HomeMy WebLinkAboutM111991November 19, 1991
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Fulton, Houx, Mclnturf, McLaughlin
and Chair Dolan. William H. Randolph, chief
administrative officer; Susan Minasian, county counsel;
and Carol Roach, assistant clerk of the Board.
Pledge of allegiance to the Flag of the United States of
America.
91.-510 Ttems removed from the Consent Agenda for Board
consideration and action.
1. Approval of minutes - action requested - APPROVE
MINUTES OF NOVEMBER 5, 1991.
91-511 Consent_Agenda
1. Budget transfers - action requested - APPROVE BUDGET
TRANSFERS B-35 (NEAL ROAD LANDFILL), B-36 (FIRE
PROTECTION-GENERAL), AND B-37 (DISTRICT ATTORNEY-
CRIMINAL).
2. Community Action Agency - action requested -
APPOINT MARY M. COLLETT (DISTRICT 5) TO SERVE A TERM
TO EXPIRE ON DECEMBER 31, 1992.
3. North State Cooperative Library Systems Advisory
Board - action requested - APPOINT DEIRDRE McNALLY
TO A TERM TO EXPIRE DECEMBER 31, 199.
4. Oraville Mosquito Abatement District - action
requested - REAPPOINT HAROLD KROEGER AND FRANK
WALBURN TO TWO YEAR TERMS TO EXPIRE ON DECEMBER 31,
1993.
Page 350
November 19, 1991
-~.
91-511 November 19. 1991
5. Report to the Board - Durham House Preservation
Partnership - proposed negative declaration with
mitigation measures regarding environmental impacts
and denied rezone from A-5 to PUD far property
located on the north side of Durham Dayton Highway,
approximately 1,400 feet east of Jones Avenue,
identified as AP 040-180-057 and 058, Durham -
action requested - ACCEPT FOR INFORMATION.
6. Report to the Board - Norman Cole/John Robley -
proposed negative declaration and denied rezone from
AR-5 to SR-1 for property located approximately 500
feet south of Serviss Street, between Holland Road
and Goodspeed, identified as AP 040-280-088 and
089, Durham - action requested - ACCEPT FOR
INFORMATION.
7. Robert Jeffords/County of Butte - proposed is a
reimbursement agreement for construction of a storm
drainage system for lots 40, 41, 42, 43 and 44 of
Paradise Pines Commercial Park (Vine Road). The
cost of improvements was $10,850, and the portion
of cost that can be attributed to the use and
benefit of the parcels of land other than that of
Robert Jeffords is $8,680 - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF AUDITOR-CONTROLLER.
8. Raquel Dixon, Livermore - files a claim in the
amount of $100,000 as a result of alleged damages
and injuries sustained as a result of a vehicle
accident involving a County owned vehicle on or
about April 8, 1991 - action requested - REJECT
CLAIM AND REFER TO COUNTY COUNSEL AND RISK
MANAGEMENT .
9. Fire Department - Board authorization is requested
to purchase an emergency light bar and electronic
siren in the maximum amount of $1, 335.86 for a four-
wheel drive vehicle approved in the 1991/92 final
budget. Budget transfer B-36 has been prepared far
the necessary appropriation - action requested -
APPROVE PURCHASE OF FIXED ASSET ITEM.
10. Fire Department - Board authorization is requested
to substitute the purchase of 40 pagers with funding
approved in the 1991/92 final budget for 30 pagers
for the volunteer program due to volume discount
and past purchases - action requested - APPROVE
PURCHASE OF FIXED ASSET ITEMS.
Page 351
November 19, 1991
91-511 November 19,_1991
11. Welfare Department - Board authorization is
requested to purchase an IBM limited distance modem
in the maximum amount of $875 from savings within
fixed assets to give the department direct access
to the Assessor's Office, making it possible for
eligibility workers to determine client eligibility
(property ownership) -action requested - APPROVE
PURCHASE OF FIXED ASSET ITEM.
12. Certificate of Williamson Act expiration - notice
of nonrenewal has been given as provided in
Government Code Section 51245 (John P. and Elsie M.
Fabian, AP 006-020-061; E. L. and Jean Osborn, AP
027--040-048, 050, 051, 052, 054, 055, 055, 057, 085
and 063-020-053; Henry and Mildred E. Sciligo, AP
038-080-007; Morris J. and Agnes Keeney, AP 038-160--
021, 040-150-027, 035, 048, 083, 040-280-056, 076
AND 077; Anthony and Jacqueline K. Santos, AP 056-
390-018, 063-020-049, 051, 053, 054 and 063-300-057;
and Gerald G. and Cornelia D. Dixon, AP 040-020-
039) - action requested - APPROVE CERTIFICATES OF
WILLIAMSON ACT EXPIRATION; AUTHORIZE CHAIR TO SIGN;
AND AUTHORIZE FILING OF THE CERTIFICATES OF
EXPIRATION.
13. 1992 Butte County Fair budget - Board approval is
requested of the Fair's budget in the amount of
$849,130. As presented the budget is unbalanced in
the amount of $23,020. Ultimate approval of the
budget rests with the Division of Fairs and
Exhibitions who will approve a balanced budget with
the adjustment of expenditures and/or revenue as
necessary. No County fiscal impact - action
requested - APPROVE BUDGET AND AUTHORIZE THE CHAIR
TD SIGN.
14. Sheriff's Department request for relief from
accountability - pursuant to Government Code Section
29390 and Board Resolution 75-177, relief from
accountability is requested far a $1,692.34 shortage
in the department's civil trust fund. The district
attorney and auditor-controller support the
request - action requested - APPROVE RELIEF FROM
ACCOUNTABILITY AND COVERAGE OF SHORTAGE AS A CHARGE
AGAINST THE GENERAL FUND.
Page 352
November 19, 1991
91-511
November 19, 1991
15. Adoption of a salary ordinance amendment
implementing new classifications of equipment
mechanic and program manager-mental health resource
development approved pursuant to the fiscal year
1991/92 final budget. These two classifications are
being flexibly staffed with existing position
allocations. Allocation changes requested by the
District Attorney, Sheriff-Coroner, Public Works
Department, and Mental Health - H.E.R.E. Program are
incorporated to provide flexibility in staffing.
There are no new position allocations - action
requested - ADOPT ORDINANCE 2965 AND AUTHORIZE THE
CHAIR TO SIGN.
16. Adoption of a salary ordinance amendment
establishing the Development Services Department as
recommended in the July, 1991, final. report
entitled, "The Development Regulatory Frocess in
Butte County - A Report and Recommendations on Tts
Organization and Procedures", and adopted by the
Board on August 20, 1991. Included in this
ordinance is the new classification of Director -
Development Services, and necessary support staff.
A recruitment plan has been developed for Director -
Development Services. Recruitment for support staff
is not recommended at this time - action requested -
ADOPT ORDINANCE 2966 AND AUTHORIZE THE CHAIR TO
SIGN.
17. Introduction of a salary ordinance amendment
implementing amendments to Memoranda of
Understanding with employee organizations - action
requested - WAIVE READING OF THE ORDINANCE.
18. Introduction of a salary ordinance amendment
implementing the new classification of correctional
technician approved pursuant to the fiscal year
1991/92 final budget. Market analysis has been
conducted and appropriate internal alignment
supports the classification being established at
salary range 104 - action requested - WAIVE READING
OF THE ORDINANCE.
19. Resolution proclaiming December 2, 1991 as National
AIDS Awareness Day - action requested - ADOPT
RESOLUTION 91-143 AND AUTHORIZE THE CHAIR TO SIGN.
20. Resolution declaring three-way stop - Vallombrosa
Avenue and Manzanita Avenue -action requested -
ADOPT RESOLUTION 91-144 AND AUTHORIZE THE CHAIR TO
SIGN.
Page ~~~ ~, s,,:
l~~t~'`€ft~`~'Y ~ ~ , 19 91
91-511 November 19..___1991
21.. Contract change order no, 3 and notice of completion
for LaPorte Road Reconstruction Project RS-V364(3}
CRP-L089{127}, County contract no. 03531-89-1 -
contract change order no. 3 in the decreasing amount
of $2,246.91 provides for an adjustment in
compensation for paving asphalt due to price
fluctuation from the time of bidding - action
requested - APPROVE CONTRACT CHANGE ORDER NO. 3 AND
AUTHORIZE THE CHAIR TO SIGN; ACCEPT PROJECT;
AUTHORIZE THE CHAIR TO SIGN THE NOTICE OF
COMPLETION; AND AUTHORIZE FILING OF THE NOTICE OF
COMPLETION.
22. Right-of-way acquisitions - grant easement deeds -
Skyway project no. FAS-Y-742(3} - as part of the
acquisition of the right-of-way of the Skyway
project we agreed to grant driveway easements to the
property owners:
Parcel Nos. Owner
11 Harry H. Pendery
11 Howard Churchill
11 Butte Broadcasting
11 Louis and Eleanor Thacker
Land Impro_v_e_anents
$0.00 None
$0.00 None
$O.OD None
$0.00 None
action requested - AUTHORIZE CHAIR TO SIGN EASEMENT
DEEDS.
23. Law firm of Orrick, Herrington & Sutcliff -
proposed is an agreement to retain attorney services
for a term of one year for actual legal services
performed in the maximum amount of $1,194.80 for
attorney time -action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN.
24. Feather River Canyon Volunteer Fire Company -
proposed is an agreement for mutual aid for fire
protection and rescue calls - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF AUDITOR-CONTROLLER.
Page 354
Navember 19, 1991
91-511 November 191_.1991
25. 1991/92 Negotiated Net Amount (NNA) contract -
proposed is the NNA contract with the State
Department of Alcohol and Drug Programs for local
services/funding. Based upon the preliminary
allocation letter, the contract identifies $486,635
in alcohol funds and $1,195,789 in drug funds. An
amendment will be brought forward at a later date
since additional alcohol and drug funds have been
awarded since preparation of this contract - action
requested - APPROVE CONTRACT AND AUTHORIZE THE CHAIR
TO SIGN PENDING APPROVAL OF AUDITOR-CONTROLLER AND
COUNTY COUNSEL,
26. 1990/91 Negotiated Net Amount (NNA) contract -
proposed is an amendment to the contract which
provides (SB 1528) far the carryover of funds in
1991/92 - action requested - APPROVE AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN PENDING APPROVAL OF THE
AUDITOR-CONTROLLER AND COUNTY COUNSEL.
27. Greystone Environmental, Inc. - proposed is a
contract for the preparation of an environmental
impact report for the proposed Rancho Esquon General
Plan Amendment in the maximum amount of $59,795.
The applicant, Rancho Esquon Partners, has
deposited the required funds - action requested -
APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN.
28. Toby Hale, Susan McManus and Monica Schwartz,
physical and occupational therapists - proposed are
agreements for the provision of therapy services to
children seen in the Medical Therapy Unit of the
California Children's Service Program for fiscal
year 1991/92 in the maximum amount of $58,000 (State
and County matching funds} - action requested -
APPROVE AGREEMENTS AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF AUDITOR-CONTROLLER AND COUNTY
COUNSEL.
29. Metcalf and Eddy - the Regional Water Quality
Control Board is requiring an additional one year
of water quality monitoring, as a precautionary
measure, in order to complete clean up of soil
contamination caused by a leaking fuel tank in the
Public Works Chico Yard. Proposed is a letter of
intent by Metcalf and Eddy to continue monitoring
for an additional year at an estimated cost of
$6,600. Funding is budgeted - action requested -
APPROVE LETTER OF INTENT SUBJECT TO APPROVAL OF
AUDITOR-CONTROLLER AND COUNTY COUNSEL, AND AUTHORIZE
THE WATER QUALITY MONITORING AT A COST NOT TO EXCEED
$6,600 WITHOUT PRIOR PUBLIC WORKS APPROVAL.
Page 355
November 19, 1991
91-511 November 19, 1991
30. Amendment to Social Services Workers Unit Memorandum
of Understanding - the Classification and
Compensation Study implemented in April, 1991,
contained an error in the calculation of the
benchmark salary for eligibility worker and related
classifications. The error resulted in these
classifications receiving 2-1/2 percent less than
they were entitled to under the terms of
negotiations. The proposed amendment to the MOU
corrects the error - action requested - RATIFY
AMENDMENT .
31. Amendments to labor agreements - proposed are
amendments to existing labor agreements to offset
increases in health benefit costs to employees
without increasing the County's cost under these
agreements. Tentative agreements have been reached
to effect these changes and are recommended for
ratification - action requested - RATIFY AMENDMENTS
TO MEMORANDA OF UNDERSTANDING, SUBJECT TO EMPLOYEE
ORGANIZATION RATIFICATION, AND AUTHORIZE THE CHAIR
TO SIGN.
32. Letter of congratulations to Lillian Kelley upon her
selection to receive the "Woman of Achievement"
award from the Oroville Business and Professional
Women - action requested - APPROVE LETTER AND
AUTHORIZE CHAIR TO SIGN.
33. Retirement of a member of the Sheriff's Department
K-9 Corps - effective October 1, 1991, "Bear"
retired after 6-1/2 years of dedicated service -
action requested - APPROVE PURCHASE OF "BEAR" BY
DEPUTY SHERIFF VAN GOTTMAN FOR $1.00, AND AUTHORIZE
A CERTIFICATE OF APPRECIATION.
34. County Medical Services Program (CMSP) - SB 978
(Chapter 949/91) appropriated $12.4 million to the
County Health Services Fund of the County Medical
Services Program (CMSP) contingent upon all 1990-
1991 CMSP participants waiving the first $12.4
million of mandate claims for specified programs
during 1991-92 and 1992-93 - action requested -
AUTHORIZE CHAIR TO SIGN LETTER AGREEING TO
FARTICIPATE WITH OTHER CMSP COUNTIES.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA WITH THE
REMOVAL OF ITEM 3.01.
S
VOTE : 1 Y 2 Y 3 Y 4 Y
M
5 Y (Unanimously Carried)
Page 356
November 19, 1991
November 19. 1991
Reqular_Agenda
91-512 Items removed from the Consent Agenda for Board
consideration and action.
1. Approval of minutes - action requested - APPROVE
MINUTES OF NOVEMBER 5, 1991.
MOTION: MOVE TO APPROVE THE MINUTES OF NOVEMBER 5,
1991.
M S
VOTE: 1 NV 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Public Hearngs_and Timed Items
91-513 Air Pollution Control District
Recess at 9:10 a.m. as Board of Supervisors and convene
as the Air Pollution Control District Board of Directors.
Directors Fulton, Houx, Mclnturf, McLaughlin and Chair
Dolan present.
1. Approval of minutes - action requested - APPROVE
MINUTES OF OCTOBER 15, 1991.
MOTION: MOVE TO APPROVE MINUTES OF OCTOBER 15, 1991.
S M
VOTE: 1 NV 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
2. Public hearing - 1991 Air Quality Attainment Plan -
required as part of the 1988 California Clean Air
Act for every Air Pollution Control District
designated as a nonattainment district - action
requested - ADOPT PLAN.
MOTION: MOVE TO ADOPT THE OZDNE ELEMENT OF THE 1991 AIR
QUALITY ATTAINMENT PLAN.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Adjourn at 9:15 a.m. as the Air Pollution Control
District Board of Directors and reconvene as the Board
of Supervisors.
Regular Agenda
91-51~ Appointments - commissions and committees.
a. Appointments to committee vacancies. (219) (NONE)
Page 357
November 19, 1991
November 19,___991
91-515 Introduction of an ordinance amending Sections 2-68 and
2-70 of the Butte County Code regarding appointment of
planning commissioners - action requested - WAIVE READING
OF THE ORDINANCE, (225}
MOTION: MOVE TO WAIVE READING OF THE ORDINANCE.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91-516 Introduction of an ordinance adding Chapter 2A to the
Butte County Code to establish rules of decorum for
public meetings - action requested - WAIVE READING OF THE
ORDINANCE. (300) (NO ACTION TAKEN)
91-517 Consideration of request by Butte County Association of
Cities for an agreement with the County for the use of
PUC Rule 20-A funds for undergrounding existing overhead
electrical facilities. (522}
MOTION: MOVE TO DIRECT THE PUBLIC WORKS DIRECTOR TO
WORK WITH THE BUTTE COUNTY ASSOCIATION OF
CITIES AND UTILITIES TO PRIORITIZE A LIST OF
COORDINATED PROJECTS, DEVELOP BUDGETS, AND COME
BACK TO THE BOARD FOR FURTHER DISCUSSION AND
APPROVAL.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Public Hearings and Timed__Items
91-518 Public hearing - Clifford T. Ashby - consideration of
General Plan Amendment from medium density residential
to commercial and rezone (proposed negative declaration
regarding environmental impact) from R-1 (residential)
to C-1 (light commercial), property located on the
northwest corner of Nord Road and Esplanade, AP 006-170-
028, Chico. (1668) (HEARING OPENED AND CONTINUED OPEN
TO DECEMBER 17, 1991 AT 11:15 A.M.)
Re lar A enda
91-519 Discussion of water related issues. (NO ACTION TAKEN AT
THIS TIME; REFER TO MINUTE ORDER NO. 91-535)
Page 358
November 19, 1991
November 19, 1991
91-520 Realignment - Social Welfare, Mental Health and Public
Health - AB 1288 (1991) overhauled revenue and funding
mechanisms for County Social Welfare, Mental Health and
Public Health programs under a concept commonly referred
to as "realignment". Counties are required to establish
trust funds to segregate state and local funds for
realigned programs and are "expressly encouraged" to
develop interagency programs and to blend services and
funds for individuals with multiple problems. County
staff recommends establishment of a Human Services
Coordinating Council to facilitate coordination of
realigned programs -- action requested:
A. APPROVE REALIGNMENT BUDGET REVISION FOR SOCIAL
WELFARE, MENTAL HEALTH, AND PUBLIC HEALTH (BUDGET
TRANSFER B-38).; AND
B. ADOPT THE RESOLUTION AT APPENDIX A OF THE REPORT
"MANAGEMENT OPTIONS FOR THE LOCAL HEALTH AND WELFARE
TRUST FUND" AND AUTHORIZE THE CHAIR TO SIGN. (1812)
MOTION: MOVE TO APPROVE REALIGNMENT BUDGET REVISION FOR
SOCIAL WELFARE, MENTAL HEALTH, AND PUBLIC
HEALTH (BUDGET TRANSFER B-38}; AND ADOPT
RESOLUTION 91-145 ESTABLISHING THE BUTTE COUNTY
HEALTH AND WELFARE TRUST FUND AND HUMAN
SERVICES COORDINATING COUNCIL.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
Public Hearings and Timed Items
91-521 Public hearing - preliminary draft of the source
reduction and recycling, and household hazardous waste
elements of the County's Integrated Waste Management
Plan - AB 939 (1989} requires that cities and counties
divert 25 percent of solid waste from landfills by
January 1, 1995, and divert 50 percent by January 1,
2000. The preliminary draft elements describe programs
for attaining the 25 percent diversion goal - action
requested - ACCEFT PUBLIC COMMENTS. (2465) (**00)
(SUPERVISOR FULTON NOT PRESENT; SUPERVISOR FULTON
PRESENT)
RECESS: 11:00 A.M.
RECONVENE: 11:13 A.M.
Page 359
November 19, 1991
November 19, 1991
91-521 Continued hearing - preliminary draft of the source
reduction and recycling, and household hazardous waste
elements of the County's Integrated Waste Management
Plan - AB 939 (1989} requires that cities and counties
divert 25 percent of solid waste from landfills by
January 1, 1995, and divert 50 percent by January 1,
2000. The preliminary draft elements describe programs
for attaining the 25 percent diversion goal - action
requested - ACCEPT PUBLIC COMMENTS. (2465) (*~00)
(HEARING OPENED FOR PUBLIC COMMENT; COMMENTS ACCEPTED;
HEARING CLOSED)
91-522 Public hearing - consideration of an ordinance (1)
setting specified Health Department fees including food
establishments (new or major remodel ± 1000 square feet
and remodel), food program (annual permit), medical
procedures, underground storage program; (2) setting
specified environmental health fees including land
divisions, sewage disposal, solid waste collector, public
swimming pools, water, land use (preapplication review);
and (3) setting specified public health clinic fees
including immunizations, tests, and examinations - action
requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO
SIGN, (1103) (HEARING CLOSED)
MOTION: MOVE TO ADOPT ORDINANCE AND AUTHORIZE THE CHAIR
TO SIGN.
M S
VOTE: l Y 2 Y 3 N 4 N 5 N (Motion Failed)
MOTION: MOVE TO DIRECT DR. WARD TO REVISE THE PROPOSED
ORDINANCE SO THAT THE INCREASES ARE SPREAD OUT
IN SOME EQUITABLE WAY BETWEEN THIS YEAR AND
NEXT YEAR.
S M
VOTE: 1 N 2 N 3 Y 4 Y 5 Y (Motion Carried)
91-523 Public hearing - consideration of an ordinance adding
Article II to Chapter 3 of the Butte County Code -
Payment of County Fees and Charges; Returned Check
Charge - action requested - ADOPT ORDINANCE AND AUTHORIZE
THE CHAIR TO SIGN. (2500)
MOTION: MOVE TO ADOPT ORDINANCE 2967 AND AUTHORIZE THE
CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 360
November 19, 1991
November _19_,_ X991
(SUPERVISOR HOUX NOT PRESENT)
91-524 Public hearing - In Home Supportive Services Program (in
accordance with IHSS Manual Section 23-625.1) - proposed
is a third year renewal. of the contract with National
Homecare Systems - action requested - APPROVE CONTRACT
RENEWAL AND AUTHORIZE THE CHAIR TO SIGN, {2520)
MOTION: MOVE TO APPROVE CONTRACT RENEWAL AND AUTHORIZE
THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 NP 4 Y 5 Y (Unanimously Carried)
91-525 Public hearing - renaming a private road in the Chico
area from Millie Lane (Thorntree Drive to end) to
Contractors Drive - action requested - ADOPT RESDLUTION
AND AUTHORIZE THE CHAIR TO SIGN. (2663)
MOTION: MOVE TO ADOPT RESOLUTION 91-14b AND AUTHORIZE
THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 NP 4 Y 5 Y (Unanimously Carried)
{SUPERVISOR HOUX PRESENT)
Regular Agenda
91-526 Consideration of an application for 1991/92 Rural
Health Services (RHS} funds - 100 percent State funds
will be available to the County to help cover the casts
of noncompensated hospital and physician medical care and
selected other medical activities - action requested -
APPROVE APPLICATION AND AUTHORIZE THE CHAIR TO SIGN.
(2735)
MOTION: MOVE TO APPROVE APPLICATION AND AUTHORIZE THE
CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91-527 Report to the Board on sale of DeHavilland Beaver
aircraft - action requested - CONFIRM SALE OF AIRCRAFT,
AND AUTHORIZE THE GENERAL SERVICES DIRECTOR TO EXECUTE
DOCUMENTS NECESSARY TO TRANSFER OWNERSHIP TO THE BUYER,
(2885}
MOTION: MOVE TO CONFIRM SALE OF AIRCRAFT, AND AUTHORIZE
THE GENERAL SERVICES DIRECTOR TO EXECUTE
DOCUMENTS NECESSARY TO TRANSFER OWNERSHIP TO
THE BUYER.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 361
November 19, 1991
Novemk 19. 1991
91-528 Board discussion on sewage disposal standards far old
subdivision lots. (2934) (***00) (BOARD DIRECTION TO
PLACE THE PROPOSED ORDINANCE AMENDING SECTION 19-12 OF
THE BUTTE COUNTY CODE PERTAINING TO LOT SIZE REQUIREMENTS
FOR SEPTIC TANK SYSTEMS AS TO CERTAIN SUBDIVISION LOTS
CREATED PRIOR TO JULY 1, 1949 ON THE BOARD'S AGENDA OF
DECEMBER 3, 1993. FOR INTRODUCTION AND WAIVER OF THE
READING)
91-529 Board interpretation regarding the use of land zoned for
agricultural uses far equestrian facilities, arenas, and
stables. (80)
MOTION: MOVE TO REFER THIS TO THE PLANNING COMMISSION
FOR A RECOMMENDATION OF WHETHER OR NOT THEY
FEEL THEY CAN COME UP WITH AN APPROPRIATE SET
OF STANDARDS, OR IF A USE PERMIT WOULD BE MORE
APPROPRIATE.
M S
VOTE: 1 N 2 N 3 N 4 N 5 N (Motion Failed)
MOTION: MOVE THAT THESE USES SHOULD BE REGULATED BY
CONDITIONAL USE PERMIT AND DIRECT INITIATION
OF APPROPRIATE CODE AMENDMENTS TO REFLECT THIS
FINDING TN THE ZONING CODE.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91-530 Discussion regarding a news release from the City of
Chico entitled "County Increases Penalties on Parking
Citations" - action requested -- ACTION AS DEEMED
APPROPRIATE. (495)
MOTION: MOVE TO SEND A LETTER FROM THE BOARD CHAIR TO
THE CITY OF CHICO POINTING OUT THAT NEWS
RELEASES SUCH AS THIS DO NOT FOSTER
INTERGOVERNMENTAL COOPERATION, AND THE BOARD
WOULD APPRECIATE MORE INTERGOVERNMENTAL
COOPERATION AND LESS ACTIONS SUCH AS THIS.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91-531 Board direction regarding.Assemblyman Statham's request
for a June 1992 ballot advisory question regarding the
division of California into two states. (594}
MOTION: MOVE TO PLACE ON THE BALLOT FOR THE JUNE, 1992
ELECTION.
S M
VOTE: 1 2 3 4 5
MOTION: MOVE TO TABLE THIS ITEM UNTIL THE BOARD'S
SECOND MEETING IN FEBRUARY.
S M
VOTE: l Y 2 Y 3 Y 4 N 5 N (Motion Carried}
Page 362
November 19, 1991
November _19, 1991
91-532 Update by Chief Administrative Officer on
Sacramento/legislative activities. {1030) (NO ACTION
TAKEN)
91-533 Presentation by Chico
(THE BOARD EXTENDED ITS
AND UNNAMED OTHERS OF
TIRELESS, SELFLESS EFF
THE LIBRARY SYSTEM AND
COMMUNITY)
Friends of the Library. (1030)
APPRECIATION TO MR. PHILIP LYDON,
THE CHICO COMMUNITY, FOR THEIR
)RTS TO DO SOMETHING FOR PART OF
.N THE BEST INTERESTS OF THE CHICO
{A SINCERE THANK YOU TO THE BOARD AND COUNTY STAFF FOR
SUPPORT OF LIBRARIES BY PHILIP LYDON OF THE SAVE OUR
LIBRARY COMMITTEE)
91-534 Discussion on Magalia California Conservation Corps (CCC)
camp closure - applicability of Plant Closure Act. (100)
{BOARD DIRECTION TO AUTHORIZE SUPERVISOR FULTON TO FORM
A TASK FORCE OF THE COMMUNITIES TO HELP LINE UP
APPROXIMATELY $200,000, OVER AND ABOVE THE $110,000
CURRENTLY DONE, OF REIMBURSEMENT PROJECTS FOR THE NEXT
YEAR. THANK YOU LETTERS WERE AUTHORIZED TO ALL PARTIES
OF WHOM THE BOARD REQUESTED ASSISTANCE.)
91-535 Discussion of water related issues. (1200) (NO ACTION
TAKEN - CONTINUED TO DECEMBER 3, 1991 BOARD AGENDA)
91w53b Communications
Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. Larry Montna, Vice-Chairman, Sutter County Board of
Supervisors - forwards a copy of a letter sent by
the Sutter County Board of Supervisors to Governor
Wilson expressing the Board's concern regarding
closure of the Department of Alcoholic Beverage
Control district office which serves eight counties
(including Butte County) - action requested - REFER
TO CHIEF ADMINISTRATIVE OFFICER.
b. Amber Palmer, MA, MFCC, Northern California Regional
Chair, Very Special Arts, Butte County - invites the
Board to support Very Special Arts by attending the
unveiling of the finished mural "Windows to Our
Hearts..", and reception for the artists on November
17, 1991 in the Sears Court at the Chico Mall, Chico
from 2:00 to 4:00 p.m. - action requested - ACCEPT
FOR INFORMATION.
Page 363
November 19, 1991
Navember_19~ 1991
91-536 c. Bill Coates, Plumas County Supervisor -- requests
Board participation in the Western Interstate Region
Public Lands Profile Project, a project designed to
coordinate resource data and vital public lands
information for counties of the Northwest, by
preparing a letter encouraging continued federal
payment programs - action requested - REFER TO CHIEF
ADMINISTRATION OFFICER.
91-537 Public Comment. (PRESENTATIONS WILL BE LIMITED TO FIVE
MINUTES. THE BOARD OF SUPERVISORS IS PROHTBTTED BY STATE
LAW FROM TAKING ACTION ON ANY TTEM PRESENTED IF IT IS NOT
LTSTED ON THE AGENDA.) (NONE)
91-538 CLOSED SESSION: The Board recessed at 12:49 p.m. for
noon recess to reconvene at 2:15 p.m.
for a closed session for the purpose
of actual litigation pursuant to
Government Code Section 54956,9(a)
(Vandegrift v. County of Butte,
Claypool v. Wilson, and Oden v.
PERS}, and a personnel matter.
(1240)
RECONVENE: The Board reconvened at 4:28 p.m.
following noon recess, and a closed
session for the purpose of actual
litigation pursuant to Government Code
Section 54956.9(a) (Vandegrift v. County
of Butte, Claypool v. Wilson, and Oden v.
PERS), and a personnel matter. {NO
ANNOUNCEMENTS)
ADJOURNMENT: There being nothing further before the
Board at this time, the meeting was
adjourned at 4:28 p.m. to reconvene on
Tuesday, December 3, 1991 at 9:00 a.m.
OLl~N, Chair
of Supervisors
WILLIAM H, OLPH, C of Admin strative Officer
an Clerk o {the Boar of Sup isors
By: ~
Page 364
November 19, 1991