY, OROVILLE. UPON RETURNING FROM THE RECESS, THE BOARD
WILL CONVENE TO CLOSED SESSION.
CLOSED SESSION
0420-009 RECESS: THE BOARD RECESSED AT 12:10 P.M., TO A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL REGARDING
ACTUAL LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(a) WHEAT V. COUNTY OF BUTTE
(BUTTE COUNTY SUPERIOR COURT CASE NO. 128644);
ROWE V. COUNTY OF BUTTE (BUTTE COUNTY SUPERIOR
COURT CASE NO. 128705); NATIONAL ALLIANCE FOR THE
MENTALLY ILL V . COUNTY OF BUTTE (USDC EASTERN
DISTRICT CIV-S-03-1087); AND CONFERENCE WITH
LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9(b)(1) ONE POTENTIAL CASE. (**923)
RECONVENE: THE BOARD RECONVENED AT 1:25 P.M., FROM A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL REGARDING
ACTUAL LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(a) WHEAT V. COUNTY OF BUTTE
(BUTTE COUNTY SUPERIOR COURT CASE NO. 128644);
ROWE V. COUNTY OF BUTTE (BUTTE COUNTY SUPERIOR
COURT CASE NO. 128705); NATIONAL ALLIANCE FOR THE
MENTALLY ILL V . COUNTY OF BUTTE (USDC EASTERN
DISTRICT CIV-S-03-1087); AND CONFERENCE WITH
LEGAL COUNSEL REGARDING SIGNIFICANT EXPOSURE TO
LITIGATION PURSUANT TO GOVERNMENT CODE SECTION
54956.9(b)(1) ONE POTENTIAL CASE. (**960) (NO
ANNOUNCEMENT)
MINUTES
PacE ll OCTOBER 26, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 26, 2004
PUBLIC HEARINGS AND TIMED ITEMS
0420-010 Continued Public Hearing - Margaret Mills - Tentative Parcel Map -
consideration of an appeal of the Development Review Committee's
denial of a Tentative Parcel Map to divide a 10+/- acre parcel
into two 5 acre parcels on property zoned A-5 (Agricultural - 5
acre parcels). This is an item not subject to environmental
review (only if the Board chooses to deny the appeal). The
property is located on the east side of Dunstone Drive,
approximately 3,400 feet south of Avocado Road, in the Bangor
area, and identified as APN 028-200-041 (CS [T PM 03-11]) - action
requested - AT THE REQUEST OF STAFF AND THE APPLICANT, CONTINUE
HEARING OPEN TO AN UNSPECIFIED DATE TO ALLOW THE APPLICANT'S
PARTICIPATION IN THE UPCOMING GENERAL PLAN UPDATE HEARINGS. (FROM
5-25-04 [5.01] ) (**960)
PUBLIC HEARING RECONVENED AT 1:26 P.M., AND CONTINUED OPENED TO AN
UNSPECIFIED DATE TO ALLOW THE APPLICANT'S PARTICIPATION IN THE
UPCOMING GENERAL PLAN UPDATE HEARINGS.
0420-O11 Public Hearing - Feather River Recreation and Park District - Park
Facility Fee - consideration of an ordinance and resolution,
pursuant to Article I, Section 1 of the Butte County Charter and
Article XI, Section 7 of the California Constitution, for the
purpose of amending Butte County Code Chapter 16 to authorize a
park facility fee, and to assess and levy the fee upon any owner
of real property located in the unincorporated area of Butte
County within the Feather River Recreation and Park District. The
proposed fee covers several types of park facilities including
public use (community center) facilities, aquatic center
facilities, and parkland acquisition and development - action
requested - ADOPT ORDINANCE AND RESOLUTION AND AUTHORIZE THE CHAIR
TO SIGN. (**990)
PUBLIC HEARING OPENED: 1:27 P.M.
PUBLIC HEARING CLOSED: 1:33 P.M.
MOTION: I MOVE TO ADOPT ORDINANCE 3886 AND RESOLUTION 04-198 AND AUTHORIZE
THE CHAIR TO SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
0420-012 Public Hearing - Paradise Recreation and Park District - Park
Facility Fee - consideration of an ordinance and resolution,
pursuant to Article I, Section 1 of the Butte County Charter and
Article XI, Section 7 of the California Constitution, for the
purpose of amending Butte County Code Chapter 16 to authorize a
park facility fee, and to assess and levy the fee upon any owner
of real property located in the unincorporated area of Butte
County within the Paradise Recreation and Park District. The
proposed fee covers several types of park facilities including
parkland acquisition, park development, aquatic facilities, and
district facilities - action requested - ADOPT ORDINANCE AND
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (**1307)
MINUTES
PacE 12 OCTOBER 26, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 26, 2004
0420-012 PUBLIC HEARING OPENED: 1:34 P.M.
PUBLIC HEARING CLOSED: 1:39 P.M.
MOTION: I MOVE TO ADOPT ORDINANCE 3887 AND RESOLUTION 04-199, AS AMENDED,
TO IMPLEMENT A FEE FOR SINGLE FAMILY RESIDENTIAL AT $0.44 A SQUARE
FOOT (RATHER THAN THE $0.60 LISTED) AND THE MULTI-FAMILY
RESIDENTIAL AT $0.76 A SQUARE FOOT (RATHER THAN THE $1.22 LISTED),
AND RESIDENTIAL ADDITIONS AT $0.44 A SQUARE FOOT, AND AUTHORIZE
THE CHAIR TO SIGN.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
0420-013 Public workshop - wastewater Treatment Report - presentation of a
report, and discussion regarding the current issues surrounding
wastewater treatment and upcoming issues which will impact
wastewater treatment in Butte County - action requested:
1. DIRECT STAFF TO PURSUE CONSULTING CONTRACTS TO ASSIST THE
BOARD AND STAFF IN DEVELOPMENT OF POLICY RECOMMENDATIONS FOR
WASTEWATER TREATMENT SYSTEMS, INCLUDING THE DEVELOPMENT OF
EITHER A NEW REGIONAL WASTEWATER TREATMENT PLANT OR REGIONAL
WASTEWATER TRUNK LINE TO SERVE FUTURE GROWTH AREAS IDENTIFIED
IN THE GENERAL PLAN UPDATE;
2. DIRECT STAFF TO EXPLORE FUNDING POTENTIALS TO EXPAND CURRENT
TREATMENT PLANT CAPABILITIES AND TO EXPLORE THE FEASIBILITY
OF DEVELOPMENT OF A NEW PLANT POTENTIALLY OWNED AND OPERATED
BY THE COUNTY OF BUTTE; AND
3. DIRECT STAFF TO INCLUDE THE DEVELOPMENT OF WASTEWATER
TREATMENT POLICIES AS PART OF THE GENERAL PLAN UPDATE.
(**1552)(***00)
MOTION: I MOVE TO DIRECT STAFF TO PURSUE CONSULTING CONTRACTS TO ASSIST
THE BOARD AND STAFF IN DEVELOPMENT OF POLICY RECOMMENDATIONS FOR
WASTEWATER TREATMENT SYSTEMS, INCLUDING THE DEVELOPMENT OF EITHER
A NEW REGIONAL WASTEWATER TREATMENT PLANT OR REGIONAL WASTEWATER
TRUNK LINE TO SERVE FUTURE GROWTH AREAS IDENTIFIED IN THE GENERAL
PLAN UPDATE; MOVE TO DIRECT STAFF TO EXPLORE FUNDING POTENTIALS TO
EXPAND CURRENT TREATMENT PLANT CAPABILITIES AND TO EXPLORE THE
FEASIBILITY OF DEVELOPMENT OF A NEW PLANT POTENTIALLY OWNED AND
OPERATED BY THE COUNTY OF BUTTE; AND FURTHER MOVE TO DIRECT STAFF
TO INCLUDE THE DEVELOPMENT OF WASTEWATER TREATMENT POLICIES AS
PART OF THE GENERAL PLAN UPDATE.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
BOARD DIRECTION TO PUBLIC HEALTH STAFF TO REVIEW RESOLUTION 87-108
AND TO RETURN TO THE BOARD A DISCUSSION ON WHETHER OR NOT THAT
RESOLUTION IS OUTDATED AND NEEDS TO BE AMENDED, REVISED, EXPANDED
OR, ELIMINATED.
RECESS: 3:09 P.M.
RECONVENE: 3:14 P.M.
MINUTES PAGE 13 OCTOBER 26, 2004
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 26, 2004
REGULAR AGENDA
0420-014 Nuisance Abatement Program - Report to the Board - update on the
County's nuisance abatement program - action requested - ACCEPT
FOR INFORMATION. (***1907)
AT THE REQUEST OF MEMBERS OF THE AUDIENCE AND NUISANCE ABATEMENT
COMMITTEE MEMBERS, ITEM CONTINUED TO NOVEMBER 9, 2004.
0420-015 Drought Preparedness Plan - consideration of the adoption of a
Drought Preparedness and Mitigation Plan. Development and
adoption of a plan is part of the County's Integrated water
Resources Plan - action requested - DIRECT STAFF TO MAKE THE
RECOMMENDED CHANGES DETAILED IN THE STAFF REPORT; AND ACCEPT THE
RECOMMENDATION OF THE WATER COMMISSION AND ADOPT A RESOLUTION
APPROVING THE PLAN AND AUTHORIZE THE CHAIR TO SIGN. (***1978)
MOTION: I MOVE TO ACCEPT THE RECOMMENDATION OF THE WATER COMMISSION AND
ADOPT RESOLUTION 04-200 APPROVING THE PLAN AND AUTHORIZE THE CHAIR
TO SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
0420-016 A MATTER ON WHICH A PUBLIC HEARING HAS BEEN HELD AND A MOTION OF
INTENT ADOPTED - Appeal of Conditions of a Tentative Parcel Map -
Edward Niderost - on January 13, 2004, the Board adopted a Motion
of Intent to uphold the appeal of 3 conditions of approval on a
Tentative Parcel Map to divide a 2-acre parcel into (2) 1-acre
parcels. The property is zoned SR-1 (Suburban Residential - 1
acre parcels) and is located on the north side of Butte Avenue, at
the intersection of Butte Avenue and Northgraves Avenue, Chico,
and is identified as APN 004-490-020 (MM [TPM 03-20]) - action
requested - STAFF RECOMMENDS THE BOARD TAKE THE FOLLOWING ACTION:
1. SUBJECT TO FINDINGS I (A AND B) AS DETAILED IN THE STAFF
REPORT DATED OCTOBER 26, 2004, GRANT THE APPEAL AND APPROVE
THE EXCEPTION REQUEST TO CONDITION NO. 9 TO SUBMIT ROAD AND
DRAINAGE IMPROVEMENT PLANS FOR THE INSTALLATION AND
CONSTRUCTION OF THE STREET FRONTAGE IMPROVEMENTS ON ONE-HALF
STREET FOR BUTTE AVENUE AND NORTHGRAVES AVENUE TO A RS-9
STANDARD;
2. SUBJECT TO FINDING II (A) AS DETAILED IN THE STAFF REPORT
DATED OCTOBER 26, 2004, GRANT THE APPEAL TO MODIFY CONDITION
NO. 4 TO ALLOW FUTURE RESIDENTIAL DWELLINGS TO BE PLACED AT
LEAST 115 FEET FROM ADJACENT AGRICULTURAL OPERATIONS
REQUIRING SPRAY (90 FEET FROM THE SOUTH PROPERTY LINE), BASED
ON THE EXITING DWELLINGS LOCATED ON THE ADJACENT PARCELS;
AND
3. SUBJECT TO FINDING III (A) AS DETAILED IN THE STAFF REPORT
DATED OCTOBER 26, 2004, GRANT THE APPEAL TO REMOVE CONDITION
NO. 23 REQUIRING PAYMENT INTO A WATER TENDER FUND. (***2995)
MINUTES
PAGE 14
OCTOBER 26, 2004
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 26, 2004
0420-016 MOTION: SUBJECT TO FINDINGS I (A AND B) AS DETAILED IN THE
STAFF REPORT DATED OCTOBER 26, 2004, I MOVE TO GRANT
THE APPEAL AND APPROVE THE EXCEPTION REQUEST TO
CONDITION NO. 9 TO SUBMIT ROAD AND DRAINAGE IMPROVEMENT
PLANS FOR THE INSTALLATION AND CONSTRUCTION OF THE
STREET FRONTAGE IMPROVEMENTS ON ONE-HALF STREET FOR
BUTTE AVENUE AND NORTHGRAVES AVENUE TO A RS-9 STANDARD;
SUBJECT TO FINDING II (A) AS DETAILED IN THE STAFF
REPORT DATED OCTOBER 26, 2004, MOVE TO GRANT THE APPEAL
TO MODIFY CONDITION NO. 4 TO ALLOW FUTURE RESIDENTIAL
DWELLINGS TO BE PLACED AT LEAST 115 FEET FROM ADJACENT
AGRICULTURAL OPERATIONS REQUIRING SPRAY (90 FEET FROM
THE SOUTH PROPERTY LINE), BASED ON THE EXITING
DWELLINGS LOCATED ON THE ADJACENT PARCELS; AND SUBJECT
TO FINDING III (A) AS DETAILED IN THE STAFF REPORT
DATED OCTOBER 26, 2004, FURTHER MOVE TO GRANT THE
APPEAL TO REMOVE CONDITION NO. 23 REQUIRING PAYMENT
INTO A WATER TENDER FUND.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
0420-017 State of California, Department of Transportation - Cooperative
Agreement - consideration of an agreement for realignment of a
portion of River Road at the State Route 32 intersection - action
requested - APPROVE COOPERATIVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER; AND DIRECT STAFF TO ENCOURAGE CALTRANS TO CONSIDER
ALTERNATIVES TO THE REALIGNMENT OF RIVER ROAD THAT REDUCES THE
IMPACT OF THE PROPOSED PROJECT ON THE ORCHARD PROPERTY, BUT STILL
MEETS THE PURPOSE AND NEED FOR THE HIGHWAY SAFETY IMPROVEMENT
PROJECT. (***3125)
AT THE REQUEST OF THE PUBLIC WORKS DEPARTMENT AND THE STATE OF
CALIFORNIA, DEPARTMENT OF TRANSPORTATION, THIS ITEM CONTINUED
WITHOUT ACTION. THE ITEM WILL RETURN ON A SUBSEQUENT AGENDA.
0420-018 Lake Oroville Relicensing - Report to the Board - update on the
Federal Energy Regulatory Commission (FERC) Lake Oroville
Relicensing Project, Protection, Mitigation and Enhancement
measures, and settlement negotiations - action requested - ACCEPT
FOR INFORMATION; AND BOARD DISCUSSION AND DIRECTION AS NEEDED.
(***3152) (****00)
PRESENTATION TO THE BOARD BY BRUCE ALPERT, COUNTY COUNSEL, AND
PAUL MCINTOSH, CHIEF ADMINISTRATIVE OFFICER.
MINUTES
PAGE 15 OCTOBER 26, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -OCTOBER 26, 2004
0420-019 Items Removed from the Consent Agenda for Board Consideration and
Action. (****2433)
1. Youth For Change - approval is requested for a sole source
agreement with Youth For Change for the provision of
specialty mental health services, rehabilitation services,
and medication support services to clients receiving Medi-Cal
benefits. The term of the agreement is July 1, 2004, through
June 30, 2005, with a maximum amount payable of $869,353.70
(department budget) - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
2. Victor Community Support Services, Inc. - approval is
requested for an agreement with Victor Community Support
Services, Inc., for the provision of school-based mental
health services to children receiving Medi-Cal benefits. The
term of the agreement is October 1, 2004, through
June 30, 2005, with a maximum amount payable of $894,415
(department budget). The agreement is the result of a
Request For Proposal - 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 AGREEMENTS AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
RECESS: 5:10 P.M.
RECONVENE : 5 : 21 P . M .
PUBLIC COMMENT
0420-020 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. (****2612)
1. DORIS LAUGHLIN, UNITED DOMESTIC WORKERS OF AMERICA, ADDRESSED
THE BOARD TO SUPPORT THE PEOPLE WHO HAVE WAITED ALL DAY TO
SPEAK.
2. UNIDENTIFIED WORKER ADDRESSED THE BOARD TO STATE THAT IHSS
WORKERS SHOULD BE COMPENSATED AT A HIGHER LEVEL, THAT THE
PROGRAM SHOULD ADDRESS THE JOB AS A CAREER, AND THAT WORKERS
SHOULD BE TREATED AS PROFESSIONALS.
MINUTES
PAGE 16
OCTOBER 26, 2004
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -OCTOBER 26, 2004
0420-020 3. WILLIAM ARMFIELD ADDRESSED THE BOARD TO EXPLAIN THE
IMPORTANCE AND PERSONAL NATURE OF THE IHSS WORKER AND CLIENT
RELATIONSHIP AND STATED THAT WORKERS SHOULD BE TREATED AS
PROFESSIONALS.
4. EVAN LEVANGE, INDEPENDENT LIVING SERVICES OF NORTHERN
CALIFORNIA, ADDRESSED THE BOARD TO ENCOURAGE SETTLEMENT OF
THE LABOR NEGOTIATIONS FOR THE BENEFIT OF THE CLIENTS WHO
NEED THEIR WORKERS.
5. CHERI SHARON, IHSS WORKER, ADDRESSED THE BOARD TO ASK FOR
INCREASED WAGES FOR WORKERS.
6. MOLLY ARMFIELD ADDRESSED THE BOARD TO ENCOURAGE HIGHER WAGES
FOR WORKERS TO ENCOURAGE RETENTION OF WORKERS.
7. LISA DUGAN, IHSS PROVIDER, ADDRESSED THE BOARD TO REQUEST A
LIVING WAGE AND HEALTH BENEFITS FOR WORKERS.
8. CHRISTIN DIOR, UNITED DOMESTIC WORKERS, THANKS THE BOARD FOR
THE RESPONSE RECEIVED SO FAR, STATED THAT THEY WILL CONTINUE
TO KEEP COMING BACK UNTIL THE CONTRACT IS SIGNED, AND
REQUESTED THAT PUBLIC SPEAKING BE MOVED TO THE BEGINNING OF
THE MEETING.
ADJOURNMENT: THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD,
THE MEETING AS ADJOURNED AT 5:26 P.M., TO
RECONVENE AT A REGULAR MEETING OF THE BOARD TO BE
HELD TUESDAY, NOVEMBER 9, 2004.
KIM K. YAMAGUCHI, CHAIR
ATTEST:
Paul McIntosh, Chief Administrative Officer
and Clerk of the Board of Supervisors
By:
MINUTES
PAGE 17
OCTOBER 26, 2004