Loading...
HomeMy WebLinkAboutM011381January 13, 1981 STATE OF CALIFORNIA ) SS. COUNTY OF BUTTE ) 81- The Board of Supervisors met at 9:00 a.m. pursuant to adjournment. y ' Present: Supervisors Dolan, Lemke, Saraceni, Wheeler and Chairman Moseley. C1if Nickelson, administrative officer; Dan Blackstock, county counsel; and Clark A. Nelson, county clerk-recorder, by Nancy Wilson, deputy clerk. Pledge of Allegiance to the Flag of the United States of America invocation by Supervisor T.emke 45 CONTINUE APPROVAL OF MINUTES OF JANU RY b 1981 Continued to January 20, 1981 approval of the minutes of January 6, 1981. 46 PPROVE CETA ITEMS On motion of Supervisor Lemke,. seconded by Supervisor Dolan and ', unanimously carried, the following CETA items were approved: i. Approved the CETA Title IV Program, to provide assistance to the local high schools in teaching English as a second language toiSETA eligible students, modification to CETA budget in the amount of $14,000 to contract ith Gridley Union High School District to administer English as a Second anguage Program on a pilot basis and authorized the Personnel .Director to sign the modification and negotiate the agreement. 2. .Approved the CETA Affirmative Action Plan for 1981. 3o Approved thee-purchase of $3,060 ~`~:~t'tools~ and furniture for arious CETA activities. 4o Approved Community Action Agency and Family Services Association equest for increases in their CETA Title VI Projects agreement to cover transpoxion of participants in their budget. 47 DOPT ORDINANCE 2178 - SALARY .ORDINANCE AMENDMENT IN SHERIFF'S DEPARTMENT On motion of Supervisor Lemke, seconded by Supervisor Wheeler and animously carried, waived second reading of salary ordinance amendment o add three additional Deputy Sheriff p"ositions in the Sheriff's Department, ringing. total of twelve authorized of the twenty-seven-proposed; Ordinance 178 was adopted and the Chairman authorized to sign. 48 RIVE FIRST READING OF SALARY ORDINANCE AMENDMENT - SUPERIOR COURT FOR FANLCLY ONCTLIATION SERVICES Clif~Miekelson, administrative offieex, set out the changes of ersonnel. There will be a person from Welfare going to the program, but here will be no reduction on the Welfare side. There are two positions et out. It is not going to be enough staff, they will have to ask for dditional. Possibly extra help, HQ did.not feel the fees will cover the osts. Tn time they will be taking from the General Fund: On motion of Supervisor Wheeler, seconded by Supervisor Dolan and nanimously carried, ~~~'°E;;mc the first reading of salary ordinance amendment o add two positions to Superior Court for the Family Conciliation Services ctivity and one additional typist clerk in the Orovil~le Justice Court; and eletes the Safe Deposit Box ';examiner elassifieationQ~,,as waived. ', 49 ~PP1.i,OV$ UNEMPLOYMENT INSURANCE. ADMINISTRATION CONTRACT On motion of Supervisor Wheeler., seconded by Supervisor Saraceni and animously carried, the Unemployment insurance administration contract with Page 1. January 13, 1981 _..` 81- b 50 i-- _ ~T~. January 13, 1981 Reed, Roberts Company covering the period through December 31, 1983 was approved and the Personnel Director authorized to sign. APPROVE ACQUISl'i'IVN UL'' A7~LLI.1'AKY ,UICYLUA nuutrrir.ivl - ~iR~• vaartu~a.r~....~ There was a motion by Supervisor Lemke, seconded by Supervisor Wheeler and unanimously carried, the acquisition of two military surplus trucks, 1969 Seep, 1~ ton, four wheel drive truck and 1962 Chevrolet one ton truck with utility body for assignment to Pioneer Volunteer Fire Company and k'orest Ranch Volunteer-Fire Company, respectively was approved at no cost to the county. .Supervisor Wheeler stated she would like to thank Mr. Teie for his help in acquiring the vehicles and other things he has done. Clif Nickelson, administrative officer, stated Mr. Teie has exhibited a lot of innovative thought in what he is trying to accomplish. Vote on motion: 51 52 ' S3 AYES: Supervisors Dolan, Lemke, Saraceni; Wheeler and Chairman Moseley ,ADOPT RESOLUTION 81-8, FORMATION OF COUNTY' SERVICE AREAS 80 AND 81 - SETTING PUBLIC HEARING DATE On motion of Supervisor Dolan, seconded by Supervisor Wheeler and lunanimously carried, Resolution 81-8 setting a public hearing date of February 17, 1981 at 10:00 a.m. for the formation of County.Sexvice Area ~k80 (Lindo West Subdivision Storm Drainage Maintenance District) and County .Service Area #81 (Oak Way Estates Streetlighting District) was adopted and ~~the Chairman authorized to sign. A_PPROVE/DENX_PEN.ALTY'~ABATEMENTa:i2$QTJESTS A= ~CIiANGE4~DF~OWi3ERSHIPI~REPORT On motion of Supervisor Lemke, seconded by Supervisor Wheeler 'and unanimously carried, the following action was taken: 1. Approved request, Lowen Development, Inc.,, AP 044-02-0-094-0 2. Approved request, John G. Sears, AP 048-29-0-100-0 3. Approved request,.Steve & Margaret.Rivas, AP 046-02-1-020-0 4. ~9•pproved request, Grover W. Harris, AP 065-04-0-026-0 5. Approved request, Gary and.Susan Hart,.AP 042-01-0-070-0 6. .Approved request, William A. & Luetta L. Norris, AP 013-21-1-004-0 7. Denied request, Gary and Susan Hart, AP 042-01-0-071-0 8. Denied request, Mary and Gary Hart,.AP 042-02-0-044-0, 042-01-0- 064-0 and 042-01-0-065-0. APPROVE BUDGET TRANSFERS On motion of Supervisor Dolan, seconded by Supervisor Wheeler and unanimously carried, the following budget transfers were approved: B-62 - Housing and Community Development. .Establishes a $12,500 appropriation within special department expense with funding coming from HCD program income to pay the assessment bonds for the South Oroville-Ditch Project. B-84 - Com_muni.ty Action Program. Establishes a budgetary approp- riation for the Community Action Agency 1981 Senior Nutrition Program as approved by the Area Agency on Aging on January 5, 1981 in-the amount of $190,121. The. program is funded as follows: federal aid (USDA),. $28,254; state aid (State Department of Aging), $116,081; other aid (participant donations), $32,888; and in-kind contributions, $12.898. 54 APPROVE MERIT INCREASE - COMMUNITY ACTION AGENCY ERECUTIVE DIRECTOR On motion of Supexvisor Wheeler, seconded by Supervisor-Dolan and unanimously carried, the merit =ease for the Community Action Agency Executive Director was approved-and to be effective October 16, 1980. Page 2. ', January 13, 1981 January 13, 1981 81= 55 a 56 57 58 59 APPROVE SENIOR NUTRITION PROGRAM AGREEMENT - COMMUNITY ACTION AGENCY On motion of Supervisor Lemke, seconded by Supervisor.Aolan and unanimously carried, an agreement transferring State Contract #04701080 (as amended by State Contract ~k04701081) from the state to the University Foundation regarding the Senior Nutrition Program was approved and the Chairman authorized to sign; reaffirming earlier action concerning the "Successor in interest" and "assignment with delegation of duties" from State Department of Aging to University Foundation. APPROVE CONTINUATION OF WEATHERIZATION PROGRAM UNINTERRUPTED AND INSTRUCTING AUDITOR TO UTILIZE COUNTY FUNDS UNTIL CONTRACTS AND REIMBURSEMENTS ARE FULLY PROCESSED - COMMUNITY ACTION AGENCY Jim McNaughton, executive director, Community Action Agency felt there would be no problems with reimbursement because of the new administration. The agreements have been previously approved. Within six months there could be changes. This is amendment six to the contract. On motion of Supervisor Dolan, seconded by Supervisor Lemke and unanimously carried, the Auditor to continue the Weatherization Program uninterruped utilizing county funds until the contracts and reimbursements are fully processed at which time the county will be reimbursed was authorized; the amendment has been extended through January 31 and 3une 30, 1951. APPROVE CONTRACT ASSIGNMENT WITH FJORDS SMORG-ETTE - MENTAL HEALTH On motion of Supervisor Dolan, seconded by Supervisor Wheeler and unanimously carried, a contract assignment with new owners of Fjords Smorg~ ette in Chico with same terms, conditians and cost to remain unchanged to provide residential care facility for Mental Health in Chico was approved and the Chairman authorized to sign. ADOPT RESOLUTION 81-9 (PLANNING DEPARTMENT) AND 81-10 (SUBDIVTSTON AND LAND DIVISIONS) FOR ENVIRONMENTAL HEALTH FEE SCHEDULE On~motion of Su ~_,,.,,.,.,,,_,._..,...__,,.,_., pervisor Lemke, seconded by. Supervisor Dolan and unanimously carried,. Resolution 81-9 covering Environmental Health fee schedule in conjunction with Planning Department services; and Resolution 81-10 cover- ing Environmental Health fee schedule inQ,conjunction with subdivision and land divisions were adopted and the Chairman authorized to sign both resolutions. APPROVE TERMINATION OF SAFE DEPOSIT BOX LISTING CONTRACTS - TREASURER-TAX COLLECTOR On motion of Supervisor Lemke, seennded by Supervisor Dolan and unanimously carried, termination of safe deposit box listing contracts with Stan Pittman, Clinton L, Harris and P. D. Hradecky pursuant to Assembly Bill 2092 eliminating the County Treasurer`s involvement in inheritance tax process was approved with notification to contractors. 60 !APPROVE INTENTTON TO CONTRACT WITH BAY AREA PLACEMENT COMMITTEE FOR RATE Bob Crisan, welfare director, set out the background on rate setting for boarding homes and institutions and elimination of Utilization Committee according to mandates and to assure 95% state funding. The county is to establish-rates for a1i institutions within the county. There are institutions they use which do not charge rates. The Bay.Area Placement Committee would come in and set rates. He will assign one worker who is knowledgeable to assist them one day a month. On motion of Supervisor Lemke, seconded by Supervisor Wheeler and unanimously carried, the Bay Area Placement Committee be employed to contract with the Welfare Director on rate setting for boarding homes and institutions and elimination of Utilization Committee; and the Welfare Director authorized to sign said contract, Page 3, January 13,'1981 .~' _.~ ~;I January 13, 1981 81- 61 APPROVE PUBLIC WORKS ITEMST ------------------J __--- b' On motion of Supervisor Wheeler, seconded by Supervisor Saraceni and carried, the following Public Works items were approved: to Approved right-of-way contracts in the Sacramento Avenue Assess- ment District I, storm drain easement acquisitions for the following: a. Shastan Company, Inc., AP 43-29-14, $4,050 b. Westwood Trees, AP 43-29-93, $100 c. .Palermo Association, AP 43-29-94 $3,300 and authorized to Chairman to sign; authorized to Auditor to make payment from Sacramento Avenue Assessment District 1 funds upon demand from county's escrow agent, 2. Approved transit claims for SB 620 funds for 1980-81 for the Butte County Transit System, $110,908 and the interchange of taxi tickets program, $10,000 for submittal to the Butte County Association of Governments. 3. Approved final Berry Creek Ranch Estates Subdivision map; accepted easements granted for light and air, easements for public utility purposes (including water, sewer, drainage, electric, gas and communication facilities); an irrevocable letter of credit in the amount of $44,400 has been deposited in lieu of one year maintenance bond (maintenance period to end December 18, 1981) for the 36 lot subdivision,.AP 62-21-122 and AP 71-02-25, property located at the intersection of Bald Rock Road and Graystone Drive, Berry Creek area; and the Chairman authorized to sign subdivision agreement. 4< Approved final Environmental Development, Inc. subdivision map subject to-Public Works approving the final map; accept grant in fee for Centerville Road; accept easements granted for light and air; accept ease- ments for public utility purposes (including water, sewer, drainage, electric, gas and communications facilities); Doe Mi11 Road and Center Gap Road were offered for dedication and road purposes and not accepted at this time; a cash bond in the amount of $2,500 has been submitted in lieu of maintenance bond for a one year maintenance of Doe Mi11 Road and teas been deposited with the Butte County Treasurer for the 10 lot subdivision, AP 46-61-15 and AP 51- 01-19, property located on both sides of Humbug Road, north of Honeyrun Road, Nimshew area; and the Chairman authorized to sign subdivision agreement. AYES: Supervisors Lemke, Saraceni, Wheeler and Chairman Moseley NOES: Supervisor Dolan 62 PUBLIC WORKS TO FORWARD LETTER TO CALTRANS RE: FREEWAY AGREEMENT REVISION TO "CONTROLLED ACCESS HIGHWAY" -_ROUTE 70 (WICKS CORNER TO JARBO GAP) Discussion was held regarding khe freeway agreement revision to "controlled access highway" - Route 70 (Wicks Corner to Jarbo Gap) at this time. Caltrans requests the Board of Supervisors position on changing the status of the freeway agreement and is supported by Public Works. Clay Castleberry, public works director, stated he suggested the Board concur with Caltrans. On motion of Supervisor Lemke, seconded by Supervisor Saraceni and unanimously carried, Public Works Director to send letter to Caltrans agreeing with the proposal of freeway agreement revision to "controlled access highway" - Route 70 (Wicks Corner to Jarbo Gap)~.,rawas approved. 63 AWARD BIA FOR TRAFFIC SIGNALS AT EAST-PARK AVENUE AND FAIR STREET, PROJECT 52231-79-I On motion of Supervisor Dolan, seconded by Supervisor Wheeler and unanimously carried, the low bid-„fpr traffic signals at East Park Avenue and Page 4. January L3, 1981 81- $' 64 65 66 67 January 13, 1981 Fair Street, Project 52231-79-1 was awarded to J.-K. Hayes, Placerville in the amount of $63,336. ADDITIONAL ITEM BY BOARD M~ER Chairman Moseley stated there had been a complaint from Mr. Hampton regarding flooding. Supervisor Lemke stated Hal McDanald, public works, had been work- ing on the problem. He felt Mr. McDonald, Mr. Castleberry and County Counsel Dan Blackstock should survey the damage and determine if the Board can take any action. Mr. Castleberry sfated the area in question did flood in the 1940's. It is not a new problem. Supervisor Dolan stated Mr. Blackstock had written a lengthy response on this matter. Possibly he could send them another copy to refresh their memory. ADOPT RESOLUTIONS 81-11, 81-12 AND 81-13 SETTING .PUBLIC HEARING DATES FOR ABANDONMENTS OF PUBLIC UTILITIES EASEMENTS On motion of Supervisor Wheeler, seconded by Supervisor Dolan and unanimously carried, the following public hearing dates were set: 1. Resolution 8i-11 setting a public hearing date of February 17, 1981 at 10:15 a.m. for consideration of Frederick A..Riecker abandonment of public utilities easement on Lots 44, 45 and 46, Paradise Pines Unit No. 15 was adopted and the Chairman authorized to sign. 2. Resolution 81-12 setting a public hearing date of February. l7, 1981 at 10:15 a.m. for consideration of J. Simmons abandonment of public utilities easement, Paradise Country Club Unit No. 4, Lot 88 was adopted and the Chairman authorized to sign. 3. Resolution 81-13 setting a public hearing date of February 17, 1981 at 10:15 a.m, for consideration of B. K. McMillion abandonment of public utilities easement, Paradise Pines Unit 4, Lot 169 was adopted and the Chairman authorized to sign. SET PUBLIC HEARING DATE A public hearing date was set for February 17, 1981 at 10:30 a.m. for consideration of Environmental Development, Inc. proposed negative declaration regarding environmental impact and rezone from "A-2" (general) to "FR-40" (foothill recreational - 40 acre parcels), property located approximately seven miles south of Schott Road, on Doe Mill Road, identified as a portion of AP 46-71-15, four miles west of Paradise. CONTINUED TO JANUARY 20, 1981 - CLOSED HEARING, BUTTE COUNTY PLANNING COMM- ISSION REZONE (CHICO AI1tP0RT ENVIRONS) The closed hearing of the Butte County Planning Commission rezone (item on which an environmental impact report was previously certified) from "A-2" (general), "M-1" (light industrial) and "A-40" (agricultural - 40 acre parcels), to "A-160" (agricultural - 160 acre parcels), "A-40" (agri-~ _- cultural - 40 acre parcels), "SR-3" (suburban residential - 3 acre parcels), "SR-1" (suburban residential - 1 acre parcels), "SR-5" (suburban residential - 5 acre parcels), "S-R" (suburban residential), "A-SR" (agricultural suburban residential), "RT-1-A" (minimum density residential trailer), "RT-1" (minimum density residential mobile home), i',R-1" (single family residential), "P-Q" (public - quasi public), "C-2" (general commercial), "L-I" (limited fndustrial), "M-1" (light industrial) and "M-2" (heavy industrial), for most of the unincorp- orated portions of the area bounded generally by Rock Creek on the north, Page 5. January 13,'1981 81- +5' January 13, 1981 _ _ _ _ _ Highway 99 on the west, Sycamore Creek on the south and Land Conservation Act agreements on the east, identified as AP Books 44, 47 and 48 was held at this time. Supervisor-Lemke stated he had a conflict of interest and excused himself from the hearing. Charlie Woods, planning department, requested a continuance of one week. There were-some items he would like to clear with the Planning Commission at Wednesdays meeting. The closed hearing was continued to January 20, 1981. 68 69 70 71 72 73 COUNTY COUNSEL TO BRING BACK AMENDED ORDINANCE RE; ENVIORNMENTAL'HEALTH ISSURANCE OF CITATIONS FOR VIOLATIONS OF HEALTH LAWS Waiving the first reading of an ordinance amending Chapter 1 (autharization of Environmental Health Department to issue citations-for violations of health laws) and Chapter 21 (mobile homes subject to real property taxation will also be subject to real property transfer tax) of the Butte County Code was considered at this time. , Dan Blackstock, county counsel, set out the function of the proposed ordinance. It involves allowing the Health Officer to have arrest power but not placing someone into jail. This would be more effective than the old method. It is a trial basis. It gives them the authority to issue a citation. If an individual does not wish to sign a citation a deputy will be called. .Supervisor Saraceni stated he was not comfortable with the ordinance reading arrest. He felt arrest was giving a lot of authority to one individual. There was a motion by Supexwrisor Saraceni for County Counsel to review and make amendment to the proposed ordinance. Mr. Blackstock, stated he would bring back an amended ordinance on 3anuary 20, 1981 for the Board's consideratian. CONTINUE TO JANUARY 20, 1981 APPOINTMENTS TO THE AGRICULTURAL ADVISORY COMM- ISSION IN DISTRICT 4 AND 5 Continued to January 20, 1981 appointments to the Agricultural Advisory Commision in District 4 and 5. APPOINTMENT TO CSAC E%CESS INSURANCE AUTHORITY On motion of Supervisor-Lemke, seconded by Supervisor Wheeler and unanimously carried, the appointment of Supervisor Saraceni to the. CSAC 8xcess Insurance Authority as Butte County's director was approved. CONTINUE TO JANUARY 20 1981 APPOINTMENT TO THE AIR POLLUTION HEARING BOARD Continued to January 20, 1981 the appointments to the Air Pollution Hearing Board, APPOINTMENT TO THE BUTTE COUNTY MOSQUITO ABATEMENT DISTRICT On motion of Supervisor Saraceni, seconded by Supervisor Wheeler and unanimously carried, the appointment of Larry Tidewell to the Butte County Mosquito Abatement District from Supervisorial District ~~1 was approved. APPOINTMENT TO CITIZENS ADVISORY COMMITTEE FOR DRUG ABUSE On motion of Supervisor Lemke, seconded by-Supervisor Dolan and unanimously carried, the appointment of Rita Burns to the Citizens Advisory Committee for Drug Abuse was approved. Page 6. January 13, 1981 81= 74 •3 January 13, 1981 4PPROVE VARIOUS COMMITTEE APPOINTMENTS - ABOLISH .ADMINISTRATION BUILDING POLICY y1ANUAL COMMITTEE - APPOINTMENTS TO BUILDING COMMITTEE - APPOINTMENTS TO PERSONNEL APPEALS COMMISSION Chairman Moseley. stated Board members had received a memo from Supervisor Dolan regarding her committee assignments. .She was happy with her appointments and noted several changes. On motion of Supervisor Dolan, seconded by Supervisor Wheeler and unanimously carried, the Administration Building Policy Manual Committee be abolished as deemed no longer necessary. On motion of Supervisor Wheeler, seconded by Supervisor Dolan and unanimously carried, a Building Committee on Libraries be formed with represent- atives being Chairman Moseley, Gridley Library and Supervisors Dolan and Wheeler, Chico Library. follows: The committee assignments for the Board of Supervisors are as 1, Butte County Health Planning Council, Chaipman Moseley. 2, Local Agency Formation Commission, Chairman Moseley, regular member; Supervisor Dolan, regular member; and Supervisor-Lemke, alternate member. 3, Northern California Emergency Service Technical Advisory Committee, Supervisor Wheeler, Organization and Management. 4. Civil Disaster Council, Chairman Moseley and Supervisor Wheeler. 5. County Employment and Training Advisory Counci'1,-Supervisor Lemke. 6. County Employment Training Advisory Youth Council,. Supervisor Lemke. 7. Data Processing Executive Committee,,Supervisor Wheelero 8. Fish and Game Commission, Supervisor Saraceni. 9. Historical Advisory Committee, Chairman Moseley. 10. Inter-city Transit Committee, Supervisor Dolan. 11. Law Library Trustees, Supervisor Saraceni. 12. Mental Health Advisory Board, Supervisor Dolan. 13. Butte County Council for Senior Citizens, Chairman Moseley. 14. Solid Waste Review Committee ,, Supervisor Wheeler and Dolan. 15. CSAC, Supervisor Lemke, Director; Chairman Moseley, alternate. 16. NCCSA, Supervisor Lemke, Birector; Chairman Moseley, alternate. ll. Air Pollution Coordinating Council, Chairman Moseley. 18. Intra-County Goordination Committee for the Intra-Governmental Board on EDP, Supervisor Dolan. 19. National Guard Commission, Supervisor Saraceni. 20. Grand Jury Audit Committee, Supervisor Dolan and Chairman Moseley. 21. NCCSA Committees: Water and Agriculture, Supervisor Wheeler. Health and Welfare, Chairman Moseley. Public Works and Transportation,,Supervisor Lemke. Public Lands and Planning, Supervisor Dolan. Government Operations,. Supervisor Saraceni.. 22. Superior California Water Committee, Supervisor Dolan. 23. Chico Airport Committee, Supervisor Wheeler and Supervisor Dolan. 24. Central Valley Flood Control Association, Supervisor Dolan. 25. Chico Sewer Facilities, Supervisor Dolan and Supervisor Wheeler. 26. .Northern California Emergency Medical Care Councii,.Supervisor .Saraceni and Chairman Moseley. 27. Timber Yield Committee, Supervisor Saraceni and Supervisor Dolan. 28. CSAC Committeese Revenue and Taxation, Supervisor Saraceni. Transportation of Public Works, Supervisor Lemke> Page 7. January 13,•1981 January 13, 1981 81- 3' Energy,. Supervisor Dolan. Resources,,Supervisor Wheeler. Health and Welfare, Chairman Moseley, 29. Sacramento Valley Air Basin Coordinating Council, Chairman Moseley, regular member; Supervisor Dolan, alternate. 30> Employment of the Handicapped Committee, Chairman Moseley. 3I. Land Development Process Reorganization, Supervisor Saraceni and Supervisor Wheeler. 32. Solar Energy Committee ,, Supervisor Dolan. 33. Energy Conservation Committee, Supervisor Dolan and Supervisor Wheeler. 34. Land Use Committee for the Chico Urban Area,. Supervisor Dolan and Supervisor Wheeler. 35. Chico Urban Area Transit System. Advisory Committee, Supervisor Dolan and Supervisor Wheeler. 3b. Biggs Swimming Pool District, CSA ~k31, Chairman Moseley. 37. Gridley Swimming .Pool District, CSA ~k34, Chairman Moseley. 38. Biggs Memorial Hall Committee, District 4, Chairman Moseley. 39. Gridley Memorial Hall Committee, District 4, Chairman Moseley, 40. Chico Memorial Hall Committee, District 2,, Supervisor Dolan and District 3,,Supervisor Wheeler. 41. .Durham Memorial Hall Committee, District 4, Chairman Moseley. 42, Oroville Memorial Hall Committee, District 1, Supervisor Saraceni. 43. Paradise Memorial Hall Committee, District 5, Supervisor Lemke. On motion of Supervisor Wheeler, seconded by Supervisor Dolan and unanimously carried, appointments to the Personnel Appeals Commission were as follows: Neil McCabe, Management representative and Frank Neff, Labor representative, were approved. Supervisor Lemke stated he would like to see more active partici- pation in NCCSA and CSAC by all Board members. 75 PUBLIC HEARINGS: GERALb SIZELOVE PETITION FOR VARIANCE TO SECTIONS 19-10 AND/OR 19-12 OF THE BUTTE COUNTY CODE FOR PLACEMENT OF A MOBILE HOME ON AP 25-22-067, ROUTE 2, BO% 2470 (WATT LANE), OROVILLE, ZONING: "A-5" AND DAVID A. WILSON PETITION FOR VARIANCE TO SECTIONS 19-10 AND/OR 19-12 OF THE BUTTE COUNTY CODE FOR PLACEMENT OF A MOBILE HOME ON AP 65-07-26, 6341 RAMBLING WAY, MAGALIA AREA,__ZONING: "TM-5" The public hearings on the following items were held as advertised: 1. Gerald Sizelove petition for variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 25-22-067, Route 2, Box 2470 (Watt Lane), Oroville, zoning: "A-5". 2. David A. Wilson-petition for vaxiance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 65-07-26, 6341 Rambling Way, Magalia area, zoning: "TM-5". Lynn Vanhart, environmental health director, stated both applications were in order. Both cases were involving parents and children. Hearing open to the pub7.ic. Appearing: No one. Hearing closed to the public and confined to the Board. On motion of Supervisor Saraceni, seconded by Supervisor Wheeler and unanimously carried, the petition for variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home for: Gerald Sizelove, AP 25-22-067, Route 2, Box 2470 (Watt Lane), Oroville, zoning: "A-5" and David A. Wilson, AP 65-07 26,;.,;6341 Ramblin Way, Magalia area, zoning: "TM-5" were approved. Page 8. January 13, 1981 81- 76 _ _ _ _ _January 13, 1981_ PUBLIC HEARING: ADOPT RESOLUTION 81-14~- WALTER WHITE ABANDONMENT OF PUBLIC UTILITIES EASEMENT ON LOT 2,_PARADISE PINES UNIT N0. 8 The public hearing on,Walter White abandonment of public utilities easement on Lot 2, Paradise-Pines Unit No. 8 was held as advertised. Hearing open to the public. ,Appearing: No one. Hearing closed to the public and confined to the Board. 77 On motion of Supervisor-Lemke, seconded by Supervisor Saraceni and unanimously carried, Resolution 81-14 abandonment of public utilities ease- ment on Lot 2, Paradise Pines Unit No. 8 for Walter White was adopted and the Chairman authorized to sign. RECESS: 10:03 a.m. RECONVENE: 10:17 a.m. CONTINUED HEARING: MRS. THOMAS STACEY PROPOSER NEGATIVE DECLARATION AND APPEAL OF PARCEL SIZE TO MEET HEALTH DEPARTMENT REQUIREMENTS AND APPEAL OF ADVISORY AGENCY CONDITION N0. 9 ON TENTATIVE PARCEL MAP,. AP 35-44-04, TWO PARCELS, PROPERTY LOCATED ON THE SOUTH SIDE OF ORO-GARDEN RANCH ROAD, WEST OF INGLEWOOD DRIVE,.OROVILLE The hearing _ ~- on Mrs. Thomas Staley proposed negative declaration and appeal of parcel size to meet Health Department requirements and appeal of the Advisory Agency condition No. 9 on tentative parcel map, AP 35-44-04, two parcels, property located on the south side of Oro-Garden Ranch Road, west of Inglewood Drive, Oroville was held as continued, Lynn Vanhart, environmental health director, set out the back- ground on the appeal of parcel size. The subject parcel map was approved on October 6, 1980 creating a 2.5 acre parcel and 15.5 acre parcel. Originally they wanted the size to be no larger than one acre. Soil conditions in the area usually require five acre minimum lot size. He feels the 2.5 acres tuinimum sizei:is-best. ., . Clay Castleberry, public works director, stated there is also an appeal of afire hydrant requirement. Hearing open to the public. Appearing: 1. Mike Evans,. Ron Graves Engineering, represented the applicant. The applicant has lived on the one acre parcel fora great number of years. They feel the 2.5 acre size would be too large for the applicant to maintain. Mrs. Staley is willing to pay $1.25 per frontage foot in leiu of a hydrant. They want to seperate the home so they can remain there. Mr. Evans posted a parcel map on the board. Mr.,,Evans presented the Board with pictures of the subject property. 2. Mrs.. Staley, applicant, stated her husband is in poor health. She is unable to maintain the 2.5 acres. She would like to keep the area which is fenced around her home. If she kept 60 foot for a drive to the back she could not sell it because of minimum size. They have lived there for 23 years with no problems< If she is forsed to keep the 2.5 acres she will have to place her husband in a rest home. There are other parcels in the area getting by with less than 2.5 acres for sewage. .She has a limited income. Because of inflation she is forsed to sell a portian of her land. Hearing closed to the public and confined to the Board. Supervisor Saraceni stated he had visited the site and walked over the area. He felt sometimes you must look at conditions that are involved. Page 9. January 13,"1981 81- b 78 January 13, 1981 There are smaller pieces in the area that are existing. He felt it is difficult for our senior citizens because of the high costs of today. The applicant has not attempted to divide the property before. Mr. Vanhart stated with the 2.5 acres there would be room for replacement if there were problems. It was possible with the present family there would be no problems. He is trying to work within the ordinance the Board approved regarding minimum lot sizes depending on soil conditions. 'T'his parcel does not meet the requirements. On motion of Supervisor Saraceni, seconded by Supervisor Wheeler and unanimously carried, finding that the proposed project could not have a significant effect on the environment a negative declaration was recommended. Mr. Evans stated presently there is .93 acres. If the property line is moved just outside the fense it would make it 1.01 acres. On motion of Supervisor Saraceni, seconded by Supervisor Wheeler and carried, the appeal of parcel size be upheld; the appeal of condition 9 on tentative parcel map, AP 35-44-04, two parcels, property located on the south side of Oro-Garden Ranch Road, west of Inglewood Drive, Oroville be upheld; with Mrs. Staley to pay for the cost of $x.25 per foot with the property that is existing now and that the larger parcel which is not developed those charges be taken care of at the time it is developed; and is in con- formance with the General Plan. AYES: Supervisors Dolan, Saraceni, Wheeler and Chairman Moseley NOES: Supervisor Lemke Supervisor Dolan stated she recognized this was very special cir- cumstances and developers should not feel they are changing their stand. ADOPT ORDINANCE 2179 - CONTINUED HEARING: GEORGE AND ROSEMARY FORESTER, PRO- POSED NEGATIVE DECLARATION AND DENIED REZONE FROM "TM-40" (TIMBER MOUNTAIN - 40 ACRE PARCELS) TO "TM-20" (TIMBER MOUNTAIN - 20 ACRE PARCELS), PROPERTY LOCATED ON BOTH SIDES OF DOE MILL ROAD,,APPRO%IMATELY ~'~ MILES '".SOUTH OF SCHOTT ROAD., IDENTIFIED AS AP 63-02-67. 68 AND 69, SOUTHEAST OF FOREST RANCH The hearing on George and Rosemary Forester proposed negative declaration and denied rezone from "TM-40" (timber mountain - 40 acre parcels) to "TM-20" (timber mountain - 20 acre parcels), property located on both sides of Doe Mill Road, approximately 2'~ miles south of Schott Road, identified as AP 63-02-67, 68 and 69, southeast of Forest Ranch was held as continued. Charlie Woods, planning department, set nut the background on the application. There is approximately 48 parcels. They are applying for "TM- 20". The Planning Commission could not make the necessary findings for approval or consistancy with the General Plan on the Land Use Element criteria. Earl Nelson, environmental review director, stated they are recommending a negative declaration. They are concerned about the limited access that would result in breaking it down smaller. Hearing open to the public. Appearing: 1. George Forester, Doe Mill Road. Mr. Forester presented a small map to the Board members. He set out the areas surrounding his parcels. There are various zones in the area. Thee property is remote. It is close to Highway 32, He resides in the area. .Part of Point Village Drive is paved, the balance is gravel. They maintain the road. Hearing closed to the public and confined to the Board. Page 10. January 13; 1981 January 13, 1981 81= On motion of Supervisor Wheeler, seconded by Supervisor Saraceni ~ and unanimously carried, finding that the proposed project could not have a significant effect on the environment a negative declaration was recommended. Supervisor Dolan stated she could not support this project as it is a smaller zone request in the Foxes t;Raneh,area. - She felt the zoning should remain as '. presently exists. The findings are not within the' criteria of the General Plan. Forest Ranch had supported the present zone. Supervisor Wheeler stated the uses allowed in the two zones that do exist are comparable in their language in the Land Use Element. Supervisor Wheeler read from the Land Use Element. ~* 79 On motion of Supervisor Wheeler, seconded by Supervisor Saraceni and carried, appeal .of rezone:-. ~ from "TM-40" (timber mountain - 40 acre parcels) to "TM-20" (timber mountain - 20 acre parcels), property located on both sides of Doe Mill Road, approximately 22 miles south of Schott Road, identified as AY 63-02-67, 68 and 69, southeast of Forest Ranch be upheld; finding that the land uses are compatible with the General Plan-and complies with the General Plan; Ordinance 2179 was adopted and the Chairman authorized to sign. AYES: Supervisors Lemke,_Saraceni,.Wheeler and Chairman Moseley NOES: Supervisor Dolan ADOPT ORDINANCE 2180 - CONTINUED HEARING: M. C. HORNING, JR..PROPOSED NEGATIVE DECLARATION AND APPEAL OF DENIED REZONE FROM "A-2" (GENERAL) TO "SR-3" (SUBURBAN RESIDENTIAL - 3 ACRE PARCELS), PROPERTY LOCATED ON THE NORTH SIDE OF BENNUM ROAD, APPROATMATELY i-1/2 MILES EAST OF CLARK ROAD, TDENTIFIED AS AP 41-12-24, 29 THROUGH 32, 41 THROUGH 52, 57, 59 THROUGH 63, 68 THROUGH 70, 90 THROUGH 92 NORTH OF ORQVTLLE The hearing on M. C. Horning, Jr. proposed negative declaration and appeal of denied rezone from "A-2" (general) to "SR-3" (suburban residential - 3 acre parcels), property located on the north side of Bennum Road, approx- imately 1-1/2 miles east of Clark Road, identified as AP 41-12-24, 29 through 32, 41 through 52, 57, 59 through 63, 68 through 70, 90 through 92, north of Oroville was held as continued. Charlie Woods, planning department, set out the background on the appeal of this project. Recommendations had been sent back to the Planning Commission several times. -Action must be taken on this project by January 19, 1981 because of the statutes of limitations. Earl Nelson, environmental review director, stated their concerns had been discussed previously. They recommend a negative declaration. Hearing open to the public. .Appearing: 1. Merritt Horning, Chico. Mr. Horning stated at the December 16, 1980 meeting a recommendation for five acres was sent to the Planning Comm- ission. They came back with a recommendation of "A-10". The; applicant feels there is adequate soil and water for the five acre recommendation. There is no problems with sewage. They are requesting the "A-10" recommendation of the Planning Commission be denied. Supervisor Lemke stated at the previous hearings the adjoining property owners were concerned about mobile homes. That problem does not exist as the state laws have been changed. The current mobiles would be "grandfathered" in. Our ordinances will be changed to conform with state law. Supervisor Wheeler requested that copies of the new law. be distributed to the memberso Page 11. January 13, 1981 81- b. January 13, 1981 Hearing closed to the public and confined to the Board. Supervisor Wheeler stated she felt there was a need for a study of zones in the foothill area. Possibly the Board should consider directing staff to study the "A-2" (general) zone-which still exist. On motion of Supervisor Lemke, seconded by Supervisor Wheeler and unanimously carried, finding that the proposed project could not have a significant effect on the environment a negative declaration was recommended. On motion of Supervisor Lemke, seconded by Supervisor Wheeler and carried, the appeal of M. C. Horning, Jr. to rezone from "A-2" (general) to "SR-3" (suburban residential - 3 acre parcels), property located on the north side of Bennum Road, approximately 1-1/2 miles east of Clark Road, identified as AP 41 12-24, 29 through 32, 41 through 52, 57, 59 through 63, 68 through 70, 90 through 92, north of Oroville be upheld; and the rezone be changed to "SR-5" (suburban residential - 5 acre parcels) designation within the property designated and is in compliance with the General Plan and a.negative declaration has been declared; Ordinance 2180 was adopted and the Chairman authorized to sign. AXES: Supervisors Lemke, Saraceni, Wheeler and Chairman Moseley NOES: Supervisor Dolan EXECUTIVE SESSION: The Board recessed at 10:54 a.m. to hold an executive session regarding litigation. RECONVENE: The Board reconvened at 11:22 a.mo following an executive session regarding litigation. See following motion. 80 WELFARE DIRECTOR INSTRUCTED TO MAKE STUDY REGARDING FOOD COSTS AS IT RELATES TO GENERAL ASSISTANCE On motion of Supervisor Lemke, seconded by Supervisor Dolan and unanimously carried, the Welfare Director~,as instructed to make a current study for food costs to assist the Board in their efforts regarding litigation as it relates to General Assistance. Supervisor Lemke stated they-are in the courts now with a case involving the amount of money allowed under food costs under the General Assistance program. They would like the study from the Welfare Director prior to going back into court. 81 ADOPT INTERIM ZONE ORDINANCE 2181__- RE: BURBANK SCHOOL SITE IN SOUTH OROVILLE Mr. John Luellen is in the process of building 17 low income houses in the South Oroville area on the old Burbank School site. Most of the foundations have been poured. He was requesting a variance to allow far the set back in order for completion of the project and the four corner lotso The deadline for pouring the curbs is December 15th by the Farmers Home Administration. Dan Blackstock, county counsel, set out the background on the sale of the Burbank School site. A variance can only be granted pursuant to the County Code, the Board has no authority to grant a variance unless it has gone through Planning and the hearing process. Mr. Luellen has a building permit which was inadvertently issued. Clay Castleberry, public works director, stated he will assume the responsibility for the problem. He feels the county has a moral responsibility to over come the bureaucracy. They are substandard lots and have been since 1910. The set back should be 50 feet from the center of the road,. His people should have checked it further. He was hoping there :=was something that could be done. Page 1 2~ January 13; 1981 ~~--- .. - ~• ,--~ 81- a 82 83 January i3, 1981 _ _ _ _ _ _ _ _ _ _ _ _ _ ~ W ~ - _ _ _ _ _ _ _ _ - ~ ~ - - _ _ _ _ - _ _ Supervisor Dolan suggested they interim zone it "PA-C'". On motion of Supervisor-Lemke, seconded by Supervisor Wheeler and unanimously carried, an interim "PA-C" (planned area - cluster} zone for the Burbank School site in south Oroville fora period of 120 days-was approved; Ordinance 2181 was adopted and the Chairman authorized to sign. --. . Mr. Don Blake, Oroville. Mr. Blake was representing t e owners of the Valley View Subdivision and Oakvale Terrace Subdivision, Mr. Blake presented a letter from the owner of each subdivision requesting a stay of time for filing their final subdivision maps in accordance with Butte County Ordinance 2154. He was requesting an 18 month extension as both subdivisions are in litigation. They have not gone into court. On motion of Supervisor Lemke, seconded by Supervisor-Saraceni and unanimously carried, in accordance with Butte County -0 rdinance 2154 the filing of final maps on Valley View Subdivision, AP 34-27-116, and Oakvale Terrace Subdivision,, AP 34-27-0-113, be submitted within 18 month.. period beginning at the conclusion of litigation-was approved. APPEARANCH: JOE BANDX - DENIED REQUEST TO ATTEND CLASS Joe Bandy, agricultural commissioner, stated he wanted to clarify the memo to Board members from the Administrative Officer regarding his request to attend a class to learn Spanish. The course would be for 19 consecutive days with classes from 8:00 a.me to 4:30 p.m. and 7 days from 4:30 p.m. to 7:00 p.m. The tuition ' is being paid by the State of California. 'The county would. pay for travel and the salary of the individual attending. The primary reason for requesting to attend is Butte County is a top agriculture county. ?.'here is an excess o£ 80% of hispanic people. These people become involved in their investigations and follow ups. He was requesting the Board's approval. He felt he would have the longest tenure of other staff members. Supervisor Wheeler stated English was the largest speaking language in our county. Governor Brown is saying take away the funds of the counties and then they are spending taxpayers money on a conference such as this. Supervisor Lemke stated it goes against his grain. He sees the need. But to have the State pay for this kind of training really boggles the mind. He is not impressed by the fact if we don't use the class and funds somebody else will. This could be done in adult education. Supervisar Wheeler stated it does cost the county because they would be without an Agricultural Commissioner for 15 working days. She could not accept the request. C1if Nickelson, administrative officer, stated he was appalled that at the State level they are spending this kind of funds. Supervisor Dolan stated they should have~someone:on.sta~f who could speak Spanish. She understands there is a need. Whether the Board likes it or not people are going to be speaking Spanish. Mr. Bandy stated most individuals who speak the language lack the expertise in the technical type of material they deal with. There are critical times when they need someone to speak Spanish. There are various phases of farming where the farmers use the Spanish speaking people. There was a motion by Supervisor Lemke, seconded by Supervisor Wheeler and carried, to deny the request of Joe Sandy, agricultural commissioner, to attend the Spanish speaking class in Madera because of political philosophy. Page 13. January 13; 1981 January 13, 1981 81-' b AYES: Supervisor Lemke, Saraceni, Wheeler and Chairman Moseley NOES: Supervisor Dolan Vote on motion: Supervisor-Lemke stated if Mr. Bandy used his vacation time to go he would be upset. Mr. Bandy stated in the memo from Mr. Nickelson it was suggested he attend night classes. He felt the class would be maintaining his expertise in his position, Mr. Bandy felt the people of the county would be better served if he could speak conversational Spanish. 84 Supervisor Lemke stated there are various department heads who must deal with people speaking various languages and they handle it. .Agriculture is where the bulk of them are. He understands the program is going to go forward. ADDPT INTERIM ORDINANCE 2182 - LEONARD SITTON Leonard Sitton spoke regarding a request for a, interim zone to enable him to place an aunt minnie on his mothert's property, which is located at 2840 Foothill. The subject property is zoned "AR" and he would like the interim to be "AR-MH". On motion of Supervisor Saraceni, seconded by Supervisor Lemke and unanimously carried, an interim "AR-NHS" zone be placed on the Maxine Loomis property,,AP 036-22-0-086 Lot 86 fora period of 120 days; Ordinance 2182 was adopted and the Chairman authorized to sign. 85 DISCUSSION: DATA PROCESSING CONCEPTS FOR THE PROPERTY TAX CYCLE - ASSESSOR TO PREPARE ST[3DY Discussion of data processing concepts for the property tax cycle was held at this time. Jim Johansen, auditor., presented~ari over-{riew of_the.written.report to the_Board:,regarding.the cost.effectiveness.of~a seperate.eomputer:£oi the property tax cycle. He was asked to make a report on the cost implication of the property tax cycle as presented Last week by IBM. The cost of the property tax cycle is $222,000 a year or between $17,000 and $18,000 per month. From the presentation that was made last week it appears the cost would be $60,000 a year with $34,000 additional for the first year. It appeared there-would be .con derable cost savings in the amount of $160,000. At that time he expressed some concern if that would be appropriate fieure. The report points out some of his initial concerns. To do a .. cost analysis would require a great deal more time. What they tried to do was identify what information would be required in order to make a decision with regard to the computer and addressed it in Section TT of the report. In order to make the determination needed in Number I the cost impact on the computer center itself resulting from the demands on it in terms of remQVing the tax cycle from the computer they would need to determind the effect of outside users revenue because they effect the cost to county users. They have said if the cost to the computer center operations could be decreased more than the cost of the alternate computer then it would be cost effective. When you examine the cost it is not quite as clear. Of the cost charged to the Butte County users 52% of the cost result of central process unit. That is a relative fixed cost. This would include the cost for the building and fixed assets which would be the same regardless. The same thing is true of management costs which is 38% of the cost far systems and programing. Data entry is 10% of the cost. Page 14. January 13; 1981 81- d' January 13, 1981 They attempted to take a completed fiscal year to determine what sources could be eliminated under two different concepts, one would be the Butte County property tax cycle, and what would be the implication there. Based on the 1979-SO fiscal year they identified two FTEs or. two programers which were required for system maintenance and some new systems. The estimated cost reduction there would be from $b0 ,000 to $80,000, with the actual costs reduction subject to negotiations with SCT. They analyzed the computer center charges and attempted to co•rro.late between computer time and wall clock time this was to determine what position of a shift could be eliminated. It is much more difficult to determine the FTEs on the systems and programing side. If you examine the cost equivalent to a 3/5 operator could be saved and that put a dollar amount to that. That was did the same thing with data entry. Example X61 shows possible costsreduction from the $76,000 to $113,000 that could be reduced from the property tax cycle. Then as the costs of the alternate computer is $60,000 less than this,then this possibly is cost effective. There is a great deal of difference in the $1b0,000 they discussed last week and the figure they presented today. This is because of fixed costs which cannot be removed hecause a particular function is removed from the center. There axe some factors that could effect that direct cost. For example hardware costs. , Another possibility discussed is to illustrate not only Butte County tax cycle but the outside tax users as well, They went through the same process as the previous alternative. If the outside users are eliminated the total cost reduction would be from $50,000 to $76,000. .With that amount added on to the amount of savings for Butte County it looks like it would be cost effective. However, there is another very serious implication the loss of outside user revenues. The outside users are also paying a portion of those direct costs involved in a centralized computer center. The county would stand to lose $149,000 in outside revenue. If the outside users only were eliminated it would mean a step backwards. The county users would have higher costs. Eliminating both Butte County and outside users the net computer costs reduced in the computer center could be as-much as $40,000 or as little as a cost increase of $23,000. In conclusion, a determined cost analysis, part of a RE'P process, would have to take-this into consideration. It is less attractice because of the loss of outside revenue. This report is not a cost determination study, but an attempt by his office to identify the implications and why it is not possible to set a definate amount. The other factor in determining 'costs effectiveness is the cost of the alternative. He felt the appropriate process would be a request for proposals in that other making determinations of show costs and on going costs as well. Mr. Johansen summarized the comments he had made. The elimination of centralized management and release of the fiscal other only be maximumized with full decentralization. If it is a good idea for the tax cycle, maybe it is a good idea for the entire county. The other factor that could effect cost effectiveness determinations are the increase in cost of the contract management increase or decrease in hardware costs. The reduction in costs for the System 80 would tend to narrow the difference in costs in centralized computers and the alternative to the tax cycle. Other factors are the increase or decrease of the alternative computer proposal cost from the REP costs, The outside user revenue increase or decrease through no action of Butte County. Consistent with the consideration for request for proposals for the entire concept another mechanism to advise costs that could be saved in the central center would be the zero base concept. Supervisor Wheeler stated the RFP process is both lengthy and costly. The question was who was going to pay for the costs. Mr. Johansen stated the RFD process does require a lot of input from carious users and with appropriate user vendors it could be minimized. ,Page 15. January 13, 1981 81- ~e~e~ _ January 13, 1_981 _ _ _ Supervisor Wheeler stated decentralization is not a bad idea. If they are to do this there will-be a loss of outside user revenue. Who will be putting up the time for the county study. Does each department want to take the responsibility of handling the decentralization. She felt since the effect was brought about through the property system cycle, that maybe it should be looked at as a whole. She felt the statistics should be brought back for the Board. County users have indicated to her-they do not want decentralization. Ed Brown, assessor, stated they have heard his feelings before. Most department heads do not want decentralization, but he does. He is willing to take that responsibilityo If it is determined the .most economical way they should be required to take-the responsibility. He congratulated Mr. Johansen on his maximum effort on the report. He does not feel private businesses have the same obligation as government employees. He feels with the computer in his office he would be using less employees. Supervisor Wheeler stated she felt Mr. Brown should be the one to undertake the study and assume the responsibility of preparing an objective report and bring it back to the Board. , Iqr. Brown stated he would not turn from the responsibility. He would like the opportunity to talk individually with each Board member. He felt it would take one to two weeks for the report. Supervisor Wheeler stated she felt the objectives and costs should be addressed, It should not be based on personalities. Supervisor-Lemke stated they were not ready to make a final decision regarding centralization and decentralization at this time. Mr. Brown to come back with a RF'P report. 86 87 COMMUNICATIONS Louis A. Hosler, Oroville. Mr. Hosler writes requesting cancellation of an erroneous-part of the assessment of his property,,AP 058-26-0-032-0, See motion following communications. Upper Ridge Coordinating Council. The Council writes concerning crime on the upper ridge and requests consideration for a Sheriff's sub- station in the area. Referred to the Sheriff and to be considered at budget time. City of Oroville. Mayor D'Arcy writes requesting a joint City Council and Board of Supervisors meeting to discuss drainage and other items with regard to development in and around the Oroville area. Administrative Office to write letter agreeing to meeting. Would like county department heads to meet with city department heads to lay ground work. County of Sonoma. The county writes forwarding information concerning the health hazard posed by PCB electric capacitors owned by the Pacific Gas and Electric Company. ,Administrative -0fficer to write Roy Paine of PG&E. UD S. Department of Labor. The department sends notification of a new CETA field representative-that will have responsibilities in Butte County. Information; no action taken. REFERRED TO AUDITOR AND RE VEST REFUND OF TAXES PAID On motion of Supervisor Wheeler_;, seconded by Supervisor Saraceni and unanimously carried, refer~ed„~to the Auditor the request of Louis A. .Page 16. January 13, 1981 s- ~' 88 89 90 January 13, 1981 Hosler to cancel an erroneous part of assessment on AP 058-26-0-032-0 and Auditor to make refund was approved. ADDITIONAL ITEMS BY BOARD MEMBERS Supervisor Wheeler presented copies of a letter from Bob Rankin, California State University, Chico requesting the nomination of Outstanding Professor Award be made to Valene Smith. There was a motion by Supervisor Wheeler, seconded by Supervisor Saraceni to send a letter of support to Valene Smith as:0utstanding Professor Award. motions. Chairman gloseley stated it was Board policy. to not make such Administrative Office to type individual letters from each supervisor for their signatures. APPROVE RE VEST FOR EXTENSION OF LAND DEVELOPMENT COMMITTEE On motion of Supervisor Lemke, seconded by Sup~rcrisor Wheeler and unanimously carried, the extension of the Land Development Committee to 'March 1981 was approved. ADDITIONAL ITEMS BY BOARD MEMBERS Supervisor-Lemke had attended a meeting in Paradise Pines and there were several items of concern. He questioned if there was a throw away ordinance. Whereby papers are thrown en private property without owners permission. There is dissatisfaction with the animal control services in the Upper Ridge. Administrative Officer to look into the matter. They questioned why the inter-city transit bus system could not go further up into the Upper Ridge area. ADJOURNMENT There being nothing further before the Board at this time, the meeting was adjourned at 12:53 p.m. to reconvene on January 20, 1981 at 9:00 a.m. ATTEST: CLARK A. NEL50N, COUNTY CLERK- RECORDER and ex-officio Clerk of the Board of Supervisors Chaixman, Board of 5 ervisors By Page 17. January 13, 1981