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BOARD OF SUPERVISORS
R.J. “BOB” BEELER, 1ST DISTRICT
JANE DOLAN, 2ND DISTRICT
MARY ANNE HOUX, 3RD DISTRICT
CURT JOSIASSEN, 4TH DISTRICT
KIM YAMAGUCHI, 5TH DISTRICT
AGENDA
Supplemental Agenda
June 25, 2002
3.00 Consent Agenda
Amended 3.30 * Oaklawn Avenue Reconstruction -Planning and Design Funds -
Board approval is requested by the Public Works Department and
the Administrative Office to accept and appropriate $35,000 in
program income from the State Housing and Community
Development Program of County Service Area No. 114 (Chico
Urban Area Nitrate Compliance Program) funds to reimburse the
Public Works Department for preliminary environmental and
engineering planning for the installation of public sewer
laterals as part of the road reconstruction project on Oaklawn
Avenue in support of the Chico Urban Area Nitrate Compliance
Plan - action requested - APPROVE BUDGET TRANSFER B-584 (4/5
vote required) ACCEPTING AND APPROPRIATING UNANTICIPATED
REVENUE.
4.00 Regular Agenda
Amended 4.01 Appointments - Boards, Commissions, and Committees.
2. Butte County Resource Conservation District - action
requested - APPOINT D.C. JONES, DISTRICT 1
REPRESENTATIVES, TO A TERM TO END JANUARY 10, 2005; AND
APPOINT ANY OTHER DISTRICT REPRESENTATIVE AS SUBMITTED
BY THE BOARD.
Time Item No.
June 25, 2002Page 2 of 2
Amended 4.02 Update on legislative and budget activities.(CHIEF
ADMINISTRATIVE OFFICER)
* 1. Butte County Proposed Budget - Consideration of the
Butte County Fiscal Year 2002-2003 Proposed Budget -
action requested:
A. ADOPT THE PROPOSED BUDGET FOR FISCAL YEAR 2002-2003
AS THE AUTHORITY FOR EXPENDITURES DURING
PREPARATION OF THE FINAL BUDGET FOR FISCAL YEAR
2002-2003, AND AS THE BASIS FOR FINAL BUDGET
HEARINGS;
B. SET 1:30 P.M. ON AUGUST 13, 2002, AS THE OPENING OF
THE PUBIC HEARING ON THE FINAL BUDGET AND DIRECT
THE CLERK OF THE BOARD TO PUBLISH NOTICE OF SAID
HEARING PURSUANT TO GOVERNMENT CODE SECTION 29066;
AND
C. APPROVE PURCHASE OF ALL FIXED ASSETS
RECOMMENDED WITHIN THE PUBLIC WORKS BUDGET UNITS
533.002 AND 533.003.
D.RECESS AS THE BUTTE COUNTY BOARD OF SUPERVISORS AND
CONVENE AS THE BUTTE COUNTY IN-HOME SUPPORTIVE
SERVICES PUBLIC AUTHORITY.
Butte County In-Home Supportive Services Public Authority
Agenda - June 25, 2002
1.Proposed Fiscal Year 2002-2003 Budget - action requested - ADOPT
THE PROPOSED BUDGET FOR FISCAL YEAR 2002-2003 AS THE AUTHORITY
FOR EXPENDITURES DURING PREPARATION OF THE FINAL BUDGET FOR
FISCAL YEAR 2002-2003.
2.Public Comment.
Recess as the In-Home Supportive Services Public Authority and
reconvene as the Butte County Board of Supervisors.