HomeMy WebLinkAboutM110805BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -NOVEMBER 8, 2005
Called to order at 9:08 a.m. in the Board of Supervisors Room,
County Administration Building, 25 County Center Drive, Oroville.
Supervisors present: Connelly, Dolan, Houx, Josiassen, and Chair
Yamaguchi. 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. (7 O)
0 5 2 3 - 0 0 1 ITEMS REMOVED FROM THE CONSENT AGENDA FOR BOARD CONSIDERATION AND ACTION.
1. Introduction of an Ordinance Amending Article X, Section 2-71
of the Butte County Code - approval is requested for an
ordinance which will increase the meeting compensation for
Butte County Planning Commission members from $30.00 per
meeting to $70.00 per meeting, and provide for reimbursement
of Commission-related training and conference expenses.
Board approval is also requested for a transfer of $5, 000
from the General Fund Appropriation for Contingencies to the
Development Services Department's budget to provide the
allocation for travel and training expenses - action
requested - WAIVE READING OF THE ORDINANCE; AND APPROVE A
BUDGET TRANSFER (4 /5 vote required) ACCEPTING AND
APPROPRIATING $5,000 FROM THE GENERAL FUND APPROPRIATION FOR
CONTINGENCIES AS DETAILED IN THE AGENDA REPORT.
2. Introduction of an Ordinance Amending Section 33A-5 of
Chapter 33A of the Butte County Code, Entitled "Groundwater
Management" and Butte County water Advisory Committee
Bylaws - approval is requested for an ordinance which will
amend Section 33A-5 of Chapter 33A of the Butte County Code
regarding appointments to the water Advisory Committee. The
changes are being made to provide consistency between the
Code and the proposed bylaws. Section 33A-4 requires the
operation of the water Advisory Committee through bylaws
approved by the Board. The department, County Counsel and
the water Advisory Committee have developed the proposed
bylaws and the water Commission has recommended adoption -
action requested - ADOPT BYLAWS AND AUTHORIZE THE CHAIR TO
SIGN; AND WAIVE READING OF THE ORDINANCE.
MINUTES
PacE 1 NOVEMBER 8, 2005
BUTTE COUNTY BOARD OF SUPERVISORS
CONSENT AGENDA
MINUTES -NOVEMBER 8, 2005
0523-002 1. Sonoma Ecology Center - approval is requested for a grant
agreement with Sonoma Ecology Center for funds to eradicate
Arundo Donax, a noxious riparian weed, at the Grey Lodge
wildlife Preserve. The term of the agreement is
August 4, 2005, through March 14, 2008, with a maximum amount
payable to the County of $25,874 for the multi-year term
($10,000 in 2005-2006, $8,500 in 2006-2007, and $7,374 in
2007-2008). The department included an allocation of $5,000
in its fiscal year 2005-2006 budget, and Board approval is
also requested to accept and appropriate the additional
$5,000 allocation - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN; AND APPROVE BUDGET TRANSFER
B-102 (4/5 vote required) ACCEPTING AND APPROPRIATING
UNANTICIPATED REVENUE AS DETAILED IN THE AGENDA REPORT.
2. State water Resources Control Board - approval is requested
for a revenue agreement with the State water Resources
Control Board for funds to support an Irrigated Lands
Conditional waiver Program. The department will provide
inspections of watershed monitoring locations, assist in
identifying sources of water quality exceedance, and provide
information on watershed activities. The term of the
agreement is July 1, 2005, through June 30, 2006, with a
maximum amount payable to the County of $67,860. Board
approval is also requested to accept and appropriate the
unanticipated revenue, and to authorize the allocation of
funds for one sunset position of Agricultural Biologist/w&M
Inspector to support grant activities - action requested -
ADOPT RESOLUTION 05-138 APPROVING AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN; AUTHORIZE THE AGRICULTURAL COMMISSIONER TO
SIGN AGREEMENT; AND APPROVE BUDGET TRANSFER B-098 (4 /5 vote
required) ACCEPTING AND APPROPRIATING UNANTICIPATED REVENUE
AS DETAILED IN THE AGENDA REPORT; (Contract No. R40807)
3. 7TH Avenue Center - approval is requested for a sole source
agreement with 7t'' Avenue Center for the provision of
residential board and care enhancement services for mentally
disordered clients. The term of the agreement is
July 1, 2005, through June 30, 2006, with a maximum amount
payable of $120,656.25 (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
MINUTES
PAGE 2
NOVEMBER 8, 2005
BUTTE COUNTY BOARD OF SUPERVISORS
0523-002
MINUTES
PAGE 3
NOVEMBER 8, 2005
MINUTES -NOVEMBER 8, 2005
4. NorthStar Engineering - Amendment - approval is requested for
an amendment to the agreement with NorthStar Engineering for
the preparation of sewer facilities studies within the Chico
Urban Area and County Service Area No. 114 in support of the
Chico Urban Area Nitrate Compliance Plan. The amendment
extends the term of the agreement through June 30, 2007, and
increases the maximum amount payable by $20,000 (County
Service Area No. 114 budget). All other terms and provisions
remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
X10804)
5. Administrative Allocation for State Disbursement Unit
Implementation Activities - approval is requested to accept
and appropriate $23,307 received from the California
Department of Child Support Services as an additional
allocation for existing collections/State Disbursement Unit
implementation activities for fiscal year 2005-2006 - action
requested - APPROVE BUDGET TRANSFER B-124 (4/5 vote required)
ACCEPTING AND APPROPRIATING UNANTICIPATED REVENUE AS DETAILED
IN THE AGENDA REPORT.
6. Electronic Data Processing Maintenance and Operations
Allocation - approval is requested to accept and appropriate
$1,905 received from the California Department of Child
Support Services as an additional award under the Electronic
Data Processing Maintenance and Operations allocation. The
funds will be used for training and travel expenses - action
requested - APPROVE BUDGET TRANSFER B-123 (4 /5 vote required)
ACCEPTING AND APPROPRIATING UNANTICIPATED REVENUE AS DETAILED
IN THE AGENDA REPORT.
7. 2006 Board Meeting Calendar - action requested - ADOPT THE
2006 BOARD OF SUPERVISORS AGENDA MEETING CALENDAR AS
PRESENTED.
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -NOVEMBER 8, 2005
0523-002 8. Willdan - Amendment - approval is requested for an amendment
to the agreement with Willdan for the provision of plan
examination and building permit/ inspection services. The
amendment increases the maximum amount payable by $405,000
for plan check and inspection services for fiscal year 2005-
2006. All other terms and provisions remain the same. Board
approval is also requested for a transfer of $316,630 from
the General Fund Appropriation for Contingencies to fund
unbudgeted prior and current year costs related to the
Willdan agreement and management consultant costs in the
absence of a permanent Director - action requested - APPROVE
BUDGET TRANSFER B-128 (4 /5 vote required) ACCEPTING AND
APPROPRIATING $316,630 FROM THE GENERAL FUND APPROPRIATION
FOR CONTINGENCIES; AND APPROVE THE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No. X14838)
(FROM 10-25-05 [3.14])
9. Expert witness Fees - approval is requested for the payment
of expert witness services in the amount of $4,261.53
(department budget). The expert witness services were
provided for a sexually violent predator re-commitment trial.
Due to an administrative oversight, an agreement for services
was not completed until after the services were rendered,
requiring Board approval for payment - action requested -
AUTHORIZE PAYMENT OF INVOICE IN THE AMOUNT OF $4,261.53 FOR
EXPERT WITNESS SERVICES.
10. Resolution Acknowledging the T.J. Memorial Butte County Toy
Run Committee - pursuant to Government Code Section 25355,
approval is requested to accept and acknowledge the equipment
and supplies, valued at $1,000, donated by the T.J. Memorial
Butte County Toy Run Committee to complete the remodel of an
outdoor space at the Butte Community Employment Center for
Children's Services clients. The proposed resolution
recognizes the T.J. Memorial Toy Fund organization for their
contribution of painting and equipping the outdoor play
area - action requested - ADOPT RESOLUTION 05-139 AND
AUTHORIZE THE CHAIR TO SIGN.
MINUTES
PAGE 4 NOVEMBER 8, 2005
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -NOVEMBER 8, 2005
0523-002 11. Refugee Employment and Social Services Plan and Grant Funds -
approval is requested to accept and appropriate $49,100
received from the State of California, Department of Social
Services, Refugee Programs Bureau. The funds represent a
one-time allocation of federal fiscal year 2004 Refugee
Employment and Social Services Grant funds. The funds will
assist the County in providing services to Hmong refugees.
As a condition of funding the County is required to submit
a plan that includes the types of services that will be
provided and a budget reflecting the allocation amount. The
Department will also be using Temporary Assistance for Needy
Families (TANF) Performance Incentive Funds in the amount of
$75,900 to extend services through September 2006, and Board
approval is also requested to accept and appropriate the TANF
funds - action requested - APPROVE THE REFUGEE EMPLOYMENT AND
SOCIAL SERVICES PLAN; AND APPROVE BUDGET TRANSFER B-125 (4/5
vote required) ACCEPTING AND APPROPRIATING UNANTICIPATED
GRANT AND TANF REVENUE AS DETAILED IN THE AGENDA REPORT.
12. Chico Unified School District - Amendment - approval is
requested for an amendment to the agreement with the Chico
Unified School District for the provision of literacy and
case management services to Hmong refugees. The amendment
extends the term of the agreement through September 30, 2006,
increases the maximum amount payable by $25,000 (department
budget) for the extended term, and revises the agreement's
exhibits to reflect the change. 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. X15492)
13. Butte-Glenn Community College District - Amendment - approval
is requested for an amendment to the agreement with the
Butte-Glenn Community College District for the provision of
employability and language immersion services to Hmong
refugees. The amendment extends the term of the agreement
through September 30, 2006, increases the maximum amount
payable by $25,000 (department budget) for the extended term,
and revises the agreement's exhibits to reflect the change.
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. X15452)
MINUTES
PAGE 5 NOVEMBER 8, 2005
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -NOVEMBER 8, 2005
0523-002 14. Thermalito Union School District - Amendment - approval is
requested for an amendment to the agreement with the
Thermalito Union School District for the provision of
literacy and case management services to Hmong refugees. The
amendment extends the term of the agreement through
September 30, 2006, increases the maximum amount payable by
$25,000 (department budget) for the extended term, and
revises the agreement's exhibits to reflect the change. 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. X15473)
15. Public Health Department - Amendment - approval is requested
for an amendment to the Memorandum of Understanding with the
Public Health Department for the provision of expanded
tuberculosis prevention services and Public Health Nurse case
management services for Hmong refugees. The amendment
revises the term beginning date from "date of full execution"
to March 28, 2005, extends the term through
September 30, 2006, increases the maximum amount payable by
$24,912 (department budget) for the extended term, and
revises the agreement's exhibits to reflect the change. 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. X15434)
16. City of Chico - approval is requested for a sublease
agreement with the City of Chico for the property located at
2544 Highway 32, Chico. The County leases the property from
William w. Lewis and Joan O. Lewis, and utilizes it as a fire
station. The station is occupied by the City of Chico Fire
Department. The term of the sublease is July 1, 2005,
through August 31, 2006, with a monthly lease rate of $1,520
for July and August 2005, and $1,557 for September 2005
through August 2006. The City has agreed to take over all
utilities as of July 1, 2005 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
R40821)
17. Managed Health Network - approval is requested for a sole
source agreement with Managed Health Network for the
provision of the Employee Assistance Program. The term of
the agreement is July 1, 2005, through June 30, 2006, with
a monthly subscriber rate of $9.97 (all department budgets)
per month per subscriber. The total amount will be based on
the number of eligible employees - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
MINUTES
PAGE 6 NOVEMBER 8, 2005
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -NOVEMBER 8, 2005
0523-002 18. Resolution to Amend the Salary Ordinance - the department has
prepared a resolution which will amend the salary ordinance
as follows: SHERIFF-CORONER-SERVICES - adds 1 position of
Sheriff's Lieutenant - action requested - ADOPT RESOLUTION
05-140 AND AUTHORIZE THE CHAIR TO SIGN.
19. Resolution to Amend the Salary Ordinance - the department has
prepared a resolution which will amend the salary ordinance
as follows: PUBLIC WORKS - deletes 2 positions of Bridge
Maintenance worker, 2 positions of Bridge Maintenance worker,
Senior/Bridge Maintenance worker, 2 positions of Engineer,
Assistant/Engineering Technician, Senior/Engineering
Technician, Associate/Engineering Technician, Assistant, 3
positions of Engineering Aide, 6 positions of Engineering
Technician, Senior/Engineering Technician, Associate/
Engineering Technician, Assistant, 2 positions of Engineering
Technician, Assistant/Engineering Aide, 15 positions of Road
Maintenance worker/Road Maintenance Assistant, 14 positions
of Road Maintenance worker, Senior/Road Maintenance worker,
2 positions of Surveyor, Assistant/Engineering Technician,
Senior/Engineering Technician, Associate/Engineering
Technician, Assistant, 5 positions of Traffic Control worker,
Senior/Traffic Control worker, 2 positions of Tree Trimmer,
Senior/Tree Trimmer, and 1 position of Tree Trimmer,
Senior/Tree Trimmer/Road Maintenance worker. Adds 4
positions of Bridge Maintenance worker, Senior/Bridge
Maintenance worker/Road Maintenance Assistant, 2 positions
Engineer, Assistant/Engineering Technician,
Senior/Engineering Technician, Associate/Engineering
Technician, Assistant/Engineering Aide, 11 positions of
Engineering Technician, Senior/Engineering Technician,
Associate/Engineering Technician, Assistant/Engineering Aide,
29 positions of Road Maintenance worker, Senior/Road
Maintenance worker/Road Maintenance Assistant, 2 positions
Surveyor, Associate/Surveyor, Assistant, 5 positions of
Traffic Control worker, Senior/Traffic Control worker/Road
Maintenance Assistant, and 3 positions of Tree Trimmer,
Senior/Tree Trimmer/Road Maintenance worker/Road Maintenance
Assistant. PUBLIC HEALTH-ENVIRONMENTAL HEALTH - deletes 2
positions of Environmental Health Specialist,
Senior/Environmental Health Specialist/Environmental Health
Specialist, Associate. Adds 2 positions of Hazardous
Materials Management Specialist, Senior/Hazardous Materials
Management Specialist/Hazardous Materials Management
Specialist, Associate. BEHAVIORAL HEALTH-GENERAL SERVICES -
adds 1 position of Program Manager, Community Services.
EMPLOYMENT AND SOCIAL SERVICES-ADMINISTRATION - deletes 1
position of Accountant/Accounting Specialist. Adds 1
position of Administrative Analyst/Administrative Analyst,
Associate. SALARY PLAN FOR CLASSIFIED POSITIONS, REFERENCE
C, GENERAL UNIT CLASSIFICATIONS - adds the following
positions and sets their salary range as follows: Hazardous
Materials Management Specialists, Associate ($18.73-$22.77),
Hazardous Materials Management Specialist ($20.70-$25.16),
and Hazardous Materials Management Specialist, Senior
($22.75-$27.66) - action requested - ADOPT RESOLUTION 05-141
AND AUTHORIZE THE CHAIR TO SIGN.
MINUTES
PAGE 7 NOVEMBER 8, 2005
BUTTE COUNTY BOARD OF SUPERVISORS
0523-002
MINUTES
PAGE 8 NOVEMBER 8, 2005
MINUTES -NOVEMBER 8, 2005
20. Library Donations - pursuant to Government Code Section
25355, donations of $2,917.50 from the Oroville Friends of
the Library Group, $936.91 from the Paradise Friends of the
Library Group, $100 from Madeleine Caton of Paradise, and
$100 from an anonymous donor, have been received for the
Butte County Trust Fund for the purchase of books; and a
donation of $644.07 has also been received from the Paradise
Friends of the Library Group for staff support hours at the
Paradise Branch - action requested - ACCEPT DONATIONS AND
AUTHORIZE LETTERS OF APPRECIATION.
21. Juvenile Probation and Camps Funding - approval is requested
for a resolution authorizing participation in the Juvenile
Probation and Camps Funding (JPCF) Program administered by
the State Corrections Standards Authority, and authorizing
the Chief Probation Officer to sign the JPCF Program
Agreement. The program will provide state funds to support
a broad spectrum of County probation services to at-risk
youth, juvenile offenders, and their families - action
requested - ADOPT RESOLUTION 05-142 AND AUTHORIZE THE CHAIR
TO SIGN.
22. Parsley Subdivision - the Parsley Subdivision, APN 040-640-
010 and 013, is a conditionally approved 14-lot, private
street subdivision located on the south side of Speedway
Avenue, approximately 1,800 feet east of the Midway, in the
south Chico area. The developer has complied with the
Conditions of Approval, has completed the construction of the
required road and drainage improvements, and has provided a
letter of credit to guarantee maintenance of said
improvements - action requested - APPROVE THE FINAL MAP FOR
THE PARSLEY SUBDIVISION; APPROVE THE NEW PRIVATE STREET NAME
TAIGE WAY; ACCEPT ON BEHALF OF THE COUNTY OF BUTTE SPEEDWAY
AVENUE AS OFFERED FOR DEDICATION IN THE OWNER'S STATEMENT;
ACCEPT ON BEHALF OF THE COUNTY OF BUTTE THE PUBLIC SERVICE
EASEMENTS AS OFFERED FOR DEDICATION IN THE OWNER'S STATEMENT;
ACCEPT ON BEHALF OF THE COUNTY OF BUTTE THE RELINQUISHMENT
OF ABUTTERS RIGHTS OF ACCESS ALONG THE SPEEDWAY AVENUE
FRONTAGE AS OFFERED FOR DEDICATION IN THE OWNER'S STATEMENT;
AND AUTHORIZE THE CHAIR TO SIGN THE SUBDIVISION AGREEMENT.
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -NOVEMBER 8, 2005
0523-002 23. Blue Oak Terrace Subdivision, Phase II - the Blue Oak Terrace
Subdivision, APN 055-540-038, is located on the south side
of the Skyway at the Skyway Crossroads, along the westerly
town limit line of the Town of Paradise. This is a
conditionally approved private street subdivision consisting
of 40-lots for single family residences, to be developed in
two phases. Sewer and water services shall be provided by
private community systems, operated and maintained by Blue
Oak Terrace Mutual water Company. Phase I was approved by
the Board on January 11, 2005. Phase II is comprised of 20-
lots. The developer has complied with the Conditions of
Approval and has provided a performance bond to guarantee the
construction of Phase II improvements within one year -
action requested - APPROVE THE FINAL MAP FOR BLUE OAK TERRACE
SUBDIVISION, PHASE II; ACCEPT ON BEHALF OF THE COUNTY OF
BUTTE THE PUBLIC SERVICE EASEMENTS AS OFFERED FOR DEDICATION
IN THE OWNER' S STATEMENT; AND AUTHORIZE THE CHAIR TO SIGN THE
SUBDIVISION AGREEMENT.
24. County Service Areas - Budget Transfers for Fire Protection
Systems Equipment - on June 14, 2005, the Board approved
budget transfers of approximately $279 each, for a total of
$3,627, from various County Service Areas that provide fire
protection services to fund the purchase of nine Pitot gauges
and diffusers used in maintaining the fire protection systems
within those County Service Areas. The Auditor closed the
fiscal year accounting for fiscal year 2004-2005 before the
invoice for payment was processed and the funds need to be
reallocated for payment in the current fiscal year - action
requested - APPROVE BUDGET TRANSFER B-126 (4 /5 vote required)
ACCEPTING AND APPROPRIATING COUNTY SERVICE AREA FUNDS AS
DETAILED IN THE AGENDA REPORT.
25. Resolution Approving the Overall Annual Disadvantaged
Business Enterprise (DBE) Program Goal of loo for Federal
Fiscal Year 2005-2006 - as a condition to receiving federal
program funding for Department of Transportation assisted
contracts, the County is required to develop and submit goal
setting methodologies and an overall annual goal for
Disadvantaged Business Enterprise participation. In
accordance with the federal regulations, the County has
developed a proposed overall annual DBE goal of loo for
Federal Fiscal Year 2005-2006, to ensure full compliance with
all relevant regulatory requirements - action requested -
ADOPT RESOLUTION 05-143 AND AUTHORIZE THE CHAIR TO SIGN.
MINUTES
PAGE 9 NOVEMBER 8, 2005
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -NOVEMBER 8, 2005
0523-002 26. SCS Engineers - Amendment - approval is requested for an
amendment to the agreement with SCS Engineers for the
provision of engineering services for the Partial Final
Closure of Modules 1, 2, and 3 at the Neal Road Landfill.
The amendment increases the maximum amount payable by
$36,997.03 (Neal Road Landfill Enterprise Fund) for materials
needed to repair the concrete V-ditch located along the north
side of landfill. 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. X13826)
27. Ophir Road and Lincoln Boulevard Signalization Project (Butte
County Project No. 21461-98-2) - approval is requested for
a resolution which would authorize the Director of Public
works to negotiate and enter into agreements for the
acquisition of real property for public road purposes, and
agreements for storm drainage, public service, and temporary
construction easements for the Ophir Road and Lincoln
Boulevard Signalization Project - action requested - ADOPT
RESOLUTION 05-144 AND AUTHORIZE THE CHAIR TO SIGN.
28. Speedway Avenue Extension Project (Butte County Project No.
50255C-2005-1) and Associated State Route 99 Frontage Road
Extension Project (Butte County Project Number 502550-2005-
1) - approval is requested for a resolution which would
authorize the Director of Public works to negotiate and enter
into agreements for the acquisition of real property for
public road purposes, and agreements for roadway and storm
drainage easements for the Speedway Avenue Extension Project
and associated State Route 99 Frontage Road Extension
Project - action requested - ADOPT RESOLUTION 05-145 AND
AUTHORIZE THE CHAIR TO SIGN.
29. Resolution Adopting Facsimile Signatures - approval is
requested for a resolution which would authorize the use of
facsimile signatures on liens recorded by the Butte County
Treasurer-Tax Collector. Pursuant to Government Code Section
27201 (b) (2) , a facsimile signature shall be accepted on a
lien recorded by a governmental agency when that facsimile
signature has been officially adopted by that agency and when
a copy of the agency's resolution adopting the signature for
facsimile transmission purposes is provided to the County
Recorder - action requested - ADOPT RESOLUTION 05-146 AND
AUTHORIZE THE CHAIR TO SIGN.
30. Monthly Investment Report - submitted is the Monthly
Investment Report dated September 30, 2005, in accordance
with the Statement of Investment Policy dated July 1, 2005 -
action requested - ACCEPT FOR INFORMATION.
MINUTES
PAGE 10 NOVEMBER 8, 2005
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -NOVEMBER 8, 2005
0523-002 31. Resolution Increasing the Distribution of Uniform Filing Fees
to the Butte County Law Library - approval is requested by
the Law Library for a resolution, pursuant to Business and
Professions Code Section 6321(b), which requests that the
amount distributed to the Butte County Law Library Fund from
the State Uniform Filing Fee be increased by $3.00 effective
January 1, 2006 - action requested - ADOPT RESOLUTION 05-147
AND AUTHORIZE THE CHAIR TO SIGN.
32. Butte County Fair - Annual Budget - pursuant to State
requirements, the Butte County Fair Board of Directors is
requesting the Board approve the Fair Association's Operating
Budget for 2006. Following Board approval the budget will
be submitted to the State of California, Division of Fairs
and Expositions, for review and approval - action requested -
APPROVE BUDGET AND AUTHORIZE THE CHAIR TO SIGN.
33. Chico Memorial Hall Committee - action requested - APPOINT
W.N. "BILL" ANDRUS, FIRST ALTERNATE, AND LARRY WAHL, SECOND
ALTERNATE, VETERANS OF FOREIGN WARS REPRESENTATIVES, TO TERMS
TO END JUNE 30, 2006. (FROM 10-25-05 [3.32])
34. Rock Creek Reclamation District - the Secretary of the Rock
Creek Reclamation District submits a certification that the
number of persons who have filed a Declaration of Candidacy
for the position of Trustee does not exceed the number of
offices to be filled and that no petition requesting a
General District Election has been presented to the District.
Pursuant to Elections Code Section 10515, the District is
requesting the Board appoint the persons who have filed
Declarations of Candidacy - action requested - APPOINT PAUL
BEHR AND BRUCE MCGOWAN, TRUSTEES, TO TERMS TO END
DECEMBER 4, 2009.
35. Sacramento River Reclamation District - the Secretary of the
Sacramento River Reclamation District submits a certification
that the number of persons who have filed a Declaration of
Candidacy for the position of Trustee does not exceed the
number of offices to be filled and that no petition
requesting a General District Election has been presented to
the District. Pursuant to Elections Code Section 10515, the
District is requesting the Board appoint the persons who have
filed Declarations of Candidacy - action requested - APPOINT
PETER D. PETERSON AND RICHARD WRIGHT, TRUSTEES, TO TERMS TO
END DECEMBER 4, 2009.
MINUTES
PacE ll NOVEMBER 8, 2005
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -NOVEMBER 8, 2005
0523-002 36. Reclamation District No. 833 - the Secretary of Reclamation
District No. 833 submits a certification that the number of
persons who have filed a Declaration of Candidacy for the
position of Trustee does not exceed the number of offices to
be filled and that no petition requesting a General District
Election has been presented to the District. Pursuant to
Elections Code Section 10515, the District is requesting the
Board appoint the persons who have filed Declarations of
Candidacy - action requested - APPOINT DANE ANDES, TRUSTEE,
TO A TERM TO END DECEMBER 4, 2009.
37. Rotary Club of Chico Sunrise - waiver and Refund of Fees -
approval is requested by the Rotary Club of Chico Sunrise,
pursuant to Butte County Code Section 3-40.5, to waive the
Use Permit fee, and refund the Building Permit fee associated
with the Rotary Club's project to construct a "welcome to
Chico" sign on Highway 32, east bound, approximately 2 miles
west of the Chico city limits. The Rotary Club is a non-
profit charitable organization. Staff is recommending the
Board waive the Use Permit fee ($2,332.50). Staff is not
recommending refund of the Building Permit Fee ($439.93)
already paid by the Rotary Club because the Building Permit
fee covers the cost of contracted plan check services through
Willdan, and the permit has already been processed - action
requested - WAIVE THE USE PERMIT FEE ASSOCIATED WITH THE SIGN
CONSTRUCTION PROJECT FOR THE ROTARY CLUB OF CHICO SUNRISE.
(87)
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE REMOVAL OF ITEMS
3.04 AND 3.32.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
CHAIR YAMAGUCHI WELCOMES TIM SNELLINGS, THE NEW DIRECTOR OF
DEVELOPMENT SERVICES.
REGULAR AGENDA
0523-003 Boards, Commissions and Committees. (128)
1. Appointments to Listed Vacancies. (NONE)
2. Board Member or Committee Reports. (NONE)
0523-004 Update on Current Budget and Legislative Issues by the Chief
Administrative Officer. (138) PAUL MCINTOSH, CHIEF ADMINISTRATIVE
OFFICER, INFORMED THE BOARD THAT BOTH THE STATE AND FEDERAL
LEGISLATURE ARE CURRENTLY IN RECESS.
MINUTES
PAGE 12
NOVEMBER 8, 2005
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -NOVEMBER 8, 2005
0523-005 Report to the Board - Avian Flu Update - informational report to
the Board on Avian Flu to address what it is, what a pandemic is,
what the current status is, what the risks are, and what Butte
County is doing - action requested - ACCEPT FOR INFORMATION.
(163)
PRESENTATION TO THE BOARD BY DR. LUNDBERG, COUNTY HEALTH OFFICER,
AND DR. LINDA LEWIS, EPIDEMIOLOGIST.
0523-006 A Matter on which a Public Hearing Has Been Held and a Motion of
Intent Adopted - Brent and Debbie Sobrero Tentative Parcel Map
Appeal - on April 12, 2005, the Board adopted a motion of intent
to uphold an appeal of the Planning Commission's denial of a
Tentative Parcel Map to divide a 40-acre parcel into two 20-acre
parcels. The project site is located on the north side of Clear
Creek Cemetery Road, approximately one mile east of Clark Road
(State Highway 191) approximately 5 miles south of Paradise, and
identified as APN 041-110-135 (MM [TPM 04-07]) - action
requested - STAFF RECOMMENDS THE BOARD TAKE THE FOLLOWING ACTIONS:
1. SUBJECT TO FINDINGS I (A-F) AS DETAILED IN THE STAFF REPORT
DATED NOVEMBER 8, 2005, GRANT THE APPEAL AND APPROVE THE
REQUEST TO REDUCE THE 300-FOOT RESIDENTIAL DWELLING SETBACK
ON THE WESTERN BOUNDARY ON PROPOSED PARCELS 1 AND 2;
2. SUBJECT TO FINDINGS II (A-D) AS DETAILED IN THE STAFF REPORT
DATED NOVEMBER 8, 2005, ADOPT A MITIGATED NEGATIVE
DECLARATION REGARDING ENVIRONMENTAL IMPACTS;
3. FIND THAT THE DESIGN OF THE PROPOSED PROJECT IMPROVEMENTS HAS
THE POTENTIAL TO SIGNIFICANTLY IMPACT OAK WOODLAND HABITAT
AND DEER HERD WINTER RANGE HABITAT AND REQUIRE THE COLLECTION
OF FEES PURSUANT TO FISH AND GAME CODE SECTION 711.4 AND 14
CCR 753.5; AND
4. SUBJECT TO FINDINGS III (A-F) AS DETAILED IN THE STAFF REPORT
DATED NOVEMBER 8, 2005, AND THE CONDITIONS OF APPROVAL,
IDENTIFIED AS EXHIBIT "B" OF THE STAFF REPORT DATED
NOVEMBER 8, 2005, APPROVE TENTATIVE PARCEL MAP 04-07 FOR
DEBBIE AND BRENT SOBRERO. (FROM 10-11-05 [4.04]) (1149)
MINUTES
PAGE 13 NOVEMBER 8, 2005
BUTTE COUNTY BOARD OF SUPERVISORS
0523-006 MOTION
M
VOTE: l Y 2 N 3
MINUTES -NOVEMBER 8, 2005
SUBJECT TO FINDINGS I (A-F) AS DETAILED IN THE STAFF
REPORT DATED NOVEMBER 8, 2005, I MOVE TO GRANT THE
APPEAL AND APPROVE THE REQUEST TO REDUCE THE 300-FOOT
RESIDENTIAL DWELLING SETBACK ON THE WESTERN BOUNDARY ON
PROPOSED PARCELS 1 AND 2; SUBJECT TO FINDINGS II (A-D)
AS DETAILED IN THE STAFF REPORT DATED NOVEMBER 8, 2005,
MOVE TO ADOPT A MITIGATED NEGATIVE DECLARATION
REGARDING ENVIRONMENTAL IMPACTS; FIND THAT THE DESIGN
OF THE PROPOSED PROJECT IMPROVEMENTS HAS THE POTENTIAL
TO SIGNIFICANTLY IMPACT OAK WOODLAND HABITAT AND DEER
HERD WINTER RANGE HABITAT AND REQUIRE THE COLLECTION OF
FEES PURSUANT TO FISH AND GAME CODE SECTION 711.4 AND
14 CCR 753.5; AND SUBJECT TO FINDINGS III (A-F) AS
DETAILED IN THE STAFF REPORT DATED NOVEMBER 8, 2005,
AND THE CONDITIONS OF APPROVAL, IDENTIFIED AS EXHIBIT
"B" OF THE STAFF REPORT DATED NOVEMBER 8, 2005, FURTHER
MOVE TO APPROVE TENTATIVE PARCEL MAP 04-07 FOR DEBBIE
AND BRENT SOBRERO.
S
Y 4 Y 5 Y (Motion Carried)
RECESS: 9:42 A.M.
RECONVENE : 1 O: O 2 A. M.
REGULAR AGENDA
0523-007 Kelly Ridge - Violations of One-Foot No Access Strip -
consideration of an exemption to the no access strip at 253 Kanaka
Avenue, allowing for the temporary driveway to remain the access
point to the lot - action requested - GRANT AN EXEMPTION TO THE NO
ACCESS STRIP AT 253 KANAKA AVENUE; AUTHORIZE THE DEPARTMENT OF
PUBLIC WORKS TO ISSUE AN ENCROACHMENT PERMIT FOR A DRIVEWAY ONTO
THE SAME LOT; AND DIRECT PUBLIC WORKS TO PROCEED, AS OUTLINED IN
THE AGENDA REPORT, TO ADDRESS THE UNAUTHORIZED ENCROACHMENTS IN
THE KELLY RIDGE AREA BY GRANTING PUBLIC WORKS LIMITED AUTHORITY TO
ALLOW EXEMPTIONS TO THE NO ACCESS STRIP AND GRANT ENCROACHMENT
PERMITS TO THE EXISTING SITES THAT ARE IN COMPLIANCE OR BROUGHT
INTO COMPLIANCE WITH EXISTING COUNTY STANDARDS.
AT THE REQUEST OF THE PUBLIC WORKS DEPARTMENT, THE ITEM REMOVED
FROM THE AGENDA WITHOUT BOARD CONSIDERATION OR ACTION. THE ITEM
WILL RETURN ON SUBSEQUENT AGENDA. (1227)
MINUTES
PAGE 14
NOVEMBER 8, 2005
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -NOVEMBER 8, 2005
052 3-00 8 ITEMS REMOVED FROM THE CONSENT AGENDA FOR BOARD CONSIDERATION AND ACTION
(1254)
1. Introduction of an Ordinance Amending Article X, Section 2-71
of the Butte County Code - approval is requested for an
ordinance which will increase the meeting compensation for
Butte County Planning Commission members from $30.00 per
meeting to $70.00 per meeting, and provide for reimbursement
of Commission-related training and conference expenses.
Board approval is also requested for a transfer of $5, 000
from the General Fund Appropriation for Contingencies to the
Development Services Department's budget to provide the
allocation for travel and training expenses - action
requested - WAIVE READING OF THE ORDINANCE; AND APPROVE A
BUDGET TRANSFER (4 /5 vote required) ACCEPTING AND
APPROPRIATING $5,000 FROM THE GENERAL FUND APPROPRIATION FOR
CONTINGENCIES AS DETAILED IN THE AGENDA REPORT.
MOTION: I MOVE TO WAIVE READING OF THE ORDINANCE; AND APPROVE BUDGET
TRANSFER B-122 (4/5 vote required) ACCEPTING AND APPROPRIATING
$5,000 FROM THE GENERAL FUND APPROPRIATION FOR CONTINGENCIES AS
DETAILED IN THE AGENDA REPORT.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
BOARD DIRECTION TO STAFF TO EXPLORE THE IDEA OF PROVIDING FORMAL
TRAINING FOR PLANNING COMMISSIONERS, PROVIDING A GREATER LEVEL OF
COMPENSATION, INCLUDING THE POSSIBILITY OF PROVIDING HEALTH
INSURANCE BENEFITS TO COMMISSIONERS, AND TO POSSIBLY EXPAND
COMPENSATION TO OTHER COMMITTEES.
2. Introduction of an Ordinance Amending Section 33A-5 of
Chapter 33A of the Butte County Code, Entitled "Groundwater
Management" and Butte County water Advisory Committee
Bylaws - approval is requested for an ordinance which will
amend Section 33A-5 of Chapter 33A of the Butte County Code
regarding appointments to the water Advisory Committee. The
changes are being made to provide consistency between the
Code and the proposed bylaws. Section 33A-4 requires the
operation of the water Advisory Committee through bylaws
approved by the Board. The department, County Counsel and
the water Advisory Committee have developed the proposed
bylaws and the water Commission has recommended adoption -
action requested - ADOPT BYLAWS AND AUTHORIZE THE CHAIR TO
SIGN; AND WAIVE READING OF THE ORDINANCE.
MOTION: I MOVE TO ADOPT THE BYLAWS AND AUTHORIZE THE CHAIR TO SIGN; AND
MOVE TO WAIVE THE READING OF THE ORDINANCE.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
RECESSED AT 10:20 A.M. AS THE BUTTE COUNTY BOARD OF SUPERVISORS
AND CONVENED AS THE BUTTE COUNTY IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY BOARD.
MINUTES
PAGE 15
NOVEMBER 8, 2005
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -NOVEMBER 8, 2005
BUTTE COUNTY IN-HOME SUPPORTIVE SERVICES
PUBLIC AUTHORITY BOARD
MINUTES
NOVEMBER $ , 2 O O 5
Called to order at 10:20 a.m. in the Butte County Board of
Supervisors Room, 25 County Center Drive, Oroville. Board members
present: Connelly, Dolan, Houx, Josiassen, and Chair Yamaguchi.
Also present: Marion Reeves, Deputy Clerk.
Agenda Items
0508-001 Volunteer Efforts for the Victims of Hurricane Katrina - Hurricane
Katrina has been described as the worst natural disaster to hit
the United States since the 1906 San Francisco earthquake. The
Red Cross and other reputable agencies have a critical need for
volunteers to help provide aid. with the concurrence of the
department director, and according to procedures to be approved by
Human Resources and the Chief Administrative Officer, approval is
requested to allow In-Home Supportive Services Public Authority
employees release time to participate in volunteer activities
related to helping the victims of Hurricane Katrina. Release time
will be paid time off during which the employee will continue to
accrue benefits. The program will be subject to meet and confer
with employee bargaining units - action requested - WITH THE
CONCURRENCE OF THE DIRECTOR OF EMPLOYMENT AND SOCIAL SERVICES,
APPROVE RELEASE TIME FOR EMPLOYEES WISHING TO VOLUNTEER TO AID THE
VICTIMS OF HURRICANE KATRINA, SUBJECT TO PROCEDURES APPROVED BY
HUMAN RESOURCES AND THE CHIEF ADMINISTRATIVE OFFICER; APPROVE
RELEASE TIME AUTHORITY TO BE RETROACTIVE TO OCTOBER 1, 2005.
(1905)
MOTION: I MOVE TO APPROVE, WITH THE CONCURRENCE OF THE DIRECTOR OF
EMPLOYMENT AND SOCIAL SERVICES, RELEASE TIME FOR EMPLOYEES WISHING
TO VOLUNTEER TO AID THE VICTIMS OF HURRICANE KATRINA, SUBJECT TO
PROCEDURES APPROVED BY HUMAN RESOURCES AND THE CHIEF
ADMINISTRATIVE OFFICER; AND MOVE TO APPROVE THE RELEASE TIME
AUTHORITY TO BE RETROACTIVE TO OCTOBER 1, 2005.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Public Comment
0508-002 Comments to the Board on issues and items not listed on the
agenda. Presentations will be limited to five minutes. Please
note that pursuant to California state law, the Board is
prohibited from taking action on any item not listed on the
agenda. (1946) (NONE)
Adjournment
ADJOURNED AT 10:21 A.M. AS THE BUTTE COUNTY IN-HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY BOARD AND RECONVENED AS THE BUTTE COUNTY
BOARD OF SUPERVISORS.
MINUTES
PacE 16 NOVEMBER 8, 2005
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -NOVEMBER 8, 2005
BUTTE COUNTY BOARD OF SUPERVISORS
PUBLIC COMMENT
0523-009 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. (2083)
1. JAN HOLMAN ADDRESSED THE BOARD TO DISCUSS THE BLOCKAGE AND
DEBRIS IN BUTTE CREEK WHICH CREATES A POSSIBLE FLOODING
PROBLEM.
2. ED MCLAUGHLIN ADDRESSED THE BOARD TO DISCUSS THE CLEARING OF
VEGETATION IN BUTTE CREEK.
MIKE CRUMP ADDRESSED THE BOARD TO DISCUSS THE ACTIONS HIS
DEPARTMENT IS TAKING TO REQUEST THE STATE CLEAR THE CREEK PURSUANT
TO THE MEMORANDUM OF UNDERSTANDING WITH THE STATE.
3. ROSE FORD ADDRESSED THE BOARD TO REQUEST ASSISTANCE IN RENT
CONTROL IN HER SENIOR MOBILE HOME PARK IN CHICO.
PUBLIC HEARINGS AND TIMED ITEMS
0523-010 Public Hearing - T-Mobile wireless, Inc. - Use Permit Appeal -
consideration of an appeal of the Planning Commission's approval
of a Use Permit to install a 114-foot telecommunications facility
with two carriers. Associated equipment is to be located under
the facility and to the east of the facility. The proposed tower
will look like a windmill. This is a project on which notice of
intent to adopt a negative declaration with mitigation measures
regarding environmental impacts has been given. The project is
located on the east side of Clark Road (SH 191), approximately 600
feet north of Butte Campus Drive, at 2822 Clark Road, and
identified as APN 041-430-012 - action requested - OPEN HEARING
AND CONTINUE OPEN TO A DATE AND TIME TO BE DECIDED BY THE BOARD.
(3365) (**00)
PUBLIC HEARING OPENED AT 10:40 A.M. AND CONTINUED OPEN TO
JANUARY 10, 2006, AT 10:30 A.M.
MINUTES
PacE 17 NOVEMBER 8, 2005
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -NOVEMBER 8, 2005
0523-011 Public Hearing - Petition for Immediate Cancellation of a
Williamson Act Agreement - consideration of a petition to
immediately cancel a Williamson Act agreement on a 52.72 acre
parcel, located at the terminus of Kittyhawk Drive, approximately
2,100 feet west of Garner Lane, and east of, and adjacent to,
State Route 99, in the north Chico area and identified as APN 047-
260-199. In accordance with the California Environmental Quality
Act, an Initial Study has been prepared for this project and the
Planning Division is recommending a Mitigated Negative
Declaration - action requested - OPEN HEARING AND CONTINUE OPEN TO
A DATE AND TIME TO BE DECIDED BY THE BOARD. (**360)
PUBLIC HEARING OPENED AT 11:06 A.M. AND CONTINUED OPEN TO
DECEMBER 13, 2005, AT 10:35 A.M.
RECESS: 11:08 A.M.
RECONVENE : 11:2 7 A . M .
0523-012 Public Hearing - Ken and Mary Brown - Tentative Parcel Map
Appeal - consideration of an appeal of conditions of approval of
a Tentative Parcel Map to divide a 2.3 acre parcel into two
parcels of 1.03 and 1.3 acres. Sanitary sewer service to the
property is available through a recorded "Sewer Service and
Annexation Agreement" with the City of Chico. water service would
be provided by the California water Service Company. Access for
the additional parcel is proposed by Via Morro Court. The project
is located on the north side of Via Morro Court, and identified as
APN Olt-020-083 (TPM 04N-29) - action requested - OPEN HEARING AND
CONTINUE OPEN TO A DATE AND TIME TO BE DECIDED BY THE BOARD.
(**444)
PUBLIC HEARING OPENED AT 11:28 A.M. AND CONTINUED OPEN TO
DECEMBER 13, 2005, AT 10:45 A.M.
MINUTES
PAGE 18 NOVEMBER 8, 2005
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -NOVEMBER 8, 2005
PUBLIC HEARING AND TIMED ITEMS
0523-013 Public Hearing - Public Health Department Fees - consideration of
two ordinances amending Chapter 43, Public Health Department Fees,
of the Butte County Code, adding or amending the fee schedule
relating to: 1) Environmental Health Fees for School Food
Facilities Annual Permits and Inspections, Caterer Annual Permits
and Inspections, Underground Storage Program Reviews and
Inspection Fees, Plan and Site Review for Temporary Mobile Home
"Aunt Minnie" and Home Occupation Permits, Public Pool/Spa Remodel
Fees, Hazardous Materials Contaminated Site Plan Review Fees, and
Certified Unified Program Agency (3 new State surcharges); 2)
Public Health Clinic Fees for immunizations, tuberculous tests and
travel immunizations; and 3) Application fees for Medical
Marijuana Identification Cards to qualified patients and
caregivers pursuant to California Health and Safety Code Sections
11362.7 through 11362.83 - action requested - ADOPT ORDINANCES (2)
AND AUTHORIZE THE CHAIR TO SIGN. (**469)
PUBLIC HEARING OPENED: 11:28 A.M.
PUBLIC HEARING CLOSED: 11:49 A.M.
MOTION: I MOVE TO ADOPT ORDINANCES 3915 AND 3916 AND AUTHORIZE THE CHAIR
TO SIGN.
M
VOTE: 1 2 3 4 5 (Motion Dies for Lack of Second)
MOTION: I MOVE TO ADOPT ORDINANCES 3915 AND 3916 WITH ALL FEES EXCEPT THE
MEDICAL MARIJUANA FEE AND AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 N 5 N (Motion Carried)
0523-014 Public Hearing - Randy Moon - Tentative Parcel Map Appeal -
consideration of an appeal of conditions of approval of a
Tentative Parcel map to divide a 2.0 acre parcel into two 1.0 acre
parcels, on property located on the southeast corner of Stanley
Avenue and walnut Tree Lane, approximately 2,100 feet east of
Dayton Road, southwest of Chico, and identified as APN 039-370-
100 - action requested - OPEN HEARING AND CONTINUE OPEN TO A DATE
AND TIME TO BE DECIDED BY THE BOARD. (**1357)
PUBLIC HEARING OPENED AT 11:54 A.M. AND CONTINUED OPEN TO
DECEMBER 13, 2005, AT 11:15 A.M.
MINUTES
PacE 19 NOVEMBER 8, 2005
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -NOVEMBER 8, 2005
CLOSED SESSION
0523-015 RECESS: THE BOARD RECESSED AT 11:55 A.M. TO A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL REGARDING
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(b)(1) TWO
POTENTIAL CASES; AND A CLOSED SESSION CONFERENCE
WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT
CODE SECTION 54957.6. AGENCY REPRESENTATIVE:
JEANNE GRAVETTE; EMPLOYEE ORGANIZATIONS: BUTTE
COUNTY EMPLOYEES ASSOCIATION (GENERAL UNIT);
BUTTE COUNTY MANAGEMENT EMPLOYEES ASSOCIATION
(MANAGEMENT AND SUPERVISORY UNIT); DEPUTY
SHERIFFS' ASSOCIATION (GENERAL UNIT AND
MANAGEMENT AND SUPERVISORY UNIT); BUTTE COUNTY
CORRECTIONAL OFFICERS' ASSOCIATION (GENERAL UNIT
AND MANAGEMENT AND SUPERVISORY UNIT);
PROFESSIONAL EMPLOYEES UNIT; SOCIAL SERVICES
WORKERS UNIT; AND PROBATION PEACE OFFICERS'
ASSOCIATION. (**385)
RECONVENE : THE BOARD RECONVENED AT 1 : 2 6 P . M . FROM A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL REGARDING
SIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO
GOVERNMENT CODE SECTION 54956.9(b)(1) TWO
POTENTIAL CASES; AND A CLOSED SESSION CONFERENCE
WITH LABOR NEGOTIATORS PURSUANT TO GOVERNMENT
CODE SECTION 54957.6. AGENCY REPRESENTATIVE:
JEANNE GRAVETTE; EMPLOYEE ORGANIZATIONS: BUTTE
COUNTY EMPLOYEES ASSOCIATION (GENERAL UNIT);
BUTTE COUNTY MANAGEMENT EMPLOYEES ASSOCIATION
(MANAGEMENT AND SUPERVISORY UNIT); DEPUTY
SHERIFFS' ASSOCIATION (GENERAL UNIT AND
MANAGEMENT AND SUPERVISORY UNIT); BUTTE COUNTY
CORRECTIONAL OFFICERS' ASSOCIATION (GENERAL UNIT
AND MANAGEMENT AND SUPERVISORY UNIT);
PROFESSIONAL EMPLOYEES UNIT; SOCIAL SERVICES
WORKERS UNIT; AND PROBATION PEACE OFFICERS'
ASSOCIATION. (**1416) (NO ANNOUNCEMENTS)
ADJOURNMENT THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD,
THE MEETING WAS ADJOURNED AT 1:26 P.M. TO
RECONVENE AT A REGULAR MEETING OF THE BOARD TO BE
HELD ON DECEMBER 13, 2005, AT 9:00 A.M.
KIM K. YAMAGUCHI, CHAIR
MINUTES
PAGE 20 NOVEMBER 8, 2005
BUTTE COUNTY BOARD OF SUPERVISORS
ATTEST:
Paul McIntosh, Chief Administrative
Office and Clerk of the Board
By:
MINUTES -NOVEMBER 8, 2005
MINUTES PAGE 21 NOVEMBER 8, 2005