HomeMy WebLinkAboutM102693October 26. 1993
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Present: Supervisors Meyer, Dolan,
McLaughlin, Thomas and Chair Houx. John S. Blacklock,
Chief Administrative Officer; Susan Minasian, County
Counsel; and Carol Roach, Assistant Clerk of the Board.
Pledge of allegiance to the Flag of the United States of
America.
93-391
Items removed from the Consent Agenda for Board
consideration and action.
1. David S. Kornblum, CPA - proposed is a personal
services contract for the preparation of the
required Short-Doyle, Medi-Cal and Medicare Cost
reports within the time frame set by Federal and
State regulations. The contract coa~mences
October 1, 1993 through June 30, 1994 in the
maximum amount of $15,000 (realignment) - action
requested - APPROVE CONTRACT AND AUTHORIZE THE
CHAIR TO SIGN.
93-392 Consent Agenda
1. Approval of minutes - action requested - APPROVE
MINUTES OF OCTOBER 12, 1993.
2. Budget transfers - action requested - APPROVE B-27
(WATER SERVICES FUND), B-29 (PUBLIC HEALTH), B-30
(APCD), B-31 (LIBRARIES) AND B-32 (MENTAL HEALTH).
3. Everett Johnston - abandonment of a five foot light
and air easement and public utility easement lying
within the northeast 1/4 of Section 28, T29N, R4E,
also being a portion of Lot 60 of Carriage Manor, a
planned unit development, identified as AP 036-780-
060, Oroville - action requested - ADOPT RESOLUTION
93-157 SETTING A PUBLIC HEARING FOR TUESDAY,
DECEMBER 14, 1993 AT 10:30 A.M.
Page 366
October 26, 1993
October 26. 1993
93-392 4. Chico Community Hospital -$3,881.05 in proceeds
from the hospital's influenza clinics has been
donated to the County's Department of Public
Health. These funds will be utilized to extend
clinic services offered by the department - action
requested - ACCEPT DONATION AND AUTHORIZE LETTER OF
APPRECIATION.
5. County Library donation - in accordance with
Government Code Section 25355, a donation of $1,300
from Friends of the Library in Oroville has been
received for the Butte County Trust Fund for the
purchase of books - action requested - ACCEPT
DONATION AND AUTHORIZE LETTER OF APPRECIATION.
6. Chico Memorial Hall Committee - action requested -
REAPPOINT GEORGE McDONALD, CHUCK WITTEN AND JIM
GARD (DELEGATES), HERB HALE, JIM TALBOT AND JEFF
JEFFERIES (ALTERNATES), AND APPOINT V. H.
VARTABEDIAN AND LES ECHELBERGER (DELEGATES),
GRACIE A. O~NEIL AND ART JOHNSON (ALTERNATES) TO
SERVE UNTIL JUNE 30, 1994.
7. Oroville Veterans Memorial Hall Committee - action
requested - APPOINT PETE BAILY (ALTERNATE) TO SERVE
UNTIL JUNE 30, 1994.
8. Surplus equipment - microfilm camera - a surplus
planetary microfilm camera (asset no. 14475j has
been transferred from the Recorder's Office as well
as 1,000 16-35mm combination microfilm jackets and
845 two channel 35mm microfiche jackets - action
requested - DECLARE ITEMS SURPLUS AND AUTHORIZE THE
PURCHASING AGENT TO SELL THE EQUIPMENT BY SEALED
BID.
9. Award of bid 11-94 (one-ton cab and chassis with
utility body) - bids have been opened for the
purchase of a one-ton cab and chassis with utility
body for the Public Works Department. The low bid
meeting specifications is Wittmeier Chevrolet/Geo,
Chico in the amount of $20,706 (ROAD FUND) - action
requested - AWARD BID.
10. Mental Health - Board authorization is requested
for the purchase of a vacuum cleaner and dry tool
kit in the maximum amount of $1,510 (realignment)
for the Psychiatric Inpatient Unit - action
requested - APPROVE PURCHASE OF FIXED ASSET ITEM.
Page 367
October 26, 1993
99
93-392 11. Skyway Underground Utility District No. 2- as part
of the underground utility installation, conduits
for control wiring for future traffic signals were
installed in the intersection of Skyway and South
Park Drive (installation authoriaed 1-12-93). The
paving portion of the work has been completed at a
cost of $597.50 (road and bridge construction
budget) - action requested - AUTHORIZE EXPENDITURE.
12. Investments information report - the Treasurer-Tax
Collector submits the September, 1993 report in
accordance with Assembly Bill 1073 and the County's
investment policy - action requested - ACCEPT FOR
INFORMATION.
13. Reissuance of time expired warrant - Peggy J.
Bailey - a request has been received for reissuance
of a time expired warrant (no. 151343) issued on
February 15, 1991 in the amount of $21.75 for juror
payment - action requested - AUTHORIZE THE AUDITOR-
CONTROLLER TO REISSUE TIME EXPIRED WARRANT.
14. Tri-County Economic Development Corporation -
Reservation of Funds Program No. 93-EDBG-245 -
proposed is a contract for administration of a
$250,000 grant received from the economic
development allocation of the State CDBG Program
for the Reservation of Funds Program, a revolvinq
loan program which may originate local business
loans to create or retain jobs - action
requested - APPROVE CONTRACT AND AUTHORIZE THE
CHAIR TO SIGN.
15. Adoption of a salary ordinance implementing 1993-94
final budget - Butte County Employee's
Association - the proposed ordinance implements the
five percent salary reduction and 36 hour work week
for General Unit employees (with the exclusion of
Correctional Officer and Senior Correctional
Officer classifications) - action requested - ADOPT
ORDINANCE 3100 AND AUTHORIZE THE CHAIR TO SIGN.
(FROM 10-12-93)
16. Adoption of an ordinance amendinq Section 20-91 and
20-112 of the Butte County Code regarding the
amendment of final subdivision maps and parcel
maps - action requested - ADOPT ORDINANCE 3101 AND
AUTHORIZE THE CHAIR TO SIGN. (FROM 10-12-93)
Page 368
October 26, 1993
October 26, 1993
93-392 17. Resolution exemptinq from property tax all real and
personal property with a base year value or full
value equal to or less than $2,000 - action
requested - ADOPT RESOLUTION 93-158 AND AUTHORIZE
THE CHAIR TO SIGN.
18. Resolution designating October, 1993 Arts and
Humanities Month in Butte County - action
requested - ADOPT RESOLUTION 93-159 AND AUTHORIZE
THE CHAIR TO SIGN.
19. Resolution designatinq October 18-23, 1993 as
National Business Women's Week - action requested -
ADOPT RESOLUTION 93-160 AND AUTHORIZE THE CHAIR TO
SIGN.
20. Traffic signal installation at the intersection of
Skyway and Coutolenc Road, County contract no.
51261-92-1 - plans and specifications have been
completed for the project - action requested -
APPROVE PLANS AND SPECIFICATIONS; AUTHORIZE CHAIR
AND DIRECTOR TO SIGN PLANS; ADOPT WAGE SCALE; AND
SET BID OPENING ON NOVEMBER 17, 1993 AT 11:00 A.M.
IN THE PUBLIC WORKS OFFICE.
21. Notice of completion - reconstruction of Meridian
Road from 0.75 mile south to 1.25 miles north of
Munjar Road, County contract no. 65133-93-1 - all
work has been completed in accordance with the
plans and specifications - action requested -
ACCEPT PROJECT; AUTHORIZE CHAIR TO SIGN NOTICE OF
COMPLETION; AND AUTHORIZE FILING OF NOTICE OF
COMPLETION.
22. Mediation Center of the North Valley (MCNV} -
proposed is an amendment to the agreement providing
dispute resolution services extending the
agreement to June 30, 1994 - action requested -
APPROVE AMENDMENT TO AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN.
23. Gerald Flanagan - the proposed amendment to the
contract for legal representation of the County of
Butte (Department of Welfare/Child Protective
Services) represents an annual reduction in
compensation of $30,000 - action requested -
APPROVE AMENDMENT TO CONTRACT AND AUTHORIZE THE
CHAIR TO SIGN.
Paqe 369
October 26, 1993
October 26. 1993
93-392 24. Adolescents/Juvenile Justice Grant Program - the
State Department of Alcohol and Drug Programs
(ADP) - action requested - APPROVE BUTTE COUNTY'S
INTENT TO ACCEPT $417,014 FROM THE DEPARTMENT OF
ALCOHOL AND DRUG PROGRAMS AS A SUB-RECIPIENT TO
IMPLEMENT THE ADOLESCENTS/JUVENILE JUSTICE GRANT
PROGRAM.
25. State Department of Health Services (contract no.
91-12413) - proposed is amendment no. A4, which
increases the maximum amount payable under this
contract during fiscal year 1993-94 (July 1, 1993
through June 30, 1994) to $136,804, and the maximum
amount payable under this contact to $330,706
(July 1, 1992 to June 30, 1994) - action
requested - APPROVE AMENDMENT TO AGREEMENT AND
AUTHORIZE THE CHAIR TO SZGN SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
26. State Department of Health Services (contract no.
89-97893) - under the terms of the agreement, the
County's Department of Public Health provides a
range of tobacco education services to the
community. The proposed amendment (no. 04) extends
the contract period through December 31, 1994 and
also allows for prospective payments to the
counties and clarifies languaqe for perinatal
activities - action requested - APPROVE AMENDMENT
TO AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
27. Neal Road Landfill - waste tire disposal - pursuant
to the California Code of Regulations, waste whole
tires are not to be landfilled in a solid waste
disposal facility after January 1, 1993. Four bids
were received by the Public Works Department for
the disposal of approximately 1,000 waste whole
tires currently stockpiled at the landfill and for
the ongoing service to dispose of additional tires
received over the next three to four months -
action requested - AUTHORIZE THE DIRECTOR-PUBLIC
WORKS TO DIRECT TIREX TIRE DISPOSAL, REDDING TO
PROCEED WITIi THE WORK IN ACCORDANCE WITH THE
ACCEPTED BID AT A COST NOT TO EXCEED $4,000 (NEAL
ROAD LANDFILL MANAGEMENT FUND) WITHOUT PRIOR PUBLIC
WORKS DEPARTMENT APPROVAL.
Page 370
October 26, 1993
Ct0
93-392 28. Butte County/Trinity County Mental Health - Trinity
County Mental Health wishes to contract with Butte
County to provide psychiatric health facility bed
days for residents of Trinity County who are
referred to Butte County for inpatient services.
The contract period is July 1, 1993 through
June 30, 1994 in the maximum amount of $36,300 -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH ITEM
3.20 AMENDED AS FOLIAWS: "..AND SET BID
OPENING ON NOVEMBER ,~, 1993 AT I1:00 A.M. IN
THE PUBLIC WORKS OFFICE.", AND REMOVAL OF ITEM
3.24.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Reqular A,e~da
93-393 Resolution in Support of Proposition 172 - Local Public
Safety Protection and Improvement Act of 1993 - action
requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO
SIGN. (50)
MOTION: I MOVE TO ADOPT RESOLUTION 93-161 AND
AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
93-394 Appointments - commissions and committees. (637)
a. Appointments to committee vacancies.
MOTION: I MOVE TO REAPPOINT BERNARD KNAPP (DISTRICT 5
REPRESENTATIVE), BUTTE COUNTY MOSQUITO AND
VECTOR CONTROL DISTRICT, TO A TERM TO EXPIRE
DECEMBER 31, 1995.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
b. California State Association of Counties (CSAC) -
action requested - SELECTION OF CSAC BOARD OF
DIRECTOR MEMBER FOR 1994.
MOTION: I MOVE TO REAPPOINT SUPERVISOR DOLAN AS THE
COUNTY'S CALIFORNIA STATE ASSOCIATION OF
COUNTIES (CSAC) BOARD OF DIRECTOR MEMBER FOR
1994.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Page 371
October 26, 1993
~-. ,~
ober 26. 1993
93-394
93-395
93-396
c. Appointment of nominees where a declaration of
candidacy form has not been filed for the
November 2, 1993 Consolidated Special Election -
action requested - MAKE APPOINTMENTS TO BERRY CREEIC
COMMUNITY SERVICES DISTRICT (THREE POSITIONS OPEN),
DRAINAGE DISTRICT #100 (ONE POSITION OPEN), TABLE
MOUNTAIN IRRIGATION DISTRICT (ONE POSITION OPEN),
AND ROCK CREEK RECLAMATION DISTRICT (TWO POSITIONS
OPEN).
MOTION: I MOVE TO APPOINT PETER D. PETERSON TO THE
ROCK CREEK RECLAMATION DISTRICT BOARD OF
TRUSTEES (TERM TO EXPIRE NOVEMBER 28, 1997).
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Presentation by Dale Wagerman, County Lobbyist - a review
of last legislative session and preview of the next
legislative session.
a. Update on Sacramento legislative and budget
activities. (735) (PRESENTATION BY DALE WAGERMAN,
COUNTY LOBBYIST)
(CHAIR HOUX NOT PRESENT; VICE CHAIR McLAUGHLIN PRESIDING)
Greater Chico Urban Area Redevelopment Project Area
(GCUARPA):
a. Adoption of an ordinance approving the
Redevelopment Plan for the Greater Chico Urban Area
Redevelopment Pro~ect Area (GCUARPA) as the
official Redevelopment Plan for the unincorporated
areas of the County described in the Plan - action
requested - ADOPT ORDINANCE AND AUTHORIZE THE VICE
CHAIR TO SIGN;
MOTION I MOVE TO ADOPT ORDINANCE 3102 AND AUTIiORIZE
THE VICE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 NP 4 Y 5 Y(Unanimously Carried)
b. Administrative Procedure and Policy - action
requested - ENDORSE AND SPONSOR THE CREATION OF A
JOINT COUNTY/CITY REDEVELOPMENT COMMITTEE;
MOTION: I MOVE TO ENDORSE AND SPONSOR THE CREATION OF
A JOINT COUNTY/CITY REDEVELOPMENT COMMITTEE.
M S
VOTE: 1 Y 2 Y 3 NP 4 Y 5 Y(Unanimously Carried)
Page 372
October 26, 1993
O
93-396 c. Adoption of a resolution clarifying the intent and
powers of the Redevelopment Plan - action
requested - ADOPT RESOLUTION AND AUTHORIZE THE VICE
CHAIR TO SIGN; AND
MOTION: I MOVE TO ADOPT RESOI,IJTION 93-162 AND
AUTHORIZE THE VICE CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 NP 4 Y 5 Y(Unanimously Carried)
d. MOTION OF INTENT AND DIRECTION TO STAFF:
1. TO PREPARE A RESOLUTION FOR PRESENTATION TO
THE BOARD AT ITS NEXT SCHEDULED MEETING OF
NOVEMBER 9, 1993;
2. THIS RESOLUTION SHALL GENERALLY PROVIDE AS
FOLLOWS:
(A) THAT THE BOARD RESOLUTION CLARIFYING THE
INTENT AND POWERS OF THE REDEVELOPMENT
PLAN BE INCORPORATED INTO THE GREATER
CHICO AREA REDEVELOPMENT PROJECT AREA
REDEVELOPMENT PLAN AS SOON AS
PRACTICABLE, BUT IN NO EVENT BEFORE
JANUARY 15, 1994; SUBJECT, HOWEVER, TO
THE FOLIAWING:
(B) THAT THE AMENDMENT CONFORM WITH
APPLICABLE COMMUNITY REDEVELOPMENT LAW,
GENERALLY, AND, SPECIFICALLY, HEALTH AND
SAFETY CODE SECTIONS 33450-33458; AND
(C) THAT NO SUCH AMENDMENT BE IMPLEMENTED IF,
AS A RESULT, SUCH AMENDMENT WOULD RESULT
IN AN ADVERSE FINANCIAL IMPACT TO THE
COUNTY OR WOULD OTHERWISE NOT BE IN THE
BEST INTEREST OF THE COUNTY.
3. COUNTY STAFF IS DIRECTED TO WORK WITH
INTERESTED CITIZENS IN THE DRAFTING OF THE
SPECIFIC LANGUAGE OF THE RESOLUTION. (1215)
Page 373
October 26, 1993
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October 26, 1993
93-396
MOTION: I MOVE FOR A MOTION OF INTENT AND DIRECTION TO
STAFF AS FOLLOWS:
1. TO PREPARE A RESOLUTION FOR PRESENTATION
TO THE BOARD AT ITS NEXT SCHEDULED
MEETING OF NOVEMBER 9, 1993;
2. THIS RESOLUTION SHALL GENERALLY PROVIDE
AS FOLLOWS:
(A) THAT THE BOARD RESOLUTION CLARIFYING THE
INTENT AND POWERS OF TIiE REDEVELOPMENT
PLAN BE INCORPORATED INTO THE GREATER
CHICO AREA REDEVELOPMENT PROJECT AREA
REDEVELOPMENT PLAN AS SOON AS
PRACTICABLE, BUT IN NO EVENT BEFORE
JANUARY 15, 1994; SUBJECT, HOWEVER, TO
THE FOLIAWING:
( B) THAT THE AMENDMENT CONFORM WITH
APPLICABLE COIrII~IUNITY REDEVELOPMENT LAW,
GENERALLY, AND, SPECIFICALLY, HEALTH AND
SAFETY CODE SECTIONS 33450-33458; AND
(C) THAT NO SUCH AMENDMENT BE IMPLEMENTED IF,
AS A RESULT, SUCH AMENDMENT WOULD RESULT
IN AN ADVERSE FINANCIAL IMPACT TO THE
COUNTY OR WOULD OTHERWISE NOT BE IN THE
BEST INTEREST OF THE COUNTY.
3. COUNTY STAFF IS DIRECTED TO WORK WITH
INTERESTED CITIZENS IN THE DRAFTING OF
THE SPECIFIC LANGUAGE OF THE RESOLUTION.
(1215)
S M
VOTE: 1 Y 2 Y 3 NP 4 Y 5 Y (Unanimously Carried)
(THE BOARD CONII~4ENDED THE COUNTY'S REDEVELOPMENT TEAM OF
STARLYN BROWN, ASSISTANT CHIEF ADMINISTRATIVE OFFICER;
GREG EINHORN, CHIEF DEPUTY COUNTY COUNSEL; AND
CONSULTANTS STEVE HONEYCUTT AND STEVE NORMAN FOR A JOB
WELL DONE)
RECESS: 9:58 A.M.
RECONVENE: 10:07 A.M.
Page 374
(CHAIR HOUX PRESENT)
October 26, 1993
Public Hearings and Timed Items
93-397 Public hearing - George Domon - consideration of an
appeal of the Planninq Commission's denial of a rezone
(item on which a neqative declaration regarding
environmental impacts has been recommended) from A-l0
(agricultural ten acre parcels) to A-5 {agricultural -
five acre parcels) property located on the east side of
Butte Creek, north of Garden Road and south of Chico
Oroville Highway, AP 040-080-023, 024, 029, 030, 062,
063, and AP 040-100-011, Durham area. (1904)
MOTION: I MOVE TO A. NOTE THAT THE REQUIREMENTS OF
CEQA HAVE BEEN COMPLETED AND CONSIDERED IN
MAKING TFiIS DECISION; B. FIND THAT THE REZONE
DOES NOT CONFORM TO THE POLICIES, INCLUDING
THE TEXT AND MAP OF THE BUTTE COUNTY GENERAL
PLAN, BECAUSE OF LOCAL DESIRES AND THE
AGRICULTURAL VIABILTTY OF APPROXIMATELY 90
ACRES OF PRIME AGRICULTURAL SOIL WILL BE
SEVERELY IMPACTED AND REDUCED; AND C. DENY
THE REZONE FROM A-10 TO A-5 ON AP NOS. 040-
080-023, -024, -029 -030, 040-100-011 AND -
012.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
93-398 Public hearing - Ron White - consideration of a rezone
(item determined to be a general rule exemption from
environmental review) from TM-1 (timber-mountain - one
acre parcels) to remove a conditional zoning aqreement on
property located on the north side of Wanda Lane at its
intersection with Barry Lane, AP 056-280-042, Forest
Ranch area. (2900) (**00}
Page 375
October 26, 1993
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October 26. 1993
93-398 MOTION: I MOVE TO A. FIND THAT: 1. THE PRaPERTY HAS
RECEIVED SEVERAL ENVIRONMENTAL EVALUATIONS AND
THE REMOVAL OF THE CONDITION AND REPLACEMENT
OF IT WITH THE BELOW CONDITION DOES NOT
REPRESENT A SIGNIFICANT IMPACT ON THE
ENVIRONMENT.; 2. THERE IS NO EVIDENCE BEFORE
THE COUNTY THAT THE PROJECT AS REVISED MAY
HAVE A SIGNIFICANT EFFECT ON THE ENVIRONMENT.;
B. FIND THAT THE ISSUE OF WATER AVAILABILZTY
IN THE FOREST RANCH AREA HAS BEEN RESOLVED
SINCE THE IMPOSITION OF THE CONDITION IN 1984;
C. FIND THAT SMALL PRIVATE WATER SYSTEMS
SUPPLYING FOUR OR FEWER PARCEIS WILL NOT
ENSURE ADEQUATE AND EFFICIENT WATER SYSTEMS;
AND D. ADOPT RESOLUTION 93-163 APPROVING THE
DELETION OF CONDITION 2b OF THE CONDITIONAL
ZONING AGREEMENT ON AP 056-280-043 (RON WHITE)
APPROVED ON OCTOBER 16, 1984, SUBJECT TO
ADDING THE FOLIAWING CONDITION: 2b. PRIOR TO
RECORDATION OF THE FINAL MAP, TIiE APPLICANT
SHALL MEET THE REQUIREMENTS OF THE BUTTE
COUNTY ENVIRONMENTAL HEALTH DEPARTMENT
REGARDING PROOF OF ADEQUATE DOMESTIC WATER
AVAILABILITY.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
93-399 Continued hearing - John A. Babcock - abandonment of a
right-af-way on Chico Canyon Road from Centennial Avenue
westerly, identified as AP Ol1-020-048, Chico - action
requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO
SIGN. (29)
MOTION: I MOVE TO DENY THE ABANDONMENT REQUEST.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Page 376
October 26, 1993
October 26. 1993
93-400 Public hearing - pursuant to Section 147(f) of the
Internal Revenue Code of 1986 - proposal of the Oroville-
Wyandotte Irrigatian District to issue the District~s Sly
Creek Power Project 1993 Hydroelectric Refunding Revenue
Bonds in an aggregate principal amount not to exceed
$11,385,000. A portion of the proceeds of the Bonds is
intended to refinance the acquisition, installation,
construction, reconstruction, improvement, relocating,
equipping or other costs of the Sly Creek Power Project,
consisting of one hydraulic turbine and generator
installed at the Sly Creek Dam, toqether with related
improvements, located at the Lost Creek Reservoir,
approximately one and one-half miles northwest of the
community of Strawberry Valley, and owned and operated by
the District - action requested - ADOPT RESOLUTTON OF
APPROVAL FOR OROVILLE WYANDOTTE IRRIGATION DISTRICT TO
ISSUE SLY CREEK POWER PROJECT REFINANCING BONDS AND
AUTHORIZE THE CHAIR TO SIGN. (268)
MOTION: I MOVE TO ADOPT RESOLUTION 93-164 OF APPROVAL
FOR OROVILLE WYANDOTTE IRRIGATION DISTRICT TO
ISSUE SLY CREEK POWER PROJECT REFINANCING
BONDS AND AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Reqular Agenda
93-401 Consideration of a request to cross the one foot no
access strip along property frontage on Chico Canyon Road
(AP 011-020-101 and 011-020-102). (357)
MOTION: I MOVE TO GRANT THE REQUEST TO CROSS THE ONE
FOOT NO ACCESS STRIP ALONG PROPERTY FRONTAGE
ON CHICO CANYON ROAD (AP 011-020-101 AND Oll-
020-102). BOARD DIRECTION THAT IF THE ROAD IS
IMPROVED TO THE STANDARD WHERE CURBS, GUTTERS
AND SIDEWALKS ARE GOING TO BE NECESSARY IN THE
AREA, THE COUNTY MOVE TOWARD HAVING ALL
PROPERTY OWNERS PAY THEIR FAIR SHARE AT THE
SAME TIME RATHER THAN HAVING THIS ONE PROPERTY
WITH CURB, GUTTER AND SIDEWALK FOR 15 TO 20
YEARS. COUNTY COUNSEL TO LOOK INTO THE
COUNTY'S OPTIONS, IF ANY, FOR IMPLEMENTING
THIS PROVISION.
M S
VOTE: 1 Y 2 Y 3 Y 4 N 5 Y(Motion Carried)
Page 377
October 26, 1993
October 26. 1993
RECESS: 11:12 A.M.
RECONVENE: 11:17 A.M.
Public Hearings and Timed Items
93-402 Continued hearing - presentation of the General Plan
Update Issues and Options Report - action requested -
REFER THE ISSUES AND OPTIONS REPORT TO THE PLANNING
COMMISSION. (865) (PRESENT: PLANNING COMMISSIONERS BUD
FERGUSON (DISTRICT 1), NINA LAMBERT (DISTRICT 2), CHUCK
NELSON (DISTRICT 3), AND BOB LYNCH (DISTRICT 4 AND
CHAIRMAN OF THE PLANNING COMMISSION)
MOTION: I MOVE TO REFER THE ISSUES AND OPTIONS REPORT
TO THE PLANNING COMMISSION.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Rectular Agenda
93-403 Adoption of an urgency ordinance amending Section 2-1 of
the Butte County Code pertaining to County office hours -
action requested - ADOPT ORDINANCE AND AUTHORIZE THE
CHAIR TO SIGN. (2118)
MOTION: I MOVE TO ADOPT ORDINANCE 3103 AND AUTHORIZE
THE CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Public Hearinqs and Timed Items
93-404 1993 California State Fair - County exhibit -
presentation by Butte County 4-H all star. (2954)
(PRESENTATION TO THE BOARD BY MOLLY MEADE, 1992-93 BUTTE
COUNTY 4-H ALL STAR OF THE 1993 CALIFORNIA STATE FAIR
SILVER AWARD FOR COUNTIES EXHIBITS, CERTIFICATE OF
PARTICIPATION, AND A PICTURE OF THE 1993 BUTTE COUNTY
BOOTH)
Page 378
October 26, 1993
October 26, 1993
lar Aaenda
93-405 Resolution proclaiminq the week October 23-31, 1993 as
Red Ribbon Week in Butte County - action requested -
ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
MOTION: I MOVE THAT THIS IS AN URGENCY 2TEM.
INFORMATION REGARDING RED RIBBON WEER CAME TO
SUPERVISOR MEYER~S ATTENTION AFTER THE AGENDA
FOR TODAY'S MEETING HAD BEEN PREPARED.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MOTION: I MOVE TO ADOPT
AUTHORIZE THE CHAIR
M
VOTE: 1 Y 2 Y 3 Y 4 Y
93-406 Items removed from the Cc
consideration and action.
RESOLUTION 93-165 AND
TO SIGN.
S
5 Y (Unanimously Carried)
~nsent Agenda for Board
l. David S. Kornblum, CPA - proposed is a personal
services contract for the preparation of the
required Short-Doyle, Medi-Cal and medicare Cost
reports within the time frame set by Federal and
State regulations. The contract commences
October 1, 1993 through June 30, 1994 in the
maximum amount of $15,000 (realignment) - action
requested - APPROVE CONTRACT AND AUTHORIZE THE
CHAIR TO SIGN. (2687)
MOTION: I MOVE TO APPROVE CONTRACT AND AUTHORIZE THE
CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
93-407 Public Comment. (PRESENTATIONS WILL BE LIMITED TO FIVE
MINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE
LAW FROM TAKING ACTZON ON ANY ITEM PRESENTED IF IT IS NOT
LISTED ON THE AGENDA.) (2721) (NONE)
93-408 CLOSED SESSION: The Board recessed at 12:10 p.m. to
a closed session for potential
litigation pursuant to Government
Code Section 54956.9(c) (termination
of Thomas McCarterj, and a persvnnel
matter (grievance) pursuant to
Government Code Section 54957.
Page 379
October 26, 1993
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October 26. 1993
93-408 RECONVENE: The Board reconvened at 12:50 p.m.
following a closed session for the
purpose of potential litigation pursuant
to Government Code Section 54956.9(c)
(termination of Thomas McCarter}, and a
personnel matter (grievance) pursuant to
Government Code Section 54957. (NO
ANNOUNCEMENTS)
93-409 Communications
Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE ZN THE CLERK OF THE BOARD
OFFICE.)
a. Mike Kelley, President, Butte County Citizens for
Fair Government - notifies the Board of their
endorsement, and requests the endorsement of the
Board, for the creation of a State Grand Jury.
(REFER TO CHIEF ADMINISTRATIVE OFFICER AND GRAND
JURY )
b. Bruce Sessions, Chico - submits his resignation,
effective imnaediately (10-10-93) as the District 5
representative on the County's Planning Commission.
(REFER TO CLERK OF THE BOARD)
c. State Board of Forestry - Section 11346.8(C)
exemption rules [three acre logging
exemption/conversions] - based upon testimony and
discussion at the October 5, 1993 public hearing,
the Board of Forestry directed staff to notice some
additional changes to the original rule proposal
which will be discussed on November 3, 1993 during
its morning agenda. The hearing is closed to
public testimony. Written comments on these
changes and modifications will be accepted until
November 2, 1993 at 5:00 p.m. (REFER TO COUNTY
COUNSEL, DIRECTOR-DEVELOPMENT SERVICES, COUNTY FIRE
DEPARTMENT, DISTRICT ATTORNEY)
d. Will Bishop, Fish and Game Warden, Chico Patrol
District - writes to the Board requesting that it
consider allowing County Code Enforcement Officers
to carry firearms. (REFER TO CHIEF ADMINISTRATIVE
OFFICER, DIRECTOR-DEVELOPMENT SERVICES AND
DIRECTOR-PERSONNEL)
Page 380
October 26, 1993
~
October 26, 1993
93-409 e. James F. Brinson, District Manager, Durham
Recreation and Park District - on behalf of the
Board of Directors of the District, submits their
sixty day notification to withdraw from the lease
aqreement for the Durham Memorial Hall. (REFER TO
GENERAL SERVICES DIRECTOR)
ADJOURNMENT: There being no further business before
the Board, the meeting was adjourned at
12:50 p.m. to reconvene on Tuesday,
November 9, 1993 at 9:00 a.m.
/.
~1 .~. ~ l ~~
MARY~ANNE HOUX, CHAIR
Butte County Board of Supervisors
ATTEST:
JOHN S. BLACKLOCK, Chief Administrative Officer
and~Clerk o he Board of Supervisors
~I
By : ~ ~ a.~ l~
Page 381
October 26, 1993