HomeMy WebLinkAboutM010786Jan~aar,~ 7, 1986
Ca]l to order - Board of Supervisors room, County Administration
Building, 25 County Center Drive, Oroville.
Present: Supervisors Dolan, Mclnturf, McLaughlin, Wheeler and
Chairman Fulton; Martin J. Nichols, chief administrative officer;
Harvey Wallace, county counse]; and Rubye Townsley, deputy cleric
of the Board.
Pledge of allegiance to the Flag of the United States of America.
86-OT Election of Board Chairman.
{35)
Motion: ELECTED ED McLAUGHLIN AS CHAIRMAN.
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Uote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
{A PLAQUE WAS PRESENTED TO SUPERVISOR FULTON BY CHAIRMAN McLAUGHLIN
IN APPRECIATION OF HIS EFFORTS AS CHAIRMAN DURING 1985.)
86-02 Election of Yice Chairman.
(]30}
Motion: ELECTED HILDA WHEELER AS VICE CHAIRMAN.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y ( Unanimousay~ carried)
(COMMENTS WERE MADE BY SUPERVISORS.)
86-03 Additional items from Board members to be addressed at the end
(349) of the day.
]. Supervisor McTnturf - passibility of changing the number
of Board meetings.
2. Supervisor Dolan _ vacancy in Economic Development Committee.
Page 246
January 7, 1986
86-03 3. Supervisor Wheeler - resolution for the Taiwan government.
{Cont'd)
4. Supervisor Fulton - increase in health fees and vacancy on
Planning Commission.
5. Chairman McLaughlin - report on meeting concerning annexation
of North Ya11ey Ma11.
86-04 Items added to, amended or removed from the Consent Agenda.
T. A. Jeffrey Dehart, attorney, at law - on behalf of the City
of Oroville, Jan Duke and Gary Grant, fires a claim for
indemnity in the lawsuit of Pauline and Eugene Gilliam vs.
County of Butte, City of Orovi71e, et a1. (PULLED FROM AGENDA
TO BE BROUGHT BACK RT R LATER DRTE.)
2. Welfare Department - the Welfare Director submits a report
requesting an augmentation of his 1985-8fi budget in the amount
of $605,500 in local funds.
3. Personnel Appeals Commission - Commission Chairman
Neil McCabe's term expires December 31, 1985 and he has
indicated he does not wish to be considered for reappointment.
4. Joe Yarosevich - writes concerning problems with vehicle
speed law enforcement on Keefer Road and Garner Lane.
5. Budget transfers. {CHIEF ADMINISTRATIVE OFFICER STATED THAT
B-709 AND B-170 SHOULD BE ADDED TO THE OTHER BUDGET TRANSFERS.)
6. Resolution recognizing Martin Luther King Day. (ITEM ADDED
BY CHIEF ADMINISTRATIVE OFFICER.)
86-05 Consent Agenda
7. Approval of minutes. APPROVED MINUTES OF DECEMBER 77, 7985.
2. Budget transfers. APPROVED BUDGET TRANSFERS 8-702, B-103,
B-105 8-706, B-109 AND B-110.
3. Butte County Board of Supervisors - proposed negative
declaration and amendment to Chico Area General Plan Policy
Statement to allow the consideration of air agricultural
zones in the orchard and field crop designation for the Chico
Urban Area on property zoned A-2 (general}, A-5, A-20, A-40
{agricultural - 5, 7O, 20 and 40 acre parcels), located in
the Chico Urban Area. SET NEARING DATE FOR FEBRUARY 4, 7986
AT 2.00 P.M.
Page 247
January 7, 7986
86-05 4. Board of Supervisors - rezone {item on which an environmental
(Cont'd} impact report has been certified) from U {unclassified) and
AR-5 {agricultural residential - 5 acre parcels) to A-R
(agricultural residential), AR-5, AR-70 (agricultural
.residential - 10 acre parcels}, R-C (resource conservation)
and A-40 (agricultural - 40 acre parcels) property generally
located south of Grand Avenue, west of 18th Street and
Larkin Road, north of East Hamilton Road, and east of State
Highway 99, west of OrovilTe. The project also includes
all of the Thermalito Afterbay recreation area and property
east of Larkin Road southeast of Orovi7le Airport in the
runway clear zone. (file 84-72) SET HEARING DATE FOR
FEBRUARY 4, 1986 AT 3:30 P.M.
5. Resolution of intention to rename Bay Yiews Court (Mission
Olive Road to end) to PTeasant View Lane. ADOPTED
RESOLUTION 8fi-Ol SETTING HEARING- DATE FOR FEBRUARY 4, 1986
AT 3:30 P.M., AND AUTHORIZED THE CHAIRMAN TO SIGN.
6. Applications far inclusion into the Land Conservation Act.
SET HEARING DATE FOR FEBRUARY 4, 7986 AT 4:00 P.M.
7. Butte County Library donation - in accordance with Government
Code §25355, a donation has been received in the amount of
$200 from Marjorie O`Brien, of Oroviiie, for the purchase
of books. ACCEPTED DONATION AND AUTHORIZED LETTER OF
APPRECIATION.
8. Butte County Library donation - in accordance with Government
Code §25355, a donation has been received in the amount of
$2,000 from Jay and Mary Gibson, of Chico, for the purchase
of books. ACCEPTED DONATION AND AUTHORIZED LETTER OF
APPRECIATION.
9. Student Drug Abuse Suppression Program donation - in
accordance with Government Cade §25355, donations have been
received from the Oroviile Elementary School District in
the amount of $1,500 and from the Palermo Elementary School
District i n the amount of $500 to be used to fund the Student
Drug Abuse Suppression Program. ACCEPTED DONATIONS RND
AUTHORIZED LETTERS OF APPRECIATION.
l0. Appointments to the Mental Health Advisory Board. APPOINTED
DR. LOUI5 NUERNBERGER, GRRCE VEITH, CHARLYNE B. CAVANAGH
AND JOHANNA KING TO SERVE UNTIL DECEMBER 37, T988.
Page 248
January 7, 1986
86-05 11. Report from Director of Planning - W. Warshawer - proposed
(Cont`d} mitigated negative declaration regarding environmental impact
and denied rezone from U (unclassified) to FR-3 (foothill
recreational - 3 acre parcels) for property zoned U and
S-H (scenic highway) located along Mt. Ratchet Road, south
of Highway 162, approximately 1 mile northwest of the Canyon
Creek Sridge, identified as RP 77-08-133, 134, 135 and 137,
north of Orovi7le (file 86-16) ACCEPTED FOR INFORMATION.
12. Director of Planning - forwards conveyance of development
rights and open area easement for Mark Merlo to comply with
condition of approval on use permit for AP 39-09-12.
AUTHORIZED CHAIRMAN TO SIGN CONVEYANCE OF DEVELOPMENT RIGHTS
AND OPEN RREA EASEMENT.
13. Bruce Grinnell, attorney at law - on behalf of
James Ernest Janes, files a claim in the amount of $1,000,000
as a result of alleged injuries incurred while incarcerated
at the Butte County Jail on August 23, 7985. REJECTED CLAIM
AND REFERRED TD COUNTY COUNSEL AND RISK MANAGEMENT.
14. David Allen, attorney at law - on behalf of George Texeira,
files a claim in the amount of $103,000 alleging injuries
incurred on or about August 24, 1985 while participating
in a horse show at the Butte County Fairground. REJECTED
CLAIM AND REFERRED TO COUNTY COUNSEL AND RISK MANAGEMENT.
15. J. D. Zink, attorney at law - on behalf of Clifford Frazier,
files an application far leave to present a late claim and
a claim in the amount of $1,710,000 as a result of alleged
injuries and damages incurred on or about March 20, 1985
as a result of a bicycle and car accident on Table Mountain
Boulevard. DENIED APPLICATION TD FILE LATE CLAIM AND REJECTED
CLAIM.
l6. John D. Barr, attorney at law - on behalf of Robert E. Horton,
files a claim in the amount of $100,000 alleging slanderous
and defamatory remarks by WiIT Mattly, Butte County District
Attorney. REJECTED CLAIM AND REFERRED TO COUNTY COUNSEL
AND RISK MANAGEMENT.
l7. Fish and Game Commission - Bill D'Amato, Fish and Game
secretary, requests authorization to purchase two hand-held
radios for use by State Fish and Game Wardens. AUTHORIZED
PURCHASE OF TWO HAND-HELD RADIOS.
l8. Personnel Director requests authorization to purchase the
fallowing fixed assets: one IBM PC/XT, $3,800; one Toshiba
35l P printer with tractor feed and cable, $1,475; and
software - Dbase IIT, $475, Wordstar Pro-Pack, $350, and
Lotus 7-2-3, $350. Budget transfer B-110 establishes an
appropriation to purchase this equipment. AUTHORTZED PURCHASE
OF FIXED A55ETS.
Page 249
January 7, 7986
19. Butte County Fair Board - the Board of Directors request
approval of budget transfer 1985-i and the 1986 Butte County
Fair Budget totaling $376,043. APPROVED BUDGET TRANSFER
1985-1 AND REFERRED PROPOSED FATR BUDGET TO THE BOARD'S
BUDGET COMMITTEE.
20. Jerry Walters - requests reissuance of a county warrant
in the amount of $116.54. AUTHORIZED REISSUANCE OF THE
COUNTY WARRANT TN THE AMOUNT OF $116.54 IN ACCORDANCE WITH
PROVISTONS OF GOVERNMENT CODE §29802(c).
21. Audit report - James L. Johansen, auditor/controller, submits
audit reports for the fiscal year ending June 30, 1985 for
the Chico Municipal Court, Biggs Justice Court, Gridley
Justice Court, Oroviiie Justice Court and Paradise Justice
Court. ACCEPTED FOR INFORMATION.
22. Penalty abatement requests - change of ownership reports.
APPROVED PENALTY ABATEMENT REQUESTS AS RECOMMENDED BY THE
CHIEF ADMINISTRATIVE OFFICER: WILLIAM JEROME BOYES, III
AND KATHRYN JEAN BOYES, AP 045-57-0-001-0; M. K. NORMAN,
AP 028-30-0-018-Q; DENNIS ROBINSON, ET AL, AP 036-31-0-133-0;
AND BENJAMIN D. PAINTER, AP 073-05-7-008-0. DENIED THE
FOLLOWING PENALTY ABATEMENT REQUESTS A5 RECOMMENDED BY THE
CHIEF ADMINISTRATIVE OFFICER: ERIC A. SOLDAHL, AP 007-
22-0-013-0; ,EDWARD C. & SARAH JANE BRUNO, AP 003-07-3-012-0;
MARK S. ALLISON AND PAMELA C. RINGWOOD ALLISON, AP 042-33-0-
008-0 AND MARLENE DELAPP, AP 007-04-0-011-0.
23. Salary ordinance amendment - the ordinance adds one deputy
district attorney position and one deputy district attorney
investigator position to the District Attorney`s Office;
reclassifies one juvenile hall counselor position (vacant}
to the lower classification of typist clerk III; and deletes
five deputy county counsel positions. WAIVED THE SECOND
READING AND ADOPTED ORDINANCE 2506.
24. Resolution forming the County Assessment District Review
Committee. ADOPTED RESOLUTION 86-02 AND AUTHORIZED THE
CHAIRMAN TO SIGN.
25. Resolution setting forth approval of securities process
under the State Subdivision Map Act - said resolution
transfers responsibilities of the Clerk of the Board pursuant
to Government Cade §66464 and 66493 to the Treasurer/Tax
Collector. ADOPTED RESOLUTION 86-03 AND AUTHORIZED THE
CHAIRMAN TO SIGN.
Page 250
January 7, 1986
86-05 26. Resolution authorizing the Director of Public Works to submit
(Cont'd) an application to the Department of Transportation for a
$264,000 grant to be used to purchase two replacement buses
for the Butte County Transit System. Local matching funds
totaling $66,000 from county TDA sources have been established
in the bus replacement reserve account. ADOPTED
RESOLUTION 86-04 AND AUTHORIZED CHAIRMAN TO SIGN.
27. Senior Nutrition Program - an agreement has been prepared
to permit the county to transfer to the Community Action
Agency all accrued interest earned through September 30,
1985 on Senior Nutrition Program grant funds. APPROVED
AGREEMENT AND AUTHORIZED THE CHAIRMAN TO SIGN.
28. Memorandum of Understanding modification - modification
to the Memorandum of Understanding with the Law Enforcement
General Unit has been reached regarding cash advances for
mandatory training. MODIFIED THE MEMORANDUM OF UNDERSTANDING
TO BECOME PART OF THE CURRENT MOU.
29. Family Planning Program - the County Director of Public
Health requests authorization to submit the annual renewal
application far the 1986-87 Family Planning Services contract.
AUTHORIZED COUNTY DIRECTOR OF PUBLIC HEALTH TO SUBMIT THE
RENEWAL APPLICATION FOR THE FAMILY PLANNING SERVICES CONTRACT
FOR FUNDING IN THE AMOUNT OF $46,000 FOR FISCAL YEAR 1986-87.
30. Capital Project Grant - the Director of Public Health requests
authorization to apply far a $15,000 Capital Project Grant
from the State Department of Health Services in order to
replace an outdated autoclave. APPROVED THE CAPITAL PROJECT
GRANT AWARD AND AUTHORIZED THE CHAIRMAN TO SIGN THE GRANT.
31. Student Drug Abuse Suppression Program - Tom Wiebelhaus,
project administrator, submits the November performance
report concerning activities of the Butte County Drug
Suppression Program. ACCEPTED FOR INFORMATION.
32. Pursuant to Article II, Section 2-3 of the Butte County
Code, the next meeting of the Board of Supervisors is hereby
scheduled for January 22, 1986, commencing at 10:00 a.m.
in the Board of Supervisors Chambers, 25 County Center Drive,
Orovi7le.
Communications.
33. a. Chateau East Owners' Association - writes to express
opposition to the County`s plan of widening East Avenue
to a six-lane roadway from Ceres Avenue to Geanothus Avenue
and the change in zoning from R-4 and S-R to either C-l,
G-2, or N-C. ACCEPTED FOR INFORMATION AND REFERRED TO
PLANNING COMMISSION.
Page 251 January 7, 1986
86-05 33. Communications (Cont'd)
(Cont'd)
b. Henry P. Freeman - writes to advise that vertical
cesspools and septic holes are polluting drinking water
in the valley floor. ACCEPTED FOR INFORMATION AND REFERRED
TO ENVIRONMENTAL HEALTH.
c. Chief Administrative Officer - forwards letter sent
to H_ L. Richardson, state senator. ACCEPTED FOR INFORMATION.
d. Don Rogers, state assemblyman - writes to request support
for AB 1460 which would give rural counties greater share
of gasoline sales tax receipts for road maintenance, REFERRED
TO CHIEF ADMINISTRATIVE OFFICER FOR REPORT AND RECOMMENDATION.
3~4. Resolution recognizing Martin Luther King, Jr., Day on
January 20, 1986. ADOPTED RESOLUTION 86-05 AND AUTHORIZED
THE CHAIRMAN TO SIGN.
Motion: APPROVED CONSENT AGENDA.
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Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
R_ equl_ar Agenda
86-06 Joe Yarosevich - writes concerning problems with vehicle speed
{463) law enforcement on Keefer Road and Garner Lane:
Motion: AGREED TO IGNORE COMMUNICATION.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
86-07 Welfare Department - the Welfare Department submits a report
(509) requesting an augmentation of his 1985-8fi budget in the amount
of $605,500 in local funds.
Motion: REFERRED TO CHIEF ADMINISTRATIVE OFFICE FOR REVIEW AND
RECOMMENDATION.
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Vote: 7 Y 2 Y 3 Y 4 Y
Page 252
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5 Y {Unanimously carried)
January 7, 1986
86-08 Personnel Appeals Commission - Commission Chairman Neil McCabe's
{658) term expires December 3T, 1985 and he has indicatd he does not
wish to be considered for reappointment.
Motion: AUTHORIZED CERTIFICATE OF APPRECIATION FOR NEIL McCABE
AND REQUESTED THE COMMISSION TO NOMINATE A REPLACEMENT.
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Vote: 7 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
(CHAIRMAN McLAUGHLIN INDICATED HE WOULD LIKE FOR LETTERS TO BE
SENT TO ALL BOARD OF SUPERVISORS' ADVISORY AGENCIES REQUESTING
MORE THAN ONE NOMINATION WHENEVER POSSIBLE.)
Recess: 9:30 a.m.
Reconvene: 9:38 a.m.
86-09 iteport concerning child abuse investigations:
(770}
a. Preliminary report from the Grand Jury.
b. Consideration of a salary ordinance adding two child abuse
investigators to the District Attorney's Office.
(THE CHIEF ADMINISTRATIVE OFFICER READ THE REPORT FROM THE GRAND
JURY ,WHICH HAD JUST BEEN PRESENTED TO THE BOARD.)
Motion: DIRECTED CHIEF ADMINISTRATIVE OFFICER TO PROCEED WITH
IMPLEMENTING ITEMS 6 AND 7 OF THE GRAND JURY FINDINGS.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
(NO FURTHER ACTION WAS TAKEN ON THE SALARY ORDINANCE AT THIS
TIME.)
86-10 iteport from Board Budget Committee on request by Sheriff for
(1205) reinstatement of the Civil Division.
Motion: IMPLEMENTED BUDGET COMMITTEE'S RECOMMENDATION TO REINSTATE
THE DIVISION, ADDING TWO CIVIL DEPUTY POSITIONS AND
THE REQUESTED COMPUTER ITEMS, APPROVING A BUDGET TRANSFER
TRANSFERRING FROM RESERVES THE NECESSARY FUNDS TO FINANCE
$19,000 IN VARIOUS COMPUTER ITEMS AND $32,804 IN SALARIES,
WAGES AND BENEFITS FOR THE TWO CIVIL DEPUTIES.
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Vote: 1 Y 2Y 3Y 4Y
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5 Y (Unanimously carried)
Page 253
January 7, 1486
$6-17 Report from Chief Administrative Officer regarding request from
(1390} Economic Development Corporation to apply for a Sudden and Severe
Economic Dislocation Grant.
Motion: ADOPTED RESOLUTION 86-06, CONTINGENT UPON THE MATCH
BEING AVAILABLE FROM NON-COUNTY GENERAL FUND SOURCES.
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Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
86-12 Report from Planning Director and County Counsel regarding the
(1502} Bob peacher matter in a7 lowing a Class "A" contractors construction
equipment yard and maintenance building in an A-40 zone. (from
12/17/85) {CONTINUED TO FEBRUARY 4, 1986 IN ORDER TO OBTAIN
MORE INFORMATION.}
86-13 Planning Director requests Board consideration of a use permit
{1552) fora water filtration tower at East 5th Avenue and Sherman Avenue
in Chico.
Motion: TO FIND THAT A USE PERMIT IS NECESSARY IN THIS INSTANCE.
M S
Vote: 7 N 2 Y 3 N ~# N 5 Y (Motion failed}
86-i4 Report from Public Forks Director on bid opening for construction
(2085} of pavement marking and signing at various locations in the county
and the hazard elimination project - County Project No. SP--85-1.
Motion: AWARDED BID TO HANKS ENTERPRISES AND A BUDGET TRANSFER
IN THE AMOllNT OF $14,000 FROM THE ROAD CONTINGENCY FUND.
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Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
86-15 Report from Public forks Director on SB 300 fonds and proposed
(2364) pavement overlay project.
Motion: AUTHORIZED PUBLIC WORKS DEPARTMENT TO PROCEED WITH SB
300 FUNDS DESIGN AND TO PREPARE BID.
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Vote: T Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried}
86--76 Consideration of an ordinance establishing the Underground Storage
(2715) Tank Program.
Motion: WAIVED THE FIRST READING OF THE ORDINANCE.'
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 254
January 7, 1986
Recess: 70:32 a.m,
Reconvene: 10:43 a.m.
Public Hearings and Timed Items
86--17 Paul Sauer - appeal of the Planning Commission's denial of rezone
{2734) (item on which environmental documents have not been completed)
from S-R (suburban residential} to R-3 (medium density residential)
and R-4 {maximum density residential restricted service) for
** property located on the east side of Floral Avenue, approximately
00 one-half mile north of East Avenue, identified as AP 48-03-4-58
. and 59, Chico.
Motion: BASED ON GOVERNMENT CODE §65956(b) WHICH STATES, "FAILURE
OF AN APPLICANT TO SUBMIT COMPLETE OR ADEQUATE INFORMATION
MAY CONSTITUTE GROUNDS FOR DISAPPROVING A DEVELOPMENT
PROJECT," DENIED THE REQUEST FOR A REZONE ON
AP 48-03-4-58 AND 59, WITHOUT PREJUDICE.
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Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
86-78 Santa Fe Pacific Timber Company - rezone (categorically exempt
(625) from environmental review) from FR-160 (foothill recreation -
16O acre parcels} to TPZ-760 {timber preserve - 160 acre parcels)
far property located along Island Bar Hill Road, (Ponderosa Way,
approximately two miles northwest of Lumpkin Road, identified
as AP 77-06-02, 77-06-74, Feather Falls area. (File 86-8)
Motion: NOTED THAT THE. PROJECT IS CATEGORICALLY EXEMPT FROM
ENVIRONMENTAL REVIEW AND FOUND THAT THIS PROJECT CONFORMS
TO THE POLICIES INCLUDING TEXT AND MAP OF THE BUTTE
COUNTY GENERAL PLAN, AND ADOPTED ORDINANCE 2507 REZONING
FROM FR-T6O TO TPZ-160 THAT PROPERTY IDENTIFIED RS
AP 71-06-02 AND 71-06-14, SANTA FE PACIFIC TIMBER COMPANY.
M S
Vote: l Y 2 Y 3 Y 4 Y
Regular Agenda
5 Y (Unanimously carried}
86-19 Report an water symposium - Supervisor Wheeler. (from 12/17/85}
(57$} (PLANS OUTLINED BY SUPERVISOR WHEELER. NO ACTION TAKEN.)
86-20 Appointments to Richvale Sanitary District, Drainage District
No. 100 and Drainage District Na. 200. {from 12/17/85)
(CONTINUED UNTIL FEBRUARY 4, 1986.)
Page 255
January 7, 1986
86-21 Paradise Area TasK Force far Wastewater Management.
(645)
Motion: SET PUBLIC HEARING FOR FEBRUARY 5, 1986 AT 7:30 P.M.
AT THE P.O.A. CLUB MOUSE IN PARADISE PINES.
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Vote: 1 Y 2 Y 3 Y 4 Y
(SEE MINUTE ORDER 86-33.)
86-22 1. Discussion of request by the
(736) become the JTPA administering en
2. Discussion of a reorganization
Department and JTPA functions.
M
5 Y (Unanimously carried)
Private Industry Council to
t;ty.
plan separating the Personnel
Motion: DESIGNATED A BOARD COMMITTEE TO NEGOTIATE A NEW AGREEMENT
WITH THE PIC; WAIVED FIRST READING OF ORDINANCE AMENDMENT
TRANSFERRING 50~ OF THE PERSONNEL DIRECTOR POSITION
FROM JTPA TO PERSONNEL; APPROVED A BUDGET TRANSFER IN
THE AMOUNT OF $6,400 AND ACQUISITION OF A PERSONAL
COMPUTER AND SOFTWARE SYSTEM FOR PERSONNEL; APPROVED
CERTIFICATE OF APPRECIATION TO JIM RAGKERBY FOR
ADMINISTERING THE PROGRAM FOR THE PAST FEW YEARS.
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Dote: l Y 2 Y 3 Y
86-23 Report from Chief Admini
(870) election equipment.
Motion: APPROVED TRANSFER
TO THE ELECTIONS
OF $66,400 TO PAY
M
4 Y 5 Y (Unanimously carried)
strative Officer regarding purchase of
FROM THE APPROPRIATION FOR CONTINGENCIES
DEPARTMENT, SPECIAL DEPARTMENT EXPENSE,
FOR THE ALREADY PURCHASED EQUIPMENT.
M S
Vote: T Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Recess: 11:28 a.m.
Reconvene: 11:35 a.m.
Public Hearings and Tamed Items
86-24 Richard Hughes - proposed negative declaration and rezone from
(1062} A-R (agricultural - residential) to C-2 (general commercial}
property located approxir~ately b00 feet east of Highway 99,
approximately 600 feet south of Wilson Landing Road, identified
as AP 47-30-90, Chico. (File 85-67)
Page 256
January 7, 1986
86-24 Motion: FOUND THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED
(Cont`d) AND CONSIDERED IN MAKING THIS DECISION AND ADOPTED A
NEGATIVE DECLARATION AND FOUND THAT THE PROPOSED REZONE
CONFORMS TO THE POLICIES, INCLUDING THE TEXT AND MRP,
OF THE BUTTE COUNTY GENERAL PLAN; ADOPTED ORDINANCE 2508
REZONING TO C-2 THAT PROPERTY IDENTIFIED AS THE WESTERLY
42 feet of AP 47-30-90, RICHARD HUGHES.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Closed Hearings
86-25 Butte County Planning Commission - proposed negative declaration
regarding environmental impact and rezone from R-4 (maximum density
residential restricted service) and S-R (suburban residential)
to either C-7 (Tight commercial), C-2 (general commercial), C-C
(community commercial), N-C (neighborhood commercial) or H-C
(highway commercial) for property having frontage on East Avenue
located east of Gohasset Road and west of Ceres Avenue, Chico
(file 84-70 B&D}. (from 12/17/85) (CONTINUED TO FEBRUARY 4,
1986. )
86-26 Additional items from Board members:
1. Supervisor Fulton - questions regarding the scheduled meeting
for .lanuary 22, 1986. (BOARD INDICATED THAT FOR MEETINGS
LIKE THIS, WHICH MAY NOT CONTINUE UNTIL AFTERNOON, THE BUSINESS
FROM THE FLOOR WOULD BE PLACED AT THE END OF THE AGENDR.)
CEOSED SESSION: The Board recessed at 11:42 a.m. for lunch and
far a closed session on potention litigation
involving North Valley Mali EIR, a personnel
matter, Code 7 lawsuit, and Anderson vs. Butte
lawsuit.
RECONVENE: The Board reconvened at 3:45 p.m. following a lunch
break and a closed session. (SEE FOLLOWING MINUTE
ORDER.)
86-27 Report on closed session. (MR. NICHOLS INDICATED ONLY TWO ITEMS
WERE DISCUSSED: POTENTIAL LITIGATION INVOLVING NORTH UALLEY MALL
AND ANDERSON VS. BUTTE.)
Motion: RATIFIED RETAINING THE FIRM OF KRONICK, M(}SKOYITZ,
TIEDEMANN & GIRARD TO REPRESENT THE COUNTY OF BUTTE
ON THE NORTH VALLEY PLAZA MALL ENVIRONMENTAL IMPACT
REPORT S M
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 257
~lanuary 7, 1986
Public Hearings and Timed Items
86-28 Recognition of persons wishing to speak.
(1342)
7. Kelly Meagher - proposed wildlife preserve in Butte Creek
Canyon.
2. Marge Redding - requesting help from Supervisors in obtaining
permit to build a dwelling on her property for disabled son.
3. Alvin Ogle - requesting a Grand Jury investigation into the
Sheriff`s Department.
4. Paul Segore - complaints regarding county fees.
~** 5. Bob Crisan - remarks regarding Grand Jury report on child
000 abuse investigations.
Motion: REQUESTED GRAND JURY FOR CLARIFICATION AND DETAIL WITH
REGARD TO ITS REPORT DATED JANUARY 6, AT LEAST ITEMS
7 THROUGH 4. REQUESTED COUNTY COUNSEL TO REVIEW
THE CASES THAT WELFARE DIRECTOR MENTIONED AND TO SRiNG
BACK A REPORT AND OPINION ON THOSE.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
6. Nell Lind - questions regarding the number of cases
investigated regarding child abuse.
7. Mr. Casey - asking support for the preservation of the Gianella
Bridge. {REPORT FROM PUBLIC WORKS DIRECTOR REQUESTED.)
8. Henry Woodson - requesting Board participation in
Martin Luther King Day celebration.
Public Heari~s and Timed Items
86-29 Aime Hebert - proposed negative declaration and rezone from R-N
(936) {residential nonconforming) to M-1 (light industrial) for property
located on the west side of Lincoln Blvd., south of Jefferson
Street and east of railroad tracks, identified as AP 35-20-1,
10, T9, 20, 23, 25, and 30, OrovilTe.
Motion: FOUND THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED
AND CONSIDERED IN MAKING THIS DECISION AND ADOPTED A
NEGATIVE DECLARATION; FOUND THRT THE PROPOSED REZONE
CONFORMS TO THE POLICIES, INCLUDING THE TEXT AND MAP
OF THE BUTTE COUNTY GENERAL PLAN; AND ADOPTED
ORDINANCE 2509 REZONING TO M-1 (LIGHT INDUSTRIAL) THAT
PROPERTY IDENTIFIED AS AP 35-20-1, 70, 19, 20, 23, 25,
RND 30, RIME HERBERT, ET AL.
M S
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 258
January 7, 7986
86-30 Environmental Impact Report - Forfcs of the Butte.
(PUBLIC INPUT TAKEN. DIRECTION GIVEN TO SEND LETTER TO WATER
**** RESOURCES CONTROL BOARD REQUESTING PUBLIC HEARING BE HELD IN
Oooa BUTTE COUNTY,AND OFFERING BOARD ROOM FOR THIS PURPOSE.)
Recess: 4:45 p.m.
Reconvene: 4:58 p.m.
(SUPERVISOR DOLAN ABSENT AT THIS TIME.)
86-31 Ron Graves & Associates - on behalf of Bob Condon, appeal the
(7665} Advisory Agency's denial of tentative parcel map (proposed negative
declaration regarding environmental impact}, AP 27-22-124 and
125, four parcels, property located on the north s7 de of Melody
Lane approximately one mile east of its intersection with Palermo
Honcut Highway, Palermo area.
***** Motion: FOUND THE TENTATIVE PARCEL MAP FOR BOB CONDON ON
00000 AP 27-22-124 RND 27-22-124 DOES NOT CONFORM TO THE
POLICIES OF THE BUTTE COUNTY GENERAL PLAN, AND DENIED
THE APPLICANT'S APPEAL OF THE ADVISORY AGENCY'S DENIAL
GF THE TENTATIVE PARCEL MAP OF BOB CONDON ON AP 27-22~-124
and 27-22-725.
M S
Vote: 1 Y 2 AB 3 N 4 Y 5 Y {Motion carried}
86-32 Additional items from Soard members:
{379)
i. Supervisor McInturf - requesting that the Board meet more
often .
(SUPERVISOR DOLAN PRESENT AT THIS TIME.)
Motion: SET FEBRUARY 79, 1986 AT 9:00 A.M. AS A REGULAR MEETING
OF THE BOARD.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
2. Supervisor Dolan - informed the Board that Joe Nichols is
resigning from EDG Board of Directors and that the vacancy
should he posted.
Motion: AUTHORIZED LETTER OF APPRECIATION TO JOE NICHOLS.
M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 259
January 7, l9$6
86-32 3. Supervisor Wheeler - requested a resolution far the County
(Cont'd) of Taipei.
Motion: DIRECTED STAFF TO PREPARE A RE50LUTION FORMING A
SISTER/COUNTY RELATIONSHIP WITH THE COUNTY OF TAIPEI,
BRINGING THE RESOLUTION SACK TO THE BOARD FOR ADOPTION.
M S
Vote: 7 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
4. Supervisor Wheeler - presented copy of a letter from
Sally Teasda7e with petitions requesting immediate installation
of traffic signals at the East Lassen Avenue and Cohasset
Road area_
Motion: DIRECTED LETTER BE SENT TO CITY OF CHICO ALONG WITH
PETITIONS URGING THE CITY TO EXPEDITE THE INSTALLATION
OF THE STOP LIGHTS.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
Regular Agenda
86-33 paradise Area Task Force for Wastewater Management. (SEE MINUTE
ORDER 86-22.) (HEARING DATE WA5 RESET FOR FEBRUARY 77 AT 7:30
AT THE P.O.A. CLUBHOUSE IN PARADISE PINES.)
86-34 Additional items from Board members:
1. Supervisor Fulton - problems with health fees in regard to
food establishments.
Motion: AGREED THAT NO ONE WILL BE REQUIRED TO PAY A PENALTY
FOR ANYTHING MORE THAN THE FEE FOR THE PREVIOUS YEAR,
UNTIL BOARD CAN RESOLVE THIS.
M S
Vote: T Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
(CONTINUED TO JANUARY 22, 1986.)
CLOSED 5E55ION: The Board recessed at 6:42 for a closed session
on Meet and Confer, Code 7 lawsuit and a personnel
matter.
RECONVENE: The Board reconvened at 7:09. (ND ANNOUNCEMENTS.)
Page 260
January 7, 7986
AQJOURNMENT: There being nothing further before the Board at
this time the meeting was adjourned at 7:10 p.m., to
reconvene on January 22, 1986 at 10:00 a.m.
Chairman, Board o upervisor
ATTEST:
MARTIN J. NICHOLS
Chief Administrative Officer and
Clerk of the Board of Supervisors
By:
Page 261
January 7, 1986