HomeMy WebLinkAboutM012087January 20~ 1987
Call to order - Board of Supervisors roam, County Administration
Building, 25 County Center Drive, Oroville. Present:
Supervisors McTnturf, Vercruse and Chair Dolan; Martin J. Nichols,
chief administrative officer; Harvey 4Tallace, county counsel; and
Rubye Townsley, deputy clerk of the Board.
Absent: Supervisors Fulton and McLaughlin.
Pledge of allegiance to the Flag of the United States of America.
87-27 Items removed from the Consent Agenda for Board consideration and
action:
1. Butte County Fair budget transfer.
2. Ordinance repealing Ordinance 2424 and amending Ordinance 2047
relative to Board of Supervisors' expenses.
3. Assignment of Amendment No. 4 to agreement between the County
of Butte and Greyhound Lines, Inc. - an assignment and
assumption agreement has been prepared assigning the agree-
ment to Nestern Greyhound Lines Company, a division of
Greyhound Lines. Inc. The agreement has no monetary effect
on the current budget.
87-28 Consent Agenda
(80)
1. Approval. of minutes. APPROVED MINUTES OF JANUARY 6, 1987.
2. Budget transfers. APPROVED BUDGET TRANSFERS 8-57, B-60, B-
53 AND B-65.
3. Appointments to Butte County Planning Commission -APPOINTED
NINA LAMBERT, DISTRICT 2, AND ALLAN FORBES, DISTRICT 3, TO
TERMS CONSISTENT KITH BOARD POLICY.
Page X30
$7--28 4. Appointments to Butte County Water Commission. APPOINTED
{Cont'd) STEVE CASEY, DISTRICT 2, AND RICK GINQUINI,. DISTRICT 3, TO
TERMS CONSISTENT WITH BOARD POLICY.
5. Appointments to Butte County Fish and Game Commission.
APPOINTED VITO QUATRARO, DISTRICT 2, AND GERDA LYDON,
DISTRICT 3, TO TERMS CONSISTENT WITH BOARD POLICY.
5. Appointment to Economic Development Corporation and Overall
Ecoromic Development Program. APPOINTED HUGH SANTOS AS THE
DISTRICT 4 REPRESENTATIVE TO A TERM TO EXPIRE DECEMBER 31,
1987.
7. Appointments to Paradise Memorial Hall Committee. APPOINTED
DAVID JERRO, DELEGATE, AND DEAN SYBRANT, ALTERNATE,
REPRESENTING AMERICAN LEGION PARADISE POST 259, TO TERPIS TO
EXPIRE DECEMBER 31, 1987.
S. Appointments to Richvale Sanitary District. APPOINTED
DENNIS THENGVALL AND RAYMOND BULTEMA TO SERVE UI+iTIL
NOVEMBER 30, 19$9.
9. Butte County Library donations - in accordance with Government
Cade Section 25355, the fallowing donations have been
received: $2,400 tram Jay and Mary Gibson for the purchase of
books; and an anonymous donation in the amount of $340 for the
purchase of books. ACCEPTED DONATIONS AND AUTHORIZED LETTER OF
APPRECIATION.
14. William Morris Subdivision -the developer has provided
letters of credit to guarantee construction of improvements
within a period of one year for the 15-lot subdivision, AP 42--
07-57, property located on the west side of Guynn Avenue, 850
feet south of East Avenue, Chico area. APPROVED TFIE FINAL
MAP; ACCEPTED EASEMENTS AS GRANTED IN ITEMS 1 AND 2 OF THE
OWNER'S CERTIFICATE ON BEHALF OF THE PUBLIC; ACCEPTED GRANT IN
FEE SIMPLE SIR WILLIAM COURT AS OFFERED IN ITEM 3 OF THE
OWNER'S CERTIFICATE; AND AUTHORIZED THE CHAIR fi0 SIGN THE
SUBDIVISION AGREEMENT.
11. Stanford Court Subdivision - the developer has provided bonds
to guarantee maintenance of facilities far a period of one
year starting January 5, 1987 on the seven-lot subdivision, AF
47-34-124 and 127, property located on the east side of Bay
Avenue, 1,500 feet north of Shasta Avenue, Chico area.
APPROVED THE FINAL MAP; NOTED THAT EASEMENTS AS OFFERED IN THE
OWNER'S CERTIFICATE ON BEHALF OF THE PUBLIC ARE NOT ACCEPTED
AT THIS TIME; ACCEPTED GRANT IN FEE SIMPLE ONE-FOOT Id0-ACCESS
STRIPS AS OFFERED iN THE OWNER'S CERTIFICATE; AND AUTHORIZED
THE CHAIR TO SIGN THE SUBDIVISION AGREEMENT.
Page 131
January 20, 1987
87-28 12. John W. Ramsaur, attorney at law - on behalf of Dar Hatch and
(Cont'd) Jamie Hatch, files a claim in the amount of $1,500 as a
result of alleged injuries sustained on or about October 22,
1986 involving the sale and euthanization of horses -- action
requested _ REJECTED CLAIM AND REFERRED TO COUNTY COUNSEL AND
RISK T+fANAGEMENT .
13. J. D. Zink, attorney at law -- an behalf of William N. Dvorak,
files a claim in the amount of $400,000 as a result of alleged
injuries and damages sustained on ar about September 28, 1986
involving an automobile accident on Larkin Road in the
Oroville area. REJECTED CLAIM AND REFERRED TO COUNTY COUNSEL
AND RISK iiANAGEMENT.
ld. Investments information report - the Treasurer/Tax Collector
submits the December 31, 1986 report in accordance with
AB 1073 and the county's investment policy. ACCEPTED FOR
INFORMATION.
15. Sale of tax-defaulted property -- a resolution has been pre-
pared which would authorize the Tax Collector to sell at
public auction 33 properties with an estimated value of
$912,280 and back taxes, penalties and costs. ADOPTED
RESOLUTION 87-04 AUTHORIZING THE TAX COLLECTOR TO SELL, AT A
PUBLIC AUCTION, IDENTIFIED TAX-DEFAULTED PROPERTIES AND
AUTHORIZED THE CHAIR TO SIGN.
16. Child Abuse Prevention Program funding - the State Department
of Social Services requests a statement of intent to contract
for child abuse prevention and intervention services far
1987-88. APPROVED LETTER SUPPORTING THE CONTINUATION OF THE
EXISTING CONTRACT WITH THE PARENT EDUCATION NET~IORK.
17. Supplemental roll revenues to county far administrative
costs - AB 2890 requires the Board to adopt a method of
identifying actual administrative costs associated with the
supplemental assessment roll and to obtain certification from
the State Board of Equalization that the county maintains at
least 90~ of the assessment level required by statute in order
to be allocated, costs not to exceed 5~ of the supplemental
roll revenues far administrative costs. ACKNOWLEDGED LETTER
OF JANUARY 5, 1987 FROM THE STATE BOARD OF EQUALIZATION
OFFERING CERTIFICATION; ADOPTED THE T~(ETHOD OF IDENTIFYING
ACTUAL ADMINISTRATIVE COSTS FOR THE SUPPLEMENTAL ROLL; AND
DIRECTED THE COUNTY AUDITOR TO ALLOCATE TO THE COUNTY, IN
ACCORDANCE WITH REVENUE AND TAXATION CODE SECTION 75-60, ITS
ACTUAL ADMINISTRATIVE COSTS NOT T4 EXCEED 5~a OF THE ADDITIONAL
REVENUES GENERATED BY THE SUPPLEMENTAL ROLL.
Page 132
January 20, 1987
87-28 18. "Part B" -County Short-Doyle Annual Plan -the plan and
{Cont'd) budget far 1986-87 {"Part B") has been prepared as
required by the State Department of Mental Health in
accordance with Welfare and Institutions Code Section 5650.
ADOPTED RESOLUTION 87-05 APPROVING AND ADOPTING THE 1986-87
COUNTY PLAN AND AUTHORIZED THE CHAIR TO SIGN NECESSARY FORMS.
19. Butte County Fair 1987 operating budget - the Fair Board
submits the budget totaling $404,535 {expenditure budget,
$346,614 and reserves, $57,925). APPROVED BUDGET AS
SUBMITTED AND RECOMMENDED BY THE AUDITOR.
24. Salary ordinance amendment - the ordinance adds a deputy
district attorney I - IV and a district attorney investigator
II, I to the District Attorney's criminal budget {324-001).
WAIVED THE FIRST READING OF THE ORDINANCE.
21. 1987-88 Arts Commission grant application. AUTHORIZED THE
CHIEF ADMINISTRATIVE OFFICER TO PREPARE AND SUBMIT THE GRANT
APPLICATION TO THE CALIFORNIA ARTS COUNCIL ON BEHALF OF THE
BUTTE COUNTY ARTS COMMISSION FOR FY 1987-88,
22. Award of grant funds - School-Community Primary Prevention
Programs -notification has been received from the State
Department of Education that the Mental Health Department`s
School-Community Primary Drug Abuse Prevention has been
awarded continued funding in the amount of $34,781 under the
auspices of SB 110 - action requested - ACCEPTED AWARD OF
GRANT FUNDS.
23. Amendment No. 1 - Planning Associates environmental impact
report contract - the firm has informed of a change in staff
assigned to prepare the Terry Flodin Subdivision EIR and are
requesting a two-week extension to submit the administrative
draft of the EIR - action requested -APPROVED AMENDMENT
NO. 1 CHANGING THE STAFF AND TIME EXTENSION AS REQUESTED.
24. Amendment Na. 1 - State Youth Authority Contract No. 51-86 -
the amendment cavern clarification of costs to be billed and
invoicing methods in the keeping of state wards at Butte
County Juvenile Hall. APPROVED CONTRACT AMENDMENT AND
AUTHORIZED THE CHAIR TO SIGN.
25. Request for proposals -jail medical services - the present
contract far jail medical services expires August 29, 1987 and
a new request for proposals has been prepared. AUTHORIZED
ISSUANCE OF RFP TO PROVIDE PROFESSIONAL MEDICAL SERVICES TO
THE BUTTE COUNTY INCARCERATION FACILITY AND DIRECTED THE CHIEF
ADMINISTRATIVE OFFICER TO ADMINISTER THE PROCESS, REPORTING
BACK TO THE BOARD WHEN A CONTRACT AWARD AND A CONTRACT HAS
BEEN PREPARED.
Page 133
January 20, 19$7
87--28 Motion: APPROVED CONSENT AGENDA
{Cont'd)
M S
Vote: l Y 2 Y 3 Y 4 AB 5 AB {Ptotion carried}
Regular Agenda
87-29 Butte County Fair budget transfer.
{118)
Motion: APPROVED BUDGET TRANSFER 1986-1 IN THE AMOUNT OF
$24,029.
M S
Vote: l Y 2 Y 3 Y 4 AB 5 AB (Motion carried)
87-30 Ordinance repealing Ordinance 2424 and amending Ordinance 2047
(163} relative to Board of Supervisors` expenses. {REFERRED TO FINANCE
COMMITTEE TO STUDY WITH AUDITOR AND BRING RECOMMENDATIONS.)
(SUPERVISORS FULTON AND McLAUGHLIN PRESENT AT THIS TIME.}
87-31 Assignment of Amendment No. 4 to agreement between the County of Butte
{240) and Greyhound Lines, Inc. - an assignment and assumption agreement has
been prepared assigning the agreement to Western Greyhound Lines
Company, a division of Greyhound Lines, Inc. The agreement has no
monetary effect on the current budget.
Motion: APPROVED AMENDMENT AND AUTHORIZED THE CHAIR TO SIGN.
Pi S
Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
87-32 Appointments - commissions and committees.
(274)
a. Appointments to Industrial Development Authority - District 3
and 4. {from 1!6187}
Motion: APPOINTED HUGH SANTOS TO INDUSTRIAL DEVELOPMENT
AUTHORITY FROM DISTRICT 4.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
b. Appointments to Air Pollution Control Hearing Board. {from
1/6187}.
Page 134
January 20, 1987
87-32 motion: APPOINTED CARL LEVERENZ.
{Cont'd}
S m
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried}
c. Appointment of Airport Land Use Commissioner. {CONTTNUED TO
FEBRUARY 3, 19$7.}
d. Appointments to Land Development Commission.
Pfotion: DISBANDED THE LAND DEVELOPMENT COMPiISSION AND AUTHORIZED
LETTERS DF APPRECIATION TO THOSE WHO SERVED.
S M
Vote: 1 Y 2 Y 3 Y 4 N 5 Y {Motion carried?
e. Consideration of Board committee assignments.
Iiotion: APPOINTED SUPERVISORS FULTON AND VERCRUSE TO THE OPERA-
TIONS COPimITTEE AND SUPERVISORS mcINTURF AND McLAUGHLIN
TO THE FINANCE COMMITTEE, ~'ITH SUPERVISOR DOLAN AS
ALTERNATE TO BOTH. AUTHORIZED THE CHAIR TO MAKE REFERRALS.
S M
Vote: l Y 2 Y 3 Y ~ Y 5 Y {Unanimously carried)
kfotion: APPOINTED SUPERVISOR mcTNTURF TO LAFCO AND
SUPERVISOR McLAUGHLIN AS ALTERNATE.
M S
Vote: 1 AB 2 Y 3 Y 4 Y 5 Y {motion carried)
motion: APPOINTED SUPERVISOR FULTON TO THE MENTAL HEALTH
ADVISORY BOARD AND SUPERVISOR mcLAUGHLIN AS ALTERNATE.
Pf S
Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
f. Board appointments to other committee vacancies.
motion: REAPPOINTED HAMS GABSKI TO THE AGRICULTURAL COMT~fISSION.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried}
motion: REAPPOINTED mAGGIE BARRDN TO THE ECONOMIC DEVELOPMENT
CDRPORATION AND THE OVERALL ECONOMIC DEVELOPMENT
PROGRAM.
S M
Vote; 1 Y Z Y 3 Y a Y 5 Y (Unanimously carried}
Page 735
January 2Q, 79$7
87-32 Motion: APPOINTED KEN LAKE TO THE AIR POLLUTION CONTROL HEARING
{Cont'd} BOARD.
S M
Vote: S Y 2 Y 3 Y 4 N 5 Y {Alotion carried)
87-33 Report from District Attorney on pending acquisition of 26 acres of
{1130} land on Doe Mill Ridge as part of a plea negotiation with
Robert James Ventura and Christine rlarie Costello.
Motion: MADE A MOTION OF INTENT TO ACCEPT TITLE TO THI5 PROPERTY;
QUESTIONS ABOUT HOLDING HARMLESS, CLEAR TITLE AND OTHER
ASPECTS OF HOW PROPERTY WOULD BE DISPOSED OF AND WHERE
THE MONEY WOULD BE ASSIGNED WAS REFERRED TO THE
4FERATIONS COMMITTEE FOR A RECOMMENDATION.
M S
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried?
Public Hearings and Timed Items
87-34 Closed session -meet and confer. {THE BOARD WAS ADVISED BY
MR. RACKERBY THAT IT WAS NOT NECESSARY TO HOLD THIS CLOSED SESSION
TODAY.
Recess: 10:05 a.m.
Reconvene: 10:26 a.m.
Regular Agenda
87-35 Report from Health Officer on status of Hazardous Materials
{1847) Release Response Pions and Inventory Program. (REFERRED TO OPERA-
TIONS COMMITTEE FOR A REPORT AND RECOMMENDATION TO THE BOARD,
INCLUDING A FEE SCHEDULE, WITH A PRELIMINARY REPORT ON MARCH 3,
1987,
87-36 Report from Planning Director on a proposed policy regarding use
(2312} permits and variance appeal hearings. {from 1/6/87} {NO ACTION
** TAKEN.)
GO
87-37 Discussion of noncompliance on the Clay Gunn development
(98} agreement.
Page 136
January 20, 19$7
87--37 Motion: AUTHORTZED LETTER TO MR. GUNN THAT THE BOARD WOULD BE
(Cont'd) WILLING TO INITIATE THE ACTION ON AN AMENDMENT TO THE
DEVELOPMENT AGREEPiENT, WITH HIS CONCURRENCE AND WITH
COMPLIANCE WITH THE REPiAINING CONDITIONS WITHIN A THREE-
I~ONTH PERIOD.
M S
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Public Hearincrs and Timed Items
87-38 Continued hearing -Lippincott-Guth Associates - on behalf of
{276) Renaldo Herrera, appeal the Advisory Agency's denial of tenta-
tive parcel map (proposed negative declaration regarding environ-
mental impact?, AP 58-68-5, four parcels, property located on the
west side of Nelson Bar Road, 1200 feet southwesterly of Lunt
Road, Concow Area. (from 11!18/86)
i4otion: FINDING THAT THE PROJECT TS IN CONFLICT WITH SECTION 66-
476(E) OF THE CALIFORNIA STATE SUBDIVISION MAP ACT PER-
TAINING TO THE PROTECTION OF WILDLIFE AND THEIR HABITAT,
AND FINDING THAT THIS PROJECT CONFLICTS WITH MITIGATION
MEASURES ADOPTED BY THE BOARD OF SUPERVISORS AT THEIR
MEETING OF APRIL 2, 1986 FOR THE PARCEL MAP THAT CREATED
THIS PARCEL, DENIED THE APPEAL OF THE ADVISORY AGENCY`S
DENIAL OF A TENTATIVE PARCEL MAP FOR RENALDO HERRERA,
AP 8-68-29.
S M
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Regular Actenda
87-39 Discussion of Butte County Association of Cities letter requesting
(788) an opportunity to address the Board an January 27 to discuss the
Rural Renaissance application. (A LETTER WAS RECEIVED FROM TRI-
COUNTY EDC REQUESTING THAT THE BOARD APPROVE A RESOLUTION
AUTHORIZING APPLICATION FOR RURAL RENAISSANCE FUNDING IN THE
AMOUNT OF $100,000.)
Motion: ADOPTED RESOLUTION 87-05 TO GIVE THE $100,000 TO EDC FOR
THE GATHERING UP OF ALL THE MONEY THEY NEED FOR THE
MATCH.
M S
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
{SET DISCUSSION OF RURAL RENAISSANCE FOR FEBRUARY 2~, AT 10:00 A.M.
~` Page 137
January 20, 1987
Public Hearings and Timed Items
87-40 David Foster - rezone (item determined to be categorically exempt
{1188} from environmental review} from A-R {agriculture residential} to
AR-MH {agricultural residential mobile home} located on the north
side of Nelson Avenue at the intersection of 16th Street,
identified as AF 30-02-10~, 105, Oroville (File 87-13}.
(SUPERVISOR FULTON ABSENT AT THIS TIME.)
Motion: FOUND THAT THE PROPOSED PROJECT IS CATEGORICALLY EXEMPT
FROPi EI~VIRONMENTAL REVIEW; FOUND THAT THE PROPOSED
REZONE WOULD BE COMPATIBLE WITH EXISTING DEVELOPMENT AND
PROPOSED DEVELOPMENT IN THE COMMUNITY, CONFORMS TO LOW
DENSITY RESIDENTIAL GENERAL PLAN AND APPLICABLE POLICIES
AND ADOPTED ORDINANCE 2576 REZONING TO AR-MH THAT
PROPERTY IDENTIFIED AS AP 30-02-=10~ AND 105.
s r1
Vote: 1 Y 2 Y 3 Y 4 Y 5 AB (Motion carried}
Rertular Acrenda
87-~1 Consideration of invitation from Chambers of Commerce to
participate in a "State of the County" forum. (from 1/6/87}
(SUPERVISOR McLAUGHLTN ABSENT AT THIS TIME.}
Motion: AGREED fi0 PARTTCTPATE IN THE FIRST ANIdUAL STATE OF THE
COUNTY FORUM.
(SUPERVISOR FULTON PRESENT AT THIS TIME)
M S
Vote: 1 NV 2 Y 3 Y 4 AB 5 Y (Motion carried)
87-~2 Request the Board direct county staff to prepare as quickly as
(1380} possible amendments to parcel map standards so that the Chico
urban area standards for parcel maps are identical to those for
subdivision maps. {Supervisors Dolan and Vercruse}.
(SUPERVISOR McLAUGHLIN PRESENT AT THIS TIPiE.}
Motion: DIRECTED STAFF TO BRING AFPROFRTATE RESOLUTIONS FORWARD
FOR ACTION ON FEBRUARY 3, 1987.
M S
Vate• 1 Y 2 Y 3 Y ~ Y 5 Y {Unanimously carried)
Page T38
January 20, T987
87-43 Report from County Counsel and interpretation from Board of
Supervisors on Measure E. {TO BE DISCUSSED FOLLOWING CLDSED
SESSION.)
$7-4~ Closed hearing - Butte County Planning Commission -proposed nega-
(3,531) five declaration regarding environmental impact and rezone from R-
d (residential) to either G-~. (light commercial}, C-2 (general
commercial?, or C-C {community commercial), N-C (neighborhood
commercial} or H-C (highway commercial) for property located on
both sides of East Avenue from Gohasset to Ceres Avenue, Chico
(File $~-70D}. (from 11/15/86)
(SUPERVISOR FULTON ABSENT AT THIS TIME.}
Motion: DENIED THE REZONE.
S M
Vote: 1 Y 2 Y 3 Y 4 Y 5 AB (Motion carried)
{THE CHAIR INDICATED THE REASONING FOR THE DENIAL IS FOR THE
DEVELOPMENT OF AN OFFICE AND PROFESSIONAL ZONE AND COMBINING THE
ZONING OF THE SEVEN BUSINESS PARCELS WITH THE PROPOSAL FOR THE
EAST AVENUE SPECIFIC PLAN CURRENTLY BEFORE THE PLANNING
COMMISSION.)
87-~5 Closed hearing - amendment of improvement standards/resolution of
(1995) design for subdivision, parcel maps, and site improvements pur-
suant to Chapter 20 of the Butte County Code for water supply,
sewage disposal, road and fire protection standards. (from
12/2/86)
(SUPERVISOR FULTON PRESENT AT THIS TIME.}
Motion: ADOPTED THE STANDARDS, EXCEPT TO DISALLOW SEEPAGE FITS,
BUT WITHDREW THE RECOMMENDATIONS FOR ADDITIONAL FIRE
STANDARDS PROPOSED BY THE FIRE WARDEN.
S M
Vote: I Y 2 Y 3 Y 4 N 5 Y {Motion carried)
(SET HEARING DATE FOR FEBRUARY 24, 1987 AT 9:00 A.M. FOR PUBLIC
HEARING ON ADDITIONAL FIRE STANDARDS PROPOSER BY THE FIRE WARDEN.)
87-46 Closed hearing -Joseph Burrell - appeals the Planning Commis~-
{~588) lion's denial of Donna Mooberry/Joe Burrell General Flan amendment
(item an which a draft environmental impact report has been pre-
pared) from orchard and field crops to agricultural residential on
property zoned A-5 {agricultural - five acre parcels) located on
bath sides of Muir Avenue south of Bell Road, west of Alamo
Avenue, Ghico {File 84-45}. (from 12/2/86) {CONTIIdUED T4
FEBRUARY 10, 1987'.}
Page 139
January 20, 1987
Recess: 12:15 a.m.
Reconvene: 1:30 p.m.
{SUPERVISOR ffcLAUGHLIN ABSENT AT THIS TIME.)
{SUPERVISOR FUT•aTOT~d ABSENT AT THIS TIME. ~
Public Hearings and Timed Stems
87-47 Business from the floor. (PRESENTATIONS WILL BE LIMITED TO FIVE
(2704} PfINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROPi
TAKING ACTION ON AP1Y ITEM PRESENTED IF IT IS NOT LISTED ON THE
AGENDA.)
1. Nell Lind - requested hearing before the Board on public input
portion of the agenda, and a time on the agenda far the
presentation of citizens committee recommendations regarding
supervisarial pay. (SCHEDULED FOR FEBRUARY 3, 1987.}
(SUPERVISOR FULTON PRES1aNT Afi THIS TIME.)
(SUPERVISOR PfcLAUGHLITd PRESENT AT THIS TIKE.?
2. Joe Schons -comments regarding the Brown Act and Board
procedures,
***
000 3. Orrin B. Stratton - questions regarding the Agenda format.
Recess: 1:48 p.m.
Reconvene: 2:04 p.m.
Regular Agenda
87-48 1. Closed hearing - Gordan ~iathevrs - General Plan amendment from
(262) orchard and field crops to industrial, rezone from U
(unclassified? to M-2 (heavy industrial}, and a development
agreement for a 50 year gravel extraction and processing plant
lease on property located approximately one and one-half miles
west of State Highway 70, along the Feather River and seven
miles south of Oroville, three-quarters of a mile south of
Palermo Road, one-half mile north of Power House Hill Road,
identified as AP 25-16-47, south of Oroville. {from 1/20/87)
Page 140
January 20, 1987
87-48 2. Closed hearing - Darrel W. ICister - appeal of Gordon Mathews
{Cant'd} mining permit and reclamation plan to allow gravel extraction
and a processing plant on a 51 acre site for up to 50 years
(item on which a mitigated negative declaration regarding
environmental impact has been recommended}, on property
located approximately one and one-half miles west of State
Highway 70, along the Feather River and seven miles south of
Oraville, three-quarters of a mile north of Fawer House Hill
Road, identified as AP 25-1b-47, south of Oroville. {f ram
1/20/87)
Motion: MADE PIOTION OF IP€TENT TO APPROVE THE PROJECT, REFERENCING
THE INTERDEPARTMENTAL MEMO FROM PLANNING OF JANUARY 5,
1987.
S M
Vote: l Y 2 X 3 Y 4 Y 5 Y {Unanimously carried}
Closed Session: fihe Board recessed at 3:07 p.m. for a closed
session on the three Chico lawsuits {Downtown
Ghico RDA, Southeast RDA Bands and North Valley
Flaza Mall}; Pleasure E lawsuit; Horton vs. Mattly
lawsuit; and a personnel matter.
Reconvene: The Board reconvened at 4:30 p.m. {NO ANNOUNCE-
MENTS ON THE CHICO LAWSUITS, PERSONNEL MATTER AND
HORTON VS. PiATTLY. FOR A REPORT ON MEASURE E, SEE
FOLLOWING MINUTE ORDER.}
{SUPERVISOR McLAUGHLTN ABSENT AT THIS TIME.}
87-49 Report from County Counsel and interpretation from Board of
Supervisors on Pleasure E.
Motion: ADOFTED RESOLUTION 87-07 IMPLEPiENTING AND APPLYING
MEASURE E.
s Pi
Vote: l Y 2 Y 3 Y 4 AB 5 Y {Motion Carried}
87-50 Communications received and referred. {COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERPC OF THE BOARD OFFICE.
a. John G. Sears, Chico - writes sending notification to withdraw
application for Land Conservation Act agreement on AP 040--16-
008-0 and AP 440-16-009-0, together with request for refund of
filing fee in the amount of $150. {REFERRED) TO PLANNING
DIRECTOR FOR A REPORT AND RECOMPIENDATION.}
Page 141
January 20, 1987
87-50 b. Harry G. and Zueletta ~i. PYead, Chico - write submitting notice
(Cont'd} of nonrenewal in the s~illiamson Act far AP 042-08-0-037--4.
(REFERRED TO ASSESSOR AND PLANNING.}
c. Glen James Baker, ~Iagalia - writes regarding the county's
maximum water entitlement from the State Water Project.
{REFERRED TO WATER COIiP1ISSI0N. }
d. State Department of Social Services - writes informing that
the Butte County plan for the operation of the Greater Avenues
for Independence {GAIN) Program has been approved to begin the
program January 1, 1887. {REFERRED TO WELFARE DIRECTOR.)
e. Senator Jim Nielsen - writes advising his support for the
proposed radar enforcement project. - (REFERRED TO PUBLIC
tr~ORKS DIRECTOR. }
f. State Water Resources Control Board -writes submitting
information on the procedure which must be followed for
progress and final payment requests for pollution studies and
guidance on hour the results of the completed pollution study
will be interpreted. {REFERRED TO ENVIRONT~fENTAL HEALTH
DIRECTOR AND AUDITOR.}
Adjournment: There being nothing further before the Board at
this time the meeting was adjourned at 4:35 p.m.
to reconvene at 9:00 a.m. on January 27, 19$7.
ATTEST:
T4ARTIN J. NICHOLS, Chief Admin
Officer and Clerr of the Board
~~
By:
Page 142
January 20, 1987