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November 6, 1.99_0
Call to order - Baard of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Dolan, Fulton and McInturf
present. Supervisor Vercruse and Chairman McLaughlin not
present. William H. Randolph, chief administrative
officer; Susan Minasian, county counsel; and Carol Roach,
assistant clerk of the Board.
(CHAIRMAN McLAU~GHLIN PRESENT)
Pledge of allegiance to the Flag of the United States of
America.
Consent Agenda
90-470 1. Approval of minutes - action requested - APPROVE
MINUTES OF OCTOBER 16, 1990 AND OCTOBER 23, 1990.
2. Budget transfers - action requested - APPROVE BUDGET
TRANSFERS B-16 (BUTTE ANTI-DRUG SPECIAL
SUPERVISION), B-23 (PUBLIC WORKS), B-26 (ANIMAL
CONTROL), AND B-27 (AIR POLLUTION).
3. Renaming a private road in the Chico area from Guynn
Avenue (Meridian Road to end) to Tokay Ranch Road -
action requested - ADOPT RESOLUTION 90-152 SETTING
A PUBLIC HEARING FOR NOVEMBER 27, 1990 AT 9:45 A.M.
4. Public Health Department - consideration of an
ordinance setting specified Environmental Health
fees, Public Health Laboratory fees, and Public
Health Clinic fees - action requested - SET A PUBLIC
HEARING DATE FOR NOVEMBER 27, 1990 AT 9:45 A.M.
Page 329
November 6, 1990
November 6 1990
90-~70 5. County library donations - in accordance with
Government Code Section 25355, donations of $230
from Chico Friends of the Library, $112 fram an
anonymous donor, and $100 from Edna May Andrews,
Hayward have been received for the Butte County
trust fund for the purchase of books - action
requested - ACCEPT DONATIONS AND AUTHORIZE LETTERS
OF APPRECIATION.
6. County library donations - in accordance with
Government Code Section 25355, donations of $2,500
fram Gridley Friends of the Library, $100 from J.
C. Currier, Oroville, and $4,500 from Paradise
Friends of the Library have been received for the
Butte County trust fund for continuing operations -
action requested - ACCEPT DONATIONS AND AUTHORIZE
LETTERS OF APPRECIATION.
7. Appointments to Private Industry Council - action
requested - REAPPOINT RON GOLDEN AS THE
REHABTLTTATZON REPRESENTATIVE TO SERVE UNTIL JUNE
14, 1994, AND APPOINT RAY MARKS AS THE OROVILLE
BUSINESS AREA REPRESENTATIVE TO SERVE UNTIL JUNE 14,
1991.
8. Substance Abuse Council - action requested -
REAPPOINT VIRGINIA LEWIS, SHAWN STINSON AND MADOLINE
WILCOX TO SERVE UNTIL JULY, 1993 ; APPOINT JEAN BAKER
AND JANET TAYLOR TO SERVE UNTIL JULY, 1991; APPOINT
DENISE CANGZANO AND SHAUNA QUINN TO SERVE UNTIL
JULY, 1992; AND PAT CRAGAR TO SERVE UNTIL JULY,
1993.
9. Lake Oroville Area Public Utilities District -
proposed is a property tax exchange agreement for
the Melvin Silvana annexation - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO
SIGN.
10. Oroville Wyandotte Irrigation District - proposed
is a property tax exchange agreement for the Harris
annexation - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIRMAN TO SIGN.
11. Oroville Wyandotte Irrigation District - proposed
is a property tax exchange agreement for the
McCorkle annexation - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
Page 330
November 6, 1990
November 6, 1990_
90-470 12. Conveyance of County property - Board
authorization is requested for the transfer of
surplus radio/telephone console cabinets (asset nos.
18454, 18455, 18453 and 19947) from the Sheriff-
Coroner's E911 Center to the Gridley Police
Department for installation in the City's
police/fire/911 dispatch center - action requested -
AUTHORIZE TRANSFER OF FIXED ASSET ITEMS. (FROM
10/16/90}
13. Sale of County property - AP 06-37-9 -- the Board has
previously approved the sale of the subject property
which is a 20' x 580' strip of land on the west side
of Esplanade, between Renshaw and Lassen Avenues.
Purchase price is $9,000 plus reimbursement of $300
in County expenses - action requested - ADOPT
RESOLUTION 90-153 AWARDING SALE OF PROPERTY AND
AUTHORIZE THE CHAIRMAN TO SIGN, AND AUTHORIZE THE
CHAIRMAN TO SIGN THE SALE AGREEMENT AND DEED.
14. Probation Department - Board authorization is
requested for the purchase of three protective vests
at an approximate cost of $550 each, and two 14-
channel portable police channel radios at a cost not
to exceed $750 each for the Butte Anti-Drug Special
Supervision Program, Funding for this program is
provided by a grant from the State Office of
Criminal Justice Planning - action requested -
APPROVE PURCHASE OF FIXED ASSET ITEMS.
15. California Department of Housing and Community
Development - California Housing Rehabilitation
Program for owner occupied housing (CHRP-O} -
proposed is an agreement with consultant, Connerly
& Associates, for the preparation of an application
for funding. The term of agreement is for six
months from the date of its execution with total
compensation the sum of $3,500 - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO
SIGN.
16. Salary ordinance amen
Communications - proposed
reclassifying a typist clerk
telephone systems coordinator,
requested - WAIVE THE SECOND
ORDINANCE 2872.
idment - Central
is an ordinance
II, I position to
range 29 - action
READING AND ADOPT
Page 331
November 6, 1990
November 6. 1990
90-470 17. Salary ordinance amendment - County Clerk-Recorder's
Department -proposed is an ordinance increasing the
position of Assistant County Clerk, range 46 to
Assistant County Clerk/Assistant Clerk of Superior
Court, range 52 - action requested - WAIVE THE
SECOND READING AND ADOPT ORDINANCE 2873.
18. Salary ordinance amendment - District Attorney -
proposed is an ordinance flexibly staffing a typist
clerk TT, T position to typist clerk II, T,
receptionist, and changing a clerical supervisor
position to staff services specialist -- action
requested - WAIVE THE SECOND READING AND ADOPT
ORDINANCE 2874.
19. Salary ordinance amendment - Personnel Department -
proposed is an ordinance flexibly staffing a typist
clerk III position to typist clerk III, II, and a
secretary T or principal clerk position to principal
clerk/administrative services assistant - action
requested - WAIVE THE SECOND READING AND ADOPT
ORDINANCE 2875.
20. Salary ordinance amendment - Welfare Department -
proposed is an ordinance establishing new
classifications of vocational counselor, range 40,
and vocational evaluator technician, range 32 -
action requested - WAIVE THE SECOND READING AND
ADOPT ORDINANCE 2875.
21. Resolution in appreciation of Mitch Brown,
Commander, Butte Interagency Narcotics Task Force
(BINTF) - action requested - ADOPT RESOLUTION 90-
154 AND AUTHORIZE THE CHAIRMAN TO SIGN.
2 2 . Resolution in support of Farm City Week November 16-
23, 1990 - action requested - ADOPT RESOLUTION 90-
155 AND AUTHORIZE THE CHAIRMAN TO SIGN.
23. Vehicle storage fees - a resolution has been
prepared establishing a fee of $15 per month for the
storage of vehicles and other equipment in the
Public Works Yard belonging to persons and
organizations other than Butte County - action
requested - ADOPT RESOLUTION 90-156 AND AUTHORIZE
THE CHAIRMAN TO SIGN.
Page 332
November 6, 1990
November 6, 1990
90-470 24. Chico Unified School District Primary Intervention
Project -proposed is contract no. 90-70112 with the
State Department of Mental Health in the amount of
$44,237 to continue a primary intervention program
for the period July 1, 1990 through June 30, 1991 -
action requested - APPROVE CONTRACT AND AUTHORIZE
THE CHAIRMAN TO SIGN.
25. Gridley Union Elementary School District Primary
Intervention Project - proposed is contract no. 90-
70110 with the State Department of Mental Health in
the amount of $24,061 to continue a primary
intervention program for the period July 1, 1990
through June 30, 1991 - action requested - APPROVE
CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN.
26. Oroville Elementary School District Primary
Intervention Project -proposed is contract no. 90-
7111 with the State Department of Mental Health in
the amount of $13,046 to continue a primary
intervention program for the period July 1, 1990
through June 30, 1991 - action requested - APPROVE
CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN.
27. Sharlene Hanaway - proposed is a contract to provide
clinical services for the Mental Health Department's
Youth Treatment Services Program in the maximum
amount of $25,950 for the period November 10, 1990
through June 30, 1991 - action requested -APPROVE
CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN.
28. Rural Health Service programs - proposed is an
agreement to transfer to the State of California the
responsibility to administer the Physician Services
Account for 1989/90 and 1990/91, Non County Hospital
Services Account for 1990/91, and Proposition 99
Child Health and Disability Prevention Treatment
Mandate for 1990/91 -action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN,
Page 333
November 6, 1990
November 6 1990
90--470 29. Neal Road Landfill - a condition of the Neal Road
Landfill Waste Discharge Requirements is the
construction of leachate containment facilities in
1990. Public Works has reviewed and found
acceptable a plan prepared by James A. Wyse, Inc..
Funding is available in the estimated amount of
$75,000 from the Neal Road Landfill Management
Fund - action requested - AUTHORIZE THE DIRECTOR OF
PUBLIC WORKS TO DIRECT NEAL ROAD LANDFILL COMPANY
TO PROCEED WITH THE WORK OF CONSTRUCTING AN INTERIM
LEACHATE CONTAINMENT FACILITY, SUBJECT TO REGIONAL
WATER QUALITY CONTROL BOARD APPROVAL, AND AT A COST
NOT TO EXCEED $75,000 IN FUNDS FROM THE NEAL ROAD
LANDFILL MANAGEMENT FUND NO. 7570, WITHOUT PRIOR
APPROVAL OF THE DEPARTMENT OF PUBLIC WORKS.
30. Memorandum of Understanding - County GAIN Automation
(GEMS) Users Association - the proposed MOU
establishes the mechanism for fourteen Northern
California small counties to share the costs of
enhancements and information relating to their GAIN
automated system. The program is 100 percent
Federal and State funded -action requested - APPROVE
MEMORANDUM OF UNDERSTANDING AND AUTHORIZE THE
CHAIRMAN TO SIGN.
31. R & H Leasing Company - Welfare Department -
proposed is a lease of space at 1940 Feather River
Boulevard, Suites N & O, Oroville for the Staff
Development and Training Unit. The term of the
lease is November 1, 1990 through October 31, 1991
in the maximum amount of $1,584 monthly - action
requested - APPROVE LEASE AND AUTHORIZE THE CHAIRMAN
TO SIGN.
32. Step advancement - deputy air pollution control
officer - Board authorization is requested for
advancement to step 2 of the salary range - action
requested ~- AUTHORIZE ADVANCEMENT TO STEP 2.
33. Step advancement - Central Communications telephone
systems coordinator - Board authorization is
requested far advancement to step 5 of the salary
range - action requested - AUTHORIZE ADVANCEMENT TO
STEP 5
34. California Public Library 1990 Report - submitted
pursuant to Education Code 19169 - action
requested - INFORMATION ONLY.
Page 334
November 6, 1990
November 5r 1990
90-470 35. 1991 State Fair County exhibit - the Silver Dollar
Fair is requesting the opportunity to again
coordinate the State Fair exhibit on behalf of Butte
County -action requested - AUTHORIZE THE CHAIRMAN
TO SIGN THE APPOINTMENT OF THE SILVER DOLLAR FAIR
TO REPRESENT THE COUNTY.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA.
S M
VOTE: Z Y 2 Y 3 NP 4 Y 5 Y (Unanimously Carried)
Re ular A enda
90-471 Items removed from the Consent Agenda for Board
consideration and action. {NONE}
90--472 Appointments - commissions and committees.
a. Appointments to committee vacancies. {NONE)
b. Congestion Management Program - action requested:
1} ACCEPT FOR INFORMATION THE BUTTE COUNTY
ASSOCIATION OF GOVERNMENTS (BCAG) REPORT ON
THE CONGESTION MANAGEMENT PROGRAM; AND
2) MAKE APPOINTMENT(S) TO THE TECHNICAL ADVISORY
AGENCY (TAC}. (44)
MOTION: MOVE THAT WE PLACE ON THE TECHNICAL ADVISORY
AGENCY (TAC) THE CHIEF ADMINISTRATIVE OFFICER,
PLANNING DIRECTOR, PUBLIC WORKS DIRECTOR AND
ATR POLLUTION CONTROL OFFICER OR DESIGNEE.
S M
VOTE: 1 Y 2 Y 3 NP 4 Y 5 Y (Unanimously Carried)
90-473 Presentation to Board from the California Agricultural
Commissioners and Sealers Association. (PRESENTATION TO
THE BOARD FOR THEIR SUPPORT OF AGRICULTURE IN BUTTE
COUNTY BY RICHARD PRICE, AGRICULTURE COMMISSIONER}
90-474 Consideration of request from Associated Students,
California State University, Chico for support of their
proposal for the operation of a shuttle bus system into
the predominantly student neighborhoods on the west side
of Chico.
Page 335
November 6, 1990
November 6, 1.990
MOTION: MOVE TO DESIGNATE SUPERVISOR DOLAN TO WORK WITH
THE ASSOCIATED STUDENTS, THE PUBLIC WORKS
DIRECTOR, AND BUTTE COUNTY ASSOCIATION OF
GOVERNMENTS (BCAG} TO SEE WHAT, IF ANYTHING,
CAN BE LIBERATED IN TERMS OF MONEY TO SUPPORT
THIS.
S M
VOTE: 1 Y 2 Y 3 NP 4 Y 5 Y (Unanimously Carried)
90-475 Salary ordinance amendment - County Clerk - Recorder's
Department - proposed is an ordinance reclassifying a
staff services specialist position, range 37, to staff
services manager, range 51 - action requested:
a. WAIVE THE SECOND READING;
MOTION: MOVE TO WAIVE THE SECOND READING.
S M
VOTE: ~. Y 2 Y 3 NP 4 Y 5 Y (Unanimously Carried)
b. ADOPT THE ORDINANCE AND AUTHORIZE THE CHAIRMAN TO
SIGN.
MOTION: MOVE TO ADOPT ORDINANCE 2877 AND AUTHORIZE THE
CHAIRMAN TO SIGN.
S M
VOTE: 1 Y 2 Y 3 NP 4 N 5 Y (Motion Carried}
90-~76 Report on bid openings:
a. Bid 18-91 (Mental Health/Public Health building
crawlspace selective demolition and asbestos
abatement) - action requested - AWARD BID.
MOTION: MOVE TO AWARD BID 18-91 TO CENTRAL
ENVIRONMENTAL, INC., CARMICHAEL, IN THE AMOUNT
OF $40,750.
S M
VOTE: 1 Y 2 Y 3 NP 4 Y 5 Y (Unanimously Carried)
b. Bid 19-91 (reseal of Oroville Library roof) -
action requested - AWARD BID.
c. Bid 21-91 (Chico Library reroof) - action
requested - AWARD BID.
d. Bid 22-91 (Reroof of old hospital complex) - action
requested - AWARD BID.
Page 336
November 6, 1990
November 6.,.._.1990
MOTION: MOVE TO AWARD BID 19-91 (RESEAL OF OROVILLE
LIBRARY ROOF} TO M.R.S. ENTERPRISES, INC., DBA
MEYERS ROOFING SERVICE OF YUBA CITY IN THE
AMOUNT OF $11,658; BID 21-91 {CHICO LIBRARY
REROOF} TO M.R.S. ENTERPRISES, INC., DBA MEYERS
ROOFING SERVICE OF YUBA CITY IN THE AMOUNT OF
$17,976; AND BID 22-91 (REROOF OF OLD HOSPITAL
COMPLEX) TO GEORGE ROOFING, OROVILLE IN THE
AMOUNT OF $14,600.
M S
VOTE: l Y 2 Y 3 NP 4 Y 5 Y (Unanimously Carried)
90-477 Report from Planning Department and code enforcement
regarding status of non-compliance of conditional zoning
requirements at Ielati Fun Park - action requested -
BOARD DIRECTION AND ACTION IF DEEMED APPROPRIATE. (763)
MOTION: MOVE TO CONTINUE TO APRIL 16, 1991.
M S
VOTE: l Y 2 Y 3 Y 4 NP 5 Y (Unanimously Carried)
90-478 Closed hearing -~ consideration of appeal of the denial
by the Personnel Director to establish a representation
unit for deputy district attorneys and Superior Court
staff attorneys. (850)
MOTION: MOVE TO DENY THE APPEAL AND REQUEST THE
ATTORNEY FOR THE PREVAILING PARTY TO PREPARE
FINDINGS OF FACT FOR THE CHAIRMAN'S SIGNATURE.
M S
VOTE: l Y 2 N 3 NP 4 Y 5 Y (Motion Carried)
Public Hearings and Timed Items
(CHAIRMAN McLAUGHLIN NOT PRESENT; VICE CHAIRMAN DDLAN
PRESIDING)
90-479 Public hearing - Keith DiPietro - appeal of the Advisory
Agency's denial of a tentative subdivision map (proposed
negative declaration regarding environmental impact), AP
39-52-18, 15 lots located on the east side of Durham-
Dayton Highway and lying north of and adjacent to the
Durham Unified School District property, Durham area -
action requested - CONTINUE HEARING OPEN TO NOVEMBER 27,
1990 AT 3.0:15 A.M. (1036) (HEARING OPENED AND CONTINUED
OPEN TO DECEMBER 11, 1990 AT 10:00 A.M.)
Page 337
November 6, 1990
l
November 6. 1990
(CHAIRMAN McLAUGHLIN PRESENT}
90-480 Public hearing - Anderson Brothers Corporation -
consideration of an appeal of the requirement for an
Environmental Impact Report for a General Plan Amendment
from agricultural residential to commercial and rezone
from SR-~. (suburban residential - one acre parcel) to C-
2 (general commercial), property located on the east side
of Highway 99, approximately 200 feet north of Wilson
Landing Road and Highway 99, identified as AP 047-270-
027 and 023, Chico. (1.3.33) (HEARING OPENED)
(CHAIRMAN MCLAUGHLIN NOT PRESENT)
(CHAIRMAN McLAUGHLIN PRESENT)
(APPLICANT CONSENTED TO WAIVER OF CALIFORNIA
ENVIRONMENTAL QUALITY ACT jCEQA] TIMELINES)
(HEARING CONTINUED OPEN TO JANUARY 29, 1991 AT
10:00 A.M.)
90-483. Public hearing - Vine Wheelock - consideration of General
Plan Amendment from grazing and open lands to industrial
and rezone (negative declaration regarding environmental
impact has been recommended) from A-5 {agricultural -
five acre parcels) to M-1 (light industrial), property
located on the northeast side of Oroville-Chico Highway,
on the southwest side of Highway 99 approximately 1/4
mile north of Durham-Dayton Highway, identified as AP
040-490-002, Durham. (2230)
(CHAIRMAN MCLAUGHLIN AND SUPERVISOR DOLAN NOT PRESENT;
BOARD IN RECESS)
(CHAIRMAN McLAUGHLIN AND SUPERVISOR DOLAN PRESENT; BOARD
RECONVENED)
MOTION: MOVE TO ACCEPT THE RECOMMENDATION OF STAFF
MEMORANDUM DATED SEPTEMBER 5, 1990, AND
(A) FIND THAT (1) AN INITIAL STUDY HAS BEEN
COMPLETED IN COMPLIANCE WITH CEQA. (2) SAID
STUDY AND COMMENTS RECEIVED THEREON IDENTIFIED
POTENTIALLY SIGNIFICANT ENVIRONMENTAL EFFECTS
THAT THE PROJECT MAY HAVE HAD, BUT: (a}
REVISIONS IN THE PROJECT PLANS OR PROPOSALS
MADE BY OR AGREED TO BY THE APPLICANT WOULD
AVOID SUCH EFFECTS OR MITIGATE SUCH EFFECTS TO
A POINT WHERE CLEARLY NO SIGNIFICANT
ENVIRONMENTAL EFFECTS WOULD OCCUR, AND (b)
THERE IS NO SUBSTANTIAL EVIDENCE BEFORE THE
COUNTY THAT THE PROJECT AS REVISED MAY HAVE
SIGNIFICANT EFFECT ON THE ENVIRONMENT.
Page 338
November 6, 1.990
November__6, _19.9p
(3) THE PROPOSED GENERAL PLAN DESIGNATION
CONFORMS WITH THE CURRENT AND PROPOSED
SURROUNDING PROPERTIES AND THE SITE DESIGNATION
CRITERIA FOR THE INDUSTRIAL LAND USE
DESIGNATION. (4) THE PROPOSED REZONE TO M-1
IS IN CONFORMITY WITH THE PROPOSED GENERAL PLAN
DESIGNATION OF INDUSTRIAL AND RECOMMENDED
ZONING FOR THE D2N PLANNING AREA, AND TS
ADJACENT TO INDUSTRIAL USES LOCATED TO THE
SOUTH. (B) ADOPT A NEGATIVE DECLARATION
REGARDING ENVIRONMENTAL IMPACT. (C} ADOPT
RESOLUTION 90-157 AMENDING THE GENERAL PLAN TD
INDUSTRIAL ON PROPERTY IDENTIFIED AS AP 039-
240-020 (VINE WHEELOCK). (D) ADOPT ORDINANCE
2878 REZONING TO M-~. THAT PROPERTY IDENTIFIED
AS AP 039-240-020 (VINE WHEELOCK}. (E} ADOPT
RESOLUTION 90-158 APPROVING A CONDITIONAL
ZONING AGREEMENT ON PROPERTY IDENTIFIED AS AP
039-240-020 (VINE WHEELOCK) SUBJECT TO THE
FOLLOWING CONDITIONS: (1) THE FOLLOWING
STANDARDS SHALL BE INCORPORATED INTO ANY
DEVELOPMENT PROPOSAL, OF AP 039-240-020:
(a) A CONTINUOUS VISUAL LANDSCAPE BUFFER
SCREEN, A MINIMUM OF 20 FEET, SHALL BE PROVIDED
AND MAINTAINED ADJACENT TO THE RESIDENTIAL
PROPERTY LINE TO THE NORTH. IF THE SOILS DO
NOT PROVIDE FOR ADEQUATE ROOT ZONES, A SOLID
FENCE AND LANDSCAPE COMBINATION MAY BE
PROVIDED.; (b) BUILDINGS SHALL BE SETBACK 30
FEET FROM ANY PROPERTY LINE ABUTTING A PUBLIC
ROAD OR HIGHWAY. THIS SETBACK AREA SHALL BE
FULLY LANDSCAPED AND MAINTAINED.; (c) BUILDING
ELEVATIONS EXPOSED TO PUBLIC STREETS SHALL
INCORPORATE ARCHITECTURAL ENHANCEMENT,
FOUNDATION LANDSCAPE PLANTING AND BUILDING
TEXTURE AND PAINT VARIATIONS „ (d) OUTDOOR
STORAGE AREAS SHALL BE SCREENED WITH SOLID
FENCING AND/OR LANDSCAPING WHEN VISIBLE FROM
A PUBLIC ROAD. MATERIALS SHALL NOT BE STORED
HIGHER THAN THE FENCING.; (e) ALL PARKING LOTS
ADJACENT TO PUBLIC ROADS SHALL BE SEPARATE BY
A 15 FOOT LANDSCAPE BUFFER THAT INCLUDES A
COMBINATION OF MDUNDTNG/BERMING (3' MINIMUM),
AND SHRUB HEDGES. TREES AT 30 FOOT CENTERS
SHALL BE PROVIDED OR WHERE SOIL PERMITS.;
AND (~} FREESTANDING SIGNS SHALL BE OF
COMPATIBLE MATERIALS AND COLORS OF THE PRIMARY
BUILDING AND LIMITED TO b FEET IN HEIGHT.
(2) PRIOR TO ISSUANCE OF ANY BUILDING PERMITS
ON AP 039-240-020, THE APPLICANT SHALL SUBMIT
LANDSCAPE AND BUILDING PLANS AND RECEIVE
APPROVAL BY THE PLANNING COMMTSSTON. (3) THE
ALLOWED USE ON AP 039-240-020 SHALL BE LIMITED
Page 339
November 6, 1990
November 6, 1990
TO WHOLESALE AND STORAGE WAREHOUSES; FEED
STOREHOUSES AND WAREHOUSES; AND MANUFACTURING
USES THAT REQUIRE LIMITED SEPTIC DISPOSAL
SYSTEMS. ALL OTHER PERMITTED USES WITHIN THE
M-1 BONE SHALL BE SUBJECT TO THE USE PERMIT
PROCESS.
M S
VOTE: l Y 2 Y 3 NP 4 Y 5 Y (Unanimously Carried)
Regular Agenda
90-482 1990/91 budget alignment - proposed as a result of the
agreement with the State of California is a budget
transfer adjusting revenues, expenditures, and
appropriations and a salary ordinance amendment that
specifies position alignment - action requested:
A. APPROVE BUDGET TRANSFER B-29; AND
B. WAIVE THE FIRST READING OF THE SALARY ORDINANCE.
(2378)
MOTION: MOVE TO APPROVE BUDGET TRANSFER B--29 ADJUSTING
FISCAL YEAR 1990-91 BUDGET INCLUSIVE OF
PERSONNEL AND FIXED ASSETS CONTAINED THEREIN,
AND WAIVE THE FIRST READING OF THE SALARY
ORDINANCE.
S M
VOTE: 1 Y 2 Y 3 NP 4 Y 5 Y (Unanimously Carried)
90-483 Public Comment. (PRESENTATIONS WILL BE LIMITED TO FIVE
MINUTES. THE BOARD OF SUPERVISORS TS PROHIBITED BY STATE
LAW FROM TAKING ACTION ON ANY ITEM PRESENTED IF IT TS NOT
LISTED ON THE AGENDA.) (2626) (NONE)
90-484 CLOSED SESSION: The Board recessed to closed
session at 10:30 a.m. for actual
litigation pursuant to Government
Code Section 54956.9(a) (State
Mandates and County of Butte v.
Vandegrift}, potential litigation
pursuant to Government Code Section
54956.9{b) (school districts v. all
counties in the State of California),
and meet and confer.
Page 340
November 6, 1990
November 6. 1990
RECONVENE: The Board reconvened at 12:34 p.m.
following closed session for actual
litigation pursuant to Government Code
Section 54956.9(a} (State Mandates and
County of Butte v. Vandegrift), potential
litigation pursuant to Government Code
Section 54956.9 (b) (school districts v.
all counties in the State of California
and County of Butte v. Ielati), and meet
and confer. (NO ANNOUNCEMENTS)
90-485 Communications
Communications received and referred. (COPIES OF ALL
COMMiJNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. Shelton T. Enochs, Mayor, City of Chico _ forwards
the City's response to Board action of October 16,
1990 regarding County participation in funding
formation of the Greater Chico Area Redevelopment
Project - action requested - REFER TO ADMINISTRATIVE
OFFICE.
b. Shelton T. Enochs, Mayor, City of Chico - forwards
notification of City funding for personnel costs at
the Chico Branch of the Butte County Library for the
balance of the 1990/91 fiscal year, and expressing
the City Council's concerns regarding continued
financing of the Chico Branch after July 1, 1991 -
action requested - REFER TO ADMINISTRATIVE OFFICE.
c. Eugene B. Even, Superintendent, Butte County
Schools - forwards a letter addressing issues of
concern by the Office of Education relative to
information received by them suggesting that the
County may intend to charge school districts a fee
for collecting real property taxes - action
requested - REFER TO ADMINISTRATIVE OFFICE.
Page 341
November 6, 1990
., ,'~<,
November 6. 1990
ADJOURNMENT: There being nothing further before the
Board at this time, the meeting was
adjourned at 12:35 p.m. to reconvene at
9:00 a.m. on Tuesday, November 27, 1990.
~ ~~.
ED MCLAUGHLTN,
ATTEST:
WTLLTAM H. RANDOLPH, Chief Administrative Officer
and lark of he Berard of Supervisors
i
By:
Page 342
November 6, 1990