HomeMy WebLinkAboutM011673
January 15, 193
STATE OF CAL-CFORNIA )
5S
COUNTY OF ~RUTTE )
The Board of Supervisors met at 9:00 a.m. pursuant to adjournment.
Present: Supervisors Cameron, Ladd, Madigan and Chairman McKillop. 62~ kelt~on,
Administrative Officer, Dan Blackstock, County Counsel, and Clark Ao Nelson, County
C1er3~.,by Margie Cott, Board of Supervisors Clerk. Absent: Supervisor Gilman
INVOCATION - Rev. James Hazen, Congregational Ghurch, Orovilie
Pledge of allegiance to the Flag of the United States of America
73-47 SUPERVISOR GILMAN EXCUSED.,
On motion of Supervisor Madigan, seconded by Supervisor Ladd and
carried, Supervisor Gilman was excused due to illness.
--- 73-48 APPROVAL OF MINUTES
On motion of Supervisor Ladd, seconded by Supervisor Madigan and
carried, the minutes of January 9, 1973 were ~~pxoved as mailed,
73-48 CON~S[FNICATIONS
Harley Fo Chapman, Oroville, Mr. Chapman responds to the request for verification
•,~r of the right to cross the one-foot strip at the end of Robert E. Lee
~t c did ~ Drive in Forest Rancho See discussion following communications,
No action taken at this time.
Gridley Advisory Board. The Advisory Board writes regarding efforts designated
Z~~~~ to define major goals for meeting the needs of the low income people
in that area. Information only.
Paradise Civic Betterment Association, David L. Maydole, president, writes to
request that newly elected supervisors be given the opportunity to make
1 b ~~~~ their nominations to the County Planning Commission and other special
boards and commissions for their districts. Letter discussedo No
action taken at this time,
City of Chico. Mayor Bathen writes to invite Board members to attend a general
session of the Sacramento Valley Division of the League of California
Cities meeting to be held in Red Bluff on January 19 for purposes
of a revenue sharing discussion. Those wishing to attend should notify
the Chico City Clerko Discussed, Ev Bosworth will handle the
notification of the City of Chico concerning those attending from the County,
Oroville Mosquito Abatement Districto H. A. Snelbaker, president, sends notice
~j that the term of appointment of two members of the Board of Trustees of
J ~ p, the District expired on December 31, 1972, They request reappointment
of Harry A, Snelbaker and Walter Eo Thod: for two year terms expiring
December 31, 19740 Action put over one week. '
State Department of Fish and Game, The Department sends copy of a letter to
~+p O Mr. Gene Mercer, secretary of the Butte County Fish and Game Commission,
2 regarding the application by the Wild Goose Club for tax relief under
the Williamson Act. Discussedo No action taken.
State Health and Welfare Agency-Office of Narcotics and Drug Abuse Coordination.
William Bo Skelton, director, sands information on the new Drug Abuse
~ 1 ~-~ ~ Treatment Act (SB 714), which outlines the major provisions of the bill,
one of which is the appointment of a technical advisory committee, and he
suggested that this committee be appointed as soon as possible. Discussedo
Ari,.,;n4c~-ref-;nrc fli:iri~ar cTil1 rnntin~ira c.7nrkirto mifh Tlr_ NPinc~l _ t7r_ ivfav~tirP
- - - _ _ _ _ _ - _ - _ -- - _ =J~u~a~y=l~,=1~7~ _ _ _ - -- __ - _ _ - _ _ -
y~ k to the Board next week,
State Watex~e~~ilx~~~°~~n~~~1s"'~~~rdr~p°~l~ie-~3~2rd sends notice of hearing in the
~ 0~~ ' mattex of certain permits fox the Paradise Irrigation District.
/ Hearing is on Januaxy 29, 1973 in Sacramento. Discussed. Supervisox
Cameron will attend the hearing.
State Public Utilities Commission. The Commission sends notice of hearings
cf xegarding Application No. 53587 and 51774• for rate increases for
~ ~'~ Pacific Telephone Company. Information only.
County Supervisors Association of California. The Association sends three items
h of correspondence as follows:
j ~ 0 ~ 1. Gommunication regarding HR 1 (Welfare Reform Bill) and a copy
of the policy guidelines made by the CSAC task force to the CSAG
Executive Committee.
2. Communication regarding Supexior Galifornia Comprehensive Health
Planning Association meeting to be held on ,7anuary 31, 1973 at
CSU, Chico with the overall subject of the meeting "Diagnosing
the Politics of Health,"
3. The Association forwards a copy of the "Fixst Report of the
Govera~or's Earthquake Council."
Administrative Officer will research these and will report back to the Board
Northexn California Institute of Local Governmento William H. Randolph, managing
director, forwards copies of the Institute's brochure describing the
• second program being presented covering first line supervision. Program
discussede
Mike Paleschook~ Appeal of Planning Commission's decision. Set for February 13, 1973.
73-50 THREE COUNTY EMPLOYEES TO AT~~TD NORTHERN CALIFO_RNTA...TNST~TUTE OF LOCAL GOVERNMENT
On motion of ,Supervisox Cameron, seconded by Supervisor Madigan and
carried, three county employees were authorized to attend the Northern California
Institute of Local Government, as a pilot program, and that the three employees
shall be chosen by the Adm:i.nistxative Officer and that they report back to the
Board, individually, on their evaluation of the course.
73-51 DISCUSSION; •LF3TTER FROM PARADI5E CHAMBER OF COMMERCE-INSKTP ROAD
y A letter from the Paxadise Chamber of Commerce requesting that the
~ d~a ~ road to Inskip be kept open on weekends way read and discussede If authorized,
this would mean paying the Public Work's Depaxtment employees over time, Clay
Castleberry, Director of Public Works, said he hoped the Board would continue
with 61.h:e present policy of not snowplow~.ng this road on weekends. He feels the
County is giving this area good service. •Mx. Castleberry was requested to answer
this letter along the lines indicated by the Board.
73-52 REJECTION OF CLAIl~'I
On motion of Supervisor Ladd, seconded by Supervisor Madigan and
carried, the application for leave to present late claim on behalf of Bayd La
Wheeler was denied and referred to County Counsel.
73-53 LICENSES APPROVED
On motion of Supexvisor•Ladd, seconded by Supervisor Madigan and
carried, the following licenses were approved with the fees waived:
1. Concow Grange ~~735 to conduct dances at the Grange Hall on
Big Bend Road, fox the period of 1973, including New Years Eve of 1y/3.
2, Butte County 4-H Club Council to conduct a Fun Night Carnival
at the Silver Dollar Fairgrounds, Chico on February 3, 19,73 from 5 p.m. to 10 p.m.
Page 493.
January 1b, 1973
- - - _ _ .~ ~ ~ ~ - - - _ - ~J~nuary~lS ,~1~7~ _ _ _ _ _ _ _ _ _ _ _ _ _ _
73-54 REPORT ON EMERGENGY GENE~iATOR FOR COUNTY HOSPITAL
Glay Castleberry, Director of Public Works, reported on the emergency
generator for County Hospital and relocation of garbage washhouse and construction
of slab for generator. He stated that he and Supervisor Ladd had labored over
the costs of these items in an attempt to come up with alternatives. He said
he was reluctant to recommend to this Board the awarding of this work, but he
feels that it is the only way to go at this time. Mr. Castleberry said he was
looking to the Board for direction in this matter. Matter discussed. Mx. Castleberry
said the decision could be postponed one week; to be placed on newt week's agenda,
73-55 REPORT ON EAST AVENUE (CERES TO CEANOTHUS) T-3014(4)
APPROVE CONCEPT OF PLAN AS OUTLINED
Mr. Castleberry stated that a report had been sent to the Board members
concerning the East Avenue Project (Ceres to Geanothus) T-3014(4). He said the
project had been approved and partially budgeted for this year. He stated that
Federal funding would be approved if curbs, gutters and sidewalks were constructed
in this area. Property owners will be given agreements stating that if they
will donate the right of way to the County, the County would construct the
curbs, gutters and sidewalks. Mr, Castleberry said he was requesting that the
Board consider and approve the concept of the plans. Mr. Castleberry stated that
the City of Chico has been requested to participate in this project.
Public Works would like theBoard's concurrence in the planning now
underway, with fundings as follows:
(a) Partial County road funds,
(b) Partial TOPICS funds which have been authorized for not only road
but curbs, gutter and sidewalk due to the urban nature of the street.
(c) Public Works has requested that the City of Chico cooperate in the
construction, inasmuch as one-sixth is within city limits.
(d) Right-of-way acquisition. To be consistent with previous policies,
Public Works proposes that County install curbs, gutters and sidewalks
if property owners contribute equal value of right of way. Many
property owners have been contacted on this basis and have agreed,
Public Works recommends Board concur with the plan for construction of
this four-lane section of East Avenue.
Request discussed. The total construction costs are estimated to
be $180,000.00.
On motion of Supervisor Madigan, seconded by Supervisor Cameron and.
carried, the Board approved the above concept for the planning of the East Avenue
project, as outlined by Director of Public Workso
73-56 REPORT ON PETITION REQUESTING TRAT AN EASEMENT OFF NORD AVENUE NOT BE
ABANDONED (CHUCHEL REQUESTED ABAN170NMENT)
Mr. Castleberry reported on the request set out in the petition not
to abandon the easement off Nord Avenue. Report discussed. Mr. Castleberry said
that in view of the 50 or 60 names on the petition, it might be well to advise
the man that the right of way not be abandoned and that he change his proposed
apartment plans. Supervisor Madigan said he would like to look over this site
prior to action being taken. Request placed back an the agenda for Tuesday,
January 23, 1973.
73-57 REVISED CIVIL DISASTER ORDINANCE: TAKEN OFF AT THIS TIME
At the request of George Stamm, Civil Disaster Director, the revised
civil disaster ordinance was taken ~faget}~~4agenda at this time.
January l6, 1973
_ _ _ ~. _ - _ _ _ _ _ _ _ _ _ .Tauuar~ ~.6~ I9 Z3_ _ _ _ _ _ _ _ _ _ _ _ _ _ _
~73-58 ADOPT RG~~~'~I~~a~i-4 APPROVING EMERGENCY PLAN
' Civil Disaster Director, reported that the State Office
of Emergency Services requires that each county emergency plan be updated every two ~~~
years. He said this plan is an updating of the 1970 Plan. The plan has gone to
the State and has been approved by the State. Mr. Stamm gave a short resume of
the changes within the plan. He said a sma11 amount of funds will be needed for
the reprojection of the documents. Transfer could be presented next week.
On motion of Supervisor Ladd, seconded by Supervisor Cameron and
carried, Resolution 73-4 adopting Butte County Emergency Plan was adopted and
the Chairman was authorized to sign.
73-59 DIS~;iS9Sl[ON: IDE£3TIFICATION CARD PROGRAM
George Stamm, Civil Disaster Director, reported that the Security Committee
recommends the implementing of an identification card program for all county
employeeso Costs an~a proposed program discussed. Mr. Stamm stated this would be
useful during a time of disastero If a person left the county employ, the card
would be returned to the Countya The original outlay for the camera equipment
would be approximately $1,8000 It was felt that the system has merit. Mr, Stamm
was requested to inquire and determine whether the Federal government would
participate in the mattero No action taken at this timed
RECESS: 10;15
RECONVENED: 10:35
73-60 ADOPT ORDINANCE 1318, AMENDING CERTAIN SECTIONS OF ARTICLE VI, OF CHAPTER 2 OF THE
COUNTY CODE PERTAINING TO THE PERSONNEL AND MERIT SYSTEM: ADOPT RESOLUTION 73-5
AMENDING PERSONNEL RESOLUTION
On motion of Supervisor Cameron, seconded by Supervisor Ladd and
carried, Ordinance Noo 1318, amending certain sections of Article VI, of Chapter
2 of the Butte County Personnel and merit system and Resolution 73-5 amending
Resolution Noo fit-5 known as the "Personnel Resolution" were adopted and the
Chairman was authorized to signo
73-61 ADOPT ORDINANCE NOo 1319 AMENDING THE SALARY ORDINANCE
A salary ordinance amendment has been prepared affecting positions in
the following departments: Auditor, Planning, Health, Drug Program and Welfare,
Ordinance discussed,
On motion of Supervisor Madigan, seconded by Supervisor Cameron and
carried, Ordinance No, 1319 amending the salary ordinance was adopted and the
Chairman was authorized to signo
73-62 APPROVE GRANT MODIFICATIONS TO PEP PROGRAM
The Department of Labor has requested that grant modifications for
both Section 5 and Section 6 of the Public Employment Program be submitted to
carry the program through March l5, ].973. The modification for Section 5 requests
an additional. $52,400 federal funds. The modification for Section 6 requests
an additional $67,000 of federal funds. These funds will carry the program
through March 15, 19730 Mra Rackerby said the County was looking at the possibility
of the whole program phasing out by the first of 3'uneo Program discussedo
On motion of Supervisor Ladd, seconded by Supervisor Madigan and
carried, the grant modifications for the PEP Program were approved, and the
Chairman was authorized to sign; program authorized to continue on a month to
month basis, Page 495a
January 16, 1973
January_16,_1973
73-63 AUTHORIZE HOSPITAL FIXED ASSETS PURCHASES
Mro C1if Nickelson, Administrative Officer, reported-that the
Hospital Board of Trustees request Board authorization to make purchases of
equipment as follows: (1) Magee Crash Gart and Accessories-estimated cost
$634; (2) Defibrillator-estimated cost $925; (3) Flame photometer-estimated
cost $3,500; and (4} Colorimeter-estimated cost $2,500, Request discussedo
On motion of Supervisor Ladd, seconded by Supervisor Madigan and
carried, requested Hospital fixed assets purchases were authorized as listed,
73-64 APPROVE AMENDMENT_TO_BUT~_ BOUNTY COMNNNITY UTILIZATION REVIEW FLAN
The Board of Trustees, Community Hospital, approved the following charge
to the Utilization Plan and requests Board approval of such change: "The Utilization
Review Committee will review sample cases for proper and correct certification and
recertification, also no physician member of the committee will have a financial
interest, direct or indirect, in this hospital," Amendment discussed,
On motion of Supexvisor Madigan, seconded by Supervisor Ladd and
carried, the amendment to Butte County Community Hospital Utilization Review
Plan, as set out above, was approved,
,/~ 73-65 RESOLUTIONS 736 through RESOLUTION 73--13, SALE OF TAX DEEDED P R(}PERTY:
MOTION MADE-ROLL CALL DELAYED
It was moved by Supervisor Ladd and seconded by Supervisor Madigan
that the following resolutions for sale of tax deeded property be adopted and
the Chairman authorized to sign:
Resolution 73-6 AP Noe 027-27-0-006-0
73-7 027-25-0-012°0
738 046-02-3-019-0
73-9 041-30-0-006-0
73-10 036-02-1-035-0
73-11 047-25-0-032-0
73-12 141-30-0-017-0
73-13 038-25-0-041-0
Location Minimum price
McCormick Ave -Palermo $ b36
West & south of Carmel 1,171
Ave.-Paradise
1252 Eo 10th 5to-Chico 164
Concow Road 188
Oro Bangor Highway 1,17.4
West of Chico Airport 2,319
Oregon Gulch - Table Mt. 96
West of town of Nelson 108
Motion discussed, It was asked if the minimum price include the
advertisement fee. Motion tabled until a report from Mr. Swinney can be
presented to the Boaxdo
73-66 REPORT BY SEALER DF WEIGHTS AND MEASURES CONCERNING SALE OF FIREWOOD
John Houghton, Sealer of Weights and Measures, reported to the Board
on the State law concerning sale of firewood, Mro Houghton said it could be sold
by cubic foot if sold less than a cord, The law states that a tier of wood can be sold
if it is 4 fta wide and 8 feet long. Mr, Houghton explained how his department
handles complaints about sales of wood because of measurementso Supervisor
Gilman had requested that Mx. Houghton report to the Board; Mr. Houghton will
relay this information to Supexvisor Gilmano No action taken at this time,
73-67 AUTHORIZE CALL FOR BTDS:_RADIO MONITOR RECEIVES & TWO-WAY RADIOS
Purchase of 44 monitor receivers for the Fire Department was approved
in the current year's budget at an estimated cast of $7,8000 These are to be
used to call the volunteer fire fighterso Specifications have been prepared for the
purchase of five two-way radios for Public Works as authorized in the budget,
estimated cost $3,500 plus tax, Ca11 for bids requested, Request discussed.
Page 496.
January 16, 1973
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _,7anuary=l6, J1973 = _ _ _ _ _ _ _ _ _ _ _ _
On motion of Supervisor Madigan, seconded by Supervisor Ladd and
carried, call for bids were authorized for the following, to be opened in the
Purchasing Office on Wednesday, 3anuary 31, 1973, with a report to the Board
on February 6, 1973:
l0 44 monitor receivers - Fire Department
2, 5 two-way radios for Public Works
73-68 AUTHORIZE CALL FOR BID FOR READER-PRINTER FOR COUNTY RECORDER
The Itek Reader-printer in use in the Recorders Department is at
least twelve years old and is giving many maintenance problems and causing
musch waste of employees time and supplies, The Recorder requests authorization
to replace this machine at the present time rather than wait until after budget
approval for the next fiscal yearn Estimated cost of replacement $5,060, Condition
of present machine has been determined by Purchasing Officer as unfit for expenditure
of additional funds far maintenance and he recommends a replacemento Request
discussed.
On motion of Supervisor Ladd, seconded by Supervisor Madigan and
carried, ca11 for bids for Reader-printer was authorized, at an estimated cost
of $5,Ob0 and transfer of this amount from the reserve to the Recorder s budget,
bids to be opened in Purchasing Office on 3anuary 31, 1973 with. a resort to the Board
on February 6, 1973
73-69 REPORT ON TYPEWRITER PURCHASES
Tom Struthers,F~xchasingAgent, reported on the IBM typewriter purchaseso
Guy Hart was given a copy of the report and requested that he be given time to
read and reporto Matter to be placed back on the agenda for Tuesday, 3'anuary 23, 1973.
73-3!fl ROLL CALL ON ITEM 73-65 ADOPTION OF RESOLUTION FOR SALE OF TAX DEEDED PROPERTY
Rolland Vandegrift, assistant county Treasurer, reported on the minimum
prices set out in the sale of tax deeded propertyo He said that the minimum price
set out does not include the advertising costso The advertising costs come out
of a budgetary itemo It was felt that as a matter of policy, the advertising costs
should be included in the minimum priced Mr, Vandegrift set out the figure e.f
$50000 as an average advertising costa Sale of tax deeded property discussedo
On the present sales listed in the motion, Mr, Vandegrift has written: bids for
the properties, minus advertising costs, Supervisor Madigan requested that
the Treasurer present a report to the Board on the results of the sales of these
propertieso
Ro11 Call on Motion: Ayes: Supervisors Cameron, Ladd, Madigan and
Chairman McKillop
Motion to include: In the future, the policy would be that $50000 advertising costs
would be added to the minimum price,
Motion carriedP
/~73-71 ADOPT RESOLTJT~OI~ 73-1~ INCREASING RATE FOR NOR CAL CABLE VISION INC
Mro Eugene A, Iacopi, Nor Gal Cablevision, Inc. area manager, spoke to
the Board regarding rate increase request. They operate within the City of Oraville
and the surrounding area of the County. The rate increase was passed by the
City of flroville. Supervisor Ladd said he had met with Mr, Iacopi and has reviewed
the financial statement of the company and the len th of time since they have
had an increase in the rateso Sup~avg~sq~7Ladd fees that it would be in order
44 January lb, 1973
________________January=l$,=1~,7~ _------------__
to approve the request for increase of rateso The increase would be to $6,00,
starting April 1, 1973, on a step basisa
On motion of Supervisor Ladd, seconded by Supervisor Madigan and
carried, Resolution 73-14 approve xate increase for Nor Cal Cablevision, Inco,
on the same basis as the xesolution of the City of Oroville, was adopted and
the Chairman was authorized to signs
73-73 ADOPT ORDINANCE N,O,,,r 1320, INTERIM R,_,1 ZONING PENTZ ROAD A1tEA, PA1~,DISE
Mro Eichhorn, 133 Mexry Wood Drive, Paradise, appeared and stated
that he has a petition with 40 names on it requesting an interim zoning ordinance
for an area on Pentz Roado He said there is a man that desires to put in a boat
repair and marina on Pentz Road, He also had a letter addressed to the Board,
dated this date, requesting interim zoning. Mr, Lawson explained the nature of
the zoning in this axes. Mx. Lawson said that at this point he does not know what
the request is from these people,
The proposal is to interim zone the area as an R-1 Districto The present
grocery story and real estate will remain as they are presently zoned,
Request discussedo Chairman McKillop stated he had looked at the
area closelyo He feels the Board should grant the request for the interim
zoninge
On motion of Supervisor Madigan, seconded by Supervisor Ladd and
carried, Ordinance Noo 1320, interim zoning a portion of the County as an
R-1 District, for a 90 day period of time, was adopted and the Ghairman was
authorized to sign.
73-74 APPEARANCE OF NANCY GLANDERS, BUiiE COUNTY LEAGUE OF WOMEN VOTERS
Nancy Glander, representing the Butte County League of Women voters,
presented the new Board members with a ~'~P9 of their publication, "Profile
of Butte County"o
73-75 ADOPT RESOLUTION 73-15 GIVING NOTICE OF' INTENTION TO ABANDON PUBLIC UTILITY
~ EASEMENT (ADELE PERRY) & RESOLUTION 73-16 INTENTION TO ABANDON PUBLIC UTILITY
EASEMENT (MRo PRESTON MINTO)
On motion of Supervisor Cameron, seconded by Supervisor Madigan and
carried, the following resolutions were adopted, Chairman was authorized to sign
and February 27th, 1973 at 1:30 p.ma was set as the time to hear said matters:
Resolution 73-15, Intention to abandon public utility easement (Adele Perry)
N/S of Lot 16, in Shadybrook Subdivision, Paradise
,~% Resolution 73-16, Intention to abandon public utility easement (Preston Minto},'
within,Watexs Subdivision, Units 1 and 20
73-76 APPROVE TENTATIVE PARCEL MAPS
Jim Lawson, Planning Director, presented tentative parcel maps for the
Board's consideration,
Fred Huntington, owner of RCBS, Inco, AP 35-03-24, 2 lots, on pro Data
B1vda, Oroville, appeared to discuss his request. The Planning Commission
recommended an access exceptiono Mr, Castleberry and Chairman McKillop have
reviewed this request with Mr, Huntingtono Planning Commission recommend that
there be no further division of these lots, unless a 60' right of way to a public
road is provideda Mr, Huntington said he was negotiating with the adjacent
groperty owner to gxovide additional accesso Parcel map discussed, Mr, Castleberry
Page 498.
January 16, 1973
- - ~ _ _ _ _ _ _ - _ - - - _ ,~a nuar~r 16s 19I3= _ _ - - - - - _ _ - - _ _
explained haw the situation could be handleda Mr. Huntington is asked for a
40' set back. Chairman McKillop felt the Gounty could live with the 40' set backo
Supervisor Ladd said he also agreed to the 40' set backo
On motion of Supervisor. Ladd, seconded by Supervisor Madigan and
carried, the following tentative parcel map was approved with an exception to
tk~ t~et back ordinance, to allow a 40' wide right of way, subject to Planning
Commission's condition that there be no further division unless a 60' right of way
to a public road is provided:
to R. C. BP S. Inco AP 35-03-24, 2 lots, on Oro Dam Blvd,, Oroville
Mr. Peters appeared to discuss hi.s request for approval of tentative map:
It was moved by Supervisor Ladd that the tentative parcel map of Omer Peters,
AP 57-22-02_ ~ lots. end of Tray Way, Paradise Pines be approved, with all the
conditions recommended by the Planning Commission, with the exception of the paving of
~__ the_.road outside the applicant's property. Motion died fox lack of a second
On motiom of Supervisor Cameron, seconded by Supervisor Madigan and
carried, the Omer Peters tentative parcel map, AP-~-22-02, G- dots, end of Troy
Way, Paradise Pines was approved, with the conditions set out in thy: ~e~omn~-n~ation
of the Planning Commission, with the finding that it is consistent with the --.--.--._--..
General Plan.
On motion of Supervisor Ladd, seconded by Supervisor Madigan and
carried, the following tentative parcel maps were approved with the conditions
recommended by the Subdivision Committee and P1anr~ing Commission, with the finding
that they are consistent with. the General Plan:
1a Roger Smith, AP 42-21-46, 2 lots, on Oak Park Avenue, off
Rase Avenue, Chicoo
2. Irvin D. Schlaf, AP 48-09-60, 1 lot, southeast corner of
Cohasset Road and East Avenue, Chicoo
3e Jack E. Crum, AP 57-04-36, 2 lots, off Humbug Road above
Centerville. Engineer: Ringel & Assoc,
4. Floyd Hamer, AP 48-20-14, 4 lots, corner of Manzanita-and
Caanothus Ave. Chicoo Engineer: Walter Bo Grimes & Assoc.
5. Thomas Ryan & Henry L, Baron, AP 54-06-30 & 41, 2 lots, corner
of Clark & Pearson Roads, Paradise, Engineer: Walter $. Grimes & Assoc.
6. Carl B. Waters, AP 44-46-06, 3 lots, on Eaton Road between Hwye 99E
and the Esplanade, Chicoo Engineer: McCain Assoc.
7. Ken Erdman, AP Sb-24-Ob$, 2 lots, south side Hwy. 32 below Garland
Rd., near Forest Rancho Engineer: McCain Assoco
$. Tom Whipple, AP 42-30-23, 4~lots, Why. 32 near Muir Road, Chicoo
Engineer: McCain Assoco
9a Christine M. Salzman, AP 57-38-3, 2 lots, off Hwy. 32, northwest
of Little Chico Creek, near Forest Ranch. Surveyor: Gary Lippincott
10o Vernon Eo McMath, AP 57-35-41 (Portion of), 4 lots, off Fitzgerald
Road, northwest of Little Chico Creek, near Forest Rancho Surveyor:
Gary Lippincott
11. Clarence Schreur, AP 56-32-01, 4 lots, east side of Hwy. 32 on
Garland Ave., 2 miles north of Forest Rancho Surveyor: Gary Lippincott
12. 3ames P. Knight, AP Sb-24-69 (portion of) 4 lots, off Garland Rd.
above Forest Ranch. Surveyor: Gary Lippincott
13. Malcolm D. Jayred & William S. Towne, AP 40-02-71, 1 lot, on Loren Ave.,
off Hwy. 99E., Chicoo Engineer: Walter B. Grimes & Assoco
Tentative Parcel map of C, Bradley Page discussed. Mr, Lawson stated that
no further division could occur until adeq~}ate access is provided. The Pages have
asked for exception of this conditio~ze Mat"f"air continued to next .~ariua°ry 16, ].973
Page 499.
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _January- lfi , =l~ 73 = - _ _ _ - _ _ _ _ _ _
~/~73-77 ADOPT RESOLUTION 73-17 APP ROVING AMENDMENT N0. 1 TO FIRE PROTECTION
AGRERMEN,~ FOR ~ 1972 / 73 FISCAL YEA R
Approval o£ Amendment Noo 1 to our Fire Protection Agreement which will
replace prior Amendment Noa 1 and 2, dated August l5 and October 2b, 1972 is
requestedb The corrected amendments combine errors within the Amendment No, 1 and
powers the installation of the telephone Centrex system, Total net change to
Fire Protection Budget will be asp increase of $62o Amendment discussed,
On motion of Supervisor Madigan, seconded by Supervisor Cameron and
carried, Resolution 73-17 approving Amendment Noo 1 to Fire Protection-Agreement
was adopted and the Chairman was authorized to signo
73-78 AUTHORIZE ASSESSOR TO EMPLOY COUNSEL
Tn order to provide budgetary information to pay claim for counsel to
be provided to the Assessor concerning equalization board litigation, approval by
motion is requested. Request discussedo
On motion of Supervisor Madigan, seconded by Supervisor Ladd and
carried, the Assessor was authorized to employ counsel with a maximum of $2,500
set for said services,
/ 73-79 ADOPT RESOLUTION 73-18 AMENDING RESOLUTION NUMBER 72-20$ REGARDING TRAVEL
AND EXPENSES FOR COUNTY O~'~`TCERS AND EMPLOYEES
Clif Nickelson presented the amendment to Section 2 of Resolution 72-208
raising insurance requirements from $10,000/20,000 - $5,000 to $15,000/30,000-
$10,000 for employees who claim mileage for use of own car, and deleting the
sentence "Reimbursement of transportation expense shall not include federal tax"
from Section 3(a), Amendment discussedo
On motion of Supervisor Madigan, seconded by Supervisor Cameron and
carried, Resolution 73-18 amending Resolution number 72-208 regarding travel and
expenses for county officers and employees was adopted and the Chairman was
authorized to sign.
73-80 BUD,~ET TRANSFERS APPROVED
On motion of Supervisor Madigan, seconded by Supervisor Ladd and
carried, the following budget transfers were approved:
8-55 Welfare - $13,333e3b from special departmental expense (WIN training)
to professional and special services (adoption services)
B-5b Oroville Justice Courto $4,000 from the reserve for contingencies to
jury and witness expense
B-57 Auditor Controller - $515,085,70 sets up this appropriation in the
building construction budget to cover the acquisition cost
of Superior Courts facility
8-58 Public Woxks - Transfer reclassifies expenditures between accounts
in the refuse disposal budget due to delayed conversion
to the contract hauling far mini-dumpso Amounts
transferred are: $17,875 from special departmental
expense, $2,000 from maintenance of equipment, $3,000
from extra help, with a total of $22,575 going to
maintenance of structures and groundsa
73-81 APPOINTMENT TO GOUNGTL ON MENTAL RETARDATION: PVT' OVER
The appointment to Council on Mental Retardation was put over to Tuesday,
January 23, 19730
Page 500.
January 16, 3.973
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2
73-82 APPOINTMENT OF MEMBERS ON ECONOMIC DEVELOPMENT COMMISSION
Supervisor Cameron recommended that Ronald Southworth be appointed a
member of the Economic Development Commissiono Appointments discussed,
Appointments placed back on the agenda for Tuesday, January 23, 1973.
73-83 APPOINTMENT TO FAIR BOARD REPLACEMENT FOR MR HOMER LUNDBERG
The appointment to Fair Board {replacement for Mr, Homer Lundberg)
put back on the agenda for Tuesday, January 23, 1973,
73-84 ACCEPT RESIGNATION OF SUBDIVISTQN COMMITTEE MEMBERS
Subdivision Committee discussed, Supervisor Ladd felt that this
Committee has been beneficial to the County; he would like to see the Board
continue with this committee. Supervisor Madigan said he felt that since
they have offered their resignation as a group, it should be accepted. If the
Board felt that such a committee is needed in the future, the Board could again
forma committee at that time.
On motion of Supervisor Madigan, seconded by Supervisor Cameron
and carried, the resignation of the Subdivision Committee members was accepted
as presented by George Chames and letters of appreciation will be written to
the members thanking them for their services to the County.
Chairman McKillop woul•a like to have the matter of reconstituting
the committee placed back on tie agenda .for Tuesday, January 23, 1973.
73-85 AUTHORIZE CITY Oki CHICO TO USE COUNTY VOTIiVG MACHINES AT NO COST
Mro Nickelson read a memo from Clark Nelson, County Clerk, which
states that the City of Chico would like to use. the County voting machines
for their City electiono Request discussed,
It was moved by Supervisor Madigan, seconded by Supervisor Ladd
and carried, that the Clt.y of Chico be authorized the use of the County voting
machines, at no cost other than the assemblying of the machines, for the city
election to be held in April.
73-86 APPROVE QUESTIONNAIRE FROM PARADISE FOR SURVEY
Clif Nickelson, Administrative Officer, read the list of questions
from Paradise concerning the survey that will be conductedo There are only
five questions that the County has institutedo Questions discussed.
On motion of Supervisor Madigan, seconded by Supervisor Cameron
and carried, the list of questions for the survey to be conducted by the
Paradise Chamber of Commerce were approved as presented,
RECESS: The Board recessed at 12:30 to go into an executive sessiono
RECONVENED: The Board reconvened at 12:45 following an executive session,
73-87 REQUEST FOR RECONSIDERATION OF MAN REQUESTING TO BE RELIEVED OF RESPONSIBILITY
OF PARENT
Dan Blackstock, County Counsel, stated he has received a call from Robert
Stone, attorney, requesting that the Board of Supervisors reconsider the request
of Mr. Stowie to be relieved of the responsibility of his parent. Mr, Stowie was
aba ndoned by his parents at an early age. This man cannot afford to take the
matter to Court. He would like a chance to present his case to the Board, Request
discussedo Placed on the agenda for Tuesday, January 30th, 19730
Page 501.
January i6, 1973
,7anuary 16= 1973
73-88 DISCUSSION: GUIDELINES FOR EN"V'IRONMENTAL IMPACT REPORT
Mro Blackstock said that guidelines for the Environmental impact reports
wi11 be discussed at meetings in Sacramento and Los Angeleso He xequested that
the Board take a look at the guidelines, A proceduxal oxdinance and guidelines
are to be established locally, Item to be placed back an the agenda for Tuesday,
January 23, 1973a
ADJOURNMEATT :
There being nothing further before the Board at this time, the
meeting was adjourned at 12:50 to reconvene on Tuesday, January 23, 1973 at 9:00 a,ma
ATTEST: CLARK Ao NELSON, COUNTY CLERK
By:
Board of pervisors Clerk
Page 5020
January 16, 1973