HomeMy WebLinkAboutM103189October 31, 1989
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors McLaughlin, Vercruse and Chairman
Fulton present. Supervisors Dolan and Mclnturf not
present, William H. Randolph, 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.
89-461 Items removed from the Consent Agenda for Board
consideration and action.
1. Salary ordinance amendment establishing rabies
control program classifications--action requested -
WAIVE THE FIRST READING OF THE ORDINANCE.
89-462 Consent Acrenda
1. Approval of minutes _ action requested - APPROVE
MINUTES OF SEPTEMBER 19, 1989, SEPTEMBER 26, 1989
AND OCTOBER 3, 1989,
2. Budget transfers -action requested - APPROVE BUDGET
TRANSFERS B-4 {PUBLIC HEALTH), B-5 (AIR POLLUTION),
B-6 (PLANNING), B-7 (PLANNING), B-8 (PUBLIC WORKS),
B-9 (BUILDING INSPECTION) , B-10 (SHERIFF) , B-1~. {CSA
24), AND B-16 (LIBRARY).
3. County Service Area No. 124 -- the Butte County Local
Agency Formation Commission has approved the
formation of County Service Area No. 124 to provide
maintenance of street lights and storm drainage
facilities in the Alamo East Subdivision, Chico -
action requested - ADOPT RESOLUTION 89-156 SETTING
A PUBLIC HEARING DATE FOR DECEMBER 5, 1989 AT
10:30 A.M.
Page 295
October 31, 1989
October 31, 1989
89-462 4. James January - abandonment of a ten foot right-of--
way strip located on the northeast corner of E . 10th
and Laburnam Avenue, Chico, AP 45-01-4-003 - action
requested - ADOPT RESOLUTION 89-157 SETTING A PUBLIC
HEARING DATE FOR DECEMBER 5, 1989 AT 10:34 A.M.
5. Idalene S. Adams - abandonment of a ten foot public
utility easement far Lot 12, Oak Lawn Manor
Subdivision, identified as AP 43-26-26, Chico --
action requested - ADOPT RESOLUTION 89-158 SETTING
A PUBLIC HEARING DATE FOR DECEMBER 5, 1989 AT
10:30 A.M.
6. County library donations - in accordance with
Government Code Section 25355, a donation of $15p
has been received from Ruth Zemke; $200 from the
Ladies Auxiliary, F.O.E. X196, Oroville for the
Butte County Library Trust for the purchase of
books; $100 from Dale and Nadine Doerr and $100 from
Patricia Graves for continuing operations - action
requested - ACCEPT DONATIONS AND AUTHORIZE LETTER
OF APPRECIATION.
7. Appointment to Assessment Appeals Board - action
requested - REAPPOINT GILBERT F. JONES To SERVE
UNTIL SEPTEMBER 7, 1992.
8. Annexation to County Service Area No. 23 (Pleasant
Valley) - the Butte County Local Agency Formation
Commission has approved the annexation of one parcel
(Crawford) comprising 4.17 acres located at 2603
Mariposa Avenue, Chico for the purpose of providing
drainage - action requested - ADOPT RESOLUTION 89-
159 APPROVING THE ANNEXATION AND AUTHORIZE THE
CHAIRMAN TO SIGN.
9. Annexation to County Service Area No. 24 (Drake
Homes) - the Butte County Local Agency Formation
Commission has approved the annexation of
approximately 70.66 acres located west of Floral
Avenue and north of Lupin Avenue, Chico for the
purpose of providing drainage - action requested -
AD4PT RESOLUTION 89-160 APPROVING THE ANNEXATION AND
AUTHDRIZE THE CHAIRMAN TO SIGN.
Page 296
October 31, 1989
October 3.1.,..._3.989
89-462
10. Final map - Jugum Ranch _ the developer has provided
a letter of credit to guarantee construction of
improvements within one year on the 13 lot
subdivision, AP 40-07-10, 17 and 20 and 40-18-06,
property located on both sides of Jones Avenue,
south of Blossom Lane, Durham area - action
requested - APPROVE FINAL MAP; ACCEPT EASEMENTS AS
GRANTED TN ITEMS 1, 2 AND 3-B OF THE OWNER'S
STATEMENT ON BEHALF OF THE PUBLIC; ACCEPT GRANT IN
FEE SIMPLE BLOSSOM LANE, FERSON AVENUE AND JONES
AVENUE AS OFFERED TN ITEMS 3-A OF THE OWNER'S
STATEMENT; AND AUTHORIZE THE CHAIRMAN TO SIGN THE
SUBDIVISION AGREEMENT.
11. Kyte Subdivision - the developers have provided a
savings passbook to guarantee maintenance of
improvements for a period of one year to October 6,
1990 on the six lot subdivision, AP 35-54-22,
property located on bath sides of Hunter Drive
approximately 150 feet north of Hunter Lane,
Oroville area - action requested -~ AUTHORIZE THE
CHAIRMAN TO SIGN ASSIGNMENT AS SECURITY SECOND
ENDORSEMENT FDR ASSIGNMENT OF SAVINGS PASSBOOK
ACCOUNT.
12.
State Farm Insurance
claim in the
damages to the
sustained on o
County Sheriff
REJECT CLAIM
MANAGEMENT.
OUNTY COUNSEL AND RISK
a subrogation
for alleged
Laura Gilbert
by the Butte
n requested -
13. Judy Small on behalf of Stella M. Small, a minor -
files a claim in an unspecified amount for alleged
injuries and damages sustained on or about June 10,
1989 on a sidewalk in front of 2693 Forest View
Drive, Oroville - action requested - REJECT CLAIM
AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT.
14. Award of bid 14-90 - microfilm reader/printer - bids
have been opened in Purchasing for a microfilm
reader/printer for the Building Inspection
Department. It is recommended that the bid of the
low bidder be rejected because the equipment is no
longer in production, in favor of equipment which
is in production - action requested - AWARD BID TO
WESTERN BUSINESS PRODUCTS OF REDDTNG FOR A 3M MODEL
530 MICROFILM READER PRINTER IN THE AMOUNT OF
$35,900 INCLUDING TRADE-IN AND TAX.
Page 297
October 31, 1989
Company - files
22,042.20
James and
10, 1989
actin
amount of $
residence of
r about June
's Department
AND REFER TO C
October 31 1989
89-462 15. Juvenile Hall floor - bids were opened in the
Purchasing Department for the installation of floor
covering with the low bidder being the Carpet Store
of Chico in the amount of $29,250 - action
requested - AWARD BID.
16. Reroof - 747 Elliott Road, Paradise - plans and
specifications have been prepared for reroofing of
the subject building with the bid opening scheduled
November 14, 1989 at 2:30 p.m. in the Purchasing
Department - action requested - APPROVE PLANS AND
SPECIFICATIONS AND AUTHORIZE THE CALL FOR BID.
17. Air Pollution Control Department - Board
authorization is requested to purchase a typewriter.
Budget transfer B-5 has been prepared to provide the
necessary appropriation - action requested -
AUTHORIZE PURCHASE OF FIXED ASSET.
18. Sheriff's Department equipment - Board authorization
is requested to purchase two computer printers, one
computer hard drive, two video cameras and three
walkie-talkie radios. Budget transfer B-10 has been
prepared to provide the necessary appropriation -
action requested - AUTHORIZE PURCHASE OF FIXED
ASSETS.
19. 2nvestments information report - the Treasurer/Tax
Collector submits the September 29, 1989 report in
accordance with AB 1073 and the County's investment
policy - action requested - ACCEPT FOR INFORMATION.
20. Salary ordinance amendment - implementing 1989/90
final budget action adopted on September 26, 1989 -
action requested - WAIVE THE SECOND READING AND
ADOPT ORDINANCE 2784.
21. Salary ordinance amendment re-establishing library
positions eliminated as part of the 1989/90 budget.
In order to maintain staff as funding permits, a
salary ordinance amendment is necessary - action
requested - WAIVE THE FIRST READING OF THE
ORDINANCE.
22. Salary ordinance amendment implementing
miscellaneous salary ordinance changes - action
requested - WAIVE THE FIRST READING OF THE
ORDINANCE.
Page 298
October 31, 1989
October 31 1989
89.462 23. Certificate of appreciation to Hugh Santos, Butte
County Economic Development Corporation - action
requested - AUTHORIZE CERTIFICATE OF APPRECIATION.
24. Resolution certifying the expenditure of $90,067 for
the Butte County Hazardous Waste Management Plan
through July 31, 1989 - action requested - ADOPT
RESOLUTION 89-161 AND AUTHORIZE THE CHAIRMAN TO
SIGN.
25. Resolution proclaiming 1989 the 25th Anniversary of
the United Way of Butte County - action requested -
ADOPT RESOLUTION 89-162 AND AUTHORIZE THE CHAIRMAN
TO SIGN.
26. Resolution designating October, 1989 as AIDS
Awareness Month - action requested - ADOPT
RESOLUTION 89-1.63 AND AUTHORIZE THE CHAIRMAN TO
SIGN.
27. Resolution proclaiming October 19-25 as National
Business Women's Week sponsored by The National
Federation of Business and Professional Women -
action requested - ADOPT RESOLUTION 89--164 AND
AUTHORIZE THE CHAIRMAN TO SIGN.
28. Resolutions of appreciation to Judges Pro Tempare
Leo A. Battle, Stephen E. Benson, Gregory J.
Brislain, Robert G. Boehm, Michael J. Bruce, Dennis
Harvey, Gerald Hermansen, G. Steven Jones, Jeff
Korber, Raoul J. Leclerc, Valerie A. Miller, Rodney
Mims, Daniel G. Montgomery, M. Michael Moran, Robert
K. Persons, Carroll Ragland, Charles L. Rathbun, and
Louis Rotor, Jr. of the South Butte County Municipal
Court - action requested -ADOPT RESOLUTIONS 89--165,
89-166, 89-167, 89-168, 89-169, 89-170, 89-171, 89-
172, 89-173, 89-174, 89-175, 89-176, 89-177, 89-178,
89-179, 89-180, $9-181 AND 89-182 AND AUTHORIZE THE
CHAIRMAN TO SIGN.
29. 1989/90 transit claim - pursuant to the
Transportation Development Act, the Public Works
Director has prepared a claim for SB 325 funds for
road and bridge maintenance and construction, and
for public transportation projects as included in
the 1989/90 County budget - action requested -
APPROVE FISCAL YEAR 1989/90 PROJECT FUNDING CLAIM
AND AUTHORIZE THE DIRECTOR OF PUBLIC WORKS TO SIGN
THE CLAIM.
Page 299
October 31, 1989
October 31, 198.9
89-462
3 4 . Western Canal Water District - an agreement has been
prepared for the construction of Colony Road Bridge
across Western Canal, a federally funded bridge
replacement project. Western Canal District agrees
to fund one-half of the local share of the project,
and in exchange, the County will accept the new
bridge as County property and part of the official
road system for future maintenance - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIRMAN TD SIGN.
31. Notice of completion - reconstruction of Neal Road
from Ora Chico Highway to State Highway 99, project
no. 44295D-89-1 - all work has been completed in
accordance with the plans and specifications -
action requested - ACCEPT THE PROJECT AND AUTHORIZE
THE CHAIRMAN TO SIGN THE NOTICE OF COMPLETION.
32. Right-of-way acquisition - agreements for sale -
Cohasset Road reconstruction project 1.9 miles
northeast of Keefer Road, County project no. 61201-
87-1:
Parcel Nos. Owner Acres Land
#8 Fredrick F. Watson 2.49 $ 800
#11 Earl I. Watson 1.67 1,300
#3 Albert G. Warren 1.50 500
Improvements Total
#8 Frederick Watson None $ 800
#11 Earl Watson None 1,300
#3 Albert Warren None 500
action requested - APPROVE AGREEMENTS FOR SALE;
AUTHORIZE CHAIRMAN TO SIGN; AUTHORIZE AUDITOR TO
DRAW WARRANT UPON DEMAND OF COUNTY'S ESCROW AGENT;
ACCEPT DEEDS; AND AUTHORIZE THE CHAIRMAN T4 SIGN
CERTIFICATES OF ACCEPTANCE.
33. Schroder and Mueller public defender contract -
amendment 5 - assigns the contract to Robert M.
Mueller, recognizing the passing of John Schroder -
action requested - APPROVE AMENDMENT AND AUTHORIZE
THE CHAIRMAN TO SIGN.
34. Assignment of counsel - County Counsel proposes to
assign Franklin Construction v. A.H.L. Construction,
et al. to Robert A. Glusman, attorney at law -
action requested - APPROVE ASSIGNMENT OF COUNSEL.
Page 300 October 31, 1989
October 31 1989
89-462 35. Assignment of counsel - County Counsel proposes to
assign Langdon v. County of Butte, et al. to the law
firm of Marsh, Marsh, Volpe and Molin - action
requested - APPROVE ASSIGNMENT OF COUNSEL.
36. Federal excess property agreement - an agreement has
been prepared with the State of California covering
federal excess property utilized by the Butte County
Fire Department through the Cooperative Forest
Assistance Act of 1978 - action requested - ADOPT
RESOLUTION 89-183 APPROVING THE AGREEMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN SUBJECT OF APPROVAL
OF COUNTY COUNSEL AND AUDITOR.
37. Chico Community Hospital agreement - the agreement
provides meals to inpatients at Butte County Mental
Health for the period July 1, 1989 through June 30,
1990 in the maximum amount of $60,060 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
38. Esplanade Manar contract - the contract provides 24
hour supplemental residential care for mentally
disordered adults for the period July 1, 1989
through June 30, 1990 in the maximum amount of
$114,816 -action requested - APPROVE CONTRACT AND
AUTHORIZE THE CHAIRMAN TD SIGN.
39. Family Services Association contract - the contract
provides a patients' rights advocate as required by
-law to inform patients of their civil/legal rights.
The contract is for the period July 1, 1989 through
June 30, 1990 in the maximum amount of $25,658 -
action requested - APPROVE CONTRACT AND AUTHORIZE
THE CHAIRMAN TO SIGN.
40. Henry's Care Homes (I) contract - the contract
provides a 24 hour supplemental residential care
program designed to augment basic living and care
services for mentally disordered adults. The
contract is for the period July 1, 1989 through
June 30, 1990 in the maximum amount of $6,624 ~-
action requested - APPROVE CONTRACT AND AUTHORIZE
THE CHAIRMAN TO SIGN.
Page 301
October 31, 1989
October 31, 1989
89-462 41. Henry's Care Homes (II} contract - the contract
provides a 24 hour supplemental residential care
program designed to augment basic living and care
services far mentally disordered adults. The
contract is for the period of July 1, 1989 through
June 30, 1990 in the maximum amount of $6,624 -
action requested - APPROVE CONTRACT AND AUTHORIZE
THE CHAIRMAN TO SIGN.
42. Local Assistance Block Grant Funds for 1989/90 -
Memorandum of Understanding - under the terms of
this agreement, the State will provide up to $25, 000
for the provision of related AIDS surveillance, HIV
testing and education activities - action
requested ~- APPROVE MOU AND AUTHORIZE THE CHAIRMAN
TO SIGN.
43. Human Immunodeficiency Virus (HIV) Activities in
Sexually Transmitted Disease (STD) Clinics -
Memorandum of Understanding - under the terms of
this agreement, the State will provide up to $10, 000
for the provision of AIDS counseling and education
to persons utilizing STD clinic services - action
requested - APPROVE MOU AND AUTHORIZE THE CHAIRMAN
TO SIGN.
44. Interim Assistance Reimbursement (TAR} agreement -
this agreement with the State Department of Social
Services was approved by the Board on July 25,
1989. The State is requesting a Board resolution,
which was not part of the Board's previous action -
action requested - ADOPT RESOLUTION 89~-184 AND
AUTHORIZE THE CHAIRMAN TO SIGN.
45. Mary Brunette agreement - an agreement has been
prepared with the Butte County Department of Social
Welfare to provide family therapy far the period
September 1, 1989 through December 31, 1990 in the
amount of $9,950 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
46. Butte Community College agreement - an agreement has
been prepared with the Butte County Department of
Social Welfare for GAIN assessment for the period
July 1, 1989 through June 30, 1990 in the maximum
amount of $61,040 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
Page 302
October 31, 1989
October 31 1989
89-462 47. State Employment Development Department (EDD) - an
agreement has been prepared with the Butte County
Department of Social Welfare to provide job services
for GAIN services for the period July 1, 1989
through June 3D, 1990 in the amount of $53,508 -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIRMAN TO SIGN.
48. Valley Oak Children's Services - an agreement has
been prepared with the Butte County Department of
Social Welfare to provide child care referral for
GAIN services for the period July 1, 1989 through
June 30, 1989 in the amount of $35,OOD - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIRMAN TO SIGN.
49. Advance step hiring -chief deputy treasurer - Board
authorization is requested for advance step hiring
up to step 5 of the salary range - action
requested - AUTHORIZE ADVANCE STEP HIRING.
50. Advance step hiring .» staff services manager and
mental health nurse - Board authorisation is
requested for advance step hiring up to step 5 of
the salary range - action requested - AUTHORIZE
ADVANCE STEP HIRING.
51. County C1erk's certificate to referendum petition
regarding the formation of County Service Area No.
122 (Fire) - action requested - INFORMATION ONLY.
52. Diana Munnik appointment to Napa State Hospital
Advisory Board as a consumer - action requested -
AUTHORIZE LETTER OF RECOMMENDATION.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA WITH THE
REMOVAL OF ITEM 3.22.
S M
VOTE: 1 AB 2 AB 3 Y 4 Y 5 Y (Unanimously Carried)
Regular_Agenda
89-463 Items removed from the Consent Agenda for Board
consideration and action.
1. Salary ordinance amendment establishing rabies
control program classifications - action requested -
WAIVE THE FIRST READING OF THE ORDINANCE.
Page 303
October 31, 1989
October 31,___1989
MOTION: MOVE TO WAIVE THE FIRST READING OF THE
ORDINANCE.
M S
VOTE: 1 AB 2 AB 3 N 4 Y 5 Y (Motion Carried)
89-464 CLOSED SESSION: The Board recessed to closed session
at 9:12 a.m. for litigation pursuant
to Government Cade Section 54956.9 (a)
of Vandegrift vs. Pacific Bell, et
al.
RECONVENE: The Board reconvened at 9:30 a.m.
following a closed session on litigation.
(NO ANNOUNCEMENTS)
89-465 Appointments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
89-466 Presentation of resolution proclaiming 1989 the 25th
Anniversary of the United Way of Butte County to Patricia
A. Long, executive director, United Way of Butte-Glenn
Counties. (PRESENTATION BY CHAIRMAN FULTON OF RESOLUTION
89-162 TO PATRICIA A. LONG OF UNITED WAY OF BUTTE-GLENN
COUNTIES.)
89-467 Presentation by Patricia A. Long, executive director,
United Way of Butte-Glenn Counties - action requested:
a. Approval of a United Way brochure and pledge card
to each Butte County employee.
b. Approval of the opportunity for Butte County
employees to make their annual contribution to
United Way through payroll deduction, (705)
MOTION: MOVE TO APPROVE THE GIVING OF A UNITED WAY
BROCHURE AND PLEDGE CARD TO EACH BUTTE COUNTY
EMPLOYEE, AND APPROVAL OF THE OPPORTUNITY FOR
BUTTE COUNTY EMPLOYEES TO MAKE THEIR ANNUAL
CONTRIBUTIONS TO UNITED WAY THROUGH PAYROLL
DEDUCTION.
M S
VOTE: 1 AB 2 AB 3 Y 4 Y 5 Y (Unanimously Carried)
Page 304
October 31, 1989
October 31. 1989
89-468 Sale of county property, AP 53-13-25 (portion) - Board
authorization is requested far the sale of a O.D5 acre
portion of the 3.34 acre parcel on which the Paradise
Library is located to an adjoining land owner, Quail Run
Plaza, for the appraised value of $4,300. Concurrence
on the sale has been obtained from the librarian and the
Town of Paradise Planning Commission -action requested -
AUTHORIZE THE CHIEF ADMINISTRATIVE OFFICER TO SIGN
BOUNDARY LINE MODIFICATION APPLICATION TO THE TOWN OF
PARADISE; APPROVE SALE TO QUAIL RUN PLAZA; AND AUTHORIZE
THE VICE-CHAIRMAN TO SIGN THE DEED TRANSFERRING THE
PROPERTY. (CONTINUED T4 NOVEMBER 7, 1989}
Public Hearings and Timed Items
89-469 Bachman and Associates on behalf of Lucian Vandegrift --
appeal of the Planning Commission's requirement for an
environmental impact report on an use permit to allow a
RV park, mobile home park, office, recreation and meeting
room, kitchen, baths and storage, at two sites on
property zoned TM-5 and 20 (timber mountain - five and
20 acre parcels) and WP (watershed protection zone), for
parcel one, property located an the north side of
Coutolenc Road, approximately 200 feet from the Skyway
and for parcel two, property located on the east side of
the Skyway 200 north of DeSabla Lane, identified as AP
065-100-006 and 055-010-010, Magalia. (739)
MOTION: MOVE TO DENY THE APPEAL AND REQUIRE THAT A
FOCUSED EIR BE CONDUCTED TO ADDRESS THE
CONCERNS OF: 1. PLANT LIFE.; 2. WATER QUALITY
A N D S O I~ L E R O S I O N; 3.
TRANSPORTATION/CIRCULATION.; FIRE PROTECTION.;
AND 5. POLICE PROTECTION.
M S
VOTE: 1 AB 2 AB 3 Y 4 Y 5 Y (Unanimously Carried)
RECESS: 10:25 A.M.
RECONVENE: 10:32 A.M.
AIR POLLUTION CONTROL DISTRICT BOARD OF DIRECTORS
89-470 Recess at 1D:32 a.m. as the Board of Supervisors and
convene as the Air Pollution Control District Board of
Directors.
1. Approve minutes of October 3, 1989 - action
requested - APPROVE MINUTES.
Page 305
October 31, 1989
October 31 1989
MOTION: MOVE TO APPROVE THE MINUTES OF OCTOBER 3 , 1989 .
M S
VOTE: 1 AB 2 AB 3 Y 4 Y 5 Y (Unanimously Carried)
2. Public hearing - consideration of implementation of
a countywide Motor Vehicle Inspection Program (MVIP)
by the State of California. (2502} (**00)
MOTION: MOVE TO IMPLEMENT A COUNTYWIDE MOTOR VEHICLE
INSPECTION PROGRAM (MVIP} BY THE STATE OF
CALIFORNIA.
M
VOTE: 1 AB 2 AB 3 4 5 (Motion Died Lack of Second)
(CONTINUE HEARING CLOSED TO TUESDAY, DECEMBER 5, 1989)
The Air Pollution Control District Board of Directors
adjourned at 13.:47 a.m. to reconvene as the Butte County
Board of Supervisors.
Reaular Agenda
89-471 Consideration of application for Planning/Technical
Assistance Grants to the State Department of Housing and
Community Development - action requested - SET A PUBLIC
HEARING DATE FOR DECEMBER 5, 1989 AT 10:30 A.M. (1791)
MOTION: MOVE TO SET A PUBLIC HEARING DATE FOR
DECEMBER 5, 1989 AT 10:30 A.M.
S M
VOTE: 1 AB 2 AB 3 Y 4 Y 5 Y (Unanimously Carried)
89-472 Setting of November Board of Supervisors' meeting dates -
action requested - SET DATES. (7.924) (BOARD MEETING
DATES FOR NOVEMBER ARE SET FOR THE 7TH, 14TH AND 21ST.)
89-473 Susan Minasian, County Counsel - a finding by the Board
that the asbestos removal in the Juvenile Hall is an
urgency item which arose after the posting of the agenda.
MOTION: MOVE TO MAKE A FINDING THAT THE ASBESTOS
REMOVAL IN THE JUVENILE HALL IS AN URGENCY ITEM
DUE TO THE HEALTH HAZARD WHICH AROSE AFTER THE
POSTING OF THE AGENDA.
M S
VOTE: 1 AB 2 AB 3 Y 4 Y 5 Y (Unanimously Carried}
MOTION: MAKE A FINDING OF EMERGENCY PURSUANT TO PUBLIC
CONTRACTS CODE SECTION 22035, AND AUTHORIZE THE
CHIEF ADMINISTRATIVE OFFICER TO CONTRACT FOR
ASBESTOS ABATEMENT.
M S
VOTE: 1 AB 2 AB 3 Y 4 Y 5 Y (Unanimously Carried)
Page 306 October 31, 1989
October 31 1989
89-474 William H. Randolph, chief administrative officer - City
of Oroville's authorization of a $30,000 contribution to
the Oroville branch of the library that will allow the
library to be open 30 hours a week for approximately
three months. (2129} (NO ACTION TAKEN)
Communications
89-475 Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. Public Health Director and Health Officer -- submits
the annual inspections of the Butte County jail and
minimum security facility. (REFERRED TO GENERAL
SERVICES ADMINISTRATOR AND SHERIFF)
b. Public Health Director and Health Officer - submits
the Butte County Task Force on AIDS interim report.
(INFORMATION ONLY
c. State Controller - writes concerning procedures far
opting into the Trial Court Funding Program for the
1990/91 fiscal year. (REFERRED TO TRIAL COURT
FUNDING SUPERVISORS' COMMITTEE AND ADMINISTRATIVE
OFFICE)
d. Senator Jim Nielsen - writes regarding the status
of negotiations to extend Butte County's entitlement
to 27,500 acre feet of State Water Project water.
(REFERRED TO ADMINISTRATIVE OFFICE)
e. Butte County Management Employees Association -
writes regarding the annual member statement from
PERS which reflects service credit and contributions
through March 31, 1989, and did not include
April 1 through June 30, 1989, (REFERRED TO AUDITOR
AND PERSONNEL DIRECTOR)
f. Robert L. Seals, Chico - requests a resolution of
the status and future requirements of Foothill Bike
Park, a non-profit bicycle organization. (REFERRED
TO PLANNING DIRECTOR FOR REPORT AND RECOMMENDATION)
89-476 Public Comment. (PRESENTATIONS WILL BE LIMITED TO FIVE
MINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE
LAW FROM TAKING ACTION ON ANY ITEM PRESENTED IF IT IS NOT
LISTED ON THE AGENDA.)
a. Roxanna O'Neill, Palermo - enforcement of law
pertaining to junk yards in residential areas.
Page 307
October 31, 1989
~i
October 31, 1989
89-477 CLOSED SESSION: The Board recessed to closed session
at 12:04 p.m. for a personnel matter,
meet and confer, litigation of
Southern Pacific Transit Company vs.
Board of Equalization, Stoltz vs.
County of Butte, Wilcox vs. Butte
County Sheriff pursuant to Government
Code Section 54956.9(a}, and
potential litigation of Dolan vs.
McMahon, and bankruptcy pursuant to
Government Cade Section 54956.9 (b}.
RECONVENE: The Board reconvened at 12:46 p.m.
fallowing a closed session on personnel,
meet and confer, and actual and potential
litigation. (NO ANNOUNCEMENTS.
ADJOURNMENT: There being nothing further before the
Board at this time, the meeting was
adjourned at 12:46 p.m. to reconvene
on Tuesday, November 7, 1989 at 6:00 p.m.
at the Durham High School, Multiuse Room,
9420 Putney Drive, Durham.
Chairman, Board of Supervisors
ATTEST:
WILLIAM H. RANDOLPH, Chief Administrative Officer
and Cl rk of the oard of Supervisors
By:
Page 308
October 31, 1989