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BOARD OF SUPERVISORS
R.J. "BOB" BEELER, 1ST DISTRICT
JANE DOLAN, 2ND DISTRICT
MARY ANNE HOUX, 3RD DISTRICT
CURT JOSIASSEN, 4T" DISTRICT
KIM YAMAGUCHI, 5T" DISTRICT
November 12, 2002
Call to Order - Board of Supervisors Room, County Administration
Building, 25 County Center Drive, Oroville. Supervisors present:
Beeler, Dolan, Houx, Yamaguchi, and Chair Josiassen. 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.
Invocation - Reverend Bob Biehler, Paradise United Methodist
Church.
Changes and/or corrections to the agenda. (100)
Items removed from the Consent Agenda for Board consideration and action.
02-337 1. Runaway Homeless Youth Administration Grant Funds - Board
approval is requested by the Butte County Department of
Behavioral Health to accept and appropriate $104,608 in
additional Runaway Homeless Youth Administration Grant funds.
The County's grant award was increased from $95,000 to
$199,608 - action requested - APPROVE BUDGET TRANSFER B-122
(4/5 vote required) ACCEPTING AND APPROPRIATING UNANTICIPATED
GRANT REVENUE. (132)
Consent Agenda
02-338 1. Approval of Minutes - action requested - APPROVE MINUTES OF
AUGUST 13, 2002.
2. Budget Transfers - action requested - APPROVE BUDGET
TRANSFERS B-109 (PUBLIC HEALTH/FACILITIES SERVICES);
B-115(EMERGENCY SERVICES/APPROPRIATION FOR CONTINGENCIES);
B-116 (LIBRARY BOOK TRUST FUND); AND B-117 (FACILITIES
SERVICES). All budget transfers listed above require a 4/5
vote.
3. Library Donations - pursuant to Government Code Section
25355, donations of $240 from the Gridley Friends of the
Library and $1,000 from the Paradise Friends of the Library
have been received for the Butte County Trust Fund for the
purchase of books - action requested - ACCEPT DONATIONS AND
AUTHORIZE LETTERS OF APPRECIATION.
Page 439 November 12, 2002
November 12, 2002
02-338 4. Butte County Housing Authority Board - action requested -
REAPPOINT LEONARD WHITEGON, DISTRICT 3 REPRESENTATIVE, TO A
TERM TO END JANUARY 9, 2007.
5. Land Conservation Act - Applications for Inclusion - by
unanimous vote the Land Conservation Act Advisory Committee
has recommended approval of the following ten applications
for land conservation act agreements: 1) L.C. Properties,
APNs 038-110-015 and 016 (321.5 acres), field crop agreement;
2) Palmer H. Hatch, APNs 021-020-007, 008, and 022-050-029
(448.92 acres), field crop agreement; 3) Schohr Family
Trust, APN 022-050-015 (317.43 acres), field crop agreement;
4) Margaret Arms, APN 047-130-173 (53+ acres), orchards
agreement; 5) Harry W. McGowan, APNs 047-080-047, 047 and
048 (117 acres), orchards agreement; 6) Harry and Theresa
McGowan Family Trust, APN 047-100-151 (157 acres), orchards
agreement; 7) Norman R. Witt, APN 041-110-072 (203 acres),
grazing agreement (approval subject to submission of a
preliminary title report by applicant); 8) Clyde and Thora
BoHannon, APNs 029-090-006, 007, 009, 030, 031, 039, 041, and
043 (300 acres), field crop agreement (approval subject to
the parcels being merged prior to recordation of the
agreement); 9) Clyde and Thora BoHannon, APNs 038-140-048,
049, 050, 051, 058, 059, 060 and 061 (336.4 acres) field crop
agreement (approval subject to the parcels being merged prior
to recordation of the agreement); and 10) James and
Geraldine Pavia, APN 047-150-062/portion (240 acres) orchards
agreement (approval subject to a merger of a 4.67 acre parcel
and 17 acre parcel prior to recordation of the agreement).
By a unanimous vote, the Land Conservation Act Advisory
Committee has recommended the Board deny the application for
Robert E. Allen, APN 042-280-035 (20.05 acres), orchards
agreement. The Committee found that there is no history of
an orchard or evidence that an orchard can be supported on
the property - action requested - APPROVE THE ABOVE-LISTED 10
APPLICATIONS RECOMMENDED FOR APPROVAL, SUBJECT TO THE
REQUIRED PROVISIONS, AND DENY THE APPLICATION FOR ROBERT E.
ALLEN, APN 042-280-035.
6. Trailer Purchase - Board approval is requested by the
Sheriff's Office for the fixed asset purchase of a 24-
foot enclosed trailer to transport the County owned
snowmobiles in support of the Off-Highway Motor Vehicle
Enforcement grant program. The estimated cost of the trailer
is $6,000 and Board approval is also requested for a budget
transfer from the Off-Highway Motor Vehicle Trust Fund to
provide for the purchase - action requested - APPROVE BUDGET
TRANSFER B-111 (4/5 vote required); AND APPROVE FIXED ASSET
PURCHASE OF TRAILER IN THE ESTIMATED AMOUNT OF $6,000.
Page 440 November 12, 2002
November 12, 2002
02-338 7. Polyacrylate Jute Sandbags for Flood Preparation - Board
approval is requested by the Emergency Services Officer to
purchase 17,600 Polyacrylate jute sandbags for distribution
to members of the public during flood events. The new type
of bag has a shelf-life of ten years and will allow the
County to store the bags for future flood events. The cost
of the bags is $73,400, and Board approval is also requested
for a transfer of funds from the Appropriation for
Contingencies fund to provide for the purchase - action
requested - APPROVE BUDGET TRANSFER B-114 (4/5 vote
required); AND APPROVE PURCHASE OF 17,600 POLYACRYLATE JUTE
BAGS FOR FLOOD PROTECTION.
8. Monthly Investment Report - the Treasurer-Tax Collector
submits the September 30, 2002, report in accordance with the
Statement of Investment Policy dated July 1, 2002, - action
requested - ACCEPT FOR INFORMATION.
9. Refunding Certificates of Participation - Board approval is
requested by the Treasurer-Tax Collector to assemble a team
to structure a refinancing of the outstanding debt used to
construct the expansion of the Court (1993 Justice Facility
Project). The team would include representatives from the
Auditor-Controller, Administration and Treasurer. The
approval would also include retention of bond counsel and a
firm of underwriters - action requested - AUTHORIZE THE
TREASURER-TAX COLLECTOR TO ASSEMBLE A TEAM TO STRUCTURE A
REFINANCING OF THE OUTSTANDING CERTIFICATES OF PARTICIPATION
FOR THE 1993 JUSTICE FACILITY PROJECT.
10. Department of Employment and Social Services Budget
Adjustments - Board approval is requested by the Department
of Employment and Social Services for adjustments to the
department's 570 Administrative Budget Units as a result of
State budget adjustments. Due to the delay in receipt of the
final allocation letters, these adjustments were not included
in the 2002-2003 Final Budget - action requested - APPROVE
BUDGET TRANSFER B-128 (4/5 vote required) PROVIDING
EXPENDITURE REDUCTIONS AND SHIFTS AS DETAILED IN ATTACHMENT
B OF THE STAFF REPORT AND APPROVING CHANGES IN REVENUES AND
ACCEPTING AND APPROPRIATING NEW REVENUES AS DETAILED IN
ATTACHMENT C OF THE STAFF REPORT.
Page 441 November 12, 2002
November 12, 2002
02-338 11. Public Health Revenue Adjustments - Board approval is
requested by the Public Health Department for adjustments to
the department's revenue accounts. The department contracts
with the Department of Employment and Social Services for
various services. Reductions to the Department of Employment
and Social Services' budget have resulted in reductions in
contract services, including contract services with the
Public Health Department. As a result of these reductions,
Board approval is requested to reduce the Public Health
Department's General Services revenue account (4611061) by
$260,000. To cover the decrease to the department's budgeted
revenues, the department is proposing to utilize
Bioterrorism Grant funds ($80,000) and Realignment funds
($180,000), and Board approval is also requested to transfer
and accept the revenue funds - action requested - APPROVE
BUDGET TRANSFER B-110 (4/5 vote required) DECREASING
ANTICIPATED REVENUE IN BUDGET UNIT 540.001, REVENUE CODE
4611061 BY $260,000 AND INCREASING ANTICIPATED REVENUE IN
BUDGET UNIT 540.001, REVENUE CODE 4512705 BY $80,000 AND
REVENUE CODE 4510905 BY $180,000.
12. Public Works Department - Budget Appropriations for Stirling
City Wastewater Upgrade - Board approval is requested to
accept and appropriate $aE~ $100,000 of Community
Development Block Grant funds and $23,170 in County Service
Area No. 82 fund to be used in the reconstruction project on
the Stirling City Sewer System. Part of the allocation of
these funds includes the reduction in SB45 revenues to offset
staffing costs covered by Community Development Block Grant
funds - action requested - APPROVE BUDGET TRANSFER B-120 (4/5
vote required) ACCEPTING AND ALLOCATING FUNDS AS DETAILED IN
THE REVISED AGENDA REPORT, AND REDUCING SB45 REVENUE CODE
4516112 IN THE AMOUNT OF $14,859.
13. Chico Unified School District - Focus on the Future Revenue -
Board approval is requested by the Probation Department to
accept and appropriate $12,534 in unanticipated revenue
received from the Chico Unified School District for the
provision of a Probation Officer 3 hours a day in support of
the Focus on the Future program - action requested - APPROVE
BUDGET TRANSFER B-125 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE.
14. Juvenile Justice Crime Prevention Act of 2000 - Financial
Report - the Probation Department submits annual Progress
Reports for Juvenile Justice Crime Prevention Act funds
pursuant to the requirements of the California State Board of
Corrections - action requested - ACCEPT AS INFORMATION.
Page 442 November 12, 2002
November 12, 2002
02-338 15. Supportive and Therapeutic Options Program Grant Funds -
Board approval is requested by the Butte County Department of
Behavioral Health to accept and appropriate $2,635 in
additional Supportive and Therapeutic Options Program Grant
funds. The department's budget included an award amount of
$55,878. The actual grant award received was $58,513 -
action requested - APPROVE BUDGET TRANSFER B-119 (4/5 vote
required) ACCEPTING AND APPROPRIATING UNANTICIPATED GRANT
REVENUE.
16. Reduction in Revenues - Department of Employment and Social
Services Memorandum of Understanding - Board approval is
requested by the Butte County Department of Behavioral Health
to reduce the budgeted revenues in the department's Interfund
Welfare revenue accounts in the total amount of $215,110 as
a result of State funding reductions to the Department of
Employment and Social Services. The funding reductions have
necessitated reductions in contracted services, including the
Memorandum of Understanding with the Behavioral Health
Department - action requested - APPROVE BUDGET TRANSFER B-121
(4/5 vote required) MAKING REVENUE REDUCTIONS AS DETAILED IN
THE AGENDA REPORT.
17. Reduction in Revenues - Department of Employment and Social
Services Memorandum of Understanding - Board approval is
requested by the Butte County Department of Behavioral Health
to reduce the budgeted revenues in the department's Interfund
Welfare-FPSP revenue account in the total amount of $2,000 as
a result of State funding reductions to the Department of
Employment and Social Services. The funding reductions have
necessitated reductions in contracted services, including the
Memorandum of Understanding with the Behavioral Health
Department - action requested - APPROVE BUDGET TRANSFER B-118
(4/5 vote required) MAKING REVENUE REDUCTIONS AS DETAILED IN
THE AGENDA REPORT.
18. Butte County Fair Operating Budget 2003 - Board approval is
requested by the Butte County Fair Association for the Butte
County Fair Operating Budget for 2003 - action requested -
APPROVE BUDGET AND AUTHORIZE THE CHAIR TO SIGN.
Page 443 November 12, 2002
November 12, 2002
02-338 19. Relocation and Office Expansion Funding Request - Board
approval is requested by the District Attorney for a transfer
from the Appropriation for Contingencies in the amount of
$62,820 to supplement departmental funds to complete an
office expansion and relocation project. The District
Attorney's Office had originally planned to expand their
offices at 25 County Center Drive to occupy space recently
vacated by the Purchasing Division. The movement of all
criminal cases to the Oroville Court has necessitated
amending the expansion plan to include the space needed for
the six staff members relocating to the Oroville Office from
Chico The adjusted cost of the revised expansion plan is
$114,290. The department will utilize prior year funds and
current year departmental funds in the amount of $sr1,&~C~
53 470 - action requested - APPROVE BUDGET TRANSFER B-126
(4/5 vote required) TRANSFERRING, ACCEPTING AND APPROPRIATING
$fr~-f_~-E~ 60 405 IN APPROPRIATION FOR CONTINGENCIES FUNDS.
20. National Children's Alliance - Program Support Grant - Board
approval is requested by the District Attorney to accept and
appropriate $4,073 in unexpended fiscal year 2001-2002
National Children's Alliance Program Support Grant funds.
The department has received approval from the National
Children's Alliance to expend the funds by
December 31, 2002 - action requested - APPROVE BUDGET
TRANSFER B-124 (4/5 vote required) ACCEPTING AND
APPROPRIATING $4,073.28 IN PRIOR YEAR GRANT FUNDS.
21. Office of Criminal Justice Planning - Statutory Rape Vertical
Prosecution Grant - Board approval is requested by the
District Attorney to accept and appropriate unexpended fiscal
year 2001-2002 Statutory Rape Vertical Prosecution Grant
funds. The Office of Criminal Justice Planning has set the
carryover amount at $11,823 - action requested - APPROVE
BUDGET TRANSFER B-123 (4/5 vote required) ACCEPTING AND
APPROPRIATING $11,823 IN PRIOR YEAR GRANT FUNDS.
22. Adoption of an Ordinance Adopting a Revision of the Butte
County Code - Board approval is requested by the Clerk of the
Board for an ordinance which will adopt a revised,
reformatted and reprinted version of the Butte County Code.
Copies of the republished Butte County Code are on file and
available for inspection and use in the County Clerk-
Recorders Office pursuant to Government Code Section 25128 -
action requested - ADOPT ORDINANCE 3836 AND AUTHORIZE THE
CHAIR TO SIGN. (FROM 10-22-02 [3.18])
Page 444 November 12, 2002
November 12, 2002
02-338 23. Resolution to Amend the Salary Ordinance - the Human
Resources Department has prepared a resolution to amend
the salary ordinance as follows: SHERIFF-CORONER-SERVICES -
deletes two flexibly staffed positions of Public Safety
Dispatcher/Public Safety Dispatcher Trainee (with sunset
dates of 6-30-02), and adds two flexibly staffed positions of
Public Safety Dispatcher/Public Safety Dispatcher Trainee.
DEVELOPMENT SERVICES-BUILDING INSPECTION - deletes the budget
unit as a result of all positions being transferred to the
Development Services Department 440-001 budget unit.
DEVELOPMENT SERVICES-PLANNING - deletes the budget unit as
a result of all positions being transferred to the
Development Services Department 440-001 budget unit. PUBLIC
HEALTH-GENERAL SERVICES - extends the sunset date of one
position of Public Health Nurse II and one flexibly staffed
position of Public Health Assistant II/I from
December 31, 2002, to December 31, 2003. Adds one half-time
position of Public Health Nutritionist and one flexibly
staffed position of Public Health Assistant II/I. BEHAVIORAL
HEALTH-GENERAL SERVICES - deletes two flexibly staffed
positions of Mental Health Clinician II/I. Adds one flexibly
staffed position of Medical Records Technician II/I and one
flexibly staffed position of Information Systems Analyst
II/I. BEHAVIORAL HEALTH-SUBSTANCE ABUSE SERVICES - deletes
two flexibly staffed positions of Senior Mental Health
Counselor/Mental Health Counselor/Mental Health Worker.
EMPLOYMENT AND SOCIAL SERVICES-ADMINISTRATION - adds two
positions of Administrative Analyst III. EMPLOYMENT AND
SOCIAL SERVICES-SERVICES - adds two flexibly staffed
positions of Social Worker IV/III. LIBRARY - deletes three
positions of Library Assistant I (with sunset dates of
9-30-03) Adds three flexibly staffed positions of Library
Assistant II/I (with sunset dates of 9-30-03) NEAL ROAD
SANITARY LANDFILL (MANAGEMENT) - adds two new
classifications: Senior Landfill Scale Attendant and
Landfill Scale Attendant. Adds one position of Senior
Landfill Scale Attendant and two positions of Landfill Scale
Attendant. SALARY PLAN FOR CLASSIFIED POSITIONS,
REFERENCE C, GENERAL UNIT CLASSIFICATIONS - sets the hourly
rate of pay for the newly created classifications of Senior
Landfill Scale Attendant ($12.66 - $15.39) and Landfill Scale
Attendant ($11.24 - $13.67) - action requested - ADOPT
RESOLUTION 02-185 AND AUTHORIZE THE CHAIR TO SIGN.
24. Resolution Designating the Authorized Representative for the
Open Space Subvention Act - Board approval is requested by
the Assessor for a resolution which will designate Fred
Holland, Senior Appraiser, as the County's Authorized
Representative to certify and sign the requests for payment
from the State of California for payments under the Open
Space Subvention Act - action requested - ADOPT RESOLUTION
02-186 AND AUTHORIZE THE CHAIR TO SIGN.
Page 445 November 12, 2002
November 12, 2002
02-338 25. Resolution Approving the Butte County Hazard Communication
Program - Board approval is requested by the Safety Officer
for a resolution which approves changes to the County's
Hazard Communication Programs to comply with the provisions
of Title 8, California Code of Regulations Section 5194 -
action requested - ADOPT RESOLUTION 02-187 AND AUTHORIZE THE
CHAIR TO SIGN.
26. Resolution Recognizing Supervising Juvenile Hall Counselor
Carlos Saucedo as Recipient of the State Meritorious Service
Award for Supervisors - action requested - ADOPT RESOLUTION
02-188 AND AUTHORIZE THE CHAIR TO SIGN.
27. Resolution Recognizing the 150th Anniversary of the Enterprise
Record - action requested - ADOPT RESOLUTION 02-189 AND
AUTHORIZE THE CHAIR TO SIGN.
28. Resolution Prohibiting Stopping, Parking or Standing of
Vehicles, South Side of Speedway Avenue from a Point
Beginning 600 Feet East of Midway to 1,580 Feet East of
Midway - Board approval is requested by the Public Works
Department for a resolution which will create a no-parking
zone on the south side of Speedway Avenue, south Chico area -
action requested - ADOPT RESOLUTION 02-190 AND AUTHORIZE THE
CHAIR TO SIGN.
29. Rehabilitation of 12th Street from Grand Avenue to Nelson
Avenue - County Project No. 26451-99-1 - Contract Change
Order (CCO) No. 1 - CCO No. 1, in the increasing amount of
$9,263.16, provides for compensation to the contractor for
additional costs incurred in the construction of storm drain
facilities, the removal of a Type A dike and placement of a
Type C low dike, and the placement of backfill behind the
dike at various locations. The CCO is 1000 reimbursable
through the State Transportation Improvement Program - action
requested - APPROVE CCO NO. 1 AND AUTHORIZE THE CHAIR TO
SIGN.
30. Rehabilitation of 12th Street from Grand Avenue to Nelson
Avenue - County Project No. 26451-99-1 - Contract Change
Order (CCO) No. 2 - CCO No. 2, in the increasing amount of
$34,335, provides for compensation to the contractor for
right-of-way delays and extra work resulting from Pacific Gas
and Electric Company delays. The Public Works Department
intends to pay the contractor for the costs and then to make
a claim to Pacific Gas and Electric for repayment. The CCO is
1000 reimbursable through the State Transportation
Improvement Program - action requested - APPROVE CCO NO. 2
AND AUTHORIZE THE CHAIR TO SIGN.
Page 446 November 12, 2002
November 12, 2002
02-338 31. Excavation of Module 4, Phase A, at the Neal Road Sanitary
Landfill - County Project No. 757-02-01 - Contract Change
Order (CCO) No. 1 - CCO No. 1, in the increasing amount of
$52,230 provides for additional excavation work needed as a
result of design changes which became necessary after work
had begun, and one day of idle equipment charges. Funding
for the CCO is available in the Neal Road Landfill Management
Fund - action requested - APPROVE CCO NO. 1 AND AUTHORIZE THE
CHAIR TO SIGN.
32. Excavation of Module 4, Phase A, at the Neal Road Sanitary
Landfill - County Project No. 757-02-01 - Contract Change
Order (CCO) No. 2 - CCO No. 2, in the increasing amount of
$117,980, provides for additional excavation work needed as
a result of design changes. Funding for the CCO is available
in the Neal Road Landfill Management Fund - action
requested - APPROVE CCO NO. 2 AND AUTHORIZE THE CHAIR TO
SIGN.
33. Reconstruction of Centerville Road Bridge Across Butte
Creek - County Project No. 54345-97-1 - Contract Change Order
(CCO) No. 2 - CCO No. 2, in the increasing amount of
$4,601.05, provides for an adjustment in compensation at an
agreed lump sum price for extra work, an additional 11.25
linear feet of asphalt concrete dike, and an additional 3.5
linear feet of 18" HDPE plastic pipe - action requested -
APPROVE CCO NO. 2 AND AUTHORIZE THE CHAIR TO SIGN.
34. Reconstruction of Centerville Road Bridge Across Butte
Creek - County Project No. 54345-97-1 - Notice of
Completion - the project consisted of the placement of a 32'
8" x 165' single span cast-in-place pre-stressed box girder
bridge. All contract work has been completed in accordance
with plans and specifications - action requested - ACCEPT
CONTRACT WORK; AUTHORIZE THE CHAIR TO SIGN THE NOTICE OF
COMPLETION; AND DIRECT RECORDING OF THE NOTICE OF COMPLETION.
35. Construction of a Bicycle Path and Roadway Rehabilitation on
Palermo Road - County Project No. 18451-95-1 - Notice of
Completion - the project consisted of the construction of a
bicycle path and overlay of the adjacent roadway with
concrete. All contract work has been completed in accordance
with plans and specifications - action requested - ACCEPT
CONTRACT WORK; AUTHORIZE THE CHAIR TO SIGN THE NOTICE OF
COMPLETION; AND DIRECT RECORDING OF THE NOTICE OF COMPLETION.
Page 447 November 12, 2002
November 12, 2002
02-338 36. Introduction of a Speed Zone Ordinance for Various County
Roads - based on citizen concerns and staff studies, Board
approval is requested by the Public Works Department for an
ordinance which sets prima facie speed limits on various
segments of County maintained roads as follows: 25 MPH -
Arroyo Drive (from Kelly Ridge Road to Bidwell Canyon Road),
Royal Oaks Drive (from Kelly Ridge Road to Arroyo Drive),
Lodgeview Drive (from Kelly Ridge Road to Arroyo Drive),
Lodgeview Drive (from Hillcrest Avenue to Kelly Ridge Drive),
Lodgeview Drive (from Hillcrest Avenue to Riverview Drive),
Silver Leaf Drive (from Chaparral Drive to Lodgeview Drive),
Silver Leaf Drive (from Lodgeview Drive to Lodgeview Drive),
Apache Circle (from Lodgeview Drive to Lodgeview Drive),
Montrose Drive (from Royal Oaks Drive to Arroyo Drive), Jack
Hill Drive (from Royal Oaks Drive to Royal Oaks Drive),
Chaparral Drive (from Royal Oaks Drive to Kelly Ridge Drive),
Greenbrier Drive (from Royal Oaks Drive to Silver Leaf
Drive), Oak Hill Drive (from Royal Oaks Drive to LaForet
Drive), LaForet Drive (from Oak Hill Drive to Greenbrier),
and Decatur Drive (from Creston Road to Skyway [Paradise
Pines area]). 35 MPH - Mt. Ida Road (from Oroville Bangor
Highway to Old Olive Highway) - action requested - WAIVE
READING OF THE ORDINANCE.
37. Tri-County Economic Development Corporation - Master
Subrecipient Agreement - Amendment - Board approval is
requested by the Administrative Office for an amendment to
the Master Subrecipient Agreement with Tri-County Economic
Development Corporation as a requirement of Community
Development Block Grant (CDBG) regulations for the management
of CDBG activities. The agreement allows Tri-County Economic
Development Corporation to provide services such as
preparation of grant applications, implementation of projects
funded by grant awards, and administration of projects on
behalf of the County. The amendment revises Section 6 (G) to
allow the Chief Administrative Officer, or his designee, to
authorize work under the Master Subrecipient Agreement to the
same limit authorized by current County policy for
professional or consultant services (currently a limit of
$25,000). All other terms and provisions remain the same -
action requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER.
Page 448 November 12, 2002
November 12, 2002
02-338 38. Montgomery Watson Harza (MWH) Americas, Inc. - Amendment -
Board approval is requested by the Administrative Office for
an amendment to the agreement with MWH Americas, Inc., for
the provision of groundwater monitoring services in the Chico
Urban Area. The amendment revises the scope of work to
include services to support development of a revised
monitoring program as a result of the Regional Water Quality
Control Board's requirement that the County install new
monitoring wells, extends the term of the agreement to
June 30, 2003, and increases the maximum amount payable by
$15,000 (CSA 114 budget). All other terms and provisions
remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X13262)
39. Hughes, Perry & Associates - Board approval is requested by
the Administrative Office for an agreement with Hughes,
Perry & Associates to conduct a study to evaluate
alternatives for the delivery of indigent defense services
(Public Defender services). The Administrative Office
distributed a Request For Proposal and is recommending the
Board approve an agreement with Hughes, Perry & Associates.
The firm submitted the proposal with the lowest bid, and the
project team has specific knowledge of Butte County criminal
justice programs. The report is to be completed in 12 weeks,
at a cost of $39,000 (Administrative Office) - action
requested - APPROVE AGREEMENT WITH HUGHES, PERRY & ASSOCIATES
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
40. State of California-Department of Alcohol and Drug Programs -
Amendment - Board approval is requested by the Butte County
Department of Behavioral Health for an amendment to the grant
agreement with the State of California-Department of Alcohol
and Drug Programs for funds to support the Comprehensive Drug
Court Implementation Program. The amendment extends the
period of time the department can expend year one funds to
December 28, 2002. All other terms and provisions remain the
same - action requested - ADOPT RESOLUTION 02-191 APPROVING
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN; AND
AUTHORIZE THE CHAIR TO SIGN AGREEMENT SUBJECT TO APPROVAL OF
COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
R40325)
Page 449 November 12, 2002
November 12, 2002
02-338 41. State of California-Department of Alcohol and Drug Programs -
Amendment - Board approval is requested by the Butte County
Department of Behavioral Health for an amendment to the grant
agreement with the State of California-Department of Alcohol
and Drug Programs for funds to support the Drug Court
Partnership Program. The amendment extends the period of
time the department has to expend project year 4 funds
through June 30, 2003, and increases the maximum payable to
the County by $54,183. All other terms and provisions remain
the same - action requested - ADOPT RESOLUTION 02-192
APPROVING AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO
SIGN; AND AUTHORIZE THE CHAIR TO SIGN AGREEMENT SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. R40153)
42. FamiliesFirst, Inc. - Amendment - Board approval is requested
by the Butte County Department of Behavioral Health for an
amendment to the agreement with FamiliesFirst, Inc., for the
provision of specialized treatment to seriously emotionally
disturbed adolescent clients. The amendment decreases the
maximum amount payable by $40,460. All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
43. Mary Lou Mua - Amendment - Board approval is requested by the
Butte County Department of Behavioral Health for an amendment
to the agreement with Mary Lou Mua for the provision of
translation services for Hmong and Laotian clients. The
amendment increases the maximum amount payable by $100 for
fiscal year 2001-2002 (department budget). All other terms
and provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X13348)
44. Chico Community Shelter Partnership - Amendment - Board
approval is requested by the Butte County Department of
Behavioral Health for an amendment to the agreement with
Chico Community Shelter Partnership for the provision of
services to the mentally ill homeless population to assist in
obtaining support services through local agencies. The
amendment decreases the maximum amount payable by $18,272.
All other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X13667)
45. Willow Glen Care Center - Amendment - Board approval is
requested by the Butte County Department of Behavioral Health
for an amendment to the agreement with Willow Glen Care
Center for the provision of full day rehabilitation services.
The amendment decreases the maximum amount payable by
$16,898. All other terms and provisions remain the same -
action requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
THE CHAIR TO SIGN.
Page 450 November 12, 2002
November 12, 2002
02-338 46. Thomas Lancaster, M.D. - Amendment - Board approval is
requested by the Butte County Department of Behavioral Health
for an amendment to the agreement with Thomas Lancaster, M.D.
for the provision of medical services in the specialized
field of psychiatry. The amendment revises the schedule of
services to be delivered and increases the maximum amount
payable for fiscal year 2002-2003 by $5,400 (department
budget). All other terms and provisions remain the same -
action requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
THE CHAIR TO SIGN. (Contract No. X11300)
47. North Valley Parent Education Network - Amendment - Board
approval is requested by the Butte County Department of
Behavioral Health for an amendment to the agreement with
North Valley Parent Education Network for the provision of
drug free counseling to individuals referred under the
Substance Abuse Crime Prevention Act or Drug Court. The
amendment adds outpatient drug free individual counseling
services and increases the maximum amount payable by $15,000
(department budget). All other terms and provisions remain
the same - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X13676)
48. Matson & Isom Technology Consulting - Board approval is
requested by the Department of Child Support Services for an
agreement with Matson & Isom Technology Consulting for web
site housing services. The term of the agreement is
continuous until terminated by either party and has a yearly
maximum amount payable of $720 (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN. (Contract No. X13476)
49. Butte County District Attorney/Child Support Services - Plan
of Cooperation for Fiscal Year 2002-2003 - Board approval is
requested by the Department of Child Support Services for a
Plan of Cooperation and Interagency Agreement with the
District Attorney's Office. The agreement is a requirement
of the State and describes the responsibilities for each
department for investigation and prosecution of criminal
cases involving non-payment of child support. The term of
the agreement is July 1, 2002, through June 30, 2003, with a
maximum amount payable to the District Attorney's Office of
$339,074 (department budget) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X13848)
Page 451 November 12, 2002
November 12. 2002
02-338 50. Regional and Economic Sciences - Agreement Revision - Board
approval is requested by County Counsel for a revision to the
agreement with Regional Economic Sciences for research
related to the analysis of the socio-economic impact of
Project 2100 (the Lake Oroville Dam) on the economy of Butte
County, and to assist the County in efforts to establish a
scientifically supportable position from which to negotiate
with the State Department of Water Resources in the Federal
Energy Regulatory Commissions' re-licensing process. This
agreement was initially approved on August 27, 2002.
Subsequent to that approval, the Auditor's Office requested
the agreement be revised to include a maximum amount payable
of $50,000 without written authorization of the County. All
other terms and provisions remain the same - action
requested - APPROVE REVISED AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN. (Contract No. X13877)
51. Denise Cangiano, MFT - Amendment - Board approval is
requested by the Department of Employment and Social Services
for a prior year amendment to the agreement with Denise
Cangiano, MFT, for the provision of parenting classes and
therapy services to teens and pre-teens. The amendment
increases the maximum amount payable by $3,265 (department
budget) for additional services provided. The amendment was
prepared near the end of the fiscal year, but final approval
and signatures were not completed before the end of the
fiscal year. The department certifies that services were
rendered by the contractor in accordance with the terms of
the agreement and that sufficient appropriations are
available in the fiscal year 2002-2003 budget to fund the
amendment - action requested - APPROVE PRIOR YEAR AGREEMENT
AND PAYMENT OF SERVICES AND AUTHORIZE THE CHAIR TO SIGN.
(Contract No. X11802)
52. Edith Lopez, Ph.D. - Board approval is requested by the
Department of Employment and Social Services for a prior year
agreement with Edith Lopez, Ph.D., for the provision of
psychological evaluation services. The term of the agreement
was April 1, 2002, through June 30, 2002, with a maximum
amount payable of $2,000 (Child Welfare Services funds).
Billing for the agreement was not received prior to the end
of the fiscal year. The department certifies that the
services were rendered by the vendor in accordance with the
terms of the agreement and that sufficient appropriations are
available in the fiscal year 2002-2003 budget to cover the
cost of the agreement - action requested - APPROVE PRIOR YEAR
AGREEMENT AND PAYMENT OF SERVICES AND AUTHORIZE THE CHAIR TO
SIGN.
Page 452 November 12, 2002
November 12. 2002
02-338 53. Butte County Department of Public Health/Department of
Employment and Social Services - Memorandum of
Understanding - Board approval is requested by the Department
of Employment and Social Services for a Memorandum of
Understanding with the Department of Public Health for the
provision of alcohol and drug testing services. The term of
the agreement is July 1, 2002, through June 30, 2003, with a
maximum amount payable of $80,000 (department budget) -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN. (Contract No. X13800)
54. Youth For Change - Amendment - Board approval is requested by
the Department of Employment and Social Services for an
amendment to the agreement with Youth For Change for the
provision of the SB 163 Wraparound Program. The amendment
extends the term of the agreement through June 30, 2003, and
increases the maximum amount payable by $485,730 for fiscal
year 2002-2003 (department budget). All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
(Contract No. X11965)
55. Northern California Youth and Family Programs - Board
approval is requested by the Department of Employment and
Social Services for an agreement with Northern California
Youth and Family Programs for the provision of the
Independent Living Program. The term of the agreement is
July 1, 2002, through June 30, 2004, with a maximum amount
payable for each fiscal year of $230,000 (department
budget/State funds) - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN. (Contract No. X13868)
56. Butte County In-Home Supportive Services Public Authority -
Interagency Agreement - Amendment - Board approval is
requested by the Department of Employment and Social Services
for an amendment to the interagency agreement with the Butte
County In-Home Supportive Services Public Authority which
sets forth the respective responsibilities of the County and
the Authority for administration of the In-Home Supportive
Services program. The amendment adds requirements regarding
confidentiality and further clarifies the responsibilities of
the County departments and Authority. All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
Page 453 November 12, 2002
November 12. 2002
02-338 57. Fresh and Clean Janitorial - Amendment - Board approval is
requested by the General Services Director for an amendment
to the agreement with Fresh and Clean Janitorial for the
provision of janitorial services to County leased buildings.
The amendment extends the term of the agreement for one year
and increases the square footage of building space covered.
The increased square footage increases the maximum amount
payable by $447 per month, for a total of $3,344 per month
(maximum amount not to exceed $40,128 [Facilities Services
budget]). All other terms and provisions remain the same -
action requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND
THE AUDITOR-CONTROLLER. (Contract No. X11760)
58. Life Insurance Company of North America - Amendment - Board
approval is requested by the Human Resources Department for
an amendment to the agreement with Life Insurance Company of
North America for the provision of life insurance benefits to
County employees. The amendment revises the agreement by
adding the additional class of "Public Authority Employees"
to the agreement to allow for the provision of life insurance
benefits to Butte County In-Home Supportive Services Public
Authority employees. All other terms and provisions remain
the same - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
59. Standard Insurance Company - Amendment - Board approval is
requested by the Human Resources Department for an amendment
to the agreement with Standard Insurance Company for the
provision of long-term disability benefits to County
employees. The amendment revises the agreement to add the
Butte County In-Home Supportive Services Public Authority as
an employer under the umbrella of Butte County to allow for
the provision of long-term disability benefits to Public
Authority employees. All other terms and provisions remain
the same - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
60. Managed Health Network - Board approval is requested by the
Human Resources Department for a renewal agreement with
Managed Health Network for the provision of the Employee
Assistance Program. The term of the agreement is through
June 30, 2003, and will renew automatically in one year
increments. The cost of the agreement is based on the number
of employees covered (currently 2,200), with an employee rate
of $9.11 per eligible employee per month (an increase of
$0.75 per employee per month/Human Resources Department
budget) - action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN. (Contract No. X13882)
Page 454 November 12, 2002
November 12. 2002
02-338 61. California State Library - Library Services and Technology
Act Grant Program - Board approval is requested by the
Director of Libraries to apply to the California State
Library for continued funding under the Library Services and
Technology Act Grant Program. The County received $83,311 in
grant funds in fiscal year 2002-2003 and is requesting Board
permission to apply for a continuance grant in the amount of
$50,000 for fiscal year 2003-2004 - action requested -
APPROVE SUBMISSION OF GRANT APPLICATION AND AUTHORIZE THE
DIRECTOR OF LIBRARIES TO SIGN.
62. Inland Business Systems - Board approval is requested by the
Director of Libraries for a maintenance agreement with Inland
Business Systems for repair and maintenance services for a
reader printer. The term of the agreement is
September 26, 2002, through September 26, 2003, with a
maximum amount payable of $667 (department budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN. (Contract No. X13843)
63. Kennedy/Jenks Consultants - Amendment - Board approval is
requested by the Public Works Department for an amendment to
the agreement with Kennedy/Jenks Consultants for monitoring
services of supernatant and leachate liquids stored at the
Neal Road Landfill. The amendment extends the term of the
agreement for one year, and increases the maximum amount
payable by $17,100 (Neal Road Landfill Management Fund).
All other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X11847)
64. Waste Recovery West, Inc. - Amendment - Board approval is
requested by the Public Works Department for an amendment to
the agreement with Waste Recovery West, Inc., for the
provision of waste tire removal and recycling services at the
Neal Road Landfill. The amendment extends the term of the
agreement through September 30, 2003, and increases the
maximum amount payable by $20,000 (Neal Road Landfill
Management Fund). All other terms and provisions remain the
same - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X11408)
Page 455 November 12, 2002
November 12. 2002
02-338 65. California State University, Chico Research Foundation -
Board approval is requested by the Department of Water and
Resource Conservation for an agreement with California State
University, Chico Research Foundation for the provision of
services in support of the Cherokee Watershed Water Quality
Investigation funded by Costa/Machado Water Bond of 2000
grant funds awarded to the County in cooperation with the
Cherokee Watershed Group. The term of the agreement is
November 15, 2002, through February 1, 2005, with a maximum
amount payable of $107,134 (grant funds) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
66. 2003 Board of Supervisors Meeting Dates Calendar -
consideration of the meeting dates calendar for 2003,
including alterations of meeting dates based on holidays -
action requested - ADOPT CALENDAR AND DIRECT DISTRIBUTION TO
COUNTY DEPARTMENTS.
67. Advanced Step Hire - Correctional Officer - Board approval is
requested by the Sheriff's Office for the advanced step hire
of a Correctional Officer candidate to Step 3 of the salary
range based on training and experience with the department as
a regular-help and extra-help employee. Pursuant to
Personnel Rule 11.5(b), the Director of Human Resources
recommends the advanced step hire - action requested -
APPROVE ADVANCED STEP HAIR OF A CORRECTIONAL OFFICER
CANDIDATE TO STEP 3 OF THE SALARY RANGE.
68. Review of the Existence of a Local Emergency - on
September 24, 2002, the Board of Supervisors confirmed the
existence of an agricultural state of disaster in Butte
County as a result of drought conditions and the effects of
those conditions on local livestock. Pursuant to Government
Code Section 8630, the Board must review the need for
continuing the state of local emergency at its regularly
scheduled meetings until the local emergency is terminated.
The Agricultural Commissioner informs the Board that the need
for a continued state of local emergency is needed - action
requested - CONTINUE STATE OF LOCAL EMERGENCY. (139)
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH ITEM 3.12 AMENDED TO
CLARIFY THAT THE $123,170 IN UNANTICIPATED REVENUE IS DIVIDED AS
FOLLOWS: $100,000 IN COMMUNITY DEVELOPMENT BLOCK FUNDS AND $23,170
FROM COUNTY SERVICE AREA 82 FUNDS. THE BACKUP MATERIAL FOR ITEM
3.12 AMENDED TO CORRECT THE ACCOUNT TRANSFER NUMBERS; ITEM 3.20
AMENDED TO REDUCE THE REQUESTED TRANSFER AMOUNT TO $60,405; AND THE
REMOVAL OF ITEM 3.16.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 456 November 12, 2002
November 12. 2002
CHAIR JOSIASSEN PRESENTS A RESOLUTION OF RECOGNITION TO CARLOS
SAUCEDO FOR BEING A RECIPIENT OF THE STATE MERITORIOUS SERVICE
AWARD FOR SUPERVISORS.
CHAIR JOSIASSEN PRESENTS A RESOLUTION RECOGNIZING THE 150TH
ANNIVERSARY OF THE ENTERPRISE RECORD TO DAVID LITTLE AND WOLF
ROSENBERG.
Regular Agenda
02-339 Appointments - Boards, Commissions, and Committees. (338)
1. Appointments to listed vacancies. (NONE)
02-340 Update on legislative and budget activities. (346) PAUL MCINTOSH,
CHIEF ADMINISTRATIVE OFFICER, INFORMED THE BOARD THAT THE
LEGISLATURE HAS BEEN OUT OF SESSION. MR. MCINTOSH ALSO INFORMED
THE BOARD THAT THE ADMINISTRATIVE OFFICE WILL BE MONITORING THE
LEGISLATION PASSED LAST YEAR THAT TRANSFERS THE RESPONSIBILITIES
OF COURT FACILITIES FROM COUNTIES TO THE STATE. THE BOARD WAS ALSO
INFORMED THAT THE STATE IS NOW ESTIMATING NEXT YEAR'S DEFICIT AT
$10-15 BILLION.
02-341 Autumn Park Drive Rename Project - consideration of a name change
for Autumn Park Drive to conform to the North Chico Specific Plan
Area Development Regulations and Design Guidelines, Section 7.6-5.
The Public Works Department conducted a survey of property owners
along and near the existing segments of Autumn Park Drive. Based
on the result of the returned surveys, Autumn Park Drive is
proposed to be renamed Kittyhawk Drive - action requested - ADOPT
A RESOLUTION SETTING A PUBLIC HEARING FOR CONSIDERATION OF THE
MATTER FOR DECEMBER 10, 2002, AT 10:25 A.M. (457)
MOTION: I MOVE TO ADOPT RESOLUTION 02-193 SETTING A PUBLIC HEARING FOR
CONSIDERATION OF THE MATTER FOR DECEMBER 10, 2002, AT 10:25 A.M.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
02-342 Ordinance Amending Butte County Code Chapter 19 - consideration of
an ordinance amending sections 19-5, 19-9 and 19-13 of the Butte
County Code pertaining to sewage disposal system permits, septic
tanks and development of lots and parcels within the Chico Urban
Area, and providing for the implementation of the "Chico Urban Area
Nitrate Compliance Plan" - action requested - WAIVE READING OF THE
ORDINANCE. (635)
MOTION: I MOVE TO WAIVE READING OF THE ORDINANCE.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 457 November 12, 2002
November 12. 2002
02-343 Health Insurance Portability and Accountability Act (HIPAA)
Compliance Officer Position - consideration of the creation of a
Compliance Officer position to perform tasks associated with the
implementation of HIPAA, and support staff modifications to provide
necessary clerical support - action requested - CONCUR, IN CONCEPT,
WITH CREATING AND ADDING THE PROPOSED POSITION OF COMPLIANCE
OFFICER, AND DIRECT STAFF TO MEET AND CONFER WITH THE APPROPRIATE
EMPLOYEE ASSOCIATIONS REGARDING THE POSITION; AND CONCUR, IN
CONCEPT, WITH THE PROPOSED RECLASSIFICATION OF AN EXISTING OFFICE
ASSISTANT III POSITION TO A PRINCIPAL CLERK/ADMINISTRATIVE SERVICES
ASSISTANT POSITION. (1138)
MOTION: I MOVE TO CONCUR, IN CONCEPT, WITH CREATING AND ADDING THE PROPOSED
POSITION OF COMPLIANCE OFFICER, AND DIRECT STAFF TO MEET AND CONFER
WITH THE APPROPRIATE EMPLOYEE ASSOCIATIONS REGARDING THE POSITION;
AND CONCUR, IN CONCEPT, WITH THE PROPOSED RECLASSIFICATION OF AN
EXISTING OFFICE ASSISTANT III POSITION TO A PRINCIPAL CLERK/
ADMINISTRATIVE SERVICES ASSISTANT POSITION.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
02-344 Butte County Integrated Watershed and Resource Conservation
Program - presentation of the work plan for the Butte County
Integrated Watershed and Resource Conservation Program - action
requested - ACCEPT THE RECOMMENDATION OF THE BUTTE COUNTY WATER
COMMISSION AND APPROVE THE WORK PLAN FOR THE INTEGRATED WATERSHED
AND RESOURCE CONSERVATION PROGRAM. (1223)
MOTION: I MOVE TO APPROVE THE WORK PLAN FOR THE INTEGRATED WATERSHED AND
RESOURCE CONSERVATION PROGRAM.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
02-345 Agricultural Water Temperature Problem - consideration of a letter
to be sent to various entities, including the Department of Water
and Power, Federal Energy Regulatory Commission, State Water
Contractors, Joint Districts, and stakeholders in the Lake Oroville
relicensing process, providing the County's position on the
agricultural water temperature problem - action requested -
AUTHORIZE THE CHAIR TO SIGN AND FORWARD LETTER ON BEHALF OF THE
COUNTY OF BUTTE. (1900)
MOTION: I MOVE TO AUTHORIZE THE CHAIR TO SIGN AND FORWARD LETTER ON BEHALF
OF THE COUNTY OF BUTTE.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 458 November 12, 2002
November 12. 2002
02-346 CIOSed SeSSIOn: THE BOARD RECESSED AT 10:01 A.M. TO A CLOSED
SESSION CONFERENCE TO DISCUSS PUBLIC EMPLOYEE
EMPLOYMENT PURSUANT TO GOVERNMENT CODE SECTION
54957: DIRECTOR-BEHAVIORAL HEALTH. (2055)
Closed Session
ReCOnyene: THE BOARD RECONVENED AT 10:28 A.M. FROM A CLOSED
SESSION CONFERENCE TO DISCUSS PUBLIC EMPLOYEE
EMPLOYMENT PURSUANT TO GOVERNMENT CODE SECTION
54957: DIRECTOR-BEHAVIORAL HEALTH. (2086) (NO
ANNOUNCEMENTS)
Regular Agenda
02-347 Bradford R. Luz, Ph.D. - Employment Contract Amendment - Board
approval is requested by the Chief Administrative Officer for an
amendment to the employment agreement with Bradford R. Luz, Ph.D.,
to serve as the Director of Behavioral Health. The proposed
amendment extends the terms of the agreement through November 1,
2005. All other terms and provisions remain the same - action
requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO
SIGN. (2087)
MOTION: I MOVE TO APPROVE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO
SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Items removed from the Consent Agenda for Board consideration and action.
02-348 1. Runaway Homeless Youth Administration Grant Funds - Board
approval is requested by the Butte County Department of
Behavioral Health to accept and appropriate $104,608 in
additional Runaway Homeless Youth Administration Grant funds.
The County's grant award was increased from $95,000 to
$199,608 - action requested - APPROVE BUDGET TRANSFER B-122
(4/5 vote required) ACCEPTING AND APPROPRIATING UNANTICIPATED
GRANT REVENUE. (2155)
MOTION: I MOVE TO APPROVE BUDGET TRANSFER B-122 (4/5 vote required)
ACCEPTING AND APPROPRIATING UNANTICIPATED GRANT REVENUE.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 459 November 12, 2002
November 12. 2002
Public Hearina and Timed Items
02-349 Public Hearing - Abandonment of a Portion of Crown Point
Road - consideration of a resolution of abandonment of the
northerly portion of Crown Point Road, northeast of State Highway
32 in the Forest Ranch Area. The request was received by Hollis
R. Elliott and approval of the request was recommended by the
Planning Commission. On October 8, 2002, the Board adopted
Resolution 02-174 giving notice of this hearing to consider the
petition to abandon a public right-of-way - action requested - OPEN
THE PUBLIC HEARING TO CONSIDER ALL OBJECTIONS. SHOULD THE BOARD
CHOOSE TO APPROVE THE ABANDONMENT, STAFF RECOMMENDS THE BOARD TAKE
THE FOLLOWING ACTION:
1. FIND THAT THE PUBLIC RIGHT-OF-WAY DESCRIBED IN THE NOTICE OF
HEARING AND PETITION IS UNNECESSARY FOR PRESENT OR
PROSPECTIVE PUBLIC USE AND ADOPT A RESOLUTION ABANDONING THE
DESCRIBED PORTION OF THE CROWN POINT ROAD RIGHT-OF-WAY AND
AUTHORIZE THE CHAIR TO SIGN. (2317)
PUBLIC HEARING COMMENCED: 10:34 A.M.
PUBLIC HEARING CLOSED: 10:39 A.M.
MOTION: I MOVE TO FIND THAT THE PUBLIC RIGHT-OF-WAY DESCRIBED IN THE NOTICE
OF HEARING AND PETITION IS UNNECESSARY FOR PRESENT OR PROSPECTIVE
PUBLIC USE AND ADOPT RESOLUTION 02-194 ABANDONING THE DESCRIBED
PORTION OF THE CROWN POINT ROAD RIGHT-OF-WAY AND AUTHORIZE THE
CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
02-350 Public Hearing - Use Permit Appeal - Ed Becker - consideration of
an appeal of the Planning Commission's denial of a Use Permit to
remove development restrictions imposed by Use Permit 83-42 on the
remaining property of a Homesite Segregation on property zoned A-10
(Agricultural - 10 acre parcels). The property is located on the
south side of East Gridley Road, approximately 1,100 feet west of
Larkin Road, in the Gridley area and identified as APN 024-040-054
(CBS [UP 02-19]) - action requested - STAFF RECOMMENDS THE BOARD
TAKE THE FOLLOWING ACTION:
1. SUBJECT TO FINDINGS I(A AND B [1-3]) DENY THE REQUEST FOR A
USE PERMIT TO REMOVE DEVELOPMENT RESTRICTIONS IMPOSED BY USE
PERMIT 83-42 ON THE REMAINING PROPERTY OF A HOMESITE
SEGREGATION. (2587)
AT THE REQUEST OF THE APPLICANT, THE PUBLIC HEARING WAS OPENED AT
10:40 A.M. AND CONTINUED OPEN TO DECEMBER 10, 2002, AT 10:45 A.M.
Page 460 November 12, 2002
November 12. 2002
Regular Agenda
RECESSED AS THE BUTTE COUNTY BOARD OF SUPERVISORS AND CONVENED AS
THE BUTTE COUNTY IN-HOME SUPPORTIVE SERVICES PUBLIC AUTHORITY
BOARD.
Butte County In-Home Supportive Services Public Authority
Minutes
November 12, 2002
02-017
MOTION
VOTE:
Called to Order - Board of Supervisors Room, County Administration
Building, 25 County Center Drive, Oroville. Board members present:
Beeler, Dolan, Houx, Yamaguchi, and Chair Josiassen. Also present:
Paul McIntosh, Butte County Chief Administrative Officer; Marion
Reeves, Deputy Clerk; Pat Cragar, Butte County Director-Employment
and Social Services, and Cathi Grams, Butte County Assistant
Director-Employment and Social Services.
Consent Agenda
1. Butte County - Interagency Agreement - Amendment - Board
approval is requested for an amendment to the interagency
agreement with Butte County which sets forth the respective
responsibilities of the County and the Authority for
administration of the In-Home Supportive Services program.
The amendment adds requirements regarding confidentiality and
further clarifies the responsibilities of the County
departments and the Authority. All other terms and
provisions remain the same - action requested - APPROVE
AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
2. Craig L. Jory, Jory HR - Board approval is requested for an
agreement with Craig L. Jory, Jory HR, for the provision of
labor relations services regarding providers' salaries and
benefits. The agreement is in the amount of $18,000
annually, including travel time and costs - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
I MOVE TO APPROVE THE CONSENT AGENDA AS PRESENTED.
M S
1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 461
November 12. 2002
November 12. 2002
Recrular Acrenda
02-018 Public Authority Manager Recommendation - the Butte County
Department of Employment and Social Services has screened and
interviewed applicants for the Public Authority Manager position
pursuant to Board direction and is recommending the Board appoint
Brian Frink to the position. The employment agreement is for a
term of three years - action requested - APPROVE EMPLOYMENT
AGREEMENT WITH BRIAN FRINK TO SERVE AS THE PUBLIC AUTHORITY
MANAGER.
MOTION: I MOVE TO APPROVE EMPLOYMENT AGREEMENT WITH BRIAN FRINK TO SERVE
AS THE PUBLIC AUTHORITY MANAGER.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
02-019 Public Comment (NONE)
Adjournment
THERE BEING NO FURTHER BUSINESS, THE BOARD ADJOURNED THE MEETING
AT 10:44 A.M. AND RECONVENED AS THE BUTTE COUNTY BOARD OF
SUPERVISORS
Page 462 November 12, 2002
November 12. 2002
Butte County Board of Supervisors
Continued Agenda
Public Hearina and Timed Items
02-351 Continued Public Hearing - Floyd Damschen/Gary G. Stokes - Rezone
and Tentative Parcel Map - consideration of a rezone from SR-1
(Suburban Residential - 1 acre parcels) to PUD (Planned Unit
Development) on a 5.9 acre parcel, and a Tentative Parcel Map to
divide the 5.9 acre parcel into three lots: one of 1.3 acres, one
of 1.4 +/- acres, and one of 2.1 acres. The PUD zone is requested
because a common leach field is required, and that necessitates a
common ownership area. A 1.5 +/- acre common ownership area,
located on Parcel 3, is proposed for open space for use by
residents of the site and for the leach field area for Parcels 1
and 2. Domestic water supply would be obtained from individual on-
site wells. Access to the proposed parcels would be via private
driveways from Coyote Way. Only two new homes could be placed on
the project site as a result of this project because Parcel 3 is
already developed with a single-family dwelling. The Butte County
Public Works Department requires that Coyote Way be widened from
its existing 16-foot width to 20 feet in width (note: the applicant
has requested an exception to the requirement to widen Coyote Way. )
This is a project on which notice of intent to adopt a negative
declaration with mitigation measures regarding environmental
impacts has been given. The property is located at the end of
Coyote Way, at 652 Coyote Way, approximately 0.4 miles from the
intersection of Stilson Canyon Road and Coyote Way, east Chico
area, and identified as APN 011-100-013 (SB [REZ 02-02/TPM 02-
27]) - action requested - STAFF RECOMMENDS THE BOARD APPROVE THE
REZONE AND TENTATIVE PARCEL MAP TAKING THE ACTIONS LISTED BELOW IN
ITEM 1. THIS APPROVAL DOES NOT INCLUDE APPROVAL OF THE ROAD
EXCEPTION. SHOULD THE BOARD CHOOSE TO APPROVE THE ROAD EXCEPTION,
STAFF RECOMMENDS THE BOARD TAKE THE ACTIONS LISTED BELOW IN ITEM 2.
1. A. SUBJECT TO FINDINGS I (A-E) AS DETAILED IN THE STAFF
REPORT DATED NOVEMBER 12,2002, (THESE ARE THE SAME
FINDINGS INCLUDED IN THE STAFF REPORT DATED
SEPTEMBER 24, 2002) ADOPT A MITIGATED NEGATIVE
DECLARATION;
Page 463 November 12, 2002
November 12. 2002
02-351 1. B. FIND THAT THE DESIGN OF THE PROPOSED PROJECT
IMPROVEMENTS WILL NOT CAUSE ENVIRONMENTAL DAMAGE TO FISH
AND WILDLIFE OR THEIR HABITAT AND APPROVE A "DE MINIMUS"
EXEMPTION TO THE COLLECTION OF FEES PURSUANT TO FISH AND
GAME CODE SECTION 711.4(d)(3) AND 14 CCR 753.5; AS THE
PROJECT SITE IS NOT KNOWN TO CONTAIN ANY SPECIES
IDENTIFIED AS A CANDIDATE, SENSITIVE, OR SPECIAL STATUS
SPECIES IN LOCAL OR REGIONAL PLANS, POLICIES, OR
REGULATIONS, OR BY THE CALIFORNIA DEPARTMENT OF FISH AND
GAME OR THE UNITED STATES FISH AND WILDLIFE SERVICE.
THE PROJECT WILL NOT: HAVE A SUBSTANTIAL ADVERSE EFFECT
ON ANY RIPARIAN HABITAT; HAVE A SUBSTANTIAL ADVERSE
EFFECT ON FEDERALLY PROTECTED WETLANDS AS DEFINED BY
SECTION 404 OF THE CLEAN WATER ACT; INTERFERE
SUBSTANTIALLY WITH THE MOVEMENT OF ANY NATIVE RESIDENT
OR MIGRATORY FISH OR WILDLIFE SPECIES; CONFLICT WITH ANY
LOCAL POLICIES OR ORDINANCES PROTECTING BIOLOGICAL
RESOURCES; OR CONFLICT WITH THE PROVISIONS OF AN ADOPTED
HABITAT CONSERVATION PLAN;
C. SUBJECT TO FINDINGS III (A-D) AS DETAILED IN THE STAFF
REPORT DATED NOVEMBER 12, 2002, (THESE ARE THE SAME
FINDINGS INCLUDED IN THE STAFF REPORT DATED
SEPTEMBER 24, 2002), ADOPT AN ORDINANCE REZONING APN
011-100-013 FROM SR-1 (SUBURBAN RESIDENTIAL-1 ACRE
PARCELS) TO PUD AND AUTHORIZE THE CHAIR TO SIGN;
D. SUBJECT TO FINDINGS IV (A-F) AS DETAILED IN THE STAFF
REPORT DATED NOVEMBER 12, 2002, (THESE ARE THE SAME
FINDINGS INCLUDED IN THE STAFF REPORT DATED
SEPTEMBER 24, 2002) AND THE CONDITIONS OF APPROVAL AS
DETAILED IN THE STAFF REPORT DATED NOVEMBER 12, 2002,
(THESE ARE THE SAME FINDINGS INCLUDED IN THE STAFF
REPORT DATED SEPTEMBER 24, 2002) APPROVE TENTATIVE
PARCEL MAP 02-28 FOR FLOYD DAMSCHEN AND GARY STOKES.
2. SHOULD THE BOARD CHOOSE TO APPROVE THE ROAD EXCEPTION WITH
SIMILAR ROAD IMPROVEMENTS AS ARE FOUND IN THE MARVIN CRITES
PARCEL MAP, THE FOLLOWING ACTIONS SHOULD BE TAKEN:
A. CONDITION 17 IS AMENDED TO READ, "17. PROVIDE TWO-WAY
TRAVERSABLE ACCESS TO EACH PARCEL FROM A COUNTY
MAINTAINED ROAD OR FROM A STATE HIGHWAY. IMPROVE THE
COYOTE WAY/STILSON CANYON ROAD INTERSECTION AND INSTALL
PAVED TAPERED VEHICLE TURNOUTS IN ACCORDANCE WITH THE
DIAGRAMS SHOWN IN ATTACHMENTS C AND D OF THE STAFF
REPORT DATED NOVEMBER 12, 2002. IMPROVE PARCEL FRONTAGE
TO SECTION SHOWN ON PLAN SHEET 2. MINIMUM STRUCTURAL
SECTION SAME AS RS-8 LD-III. SUBMIT ROAD AND DRAINAGE
PLANS TO THE DEPARTMENT OF PUBLIC WORKS FOR PLAN
CHECKING AND APPROVAL PRIOR TO CONSTRUCTION." AND;
Page 464 November 12, 2002
November 12. 2002
02-351 2. B. TO SUPPORT THE ABOVE-REVISED CONDITION, ADD A
PARAGRAPH V TO THE FINDINGS SECTIONS, WITH FINDINGS A
AND B AS DETAILED IN THE STAFF REPORT DATED
NOVEMBER 12, 2002. (FROM 9-24-02 [5.04]) (2875) (**00)
PUBLIC HEARING RECONVENED: 10:45 A.M.
PUBLIC HEARING CLOSED: 11:16 A.M.
MOTION: SUBJECT TO FINDINGS I (A-E) AS DETAILED IN THE STAFF REPORT DATED
NOVEMBER 12,2002, (THESE ARE THE SAME FINDINGS INCLUDED IN THE
STAFF REPORT DATED SEPTEMBER 24, 2002) I MOVE TO ADOPT A MITIGATED
NEGATIVE DECLARATION; FIND THAT THE DESIGN OF THE PROPOSED
PROJECT IMPROVEMENTS WILL NOT CAUSE ENVIRONMENTAL DAMAGE TO FISH
AND WILDLIFE OR THEIR HABITAT AND APPROVE A "DE MINIMUS" EXEMPTION
TO THE COLLECTION OF FEES PURSUANT TO FISH AND GAME CODE SECTION
711.4(d)(3) AND 14 CCR 753.5; AS THE PROJECT SITE IS NOT KNOWN TO
CONTAIN ANY SPECIES IDENTIFIED AS A CANDIDATE, SENSITIVE, OR
SPECIAL STATUS SPECIES IN LOCAL OR REGIONAL PLANS, POLICIES, OR
REGULATIONS, OR BY THE CALIFORNIA DEPARTMENT OF FISH AND GAME OR
THE UNITED STATES FISH AND WILDLIFE SERVICE. THE PROJECT WILL NOT:
HAVE A SUBSTANTIAL ADVERSE EFFECT ON ANY RIPARIAN HABITAT; HAVE A
SUBSTANTIAL ADVERSE EFFECT ON FEDERALLY PROTECTED WETLANDS AS
DEFINED BY SECTION 404 OF THE CLEAN WATER ACT; INTERFERE
SUBSTANTIALLY WITH THE MOVEMENT OF ANY NATIVE RESIDENT OR MIGRATORY
FISH OR WILDLIFE SPECIES; CONFLICT WITH ANY LOCAL POLICIES OR
ORDINANCES PROTECTING BIOLOGICAL RESOURCES; OR CONFLICT WITH THE
PROVISIONS OF AN ADOPTED HABITAT CONSERVATION PLAN; SUBJECT TO
FINDINGS III (A-D) AS DETAILED IN THE STAFF REPORT DATED
NOVEMBER 12, 2002, (THESE ARE THE SAME FINDINGS INCLUDED IN THE
STAFF REPORT DATED SEPTEMBER 24, 2002), ADOPT ORDINANCE 3837
REZONING APN 011-100-013 FROM SR-1 (SUBURBAN RESIDENTIAL-1 ACRE
PARCELS) TO PUD AND AUTHORIZE THE CHAIR TO SIGN; AND SUBJECT TO
FINDINGS IV (A-F) AS DETAILED IN THE STAFF REPORT DATED
NOVEMBER 12, 2002, (THESE ARE THE SAME FINDINGS INCLUDED IN THE
STAFF REPORT DATED SEPTEMBER 24, 2002) AND THE CONDITIONS OF
APPROVAL AS DETAILED IN THE STAFF REPORT DATED NOVEMBER 12, 2002,
(THESE ARE THE SAME FINDINGS INCLUDED IN THE STAFF REPORT DATED
SEPTEMBER 24, 2002) MOVE TO APPROVE TENTATIVE PARCEL MAP 02-28 FOR
FLOYD DAMSCHEN AND GARY STOKES. I FURTHER MOVE TO APPROVE THE ROAD
EXCEPTION AND DIRECT THAT CONDITION BE IS AMENDED TO READ, "17.
PROVIDE TWO-WAY TRAVERSABLE ACCESS TO EACH PARCEL FROM A COUNTY
MAINTAINED ROAD OR FROM A STATE HIGHWAY. IMPROVE THE COYOTE
WAY/STILSON CANYON ROAD INTERSECTION AND INSTALL PAVED TAPERED
VEHICLE TURNOUTS IN ACCORDANCE WITH THE DIAGRAMS SHOWN IN
ATTACHMENTS C AND D OF THE STAFF REPORT DATED NOVEMBER 12, 2002.
IMPROVE PARCEL FRONTAGE TO SECTION SHOWN ON PLAN SHEET 2. MINIMUM
STRUCTURAL SECTION SAME AS RS-8 LD-III. SUBMIT ROAD AND DRAINAGE
PLANS TO THE DEPARTMENT OF PUBLIC WORKS FOR PLAN CHECKING AND
APPROVAL PRIOR TO CONSTRUCTION."; AND TO SUPPORT THE ABOVE-REVISED
CONDITION, FURTHER MOVE TO ADD A PARAGRAPH V TO THE FINDINGS
SECTIONS, WITH FINDINGS A AND B AS DETAILED IN THE STAFF REPORT
DATED NOVEMBER 12, 2002. (FROM 9-24-02 [5.04])
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 465 November 12, 2002
November 12. 2002
02-352 Public Hearing - Consideration of adoption of the following two
ordinances: 1) an Ordinance Amending Section 10-30, 10-31 and 10-
33.5 of Article IV, Entitled "Chico Urban Area Street Facility
Improvement Fees" of Chapter 10 of the Butte County Code and Adding
Section 10-30.1 to Said Article IV; and 2) an Ordinance Adding
Article XVI to Chapter 3 of the Butte County Code Regarding
Development Impact Fees in the North Chico Specific Plan Area. The
Board will take comments on, and consider adopting both fee
ordinances. One ordinance increases existing street facility
improvement fees for the Chico Urban Area. The other ordinance
establishes development impact fees for the North Chico Specific
Plan Area - action requested - INTRODUCE BOTH ORDINANCES; CONDUCT
PUBLIC HEARING; WAIVE READING OF THE ORDINANCE; AND DIRECT
PLACEMENT OF THE ORDINANCES ON THE CONSENT AGENDA OF
DECEMBER 10, 2002, FOR ADOPTION. (FROM 10-22-02 [4.06]) (**753)
PUBLIC HEARING COMMENCED: 11:24 A.M.
PUBLIC HEARING CLOSED: 11:26 A.M.
MOTION: I MOVE TO WAIVE READING OF THE ORDINANCES; AND DIRECT PLACEMENT OF
THE ORDINANCES ON THE CONSENT AGENDA OF DECEMBER 10, 2002, FOR
ADOPTION.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Public Comment
02-353 COMMENTS REGARDING ITEMS NOT LISTED ON THE AGENDA. PRESENTATIONS
WILL BE LIMITED TO FIVE MINUTES. THE BOARD OF SUPERVISORS IS
PROHIBITED FROM TAKING ACTION ON ANY ITEM NOT LISTED ON THE AGENDA.
(**1037) (NONE)
02-354 CIOSed SeSSIOn: THE BOARD RECESSED AT 11:32 A.M. TO A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL REGARDING
ACTUAL LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(a) IELATI V. COUNTY OF BUTTE;
LAROE MOAK TRUST V. COUNTY OF BUTTE; AND REQUEST
AUTHORIZATION TO JOIN AMICUS CURIAE IN THE CASE OF
BARDEN V. CITY OF SACRAMENTO; AND CONFERENCE WITH
LEGAL COUNSEL REGARDING INITIATION OF LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c):
ONE POTENTIAL CASE. (**1042)
Page 466 November 12, 2002
November 12. 2002
02-354 Closed Session
ReCOnyene: THE BOARD RECONVENED AT 1:02 P.M. FROM A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL REGARDING
ACTUAL LITIGATION PURSUANT TO GOVERNMENT CODE
SECTION 54956.9(a) IELATI V. COUNTY OF BUTTE;
LAROE MOAK TRUST V. COUNTY OF BUTTE; AND REQUEST
AUTHORIZATION TO JOIN AMICUS CURIAE IN THE CASE OF
BARDEN V. CITY OF SACRAMENTO; AND CONFERENCE WITH
LEGAL COUNSEL REGARDING INITIATION OF LITIGATION
PURSUANT TO GOVERNMENT CODE SECTION 54956.9(c):
ONE POTENTIAL CASE. (**1115)
Closed Session
AnnOUnCement: THE BOARD UNANIMOUSLY VOTED TO SEND A LETTER IN
SUPPORT OF THE AMICUS BRIEFING FILED IN BARDEN V.
CITY OF SACRAMENTO.
Public Hearing and Timed Items
02-355 Timed Item - Tuscan Formation Groundwater Tour - bus tour of sites
to view the Tuscan Formations within the County and to view
monitoring wells - action requested - ACCEPT FOR INFORMATION.
(**1134) (Tapes 3, 4, and 5 are micro-cassette recording of bus
tour)
TOUR CONDUCTED AND PRESENTATION GIVEN BY TOCCOY DUDLEY, HEAD OF THE
GEOLOGY SECTION OF THE NORTHERN DISTRICT OF THE STATE DEPARTMENT
OF WATER RESOURCES ON THE TUSCAN FORMATIONS WITHIN THE COUNTY AND
THE POTENTIAL GROUNDWATER RECHARGE AREAS WITHIN THE COUNTY.
AdJOUrnment: THERE BEING NO FURTHER BUSINESS BEFORE THE
BOARD, THE MEETING WAS ADJOURNED AT
4:15 P.M., TO RECONVENE AT A REGULAR MEETING
OF THE BOARD TO BE HELD TUESDAY,
DECEMBER 10, 2002, AT 9:00 A.M.
Curt Josiassen, Chair
ATTEST:
Paul McIntosh, Chief Administrative Officer and
Clerk of the Board of Supervisors
By:
Page 467 November 12, 2002