HomeMy WebLinkAboutm121404BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -DECEMBER 14, 2004
CALL TO ORDER
Called to order at 9:09 a.m. in the Board of Supervisors Room,
County Administration Building, 25 County Center Drive, Oroville.
Board members present: Dolan, Houx, Josiassen, Yamaguchi and
Chair Beeler. Also present: Paul McIntosh, Chief Administrative
Officer; Bruce Alpert, County Counsel; and Marion Reeves,
Assistant Clerk of the Board.
Pledge of Allegiance to the Flag of the United States of America.
Observation of a Moment of Silence.
CORRECTIONS AND~OR CHANGES TO THE AGENDA.
04 24 -0 01 ITEMS REMOVED FROM THE CONSENT AGENDA FOR BOARD CONSIDERATION AND ACTION.
1. Letter Requesting Execution of Northern California's Central
Valley Project (CVP) Contracts - consideration of a letter
to the U. S. Secretary of the Interior urging execution of
CVP renewal contracts - action requested - APPROVE LETTER AND
AUTHORIZE THE CHAIR TO SIGN.
2. Carol A. Smoots - approval is requested for an agreement with
Carol A. Smoots, of Thelen, Reid & Priest, LLP., for the
provision of legal services relating to the Federal Energy
Regulatory Commissions re-licensing of the California
Department of Water Resources facility at Lake Oroville. The
term of the agreement is for one year from date of execution,
and shall continue as needed until any matter, cases and/or
claims submitted to the attorney are finally resolved. The
hourly billable rate is set at $425.00 per hour (department
budget) - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY THE AUDITOR-
CONTROLLER.
3. Butte County Children and Families Commission - approval is
requested for a grant agreement with the Butte County
Children and Families Commission for funds to develop the
Butte County Breastfeeding Center. The term of the agreement
is July 1, 2004, through June 30, 2005, with a maximum amount
payable to the County of $100,000 - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER; AND
APPROVE A BUDGET TRANSFER (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED GRANT REVENUE AS DETAILED IN THE
AGENDA REPORT. (FROM 11-30-04 [3.24])
MINUTES
PAGE 1 DECEMBER 14, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -DECEMBER 14, 2004
CONSENT AGENDA
0424-002 1. Local Agency Improvement Fees - submitted is the Combined
Report of Impact Fees or Local Agency Improvement Fees for
Fiscal Year 2003-2004. Pursuant to Government Code Section
66006, this item will return on the agenda of
January 11, 2005, for final review and action, and notice is
hereby given that the information is on file and available
for public inspection in the Chief Administrative Office,
25 County Center Drive, Oroville, Monday through Friday,
8:00 a.m. to 5:00 p.m. - action requested - ACCEPT FOR
INFORMATION AND AS PUBLIC NOTICE OF AVAILABILITY; AND DIRECT
THIS ITEM TO RETURN TO THE AGENDA OF JANUARY 11, 2005, FOR
FINAL REVIEW AND ACTION.
2. Unanticipated Revenue - approval is requested to accept and
appropriate $631,139 in federal and state pass-through funds.
The funds are used to pay youth organizational providers for
school-based services - action requested - APPROVE BUDGET
TRANSFER B-184 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE AS DETAILED IN THE AGENDA
REPORT .
3. Resolution Proclaiming December 2004 as Drunk and Drugged
Driving (3D) Prevention Month in Butte County - action
requested - ADOPT RESOLUTION 04-221 AND AUTHORIZE THE CHAIR
TO SIGN.
4. State of California, Department of Mental Health - approval
is requested for a grant agreement with the State of
California, Department of Mental Health, for funds under the
Federal McKinney Projects for Assistance in Transition from
Homeless (PATH) grant program. The term of the agreement is
July 1, 2004, through June 30, 2005, with a maximum amount
payable to the County of $63, 422 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
5. State of California, Department of Mental Health - approval
is requested for a grant agreement with the State of
California, Department of Mental Health, for funds under the
Federal Substance Abuse and Mental Health Services
Administration (SAMHSA) block grant program. The term of the
agreement is July 1, 2004, through June 30, 2005, with a
maximum amount payable to the County of $332,459 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
MINUTES
PAGE 2 DECEMBER 14, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -DECEMBER 14, 2004
0424-002 6. Youth Leadership Institute - approval is requested for a sole
source agreement with Youth Leadership Institute for the
provision of professional services to assist the department
in determining the effectiveness of youth programs funded by
Safe and Drug Free Schools grant funds. The term of the
agreement is July 1, 2004, through June 30, 2005, with a
maximum amount payable of $30,000 (department budget) -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
7. Butte County Probation Department - Amendment - approval is
requested for an amendment to the Memorandum of
Understanding with the Probation Department for services in
support of the Substance Abuse and Crime Prevention Act plan.
The amendment increases the maximum amount payable to the
Probation Department by $37,750 (Behavioral Health department
budget), and revises the agreement's exhibits to reflect the
increase. All other terms and provisions remain the same -
action requested - APPROVE AGREEMENT AMENDMENT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER. (Contract No. X13481)
8. Feather River Tribal Health - Resolution Declaring Intent Not
to Contract - approval is requested for a resolution which
will declare the County's intent not to contract with Feather
River Tribal Health for the provision of drug Medi-Cal
services. Feather River Tribal Health has recently been
certified by the State Department of Alcohol and Drug
Programs to provide drug Medi-Cal services. The department
does not wish to contract with Feather River Tribal Health
for drug Medi-Cal services at this time because of the
administrative costs and the significant flow of non-
department referred residents into the program. Once the
proposed resolution is approved, Feather River Tribal Health
may apply to enter into a contract directly with the State -
action requested - ADOPT RESOLUTION 04-222 AND AUTHORIZE THE
CHAIR TO SIGN.
9. Victor Treatment Centers, Inc. - approval is requested for
an agreement with Victor Treatment Centers, Inc., for the
provision of day treatment services, medication support, and
residential treatment services to severely disturbed youth.
The term of the agreement is July 1, 2004, through
June 30, 2005, with a maximum amount payable of $175,200
(department budget) - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
MINUTES
PAGE 3 DECEMBER 14, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -DECEMBER 14, 2004
0424-002 10. Fiber Communications Project - approval is requested to
accept and appropriate $291,000 in unanticipated revenue and
approve the transfer of $224,905 from the General Fund
Appropriation for Contingencies to a capital project budget
to provide a portion of the funding for the Butte County
Fiber Communications Project. On June 8, 2004, the Board
approved a funding plan for the project that included the
transfer of funds from the General Fund, with the transfer
to be made in fiscal year 2004-2005. The project is near
completion and the funds will need to be transferred and
budgeted to cover related expenditures - action requested -
APPROVE BUDGET TRANSFER B-192 (4/5 vote required) ACCEPTING
AND APPROPRIATING $291,000 IN UNANTICIPATED REVENUE AND
APPROVE THE TRANSFER OF $224,905 FROM THE GENERAL FUND
APPROPRIATION FOR CONTINGENCIES AS DETAILED IN THE AGENDA
REPORT .
11. Agreement for the Sale of Real Property - proposed is an
agreement the sale of .45 acres of property located at 874
East 20th Street, Chico, to the Chico Redevelopment Agency,
for the purpose of constructing affordable housing units.
The purchase price of the property is $146,729, with the
provision that the proceeds from the sale of the property be
utilized for public infrastructure to serve low and moderate
income households in the Chapmantown area - action
requested - APPROVE AGREEMENT FOR SALE OF REAL PROPERTY AND
AUTHORIZE THE CHAIR TO SIGN; AUTHORIZE THE CHAIR TO SIGN
GRANT DEED; AND APPROVE BUDGET TRANSFER B-185 (4/5 vote
required) ACCEPTING AND APPROPRIATING REVENUE AS DETAILED IN
THE AGENDA REPORT.
12. Cathi Grams - approval is requested for an employment
agreement with Cathi Grams, to serve as Director-Employment
and Social Services. The term of the agreement is
January 1, 2005, through December 31, 2008, with compensation
which shall include a monthly vehicle and cellular phone
allowance - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER.
13. Resolution Authorizing a Penalty Assessment Pursuant to
Section 40508.5 of the California Vehicle Code, Violation of
Promise to Appear - approval is requested for a resolution
which will increase the penalty assessment for violation of
a Promise to Appear in Court on traffic violations from $7
to $15 pursuant to Section 40508.5 of the California Vehicle
Code - action requested - ADOPT RESOLUTION 04-223 AND
AUTHORIZE THE CHAIR TO SIGN.
MINUTES
PAGE 4 DECEMBER 14, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -DECEMBER 14, 2004
0424-002 14. Butte County Department of Behavioral Health and Butte County
Department of Employment and Social Services - approval is
requested for an amendment to the agreement with the Butte
County Department of Behavioral Health for treatment services
for CalWORKs Welfare-to-Work participants. The amendment
reduces the maximum amount payable from $1,236,408 to
$1,042,064, as a result of an unanticipated decrease in the
CalWORKs Program Mental Health Allocation for fiscal year
2004-05; removes "residential treatment" from the list of
treatment modalities listed is Exhibit A; and modifies the
method of invoicing in Exhibit B. All other terms and
provisions remain the same - action requested - APPROVE
BUDGET TRANSFER B-186 REDUCING REVENUE AND EXPENDITURES AS
DETAILED IN THE AGENDA REPORT; AND APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. (Contract No.
X14905)
15. Butte County Probation Department - approval is requested for
a Memorandum of Understanding with the Probation Department
for the provision of services in support of the Temporary
Assistance for Needy Families program. The term of the
agreement is July 1, 2004, through June 30, 2005, with a
maximum amount payable to the Probation Department of
$250,000 (Employment and Social Services budget) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
16. Unanticipated Revenue - approval is requested to accept and
appropriate $97,845 of Federal and State reserve revenue, and
$17,246 in general fund contingencies, to mitigate caseload
growth and implement quality assurance and program integrity
functions for the In-Home Supportive Services program. The
revenue will be utilized to fund four additional positions
to support program activities - action requested - APPROVE
BUDGET TRANSFER B-187 (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED REVENUE AS DETAILED IN THE AGENDA
REPORT .
MINUTES
PAGE 5 DECEMBER 14, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -DECEMBER 14, 2004
0424-002 17. Health Insurance Premium Contribution - approval is requested
to increase the County's contribution to health insurance
benefits for County employees. A proposed increase to
insurance rates will become effective January 1, 2005, in the
following amounts: Employee Only-$63.71; Employee + 1
dependent-$143.63; and Employee + Family-$191.95. Payment
by the County of the proposed increase is part of the current
labor negotiations with the County's bargaining units -
action requested - APPROVE INCREASE IN THE CAFETERIA PLAN
CONTRIBUTION FOR HEALTH INSURANCE RELATED TO EMPLOYER PAID
PREMIUM CONTRIBUTIONS FOR THE BUTTE COUNTY CORRECTIONAL
OFFICERS' ASSOCIATION (GENERAL AND SUPERVISORY UNITS), BUTTE
COUNTY EMPLOYEES' ASSOCIATION, BUTTE COUNTY MANAGEMENT
EMPLOYEES' ASSOCIATION, COMMUNICATION WORKERS OF
AMERICA/SOCIAL SERVICE WORKERS' ASSOCIATION, DEPUTY SHERIFFS'
ASSOCIATION (GENERAL AND SUPERVISORY UNITS), PROFESSIONAL
EMPLOYEES' ASSOCIATION, AND THE PROBATION PEACE OFFICERS'
ASSOCIATION, EFFECTIVE JANUARY 1, 2005, WITH CHANGES TO BE
REFLECTED IN PAYROLL DEDUCTIONS OF DECEMBER 23, 2004.
18. One Time Holiday Benefit - approval is requested to declare
December 23, 2004, and December 30, 2004, as one-time, non-
precedent setting County paid holidays for 2004. The
proposed additional holidays are part of the current labor
negotiations with the County's bargaining units - action
requested - DECLARE DECEMBER 23, 2004, AND DECEMBER 30, 2004,
AS ONE-TIME, NON-PRECEDENT SETTING COUNTY PAID HOLIDAYS; AND
APPROVE A WAIVER OF PERSONNEL RULE 12.5 FOR EMPLOYEES
RETIRING DECEMBER 30, 2004.
19. Koff & Associates - approval is requested to award an
agreement to Koff & Associates to perform a comprehensive
compensation study for County positions. A previous
classification and compensation study was conducted, however,
the compensation portion of the study was inadequate, and a
new compensation study was needed. In response, the
department issued a Request For Proposal with a total of
three proposals received. After reviewing the proposals, the
Department and Chief Administrative Office are recommending
the Board award the agreement to Koff & Associates with a
maximum amount payable of $95,440. Funding for a new
compensation study was not anticipated in the department's
budget and Board approval is also requested for a budget
transfer from the General Fund Appropriation For
Contingencies to provide the needed funding. Funds retained
from the previous contract will return to the fund balance
at the end of this fiscal year - action requested - AWARD
AGREEMENT TO KOFF & ASSOCIATES AND AUTHORIZE THE CHAIR TO
SIGN SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER; AND APPROVE BUDGET TRANSFER B-188 (4/5 vote
required) ACCEPTING AND APPROPRIATING $95,440 FROM THE
GENERAL FUND APPROPRIATION FOR CONTINGENCIES.
MINUTES
PAGE 6 DECEMBER 14, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -DECEMBER 14, 2004
0424-002 20. Resolution to Amend the Salary Ordinance - the Department has
prepared a resolution which will amend the salary ordinance
as follows: PUBLIC HEALTH-GENERAL SERVICES - creates the
classification of Physician's Assistant. Deletes one half-
time position of Certified Nurse Practitioner, and two and
one-half flexibly staffed positions of Certified Nurse
Practitioner/Public Health Nurse III/II/I. Adds one half-
time flexibly staffed position of Certified Nurse
Practitioner/Physician's Assistant, and two and one-half
flexibly staffed positions of Certified Nurse
Practitioner/Physician's Assistant/Public Health Nurse
III/II/I. Extends the position end date of one sunset
position of Information Systems Analyst III/II/I from
December 31, 2004, to June 30, 2005. EMPLOYMENT AND SOCIAL
SERVICES-ADMINISTRATION - deletes one position of
Administrative Services Assistant, one position of Legal
Typist Clerk, and one position of Social Worker IV/III. Adds
three flexibly staffed positions of Accounting
Specialist/Senior Account Clerk/Account Clerk. EMPLOYMENT
AND SOCIAL SERVICES-SERVICES - adds four positions of Social
Worker IV/III. LIBRARY-LITERACY GRANT - extends the position
end date of one sunset position of Library Assistant II from
December 31, 2004, to June 30, 2005. SALARY PLAN FOR
CLASSIFIED POSITIONS, REFERENCE G, PROFESSIONAL EMPLOYEES'
UNIT CLASSIFICATIONS - adds the position of Physician's
Assistant, and sets the salary range for the position at
$25.86-$31.43 - action requested - ADOPT RESOLUTION 04-224
AND AUTHORIZE THE CHAIR TO SIGN.
21. Advanced Step Hire - approval is requested, on behalf of the
District Attorney's Office, for the advanced step hire of a
District Attorney Investigator II candidate to step four of
the salary range based on experience. Pursuant to Personnel
Rule 11.5(b), the Director-Human Resources recommends the
advanced step hire - action requested - APPROVE ADVANCED STEP
HIRE.
22. Library Donations - pursuant to Government Code Section
25355, donations of $1,000 from the Discovery Shoppe in
Chico, $706.20 from the Oroville Friends of the Library, $300
from the Chico Area Flyfishers, and $104 from TAP
Pharmaceutical Products, Inc., have been received for the
Butte County Trust Fund for the purchase of books - action
requested - ACCEPT DONATIONS AND AUTHORIZE LETTERS OF
APPRECIATION.
MINUTES
PAGE 7 DECEMBER 14, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -DECEMBER 14, 2004
0424-002 23. Juvenile Justice Crime Prevention Act Revenue - approval is
requested to accept and appropriate $1,966.72 of interest
income on unspent Juvenile Justice Crime Prevention Act funds
for fiscal year 2002-2003. As of November 1, 2004, the
unexpended fund balance for the 2002-2003 fiscal year was
$1,065.86 and pursuant to the requirements of the program,
Board approval is also requested to authorize the return of
the unexpended funds to the Board of Corrections - action
requested - APPROVE BUDGET TRANSFER B-189 (4/5 vote required)
ACCEPTING AND APPROPRIATING INTEREST INCOME AS DETAILED IN
THE AGENDA REPORT; AND AUTHORIZE THE RETURN OF UNEXPENDED
FUNDS FOR FISCAL YEAR 2002-2003 TO THE BOARD OF CORRECTIONS.
24. Children's Medical Services Plan - approval is requested to
submit the 2004-2005 Children's Medical Services, Child
Health and Disability Prevention Program and California
Children's Services Joint Plan to the State Department of
Health Services. The Child Health and Disability Program
provides for early and periodic health screening of children,
adolescents and young adults. The California Children's
Services Program provides financial help for medical care and
therapy for children who have serious or disabling health
problems - action requested - APPROVE SUBMISSION OF JOINT
PLAN TO THE STATE DEPARTMENT OF HEALTH SERVICES AND AUTHORIZE
THE CHAIR TO SIGN.
25. Greg Costo - Amendment - approval is requested for an
amendment to the agreement with Greg Costo for services as
part-time Lab Director of the Public Health Department. The
amendment extends the term of the agreement through
December 31, 2005, increases the hourly compensation rate to
$70.00 per hour, and increases the maximum amount payable by
$38,000 (department budget). All other terms and provisions
remain the same - action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW
BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No.
X14917)
26. Resolution for Summary Vacation of a Portion of a Storm Drain
Easement Within Floral Garden Estates Subdivision, Phase I,
in the City of Chico - in 1990 the County entered into
easement agreements which established a 50-foot storm drain
easement as part of the Pleasant Valley Storm Drain System
(County Service Area No. 23) Installation of an underground
storm drainage system in the area has resulted in the Public
Works Department determining that the 50-foot easement is in
excess of that required to maintain the underground system.
A request has been received by property owners Charles and
Rochelle Denney to vacate the excess easement - action
requested - ADOPT RESOLUTION 04-225 AND AUTHORIZE THE CHAIR
TO SIGN.
MINUTES
PAGE 8 DECEMBER 14, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -DECEMBER 14, 2004
0424-002 27. Quincy Engineering, Inc. - Amendment - approval is requested
for an amendment to the agreement with Quincy Engineering,
Inc., for the provision of professional engineering services
and preparation of environmental documents and preliminary
design studies for the proposed widening of Skyway from Pentz
Road to South Park Drive (County Project No. 243-2188). The
amendment extends the date of the agreement through
June 30, 2005. All other terms and provisions remain the
same - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY COUNTY
COUNSEL AND THE AUDITOR-CONTROLLER. (Contract No. X12016)
28. Partial Final Closure of Modules 1, 2, and 3 at the Neal Road
Sanitary Landfill, County Project No. 757-5303 - Contract
Change Order (CCO) No. 4 - CCO No. 4, in the overall
increasing amount of $92,280.77, provides for increasing the
quantity of vegetative layer-screened and amended soil and
drainage control revisions. Funding for the Change Order is
provided by the Neal Road Landfill Enterprise funds - action
requested - APPROVE CONTRACT CHANGE ORDER NO. 4 AND AUTHORIZE
THE CHAIR TO SIGN.
29. ATC/Vancom - Amendment - approval is requested for an
amendment to the agreement with ATC/Vancom for operation of
Butte County Transit. The amendment increases the vehicle
service by 454 hours as a result of an additional
Oroville/Chico run. All other terms and provisions remain
the same - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN. (Contract No. X10940)
30. State of California, Office of Emergency Services -
Amendment - approval is requested to ratify an amendment to
the fiscal year 2003-2004 Marijuana Suppression Grant
Agreement with the State of California, Office of Emergency
Services. The amendment extended the time in which to expend
grant funds from June 30, 2004, to December 31, 2004. Board
approval is also requested to accept and appropriate $58,989
in unexpended funds into the current year budget. The funds
will be used to purchase equipment - action requested -
APPROVE THE GRANT AGREEMENT AMENDMENT AND RATIFY THE
SHERIFF'S SIGNATURE; APPROVE BUDGET TRANSFER B-191 (4/5 vote
required) ACCEPTING AND APPROPRIATING UNEXPENDED GRANT
REVENUE AS DETAILED IN THE AGENDA REPORT; AND APPROVE THE
PURCHASE OF FIXED ASSET ITEMS AS DETAILED IN THE AGENDA
REPORT .
31. Resolution in Recognition of Glenn County Sheriff Robert
Shadley - action requested - ADOPT RESOLUTION 04-226 AND
AUTHORIZE THE CHAIR TO SIGN.
32. Bylaw Amendment - approval is requested by the In-Home
Supportive Services Advisory Committee for a bylaw amendment
which will revise the frequency of meetings to be held from
monthly to quarterly - action requested - APPROVE AMENDED
BYLAWS.
MINUTES
PAGE 9 DECEMBER 14, 2004
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -DECEMBER 14, 2004
0424-002 33. In-Home Supportive Services Advisory Committee Appointments -
the Advisory Committee submits recommendations for committee
vacancies - action requested - REAPPOINT SARAH A. OKUMBE AND
DORIS A LAUGHLIN, CURRENT OR PAST PROVIDERS OF PERSONAL CARE
SERVICES REPRESENTATIVES, TO TERMS TO END DECEMBER 19, 2007;
AND REAPPOINT PATTY SMITH, ADVOCATES-COMMUNITY INTEREST
REPRESENTATIVE, TO A TERM TO END DECEMBER 19, 2007.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH ITEM 3.20 AMENDED TO
READ, "...PAID HOLIDAYS; AND APPROVE A WAIVER OF PERSONNEL RULE
12.5 FOR EMPLOYEES RETIRING DECEMBER 30, 2004."; AND THE REMOVAL
OF ITEMS 3.10, 3.14, AND 3.26.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
REGULAR AGENDA
0424-003 1. Recognition of outgoing Chair Bob Beeler.
VICE CHAIR JOSIASSEN THANKED SUPERVISOR BEELER FOR HIS SERVICE TO
THE BOARD AND THE CITIZENS PRESENTED A RESOLUTION IN RECOGNITION
OF HIS SERVICE TO THE COUNTY OF BUTTE.
2. Recognition of Patricia S. Cragar, Director-Employment and
Social Services.
CHAIR BEELER THANKED PAT FOR HER DEDICATED SERVICE TO THE COUNTY
AND PRESENTED A RESOLUTION IN RECOGNITION OF HER UPON HER
RETIREMENT FROM THE COUNTY OF BUTTE.
3. Presentation of Resolutions of Recognition - consideration
of resolutions of appreciation for retiring Butte County
Employees: Sharon S. McNeil and Kristin J. Simpson, District
Attorney's Office; Burton L. Chelf, Jack L. Harley, Thomas
C. McPeak, and Paul E. Worden, Facilities Services Division;
Berta Anderson, Lynda Borunda, Kathy Dance, Bobbi Dunivan,
Gina Ellena, Nancy Fern, Millie Flatter, Noeline Francis,
Chris Hargis, Jan Hildenbrand, Margo Jennings, Greg Lyon,
Betty McAvoy, Linda Pearson, Deborah Pierce, Ann Polivka,
Thangaratnan Sanmugam, and JoAnn Smith, Public Health
Department; Anne E. Beller, Ronald W. Olson, Andrew
Samuelson, and Judith Warren, Department of Public Works; and
Karl Beryar, James Burkart, Martha Cook, David Dolan,
Kathleen Friese, Barbara Mason, Lindell "Ray" Ramsey, and
Leon Slaght, Sheriff's Office - action requested - ADOPT
RESOLUTIONS AND AUTHORIZE THE CHAIR TO SIGN.
CHAIR BEELER PRESENTED RESOLUTIONS IN RECOGNITION OF RETIRING
EMPLOYEES TO VARIOUS COUNTY EMPLOYEES.
MINUTES
PAGE 10
DECEMBER 14, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -DECEMBER 14, 2004
0424-003 MOTION: I MOVE TO ADOPT RESOLUTIONS 04-227 THROUGH 04-256 AND
RESOLUTIONS 04-260 THROUGH 04-267.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
RECESS: 9:37 A.M.
RECONVENE: 9:47 A.M.
SUPERVISOR HOUR PRESENTED A RESOLUTION DECLARING DECEMBER 2004 AS
DRUNK AND DRUGGED DRIVING (3D) PREVENTION MONTH IN BUTTE COUNTY TO
THE BEHAVIORAL HEALTH DEPARTMENT.
REGULAR AGENDA
0424-004 Boards, Commissions and Committees. (823)
1. Appointments to Listed Vacancies. (NONE)
2. Board Member or Committee Reports.
SUPERVISOR YAMAGUCHI PROVIDED A REPORT ON THE CALIFORNIA STATE
ASSOCIATION OF COUNTIES ANNUAL MEETING HELD IN NOVEMBER.
0424-005 Update on Current Budget and Legislative Issues by the Chief
Administrative Officer. (1131) PAUL MCINTOSH, CHIEF
ADMINISTRATIVE OFFICER, INFORMED THE BOARD THAT THE GOVERNOR IS
EXPECTED TO RELEASE HIS BUDGET ON JANUARY 10TH AND A REPORT WILL BE
PROVIDED TO THE BOARD AFTER THAT RELEASE.
1. 2005 Legislative/Regulatory Platform - presentation of the
County 2005 Legislative/Regulatory Platform which describes
the County's legislative and regulatory priorities and goals
for the upcoming legislative session - action requested -
ADOPT PLATFORM.
REPORT TO THE BOARD BY DON PETERSON AND PAUL YODER, STRATEGIC
LOCAL GOVERNMENT SERVICES.
MOTION: I MOVE TO ADOPT THE PLATFORM WITH AN AMENDMENT TO THE LANGUAGE
REGARDING THE AGRICULTURAL DISCHARGE WAIVER FROM "...IMPLEMENT
PROGRAM ADOPTED BY WATER QUALITY CONTROL BOARD", TO "...MONITOR
IMPLEMENTATION OF PROGRAM ADOPTED BY WATER QUALITY CONTROL
BOARD.", AND AN AMENDMENT TO THE LANGUAGE REGARDING THE FOREST
HIGHWAY 171 PROJECT, REVISING THE AMOUNT COMMITTED TO THE PROGRAM
FROM $4 MILLION, TO $5 MILLION, AND REVISING THE TOTAL COST
ESTIMATE TO 10 MILLION.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MINUTES
PAGE 11 DECEMBER 14, 2004
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -DECEMBER 14, 2004
0424-006 Removal of Blockage on Long's Bar Road - consideration of removal
of a property owner blockage on Long's Bar Road and designation of
a portion of the road as a recreational access road - action
requested - DIRECT THE DEPARTMENT OF PUBLIC WORKS TO CONTACT THE
PROPERTY OWNER AND REQUIRE REMOVAL OF THE CURRENT
OBSTRUCTION/BLOCKAGE OF LONG' S BAR ROAD; DESIGNATE THAT PORTION OF
LONG'S BAR ROAD AS A RECREATIONAL ACCESS ROAD; AND DIRECT THE
DEPARTMENT OF PUBLIC WORKS TO INSTALL APPROPRIATE SIGNAGE.
(2865)(**00)
MOTION: I MOVE TO DIRECT THE DEPARTMENT OF PUBLIC WORKS TO CONTACT THE
PROPERTY OWNER AND REQUIRE REMOVAL OF THE CURRENT
OBSTRUCTION/BLOCKAGE OF LONG' S BAR ROAD; DESIGNATE THAT PORTION OF
LONG'S BAR ROAD AS A RECREATIONAL ACCESS ROAD; AND DIRECT THE
DEPARTMENT OF PUBLIC WORKS TO INSTALL APPROPRIATE SIGNAGE.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
RECESS: 11:00 A.M.
RECONVENE: 11:14 A.M.
PUBLIC HEARINGS AND TIMED ITEMS
0424-007 Public Hearing - Property Owner Ballot Proceeding - consideration
of the imposition of service charges within a proposed County
Service Area (Red Hawk Ranch Subdivision, APN 047-460-005). The
owners of the Red Hawk Ranch Subdivision have requested formation
of a County Service Area for street lighting, fire protection and
storm drainage maintenance services. As part of that process it is
necessary to conduct a property owner ballot proceeding to approve
the imposition of new service charges in the proposed County
Service Area for fiscal year 2004-2005 and future years - action
requested - OPEN HEARING TO REQUEST ANY PROTESTS TO THE PROPOSED
SERVICE CHARGES; IF THERE IS NOT A MAJORITY PROTEST, CLOSE PUBLIC
HEARING AND REQUEST BALLOT RESULTS FOR ESTABLISHMENT OF PROPOSED
FEES FROM THE CLERK OF THE BOARD; IF THERE IS A MAJORITY OF
BALLOTS IN FAVOR OF THE PROPOSED SERVICE CHARGES, ADOPT A
RESOLUTION ESTABLISHING THE SERVICE CHARGES FOR THE PROPOSED
COUNTY SERVICE AREA FOR RED HAWK RANCH SUBDIVISION, WITH THE
IMPOSITION OF FEES BEING SUBJECT TO THE APPROVAL OF THE COUNTY
SERVICE AREA FORMATION BY THE LOCAL AGENCY FORMATION COMMISSION.
(FROM 10-12-04 [3.32]) (**444)
PUBLIC HEARING OPENED: 11:14 A.M.
PUBLIC HEARING CLOSED: 11:15 A.M.
BALLOTS RECEIVED IN FAVOR: 1
BALLOTS RECEIVED AGAINST: 0
MINUTES
PAGE 12
DECEMBER 14, 2004
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -DECEMBER 14, 2004
0424-007 MOTION: I MOVE TO ADOPT RESOLUTION 04-268 ESTABLISHING THE
SERVICE CHARGES FOR THE PROPOSED COUNTY SERVICE AREA
FOR RED HAWK RANCH SUBDIVISION, WITH THE IMPOSITION OF
FEES BEING SUBJECT TO THE APPROVAL OF THE COUNTY
SERVICE AREA FORMATION BY THE LOCAL AGENCY FORMATION
COMMISSION.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
0424-008 Public Hearing - Automated Point-of-Sale Stations (Scanners) -
consideration of an ordinance adding Chapter 48 to the Butte
County Code, entitled "Automated Point-of-Sale Stations
(Scanners)" and amending Section 3-61 "Schedule of Fees" to add a
fee for scanner registration certificates. The department
currently inspects the accuracy of scanners (barcode readers and
software programs) pursuant to State law. The proposed ordinance
will establish a program for registration and inspection of the
equipment - action requested - ADOPT ORDINANCE AND AUTHORIZE THE
CHAIR TO SIGN. (FROM 11-09-04 [5.02]) (**503)
PUBLIC HEARING OPENED: 11:17 A.M.
PUBLIC HEARING CLOSED: 11:19 A.M.
MOTION: ADOPT ORDINANCE 3891 AND AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
0424-009 Public Hearing - An Ordinance Amending Sections 10-164 and 10-165
of Article XVII of Chapter 3 of the Butte County Code Regarding
Development Impact Fees in the North Chico Specific Plan Area -
consideration of a proposed adjustment to the fees in accordance
with the Engineering News Record Construction Cost Index for
San Francisco, as provided for under Butte County Code Section 3-
165 - action requested - ADOPT THE ORDINANCE AND AUTHORIZE THE
CHAIR TO SIGN. (**595)
PUBLIC HEARING OPENED: 11:19 A.M.
PUBLIC HEARING CLOSED: 11:20 A.M.
MOTION: I MOVE TO ADOPT ORDINANCE 3892 AND AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
REGULAR AGENDA
0424-010 Wastewater Options Request For Proposal - consideration of
development and distribution of a Request For Proposal (RFP) for
consulting services to address wastewater options and policies -
action requested - APPROVE SCOPE OF WORK FOR A PROPOSED RFP FOR
ONSITE WASTEWATER PLANNING; DIRECT STAFF TO WORK WITH THE CHIEF
ADMINISTRATIVE OFFICE TO DEVELOP AN RFP; AND APPROVE A BUDGET
TRANSFER (4/5 vote required) ACCEPTING AND APPROPRIATING $67,000
IN DEPARTMENT REVENUE AND $33,000 FROM THE GENERAL FUND
APPROPRIATION FOR CONTINGENCIES. (FROM 10-26-04 [5.06]) (**645)
MINUTES
PAGE 13 DECEMBER 14, 2004
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -DECEMBER 14, 2004
0424-010 MOTION: I MOVE TO APPROVE THE SCOPE OF WORK FOR A PROPOSED RFP
FOR ONSITE WASTEWATER PLANNING; DIRECT STAFF TO WORK
WITH THE CHIEF ADMINISTRATIVE OFFICE TO DEVELOP AN RFP;
AND APPROVE BUDGET TRANSFER B-190 (4/5 vote required)
ACCEPTING AND APPROPRIATING $67,000 IN DEPARTMENT
REVENUE AND $33,000 FROM THE GENERAL FUND APPROPRIATION
FOR CONTINGENCIES.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
0424-011 Resolution of Support - the Northern California Regional Land
Trust is requesting the Board adopt a resolution of support for
funding from the State of California, Department of Conservation,
under the Farmland Conservancy Program, for a conservation
easement on 4,098.7 acres of land - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. (**868)
MOTION: I MOVE TO ADOPT RESOLUTION 04-269 AND AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
PUBLIC HEARING AND TIMED ITEMS
0424-012 Continued Public Hearing - Adoption of Resolutions of Necessity to
Acquire Certain Real Property - the Public Works Department has
been involved in negotiations with several property owners in
order to acquire rights-of-way and easements for the Oroville-
Quincy (FH-119) Highway Reconstruction Phase II Project.
Negotiations have reached an impasse with nine of the property
owners and it has become necessary to begin the process of
acquisition by eminent domain to proceed with the project - action
requested - ADOPT RESOLUTIONS AND AUTHORIZE THE CHAIR TO SIGN.
(FROM 11-30-04 [5.01]) (**1056)
PUBLIC HEARING RECONVENED: 11:40 A.M.
PUBLIC HEARING CLOSED: 11:55 A.M.
MOTION: I MOVE TO ADOPT RESOLUTION 04-270 AND AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 N 4 Y 5 Y (Motion Carried)
CLOSED SESSION
0424-013 RECESS: THE BOARD RECESSED AT 11:58 A.M. TO A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL REGARDING
INITIATION OF LITIGATION PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(c) ONE POTENTIAL CASE.
(**2047)
MINUTES
PAGE 14
DECEMBER 14, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -DECEMBER 14, 2004
0424-013 RECONVENE: THE BOARD RECONVENED AT 1:11 P.M., FROM A CLOSED
SESSION CONFERENCE WITH LEGAL COUNSEL REGARDING
INITIATION OF LITIGATION PURSUANT TO GOVERNMENT
CODE SECTION 54956.9(c) ONE POTENTIAL CASE.
(**2073) (NO ANNOUNCEMENT)
PUBLIC HEARING AND TIMED ITEMS
0424-014 Continued Public Hearing - Development Impact Fees - consideration
of ordinances adding and/or amending sections of the Butte County
Code regarding certain fees chargeable for new residential and
nonresidential development as follows: 1. An Ordinance of the
County of Butte Adding Article XVIII to Chapter 3 of the Butte
County Code to Establish Development Impact Fees for Library
Facilities in the Unincorporated and Incorporated Area of Butte
County; 2. An Ordinance of the County of Butte Adding Article
XIX to Chapter 3 of the Butte County Code to Establish Development
Impact Fees for General Government Facilities in the
Unincorporated and Incorporated Area of Butte County; 3. An
Ordinance of the County of Butte Adding Article XX to Chapter 3 of
the Butte County Code to Establish Development Impact Fees for
General Government Vehicles and Equipment in the Unincorporated
and Incorporated Area of Butte County; 4. An Ordinance of the
County of Butte Adding Article XXI to Chapter 3 of the Butte
County Code to Establish Development Impact Fees for Sheriff
Facilities, Vehicles and Equipment in the Unincorporated and
Incorporated Area of Butte County; 5. An Ordinance of the County
of Butte Repealing Article V, Section 10-50 Through 10-60 and
Adding Article XXII to Chapter 3 of the Butte County Code to
Establish Development Impact Fees for Road Improvements in the
Unincorporated and Incorporated Area of Butte County; 6. An
Ordinance of the County of Butte Adding Article XXIII to Chapter
3 of the Butte County Code to Establish Development Impact Fees
for Fire Facilities, Vehicles and Equipment in the Unincorporated
and Incorporated Area of Butte County; 7. An Ordinance of the
County of Butte Amending Sections 3.11, 3.14, and 3.20 of Article
II of Chapter 3 of the Butte County Code; and consideration of a
Resolution Amending Section 13.01-1, Entitled "Requirement Class
1", of the Butte County Improvement Standards Dated June 2002 -
action requested - ADOPT ORDINANCES AND RESOLUTION AND AUTHORIZE
THE CHAIR TO SIGN. (FROM 11-30-04 [5.03]) (**2195)(***00)
PUBLIC HEARING RECONVENED: 1:13 P.M.
PUBLIC HEARING CLOSED: 1:54 P.M.
MOTION: I MOVE TO ADOPT ORDINANCE 3893 AND RESOLUTION 04-271, WHICH DOES
NOT INCLUDE FEES FOR OFFICE SPACE AND INDUSTRIAL SPACE.
S M
VOTE: 1 N 2 Y 3 Y 4 N 5 N (Motion Failed to Carry)
(Continued on Page 16)
MINUTES PAGE 15 DECEMBER 14, 2004
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -DECEMBER 14, 2004
0424-014 MOTION: I MOVE TO ADOPT ORDINANCE 3893 THROUGH 3899 AND
RESOLUTION 04-271 ENACTING THE RESIDENTIAL FEES, AND
AUTHORIZE THE CHAIR TO SIGN, AND FURTHER MOVE TO HAVE
ALL OTHER FEES (COMMERCIAL, OFFICE AND INDUSTRIAL)
RETURN TO THE BOARD AFTER FURTHER REVIEW.
M S
VOTE: 1 Y 2 Y 3 Y 4 N 5 N (Motion Carried)
REGULAR AGENDA
0424-015 Items Removed from the Consent Agenda for Board Consideration and
Action. (***460)
1. Letter Requesting Execution of Northern California's Central
Valley Project (CVP) Contracts - consideration of a letter
to the U. S. Secretary of the Interior urging execution of
CVP renewal contracts - action requested - APPROVE LETTER AND
AUTHORIZE THE CHAIR TO SIGN.
MOTION: I MOVE TO APPROVE THE LETTER AND AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
2. Carol A. Smoots - approval is requested for an agreement with
Carol A. Smoots, of Thelen, Reid & Priest, LLP., for the
provision of legal services relating to the Federal Energy
Regulatory Commissions re-licensing of the California
Department of Water Resources facility at Lake Oroville. The
term of the agreement is for one year from date of execution,
and shall continue as needed until any matter, cases and/or
claims submitted to the attorney are finally resolved. The
hourly billable rate is set at $425.00 per hour (department
budget) - action requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN SUBJECT TO REVIEW BY THE AUDITOR-
CONTROLLER.
MOTION: I MOVE TO APPROVE THE AGREEMENT AMENDMENT AND AUTHORIZE THE CHAIR
TO SIGN SUBJECT TO REVIEW BY THE AUDITOR-CONTROLLER.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
MINUTES
PAGE 16
DECEMBER 14, 2004
BUTTE COUNTY BOARD OF SUPERVISORS
MINUTES -DECEMBER 14, 2004
0424-015 3. Butte County Children and Families Commission - approval is
requested for a grant agreement with the Butte County
Children and Families Commission for funds to develop the
Butte County Breastfeeding Center. The term of the agreement
is July 1, 2004, through June 30, 2005, with a maximum amount
payable to the County of $100,000 - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER; AND
APPROVE A BUDGET TRANSFER (4/5 vote required) ACCEPTING AND
APPROPRIATING UNANTICIPATED GRANT REVENUE AS DETAILED IN THE
AGENDA REPORT. (FROM 11-30-04 [3.24])
MOTION: I MOVE TO APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR-CONTROLLER;
AND APPROVE BUDGET TRANSFER B-174 (4/5 vote required) ACCEPTING
AND APPROPRIATING UNANTICIPATED GRANT REVENUE AS DETAILED IN THE
AGENDA REPORT.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 N (Motion Carried)
PUBLIC COM[IENT
0424-016 Comments to the Board on issues and items not listed on the
agenda. Presentations will be limited to five minutes. Please
note that pursuant to California state law, the Board of
Supervisors is prohibited from taking action on any item not
listed on the agenda. (***1685)
1. PASTOR KEVIN THOMPSON ADDRESS THE BOARD TO REQUEST THE BOARD
CONSIDER RENAMING THE SOUTHSIDE OROVILLE COMMUNITY CENTER TO
THE MERT THOMAS COMMUNITY CENTER.
BOARD DIRECTION TO ADMINISTRATIVE OFFICE STAFF TO WORK WITH
PASTOR THOMPSON TO CONSIDER HIS REQUEST.
2. NICOLE NELSON ADDRESSED SUPERVISOR DOLAN REGARDING THE NEED
FOR HER TO LEAVE TO SEE A MEMBER OF HER FAMILY, AND HOW THAT
NEED TO SEE HER FAMILY IS AS IMPORTANT TO THOSE WAITING TO
COMMENT ON INCREASED WAGES FOR WORKERS.
3. BARBARA HOFF, UNITED DOMESTIC WORKERS, ADDRESSED THE BOARD
TO REQUEST INCREASED WAGES AND HEALTH INSURANCE FOR IHSS
WORKERS.
4. DORIS LAUGHLIN, UNITED DOMESTIC WORKERS, ADDRESSED THE BOARD
TO REQUEST INCREASED WAGES FOR WORKERS.
5. LAURA BLACKBURN ADDRESSED THE BOARD TO REQUEST MEDICAL
INSURANCE FOR IHSS WORKERS.
6. ROSEMARY LANDRY ADDRESSED THE BOARD TO REQUEST BETTER WAGES
AND HEALTH BENEFITS FOR IHSS WORKERS.
MINUTES
PAGE 17 DECEMBER 14, 2004
BUTTE COUNTY BOARD OF SUPERVISORS MINUTES -DECEMBER 14, 2004
0424-016 7. DAN GROVER, INDEPENDENT LIVING SERVICES, ADDRESSED THE BOARD
TO STATE THAT THERE IS MONEY AVAILABLE FOR INCREASED WAGES
FOR WORKERS AND THERE IS A WAY TO REACH AGREEMENT.
8. BRAD SMITH, RECIPIENT OF IHSS SERVICES, REQUESTED THE BOARD
PROVIDE INCREASED WAGES FOR WORKERS.
9. CHARLENE FRAZIER ADDRESSED THE BOARD TO REQUEST HEALTH
INSURANCE FOR WORKERS.
10. MR. DUER, IHSS WORKER, ADDRESSED THE BOARD TO REQUEST
INCREASED WAGES AND HEALTH INSURANCE.
11. BILL CONNELLY ADDRESSED THE BOARD TO THANK SUPERVISOR BEELER
FOR HIS SERVICE TO THE PUBLIC, AND TO EXPRESS HIS RESPECT FOR
HIM AND TO EXPRESS HIS ANTICIPATION AT WORKING WITH THE
BOARD.
P,DJOURIrt~NT: THERE BEING NO FURTHER BUSINESS BEFORE THE BOARD,
THE MEETING WAS ADJOURNED AT 3:09 P.M., TO
RECONVENE AT A REGULAR MEETING OF THE BOARD TO BE
HELD TUESDAY, JANUARY 11, 2005, AT 9:00 A.M.
THE BOARD REQUESTED THE MEETING BE DEDICATED AND
ADJOURNED IN LOVING MEMORY OF MIKE PYEATT, LONG
TIME BUTTE COUNTY EMPLOYEE WHO PASSED AWAY ON
DECEMBER 6TH. THE BOARD EXPRESS ITS DEEP SORROW
AT HIS PASSING.
R.J. BEELER, CHAIR
ORIGINAL SIGNED IN 2006 BY CURT JOSIASSEN, CHAIR
ATTEST:
Paul McIntosh, Chief Administrative
Officer and Clerk of the Board
By:
MINUTES PAGE 18 DECEMBER 14, 2004