Loading...
HomeMy WebLinkAboutM020282r^ebruary 2, 1982 OF CAT,IFORNTA ) SS. OF $UTTE ) 82 - The Board of Supervisors met at 9:00 a.m. pursuant to adjournment. ?resent: Supervisors Do7:an, Moseley, Saraceni and Chairman Wheeler. Mike Pyeatt, interim administrative officer; Del Siemsen, county counsel; and Clark A. Nelson, county clerk-recorder, by Nancy Wilson, deputy clerk. 196 Pledge of Allegiance to the Flag of the United States of America Invocation by Supervisor Moseley CONTINUE TO FEBRUARY 9, 1982 -- APPROVAL OF MINUTES Continued to February 9, 1982 approval of the minutes of January 6, 12, 13, 19, 20 and 26, 1982. 197 (ADDITIONAL AGENDA ITEMS {BOARD MEMBERS) TO BE ADDRESSED AT THE END OF THE DAY Chairman Wheeler stated she had two resolutions she would like support on. One has to do with spouses of ex-military personnel and their pay. She will give copies at a later time. Anothe~item is federal legislature regarding SB 1840 and the deductions within households. 19$ AUTHORIZE RELIEF FROM ACCOUNTABILITY On motion of Supervisor Saraceni, seconded by Supervisor Dolan and carried, the relief from accountability, the destruction of revolver, serial #901808/county #15350 was authorized. 199ADOPT RESOLUTION 82-20 - SB 1336 THE RULE OF JOINT AND SEVERAL LIABILIT3 Mike Pyeatt, interim administrative officer, set out the background on the proposal. Law suits were brought into court and the county suffered. This legislation is to correct the problem. It would place the judgement on the defendant depending on equal value. On motion of Supervisor Dolan, seconded by Supervisor Saraceni and carried, Resolution 82-20 supporting SB 1336 pertaining to the rule of joint and several liability'was adopted and the Chairman authorized to sign. 200 (ADOPT FIRE STANDARDS Discussion of proposed fire standards was held at this time. William Teie, fire warden, set out the background on the proposed fire standards. They were before the Land Development Committee for recommend- ation. On same they are in agreement, others they are not. They have asked the Board for a guideline so they can put together a conclusion and into an ordinance. It will have long term effects. They are broken down into six or seven categories. Fire Separations Mr. Teie stated what they are asking for is not a larger difference. They support the Commission recommendation to change the R-1 square footage from 5,000 to 6,000 and the remainder from 10,000 to 12,000 square footage. The fire separations are beneficial in large industrial structures in order to limit loss in the event of a fire. He felt the three items should be placed back in, it is not that costly to large developments. He suggested they adopt the recommendation by the Commission. On motion of Supervisor Dolan, seconded by Supervisor Saraceni and carried, the Butte County Code and Uniform Building Code be amended as recommended by staff was approved. Page 148. February 2, 1982 February 2, 1982 8 2- Smoke and Heat. Detectors fdr. Teie stated they recommend considerably more so they could get. more detection. The Commission feels if there was a heating unit in the attic yes it should be adopted. Nothing beyond the building code. The quicker a fire is detected the quicker they can get it put out. Tt is complicated as it would require a unit at the station. They recommend that they be put in. They will support the amendment of the Commission. Ih a multi family residence they would require one smoke detector per bedroom or access to the bedrocm. On motion of Supervisor Dolan, seconded by Supervisor Moseley and carried, to make amendments to the Fire Standards for heat detectors per the Land Development Commission was authorized per Fire Department proposal. Roofs for. Teie stated they strongly recommend the adoption of an ordinance restricting the use of flammable roof covering in the extreme and high hazard fire zones of the county. The Commission felt this was infringing on the rights of people. N,r. Teie felt they should have such a restriction in this county. Supervisor Dolan stated as a taxpayer she felt it was setting up the framework in the high fire hazard area. -This is where it is very costly in terms of equipment and personnel. i4r. Teie stated shake shingle roofs spread rapidly when on fire. It is like an atomic reaction. There recorunendation is mainly in the brush and timber area. Supervisor Saraceni felt it should be an individual decision. He respected N,r. Teie's guidance.:and protection. On the other: hand there are some things that have to be decided on by the people when they build. Supervisor Dolan felt they were free to limit the freedom of service. There could be a problem with high fire hazards because of minimum circumst-:. antes. They will have to accept the consequences. It is up tb~the fire department to protect the public and put the fire out Chairman Wheeler stated she would support what Mr. Teie is suggesting on this particular issue. They are going to see a tremendous influx in the wildlife area. This would be the beginning step to eliminate a lot of problems in the future. On motion of Supervisor Dolan, seconded by Supervior Moseley and carried, to adopt the amendment as approved by the Fire Department and the accepted proposal of staff was authorized. AYES: Supervisors Dolan, I~foseley and Chairman Wheeler NOES: Supervisor Saraceni Access to Structures @9r. Teie indicated this requirement would 6e for structures or buildings located within 150 feet of an access road and the road shall be a mimimum width of 16 feet or 12 feet if a one-way loop street and it should support a mimimum load of 40,000 pounds and have an all weather surface. They feel access is a real problem. They cannot effectively work beyond the 150 feet. They ask that the Board adopt the recommended position in the ordinance and within the Building Code and subdivision ordinance. The Board has used the 150 feet factor before regarding access over bridges. Page 149. February 2, 1982 8 2- _ _ _ _ _ _ _ February_ 2, 19_82 _ _ _ _ _ Supervisor Saraceni felt-again it was a situation where he agrees- with what Mr. Teie is saying, but some controls will have to be put onto the people. Mr. Teie stated if the Board feels uncomfortable with the issue of 150 feet, he would recommend they go with the revision as proposed. They have already agreed. They could chose to take no action or rejecting it. It was moved by Supervisor Saraceni to go with the Commission's recommendation. Chairman Wheeler suggested they could leave iE as it was.. Motion withdrawn at this time. No action taken. Swimming Fools P4r. Teie stated he has worked on this issue and he does not recommend it. It is-too complicated. Some pools are vinyl and fiberglass. One method would be to pre-plumb the swimming pools. , No action taken on requirements £or swimming pools. High Rise Buildings Mr. Teie stated this would be if a building exceeds 36 feet in height. On motion of Supervisor Dolan. seconded by Supervisor Saraceni and carried, the recommendation of the Commission and Fire Warden regarding high rise buildings was authorized. Subdivision.Water Requirements _ On motion -of Supervisor Saraceni, seconded by Supervisor Dolan and carried, the subdivision water requirements are to be brought back in the subdivision ordinace and were accepted as submitted. 201_ AUTHORIZE ES.TABLISHMFNT.OF'VOLUNTEER FIRE,COMFANIES IN BUTTE MEADOWS AND BUTTE COLLEGE/FENTZ ROAD AREAS William Teie, fire warden, stated he had discussed the issue of establishing volunteer fire companies in the Butte Meadows and Butte College/ Pentz Road areas over the past few months. He needs to know yes or no from the Board. He has acquired the apparatus free. There will be little or no cost. He recommends Board approval. It was moved by Supervisor Moseley, seconded by Supervisor Saraceni that the County Fire Warden proceed with the establishment of volunteer fire companies in the Butte College/Pentz Road area and in Butte Meadows be authorized. Supervisor Dolan was concerned about alternate funding and the continued funding of the present level of service the county now enjoys as fire protection. There is a lack of resources and the budget is in deficit. It is a real problem and then to expand service, training and equipment. She could not support it. She questioned where the trucks and equipment would be housed. Chairman Wheeler stated she was working with ah:: organization which has not formally been formed. She has met with a representative of Chappie's office and in the process of negotiating a place for a vehicle Page 150. February 2, 1982 8 2- _ Febr_uary_2, 1982 _ __ __ __ _ _ __ __ _ ~_ _ that has been acquired at the federal facility that is there. There is room for the apparatus. An individual has already donated property from within their own community. The reason to form this is to provide and'pay for their own service. That is what they. are looking for and asking for. Supervisor Dolan stated she was aware of certain resources that the .volunteers put into the county. It amounts to a lot of dollars. She knows that and supports that. Even if they requested $2,000 they could not do it. Chairman Wheeler stated she felt people understand that. This is the message they are sending out. They want volunteers and their services. It was formed over the concern of snow plowing. There is not going to be money for that next year. If they go back to Proposition 13, they go back to volunteerism. Mr. Teie indicated an old ranch'-house will be used at one of the facilities. They plan to use a 30 x 60 structure to house the apparatus. There will be no cost for fuel. They will be relying on the volunteer more in the future. , Supervisor Saraceni felt the investment of training would more than pay in the long run. He was supportive of the fire companies. Supervisor Moseley stated she also was supportive of :+the volunteer. Supervisor Dolan stated the volunteers do not cost as much as the California Division of Forestry or staff. She could not go for any expansion of services right now. vote on motion: AYES: Supervisors Moseley, Saraceni and Chairman Wheeler NOES: Supervisor Dolan Motion carried. 202 AUTHORIZE'FIRE WARDEN TO PROCEED WITH REPORT TO ALTERNATIVE FUNDING - FIRE DEPARTMENT William Teie, fire warden, stated he had prepared an alternative funding source for fire protection services. This is to be used if the Board feels they have to figure additional funds from the electorate. This is the method they recommend. It was prepared with the help of the Admin- istrative Office and Auditor. The problem is maintaining the present level of services. Taxes are not the only source of funding. Inflation is effect- ing the economics now. Forty percent of the fire protection expenses are being funded by the General Fund. The existing law allows it. The govern- ment code indicates where there is water shed protection there can be fee collection. Del Siemsen, county counsel, felt if there was a fee it would be in a specific area to those benefited and not county wide. Mr. Teie indicated those effected would be the 40 percent in the unincorporated areas who are 5 to 7 miles from one of the 12 county stations. He could go back and prepare a documentand package at so much per structure and. size which are both related. It would require a two-thirds vote of the people. It must be completed for the hallot by March 12, 1982. Mike Pyeatt, assistant administrative officer, stated 20 percent of the property taxes would be discretionary revenue. There are a lot of funds within that which are Page 151.- not necessarily property taxes. February 2, 1982 8 2- _ _ _ _ _ _ _ _Fe_br__ua_ry, 2,_1982_ _ _ _ _ __ __ - _ _ _ _ _ __ _ __ - Fire protection is a less than county wide schedule. There is a separate fund. or activity for fire protection and there is presently no property taxes fund- ing that. The forty percent is a direct benefit of assessments:- They used the area of the valley floor to the west and to Paradise Pines. There is not a significant amount of money with volunteer fire companies as within the twelve paid call stations. Mr. Teie felt it would cost $50 per house. The assessor's office gave them a figure which was how many living units and how big were the commercial manufactures. They will have to draw some of the information out of the computer. Discussion was held. regarding budget cuts, department cuts and the county financial situation at this time. Mr. Teie indicated AB 934 would be tested in the courts as it was hastily adopted. He did not feel they were jeopardizing the whole system by seeking additional funds to help with the maintenance. They cannot hold. the public hearing until the information is compiled. They would need to establish a rate:. Supervisor Dolan wanted to indicate this does not mean there has been direction by the Board to cut the level of service. There have been no drastic cuts within the Fire Department. Mr. Siemsen stated there was a question i£ a hearing would be held. A hearing is only required if you are going to have a stand=by charge. They are not required to hold a hearing, but they could certainly do that. Supervisor Dolan felt it would be a good idea to hold one. Opinions could be voiced to the Board rather than in editorials to the newspapers. She felt they had an obligation to proceed. They would be able to answer the questions of homeowners and have the information for budget time. It was moved by Supervisor Dolan, seconded by Supervisor Saraceni to give direction to the Fire Warden in cooperation with the County Admin- instrative Office, Auditor and Assessor to proceed with gathering information on going to direct benefits for the Fire Department at 40 percent be approved. Supervisor Dolan stated based an the report it is really the western one-third of the county. She felt it should be done in two steps. Give direction to staff and what the assessments will be without the direction. It is not a call for the election, just ins-case they want to do it, And to set a public hearing even though it is not required. Vote on motion: AYES: Supervisors Dolan, Moseley,rSaraceni and Chairman Wheeler Motion carried. 203 RECESS: 10:08 a.m. RECONVENE: 10:13 a.m. PUBLIC HEARING: BUDGET TRANSFER-130 -- COMMUNITY ACTION PROGRAt4 The public hearing on Budget Transfer-130 - Community Action Program. This budget transfer establishes a budget for the Community Action Agency 1982 Emergency Crisis Intervention Program as approved by the State Office of Economic Opportunity in the amount of $25,000. The budget appropriation is as follows: salaries and wages, $2,685; fringe benefits, $436, consultant services, $475; travel, $338; consumable supplies, $484; and other costs, Page 152. February 2, 1982 6 2- '1J On motion of Supervisor Dolan, seconded by Supervisor Saraceni and carried, Budget transfer-130 - Community Action Program. This budget transfer establishes a budget for the Communs~y Action Agency 1982 Emergency Crisis Intervention Program as approved by the State Office of Economic Opportunity in the amount of $25,000. The budget appropriation is as follows: salaries and wages, $2,685; fringe benefits, $436, consultant services, $475; travel, $338; consumable supplies, $484; and other costs $20,582. Funding is from unanticipated revenue, state aid, State Office of Economic Opportunity was approved. Hearing open to the public. Appearing: No one. Hearing closed to the public and confined to the Board. 204 _ rr^ebruary 2, 1982 _ _ _ _ _ _ _ _ _ $20,582. Funding is from unanticipated revenue - state aid - State Office of Economic Opportunity was held as advertised. ADOPT ORDINANCE 2266 - PUBLIC HEARING: TOM DAUTERA7AN PROPOSED NEGATIVE DECLARATION REGARDING ENVIRONMENTAL IMPACT AND REZONE FROM "C-2" (GENERAL COMMERCIAL) TO "M-2" (HEAVY INDUSTRIAL), PROPERTY LOCATED ON THE EAST SIDE OF STATE HIGHWAY 32, APPROXIMATEIY 500 FEET NORTH OF WEST BTH AVENUE, IDENTIFIED AS AP 4z~-14-5, 6 AND 93, CHICO The public hearing on the Tom Dauterman proposed negative declar- ation regarding environmental impact and rezone from "C-2" (general commercial) to "M-2" (heavy industrial), property located on the east side of State Highway 32, approximately 500 feet north of West 8th Avenue, identified as AP 42-14-5, 6 and 93, Chico was held as advertised. Bettye Blair, planning director, stated they had received the Planning Commission's favorable recommendation and it is in conformance with the General Flan. A motion has been prepared for their use. They have staff recommendations and minutes. Hearing open to the public. Appearing: No one. Hearing closed to the public and confined to the Board. 20 5 On motion of Supervisor Saraceni, seconded by Supervisor P4oseley and carried, 'noting. that the requirements of the California Environmental Quality Act have been complied with, a negative declaration was adopted; finding that the proposed rezone from "C-2" (general commercial) to "M-2" (heavy industrial), property located on the east side of State Highway 32, approximately 500 feet north of West 8th Avenue, identified as Ap 42-14-5, 6 and 93, Chico; further finding that the proposed rezone is consistent with the policies of the Butte County General Plan; Ordinance 2266 was adopted:-and the Chairman authorized to sign. REVTEW JUVENILE HALL ANNUAL INSPECTION Review of the annual inspection of Juvenile Ha11 submitted by the Superior Court with findings was held at this time. Supervisor Dolan stated she had reviewed the report. Tf there is a problem the Juvenile Justice Commission will come back to the Board. The staffing problem has been pointed out before. This is just review and information. Mike Pyeatt, assistant administrative officer, stated they are aware of the problems the Hall is facing and the concerns. You have to decide on a priority. Information, no action taken. Page 153. February 2, 1982 82- 20fi 20 7 208 ;209 210 _ _ _ _ _ _ _ _ _ _ _FQb~u;3r~ ~, X1982 _ _ _ _ _ _ _ _ _ APPROVE/DENY PENALTY-ABATEMENT RE(ZUESTS - CHANGE OF OWNERSHIP R On motion of Supervisor Dolan, seconded by Supervisor carried, the following penalty abatement requests - change of o were approved and denied:, Denied: 1. Sunderhaus & Leigh Properties, AP 043-18-0-053-0 2. Yung Soon Kim, AP 048-OL-0-024-0 and 048-01-0-026 3. Jeffrey C. Cusick, AP 051-02-0-100-0 4. Alice Crawford, AP 035-22-3-011-0" 5. Jeffrey L. Allen, AF 005-15-1-006-0 6. P1r. & Mrs. Doug Wurlitzer, AP 044-45-0-046-0 7_ Paul A. Bean, AP 012-07-3-011-0 8. idr. & NIrs. Bradford K. Long, AP 005-07-7-029-0 9. Vernon M. Lovelace, AP 058-19-0-103-0 10. James W. Keenan, AP 026-24-2-027-0 PORTS Moseley and nership reports 1. Mr. & Mrs. Mike Danilov, AP 052-19-2-003-0 and 052-19-2-011-0 APPROVE BUDGET TRANSFERS On motion of Supervisor fdoseley, seconded by Supervisor Dolan and carried, the following budget. transfers were approved: 1. B-117 - Buildings and Grounds ISF. Transfers $19 from small tools 'and equipment. to equipment in order to cover a deficiency in fixed assets. PUBLIC HEARING DATE SET A public hearing date. of February 23, 1982 at 10:00 a.m. was set for the Tinker J. Wilson petitionfor variance to Sections 19-1Q and/or 19--12 of the Butte County Code for placement of a mobile home on AP 27-24-43, 7795 Citrus Avenue, Oroville area, zoning: "A-5". PUBLIC HEARING DATE SET A public hearing date of February 23, 1982 at 10:00 a.m. was set for Richard Higby petitionfor variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 43-20-25, 1140 Columbus Avenue, Chico area, zoning: "C-1". APPROVE VARIANCE RENE4IALS - MARGARET DTETZ AND, DANIEL L. CODY On motion of Supervisor '.Moseley, seconded by Supervisor Saraceni and carried, the following variance zenewals were approved: 1. Approved variance renewal for Margaret Dietz for a variance to Sections 19-10 and/or 19=12 of the Butte County Code for placement of a mobile home on AP 40-30-64, 2392 Blossom Lane, Durham area, zoning: "A-5". 2. Approved variance renewal for Daniel L. Cody foc a variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 63-09-22, Cody Lane, Forest Ranch area, zoning: "TM-5" Page 154. February 2, 1982 8 2- 211 212 213 214. 215 216 February 2,_1982 __ ______________~ APPROVE DEED OF CONVEYANCE - EASTRIDGE ASSESShSENT DISTRICT On motion of Supervisor Dolan, seconded by Supervisor Saraceni and carried, the deed of conveyance for underground electric distribution and street lighting facilities. from County of Butte to Pacific Gas and Electric Company for Eastridge Assessment District was approved and the Chairman authorized to sign. ADOPT RESOLUTIOP7 82-21 AUTHORIZING EXECUTION OF PROGRAI'+I SUPPLEMENTS N0. 25 iaND N0. 26 - SKYWAY FAS PROJECT 1V0. RS Y 742 (3) AND SKYwVAY FAU PROJECT N0. M-Y742(1) On•motion of Supervisor Saraceni, seconded by Supervisor Dolan and carried, Resolution 82-21 authorizing execution of Program Supplements No. 25 and No. 26 re: Skyway FAS Project No. RS=Y'J42(3) and Skyway FAU Project No. M=Y742(1) oras adopted and the Chairman authorized to sign. PUBLIC HEARING DATE SET A public hearing date of P4arch 9, 1982 at 10:00 a.rn. was set for consideration of intention to rename a private road: Phantom Drive (Yankee Hill Road to end) to :Yankee Vista Drive. ADDITIONAL ITEM BY.CHAIRI.7AN WHEELER Chairman LVheeler stated Supervisor Lemke was very active and supportive of the Skyway projects which were just approved. She felt they should look seriously about erecting a memorial for Supervisor Lemke on that stretch of highway. DIRECT COUNTY COUNSEL TO BRING BACK ORDINANCE ON THERMALITO DRAINAGE CAPITAL OUTL.~Y DEVELOPIdE1dT FEE ON FEBRUARY 9, 1982 Clay Castleberry, public works director, stated this proposal was very similar to one. submitted by the residents of Thermalito. Geddis, Driscoll and Associates had indicated there would be a $900 per parcel fee for all divisions of land. The Thermalito proposal was to lower the fee on four parcel splits to make up the difference for building permit fees. The proposal would not have left enough money to spend. A building permit fee is on new homes on existing parcels. An ordinance will have to be brought back to enact this. proposal. It is a big change, it is fair. There are presently some Thermalito parcel maps waiting in that area. The original plan was for $450 per acre for a four parcel split. And then a $250 building permit. There is no permit fee for additional parcels. A one acre lot would not need the fee. If they wish to proceed, it will take an ordinance and resolution. A public hearing will be necessary for the ordinance. Del Siemsen, county counsel, stated he was not aware of this. He would like to look at the code. They will have to bring back an ordinance to be adopted. On motion of Supervisor Moseley, seconded by Supervisor Saraceni and carried, directed County Counsel and staff to prepare an ordinance to bring back on February 9, 1982 for Board approval. PUBLIC HEARING DATE SET A public hearing date of February 23, 1982 at 10:45 a.m. was set for consideration of the Butte County Planning Commission, Upper Paradise Ridge, Lime Saddle area rezone {item on which an environmental impact report has previously been certified) from "A-2" (general), "A-2 Ltd.," "AR-NIH-3" (agricultural residential mobile home - 3 acre parcels), "FR-40" (foothill recreational - 40 acre parcels), "R-1" {single family residential), "S-H" (scenic highway) and "TM-20" {timber mountain - 20 acre parcels) to zoning consistent with the General Plan for those sites and including "A-5" through R60,n nA-R," ieAR-I~IH", "H-C", "T+IHPn, nl,~-R", "N-C", "R-1", "R-lA & C'r, irR.I-1°, "RT-lA°, "R-2°, "R-3u, uR-4'r, ~rR-Cn~ ~rR-MH", "S-Hu, us-R°, "SR-.5°, °SR-1", "SR-5" and "TM-1 through 160".Page 155. February 2, 1982 82- 217 218 • --------=====February 2,'1982 =__-_______ --___ APPROVE LAND CONSERVATION ACT AGREFS~lENT - FRANCIS L. CARMICHAEL Cn motion of Supervisor Saraceni, seconded by Supervisor Moseley and carried, the Land Conservation Act', agreements for Francis L. Carmichael were approved and the Chairman authorized to sign. PUBLIC HEARING: DOMINION ENTERPRISES AGENCY FOR AN EXTENSION OF TIME TO FI DELL-HAVEN ESTATES, AP 24-09-62, LOCA OF HIGHWAY 99 AND ~TIELSON AVENUE The public hearing on the D from the Advisory Agency for an exten the subdivision for De11-Haven Estate at the intersection of Highway 99 and APPEAL OF DENIAL FROM THE ADVISORY A FINAL MAP ON THE SUBDIVISION FOR i SOUTH OF GRIDLEY AT THE INTERSECTION inion Enterprises appeal of denial on of time to £ile a final map on AP 24-09-62, located south of Gridley ielson Avenue was held as advertised. Clay Castleberry, public wo on the proposed project. The tentati does not allow for granting an extens Counsel. Del Siemsen, county counsel did not make a request prior to the e does not allow them to hear the reque Supervisor Dolan stated th This is the obligation of the people s director, set out the background parcel map did expire. The ordinance n at this time. He would defer to stated the tentative map applicant ension of time and the ordinance can make a request within 18 months. o are developing. Hearing open to the public.',. Appearing: 1. Fred Girth, Gridley, s City Council. The project is larger letter from the City of Gridley. Chairman wheeler read the 1 the record at this time. They rogues 2.. Don Saltine, M & H Engi economics had a change of ownership. they askec for an extension of time. spent. An entire EIR was writte!i. T They would like to finish the project ted it was brought up before the Gridley han when proposed. He presented a r from the City of Gridley into the appeal of time extension be denied. Bering, Marysville, stated because of There was~a problem with the project and A great deal of money has already been ey will work with the City. of Gti&.ley. Supervisor Mosel.Fy quest.i-coed if the applicant coul.ci reapply #o the County and city. There hands are ', tied because of state laws. They must deny the appeal. ', Mr. Saltine qu.estior.ed i.f prepared be acceptable. reapp'_ir-_d would the EIR that was Mr. Siemsen stated. they will look at the EIF. and it would. be up to Planning if i.t was acceptable cr.a',new one would. be required. He was not sure if it was still valid or would need updating. Hearing closed to the public and confined to the Board. On motion of Supervisor Mos carried, the appeal of Dominion Enter for an extension of time tc file a fi Estates, AP 24-09-62, located south o 99 and Nielson Avenue was denied and ey, seconded by Supervisar Dolan and ises of denial from the Advisory Agency 1 map on the subdivision for Dell-Haven Gridley at the intersection of Highway held the Advisory Agency decision. Page 156. February 2, 1982 February 2, 1982 82- 2i9 APPOINTMENTS TO THE OROVILLE l'dEhiORIAL HALL COMMITTEE AND PARADISE MEMORIAL ~j ~ce HALL COMMITTEE On motion of Segercisor Saraceni, seconded by Supervisor Moseley and carried, the followirq appoi.ntmerts were aggrc~ed: Orovilie Memorial Hall Committee Ed McQuean, Veterans of Foreign War Jimmy Chastain, alternate, Veterans of Foreign War Charles Dustin, Veterans of World War I Frank Thomas, alternate, Veterans of World War I Paradise Memorial Hall Committee Marvin L. Johnson, American Legion, Faradise Post No. 259 Harvey A. G+7allace, alternate,• American Legion, Paradise Post No. 259 R. G. "Mac" McLintock, Sr.r Vietnam Veterans of America Jerry Boston, alternate, Vietnam Veterans of America Donovan Montgomery, Veterans of World War I Reynolds M. Griffin, alternate, Veterans of World P7ar I Supervisor Moseley questioned the two communication items from Gene Wilson submitting nominations for. both the Orogille and Durham halls. She would like some clarification. Clay Castleberry, public works director, stated they hold their meetings in Oraville and the social functions in the Durham hail. 220 APPOINTP~IENT TO THE NORTHERN CALIFORNIA HEALTH SYSTEMS AGENCY On motion of Supervisor Dolan, seconded by Supervisor Saraceni and carried, the appointment of Madge E. Haynes to the Northern California Health Systems Agency was approved. 221 APPOINTMENT TO THE BUTTE COUNTY HEALTH PLANNING .COUNCIL On motion of Supervisor Dolan, seconded by Supervisor Moseley and carried, the appointment of tQeredith A. Buchanan to the Butte County Health Planning Council was approved. 222 (CONTINUE TO FEBRUARY 9, 1982 - APPOINTMENTS Continued to February 9, 1982 appointments to the Butte County Housing Authority - District 2. 223 Continued to February 9, 1982 appointments to the Mental Health Advisory Board. PUBLIC HEARING DATE SET ON DON PRIDE APPEAL OF CONDITION ON TENTATIVE PARCEL MAP, NORTH CHICO AREA Consideration of Bachman and Associates letter concerning late appeal of Don Pride appealing Condition No. 7 (pe•rmanent solution for drainage) on a tentative parcel map, AP 47-34-11 and 12, three parcels, property located on the north side of Keefer Road, west of Hicks Lane, north Chico area was held at this time. Clay Castleberry, public works director, stated based on the con- sistency of previous action he would recommend they allow the appeal. The request was made within the one year period. On motion of Supervisor Wheeler, seconded by Supervisor Moseley and carried, the appeal of Don Pride appealing Condition No. 7 (permanent solution for drainage) on a tentative parcel map, AP 47-34-11 and 12, three parcels, property located on the north side of Keefer Road, west of Hicks Lane, north Chico area was allowed to be heard public hearing date was set for. February 23, 1982 at 11:30 a.m, AYES: Supervisors Moseley, Saraceni and Chairman Wheeler NOES: Supervisor !Dolan Page 157. February 2, 1982 8 2- b 224 ___-_ _===--Februa~=21982=-_ ________-_-_-__-_-__ Chairman_Wheeler felt until that drainage study goes in and is adopted she felt they would be setting a precident. There are extenuating circumstances which the individual does not need.. She will have a meeting with Mr. Castleberry on this issue. PUBLIC HEARING: MR. AND MRS. PHILLIP ENGELBERT APPEAL THE PROPOSED NEGATIVE DECLARATION AND THE ADVI5O13' AGENCY'S DENIAL OF TENTATIVE PARCEL MAP, AP 42-21-01, TWO PARCELS, PROFERTY LOCATED APPROXIMATELY 1,100 FEET NORTH OF OAK PARK AND ROSE AVENUE INTERSECTION, IN THE CHICO AREA The public hearing on P4r. and P4rs. Phillip Engelbert appeal of the proposed negative declaration and the Advisory Agency's denial of tentative parcel map, AP 42-21-01, two parcels, property located approximately 1,100 feet north of Oak Park and Rose Avenue intersection, in the Chico area was held as advertised. hynn Vanhart, environment health director, set out the background on the appeal. The Advisory Agency denied the project because both sewage and subdivison ordinances indicate 100 foot set back from the creek and fields. There is a copy of the map on the wall. There is no space for a sewage disposal system. In the past the Board has granted variances where some space was available. Meeting within all the legal requirements, there is no space available on parcel 1 for such an installation. The applicant requested a variance for 50 feet set back between Big Chico Creek. There was a change in 1974 to come into compliance with State requirements and Water Quality. It must be 100 feet from wells and the creek. If they were to provide a 50-foot set back there would be room to install the-`•system, but no room for 6000~square foot. There was an irrigation well installed nearby left not enough room for the sewage system. The one problem that was allowed in Paradise was due to lack of communication. Supervisor Dolan questioned if everyone on the street was on Calif- ornia Water would there be a problem. Mr. Vanhart stated there would be plenty of room and no problem. If California Water is available, so is sewer available. Hearing open to the public. Appearing: 1. Mark Risso, McCain and Associates, representing the applicant, stated there was no agriculture well that went through. Prior to that there was enough set back area. He needs about 100 lenial feet for a leach field. He felt there would be good percolation. Big Chico Creek is dry part of the summer months. They have asked for a 50 foot set back as a possible solution. There is adequate leach area in parcel 2. He questioned if they could have an easement for the leach field in parcel 2. Chairman L7heeler stated it would be written as a condition on the map. Mr. Vanhart stated it could possibly be done. In parcel 2 there is useable room which does not require they are going to 6,000 square feet as required for parcel 2. They have agreed to abandon that area. They would be making two lots meet the requirements of one. He felt it was a poor way to go. They place him in a position to enforce the ordinance.- The 6,000 square feet is more than they need to install a leach line. Mr. Risso indicated this would allow a two acre parcel in a one acre zone. Because of all the set backs on the site they would only use up 6,000 feet of useable area and they only need about 3,000 for each lot. Supervisor Dolan stated she knew there would be no further division of this parcel. It complies wi:th,e99 percent of what is on Oak Park. She would not want the 50 feet within Big Chico Creek. Page 158. February 2, 1982 6 2- ______________Februa~ 21982=====--_______-_ Hearing closed^to the public and confined to the Board. Chairman wheeler felt an easement of record could be placed on the map. Supervisor Dolan agreed there was a negative impact on the environment. Mr. Vanhart stated he felt to do so would be setting a dangerous prescident. Individuals Lots should stand on their own. If this is granted, they are opening it wide open to say yes in one case and no in another. It does not comply with the ordinance in any way, shape or form. Supervisor Saraceni stated there was a sewer line going through the property. On motion of Supervisor Aolan, seconded by Supervisor Saraceni fi~iding that the requirements of CEQA were met and should be filed, a negative declaration was recommended; the appeal of the denied tentative parcel map, AP 42-21-01, two parcels, property located approximately 1,100 feet north of Oak Park and Rose Avenue intersection, in the Chico area was upheld; approved the granting of an easement for parcel 1 leach field onto parcel 2 and the project is in conformance with the General Plan. Del Siemsen, county counsel, stated it would be a private easement, it would be a note easement granted to house each piece of property. Vote on motion: AYES: Supervisors Dolan, Moseley, Saraceni and Chairman wheeler I4otion carried. DISCUSSION: COUNTY CLERK'S OFFICE HOURS Discussion regarding County Clerk's office hours held at this time. 225 Clark Nelson, county clerk-recorder, recapped what had happened to arrive at the present position to close his ,office for four hours each day. Back in 1975 the Board let it be known to place CETA personnel into positions rather than take from the General Fund. He hired his first in 1975 who is still with him. They have trained 30 CETA people and they helped keep the office open. Two years ago he discussed with (dike Pyeatt when they were reviewing his budget, that it may be necessary to recommend the level of service be cut. He asked for three additional people as the CETA were not being retained. He did keep one CETA on. as extra help. The budget hit and there was a serious problem, he lost three positions he had requested. There was a memo from Mr. Pyeatt discussing the different areas to cut. He had stated "hopefully the reduction of office hours would help." So he lost his three positions. It takes one month. or more to effect an ordinance and the change of office hours. Since they did not have CETA or new personnel, and he found three days mail unopened by staff, he closed the office. He received quite a bit of static. He felt it was necessary in order to k@ep solvent. Nothing has changed. The union signed the agreement that every 15 days an employee has a day off, so the closure did not realize that much. He personally feels the Board voted for the budget and they had an agreement at budget time. He questioned if the Board had read the memo from the court. There was a letter from Mr. Travers on his behalf also. He is not trying to use scare tactics. The Judicial Council was up two weeks ago. He received a letter back dated. January 26th indicating they recommended staffing of 28 people in the office including himself. They have made a new study and they were 25 percent high, so this left him about 5'~ to 6 people short. He will .gladly stay open to 5 p.m. daily, if they grant the extra positions Page 159. February 2, 1982 8 2- _ _February 2, 1982 Chairman Wheeler stated she understood what he was saying and she concurred. Chairman Wheeler read a letter from Judge Watt into .the record at this time. They asked that the Clerk's office remain closed. Mr. Nelson stated they have. tried to work with the DBA's by placing them at elections during the hours they are closed. They have a drop slot for attorney's and. emergency numbers for them. Supervisor Saraceni stated some of the people who come in between 1:00 p.m. and 5:00 p.m. cannot utilize the drop slot which the attorney's use. He did not know the total operation but questioned if one person could man the counter from the 1 to 5 time period. Mr. Nelson stated they could not stay a little bit open. He did not know how he could open to one person at the counter. He felt they should either be open or closed, not a little bit of each. Mike Pyeatt, interim administrative officer, stated i4r. Nelson is providing a mandate. service to the public. Anything from the normal you will have to adjust. It will take time for the County and public to adjust to the time. Over a period of time they will adjust. It will not happen overnight. At the other end of the mandated function that he has to perform within a certain capability is expecting a person to perform after you are left with diminished resources. There was a compromise reached with P4r. Nelson at budget time last year. Chairman Wheeler indicated Mr. Nelson felt it should be considered at budget time and ~e is inclined to agree. " Supervisor Dolan stated people that were on CETA were useful and then they were cut back. The public and staff were reduced. It is not business as usual. Chairman Wheeler is right the minutes of budget time reflected they wanted department heads to be innovative. She felt they had to stand by their previous decision. The public is being served, they did not add staff. Supervisor Saraceni stated they could discuss it at budget time. They are going to be short of funds this year. They are going to be subject to more closure in more departments. He knows it is going to be rough. Maybe they all have to work a little harder and give a little more effort. No action was taken. To be reconsidered at budget time. 226 ADOPT RESOLUTION $2-22 - PROPOSED LEGISLATION ON JURISDICTION EFFECTING Discussion of proposed legislation on jurisdiction effecting ground ter was held at this time. Chairman Wheeler had copies of SB 1319 for the Board. It was Sierra alley Basin Act to protest the jurisdiction without implemention the legis- ation. Senator Johnson is carrying the bill for Sierra County. This Board as gone on record. Mr. Jack Madigan supports this and is their official epresentative. Senator Johnson has asked that they submit a letter of support o they can work on legislation. On motion of Supervisor Dolan, seconded by Supervisor Moseley and arried, Resolution 82-22 in support of proposed legislation .on jurisdiction ffecting ground water was adopted and the Chairman authorized to sign; with copy to Senator Johnson's office in support of ground water. 227 .S: NATE WHITE Nate White, Box 1816, Chico, stated he asked to be placed on the Page 160. February 2, 1982 8 2- 228 229 230 February 2, 1982 _ _ _ agenda, but was told to be-present at this time. He would like to call their attention to concerns in the Oroville community of the harrassment of the Sheriff's Department. There is unfair treatment on the crimes being committed and South Oroville is being blamed. They don't want their people being called "boys". The Sheriff's Department has been unfair about this. Mr. White called their attention tc the appointments on Commissions. Remember they have a southern community of blacks and they are not included. The library being built does not employee minorities. When a contract is let by Public P7orks it should include the minority people. Last year he wrote a letter about 22 positions. A deputy was employeed at the Sheriff's office, 2 individuals were given jailers positions and were let go within 60 days. For 10 years he has been talking to the county about the frustrations of the back community. The deputy hired in the Sheriff's Department received Nazi- literature. The Board sets on record being opposed to racism. They need an affirmative action plan and hiring policy. Supervisor Dolan stated she was not aware of the specific harrass- ment in the Sheriff's Department. There~is a work shop being held. She recognizes the problem of having parity. They cannot promise to hire when they are going to do the opposite when they get to budget session. Mike Pyeatt, interim administrative officer, stated Mr. White has met with Mr.Rackerby. Regarding the harrassment they will investigate the problem. Mr. White felt they should use the selective _ certification method of hiring. Recruitment should be done within the county. He has been trying to negotiate and work these things out. Chairman Wheeler stated they would consider the five points he has discussed. They will send him a response. APPEARANCES: LEON WOODSON, OROVILLE Leon Woodson, Greenville Street, Oroville, voiced his concerns about the racism and bigotry in the county. The black community, pays their taxes. They support their families. He has been stopped and harrassed by the police. He just has to read the newspaper to know where the racism is. They are not harboring the people in the black area. He is an angry citizen. They do not know how the blacks feel degraded and dehuman. CONTINUE TO FEBRUARY 9, 1982 - CONSIDERATION OF AMENDING POLICX AND PROCEDURE MANUAL SECTION 1.10 CONCERNTNG CHAIRMAN/VICE-CHAIRMAN SELECTION Continued to February 9, 1982 consideration of amending the Policy and Procedure Manual Section 1.10 concerning Chairman/Vice-Chairman selection. COMMUNICATTONS Armin Speckert, Sr., Marysville. Mr. Speckert requests that two parcels, AP 56-21-056 and AP 56-21-057, be deleted from the Agriculture Preserve Contract. Letter to be sent; referred to Land Conservation Committee. Max H. Doner, Challenge. Mr. Doner writes expressing concern about the status of the closure of Bean-Clipper Road in the vicinity of Clipper Mills. Referred to Public Works to send letter. Jerry R. Bechhold, Chico. Mr. Bechhold submits a claim for $1,000,000 alleging violations of civil rights. See motion following communications. Gene Willson, commander, VFW Post 9602. Mr. Willson submits a nomination for the Durham Memorial Ha11 Committee. Referred to Public Works.. Page 161. February 2, 1982 8 2- a -____-__ J~Y__February2, 1982==-_=_-_i_______- Gene Willson, commander, VFW Post 9602. Mr. Willson submits a nomination for the Oroville Memorial Hall Committee. Referred to Public Works. Donald R. Travers, attorney at law. The attorney supplies information regard- ing the operating hours of the County Clerk's Office. Information; handled earlier. Reginald M. Watt, presiding judge, Superior Court. The judge submits infor- mation regarding the operating hours of the County Clerk's Office. Information; handled earlier. City of Gridley. The City Clerk supplies information regarding the Gridley- Biggs rezone of the Gridley ultimate sphere of influence. Infor- mation; no action taken. Everett L. Fuller, Gridley. Mr. Fuller requests information regarding the proper jurisdictions for rezoning the ultimate sphere of influence in the City of Gridley. 2nformation; reply to come from Board. Dennis Corp, claims manager. The State Compensation Insurance Fund offers certain services to public agencies who are self insured. Referred to Risk Management Coordinator. Department of Housing and Urban Development. Elizabeth M. Tapscott, program manager, provides information regarding the requirement for Butte County as grantee to maintain grant records and source documents. Information; no action taken. Grayson Price, attorney at law.. The attorney, on behalf of Nancy Hosler and Michael Nugent, as executors of the estate of Vera Stolp Nugent Hollenberg, appeal this Advisory Agency's denial of Application for Waiver of the sewage disposal requirements for AP 38-22-07 and AP 38-12-06. Nelson area. Set for public hearing on February 23, 1982 at 11:15 a.m. 231 232 REJECT CLAIM - JERRY R.~BECHHOLD On motion of Supervisor Moseley, seconded by Supervisor Saraceni and carried, the claim of Jerry R. Bechhold, Chico, for X1,000,000 alleging violations of ,civ.il.rights was rejected and referred to County Counsel and Risk Management Coordinator. DISCUSSION: REGARDTNG PLANNING COMMISSION DECISIONS - JOINT MEETING WITH PLANNING COMMTSSION AND BOARD _ Chairman Wheeler stated she has concerns about the project of Isom and Hall which was heard by the Planning Commission and continued for a three months period. If they cannot make a decision, maybe they should send it forward to the Board. There seemed to be difficulty with open space. She felt it aras wrong to hold up a project for that period of time. She did not like to interfere. Supervisor Dolan stated on January 19th they held a joint meeting with Planning Commission and felt it was discussed and resolved at that time. Given what they know they could not require and consider taking it and PA-C zone. The projects will stand on their own or they will not. In a PA-C you cannot place that position. They have a state law that says they can. They can accept an easem~t that is offered. If you want to change the state law it takes approximately two years. Supervisor Saraceni felt it was another issue which caused the delay. There were service district concerns. There is a question of service districts and serving a number of lots going into the area. Maybe there should be a joint meeting. Page 162. February 2, 1982 - - - _ _ _ _ _ _ - - FgbruarY 2_. X282_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Nina Lambert, chairman, planning commission, stated they received a request from LAFCo. She did not agree with the delay. She felt it should be denied so it could come forward to the Board. B 2- a Del Siemsen, county counsel, stated it was up to the Board. The Board could specifically require that Planning Commission make a decision. Maybe they could request time to proceed with the application request for decision on way or another. Mrs. Lambert stated abcut five people from the Stilson Canyon area request sewer systems. They were concerned about water ,, prior to that there were no people present. ' Supervisor Saraceni felt if a system was build it needed to be addressed who would pay for this cost, bare lots or with no property. The property association does not have the legal function to make those charges.' Chairman Wheeler stated they would have a joint meeting, but at the same time they will know the Board's concerns. in that area. She felt they should send them a memo inviting them to a joint meeting: Supervisor Dolan stated she would like to discuss the issues not a specific project. Administrative Office will contact Bettye Blair to set a date for the joint meeting. 233 (ADDITIONAL MATTER BY BOARD MEMBER Chairman Wheeler indicated there is correspondence from Sacramento County asking that the Board support their resolution. RECESS: 12:08 p.m. RECONVENE: 1:32 p.m. ~~~ 234 PRESENTATION AND DISCUSSION OF AUDITOR-CONTROLLER'S 1982-83 FINANCIAL PRO- JECTIONS AND BUDGETING PROCEDURES The presentation and discussion of the Auditor-Controller's 1982-83 financial projections and budgeting procedures was held at this time. Jim Johansen, auditor, stated the Board had received a copy of the projections together with charts and graphs. He would only be hitting the highlights in the discussion at this time. He set out the report that was presented to the Board on January 19, 1982 in minute order 82-118. This included the forecast that the available financing for the 1982-83 budget will be approximately $6 million less than the budgetary requirements projected. He set out the assumptions made by his department. He summarized the expenditures and the anticipated revenue. He set out the charts and gave a brief explanation. On page V of the report there was the recommenda- tion to enable the Administrative Office and departments to put together a balanced budget by June 30. They recommended there be some sort of budget. process as soon as possible to get the difficult decisions made in a timely but deliberate manner so the department heads can be involved along with the public and the Board in this process. The statistics from the Board of Equalization that show the $1.00 tax rate between city, county and schools show that Butte County receives $.21 of the $1.00. The state average as far as county government is concerned is $.33. Butte County is the third lowest share from the bottom of the chart. Only Orange and San Benito Counties receive a smaller cut. This is maybe part of the reason Butte County is having problems while there are other counties that are not. Page 163. February 2, 1982 8 2- 3 - - - - - - _ _ _ _ _Februar~ 2, -19_82_ _ _ _ _ _ -_ _ _ _ _ _ _ - _ _ - _ - - Mike ~yeatt, interim administrative officer, .set out the proposed schedule for handling.the Budgetary problems,at.this time. He felt .the most important issues was that the expenditures would have to.b.e balanced with anticipated revenues'. He suggested that the Board also be involved in the budget review process. There are a number of actions the Board can take in evaluating the entire county between now and June 30, 1982. Any reduction taking place in dealing with reorganization of the county is going to equate into a higher fund balance on June 30, 1982. He set out how the Administrative Office had reviewed departmental budgets in past years and submittal to the Auditor. What the Board has received in the past is~the preliminary budget. He was asking that the Board make the commitment to get involved in the budget process concurrently with the Administrative Office. They hope to conclude the budget review sessions before May 30, 1982. This will give the Auditor time to do the necessary computations prior to final budget hearings. Those would be held some time in late June or early July. There are departments such as Welfare, Public Health and Mental Health, who have not received their state or federal allocations. They are asking those departments to contact the state or federal agencies for a general idea of what the funding will be. After the adoption of the final budget there will be the requirements to follow SB 361 for publication of hearings on any budget •transfers of additional appropriations of over or under realized funding. The budget preparation schedule will include the sending of budget instructions to departments on January 29, 1982. February 29, 1982 is the first deadline for the 15F budget. On March 1, 1982 every other department will submit their budget to the Auditor. On March 8, 1982, the Administrative Office will review the budgets. Once the review is started, they will be making recommendations and meeting with departments and bringing the recommendations back to the Board. They hoped to involve not only the Board but department heads and the public in this process. There are going to be some ramifications in finding the $6 million. He felt it was absolutely necessary to prepare the departmental Budgets at the present levels, identifying functional uruias within the budget. There are many of the departments who are fulfilling mandated functions required by law. He felt that everyone needed to know what the requirements are. They are asking the departments to develop priorities having incremental levels of service reduction to zero. This portion would indicate consequences of the particular actions that could be taken. Not all departments can be taken to zero. Once the mandated services are identified, perhaps there can be some incremental levels or discretionary services performed. The purpose of this is to assist the Board in setting priorities in determining the future of the county. This would also hopefully avoid across the board cuts and depletion of resources with static levels of services. Mr. Nelson spoke to the Board this morning relative to the cutback in staffing and the closure of his office after the last budget session. He is still performing the same basic levels of services but is not going to be available to the public. This proposal would also allow the financing of programs without expenditures from the reserves, revenue sharing or insurance reserves as in the past. The other reason for following the decision-package fis to maintain credibility with the public as to the revenue projections and needs of departments for maintain operations. The overall goal for next fiscal year is to have expenditures equal to revenues. There will be a budget workshop on Monday for the department heads or the deputies involved in budget preparation, the Auditor, the Administrative Office to provide more insight into this matter. There is a $67 million budget and only about $30 million of discretionary funding to get the $6 million deficit. He suggested that the Board meet next week on the budget. Many of the county programs are subvented and it is not possible to just cut a certain amount from these budgets. His office will prepare a list of departments to show Page 164. February 2, 1982 B2- _____ February 2~ 1982 _-_-_____~__________ the Board the placement of all discretionary funds. Some departments do not have discretionary funding and ,others are funded 100 percent discretionary funding. Chairman Wheeler directed staff to proceed with the implementation of the process by first generating the report for the Board. With the concurrence of the Board, she and Supervisor D"oian will continue to meet with the Auditor and staff to analyze the budget, scheduling of meetings and report back. to the Board. The next budget meeting will be scheduled for February 10, 1982. The budget review, the policy decisions and everything about the budget will be done at the Board meetings with the department heads as active participants. Discussion open to the public. Appearing: 1. Joe Bandy, agricultural commissioner. Mr. Bandy was concerned about across the board cuts. There was the mention of a 67 percent increase in protective services. He went through. his budget for 1981-82 and carried it back to the actual costs in 1979-80. It was interesting to note that he is three units below the 1979-80 actual expenditures. If there is an across the Board cut, he will be crippled in his department. There has been up to a 163 percent increase in some departments. He may lose the ability to produce revenue and this will compound the problem. With the 30 percent increase in utilities, the only way he will be able to cut that figure will be by centralizing the department. He was willing to work with the Board and Administrative Office staff. 2. Clay Castleberry, public works director. Mr. Castleberry supported the Board's efforts last year. He supported the needs to make the decisions last year. There was mention of a team effort and for those that felt the effects there was a small team. He felt to maintain credibility it would be well if the Board remembered those things. The data processing charges are going up and apparently, the county has made commitments in that area. Some of the departments have continued in the meantime to reduce their staff. He started reducing staff a couple of months ago for next year. He suggested that the snow plowing be cut down last year and it was postponed by the Board. He plans to go to Paradise Pines this next week and would like to say the county will not be plowing the roads next year. The main roads would be plowed. He would work with the Board. He has made suggestions and recommendations to the Board. He hoped he would not be standing alone. Not everyone came forward last year with proposals for cutting back and reductions in programs. 3. Will Mattly, district attorney. Mr. Mattly stated in looking at the chart one of the greatest areas of increase is in public protection. He asked if anyone had been convicted-and required to pay the maximum fine for the offense. In the consumer 'protection and land fraud areas, his '.office prosecuted people who did not abide by the state legislation in .development and settled in civil penalties and this money went into the ',General Fund. There might be some constitutional reasons why a person cannot ', be charged the maximum. He felt that people had a tendency to be too soft. iIf the Penal Code sets a $5,000 fine then that is what the person should be fined. 4. Ed Brown, assessor. Mr. Brown stated last year the Assessor's budget was considered and he felt it was undue on their part. His department is funded by discretionary funding but the duties are not discretionary. The assessor is the assessor for every taxing entity in the county even though the Chico RDA has taken money from the county, the county is not going to receive any money from the work done in his office for the RDA. He was trying to receive Counsel's support in not doing the work. Page 165. February 2, 1982 82 235 February 2, 1982 RECESS: 2:29 p.~n. RECONVENE: 2:41 p..c~. The meeting on the budget was continued to February 10, 1982 at 1:00 p:m. CLOSED SESSION: The Board recessed at 2:42 p.m. to Bold a closed session on meet and confer. RECONVENE: The Board reconvened at 3:23 p:m. after holding a closed session on meet and confer. They instructed tfie negotiator on how to proceed on~meet and confer matters. CONSIDERATION OF RESOLUTION URGING LEGISLATION TO AMEND SECTION 2162 OF MILTTARY AND VETERANS CODE RE: OPERATION OF MEMORIAL HALLS TO BE PLACED ON AGENDA FOR FEBRUARY 9 1982 Mike Pyeatt, interim administrative officer, stated that at the conference held last week during a discussion with one of the legislative analysts, he indicated they had problems with memorial halls and the ability to make decisions as it relates to the court cases. He asked the analyst for flexibility in proceeding with optional operation of the halls. He has asked that Counsel prepare a resolution for the Board to consider for submission to CS AC for legislation. Supervisor Dolan read the proposed resolution at this time. Chairman Wheeler felt that maybe the resolution was appropriate at this time. She has heard there maybe pending litigation to correct the county situation. She felt the resolution was also putting the responsibility with the state. The county is the one that is paying for the halls. Supervisor Dolan supported the resolution, but felt it was the las`thing the Board should consider when the matter had not been placed on the agenda for consideration. -She would vote for-the resolution whether anyone was at the meeting or not. The Board is surprising the veterans and then will change their mind anyway. She knew it was an urgent matter to be able to get the resolution to the state. Mr. Pyeatt stated he had had discussions with other counties as far as operation of the memorial halls and it is surprising the number of counties who lease the halls to veterans organizations, with Shasta County being a prime example. Supervisor Dolan stated she would prefer to lease the halls. To have a lease agreement there must be two parties willing to enter into the agreement. Supervisor Saraceni stated the county just went through court on this matter. It is the first he has heard of the resolution and before he would take any action, he wanted to have an opportunity to study the matter. Mr. Pyeatt set out why the county would be asking for an urgency adoption. The laws usually take effect on January 1. The deadline for submission of legislation is February 12, 1982. Supervisor Moseley stated she had three memorial halls in her district and also the Paradise Memorial Hall. Tt seemed like the sky was falling in on her. Chairman Wheeler felt it was very sad. and she did not like the reverberations she was getting. She felt the Board had been more than Page 166.. February 2, 1982 k'ehruary 2, 1982 82- willing to work with the people as far as the issue is concerned. b Mr. Pyeatt stated they .were not asking necessarily £or.the Board to make a decision on how to proceed on the memorial halls. The resolution would provide an avenue to have-more alternatives for the Board to consider. Supervisor Dolan felt that maybe a better level of service could e provided if the halls were on a lease basis. She was not willing to ove on the resolution at this time. Supervisor Moseley stated she would like to have the veterans notified and come to the Board meeting and have the Board advise them that they either take over the halls or the Board will close them. The consideration of the resolution was continued to February 9, 82 with a copy of the resolution to be sent to Clay Castleberry, public rks director. 236 ADDTTIONAL MATTER PRESENTED BY BOARD MEMBERS. Chairman Wheeler advised she would be bring back a resolution in support of the resolution from Sacramento County relative to the equity issue as it pertains to military spouses retirement. Chairman Wheeler directed the Administrative Office that if there is a resolution for consideration that it be placed on the agenda. RECESS: The Board recessed at 3:33 g.m. to reconvene on [dednesday, February 3, 1982 at 9:00 a.m. Page 167. February 2, 1982