HomeMy WebLinkAboutM111495MINUTES
BOARD OF SUPERVISORS
ED McLAUGHLIN, 4th District, Chair
VIVIAN MEYER, 7st District
JANE DOLAN, 2nd District
MARY ANNE ROUX, 3rd District
GORDON THOMAS, 5th District
November 14, 1995
Call to order -Board of Supervisors room, County Administration Building,
25 County Center Drive, Oroville. Present: Supervisors V. Meyer, Dolan, Houk,
Thomas and Chair McLaughlin. John S. Blacklock, Chief Administrative Officer;
Susan Minasian, County Counsel; and Carol Roach, Assistant Clerk of the Board.
Pledge of allegiance to the Flag of the United States of America.
Invocation -Acting Pastor Richard Skillin, Calvary Chapel, Oroville.
95-326 Items removed from the Consent Agenda for Board consideration and action.
State Reclamation Board - floodplain management along the Sacramento
River - it is proposed that the County enter into a memorandum of agreement
with the State Reclamation Board to resolve floodplain management issues
arising out of the Reclamation Board's designation of a 100-year designated
floodway along the Sacramento River in Butte County -action requested-
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(FROM 10-24-95)
Consent Agenda
95-327 1. Approval of minutes -action requested -APPROVE MINUTES OF
OCTOBER 24, 1995.
2. Budget transfers - action requested -APPROVE BUDGET TRANSFERS
B-0l6 (GENERAL SERVICES), B-033 (FIRE), B-036 (SHERIFF/JAIL), 8-
039 (FIRE), B-040 (DISTRICT ATTORNEY, AND B-042 (PUBLIC
WORKS).
Page 321
November 14, 1995
November 14. 1995
95-327 3. Formation of County Service Area (CSA) No. 163 (Thorntree Industrial
Park) -the Local Agency Formation Commission (LAFCo) has approved the
formation of CSA No. 163 to provide the maintenance of storm drainage, fire
protection and street lighting facilities within said area -action requested -
ADOPT RESOLUTION 95-145 SETTING A PUBLIC HEARING FOR
TUESDAY, JANUARY 9, 1996 AT 10:00 A.M.
4. County Library donations - in accordance with Government Code Section
25355, donations of $1,300 from Friends of the Library, Oroville; $1,110
from Chico Friends of the Library; and $119 from Cosmos Club, c/o Susan
Murphy, Nelson have been received for the Butte County Trust Fund for the
purchase of books -action requested -ACCEPT DONATIONS AND
AUTHORIZE LETTERS OF APPRECIATION.
County Library -the North State Cooperative Library System has purchased
for the Butte County Library a plain paper FAX, Sharp Model FO 3350 at a
cost of $1,219.43, and a 486 DX2 66 MHZ VLB computer system at a cost
of $2,014.27 - action requested - ACCEPT DONATIONS AND
AUTHORIZE LETTERS OF APPRECIATION.
6. Fire Department -Forest Ranch Volunteers (Company 24) desire to donate
to the County a new King Handie Talkie radio, Model EPH S 1025 (serial no.
542011), purchased at a cost of $600 -action requested -ACCEPT
DONATION AND AUTHORIZE LETTER OF APPRECIATION.
7. Agricultural Advisory Commission -action requested -REAPPOINT
DONICA O'LAUGHLIN (DISTRICT 2) AND RICHARD CURTIS
(DISTRICT 3) TO TERM5 TO EXPIRE DECEMBER 31, 1998.
8. Butte County Mosquito and Vector Control District -action requested -
REAPPOINT BERNARD KNAPP TO A TERM TO EXPIRE
DECEMBER 31, 1999.
9. Buzztail Convnunity Services District -action requested -APPOINT
WII.,LIAM H. JOHNSON TO A TERM TO EXPIRE NOVEMBER 26,
1999, AND APPOINT GREGORY V. MELTON TO A TERM TO EXPIRE
NOVEMBER 28, 1997.
10. Drainage District 200 -appointment of nominee where a declaration of
candidacy form has not been filed for the November 7, 1995 election -action
requested -APPOINT MILTON LaMALFA TO A TERM TO EXPIRE
NOVEMBER 26, 1999.
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November 14, 1995
November 14. 1995
95-327 11. Local Coordinating Council -the Council was formed by the Board of
Supervisors on January 23, 1990 as a component of the Comprehensive
Alcohol and Drug Prevention Education (CADPE} Program mandated by AB
1087. This is no longer a State mandate -action requested -DISBAND
LOCAL COORDINATING COUNCII..
12. Oroville Mosquito Abatement District -action requested -REAPPOINT
HAROLD KROEGER AND FRANK WALBURN TO TERMS TO EXPIRE
DECEMBER 31, 1997.
13. Richvale Sanitary District -appointment of nominees where a declaration of
candidacy form has not been filed for the November 7, 1995 election -action
requested -APPOINT GARY STONE, AUDREY STEPHENS AND GREG
STEPHENS TO TERMS TO EXPIRE NOVEMBER 26, 1999 AND LANTZ
STEADMAN TO A TERM TO EXPIRE NOVEMBER 28, 1997.
14. Final map -Chico Gardens Subdivision Unit 2 -the developer has provided
a maintenance bond to guarantee maintenance of facilities for a period of one
year beginting October I6, 1995 on AP 042-140-19, 17 lots, property located
on the southerly side of Highway 32, east of the southerly projection of W.
8th Avenue, between Highway 32 and Sacramento Avenue, Chico area -
action requested -APPROVE FINAL MAP; ACCEPT EASEMENTS AS
GRANTED IN ITEMS 1 AND 2 OF THE OWNER'S STATEMENT ON
BEHALF OF THE PUBLIC; ACCEPT GRANTS IN FEE SIl~fPLE OF
THAT PORTION OF 8TH AVENUE AND THE ONE FOOT NO-ACCESS
STRIP AS OFFERED IN ITEMS 3 AND 4 OF THE OWNER'S
STATEMENT (NOTE THAT JETTA COURT OFFERED FOR
DEDICATION IN FEE SII~LE IN ITEM 5 OF THE OWNER'S
STATEMENT IS NOT ACCEPTED AT THIS TIIV1E); AND AUTHORIZE
THE CHAIR TO SIGN THE SUBDMSION AGREEMENT.
15. County Service Area No. 23 (Pleasant Valley Drainage) -the Local Agency
Fonmation Commission (LAFCo) has approved the annexation of 1.59 acres
to the county service area to provide storm drainage maintenance pursuant
to Government Code Section 25219.4 -action requested -ADOPT
RESOLUTION 95-146 AND AUTHORIZE THE CHAIR TO SIGN.
Page 323
November 14, 1995
November 14, 1995
95-327 16. Certificate of Williamson Act expiration (amended) -notice of nonrenewal has
been given as provided in Government Code Section 51245 for Morns J. and
Agnes Keeney, AP 038-160-021, 040-150-027, -035, -048, 040-200-083,
040-280-056, -076 and -077, and a Certificate of Williamson Act Expiration
approved by the Board on November 19, 1991. It has come to the attention
of the Clerk of the Board that the Certificate did not include a Land
Conservation Agreement Correction entered into on June 26, 1978 and
recorded in the official records of Butte County on July 25, 1978 in Book
2307, pages 238 through 242; document no. 48533 -action requested -
APPROVE CERTIFICATE OF WII,LIAMSON ACT EXPIRATION AS
AMENDED; AUTHORIZE CHAIR TO SIGN; AND AUTHORIZE FII.ING
OF THE CERTIFICATE AS AMENDED.
17. Verna L. Huerta, David Huerta, Jr., and Tamera Huerta, Magalia - file a claim
for unspecified damages against a public entity for alleged negligent care for,
and treatment of, David Huerta on or about March and April of 1995 at or
near Feather River Hospital -action requested -REJECT CLAIM AND
REFER TO COUNTY COUNSEL AND RISK MANAGER.
18. County Clerk-Recorder -Board authorization is requested for the purchase
a Minolta RP603Z reader-printer with universal carrier UC-2 in the maximum
amount of $8,200 (Restricted funds) -action requested -APPROVE
BUDGET TRANSFER B-044 AND PURCHASE OF FIXED ASSET ITEM.
19. Development Services -Building Inspection Division -bids have been
received for the purchase of two compact pick-up trucks for the department
with the low bidder being Lasher Auto Center of Woodland in the amount of
$12,045.93 each, including sales tax and DMV document fees -action
requested -AWARD BID.
20. District Attorney -the District Attorney's Criminal and Family Support
Divisions have computer equipment which is no longer being used (Bull
Honeywell mainframe system recently replaced by a new server, which was
less costly than continued maintenance). Board authorization is requested to
surplus the equipment and put it out to bid from prospective buyers in order
to sell to the highest bidder and recoup a portion of the cost of the new
equipment -action requested -AUTHORIZE THE DISTRICT TO
SURPLUS COMPUTER EQUIPMENT IN ORDER TO PUT IT OUT TO
BID AND SALE TO HIGHEST BIDDER.
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November 14, 1995
November 14, 1995
95-327 21. Fire Department -Board authorization is requested for the purchase in the
maximum amount of $965 (Department budget) of a smoke simulation
machine used for training Fire Department personnel in simulated burning
fires -action requested -APPROVE BUDGET TRANSFER B-043 AND
PURCHASE OF FIXED ASSET ITEM.
22. General Services -the Print Shop has a Kodak Ektaprint Model 90E Accent
spot color copier which is of no further need by the County -action
requested -DECLARE THE COPIER SURPLUS TO THE NEEDS OF THE
COUNTY AND AUTHORIZE THE PURCHASING OFFICE TO DISPOSE
OF THE EQUIPMENT BY SEALED BID.
23. Butte County Courthouse Project -Contract Change Order (CCO) No. 4
(revised) - on September 12, 1995 the Board approved CCO No. 4 in the
increasing amount of $113,841.90. The change order included the installation
of three wheel chair lifts at a cost of $29,591.b7. The specifications and
pricing of the lifts have not been completed and it is necessary to revise the
change order -action requested -APPROVE REVISED CCO NO.4 AND
AUTHORIZE THE GENERAL SERVICES DIRECTOR TO SIGN.
24. Butte County Courthouse Project -Contract Change Order (CCO) No. 9 -the
change order extends the project completion date 60 days until September 2,
1996. The project policy committee and the architect recommend approval
of the change order -action requested -APPROVE CCO NO. 9 AND
AUTHORIZE THE GENERAL SERVICES DIRECTOR TO SIGN.
25. Butte County Courthouse Project - Kleinfelder, Inc. - a work authorization
for additional soil testing services on the Butte County Courthouse Addition
Project has been prepared in the amount of $4,450 -action requested -
APPROVE WORK AUTHORIZATION AND AUTHORIZE THE
GENERAL SERVICES DIRECTOR TO SIGN.
26. Personnel Department -Board authorization is requested to purchase two
Intel 75 Mhz Pentium personal processors and one Hewlett Packard LaserJet
4 Plus printer in the maximum amount of $6,000 utilizing funds allocated to
the department's fixed asset account for the purchase of a Scantron 8400
OMR scanner -action requested -AUTHORIZE PURCHASE OF FIXED
ASSET ITEMS.
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November 14, 1995
November 14, 1995
95-327 27. Award of bid 16-96 - Sheriff s Off ce vans -bid quotations have been received
for the purchase of two 1996 cargo vans for the Sheriff s Office with the low
bidder being Folsom Ford of Folsom in the amount of $20,920.87 each,
including sales tax and document fees -action requested -AWARD BID.
28. Butte County Fair - 1996 proposed budget -Board approval is requested of
the Fair's budget in the amount of $676,486. This budget stays within the
revenue parameters, and reflects the level of projected reserve required -
action requested -APPROVE BUDGET AND AUTHORIZE CHAIR TO
SIGN.
29. Development ServicesJLAFCo - $5,000 has been received from the City of
Chico to cover the cost of a contract with Planning Concepts for preparation
and findings, conditions and analysis of the Northwest Chico Environmental
Impact Report and Annexation and the Henshaw Avenue School Sphere
Amendment and Annexation -action requested -APPROVE BUDGET
TRANSFER B-034 ACCEPTING AND APPROPRIATING $5,000 IN
UNANTICIPATED REVENUE TO LAFCo's EIR CONSULTANT
ACCOUNT NO. 461.203.
30. Investments Information Report -the Treasurer-Tax Collector submits the
October 31, 1995 report in accordance with the County's Statement of
Investment Policy dated June 1, 1995 -action requested -ACCEPT FOR
INFORMATION.
31. Introduction of a salary ordinance amendment -Probation Department Board
of Control Grant (100% State funded) -the Personnel Department has
completed a classification study on the Victim Claims Specialist position and
recommends that the Board (1) eliminate the classification of Victim Claims
Specialist (salary range 1108); (2) reallocate the full-time incumbent from
Victim Claims Specialist to Auditor-Accountant I (existing job classification,
salary range 1152); (3) reallocate the half-time incumbent from Victim Claims
Specialist to Account Specialist (existing job classification, salary range
1102); and (3) reallocate an Office Assistant III (salary range 1077) to Legal
Typist Clerk (salary range 1092) -action requested -WAIVE READING OF
THE ORDINANCE.
Page 326
November 14, 1995
November 14, 1995
95-327 32. Introduction of a salary ordinance amendment - Sheriff s Department -Board
authorization is requested to amend the flat rate assignment for the position
of Deputy Sheriff Trainee to step 2 of the salary ordinance retroactive to
October 7, 1995 (due to an administrative oversight this position was not
amended in the new salary schedule), and that the position of Correctional
Officer Trainee be abolished as it has not been utilized since it was created -
action requested -WAIVE READING OF THE ORDINANCE.
33. Resolution (replaces Resolution No. 91-89) authorizing signatures on Sewer
Assessment District and Storm Drainage District Agreements, Chico Urban
Area -due to staff changes, a revised signature authorization resolution is
requested to process Chico Urban Area Nitrate Action Plan area agreements -
action requested -ADOPT RESOLUTION 95-147 AND AUTHORIZE THE
CHAIR TO SIGN.
34. Resolution in honor of the retirement of James P. Sweeney as Executive
Director of Enlce Hospital -action requested -ADOPT RESOLUTION 95-
148 AND AUTHORIZE THE CHAIR TO SIGN.
35. Resolution in recognition of Tom Guarino, Chief Executive Officer of the
Chico Chamber of Commerce, who has resigned to take a position as Chief
Executive Officer of the San Leandro Chamber of Commerce -action
requested -ADOPT RESOLUTION 95-149 AND AUTHORIZE THE
CHAIR TO SIGN.
36. Resolution prohibiting stopping, standing or parking north side of West East
Avenue, between Alamo Avenue and Cusick Avenue -action requested -
ADOPT RESOLUTION 95-150 AND AUTHORIZE THE CHAIR TO
SIGN.
37. Resolution declaring three-way stop intersection on East 23rd Street at
Mulberry Street -action requested -ADOPT RESOLUTION 95-1 S 1 AND
AUTHORIZE THE CHAIR TO SIGN.
3 8. Resolution declaring four-way stop intersection on Palermo Road at Palermo
Honcut Highway and Upper Palermo Road -action requested -ADOPT
RESOLUTION 95-152 AND AUTHORIZE THE CHAIR TO SIGN.
39. Notice of completion for reconstruction of Hamilton Nord Cana Highway,
from Cana Highway to 1.0 mile north, County contract no. 57102-95-1 -all
contract work has been completed in accordance with the plans and
specifications - action requested - ACCEPT CONTRACT WORK;
AUTHORIZE THE CHAIR TO SIGN THE NOTICE OF COMPLETION;
AND AUTHORIZE FILING OF THE NOTICE OF COMPLETION.
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November 14, 1995
November 14. 1995
95-327 40. Program Supplements No. 021, 022 and 023 to State-Local Transportation
Partnership Program Agreement No. SLTPP-5912 -reimbursement of funds
for qualified projects under State-Local Transportation Partnership Program
requires execution of a Program Supplement to Master Agreement SLTPP-
5912. Program Supplements No. 021 (resurfacing of various County roads
[I.arldn Road and Colusa Highway]), 022 (reconstruction of Palermo Honcut
Highway [Alice Avenue to Palermo Road]), and 023 (signalize, light and
widen the intersection of Midway and Hegan Lane} cover funding for
reimbursement of participating share of construction costs -action requested -
APPROVE PROGRAM SUPPLEMENTS NO. 021, 022 AND 023; ADOPT
RESOLUTIONS 95-153, 95-154, AND 95-155, AND AUTHORIZE CHAIR
TO SIGN.
41. State Department of Food and Agriculture -proposed is the fiscal year 1995-
96 pest detection/trapping contract (no. 95-004) in the maximum amount of
$24,659. The State reimburses the County for the placing and servicing of
traps for Medfly, Oriental Fruit Fly, Melon Fly, Gypsy Moth and Japanese
Beetle -action requested -APPROVE CONTRACT AND AUTHORIZE
THE CHAIR TO SIGN.
42. Vector Engineering, Inc. -amendment no. 3 -proposed is a one year
extension (through December 1, 1996) to the agreement to provide mitigation
monitoring services at Green Rock Quarries, Inc. Monitoring services are
funded by the permit holder as a condition of their Use Permit -action
requested - APPROVE AMENDMENT TO AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
43. City of Oroville/County of Butte -proposed is a cooperative agreement
wherein the Butte County Fire Department will provide fire and rescue
dispatch services for the City of Oroville commencing January 1, 1996 and
terminating December 30, 1998 at a cost to the City of $48,000 per year -
action requested -APPROVE BUDGET TRANSFER B-037 ACCEPTING
AND APPROPRIATING UNANTICIPATED REVENUE, AND
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
44. EI Medio Fire Protection District -proposed is a cooperative agreement
wherein the Butte County Fire Department will provide fire and rescue
dispatch services for the El Medio Fire Protection District commencing
January 1, 1996 and terminating December 30, 1998 at a cost to the District
for fiscal year 1995-96 of $7,700, fiscal year 1996-97 of $11,500, and fiscal
year 1997-98 of $12,100 -action requested -APPROVE BUDGET
TRANSFER B-038 ACCEPTING AND APPROPRIATING
UNANTICIPATED REVENUE, AND APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
Page 328
November 14, 1995
~-~ .-~
November 14, 1995
95-327 4S. South County Fire and Rescue Management Agreement -Butte County Fire
Department/City of Oroville/El Medio Fire Protection District -proposed
is a coopen3tive agreement (commencing January 1, 1996) within the Oroville
Sphere of Influence that consolidates and enhances the currently existing
automatic aid agreement between the three jurisdictions -action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
46. The Salvation Army, Chico Corps -emergency winter shelter - a letter of
understanding has been prepared with The Salvation Army, Chico Corps for
operation of an emergency winter shelter covering the period November 15,
1995 through March 1S, ]996 in the amount of $20,000 with funding coming
from the State Department of Economic Opportunity granted through the
California National Guard -action requested -APPROVE LETTER OF
UNDERSTANDING AND AUTHORIZE THE CHAIR TO SIGN
PENDING NOTICE OF FUNDING FROM THE STATE, SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND AUDITOR-CONTROLLER.
47. Butte County Department of Social Welfare (BCWD~Butte County Alcohol,
Drug and Mental Health Department (BCADMH) - the proposed
memorandum of understanding (MOU) sets forth the agreed upon tenets of
the Family Preservation and Support Program in Chico, for which the
BCADMH serves as lead agency. The three year MOU is for a maximum of
$60,208 (fiscal year 1995-96, $11,690; fiscal year 1996-97, $23,416; fiscal
year 1997-98, $25,102) -action requested -APPROVE BUDGET
TRANSFER B-050 ACCEPTING AND APPROPRIATING
UNANTICIPATED REVENUE, AND MEMORANDUM OF
UNDERSTANDING AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND AUDITOR-
CONTROLLER.
48. Butte County Schools -proposed is an agreement to provide adolescent day
treatment services at Loma Vista School, Chico and Oakdale Heights School,
Oroville. This is an ongoing program, conducted through the Youth
Treatment Services Unit of Butte County Mental Health and is an integral part
of the treatment of seriously emotionally disturbed children. The term of the
agreement is July 1, 1995 through June 30, 1996 with a maximum contract
obligation of $243,244 (Realignment) -action requested -APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL AND AUDITOR-CONTROLLER.
Page 329
November 14, 1995
November 14, 1995
95-327 49. Memorandums of Understanding - certain typographical errors or
unintentional deletions or changes were made in the recently adopted
memorandums of understanding for the various bargaining units. The
necessary corrections have been made -action requested -AUTHORIZE
THE CHAIR TO SIGN LETTERS TO EMPLOYEE ORGANIZATIONS
(BUTTE COUNTY EMPLOYEES ASSOCIATION; BUTTE COUNTY
MANAGEMENT EMPLOYEES ASSOCIATION; BUTTE COUNTY LAW
ENFORCEMENT OFFICERS ASSOCIATION [GENERAL AND
MANAGEMENT AND SUPERVISORY UNITS]) CONFIRMING
TYPOGRAPHICAL CORRECTIONS TO EXECUTED LABOR
CONTRACTS.
50. Private Industry Council -Job Training Partnership Act (JTPA) 8%
funds/30% funded program -the proposed cooperative agreement for 1995
provides $115,000 (l00% State) through the Department of Education and
$75,000 (JTPA funds) for activities for economically disadvantaged
individuals with barriers to employment -action requested -APPROVE
COOPERATIVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN.
51. Private Industry Council -Job Training Partnership Act (JTPA) 8%
funds/GAIN - 50% Program -the proposed cooperative agreement for 1995
provides $59,026 (100% State) through the Department of Education and
$59,026 (JTPA funds) in support of goals set forth in the JTPA by enhancing
literacy and life-long learning, school-to-work transition, and nontraditional
employment programs for women - action requested - APPROVE
COOPERATIVE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN.
52. 1995-96 Master Grant Agreement (95-22666) -proposed is amendment no.
A1, which makes available an additional $40,000 in State funds for AIDS
services in Butte County. The funds will be used to enhance education and
prevention services and to implement the new HIV prevention community
planning process. The additional funding for extra help, employee benefits,
office expense and administrative overhead includes $5,400 for the purchase
of a computer, TVNCR unit and computer scanner -action requested -
APPROVE BUDGET TRANSFER B-035 ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE, AND AMENDMENT
TO AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
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November 14, 1995
November 14. 1995
95-327 53. University of California, San Francisco -has awarded the Butte County
Department of Public Health $7,500 to fund a special Cardiovascular Health
Awareness and Promotion Project -action requested -APPROVE BUDGET
TRANSFER B-049 ACCEPTING AND APPROPRIATING
UNANTICIPATED REVENUE.
54. University of California, Santa Barbara -the County of Butte participates with
50 other local jurisdictions in the Automated Vital Statistics System (AVSS).
The University provides the technical assistance needed to maintain and
update the system. The term of the agreement is July 1, 1995 through
June 30, 1996 in the maximum amount of $3,500 (Restricted) -action
requested -APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN.
55. 1995-96 Women, Infants and Children (WIC) agreement (no. 95-22867) -the
proposed agreement contains additional funding beyond the amount
anticipated in the 1995-96 Final Budget to cover the caseload increase (to
5,450 for the 1995-96 fiscal year) approved by the State. The additional
funding will cover salaries, employee benefits, office expense and fixed assets
of $6,572 (computer, printer, back-up system) -action requested -
APPROVE BUDGET TRANSFER B-048, AND AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
56. Air Quality Management District (AQMD} Grant -the District recently
approved a grant of $30,000 to subsidize a pilot program enabling Butte
County employees to ride the Butte County Transit at a discounted rate. The
proposed program would allow County employees upon verification to
purchase spettial employee tickets for $.20 per ticket (sold in lots often), and
for the County to reimburse the program at the additional cost of $.50 per
ticket including an additional five percent administrative charge in order to
cover the cost for the program and printing of special County tickets -action
requested -AUTHORIZE THE SALE OF REDUCED COUNTY TICKETS
TO COUNTY EMPLOYEES, AND TO SUBSIDIZE THE ADDITIONAL
COST INCLUDING A FIVE PERCENT CHARGE TO BE PAID BY THE
AUDITOR TO THE APPROPRIATE FUNDS FROM THE $30,000 AQMD
GRANT.
57. Martin and Kane, Inc. -proposed is an agreement for professional engineering
services for the design and preparation of plans and specifications for
construction of a new bridge on River Road at Big Chico Creek -action
requested -APPROVE AGREEMENT FOR PROFESSIONAL SERVICES
AT A FEE NOT TO EXCEED $63,979.11 (DEPARTMENT BUDGET)
WITHOUT PRIOR PUBLIC WORKS APPROVAL AND AUTHORIZE
THE CHAIR TO SIGN.
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November 14, 1995
November 14, 1995
95-327 58. Megabyte Systems -proposed is an agreement for an upgrade for the current
Property Information System to the Megabyte Integrated Property System
(NIPS), which performs the functions of the existing property system in a
clientiserver computer environment. The cost of the agreement is $125,000
(Restricted). The upgrade has been approved by the Data Processing
Steering Conunittee -action requested -APPROVE BUDGET TRANSFER
B-041 AND AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
59. Shasta Cascade Wonderland Association -proposed is an agreement for
tourism promotion for 1996-97 in the maximum amount of $16,000, and for
1996-97 in the maximum amount of $19,000 (Restricted/transit occupancy
tax). The agreement contains a cancellation clause in the event of non-
appropriation - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
60. Health Officer -the completed proposal for the Public Health Officer position
identifies a fiall-time position, appointed by the Board of Supervisors and
compensated at the salary range of 1384 ($70,408-$85,566). Approval of this
proposal will allow for the deletion of the Assistant Health Officer position
from the Department of Public Health salary ordinance -action requested -
APPROVE PROPOSAL FOR RECRUITMENT OF PUBLIC HEALTH
OFFICER
A. Introduction of a salary ordinance amendment implementing the salary
for Health Officer at $70,408 - $85,566 annually, and eliminating the
classification of Assistant Health Officer from the Management,
Confidential, and Supervisory (MCS) Unit -action requested -
WAIVE READING OF THE ORDINANCE.
61. Community Action Agency (CAA) -Board authorization is requested for a
letter of support to be compiled with others from local jurisdictions as the
Agency prepares for upcoming reviews by the Federal Department of Health
and Human Services (HISS) regarding the Agency's efforts to correct
deficiencies identified two years ago -action requested -APPROVE LETTER
AND AUTHORIZE THE CHAIR TO SIGN.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE
REMOVAL OF ITEM 3.42.
M S
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
Page 332
November 14, 1995
November 14, 1995
Re,~;ular A..genda
95-328 Presentation of Resolution No. 95-149 by Chair McLaughlin, on behalf of the Board,
to Tom Guarino, Chief Executive Officer of the Chico Chamber of Commerce, who
has resigned to take a position as Chief Executive Officer of the San Leandro
Chamber of Commerce.
95-329 Appointments -commissions and committees. (330)
A. Appointments to committee vacancies. (NONE)
B. Disabled Access Board of Appeals -action requested -REAPPOINT STEVE
HONEYCUTT (CONSTRUCTION MEMBER), TOM EDGAR
(DISABLED MEMBER), BEA STAVELEY (PUBLIC MEMBER), ROCKY
BURKS (PUBLIC MEMBER) AND HOWARD RIPLEY (DISABLED
ALTERNATE MEMBER), AND APPOINT ONE DISABLED
ALTERNATE POSITION AND ONE CONSTRUCTION MEMBER TO
TERMS TO EXPIRE JANUARY 18, 1997.
MOTION: I MOVE TO REAPPOINT STEVE HONEYCUTT
(CONSTRUCTION MEMBER), TOM EDGAR (DISABLED
MEMBER), BEA STAVELEY (PUBLIC MEMBER), ROCKY
BURKS (PUBLIC MEMBER) AND HOWARD RIPLEY
(DISABLED ALTERNATE MEMBER), AND APPOINT HOLLY
VINSON (DISABLED ALTERNATE MEMBER), AND STEVE
GII,MORE (CONSTRUCTION REPRESENTATIVE) TO TERMS
TO EXPIRE JANUARY 18, 1997.
S M
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
C. Appointment of nominees where a declaration of candidacy has not been filed
for the November 7, 1995 Uniform District Election Law (UDEL) election -
action requested -MAKE APPOINTMENTS TO BERRY CREEK
COMMUNITY SERVICES DISTRICT (ONE DIRECTOR, FOUR YEAR
TERM, AND ONE DIRECTOR, TWO YEAR TERM). (NONE)
95-330 Children's Trust Fund - a fund raising program for tax deductible contributions to
fund In-Home Parent Training, Parenting Classes, Crisis Intervention Services, and
Parenting Telephone Help-Lines -action requested -APPROVE CONTINUATION
OF THE FUND RAISING PROGRAM. (380}
MOTION: I MOVE TO APPROVE CONTINUATION OF THE FUND
RAISING PROGRAM.
M S
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carved)
Page 333
November 14, 1995
November 14. 1995
95-331 Upper Ridge Sheriffs Substation expansion -architect services -Larry J. Warner,
Architect, with the firm of PHL (Plan House Ltd.) Architecture + planning +
Engineering of Chico has volunteered to design an expansion of the Upper Ridge
Sheriff's Substation in Magalia at no cost to the County -action requested -
APPROVE ARCHITECT SELECTION. (583)
MOTION: I MOVE TO APPROVE THE ARCHITECT SELECTION OF
LARRY J. WARNER FOR THE UPPER RIDGE SHERIFF' S
SUBSTATION EXPANSION PROJECT.
S M
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carved)
95-332 Utility user tax ballot measure
A. Introduction of an ordinance levying a utility user tax subject to voter
approval at an election on March 26, 1996, and repealing current ordinance
effective upon Board acceptance of the certified election results of the
regularly scheduled Statewide Primary Election of March 26, 1996 -action
requested -WAIVE READING OF THE ORDINANCE (NO ACTION
TAKEN/CONTINUED TO BOARD MEETING OF NOVEMBER 28,
1995); AND
B. Consideration of a resolution calling an election on March 26, 1996, for
approval of the utility user tax -action requested -CONTINUE TO BOARD
MEETING OF NOVEMBER 28, 1995. (725) (NO ACTION
TAKEN/CONTINUED TO BOARD MEETING OF NOVEMBER 28, 1995)
(REFER TO MINUTE ORDER 95-343)
95-333 Wrap-up to the First Half of the Legislative Session by Dale Wagerman. (2880)
(* *00) (PRESENTATION BY DALE WAGERMAN)
RECESS: 10:40 A.M.
RECONVENE: 11:08 A_M.
Public Hearings and Timed Items
95-334 Public hearing -Bill Blayloclc/Rar-dy Williams -consideration of an appeal of the
Planning Commission's denial of a use permit (item on which a negative declaration
with mitigation measures regarding environmental impacts has been recommended)
to allow a private special use airport on property zoned A-40 (Agricultural - 40 acre
parcels), property located on the south side of Tailwind Drive, approximately one mile
west of Dayton Road, at 4139 Tailwind Drive, identified as AP 039-200-073, Chico.
(718) Page 334
November 14, 1995
November 14, 1995
95-334 MOTION: I MOVE TO DENY THE APPEAL OF A USE PERMIT TO
ALLOW A PRIVATE, SPECIAL USE AIRPORT ON AP 039-200-
073 (BII,L BLAYLOCK/RANDY WILLIAMS) BASED UPON THE
FOLLOWING FINDINGS: SECTION 1: ENVIRONMENTAL
FINDINGS. A. AN INITIAL STUDY WAS COMPLETED IN
COMPLIANCE WITH THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT IDENTIFYING POTENTIALLY SIGNIFICANT
ENVIRONMENTAL EFFECTS THAT THE PROJECT MAY
HAVE.; SECTION 2: ZONING ORDINANCE FINDINGS.
A. THE PROPOSED USE OF THE PROPERTY IS NOT
CONSISTENT AND IN ACCORDANCE WITH THE
CURRENTLY ADOPTED BUTTE COUNTY GENERAL PLAN
AND ITS ELEMENTS, ESPECIALLY THE NEWLY ADOPTED
AGRICULTURAL ELEMENT IN THAT IT VIOLATES ITS
GOALS AND POLICIES SINCE THE AIRPORT WOULD BE
USED FOR RECREATIONAL PURPOSES AND MAY POSE
CONFLICTS WITH EXISTING AND PLANNED
AGRICULTURAL ACTIVITIES ADJACENT AND IN THE
NEIGHBORHOOD OF THIS PROPOSED USE. IN ADDITION,
THE LOCATION OF A RECREATIONAL USE AIRPORT IN THE
AGRICULTURAL AREA VIOLATES THE INTENT OF THE
CHICO GREEN LINE FOR THE PROTECTION AND
CONTINUATION OF AGRICULTURE.; B. THE PROPOSED
USE OF THE PROPERTY WILL IIvIPAIR THE INTEGRITY AND
CHARACTER OF THE ZONE IN WHICH THE LAND LIES IN
THAT THE REQUIREMENT BY THE AIRPORT LAND USE
COMMISSION FOR A COMPREHENSIVE LAND USE PLAN
WILL PROVIDE PROTECTION FOR THE CONTINUATION OF
THE AIRPORT TO THE POSSIBLE DETRIMENT OF THE
EXISTING AND PLANNED AGRICULTURAL USES ADJACENT
AND IN THE NEIGHBORHOOD OF THE PROPOSED USE.;
Page 335
November 14, 1995
November 14, 1995
95-334 C. THE PROPOSED USE OF THE PROPERTY WOULD BE
UNREASONABLY INCOMPATIBLE WITH, OR INJURIOUS TO,
SURROUNDING PROPERTIES IN THAT APPROVAL OF A
RECREATIONAL USE AIRPORT IN THE AGRICULTURAL
AREA WOULD SET A PRECEDENT FOR FUTURE
RECREATIONAL AIRPORTS AND CAUSE THE REMOVAL OF
PRIlviE AGRICULTURAL LANDS FROM AGRICULTURAL
PRODUCTION.; AND D. THE PROPOSED USE OF THE
PROPERTY WOULD BE DETRIlvIENTAL TO THE HEALTH,
WELFARE, AND SAFETY OF THE PERSONS RESIDING OR
WORKING IN THE NEIGHBORHOOD OR TO THE GENERAL
HEALTH, WELFARE, AND SAFETY OF THE COUNTY IN
THAT THE AIRPORT LAND USE COMMISSION WILL
REQUIRE THAT CLEAR ZONES AND OVERFLIGHT AREAS
BE ESTABLISHED OVER EXISTING AND PLANNED
AGRICULTURAL LANDS LIlVIITING THE USAGE OF THOSE
PROPERTIES AND INCREASING CONCERN FOR PUBLIC
HEALTH, SAFETY AND WELFARE FROM THE
OVERFLIGHTS.
S M
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
Reguular Agenda
95-335 Adoption of an ordinance amending Chapter 23B of the Butte County Code, entitled
"Water Wells" from the March 14, 1995 Board of Supervisors' meeting as amended
October 10, 1995 -action requested -ADOPT ORDINANCE AND AUTHORIZE
THE CHAIR TO SIGN. (FROM 10-24-95) (NO ACTION TAKEN/CONTINUED
TO BOARD MEETING OF NOVEMBER 28, 1995)
Introduction of an ordinance amending Chapter 23B of the Butte County Code,
entitled "Water Wells" from the September 26, 1995 Board of Supervisors' meeting -
action requested -WAIVE READING OF THE ORDINANCE. (1122) (FROM 10-
24-95)
MOTION: I MOVE TO WAIVE READING OF THE ORDINANCE
AMENDING CHAPTER 23B OF THE BUTTE COUNTY CODE,
ENTITLED "WATER WELLS" FROM THE SEPTEMBER 26,
1995 BOARD OF SUPERVISORS' MEETING.
M S
VOTE: 1 N 2 Y 3 Y 4 N S Y (Motion Carried)
Page 336
November 14, 1995
r- --~
November 14. 1995
95-335 (BOARD REFERRAL OF BOTH ORDINANCES TO THE BUTTE BASIN
WATER USERS ASSOCIATION, BUTTE-BUTTER BASIN GROUNDWATER
USERS ASSOCIATION, BUTTE COUNTY WATER COMMISSION, AND
LEAGUE OF WOMEN VOTERS FOR BOARD DIRECTION ON WELL
SPACING REQUIREMENTS)
95-336 Discussion of water transfer ordinance. (FROM 10-10-95) (2935) (***00)
(BOARD DIRECTION TO: (1) TO INCLUDE AN APPEAL PROCESS TO THE
BOARD OF SUPERVISORS; (2) REFER ORDINANCE TO BUTTE BASIN
WATER USERS ASSOCIATION, BUTTE -$UTTER BASIN GROUNDWATER
USERS ASSOCIATION, BUTTE COUNTY WATER COMMISSION, AND
LEAGUE OF WOMEN VOTERS FOR REVIEW OF THE CONCEPT AND
STRUCTURE OF THE ORDINANCE; AND (3) BRING THE PROPOSED
ORDINANCE BACK TO THE BOARD FOR MONTHI.Y REVIEW)
Public Hearings and Timed Items
95-337 Continued hearing -consideration ofthe adoption of a proposed ordinance amending
Chapter 43 of the Butte County Code, entitled "Public Health Department Fees",
solely with regard to water well permit fees -action requested -ADOPT
ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (FROM 10-24-95)
(483) (I-TEARING OPENED AND CONTINUED OPEN TO THE BOARD
MEETING OF NOVEMBER 28, 1995 AT 10:15 A.M.
Re,g~lar Agenda
95-338 Chico Urban Area Nitrate Action Plan -action requested -BOARD APPROVAL OF
THE AMENDMENT TO THE CHICO URBAN AREA NITRATE ACTION PLAN
TO:
A. DELETE AREA "D" AS AN AREA COVERED BY THE NITRATE
ACTION PLAN TO PROVIDE FOR REALLOCATION OF STAFF
RESOURCES; AND
B. ADD SECTION IV STANDARDS, SUBSECTION A, l.e TO ALLOW
IMPLEMENTATION OF NITRATE REDUCTION TECHNOLOGY
STUDIES. (500)
Page 337
November 14, 1995
November 14. 1995
95-338 MOTION: I MOVE TO APPROVE THE AMENDMENT TO THE CHICO
URBAN AREA NITRATE ACTION PLAN TO: A. DELETE
AREA "D" AS AN AREA COVERED BY THE NITRATE
ACTION PLAN TO PROVIDE FOR REALLOCATION OF STAFF
RESOURCES; AND B. ADD SECTION IV STANDARDS,
SUBSECTION A, l.e TO ALLOW IIvIPLEMENTATION OF
NITRATE REDUCTION TECHNOLOGY STUDIES.
M S
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
95-339 Consideration of a proposed four-way stop at The Esplanade and Nord
Highway/Leora Court intersection -action requested:
A. DIRECT THE DIRECTOR-PUBLIC WORKS TO MEET WITH
REPRESENTATIVES FROM THE SHASTA SCHOOL AND
CALIFORNIA HIGHWAY PATROL TO DISCUSS
PEDESTRIAN/VEHICULAR SAFETY CONCERNS AT THE
ESPLANADE/NORD HIGHWAY INTERSECTION; OR
B. ADOPT RESOLUTION DECLARING FOUR-WAY STOP AT THE
INTERSECTION OF THE ESPLANADE AT NORD HIGHWAY AND
LEORA COURT AND AUTHORIZE THE CHAIR TO SIGN. {548)
MOTION: I MOVE TO A DIRECT THE DIRECTOR-PUBLIC WORKS TO
MEET WITH REPRESENTATIVES FROM THE SHASTA
SCHOOL AND CALIFORNIA HIGHWAY PATROL TO DISCUSS
PEDESTRIAN/VEHICULAR SAFETY CONCERNS AT THE
ESPLANADE/NORD HIGHWAY INTERSECTION; AND
B. ADOPT RESOLUTION 95-156 DECLARING FOUR-WAY
STOP AT THE INTERSECTION OF THE ESPLANADE AT
NORD HIGHWAY AND LEORA COURT AND AUTHORIZE
THE CHAIR TO SIGN. (548)
S M
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
95-340 Public Comment. (PRESENTATIONS WILL BE LIlVIITED TO FIVE MINUTES.
THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM
TAKING ACTION ON ANY ITEM PRESENTED IF IT I$ NOT LISTED ON THE
AGENDA.)
Jane Davis, Biggs -implementation of AB 2239 on CalTrans desk while they
decide fees and size of signs to be allowed in rural areas. She requested that
Board members write CalTrans and Senator Leslie asking their support in
getting the signage program going.
Page 338 November 14, 1995
November 14. 1995
95-341 CLOSED SESSION: The Board recessed at 12:35 p.m. to reconvene in closed
session at 1:45 p.m. for a closed session conference with legal
counsel for actual litigation pursuant to Government Code
Section 54956.9(a) (Young v. Anderson, et al.); potential
litigation pursuant to Government Code Section 54956.9(c)
(State Reclamation Board); and public employee performance
evaluations pursuant to Government Code Section 54957
(Chief Administrative Officer and Director-Development
Services.)
RECONVENE: The Board reconvened 2:57 p.m. following a closed session
conference with legal counsel for actual litigation pursuant to
Government Code Section 54956.9(a) (Young v. Anderson,
et al.); potential litigation pursuant to Government Code
Section 54956.9(c) (State Reclamation Board); and public
employee performance evaluations pursuant to Government
Code Section 54957 (Chief Administrative Officer and
Director-Development Services.) (NO
ANNOUNCEMENTS)
Re lgu ar Agenda
95-342 Items removed from the Consent Agenda for Board consideration and action.
State Reclamation Board - floodplain management along the Sacramento
River - it is proposed that the Courrty enter into a memorandum of agreement
with the State Reclamation Board to resolve floodplain management issues
arising out of the Reclamation Board's designation of a 100-year designated
floodway along the Sacramento River in Butte County -action requested-
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
(FROM 10-24-95) (700)
MOTION: I MOVE TO APPROVE THE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN.
S M
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
Page 339
November 14, 1995
November 14, 1995
95-343 Board of Supervisors' meeting calendar for December, 1995. (725)
MOTION: I MOVE THAT THERE IS A NEED FOR Il~IIVIEDIATE ACTION
WHICH CANNOT REASONABLY WAIT FOR THE NEXT
REGULARLY SCHEDULED MEETING WHICH AROSE AFTER
PREPARATION OF THE AGENDA.
S M
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
Board of Supervisors' meeting calendar for December, 1995.
MOTION: I MOVE TO AMEND THE BOARD'S DECEMBER MEETING
SCHEDULE TO THE 5TH AND 12TH.
S M
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
(BOARD DIRECTION THAT THE CLERK OF THE BOARD NOTIFY THE
MEDIA, PUBLIC AND DEPARTMENTS THAT THE BOARD HAS AMENDED
ITS MEETING SCHEDULE FOR DECEMBER. CONSIDERATION OF THE
UTILITY USER TAX BALLOT MEASURE WILL APPEAR ON THE AGENDA
FOR NOVEMBER 28TH, BUT IT IS THE BOARD'S INTENTION TO
CONTINUE THE ITEM FOR ACTION UNTIL DECEMBER 5TH)
95-344 CLOSED SESSION: The Board recessed at 3:08 p.m. for a closed session
conference with legal counsel for actual litigation pursuant to
Government Code Section 54956.9(a) (Young v. Anderson,
et al.); potential litigation pursuant to Government Code
Section 54956.9(c) (State Reclamation Board); and public
employee performance evaluations pursuant to Government
Code Section 54957 (Chief Administrative Officer and
Director-Development Services.)
RECONVENE: The Board reconvened 4:00 p.m. following a closed session
conference with legal counsel for actual litigation pursuant to
Government Code Section 54956.9(a) (Young v. Anderson,
et al.); potential litigation pursuant to Government Code
Section 54956.9(c) (State Reclamation Board); and public
employee performance evaluations pursuant to Government
Code Section 54957 (Chief Administrative Officer and
Director-Development Services.) (NO
ANNOUNCEMENTS)
Page 340
November 14, 1995
.-,
November 14. 1995
Regular Agenda
95-345 Butte County Wirrter Homeless Program -agreement (no. 0297F) -the agreement in
the maximum amount of $20,000, between the California IVfilitary Department and the
County, for the operation of a homeless shelter.
MOTION: I MOVE THAT THERE IS A NEED FOR IMI~~DIATE ACTION
WHICH CANNOT REASONABLY WAIT FOR THE NEXT
REGULARLY SCHEDULED MEETING WHICH AROSE AFTER
PREPARATION OF THE AGENDA.
S M
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
MOTION: I MOVE TO APPROVE THE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously Carried)
Communications
95-346 Communications received and referred. (COPIES OF ALL COMMUNICATIONS
ARE AVAILABLE IN THE CLERK OF THE BOARD OFFICE.)
A. Michael McGinnis, Mayor, City of Chico -writes on behalf of the Council to
determine whether the Board would be willing to allow the City to include the
unincorporated portion of the Chico Urban Area within an assessment district
for the purpose of funding the maintenance of Bidwell Park and neighborhood
and community parks. (REFER TO INTERGOVERNMENTAL
COMMITTEE)
B. Thomas J. Lando, City Manager, City of Chico -writes to request that the
County consider modifying the stop signs on both Seventh and Eighth so that
the Avenues are stopped and the stop signs on Oleander Avenue (one of the
major bike routes in the Urban Area) are removed. (REFER TO
DIRECTOR-PUBLIC WORKS)
C. Senator Tim Leslie, First District -writes to the Board to make the County
aware of the availability of application packets by the Resources Agency of
California for the 1996-97 grant cycle of the Environmental Enhancement and
Mitigation Program. (REFER TO DIRECTOR-DEVELOPMENT
SERVICES AND DIRECTOR-PUBLIC WORKS)
Page 341
November 14, 1995
November 14, 1995
95-346 D. DTAC, Water Diverters on the Feather River, Richvale - forward a report to
the Board in response to a suggestion that has been made that the Butte
County water districts actively participating in the Bay-Delta proceeds update
the Board of Supervisors in connection with the proceedings, and look
forward to an opportunity to present the report and answer the Board's
questions formally at a Board of Supervisors' workshop at the Board's
convenience. (REFER TO CHIEF ADNIINISTRATIVE OFFICER,
COUNTY COUNSEL AND BUTTE COUNTY WATER COMNIISSION)
ADJOURNMENT: There being no further business before the Board, the meeting
was adjourned at 4:10 p.m. to reconvene on Tuesday,
November 28, 1995 at 9:00 a.m.
ATTEST:
JOHN S. BLACKLOCK, Chief Administrative Officer
and Clerk of the Bo of Supervisors
By: ,~
Page 342
November 14, 1995
t3oard of Jupervisors