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HomeMy WebLinkAboutM012379January 23,1979 iTATE OF CAi,IFORNIA SS. OF BUTTE 79- 127 ~ 128 ~ 1291 130 131 The Board of Supervisors met at 9:00 a.m. pursuant to adjournment. Present: Supervisors Dolan, Moseley, Wheeler, Winstc and Chairman Lemke. Clif Nickelson, administrative officer; Dan Blackstock, County Counsel, and Clark A. Nelson, county clerk, by Margie Catt, Assistant clerk of the Board. Pledge of Allegiance to the Flag of the United States of America. Invocation by Supervisor Moseley APPROVAL OF MINUTES On motion of Supervisor Dolan, seconded by Supervisor Moseley and unanimously carried, the minutes of January 16, 1979 were approved as mailed. AUTHORIZATION GRANTED TO SUBMIT REQUEST FOR AUTHORIZATION TO BEGIN PLANNING FOR___].979_._SUNID'iER YOUTH PROGRAM (CETA) On motion of Supervisor Dolan, seconded by Supervisor Winstc and unanimously carried, Personnel Director was authorized to submit request to U.S. Department of Labor for authorization to begin planning the 19'79 Summer Youth Program utilizing leftover 1978 summer funds. ACCEPT RECOMMENDATION OF CETAC RE CETA TITLE VI PROJECTS CETAC reviewed 22 CETA Title VI project proposals of which 13 were recommended for rejection and nine were recommended for approval. Eight project modification requests were also reviewed. On motion of Supervisor Moseley, seconded by Supervisor Dolan and unanimously carried, the Board accepted the recommendatic of CETAC with regard to approval/rejection of CETA Title VI project proposals and modification requests. DIRECTOR AUTHORIZED TO MODIFY CETA TITLE I GRANT & OJT SUBDRANT RE VETERANS JOB SPLIT PROGRAM CETAC discussed the funding of a split job on-the-job training (OJT) program for veterans attending school for job :gaining in the private sector. It was recommended that the CETA Title I OJT program be modified to designate up to five of those positions far the split job, OJT for veterans program. This will modify past policy and permit CETA to serve full time students in this special OJT component. On motion of Supervisor Dolan, seconded by Supervisor Winston and unanimously carried, Personnel Director was authorized to modify the CETA Title I grant and OJT subgrant to accommodate the split jobs OJT for veterans program and allow CETA to serve full time students for this special OJT component. WAIVE FIRST READING OF SALARY ORDINANCE AMENDMENT This ordinance reorganizes:-positions in the following departments: Administration; Auditor-Controller; Assessor; County Clerk; CETA Administration. On motion of Supervisor Moseley, seconded by Supervisor -~ Winston and unanimously carried, first reading of salary ordinance amendment was waived. Page 76 January 23,1979 79- 3 132 133 APPROVE PURCHASE OF LIGHT BARS: EMERGENCY':~WARNING LTGHT BARS FOR COUNTY FIRE DEPARTMENT On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, purchase of light bars for Fire Department approved and transfer of funds from the Fire Department's equipment ma~.ntenance account to fixed assets was authorized. AUTHORIZE TRANSFER OF FUNDS FROM RESERVE TO LOCAL AGENCY FORMATION COMMISSION, EXTRA HELP BUDGET FOR FEASIBILITY STUDY FOR PARADISE AREA The Local Agency Formation Commission has undertaken a local government study in the Para dise area and in order to complete the study in a timely manner it is proposed that LAFCO be authorized to hire an administrative analyst on an extra help basis in an amount estimated at $x,100. Clif Nickelson, Administrative Officer, explained this request. CETA salaries are not adequate to obtain the person to do study. Mr. Nickelson stated that it was no.t known whether this man could meet the time frame to have an election November 11, 1979• Tf they do not meet the election date, there would be no way to get this processed by January 1, 1980. Request discussed. 13~r On motion of Supervisor Winston, seconded by Supervisor Dolan and unanimously carried, a transfer of funds from the reserve to the Vocal Agency Formation Commission extra help budget was authorized. ADOPT RESOLUTIONS 7g-12 & 79-13, CASH DIFFERENCE AND OVERAGE FUND: COUNTY CLERK & RECORDER. A resolution has been prepared establishing a $25 cash .: difference fund and cash overage fund pursuant to Government Code Section 29370 et seq. in the Clerk's Office. A resolutinn has been prepared establishing a x$25 cash difference fund and cash overage fund.pursuant to Government Code Section 29370 et seq in the Recorder's Office On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, the following resolutions were adopted and the Chairman authorized to sign: Resolution ?9-12, County Clerk fund Resolution 79-13, County Recorder fund. 135 ~ INDIGENT BURIAL SCHEDULE OF FEES; TAKEN OFF AGENDA A resolution has been prepared amending the indigent burial schedule of fees for certain expense categories, Supervisor Winston felt the increases were a little high. Stated he resentezi these increaseso The opening and closing costs are up 21%, Resolution taken off agenda at this time in order that Administrative Officer can prepare a report to justi~+ the increases. Page 77 • January ~3~ 1979 January 23, 1979 ~~ 136 137 138 139 APPROVE TRANSFER OF CIVIL INVESTIGATIOMb~'~. ~~:REPORTS Agreement has been reac ed etween Superior Court, Probation and Welfare concerning the transfer of civil investigations and reports to the Superior Court from Probation to Welfareo On motion of Supervisor Winston, seconded by Supervisor Dolan and unanimously carried, transfer of civil investigations and reports were transferred from Probation to Welfare as requestedo BUDGET TRANSFERS APPROVED On motion of Supervisor Dolan, seconded by Supervisor Wheeler and unanimously carried, the following budget transfers were approved: B-53 Revenue Sharing -Plant Acquisition, Trrmnsfers $80 from the Chico Pound expansion project to fixed assets-equipment in order to cover the increased cost of a projection screen and easel for the Farm Advisor for items that exceeded the estimated cost budgeted, B-54, Public Health -Environmental. Health, Establishes an appropriation for the Paradise Septage Study 208 Grant in the amount of $27,450, This is a grant from the State Water Resources Board in the amount of $24,950 and local match from the reserve in the amount of $2,500, B-55 Sheriff -Coroner - CCJP Rape Crisis Intervention, Increases the appropriation in the amount of X2,777 pursuant to grant modification #1 approved December 18, 1978, This increases the federal share, $2,500; state, $139 and local $138 (City of Gridley). B-56 District Attorney -Consumer Protection Unit, This is an appropriation transfer between various line items within the Consumer Protection Unit 1977-78 grant year which was approved by the Office of Criminal Justice Planning on November 16, 1978. Total amount of Transfer is $9,140.50 from within budget line itemso SECTION 312 "PIGGY-BAK" PROCEDURE REAFFIRMED Residentia re a i itation oans forsu stantial rehabilitation require none-third CDBG loan matcho Larry Brooks explained action to be taken; He explained how the costs are arrived at, On motion of Supervisor Moseley, seconded by Supervisor Dolan and unanimously carried, the Board reaffirmed their policy authorizing CDBG commitment at time of loan submittal to HUD, CHAPMANTOWN AREA PUBLIC FACILITIES PLAN: ADMINISTRATIVE OFFICER TO EXECUTE CONTRACT FOR THE PLAN A proposa has been solicited from the engineering firm of Rolls, Anderson and Rolls to prepare a master public facilities plan for the unincorporated Chapmantown area funded from CD block grant program incomeo On motion of Supervisor Winston, seconded by Supervisor Wheeler and unanimously carried, County Administrative Officer was authorized to execute contract for the plan for an amount not to exceed $12,000. Page 78, January 23, 1979 January 23, 1979 79- ~, ! 40 14! 142 143 i44 ADO.PT..RESOLUTION 79-14 JUST COMPENSATION & AUTHORIZING PURCHASE AGREEMENTS FOR BURBANK SCHOOL SITE A reso ution has been prepared establishing just compensation and authorizing purchase agreements for the Burbank School site at an agreed cost of $bb,844 with terms of sale, Larry Brooks stated that this matter has to go to Planning Commission for approvalo On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, Resolution 79-I4 establishing just compensation and authorizing purchase agreements for the Burbank School site at an agreed cost of $66,844 with terms of sale was adapted, chairman authorized to sign, and subject to Planning Commission's approval of the purchase. Administrative Officer will report back to the Board if Planning Commission disapproves of the purchase. 2543 FT. WAYNE STREET PURCHASE: TAKEN OFF AGENDA' AT THIS TIME The resolution that has been prepared establishing just compensation and authorizing the purchase agreement for a dilapidated single family dwelling located at 2543 Fto Wayne Street in the EI Medio area at an appraised value of $11,500 was taken off the agenda at the request of Supervisor Winston, to be placed back on the agenda at such time as the appraisal is received, APPROVE AFFIRMATIVE ACTION PROGRAM The po icy and p an of the Agency has been prepared and reviewed by the Human Rights Committee and the Administering Board. On motion of Supervisor Winston, seconded by Supervisor Moseley and carried, the Affirmative Action Program was approved, AYES: Supervisors Moseley, Wheeler, Winston and Chairman Lemke NOES: Supervisorpolan Administrative Officer will see that Svliervisor Dolan receives a copy of the program. AWARD OF AUDIT CONTRACT: MATSON & ISOM ACCOUNTANCY CORP. Bids have een received for preporation of the CSA and HEW funds audit for 1978 expenditures with the low bidder being Matson & Isom Accountancy Corporation of Chico in the amoun# of $2,1750 On motion of Supervisor Moseley, seconded by Supervisor Dolan and unanimously carried, bid was awarded to Matson & Isom Accountancy Corporation of Chico in the amount of $2,175 and preparation of contract authorized. APPROVE RENEWAL OF VARIANCES TO SECTIONS 19-10 and/or 19-12 OF COUNTY CODE On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, the following renewal of variance to Sections 19-10 and/or 19-12 of the Butte County Code -for placement of a mobi le home were approved: I o Kenneth L, Craft, 5114 So Edgewood, Paradise, AP 55-24-14. 22 Ru erF M. and Helen Hoech rl 1167 20th Street, Oroville AP 30-07-I-32 3o Ala R, Linn (Jati~es B, Linn If75 Grant Avenue, Oroville AP 31-25-3-a Page 79, January 23, 1979 ______________January 231 1979= - = = =___________ 79- 3 i45 146 147 148 149 150 AUTHORIZE FAMILY PLANNING CONTRACT APPLICATION The Pu is Heat Department requests Board approval to submit the annual renewal application to the State Department of Health for the Family Planning Services grant in the amount of $55,827 for the 1979-80 fiscal year, On motion of Supervisor Dolan, seconded by Supervisor Wheeler and unanimously carried, Director of Public Health was authorized to submit the grant application, DENY PENALTY RELIEF REQUESTED BY FRED & HELEN UNTERLEITNER On motion of Supervisor Do an, sew nded y Supervisor eeler and unanimously carried,. penalty relief requested by Fred and Helen Unterleitner, AP 05-29-5-010 was denied. ADOPT. RESOLUTION 79-15 GIVING NOTICE OF INTENTION TO SELL TAX DEEDED PROPERTY n motion of Supervisor Wheeler, seconded by Supervisor Winston and unanimously carried, Resolution 79-15 giving notice of intention to sell tax deeded property; AP 62-40-04, minimum bid $1,251 and AP 62-40-09, minimum bid $1,736 was adopted and the Chairman authorized to sign. ADOPT RE SO LU I' i J N 79-I b ~;~iY.(4::RIZ~:L`1G~C~4JNT~~! 8'I~T.10~IP4~D 1~ LEI,IHI~RGE :O N i'~RPJ3D'~lAL CHECK IF SAID CHECK IS RETURNED WITHOUT PAYMENT Onrmotion of Supervisor Winston, seconded y Supervisor Wheeler and carried, Resolution 79-16 authorizing the county pursuant to Government Code Section 6157 to impose a $i0 charge on a personal check 'if said check is returned without payment was adopted and the Chairman was autFl~izedto signo AYES: Supervisors Dolan, Moseley, Wheeler, and Winston NOES: Chairman Lemke, because of the amount of the charge APPROVE CHICO AR~4 WORK PROJECT AGREEMENT (GEN. ASSISTANCE PROGRAM) An agreement has been prepared with the Chico Area Recreation Park district that would establish a work project for able bodied applicants and/or recipients of general assistance pursuant to Welfare and Institutions Code Section 17200, It was suggested that it should be added to the agreement that the District will attempt to give the applicants and/or recipients of general assistance safe assignments; the bounty should be assured that these people will not be placed in the most dangerous jobs, The phraseology should be that they will be placed in a job that they are capable of doing. On motion of Supervisor Winston, seconded by Supervisor Wheeler and unanimously carried, the Chico area work project agreement was approved and the Chairman authorized to sign, subject to the new item added to said. contracto ACCEPT IMPROVEMENTS -BRENTWOOD SUBDIVISION On motion of Supervisor Winston, seconded y Supervisor Moseley and unanimously carried, improvements-for the Brentwood Subdivision were accepted, release of performance and labor and materials bond authorized, and with commencement of the one year maintenance period. Fage 80. January 23, 1979 January 23, 1979 79- a 151 152 153 154 APPROVE AGREEMENT FOR SALE, CLARK ROAD RIGHT-0FWAY ACQUISITION On motion of Supervisor Winston, seconded by Supervisor Dolan and unanimously carried, agreement for sale for rightrof-way acquisition was approved for the following, Chairman was authorized to sign and Auditor authorized to issue warrant upon demand of county's escrow agent: Clark Road 57452-74-2 Parcel 43 Ruse Chapel $9740 ADOPT RESOLUTION 79-17 DECLARING THROUGH HIGHWAYS Due to su ivision deve opment a ong t e roads fisted in the resolution, there are many new roads intersecting themo In order to place Legal stop signs on the new roads, it is necessary to adopt a resolution declaring through highways, On motion of Supervisor Moseley, seconded by Supervisor Winston and unanimously carried, Resolution 79-17 declaring through highways was adopted and the Chairman authorized to sign. ADOPT RESOLUTION 79-18 APPROVING PROGRAM SUPPLEMENT NO. 8 TO LOCAL AGENCY STATE MASTER AGREEMENT NO.A3-5812.-(TRAFFIC SIGNALS ON EAST AVENUE AT EL PASO WAY AND AT PILLSBURY ROAD Program Supp ement $ covers insta ation of traffic signals on East Avenue of Ef Paso Way and at Pillsbury Road, Estimated cost is $75,300 of which federal share is $62,499 and county share i'a'$12,801, Funds are in the budget for this project. On motion of Supervisor Dolan, seconded by Supervisor Moseley and unanimously carried, Resolution 79-18 approving Program Supplement No. 8 to Local Agency State Master Agreement Noo 03-5812 (traffic signals on East Avenue at EI Paso Way and at Pillsbury Road was adopted and the Chairman authorized to sign. APPROVE PLANS & SPECS, EL MONTE AVENUE BRIDGE & APPROACHES PROJECT 552556-75-I On motion of Supervisor Winston, seconded by Supervisor Wheeler and unanimously carried, plans and specifications for EE Monte Avenue bridge and approaches, Project 552556-75-I were approved, Chairman and Director of Public Works authorized to sign plans; wage scale adopted and bid opening set for II:00 aom. February 15, 1979, Public Works Officeo Supervisor Wheeler requested that Mr, Castleberry write to the State and ask for their review and analysis of why accidents have been happening at this mite. Mro Castleberry will write the lettero 155 I APPROVE ESTABLISHMENT OF OROVILLE AREA STREET NAMING COMMITTEE Public Works suggests the establishment of a committee in accordance with Ordinance 1874 to assist in clarifying duplicate street nameso There arc committees in the other cities and Supervisor Winston stated he has received many inquiries as to the formation of such a committee, Mr, Castleberry will work with the Oroville Supervisors to get the committee starteda On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, establishment of a street naming committee for Oroville was approved. Page 81; January 23, 1979 January 23,_1979 79- ~' 15b 157 AUTHORIZE CO-SPONSORSHIP FOR ENERGY CONSERVATION CONFERENCE The Appropriate Technology Association of Chico requests that the county co-sponsor the conference, designate an official to assist in planning the conference and allocate $250 for conference costsa Request discussed, On motion of Supervisor Winston, seconded by Supervisor Wheeler and unanimously carried, co-sponsorship for the Energy Conservation Conference was authorized participation and allocation of $250 approved with funding coming from revenues in building inspection, APPROVE DELAY OF IMPROVEMENTS ON EDEN PINES #2 SUBDIVISION (REPORT DISCUSSED) The subdivision has one lot fronting on Pentz with property on both sides developed which indicates improbability of improvement in immediate future, Public Works suggested that the Board consider allowing improvements be postponed for this lof by covenant and placing note on map that improvements will be required on development of lot in lieu of posting guaranty at present, Dan Blackstock, county counsel, stated that covenants are not enforceable, He stated he would like to sit down and go over the law on covenants with Supervisor Winston, Chairman Lemke said he would like to sit in on this discussion, Location of the lot discussed, 158 159 It was moved by Supervisor Winston, seconded by Supervisor Wheeler and unanimously carried that the improvements on the odd lot on Pentz Road be delayed, providing that a note be placed on the map that any development of the lot would require full improvements on Pentz Road, INFORMATION AND DISCUSSION ITEMS a, Hondicapped transportation -Clipper and Express systems. (lnfarrrration enclosed with agenda to Board members). Presented for information only, b, Cost of sanding icy rondso Clay Castleberry, Director of Public Works, stated that for 20 years did not do any sanding of the roads, The County now finds themselves in a hot spot. They have spent $20,000 this year more than they have in the paste They go and sand the roads when they receive calls from the schools as the school buses have to cross these roads. The potential liability to the County is great if the problem is called to the County's attention and they do not sand the bridge or roads, The costs frightens Mro Castleberry. co Sign theft and vandalism, $75,000 has been spent thisyyear replacing the signs. The County has a reward for information leading to the arrest and conviction of anyone stealing or destroying signs, Discussed; no action takeno ADOPT RESOLUTION 79-19 IN AID TO CITY OF OROVILLE RE HUNTOON STREET GRAD SEPARATION PROJECT Mr, Castleberry stated that the previous boards had authorized him to work with the Auditor when the City of Orovilie gets in trouble, The Railroad has not been able to bring up the additional $116,000 to complete the Huntoon Street Grade Separation Project, The County is their only hope to salvage this project; the project is needed. Page 82a January 23, 1979 _Januar_y 23, 1979 _ _ 79- d The City of Oroville does have a problems The County could help with aid to the City. The City is going to try and secure a~-supplemental aElocationa If the County does not help, the project will go down the tube, Project explained. Mr. Castleberry stated that the County has grave maintenance problems but he would like to help the City of. Oroville, He explained projects that could not ga forward this year but they are needed, The County's share of those projects amount to $IIb,000a Jim Johanson, County Auditor, essentially confirmed what Mro Castleberry had statedo It appears that if the current level of maintenance is continued, then the budget will be underbudgeted. ';11!laintenan:-wiW"stake~a -: good portion of the road reserve. Chairman Lemke expressed concern over the maintenance portion of the budget, The County is going to be stuck with the weather and they are going to have to take care of the maintenance of sanding the roadsa Public Works 'recommends that the Board determine the project to be of County interest and benefit and to defer action,. postpone and allow use of budgeted proje~ funds as set out by Mr. Castleberry. Action requested discussed, On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, Resolution 79-19 of aid to City of Oroville on condition Oroville will apply for and diligently pursue supplemental allocation from California Grade Separation Fund which if successful willi_;be returned to the County of Butte was adopted; Board determined project to be of County interest and. benefit; deferred action, postponed and allowed use of budgeted project funds as follows: FY 1979-1980 a. Oro Quincy Road, Mountain House to County line $50,000 bo Foothill Boulevard at Rt. 162 signals 35,000 c. Swedes Flat culverts 201,000 I60 d, Jordan Hill Road fund balance II,000 6,000 Chairman was authorized to sign said resolution; and Auditor was authorized in draw warrant in amount of $116,000 from above fund and deliver to the City of Oroville, RECESS: 10:15 RECONVENED: 10:20 a.ma __ __ _ _ HEARING: (979-80 COMMUNITY DEVELOPMENT BLOCK GRANT PREAPPLICATION T e pu is hearing on the 1979-80 Community Development Block Granf preapplication held at this time, Chairman Lemke opened the hearing to the staff, Larry" Brooks presented a proposal to the Board members, Ward Connerly was present and explained the proposal. He stated this hearing was being held to receive the Board's blessing to the preapplication for Block Action funds. Purpose of the program Page 830 January 23, 1979 79- 3 January 23, 1979 is to eliminate slums and blight areas and to increase housing for the low-income people. Background of the program set out and funding explained for the community developments in South Oroville and Chapmantown in Chico. Both programs have involved rehabilitation of blighted structures, instvllation of curbs and sidewalks. Mro Conner<!y set out the recommendations for EI Medio area in the preapplication grant, $125,000 is for rehabilitation; $70,000 for acquisition of property; $16,000 for relocation of families; $4,000 for demolition of buildings; $4,800 for Public Works facilities; $55,000 for new construction and $18,000 for administrationo Chapmantown funds set out, There is $177,000 budgeted for Chapmantown. Hearing opened to the public. Appearing: I. Mr, Martin Roundtree, csppdke econcerning Chapmantown, He presented a paper signed by interested people in the area that were unable to attend today's hearing. These people all live in the Chapmantown area. He felt that the previous heprings did not have enough news media coverage, The people in the area would like to have a meeting in Chico concerning this areao 2a Dick DeLu, Chico, member of the Citizens Advisory Committee, had-some suggestions to improve fihe programs. He suggested that some of these meetings be held in the evenings so the working people can attend. The committee was only given three days notice of the hearing. Chairman Lemke stated that the committee should be starting on next years grant, -Also stated that the Board did want community in-puto Mro DeLut explained what he would like done as a member of the Citizens Advisory Committee, Needs of Chapmantown set out. 3. Mso Cindy Wichuca, representing the Concillio, and representing residents at the corner of California and Boucher Street, Chapmantowno Condition of the housing in that area set out, The Concillio would like to know what the County is going to do about placing these people in homeso Where will they five if the present living quarters are demolished. 4o Dale Brantly, Chico, lives in the Chapmantown areao He wondered why the County was spending so much money in Oroville and so fittfe in Chapmantown, His loan was turned down, Area fo be handled this year in Chapmantown sat out; it includes Boucher, California, Martin and Virginia Streetsa Chairman Lemke explained what has been done in Chapmantown and what is planned for the futureo He explained how the property will be purchased and how the people will be relocated into other living quarterso 5, Mr, Carl Muster, Chico. Stated he had been on the Citizens Advisory Committee since it was set upo He set out his views on what needed to be done. Some of the buildings do have to be demolishedo He felt that the Board and the participants have done a good job. Hearing closed to the public and confined to the Board. Ward Connerly answered the inquiries made by the people appearing today. The problem of citizen participation has bean a lingering one, He suggested that the Board should nsor a Saturday workshop that would really age g4, January 23, 1979 January 23, 1979 79- a EbE 162 involve the people in the communityo The County does not have many obtions in this mattero If going to use public works in Chapmantown, going 'to have to use the CDBG programo Mro Connerly stated that the process needs to be put together where the County wi I I be able to have ;more i n-put from the community, He suggested that the Board authorize the staff to come up with a program for a Saturday workshop and to get in touch with the people who are willing to work on the program, The Board will instruct the staff to set up such a workshop, On motion of Supervisor Winston,. seconded by Supervisor Wheeler and unanimously carried, the 1979-80 Community Development Block Grant preapplication grant was approved as outlined in Memo from County Administrative Officer to the Board and forwardin§ of the application authorized, INVITATION BY NUTRITION PROGRAM Ms, Verna S ie ds, Orange Avenue, Oroville, as Chairman of the nutrition program invited the Board members to attend the anniversary dinner at the Taylor Church on January 26, 1979 at 12:300 PUBLIC HEARING: RICHARD M, SEABU.RG-AP_P_EAL_O.F_CONDI TION #2 ON NEGATIVE DECLARATION AND USE PERMIT, PARADISE The pu is hearing on the Ric and M. Sea urg appeal of condition #2 on negative declaration and use permit to allow a cabinet shop on property zoned "A-2 limited"(limited general),. located on the south side of Wagstaff Road, approximately 150 feet cast of Harvey Road, identified as AP 51-146-47, Paradise, was held at this time. Earl Nelson, Environmental Review Director, set out the backgroun of the hearing. There is an existing building on the property that the owner would like to use as a shop, Only two areas of great concern in this matter: 1, Noise from the saws and 2, Esthetic, Hearing opened on the negative declarationo Appearing: no one. Hearing closed to the public and confined to the Board. On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, the negative declaration was approved with the finding that although -the proposed project could have a significant effect on the environment, there will not be a significant effect in this case because of the following mitigation measures that are made a part of the project: I, Noise emant~ting from the site shall be limited to 65 d6 CNEL at the property boundary, 2. Operation of the shop shall be confined to daylight hours, 8 a.m. to dusk, 3. The shop exterior area shall be maintained neat and orderly in appearance, Hearing on the use permit held at this time. Clay Castleberry, Director of Public Works, explained the traffic problems in the areao He is talking only about this shop. There are no other developments adjacent to this one that h%as any irnprovementso The property is next to fihe fire station on Wagstaff, Hearing opened to the public..Appearing: no oneo Hearing closed to the public and confined to the Board, Page 85~ January 23, 1979 ______________ Janu~ry23,1979 =______________ 79- v On motion of Supervisor Moseley, seconded by Supervisor Dolan and unanimously carried, the use permit to allow a cabinet shop on property zoned "A-~2 limted"(limited general),. located on the south side of Wagstaff Read, approximately 150 feet east of Harvey Road, identified as AP 51-146-47, Paradise, was approved, with the finding further that the proposed use of the~roperty will not impair the integrity and character of the zone in which the land lies and that the use would not be unreasonably incompatible with, or injurious to,_surrounding properties or detrimental to the health or general welfare of the persons residing or working in the neighborhood or to the general health, welfare and safety of the County, subject to the following conditions, including the amendment to Condition #2: I. Noise emanating from the site shall be limited to ;65 dB CNEL at the properly boundary, 20 Operation of the shop shall be confined to daylight hours, 8 a.m. to dusk, 3. The shop exterior area shall be maintained neat'and orderly in 163 appearance. 4. Unified Fire Code, 1973 Edition, also need complete blower and vacuum system to remove sawdust, 5. Construct asphalt walkways comparable to the fire station, with a signed covenant for whenever improvements are required in that area, that the owner will put in said improvements. 6. Applicant must also comply with all other applicable State and local statutes, ordinances and regulations, I~kr, Seaburg stated he will buy the asphalt for the walkway and will sign the covenant. PUBLIC HEARING: ERASER LOVETT-APPEAL OF ADVISORY AGENCY'S CONDITION #I ON TENTATIVE PARCEL MAP, AP 51-172-39, TWO PARCELS, EAST SIDE OF OAK WAY, 900 FEET NORTH OF BILLE ROAD, PARADISE The pub is Baring on the Fraser Lovett appeal of AdvisoryAgency's condition #I on tentative parcel map, AP 51-172-39, two parcels, east side of Oak Way, 900 feet north of Bille Road, Paradise, held at this time. Clay Castleberry, Director of Public Works, set out the location of the site. He stated that after looking at this area, there. are other developments proposed in the area. He would suggest that the developer be allowed the postponement of the improvements by signing a covenanto Hearing opened to the public„ Appearing: I. Mr. Fraser Lovett, owner of the property.. He stated he was not totally in accord with the suggestion but it is a solution to the present situation, He stated"that he has plenty of off-street parking. Stated he would go along with the suggested covenant. His property is strictly residentiala Heoring closed to the public and confined to the Board.. On motion of Supervisor. Winston, seconded by Supervisor Wheeler and unanimously carried, the appeal was upheld, providing that Mro Lovett signs the Page 860 January 23,.1979 .lanuary 23, 1979 _____________________________________ 79- 3 164 covenant, with the finding that such action is in the best interest of the public health,. safety and welfareq subject to the amnditions on the map approved by the Advisory Agency. PUBLIC HEARING -RAY WHEELER- APPEAt OF ADVISORY AGENCY C"ONDETIONS 4 and 5 OF.TENTATEVE SUBDIVIS.ION-MAP-FO~.WHEELER-CzRCHARDS, 13 lots; AP 24-08-32 and 51, WEST S[DE OF LARKIN RD., _GRIDLEY The pu is hearing on the Ray Whee er appea of Advisory Agency conditions 4 and 5 on a tentative subdivision map for Wheeler Orchards, 13 lots, AP 24-08-32 and 5!, west side of Larkin Road between Sheldon Avenue and Obermeyer Avenue, Gridley, was held at this time, Mr, Castleberry set out the background of this appealo This property is in the general area where Board heard the auction yard request recently, The County ordinance requires that subdividers improve their frontage to a certain paved widenS'ng; of the road, This appeal is on the widening of the street. Hearing opened to the publico Appearing: 1, Bil] Geddis, of Geddis, Driscoll & Associates, set out his concern of the Appeal , Width of the road set out, The uti I i ties are on the County right-of-way, Mr. Wheeler should not have to bear the expense of moving the utilities, stated Mra Geddis, Retention of trees spoken to. Large frontage on the roadways set out, Mr. Castleberry said that everything that Mr. Geddis said is true. Narrowness of the road set out; there is no place for the children to walk, The improvements are needed along these roads, He suggested that Mr, Geddis be allowed to widen the present road as it would cost less to do thiso Mr, Castleberry staffed he would recommend that the requirements for improvements of modification of the improvements be recommended by the Board. Mr. Geddis said he would appreciate the relief of not having to remove the present chip and seal, He concurred with the- recommendation of Mr, Castleberry to put an overlay of the existing county road and widening of the present chip and seal would be good. The developer could do this. Hearing closed to the public and confined to the Boardo Supervisor Dolan agreed that the road should be widenedo Widening of the present road-with an overlay to provide the widening of the road would achieve what is needed, The developer would only do the constructing of this improvement on his side of the road; the rest of the road would stay as it is. On motion of Supervisor Wheeler, seconded by Supervisor Moseley and Qarried, the appeal was upheld, subject to the compromise on the reconstruction of the street sections set out in Conditions 4 and 5, with an overlay of the asphalt concrete over the present pavement; and subject to the following conditions: I. Submit road and drainage plans to the Department of Public Works for approval and install the required facilities. 2. Provide 2Q-ft.. radius property line returns at all street intersectionso 3, Indicate a 50-ft, building setback line from the centerline of Obermeyer Avenue and Sheldon ,Qwenue and a 55-ft, building setback line from the centerline of Larkin Read. page 87, _o .._.._- - -----~- _. _ ..... in accordance with 79- a January 23, 1979 4, Compromise of the construction of one-half street section on Obermeyer and Sheldon Avenues #o an overlay of the asphalt concrete over present pavement. 5o Compromise of the construction of one-half s#reet section on Larkin Road with an overlay of the asphalt concrete over the present pavements 6. Provide monumentation as required by the Department of Public Works in accordance with accepted standards, 7o Street grades and other features steal I comply wi-th the Butte County Ordinances, design resolution and other accepted engineering standards. 8. Provide permanent solution for drainages 9. All easements of record to be shown on the final map, IOo Meet requirements of Butte County Fire Department or other responsible agency. II, Street lighting shall be provided in accordance with Butte County requirements accepted design criteria and recommendations of PG&E, 12. Submit site development plan to Department of Public Works for approval and construct or install the required facilitieso 13. Segregate or pay off assessments. 14, Provide an area for water wells acceptable to the Health Department and a 100-ft, leachfield free area around the wells for Lots 4-10, 15, Provide a 100-ft. leachfield-free on the map for existing wells either within or within 100 feet of the property lines. I6, Applicant apply for and diligently pursue asingle-family zone- recommend one-acre minimum SR-I or RT-I A. AYES: Supervisors Moseley, Wheeler, Winston and Chairman Lemke NOES: Dolan APPEARANCE: Ms, MAD:EE,~~IE,;t+V41COX Ms, Madeline Wilcoic, Thermaiito, stated they were working on a petition for annexation in the Thermalito area. The people have turned down the annexation, there is quite a bitof opposition to the annexation, Copy of the annexation petition presented to the Board. APPEARANCE: MRS, EVELYN REEDER, THERMALITO Mrso Reeder, T erma its appeared in opposition to the annexation in the Thermalito areas Her petition was presented to the Oroville City Council. She did not think that it was fair that the City pre-zoned the property with the people in opposi#ion to the annexation. They are still working on the annexation petitions which are against the pre-zone, The residents in that area do not want to be annexed to the City of Oroville, 164 165 Page 8;$ January 23, 1979 January 23, 1979 79- a Ibb ! 67 f68 168 REPORT ON CLAIMS OF..D.ORIS.M...MARTLN..&.. ROSS_H...SMITH ON LIVESTOCK INDEMNITY FUND FOR DAMAGE TO SHEEP KILLED BY DOGS Dan Blackstock, County Counsel, reported on the c aims of Doris M, Martin and Ross Ho Smith on livestock indemnity-fund for damage to sheep kified by dogso There is a provision in the Ag Code that provides that if there are funds available and if the animals have been destroyed by dogs, the person damaged can make a claim for the damages incurced. There were affidavits submitted, Steve Replogle viewed the animals and he could state that the animals were damaged by the dogs and not coyotes. Mr. Replogle checked to see if there were funds available and there were funds. They were not aware that there were other funds intermingled with these funds, There are no funds available from the license fees. The Auditor states that there are no funds available from the license fees. Situation explained, It is a statutory provision that is designed to make use of funds that have been collected from dog licenses. Payment of the claims discussed, There are two claims in the amount of $100 each. ' Doris Martin present and stated that she had been told that there was money in the fund to pay these claims, The vets have been paid, She wanted to know what had happened to the funds. Qick Puelicher, Auditor's Office, stated he was aware of what was being discussed. The question is whether indemnity claims are a proper claim against the Countya It was stated that the only recourse that these people would- have would be a claim in Court against the County. The possibility of a small claim action is the only recourse for these people. The Board stated that they were on their side but that their hands are -tied 6y the Auditor and County Counsel. No action taken. RECESS: 12:30 RECONVENED: 2:00 p.m. ADOPT RESOLUTION 79-20 ESTABLISHING PROCEDURES-FOR TPZ-160 TIMBER PRESERVE ZONE On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, Resolution 79-20 establishing procedures for TPZ-I60 timber preserve zone adopted and the Chairman authorized to sign, HEARING SET O N JESUS .WEST COST '79 A public hearing was set for February 6,. 1979 at 10:15 aom, concerning Jesus West Coast '79 request to use property currently under the Williamson Act contract. The hearing wilt be 'to determine whether the County-could allow this use, ADOPT ORDINANCE.1997 DISSOLVING BOARD OF ZONING ADJUSTMENT On motion of Supervisor Moseley,. seconded by Supervisor Winston and unanimously carried, second reading of the ordinance dissolving the Board of Zoning Adjustment and adding duties to the Planning Commission was waived; Ordinance 1997 was adopted and the Chairman authorized to sign, Page $9, January 23, 1979 ~~ 169 170 171 172 173 January 23, (979 ADOPT ORDINANCE 1998.EXEMPTLNG BUTTE COUNTY FROM PROVISIONS OF AB231 CONCERNING PLANTING OF TREES OR SHRUBS & INTERFERENCE WITH SOLAR HEATIN Supervisor Dolan stated s e as had ca son this exemption regarding t is matter, She would not like to have the Board exempt the County from this matter, On motion of Supervisar Moseley, seconded by Supervisor V1 inston and unanimously carried, the second reading of the. ordinance exempting Butte County from provisi4-ns of AB 231 concerning planting of trees or shrubs and interference with solar heating was waived. On motion of Supervisor Winston, seconded by Supervisor Wheeler and parried, Ordinance 1998 exempting Butte County from Provisions of AB231 concerning planting of treesoar shrubs and interference with solar he~ei!ing was adopted and hhe Chairman authorized to sign. AYES: Supervisors Moseley, Wheeler, Winston and Chairman Lemke NOES: Supervisor Dolan ___ ___. APPROVE AMENDMENTS TO STATE WATER CONTRACT On motion of Supervisor Winston, seconded y Supervisor Wheeler end unanimously carried, amendments to the State Water Contract were approved and •he Chairman authorized to sign. COUNTY COUNSEL AUTHORIZED TO PRESENT STATEMENT TO ARB Dan Blackstock, County Counse ,stated a had presented to t e Board nembers during lunch hour, a statement that he would like to present to the Air Resources 3oard conceming the move source of air, Statement discussed. It was moved by Supervisor Winston,,. seconded by Supervisor Wheeler rnd unanimously carried that County Counsel be authorized to present the statement presented to the Board members, to the Air Resources Board, as comments of the ~ounty a 2EC E SS: 2:20 tECO NVE NE D: 2:25 Motion passed. APPOINTMENT TO THE BUTTE COUNTY MOSQUITO ABATEMENT DISTRICT: DISTRICT 2 Appointment to the Butte County Mosquito Abatement District from ?istrict 2 was taken off the agenda because the Supervisor was not ready with an ~ppointment0 COMMITTEE APPOINTMENTS TO NORTHERN CALIFORNIA COUNTY SUPERVISORS ASSOCIATION Chairman Lemke made the following appointments to Northern California :ounty Supervisor; Association: Govt, Operations Supervisor Winston Public Works Chairman Lemke Water and Ago Supervisor Wheeler Welfare, Health,. etc0 Supervisor Moseley Public Lands, et~ge 900 Supervisor Dolan January 23, 1979 _____^_^^_____ January 23, 1979 79- ~ 174 175 177 APPOINTMENT OF-BOARD_MEMBERS.TO. MEET.WITH_CH.ICO REPRESENTATIVES TO DISCUSS IMPLEMENTATION OF A TRANSIT SYSTEM t was suggested at t e BCA meeting t at Supervisors Dolan and Wheeler meet with the representatives of Chico_to discuss this matters Chairman Lemke directed these Supervisors to meet with-the representatives from Chico. ADOPT RESOLUTION 79-21 OF APPRECIATION -MARSHAL JAMES BACHAND n motion of Supervisor mston, seconded y Supervisor ee er and unanimously carried, Resolution 79-21 of appreciation of services of Marshal James Bachand was adopted and the Chairman authorized to sign, Supervisor Wheeler was authorized to deliver said resolution to Marshal Bachanda SALES TAX REIMBURSEMENT TO CITY OF CHICO AUTHORI,7ED It was felt that the sales tax reimbursement to City of Chico should be authorized, Jim Johanson, County Auditor, will come up•to discuss this maffer with the Board. No action at this time, REVIEW OF DEPARTMENT COMMENTS TO GRAND JURY/602.,fiD OF SUPERVISORS AUDIT REPORTS Administrative Officer was directed to forward the review of departmental comments to Grard Jury/Board of Supervisors audit reports to the Grardl.lury. COMMUNICATIONS Dort a Barry, Chico, Mrso Barry submits her resignation as a member of the Council for Senior Citizens, This vacancy needs to be posafed by by Admini Administrative Officer. Also, a letter of appreciation of her services will be sent to Mrs. Barry. Marsha Martin, Chico, Mrs, Martin writes concerning the courteous service offered by the librarians in the Chico Branch, Information. Stanley G, Rabedew, Oroville. Mr. Rabedew writes in opposition to the proposed bee ordinance presently under Board considerationo Information, To be placed in a file, Mrs. Margaret Andrek, Chico. Mrs. Andrek writes concerning the personal problems of transportation that she is facing in the Chico area. Info only. Brenda Kimmel, Paradise, Ms. Kimmel appeals conditions 2 and 3 on a proposed negative declaration and use permit to allow a beauty shop on property zoned A-2 limited,. located on the east side of Clark Road approximately 200 feet north of Warren Road,. Paradise,. identified as AP 50-052-24. Set for hearing on February 13, 1979 at 10:00 a.m. Citizens Advisory Committee on Drug Abuse/Alcohol Advisory Boardo The Committee writes requesting that the Board provide clerical assistance to~rierri~iin~heir activities. Supervisor Winston requested that they be advised that this will be discussed at budget timed Mr. Mickelson explained what had happened in the past about the use of a PEP employee, Mro Mickelsbnratiill inform them of the Boards views in this matter. Page 91, January 23, 1979 January 23, 1979 ________________==.~G-_===~__=====T~~- 79- 179 ALES TAX REIMBURSEMENT TO CITY OF CHICO AUTHORIZED ~ Jim Johanson, Auditor, stated that the amount involved in the reimbursement of the sales tax to City of Chico amounts of $13,167,00. It is the result of an error made by the State Board of Equalization, . <'Reircbursement discussedo On motion of Supervisor Winston, seconded by, Supervisor Dolan and unanimously carried, the Board, to right a wrong, ~%aiv-ed~the staiu~ bfe stc ~{ > c~~~ ' limitation, and authorized the Auditor to pay the City of Chico the sum of $13,1•~r7 as reimbursement of sales taxes due to the City of Chicoo 180 CONTINUATION OF COMMUNICATIONS C ico 20000 The organization writes offering information concerning the joint meeting on the Chico sewer expansion schedule for January 23 in Chico. To be discussed at this evenings hearingo Chico 20000 The Organization writes concerning the Fred Watson rezone proposal scheduled for Board consideration on January'~Oth. Referred to the January 30th hearing, Northern California County Supervisors Association, The Association sends notification of the resignation of Norman Wagoner as executive consultant as of July I, 1979. Information, County of Santa Clara. The Board of Supervisors sends notification of their request to the State Legislature concerning determining the level of support for all you county programs and urging that the determination be made no later than May 1,.1979. Supervisor Winston urged the Board to endorse this resolution. See motion following communications, Assemblyman Norman S. Waters. Assemblyman Waters forwards information concerning Roadless Area Review and Evaluation (RARE Il). To be reviewed and discussed next week, To be placed back on the agenda for Tuesday, January 30, 1979. U. Wa Department of Health, Education and Welfare. The Department sends notification concerning the Head Start grant for the period ending December 31, 1976 audit and now consider the audit closed. Information. UoS. Department of Energy, The Department writes urging the Board's assistance in the national effort to conserve energy in light of the Iranian oil cutbackso Information. Gerald Dixon, Letter of protest to the Greentree Estates, now known as Midway Orchards, located on the east side of Midway between Chico and Durham. Put over until next Board meeting. 181 SUPPORT OF BOARD TO SANTA CLARA COUNTY RESOLUTION On motion of Supervisor Winston, seconded by Supervisor Wheeler and unanimously carried, the Board supported the resolution of Santa Clara County and will endorse this resolution by a letter from this County to the State Legislature, 182 MATTERS PRESENTED BY BOARD MEMBERS Supervisor Winston stated that the Developmental Disability Board had a meeting in Chico, The Executive Director stated that the County was in violation regarding transportation for the handicappeda They are demanding that this County expand their projects fio take care of the physically handicappeda A n additional study should be made regarding the inter-change of rideso There are no unmet needs, Page 92, January 23,1979 January 23, 1979 ________________________________^T~~~ 79- Supervisor Winston urged the Board to tell the State to take the 325 funds and 'but them in their navels "o He stated that he has labored at this table for years to study these needs and have made decisions, The disabled person in Redding stated that he could get his own rides; he does not want a van placed at his disposal, Supervisor Winston stated he was going to direct BCAG that the STate take the 325 funds and the County will do without them. Stated he was sick and -tired of being told one thing, then doing it and being told that this was not righto This County has taken every reasonable step to see that the needs of these people have been met, Supervisor Wheeler stated that she concurred with Supervisor Winston. There are many needs that need to be meta It has been stated that the people will not help themselvesa Supervisor Dolan stated the Board had just received the memo after lunch of the needs of Chico and how they can be met, Supervisor Moseley stated that the entities that did not take all these monies have come out better than those who have taken the money. Chairman Lemke stated that Carl Morton, County Treasurer, dropped off a memo about the o!d safe, The original roll wil! hwe to be retained; it consists of many volumes and can be displayed in a glass case. Discussed; no action taken. RESOLUTION TO BE PREPARED FOR BOARD CLERK C airman m e stated he wou d i e to ave the Board direct County Counsel to prepare a resolution in appreciation of Margie Catt's nineteen years service to the County. f83 On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, County Counsel was requested to prepare a resolution in appreciation of Marcie Catt's nineteen years of service to the County, RECESS: The Board recessed at 3:00 pom. to reconvene this evening at 7:30 p.m. in Chico for the joint meeting with Chico City Council concerning waste water facilities, Page 93a January 23, 1979 79- 3 • January 23, 1979 RECONVENE: The Board reconvened at 7:30 p,m, pursuant to recess in the Chico City Council Chambers. Present: Supervisors Dolan, Moseley, Wheeler, Winston and Chairman Lemke. C1if Mickelson, administrative officer; Dan Blackstock, county counsel; and Clark Ao Nelson, county clerk-recorder, by Cathy Pitts, assistant clerk to the Board, 184 JOINT MEETING WITH CHICO CITY COUI3~aL RE: WASTE WATER FACILITIES The joint meeting with the Chico City Council concerning waste water facilities was held at this time. Mayor Thorn presiding over the meeting. Mayor Thorn stated that this meeting was being held to discuss the City of Chico sewage master piano Fred David, city manager, summarized what has taken place to this point.. The City and County entered into an agreement to fund a study for the purposes of determining what additional capability was needed in the city. This study was to determine the feasibility and what would be needed for providing collection in the urban area of Chico. This study was done by Brown and Caldwell. Mr. John Bouey is present to discuss the preliminary report. There are certain places in the system where they are in a situation where they have reached capacity. A determination should be made as to what areas should be served. The' city needs to proceed with financing on the fist stage in order not to be in the position of having to tell developers they cannot be allowed to connect to the system because there is no capacity. The costs are extremely high. It is just not within their capabilities today to spend the money because of the limited method mf financing. How should the sewer system be paid for? Should the people on the existing system pay for it or should the burden by on the new people? In years past, the city generally improved public .facilities by using long term obligation bonds that were voter approvedo This cannot be done today. Another question is how is the county going to finance the facilities in the unincorporated area to serve existing developments and developments being planned, The city can use revenue bonds. The city is ready to proceed. In certain parts of the system a decision has to be made as to what the county is going to do because the system must be expanded in some areas. John Bouey, Brown and Caldwell, stated that his firm has been corking on the Chico mastex plan for six months. The initial charge was to consider the collection facilities in the entire urban areao He set out the sphere of influence at this time. There is az,pogulaf~ori0of."wer 50,000 todayo There are about 25,000 sewer connections. Chico is unique in that sewered areas surround areas that are not on sewer. In the report on .December 13, 1978 the firm considered an all gravity system and a nodification of the all gravity system. They considered if any lines should be constructed to see if it might be better to use the existing Lines and beef them up. The overall analysis is that they do not see saving a lot of money by postponing the project. It would be wisest to proceed on the plan as soon as possible. Mr. Bouey set out the 9ifferent options at this time, Option 1 would be to serve the existing area. There would be dditional new areas east of Hwy 99. The system designed involved major nterceptor work along River Road.. It is now at capacityo The ultimate oal =~ to the south and northeast is to construct other facilities to erve development. To construct these facilities to relieve the problems t the waste water facility would be an estimate of $5.56 milliono Option 2 would be a larger area, It has a holding capacity of X0,000 people going into the area north of East Avenue and east of Cohasset„ Page 94. January 23, 1979 79- January 23, 1979 - - - - _ _ _ _ = T ~ ~ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ due to soil conditions that would preclude septic tanks systems. In order to add option 2 to option 1 the cost would be an added $1,700,000 bringing the cost to $7.2 million. This cost does not include bringing the smaller laterals to pick up individual homes nor the cost to run a four inch lateral to the street. Option 3 would be adding another large portion to the system. This would include increasing the capacity in the lines that are going to be built to take additional flow. Tt would have to have large lines than in option 2. Mr. Bouey stated that his firm had been asked to study an area outside the original study area. This would be in the Butte Creek Estates area. The proposal has been made that there would be gravity flow to a point in the collection system 2.7 million gallons on the south end of Estes Road, This would also be handled by a new interceptor system. And, ,again the line size would increase to handle additional flow. The pipe size will vary with the different options. In most cases, the increase in the pge size will be one to two times. The major trunk lines have a long life and are good for 50 years or more. Mre Bouey set out when the existing line was done. In doing the study the year of 2025 was used. There could be 107,000 populafion within the Chico urban area. 0 Mr. Bouey stated that one other alternative was studied as a result of the meeting hied on December 13, 1978. The point was made that perhaps our service area did not include enough area to the east. Option 5 includes an area as far east as the diversion channel. There is 500 acres of developable land in that area. It could be handled in the existing lines depending on the capacity remaining and depending on the capacity of California Park. As the capacity is used up it would result in an additional $500,000 cost to the system. These are costs for major pipes. The areas to the northwest are presently on septic. The sanitary 'engineers are coming to the conclusion that septic is an alternative to concrete and pipe. There is a need for serious consideration by the public bodies. In the areas further to the east across Hwy 99 they are not suitable for septic. There is going to be a need for a collection system in that area. Option 1 and option 2 need a collection system and treatment plant. The costs presented do not include for individual home owners to connect to the system> The final report will set out the cost to the homeowner. The opportunity fora clean water grant is not as good as it was before. If the city can wait a few years, it may be possible for the lines such as River Road and Rose Avenue to get federal funding. There is no additional cost included for the treatment plant except for minor modification, Supervisor Winston felt that there is a limit that can soon be reached as to the capability to finance facilities such as those mentioned. People are finally realizing that there are good alternatives to treatment plants, He stated that the easterly part of Chico is going to require some kind of outfall facilities because the soil is not cagable of being leached. Maximum density residential is going to be in that area. Supervisor Winston stated that there has been some controversy between the city and the county regarding northwest Chico. As :far as he is concerned at the moment option 3 is not need~tbecause the soil is capable of leaching. There is a difference of opinion as to the possibility of ground wafer being pollut~d,;~.Supervisor Winston stated that as far as the county is concerned there would be no advantage of spending money in the magnitude of $lmillion for outfall facilities in the area of option 3. Page 95. January' 23, 1979 79~ January 23, 1979 Mr. Buoey agreed with Supervisor Winston. The area iscsuitable for individual sewer. It is possible to prolong the life of the septic system through proper maintenance to perhaps get a ~+0 year life which approaches the 50 year life of the sewer plant, The only problem would be that density must be controlled xigidly. It might be more appropriate to use deep acquifex areas and have a community water supply system and allow additional use of surface water as a treatment system, There is another problem wYiigh is the need for conveyance and facilities east of the highway. The different options can be manuevered around. Option 5 can be done by largely providing additional capacity in this facility without doing to much on it. The county and city may want to wait and develop an area to density in people per acres and see if this option is needed. If the county and city decided onot to include option 3 the cost does not bounce around as much. Mr. Davis set out the history of Chico at this time. Originally the city was on septic system. This was found to be polluting the streams. Because of the pressure of the cost it became necessary to reduce the size of the lots withi^ the city. ,Supervisor Winston stated that probably east of Chico will be the maximum density residential area. He felt that the northwest Chico area would be minimum density in the future, In light of Mr. Buoey's comments that the life of a septic system is 40 years it would seem that it is not the wisest move to put $1 million in the ground, It would seem more wise that as the Board deemed necessary a charge could be made on each parcel as it was developed, The fund would build up and there would be enough money to build a line to the south. Councilwoman Worley felt that as far as the financing is concerned, the need for the system is on the new development and should be borne by the development and not by the people on the existing system. Discussion of an all gravity system versus a pumping system held at this time. Mr. Buoey stated that an all gravity system would be less expensive to operate in the long run. An alI gravity system is what is proposed for this area. Mr. Buoey stated that in option 1 all of those now on septic . systems will convert to sewer. The city presently sewers 25,000 people in that area. This would also include Chico State University. They have designed option 1 to provide the ability for existing development not now on sewer to connect to the system. The large concern is the major outfall from the city to the plant. His firm has taken the Chico General Plan and used the average density plus and estimated the future populations in the areas. They have designed a simple facility for the city. It is less expensive to rune There are problems in the present system along River Road and Rose Avenue with overloading in capacity. He felt that the existing users should participate in financing of the facilties. Mr. Buoey set out how the cost would vary if option 3 were not implemented. There is increment cost and the pipe sizes change with the population served. Councilman Murphy stated that it would be nice to be able to look at the project in terms of the individual costs of each option. and what the additional cost would be to eliminate option 3 and the cost for options 4 and 5. Page 96. January 23, 1979 79- January 23, 1979 Chairman Zemke stated that he would like to see option 3 eliminated. The cast for options 1, 2, 4 and 5 would be about $8.1 million. Mr. Buoey set out the estimated populations in the different options at this time. Option 1 - 50,000 in the year 2000. Option 3 - about 16,000. Option 5 - 90,000. If option 3 were taken out of the picture you are talking about 75,000 people in .the year 2000. Mark Risso, McCain and Associates, set out the area in option 4. This includes both sides of Hwy 99 from Skyway to south Butte Creek Estates. A large portion of the area is in~the industrial zone on the west side of Hwy 99. There is Butte Creek Estates and residential development to the east side of Hwy 99. This would be south of Peterson Tractor to the lower extremity of Butte Creek Estates, It does not include west to the Midway. RECESS: 8:45 p.m. RECONVENE: 9:00 p.m. Hearing open to the public. Appearing: 1. Shelton Enox. Mr. Enox felt that option 3 should be ~. deleted from the proposal. If a line were placed in that area it would be difficult to control growth in that area. 2. Dean Dixon. Mx. Dixon stated that in the area of option 4 he would like to caution the county and city to make sure that the boundaries are defined. They have had problems in the area because it is "A-2" zoning. This would stop the taking of prime agricultural land fox development. 3. Bob Friedenburg. Mr. Friedenburg stated that the airport is located in the north part of option 2 and in option 3. The study recently done indicates that south and southeast of the airport there is 65dba noise level. That could make the area not suitable for residential building, Mr. Buoey stated that the feeling on the part of the county and city and the people that the concept would be to accumulate growth in the center core of the system and rely more on the individual disposal in option 3. There will be a need to go beyond the sphere of influence in option 5. Option 4 has a cost of less than $1/2 million. Mr. Davis stated that there are two ways to work on the area. If the people want to form an assessment district and put up the money then at whatever time it is convenient they could come to that point. Mr. Buoey felt that the cost for providing facil$ties for sewage where there is a charge for a user fee and connection fee the cost should be pro-rated. His firm will be doing this to lay out what the cost to the various users will be on these options. Mr. Davis set out the ways of financing the facility. The city has the option of using revenue bonds but those revenue bonds have to be figured by revenue from the enterprise fees. A special assessment district can be formed. This will require paying a higher interest rate. The other source would be cash outlay. No one is going to have that kind of money. Page 97. January 23, 1979 January 23, 1979 79- Supervisor Winston stated that the only reasonable alternative v would be an assessment district. There are several major property owners in both option 5 and 2 that could be approached with some hard figures and asked if they would be interested in taking part in an assessment disEricto Chairman Lemke felt that the county's primary concern will be options 2 and 5o Option 5 is only suitable for homes now. Putting in sewer is going to cause growth. Once this has been done they can start steering development to the south and easto Option 5 should be included. Chairman Lemke presented policy decision the Board would like to have considered, Option 3 is not desired at this time, The present users should be required to participate in the system because it is already overloaded, Part of the financing should come from the present userse The only option to the county as far as financing would be an assessment district, Chairman Lemke stated that he would like to see the plans drawn up with the figures for the options. There being nothing further before the Board at this time the meeting was adjourned at 9:40 p.m> to reconvene on Tuesday, January 30, 1979 at 9:00 a,m, ATTEST: CLARK A. NELSON, COUNTY CLERR- RECORDER and ex-officio Clerk 5f thef~Board of Supervisors ~ ~ Byri~~./ne=Pk.-1G ~ ~/~ Chairman, Board of Supervisors Page 98. Jaziuary 23, 1979