HomeMy WebLinkAboutM112294Dedication ceremony and open house - Butte County Jail
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors V. Meyer, Dolan, Houx, 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 - Reverend Larry Lane, Neighborhood Church,
Chico
Consent Agenda
94-350 1. Approval of minutes - action requested - APPROVE
MINUTES OF NOVEMBER 8, 1994.
2. Budget transfers - action requested - APPROVE
BUDGET TRANSFERS B-55 (PUBLIC HEALTH), B-56
(CAPITAL PROJECTS/JUVENILE HALL), B-57 (BUILDINGS
AND GROUNDS), AND B-60 (PUBLIC HEALTH).
3. County Library donations - in accordance with
Goverrunent Code Section 25355, donations of $1,539
from Friends of the Library-Oroville, and $400 from
Elkind & Sweet Communications, Inc., San Francisco
have been received for the Butte County Trust Fund
for the purchase of books - action requested -
ACCEPT DONATIONS AND AUTHORIZE LETTERS OF
APPRECIATION.
4. Fish and Game Commission - action requested -
APPOINT MIKE MURRISH (DISTRICT 2) TO A TERM TO
EXPIRE DECEMBER 31, 1998.
Page 321
November 22, 1994
November 22. 1994
94-350 5. Report to the Board - Blakeley Western - denied
General Plan Amendment (item on which a draft
Environmental Impact Report has been prepared) to
the text and map of the Land Use Element changing
the designation from Grazing and Open Lands and Low
Density Residential to Industrial, Commercial,
Medium Density Residential, Low Density
Residential, and Public for property zoned "U"
(unclassified), R-1 (Residential), and A-40
(Agricultural - 40 acre parcels), property located
along the west side of Highway 99, north of Neal
Road and along the east side of Oroville-Chico
Highway, north of Neal Road, identified as AP 040-
050-024, -054, -064, -067 and AP 040-120-019, south
of Chico area - action requested - ACCEPT FOR
INFORMATION.
6. Federal Emergency Management Agency (F.E.M.A.) -
Flood Insurance Rate Map (FIRM) - Board approval is
requested to file application with F.E.M.A. to
amend the FIRM panels 0205B and 0210B to show areas
known to flood in the Butte Creek Canyon area -
action requested - AUTHORIZE FILING OF APPLICATION,
AUTHORIZE CHAIR TO SIGN, AND REQUEST THAT THE
DEPARTMENT OF PUBLIC WORKS SUBMIT APPLICATION TO
F.E.M.A. AND PROVIDE ALL NECESSARY INFORMATION.
7. Oroville Wyandotte Irrigation District - proposed
is a property tax exchange agreement for Pinecrest
Road Annexation District No. 2 (Paul Corning)
(LAFCo 95-12) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
8. Oroville Wyandotte Irrigation District - proposed
is a property tax exchange agreement for Country
Oaks Road Annexation District No. 1 (Donald Dirks)
(LAFCo 95-13) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
9. Public Health Department - Solid Waste Program -
notice has been received indicating that the
California Integrated Waste Management Board has
awarded $19,366 to Butte County. Board
authorization is requested to purchase a vehicle in
the maximum amount of $12,000 (100$ STATE) for the
program - action requested - APPROVE BUDGET
TRANSFER B-62 APPROPRIATING PROGRAM REVENUE AND
AUTHORIZE PURCHASE OF FIXED ASSET ITEM.
Page 322
November 22, 1994
94-350 10. Award of bid no. 14-95 - Jail kitchen remodel -
bids have been opened for the remodel of the jail
kitchen with the low bidder being PBM Construction
of Roseville in the amount of $774,302 - action
requested - AWARD BID.
11. Butte County Courthouse project - Change Order
Policy - a resolution has been prepared setting
forth a change order policy for the Butte County
Courthouse project - action requested - ADOPT
RESOLUTION 94-133 AND AUTHORIZE THE CHAIR TO SIGN.
12. Contract change order (CCO) no. 1 - Courthouse
early site improvements - CCO No. 1, in the
increasing amount of $552.12, provides for the
installation of a 24" x 10" stainless steel style
sleeve required by the Thermalito Irrigation
District for water service to the court - action
requested - APPROVE CCO NO. 1 AND AUTHORIZE THE
CHAIR TO SIGN.
13. Contract change order (CCO) no. 2 - Courthouse
early site improvements - CCO No. 2, in the
increasing amount of $7,787, provides for the
repair of an eroded ravine behind the court,
installation of 180 feet of drainage pipe, install
energy dissipator, and backfill of pipe and
contouring of the ravine area - action requested -
APPROVE CCO N0. 2 AND AUTHORIZE THE CHAIR TO SIGN.
14. Notice of Completion - Butte County Jail - the
project has been completed in accordance with the
plans and specifications - action requested -
APPROVE THE PROJECT AND AUTHORIZE FILING OF THE
NOTICE OF COMPLETION.
15. Compressed Natural Gas (CNG) Stations - in
accordance with the Equipment Use and Maintenance
Agreement between the County and Pacific Gas &
Electric (PG&E) adopted August 23, 1994, PG&E has
nearly completed the CNG fueling station located in
Chico - action requested - APPROVE PG&E TO
ADMINISTER AND COORDINATE THE INSTALLATION OF THE
PARADISE, OROVILLE AND BUTTE COUNTY PUBLIC WORKS
YARD COMPRESSED NATURAL GAS (CNG) FUELING STATIONS
(PG&E WILL PROVIDE THEIR SERVICES AT NO COST AND
WILL REVIEW, APPROVE AND SUBMIT SUBCONTRACTORS
CLAIMS FOR PAYMENT BY THE COUNTY) AND TO ADMINISTER
THE WORK OF TECHNICAL AND SKILLED SUBCONTRACTORS
FOR THE INSTALLATION OF THE THREE CNG STATIONS
(FUNDED BY PROPOSITION 116 CLEAN AIR AND
TRANSPORTATION IMPROVEMENT FUNDS AND A $50,000
DONATION FROM PG&E).
Page 323
November 22, 1994
94-350 16. Mental Health Department - the department contracts
with Victor Treatment Centers to provide an
adolescent day treatment and medication monitoring
program for children at the Center's residential
care facility in Redding, CA. The Center receives
50$ of the Medi-Cal revenue for the services
provided by their facility and matches that amount
with private funds to provide the required dollars
to cover 100$ of the total program cost. Under
this contract, the Center also sub-contracts with
the County's Mental Health Department to provide
the billing support services and the utilization
review component of the program - action
requested - APPROVE BUDGET TRANSFER B-61 ALLOCATING
AND APPROPRIATING $255,448 IN UNANTICIPATED MEDI-
CAL REVENUE.
17. Investments information report - the Treasurer-Tax
Collector submits the October 31, 1994 report in
accordance with the County's Statement of
Investment Policy dated June 1, 1994 - action
requested - ACCEPT FOR INFORMATION.
18. Adoption of a salary ordinance amendment - as part
of the final adopted budget for fiscal year 1994-
95, the Personnel Department has prepared a salary
ordinance amendment incorporating the allocated
position control changes that were authorized to be
filled effective December 3, 1994. Not included in
this salary ordinance are the remainder of the
requests for reclassification - action requested -
ADOPT ORDINANCE 3165 AND AUTHORIZE THE CHAIR TO
SIGN. (FROM 11-8-94)
19. Adoption of a salary ordinance amendment adding a
"temporary" position of Air Pollution Control
Engineer to the Air Pollution Control District to
compensate for an employee who has been on a
medical leave of absence close to one year. The
Personnel Department, Auditor-Controller, County
Counsel and Risk Management have been working
together on personnel issues involving worker's
compensation, especially in cases of long-term
absences. The resolution sought in these cases is
to add a temporary allocated position which will be
tracked by both the Personnel and Auditor's
Departments. Upon the return of the employee from
the leave of absence, the temporary allocated
position will be abolished - action requested -
ADOPT ORDINANCE 3166 AND AUTHORIZE THE CHAIR TO
SIGN. (FROM 11-8-94)
Page 324 November 22, 1994
November 22, 1994
94-350 20. Introduction of a salary ordinance amendment adding
one Administrative Analyst II/I position
(RESTRICTED GAS TAX FUNDS) to the Public Works
Department Administrative Unit to provide
assistance with increasing administrative work
activity - action requested - WAIVE READING OF THE
ORDINANCE.
21. Resolution proclaiming World AIDS Day on
December 1, 1994 - action requested - ADOPT
RESOLUTION 94-134 AND AUTHORIZE THE CHAIR TO SIGN.
(PRESENTATION BY JOHN REED, CHAIR, BUTTE COUNTY
AIDS TASK FORCE AND TERRIE STEWART, BUTTE COUNTY
HEALTH EDUCATION SPECIALIST AND STAFF MEMBER TO THE
BUTTE COUNTY TASK FORCE ON AIDS. CHAIR McLAUGHLIN,
ON BEHALF OF THE BOARD, THANKED MR. REED AND
EXPRESSED THE BOARDS APPRECIATION TO HIM AND THE
MEMBERS OF THE AIDS TASK FORCE FOR THE WORK THEY DO
ON BEHALF OF AIDS VICTIMS.)
22. Notice of completion for reconstruction of 12th
Street, from State Highway 162 to Grand Avenue,
County contract no. 26451-92-1 - all contract work
has been completed in accordance with plans and
specifications - action requested - ACCEPT CONTRACT
WORK, AUTHORIZE CHAIR TO SIGN THE NOTICE OF
COMPLETION, AND AUTHORIZE FILING OF THE NOTICE OF
COMPLETION.
23. State Department of Water Resources - 1994 Drought
Water Bank - proposed is amendment no. 1 to the
agreement which adds funding to the contract of
$116,000 and identifies the names and estimated
quantities of water purchased from within Butte
County - action requested - ADOPT RESOLUTION 94-135
APPROVING THE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN.
24. Rural Community Fire Protection Grant - Board
approval is requested for an agreement, for one
year commencing August 1, 1994, for distribution
of $4,431.47 in funds under the Rural Community
Fire Protection Program of the Cooperative Forestry
Assistance Act of 1978 - action requested - ADOPT
RESOLUTION 94-136 AUTHORIZING THE CHAIR TO EXECUTE
SAID AGREEMENT ON BEHALF OF THE COUNTY AND
AUTHORIZE THE CHAIR TO SIGN.
Page 325
November 22, 1994
V
94-350 25. Butte County Jail - State Board of Correction
agreement - amendment no. 7 will increase Butte
County's allocation of Jail Bond Act monies
recognizing reverted funds. This includes funding
the jail kitchen remodel $325,000 (StateJ$243,750
and local/$81, 250) , and security screen for the new
fail exercise yard (State/$60,000 and
localj$20,000) - action requested - APPROVE BUDGET
TRANSFER B-63, AMENDMENT NO. 7 AND AUTHORIZE THE
CHAIR TO SIGN.
26. Parent Education Network (PEN) - proposed is an
agreement for parenting services in the form of
parenting classes, parent support groups,
individual parent education, in-home parent
education as well as parent education related staff
development (Mental Health Department Alcohol and
Drug Services). The term of the agreement is
July 1, 1994 through June 30, 1995 in the amount of
$16,715.25 (FEDERAL) - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
27. 1994-95 County Medical Services Program (CMSP) -
proposed is an agreement with the California
Department of Health Services to participate in the
1994-95 CMSP Program, which provides medical and
dental services to eligible low-income residents of
Butte County. Financing for the program comes from
County realignment revenue, County participation
fees, State contributions and Proposition 99
Tobacco funding - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA AS
PRESENTED.
s M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
$eqular Agenda
94-351 Appointments - commissions and committees. (115)
a. Appointments to committee vacancies. (NONE)
Page 326
November 22, 1994
94-352 Butte County Flag - presentation by 4-H Citizenship
Project members of their California Focus Project to
design and have made a Butte County Flag - action
requested - APPROVAL OF THE IDEA AND INPUT FROM THE BOARD
OF SUPERVISORS. (117)
MOTION: I MOVE TO SUPPORT THE OROVILLE 4-H CITIZENSHIP
PROJECT TO PRODUCE A FLAG FOR BUTTE COUNTY.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
94-353 Report to the Board - fund raising program for tax
deductible contributions to the Children's Trust Fund -
as of November 8th approximately $8,000 in contributions
have been received from over 300 citizens - action
requested - AUTHORIZE LETTERS OF APPRECIATION TO CITIZENS
CONTRIBUTING TO THE PREVENTION OF CHILD ABUSE. (285)
MOTION: I MOVE TO AUTHORIZE LETTERS OF APPRECIATION,
JOINTLY SIGNED BY THE BOARD CHAIR AND THE
TREASURER-TAX COLLECTOR, TO CITIZENS
CONTRIBUTING TO THE CHILDREN'S TRUST FUND FOR
THE PREVENTION OF CHILD ABUSE.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Public Hearings and Timed Items
94-354 Public hearing - consideration of the adoption of the
Final Draft of the Non-Disposal Facility Element (NDFE)
which has been prepared in accordance with the mandates
set forth by Assembly Bill 939 (the California Integrated
Waste Management Act of 1989). If adopted, said element
will become a component of the County Integrated Waste
Management Plan which is currently being prepared -
action requested - ADOPT RESOLUTION 94-137 ADOPTING THE
NON-DISPOSAL (RECYCLING) FACILITY ELEMENT OF THE COUNTY
OF BUTTE PURSUANT TO THE CALIFORNIA INTEGRATED WASTE
MANAGEMENT ACT OF 1989. (501)
MOTION: I MOVE TO ADOPT RESOLUTION 94-137 ADOPTING THE
NON-DISPOSAL (RECYCLING) FACILITY ELEMENT OF
THE COUNTY OF BUTTE PURSUANT TO THE CALIFORNIA
INTEGRATED WASTE MANAGEMENT ACT OF 1989.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 327
November 22, 1994
November 22. 1994
94-355 Continued hearing - Green Rock Quarries, Inc. -
consideration of an appeal of the Planning Commission's
denial of a use permit (proposed negative declaration
with mitigation measures regarding environmental impacts
has been recommended) to allow the modification of an
existing use permit no. 89-6 on property zoned "U"
(unclassified) located on Coal Canyon Road, east of
Highway 70, approximately 1/2 mile north of Highway 149,
identified as AP 041-140-014+, Oroville. (590) (HEARING
OPENED AND CONTINUED OPEN TO TUESDAY, DECEMBER 13, 1994
AT 11:45 A.M.)
94-356 Update on Sacramento legislative and budget activities.
(725) (REPORT BY JOHN S. BLACKLOCK, CHIEF ADMINISTRATIVE
OFFICER AND SUPERVISOR DOLAN ON THE CALIFORNIA STATE
ASSOCIATION OF COUNTIES (CSAC) ANNUAL MEETING IN LONG
BEACH ON NOVEMBER 15-18, 1994)
94-357 Items removed from the Consent Agenda for Board
consideration and action. (NONE)
94-358 Public Comment. (PRESENTATIONS WILL BE LIMITED TO FIVE
MINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE
LAW FROM TAKING ACTION ON ANY ITEM PRESENTED IF IT IS NOT
LISTED ON THE AGENDA.) (1080)
1. Candace Grubbs, County Clerk-Recorder - presented
to the Board the Official Election Summary of the
Consolidated General Election of November 8, 1994.
2. Jane Davis, Biggs - requested Board consideration
of the removal of the Gridley-Biggs corridor from
the Agricultural Element of the General Plan.
3. Vern Chadwick, Oroville - expressed his concerns
regarding the County's Hepatitis A Immunization
Program.
Page 328
November 22, 1994
~- --.
November 22, 1994
94-359 Continued hearing - Don Doerschlaq - consideration of an
appeal of the Planning Commission's denial of an
administrative permit (item determined to be
categorically exempt from environmental review) to allow
a senior citizen dwelling no larger than 1200 square feet
for one or two persons age 62 years or over on property
zoned TM-5 (Timber Mountain - five acre parcels),
property located on the east side of Wintergreen Lane,
approximately 800 feet north of Schott Road, at 15970
Wintergreen Lane, identified as AP 056-280-041, Forest
Ranch. (FROM 10-25-94)
Continued hearing - Don Doerschlag - consideration of an
appeal of the Planning Commission's denial of an
administrative permit (item determined to be
categorically exempt from environmental review} to allow
a senior citizen dwelling no larger than 1200 square feet
for one or two persons age 62 years or over on property
zoned TM-5 (Timber - Mountain - five acre parcels),
property located on the north side of Wanda Lane,
approximately 300 feet west of Barry Lane at 4899 Wanda
Lane, identified as AP 056-280-042, Forest Ranch. (FROM
10-25-94) (1816)
MOTION: I MOVE TO UPHOLD THE APPEAL AND ADOPT
ENVIRONMENTAL FINDINGS: A. FIND THAT THIS
APPLICATION FOR AN ADMINISTRATIVE PERMIT TO
ALLOW A SENIOR CITIZENS DWELLING UNIT IS
CATEGORICALLY EXEMPT UNDER CEQA; ZONING
ORDINANCE FINDINGS: A. FIND THAT THIS
APPLICATION MEETS THE REQUIREMENTS OF SECTION
24-202 OF THE BUTTE COUNTY CODE WITH THE
FOLLOWING CONDITIONS; B. THE PROPOSED USE OF
THE PROPERTY WILL NOT IMPAIR THE INTEGRITY AND
CHARACTER OF THE ZONE IN WHICH THE LAND LIES
AND THAT THE USE WOULD NOT BE UNREASONABLY
INCOMPATIBLE WITH OR INJURIOUS TO SURROUNDING
PROPERTY OR DETRIMENTAL TO THE HEALTH, SAFETY
AND GENERAL WELFARE OF THE PERSONS RESIDING OR
WORKING IN THE NEIGHBORHOOD, OR TO THE GENERAL
HEALTH, SAFETY AND WELFARE OF THE COUNTY
BECAUSE THE APPLICATION LIMITS THE TIME FRAME
FOR THE KEEPING OF THE SENIOR CITIZEN DWELLING
UNIT; AND ACTION: A. SUBJECT TO THE FINDINGS
INDICATED IN SECTION 1 AND 2 OF THIS REPORT,
APPROVE THE ADMINISTRATIVE PERMITS FOR DON
DOERSCHLAG ON AP 056-280-042 AND -041, SUBJECT
TO THE FOLLOWING CONDITIONS OF APPROVAL.;
B. CONDITIONS OF APPROVAL: 1. THE "LIVING
AREA", MEANING THE INTERIOR HABITABLE FLOOR
SPACE AREA OF A DWELLING UNIT INCLUDING
Page 329
November 22, 1994
94-359 BASEMENTS AND ATTICS, BUT NOT INCLUDING A
GARAGE OR ANY ACCESSORY STRUCTURE, SHALL NOT
EXCEED 1,200 SQUARE FEET.; 2. THE SENIOR
CITIZEN DWELIING UNIT IS INTENDED FOR THE SOLE
OCCUPANCY OF ONE (1) ADULT 62 YEARS OF AGE OR
OVER OR TWO (2) ADULT PERSONS, ONE OF WHOM IS
62 YEARS OF AGE OR OVER. AN AFFIDAVIT OF
COMPLIANCE WITH THE AGE REQUIREMENTS OF THIS
SECTION SHALL BE RECORDED IN THE OFFICE OF THE
RECORDER PRIOR TO ISSUANCE OF BUILDING
PERMITS. SAID AFFIDAVIT SHALL INCLUDE THE
LEGAL DESCRIPTION OF THE LOT OR PARCEL AND
SHALL CONSTITUTE A COVENANT RUNNING WITH THE
LAND, BINDING UPON THE ORIGINAL OWNERS AND
THEIR HEIRS, SUCCESSORS AND ASSIGNS, LIMITING
THE OCCUPANCY OF THE SENIOR CITIZEN DWELLING
UNIT TO THE CONDITIONS DESCRIBED IN THIS
SECTION.; 3. THE SENIOR CITIZEN DWELLING UNIT
SHALL NOT BE SOLD AS A SEPARATE UNIT UNLESS A
PARCEL CONTAINING THE UNIT IS CREATED IN
COMPLIANCE WITH THE EXISTING ZONING AND
SUBDIVISION ORDINANCES AND THE RESULTING
DENSITY IS IN CONFORMANCE WITH THE GENERAL
PLAN.; 4. TWO OFF-STREET PARKING SPACES SHALL
BE PROVIDED FOR THE SENIOR CITIZEN DWELLING
UNIT IN ADDITION TO THE PARKING SPACES
REQUIRED FOR THE PRIMARY DWELLING UNIT.;
5. PROVIDE SEWAGE DISPOSAL FACILITIES AND A
POTABLE WATER SUPPLY WHICH MEET ENVIRONMENTAL
HEALTH REQUIREMENTS.; 6. ALL SITE DEVELOPMENT
STANDARDS AS REQUIRED BY THE ZONING DISTRICT
IN WHICH THE UNIT IS LOCATED SHALL BE MET.;
7. THE SENIOR CITIZEN DWELLING UNIT SHALL BE
A CONVENTIONALLY CONSTRUCTED BUILDING OR A
MOBILE HOME THAT COMPLIES WITH THE NATIONAL
MANUFACTURED HOUSING CONSTRUCTION AND SAFETY
STANDARDS ACT OF 1974, EXCEPT THAT IN THE "A",
"FR", AND "TM" SERIES OF ZONES A MOBILE HOME,
AS DEFINED IN SECTION 24-21.28, MAY BE USED.
TRAVEL TRAILERS AND RECREATIONAL VEHICLES
SHALL NOT BE ALLOWED AS A SENIOR CITIZEN
DWELLING UNIT.; 8. THE BUTTE COUNTY FIRE
DEPARTMENT REQUIRES THAT ALL NEW STRUCTURES
MEET THE FIRE SAFE REGULATIONS OF PRC 4290 AND
PROVIDE AN ALL WEATHER ACCESS TO THE SITE FOR
A 40,000 POUND FIRE APPARATUS.; 9. THE
APPROVAL OF THIS PERMIT CONSTITUTES APPROVAL
ONLY TO THE EXTENT THAT THE PROJECT COMPLIES
WITH THE BUTTE COUNTY CODE AND ALL OTHER
APPLICABLE REGULATIONS; AND 10. THE SENIOR
CITIZEN DWELLING UNIT SHALL BE LIMITED TO A
MAXIMUM TIME FRAME OF FIVE (5) YEARS FROM THE
DATE OF APPROVAL OF THE ADMINISTRATIVE PERMIT;
Page 330
November 22, 1994
94-359 AND 11. THE REQUIREMENTS OF ALL CONCERNED
GOVERNMENTAL AGENCIES HAVING JURISDICTION BY
LAW, INCLUDING BUT NOT LIMITED TO THE ISSUANCE
OF APPROPRIATE PERMITS, SHALL BE MET. NOTE:
MINOR CHANGES MAY BE APPROVED ADMINISTRATIVELY
BY THE DIRECTOR OF DEVELOPMENT SERVICES OR HIS
DESIGNEE, UPON RECEIPT OF A SUBSTANTIATED
WRITTEN REQUEST BY THE APPLICANT. PRIOR TO
SUCH APPROVAL, VERIFICATION MUST BE MADE BY
EACH DEPARTMENT OR DIVISION THAT THE
MODIFICATION IS CONSISTENT WITH THE
APPLICATION, FEES PAID AND ENVIRONMENTAL
DETERMINATION AS CONDITIONALLY APPROVED.
CHANGES DEEMED TO BE MAJOR OR SIGNIFICANT IN
NATURE SHALL REQUIRE A FORMAL APPLICATION FOR
AMENDMENT .
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
94-360 CLOSED SESSION: The Board recessed at 11:23 a.m. to
a closed session conference with
legal counsel for actual litigation
pursuant to Government Code Section
54956.9[x] (Abbott v. County of
Butte and Turner v. County of
Butte), a conference with legal
counsel regarding significant
exposure to litigation pursuant to
Government Code Section 54956.9[b]
(one potential case to be
discussed), reappointment of County
Counsel pursuant to Government Code
Section 54957; a conference with
labor negotiator pursuant to
Government Code Section 54957.6;
agency negotiator: to be appointed;
unrepresented employee: Susan
Minasian, and a conference with
labor negotiator Bill Avery pursuant
to Government Code Section 54957.6.
Page 331
November 22, 1994
November 22. 1994
94-360 RECONVENE: The Board reconvened at 12:45 p.m.
following a closed session conference
with legal counsel for actual litigation
pursuant to Government Code Section
54956.9[a] (Abbott v. County of Butte and
Turner v. County of Butte), a conference
with legal counsel regarding significant
exposure to litigation pursuant to
Government Code Section 54956.9[b] (one
potential case to be discussed),
reappointment of County Counsel pursuant
to Government Code Section 54957; a
conference with labor negotiator pursuant
to Government Code Section 54957.6;
agency negotiator: to be appointed;
unrepresented employee: Susan Minasian,
and a conference with labor negotiator
Bill Avery pursuant to Government Code
Section 54957.6.
COUNTY COUNSEL ANNOUNCEMENT: THE BOARD UNANIMOUSLY
VOTED TO REAPPOINT COUNTY
COUNSEL TO A FOUR YEAR
TERM, AND A CONTRACT WILL
BE BROUGHT TO THE BOARD
FOR APPROVAL AT A
SUBSEQUENT MEETING.
CLOSED SESSION: The Board recessed to lunch at
12:46 p.m. to be followed by a
continued closed session at
1:30 p.m. for a conference with
labor negotiator Bill Avery pursuant
to Government Code Section 54957.6.
RECONVENE: The Board reconvened at 3:35 p.m.
following a closed session conference
with labor negotiator Bill Avery pursuant
to Government Code Section 54957.6. (NO
ANNOUNCEMENTS)
Page 332
November 22, 1994
November 22. 1994
94-361 Communications
Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. Linda Langerwerf, Secretary-Treasurer, Langerwerf
Dairy, Inc. - requests cancellation of the notice
of nonrenewal of a Land Conservation Act agreement
on property located on the north side of Durham-
Dayton Highway, approximately 2800 feet east of
Esquon Road, identified as AP 040-140-002 and -071,
east of Durham. (REFER TO ASSESSOR AND DIRECTOR-
DEVELOPMENT SERVICES)
b. Gunther L. Sturm, P.E., Lassen District Engineer,
Drinking Water Field Operations Branch, State
Department of Health Services - forwards the DWR
evaluation of Butte County's Primacy Delegation
Program which shows that "overall" the County has
continued with a good small water systems program
and has met the goals proposed in the 1993-94 Local
Primacy Evaluation Report workplan. (ACCEPT FOR
INFORMATION)
c. Robert J. Kerstiens, Chairman, State Board of
Forestry - requests an update on the County's
progress in the development of local guidelines for
hardwood resources management. (REFER TO CHIEF,
FIRE DEPARTMENT AND DIRECTOR-DEVELOPMENT SERVICES)
d. David M. Wells, General Manager, Chico Area
Recreation and Park District - forwards a "Draft"
copy of the proposed Rules and Regulations being
considered by the Board of Directors of the
District, and requests Board review of the document
and receipt of any comments by December 15, 1994.
(ACCEPT FOR INFORMATION)
e. Richard A. Wilson, Director, State Department of
Forestry and Fire Protection - forwards the
California Forest Legacy Program Draft Assessment
of Need and requests Board comments both written
and in person at one of their public meetings.
(REFER TO DIRECTOR-DEVELOPMENT SERVICES)
Page 333
November 22, 1994
November 22, 1994
ADJOURNMENT: There being no further business before
the Board, the meeting was adjourned at
3:35 p.m. to reconvene on Tuesday,
December 13, 1994 at 9:00 a.m.
~C
ED McLAUGH
Butte County Board of Supervisors
ATTEST:
JOHN S. BLACKLO Chief Administrative Officer
and Clerk of a Board of Supervisors
.}
By: ~ -
Page 334
November 22, 1994
PAGE N0. 335 WAS OMITTED IN ERROR