HomeMy WebLinkAboutM012787January 2,,,,,1 1987
Call to order -- Board of Supervisors room, County Administration
Building, 25 County Center Drive, Oroville. Present:
Supervisors Mclnturf, Vercruse and Chair Dolan; Piartin J. Nichols,
chief administrative officer; Harvey T~allace, 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.
87-51 Consent Acrenda
{35)
1. Appointments to Chico Memorial Hall Committee. APPOINTED
CYRTL E. WILLIAPSS, DELEGATE, AND EARL L. McCAULEY, ALTERNATE,
REPRESENTING TiiE CHTCO CHAPTER OF THE CALIFORNIA VETERANS
SQUARE DAIdCE ASSOCIATION TO SERVE UNTIL DECEMBER 31, 1987.
2. Butte Gaunty Library donations -- in accordance with
Government Code Section 25355, the following donations have
been received: $2,405 from Chico Friends of the Library for
the purchase of books and subscriptions; and 5200 from
Auxiliary Na. 218, Fraternal Order of Eagles far the purchase
of books. ACCEPTED DONATIONS AND AUTHORIZED LETTERS pF
APPRECIATION.
3. Law Library transfer -the Law Library Board of Trustees
requests Board approval of a $69.35 transfer from the
Carleton .Gray trust fund Fund 1080) to the Law Library's
operating fund {Fund 1098}. AUTHORIZED TRANSFER OF FUNDS.
4. School impact fees - an issue has arisen concerning the
applicability of increased school impact fees to four
impacted properties wherein the building permit application
was made prior to the new fees. CONFIRMED COUNTY COUNSEL'S
INTERPRETATION OF BOARD INTENT REGARDING APPLICABILITY OF
FEES FOR FOUR FERSONS IMPACTED.
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January 27, 1987
87-50 5. Salary ordinance amendment -the ordinance adds a deputy
(Cont'd} district attorney I - IV and a district attorney investigator
II, I to the District Attorney's criminal budget (320-401}.
GIAIVED THE SECOND READIi~IG AP1D ADOPTED ORDINAT~iCE 2577.
6. Environmental impact report contract - Planning Associates -
the contract covers preparation of a draft environmental
impact report for John Hogan and the County of Butte.
APPROVED THE COTdTRACT AND AUTHORIZED THE CHAIR TO SIGN.
7. Certificates of appreciation - certificates of appreciation
have been prepared for retiring California Department of
Forestry employees Hector Reed, Donald J. O'Connell,
Raymond Id. Swett, Bill J. Teer, and Robert E. Montague, and
Frad W. LeTr~is. APPRO~IED CERTIFICATES OF APPRECIATION.
Public Hearings and Timed Items
87-52 Public hearing -- consideration of an ordinance adding Article V to
(42) Chapter 15 of the Butte County Code regarding smoking in public
places.
Motion: bTAIVED THE FIRST READING OF THE ORDIiVANCE AIiENDED TO
CORRECT THE ERRORS I~FENTIOT~IED AND TO INCLUDE LA?dGUAGE TO
TREAT AND DEFINE BO&TLING CENTERS AS THE ORDINANCE TREATS
RESTAURANTS.
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Vote: l Y 2 Y 3 Y d AB 5 AB (Piotion carried}
Recess: 14:02 a.m.
Reconvene: 10:16 a,m.
(SUPERVISOR McLAUGHLIN PRESENT AT THIS TIME.)
87-53 NorthStar Engineering -- on behalf of Robert Skillen, appeals the
{1793) Advisory Agency`s denial of tentative subdivision map (proposed
mitigated negative declaration regarding environmental impact),
AP ~0-45--49 and 44-11-69, 18 lots, property located on the south
pp side of t~Iesa Road, at its intersection with Orovi3le-Chico
High~~ray, Durham area.
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January 27, 1987 ~
87--53 Motion: MADE T~OTION OF INTENT TO MAKE FINDINGS THAT THIS PROJECT
{Cont'd} CONFORMS TO THE CRITERIA OF THE GENERAL PLAN.
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Vate: ~. Y 2 Y 3 Y ~ Y 5 AB {Nation carried}
$7-5d Presentation by Wayne Walker, program manager. Rural Development
(1180) Assistance Program, State Department of Housing and Community
Development. {REPORT RECEIVED. ND ACTION TAKEN.?
{SUPERVISOR McLAUGHLIN ABSENT AT THIS TIME.}
Recess: 11:35 a.m.
Reconvene: 1:30 p.m.
(SUPERVISOR FULTOFd PRESENT AT THIS TIME.)
87-55 Joint meeting with the Water Commission to discuss State Water
(1567) Pro3ect Entitlement. {RECOMMENDATIONS FROM WATER COMMISSION IN
LETTER DATED DECEMBER 1.$, 5987 WERE DISCUSSED. ALL RECOMMENDA-
TIONS THAT SAY "COUNTY SHOULD" WERE REFERRED TO THE CHIEF
ADMINISTRATIVE OFFICER FOR RECDMMEPIDATIONS TO THE BOARD.)
Closed Session: The Board recessed at 2:~7 p.m. for a closed
session on the three Chico lawsuits {Downtown
RDA, Southeast Bond, and North Valley Mall}
(SUPERVISOR VERCRUSE ABSENT AT THIS TIME.}
Reconvene: The Board reconvened at 3:28 p.m. {SEE
FOLLOWING MINUTE ORDER.}
87-56 Report an closed session. {COUNTY COUNSEL REPORTED ON RECENT
JUDGMENT REGARDING THE NORTH VALLEY MALL ANNEXATION.
Motion: AUTHORIZED AN APPEAL OF JUDGMENT TO THE THIRD DISTRICT
COURT OF APPEALS TO ESTABLISH THE PRINCIPLE THAT WHEN AN
ANT'lEXATION OCCURS, AND FINANCIAL IMPACTS ARE INVOLVED,
THOSE FINANCIAL IMPACTS MUST BE ADDRESSED IN THE
ENVIRONPIENTAL IMPACT REPORT.
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Vote: 1 Y 2 Y 3 AB 4 AB 5 Y {Motion carried}
{NO ACTION OId OTHER TWO ITEMS.}
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January 27, 1987
Communications
87-57 Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE TN THE CLERK OF THE BOARD OFFICE.
a. L. P. Marcum, et al, Forest Ranch - a petition containing 63
signatures has been received requesting sheriff patrol ser-
vices at night in the Forest Ranch area. (REFERRED TO
SHERIFF.}
b. State Employment Development Department -writes sending
notice of initial and final audit determination for the
financial and compliance audit on Subgrant Nos. 8300-2924,
8300-2577 and 84-02-0377-4753-00 regarding the Jab Training
Partnership Act funds during the period October 1, 1983
through June 30, 1985. The finding of the audit is that no
casts are being disallowed or questioned by the state.
(REFERRED TO AUDITOR/CONTROLLER AND JOB TRAINING PARTNERSHIP
ACT.)
c. State Department of Fish and Game - writes forwarding their
recommendation approving the Gray Lodge Either Sex Deer Hunt
in 1987 and the process by which the Board may object to ar
recommend changes in the proposal. (REFERRED TO FISH AND
GAME COMMISSION.}
Adjournment: There being nothing further before the Board at
this time, the meeting was adjourned at 3:30 p.m.
to reconvene at 9:00 a.m. on February 3, 1987.
ATTEST:
MARTIN J. NTCHOLS, Chief ,
Officer and Clerk of the Beard
By / ~~
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January 27, 1987