HomeMy WebLinkAboutS102202+~••`~BU •~••~i
O'+4 ~~~~ P`L'~t'~+'~
aa' ~ ~"Ai
;~; efn:
AGENDA ~~~ ~~°~
~* = ~~
:~' ~~,•`
•. ~~
•
October 22, 2002
BOARD OF SUPERVISORS
R.J. "BOB" BEELER, 1ST DISTRICT
JANE DOLAN, 2ND DISTRICT
MARY ANNE HOUX, 3RD DISTRICT
CURT JOSIASSEN, 4T" DISTRICT
KIM YAMAGUCHI, 5T" DISTRICT
SUPPLEMENTAL AGENDA
Time Item No.
3.00 Consent Agenda
Amended 3.12 * Library Services and Technology Act Grant Award - Board
approval is requested by the Library to accept and appropriate
$81,311 in federal Library Services and Technology Act funds
for the Library, Literacy and Laptops for Learners project.
The Board approved application of the grant on
January 8, 2002. Board approval is also recuested for the
fixed asset purchase of a satellite return 2-way system for
the literacy mobile van in the estimated amount of $7,800 -
action requested - APPROVE BUDGET TRANSFER B-094 (4/5 vote
required) ACCEPTING AND APPROPRIATING UNANTICIPATED GRANT
REVENUE; AND APPROVE FIXED ASSET PURCHASE OF SATELLITE RETURN
2-WAY SYSTEM IN THE ESTIMATED AMOUNT OF $7,800.
3.38 * Butte County Fire Safe Council - Recommendations - the Fire
Department submits the recommendations of the Butte County
Fire Safe Council for projects that will qualify for funding
under the HR-2389 Title III Funds. The projects can only be
approved by the Board following a 45-day public comment
period - action requested - ACCEPT FOR INFORMATION; AND DIRECT
THE BUTTE COUNTY FIRE DEPARTMENT TO PUBLISH THE 45-DAY PUBLIC
COMMENT PERIOD.
4.00 Regular Agenda
4.06 * Draft Ordinance Adjusting and Adding Impact Fees in the Chico
Urban Area - Discussion - discussion of two draft ordinances
regarding street facility fees within the City and County
portions of the Chico Urban Area. The first draft ordinance
would adopt the City of Chico Nexus Study and current street
facility impact fees within the Chico Urban Area and North
Chico Specific Plan area. The second draft ordinance would
establish and adopt development related impact fees for the
North Chico Specific Plan - action requested - SET PUBLIC
HEARING FOR CONSIDERATION OF ORDINANCES. (SUPERVISORS DOLAN
AND HOUR)
Page 1 of 2 October 22, 2002
Time Item No.
4.07 Winter Preparation - Discussion - discussion with the Board
regarding preparation of sandbags and other necessities needed
to prepare for possible winter flood emergencies - action
requested - PROVIDE STAFF DIRECTION AS NEEDED. (CHAIR
JOSIASSEN/EMERGENCY SERVICES)
Page 2 of 2 October 22, 2002