HomeMy WebLinkAboutM020376/~" ,''~
February 3, 1976
STATE OF CALIFORNIA
COUNTY OF BUTTE
SS.
The $ oard of Supervisors met at 9:00 a.m. rsuant to adjournment. Present:
Su rvisors Ladd, Mafigan, NlcKillop, Richter and Chairman Cameron. Clif Nickelson,
Administrative Officer, Dan Blackstock, County Counsel, qnd Clarlc A. Nelson, County
Clerk by Margie Catt, Board of Supervisors Clerk.
Pledge of allegiance to the Flag of the United States of America
76-154 APPROVAL OF MINUTES
On motion o Supervisor Ladd, seconded by Supervisor Richter and unanimously
corned, the minutes of Janupry 27, 1975 were approved as mailed.
76-155 Lois G. Peny, Coming. Mrs. Perry writes regarding rezoning of her property in
/ ~ 3.00 Forest Ranch to be discussed at a February 10 public hearing. Hold until later
in the meeting.
Alfred W. Driscol, Ili, attorney a! law. The attorney sends summons and complaint for
~ ~ ~. Z'~ damages in the case of Kenneth Willadsen vs. County of Butte, et al, with regards to ,
a truck accident on Biggs-Richvale Road and Southern Pacific Railroad crossing.
Referred to County Counsel.
Chico Area Legat Services, Inc. The Firm, on behalf of Ness Jill Thompson, requests a
(~ ZO.Od hearing concerning the denial of a general assistance application. Hold until IMelfare
Director is present.
d Military Order of the Louse. pue to the death of Mathew Daniluke, the Organization
~~ ~, O requests }J,a ht is cog[tion es an_ alternate meter ber t~the~2ro~i(_le Iv~emorigi Hall Committee
bet lied b~_Dpryl_e_McClear~r.._.See motior~Pollowing.commun[catians... _. ._
State Deportment of Transportation. The Department forwards a copy of the California
y ~ ~ p D Highway Commis'sion's resolution of relinquishment for portions of Highway 149
and 99E right-of-way, Public Works Director reported on this; no action
needed.
Assemblyman Victor Calvo. Assemblyman Calvo forwards information concerning AB 2222
~ ~ G . y Z. whicii'reallocates open space subventions to cities and counties. information.
Senator George Zenovich. Senator Zenovich writes regarding the status of SB 1294
concerning wmpulsory and binding arbitration for policemen and firemen,
Discussed; no action needed.
U. S. D. A. Forest Service. Mr. Jim Berlin, forest supervisor, Lassen National Forest,
advises that road and school revenues derived from 2596 of the Lassen National
~a 0 .3~ Forest receipts may be significantly reduced. Discussed; information.
Mr. Pat Barry tenders his resignation as Director of EOC effective February 20, 1976.
/ O ~ ~• 3 See discussion and action following communications.
Page 84.
February 3, 1976
r.,
James M. and Sadie M. Levine. They write concerning unhealthy conditions existing on
property listed in Butte County Records as Section 30, lot 130, under the Warne
a of Pete Ruiz, which they thought the Board should be made aware of.
3 0 C ' ~ Mr. Nickelson explained the situation; referred to Health Department for
study and report.
76-156 APPROVE APPOINTMENT TO OROVILLE MEMORIAL HALL COMMITTEE
On matron o pervrsor op, seco e y Supervisor Ric ter and
unanimously carried, the.,J3oard accepted the recommendation of the Military Orcier of the
Louse and approved the appointment of Daryle McCleary as an alternate member to the
Oroville Memorial Hai[ Committee, to fill the vacancy :created by the death of Mathew
Daniluke,
76-157 AUTHORIZE RECRUITMENT TO FILL POSITION OF DIRECTOR OF EOC
C if Mic a son, Administrative Officer, report on t e after rom Pat
Barry, Director of EOC, in which he tendered his resignation. The first action the Board
should take is to instinct Personnel Department to recruit to fill the position. Administrative
Officer should be instructed to meet with the executive committee to fill the interim position.
The Committee is prepared to meet Thursday morning at 10;00 a.m. These are standarcl
procedures to be followed. Supervisor Madigan and Ladd will meet as members of the
screening committee for the filling of the permanent position of Director of EOC.
Pat Barry made a statement at this time. He stated that they have worked hard
to prove their worth; there have been considerable changes in the program. Tlaey~:~e
initiated new programs. Mr. Barry said he hoped that he would not be creating an
atmosphere of fear and uncertainty with the submitting of his resignation; he feels we now
hove a good community' _action agency.
Chairman Cameron thanked Mr. Barry for his services to the community;
stating he felt he had done a magnificient job as Director of this program.
1t was moved by Supervisor Richter, seconded by Supervisor Madigan and
unanimously carried that ftiyrsonnel Department immediately commence procedures to fill
the position of Director of EOC. and instructed the Administrative Officer to meet with
the Executive Committee to select an interim director.
Supervisor Richter stated that Mr. Barry's talents will be missed.
It was moved by Supervisor Madigan, seconded by Supervisor Richter and
unanimously carried, a letter was authorized to 6e written and placed into Mr. Barry's
personnel portfolio, setting out the sentiments of the Board members relating ro his
duties and performance as director of EOC.
76-158 INFORMATIONAL ITEMS PRESENTED TO B04RD
Supervisor igan os e y t e transaction of Dr. Homing and Johnson
had not been discussed. Fbming and Johnson property problem discussed. Dan Blackstock,
County Counsel, will check on this matter and will report back to the Board.
Mr. Blackstock stated he had been served with summons and complaint in the
matters of Campbell vs. Count~of $utte~lue to loss of horse and b25,000 bodily damages;
also served with summons and complaint an Owens vs, Oroville and County of Butte.
Summons and complaint served re Knutson vs County of Butte; the Court has granted them
relief to fife a complaint. Page 85.
febrvary 3, 1976
The County has also been served summons and wmplaint in the matter of
Yocum vs County of Butte.
76-159 DISCUSSION: STATEMENT GIVEN TO SUPERVISORS RICHTER & MADIGAN BY
JACK LANCASTER DEPUTY SHERIFF
pervisor ~c ter state that about o week and a half ago he had received
a dc~ument from Jack Lancaster, deputy Sheriff of Butte County. This document was
also given to Judge Morony, who referred it fo the District Attorney. It is now evident
that the Sheriff and Bill Talbifzer have . , a copy of this document; Supervisor Richter
expressed his concern about this matter. He is concerned as to how the Sheriff had
received a copy of this document. It is a very confidential document. Supervisor Richter
said he would like to have an explanation of this matter.
Discussed; no action taken.
76-160 PUBLIC HEARING: SECOND 8~ FINAL Hi;ARING ON 'PREAPPLICATION FOR A GRANT UNDER
TITLE I OF THE HOUSING & COMMUNITY DEVELOPMENT ACT OF 1974
e sewn an Ina caring on preapp ication r a grant u er Title I of the
Mousing and Community Development Act of 1974 held at this time.
All indications are that HUD will approve the redirection of the X76,000
grant. Scot Tandy stated that on the Board members desk were copies of the letter written
to Mr. Lavender fo re-direct last years grant application to use tha funds to the soufh
of Oroville area.
Hearing opened to the public. Appearing:
I. Bob Winston, Mayor of Oroville. He stated that about a year and a haif ago
a committee had been appointed by the City of Oroville to study and pinpoint the needs of
the people of this community. The City of Oroville has been enbarked on a code enforcement
project; sub-staridarcl buildings are being ordered to be demolished. He called attention
to the fact that within the City, the people themselves install curbs, gutters, and other
improvements.
Mr. Winston objected to the application as he feels it does not fill the
community needs. Community pride should be instilled within the people of the area.
Supervisor Richter responded to Mr. Winston's statements. The area was
selected as it is the worse In the County. It is a target area where the funds wuld be
spent. He stated that most of the property owners do not have the funds to make the
improvements; it is an area of intense poverty.
Time spentdiscussing the program and views of the Boarcl members and Mr. Winston.
Action to be taken discussed. Hearing closed to the public and confined
to the Board. It was suggested that Administrative Officer be designated as the coordinator
of the program and that a wntract 6e entered into with Mr. Connerly to do all the
leg work to get the program started so that HUD could see that the County is moving
on this.
Time spent discussing how the X76,080 would be spent. X30,000 would be
used for the rehabilitation of existing structures. 515,000 for the demolishing of other
structures; cleaning up lots, eta. X26,000 ~oageh~~nstallation of public works-curbs, gutters;
r February 3, 1976
~,,, ~
,,...~
$5,000 for planning. The $5,000 will be for the contrac# with Mr. Connerly; plus
10°lo for administration. Mr. Conner[y has the expertise to handle this matter.
Mr. Nickelson said they would like to know the Board's intent today on
haw to handle this program. Supervisor Ladd said be wavld like to know more about
what would be done with the $12,100 that would be paid to Mr. Connerly. Mr. Nickelson
explained the work that would be wvered by the contract with Mr. Connerly.
Scott Tandy said that the first thing that would be done is that Mr. Connerly
will have to prepare a program for the rehabilitation of the area. All the paperwork
and administrative work will be handfed by Mr. Connerly. He said he would like to
inquire and determine if Public Works Director would have his staff do some of the planning
work for the curbs and gutters. Mr. Connerly will set up an ofi'ice in the south Oroville
area and work out of it.
On motion of Supervisor McKillop, seconded by Supervisor Richter and
unanimously carried, the BoarrJ approved the re-direction of the grant of $76,000 b be
used in the south Oroville area.
1t was moved by Supervisor Madigan, seconded by Supervisor McKillop
and unanimously carried that it is the intent of this Board to contract with AAr. Connerly for
$12,100 for the re-direction of the 1976 grant; that the contract will 6e brought back to
the Board For approval, and Public Works will be asked to determine if they can do the
engineering work for planning the curbs and gutters.
7b-Ibl DISCUSSION: ECONOMIC Di:.i/ELOPMENT DIRECTOR BE REDUCED TO PART TIME:
APPROVE THAT !T BE FULL TIME INTO THE 1976-77 YEAR
Berra is ter, Orovi e, was present at t is time to discuss the matter of
why the Economic Development Director should be reduced to part time. The members of
the Development Commission met last night aril they voted unanimously to have
Mr. Nicholson kept on full time as director. Fle has served on this Commission for 12
years. Accomplishments of Mr. Nicholson as director set out. Mr. Richter read a
prepared report an projects that Mr. Nicholson has handled and Fnalized. The
grants that they have received have exceeded the cost of the operation of this department.
Supervisor Mc[Cillop agreed that this is a very competitive matter and
other counties and cities will receive the industries iF this County does not compete
to bring them to Butte County.
Vemon Fish, Chico, spoke an the request to keep Mr. Nicholson as a
full time director. He stated that the Development Commission has been well pleased
with Mr. Ni dwlson.
Time spent by Board members setting out the it views on the work of the
Development Commission.
Mr. Nickelson, Administrative Officer, explained why this matter had
been placed on today's agenda. He would like instruction from the Board as to how
the budget for this department should be set up.
It was moved by Supervisor MelQllop, seconded by Supervisor Madigan and
cart'red that the position of Economic Development Director be approved for the
corning year on a full time basis, into the ~~"ffi; T! year., .
AYES: Supervisor Ladd, Madigan, McICillo~an~ Chairman Cameron~bruary 3, 1976
NOES: Supervisor Richter
page 87.
~., ~ ~,
__~~_~~-______=_E~~r~gry3tl97~~________________
RECESS: 10;40
RECONVENED: 10:50
7b-Ib2 DISCUSSION: ARCHITECTURAL CONTRACT FOR ADMINISTRATION BUILDING AT COU
COUNTY CENTER
c teas were present to discuss the architectural contract for Administration
Building at County Center. Differences could be worked out now or a building committee
meeting rauld be set. The Building Committee could determine ways to go in this matter.
Time spent discussing the contract and the modifications suggested.
Form of agreement set out and discussed. Terrnination of contract clause and the
allegation of weight to certain phases of the work explained.
Mr. Blackstock stated they were attempting to put together a standard
agreement that can be used in the future. Additional fees and how they will be
handled should be set out in the agreemenf. Problems drithin the agreement should be
discussed and worked out before fhe agreement is ,approved.
Chairman Cameron suggested #hat fhe agreement go back to the building committee
to meat with the architects and them bring something back to the Board to be considered.
Mr. Nickelson will set' yp~t~~etisig. _
To be placed on the agenda for Tuesday, Febivary 10, 1976.
76-163 HEARING: SACRAMENTO AVENUE ASSESSMENT bISTRICT NO. I
T e c os eating on t e Sacramento venue ssment D strict No.
was held to discuss the resolution setting out the boundaries of the district.
Mr. McCain explained the matter of the boundaries. It had been
requested that Stewart Avenue be deleted from the district. He would like to
recommend that the exact boundaries be modified at a later date. Proceed with the
boundary map that exists now and then could come back to the Board with a revised
boundary map at a later date when all facts are known.
Mr. Blackstock agn:ed that that would be the best way to go. If the
boundaries are changed at this time, the County would run into additional hearings.
The Board could advise the public that they are doing this, but that there wilt be a
new hearing when boundaries are fo be considered. qt the time the hearing regarding
boundaries is held, there will be a complete new notification procedure.
Clay Castleberry said he wncurs with this but also shares concern;
it would be in order, maybe, to re-state that it is the intention of the Board that
Stewart Avenue will be deleted from the pro(ect.
On motion of Supervisor Richter, seconded by Supervisor Madigan and
unanimously carried, Resolution 7b-18 detenninit~q that the public convenience and
necessity require improvements and acquisitions to be made and paid for by special
assessments was adopted and the Chairman authorized•to sign.
On motion of Supervisor Richter, seconded by Supervisor Madigan and
unanimously carried, the Boarcl reaffimted their intent to delete Stewart Avenue at
Page 88.
February 3, (976
~ ~•
a later date. from the Sacramento Avenue Assessment District No. I.
76-164 APPEARANCE: MR. WAYNE COLE-MAN-MOBILE HOME PARK OWNER PARADISE
. Wayne Co eman, owner o a mo a me pa in Par ise,
representing himself and the mobile home. park owners association, stated he is
a party in interest to an action that the Board took in Executive session relating
to the authorization grant to AI Anderson, County Auditor, to engage an attorney
to bring suit against the Assessment Appeals Board. The Assessment Appeals
Board had upheld their application'before the Board.
Mr. Coleman felt the Assessment Appeals Board should have had
the opportunity to express their views to the Board in the executive session.
It seemed wrong to Mr. Coleman that he was not given an opportunity to appear
at the executive session. He felt that in fain~ss~ to the people, the Boarci should
direct the Assessor to have attorney consult with the attorney for the mobilehome
park owners before additional taxpayers money is expended in a iaw suit.
Mr. Blackstock stated that Phil Mace, attorney for the mobilehome
pork owners, knows Mr. Marsh Maier, attorney for Assessor, and he could call him
and discuss the matter with Mr. Maier.
Mr. Bfackstock will report back in the Board regarding this matter.
Mr. Jim Starr, owner of Roeky Lane Mobilehome Park, said he would
be affected by this suit, also. He stated that Mr. King, chairman of the Assessment
Appeals Board, had refused to allow the owners to present income tax approach
during the hearings. He hoped that the Board would take a closer look of this
problem.
Mr. Harper L. Stewart, operator of the Villa Mobilehome Park, Paradise,
set out the contents of a Fetter that he is sending to the Governor and to the
State Board of Equalization. He also asked why he wasn't offered the opportunity
to be present at the executive session held by this Board. He feels it is his tax
dollars that are being spent fnr the Assessor's attorney.
Mr. O'Conner, EI Dorado Mobilehome Park, Paradise, set out his
opposition to the action taken by the Board in authorizing the Assessor to retain
an attorney to bring action against the Assessment Appeals Board.
Matter discussed; no action taken.
76-165 COUNTY COUNSEL AND CLAY CASTLEBERRY TO WORK OUT. MATTER OF
ENCROACHMi:NT~PERMCI' TO ALLOW ALAMO CHARLIE PRODUCTIONS TO USE
COUNTY ROADS IN THE PRODUCING OF A PICTURE
Ernie Pa . manager o Orovi a Cham r of Comnerce, requested thaF the
Board allow a motion picture to be made in Butte County and allow the company to
use the County roads'for their activities. They have adequate insurance to cover any loss
that the County might incur. The pic:t+ue.eompany involved is the Alamo Charlie
Productions. County Counsel stated that the oompany would have to provide the
County with an insurance policy.
Mr. Castleberry stated that if is the Boand's desire, he could issue an
page 84.
February 3, 1976
~ ~"`-.
_.._____________==C~wru_ar~~1971z=====_________----
encroachment permit.
On motion of Supervisor Ladd, seconded by Supervisor McKillop and
unanimously carried, County Counsel and Mr. Castleberry was instructed to work out
the matter of the issuance of an encroachment permit to the Alamo Charlie Productions.
76-Ibb DISCUSSION: FLOOD INSURANCE PROGRAM
George amm was present to iscuss t e flood insurance program. Fie
stated that the representative of the State Department of Water Resources was unable
to appear today. He stated that a meeting could be scheduled for February 24, 1976
to have a representative present.
Maps discussed. It was stated #hat the revised maps may not be ready
until the end of the year. Mr. Nickelson stated that Federal assistance on loans
moil( not 6e available in flood hazard areas. The only people that need insurance
are those within the flood hazard areas.
Mr. Castleberry is concerned as he has fo certify whether or not
the property is within the designated flood areas.
Maps discussed. The original maps sent to the county were wrong and
have been returned ro be corrected. They did not have the rivers set out an the
maps.
George Stamm set out the altematiycs~that could be followed.
I) The County could do nothing until the revised maps appear; they will show
the areas that are subject to flooding. 2) County could do nothing until
approached by a property owner in the area that is in the flood area. Could get
into the program at that time using the erroneous maps, that would be subject
to revision. 3) Could get into the program now, using the erroneous maps.
Chairman Cameron said he vrould like to see a report go back to
Washington telling them what a horrible job this map making company has done
an our maps. This complaint mould be done through our Congressman and other
representatives in Washington.
Supervisor Ladd asked about the person that is not in the
designated flood area; he would request a loan and a loan will nofi be approved
until the County certifies that they are not in the designated flood area.
Mr. Stamm explained what would happen then and how this could be handled.
Matter discussed; no action taken.
76-167 DISCUSSION: REQUEST FOR ADDITIONAL STAFFING IN THE DISTRICT
ATTORNEY'S OFFICE; REQUEST APPROVED FOR TEMPORARY PERIOD OF TIME
Ken Leach, District Attorney, appeared to discuss the additional
staffing requested for the District Attorney's affice. Fie sd d they would like
to defer action on the copier that had been requested.
Mr. !,each request discussed. He reported on the collections
made during January. The pistrict Attorney's Office has been advised by the
State Department of Benefit Payments that a penalty for non-performance would
be taken from the bonus paym nts.
ePage 90.
February 3, 1976
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__ _°__ _ _ ____ _ _ _ =F=6rvary 3, ~97~aoe aae=a = - _=_ =_---
There are certain things that have to be done within a certain
time period. Mr. Leach stated that this County is doing the things that are
listed. They are trying to get into confonnanee by July I, 147b.
Mr. Leach explained duties that would be performed by the
additional personnel being requested. The investigator would be put on the
1,000 paternity cases that they have not handled to date.
Mr. Nickelson explained the figures set out in the memo. He
fel# that it is obvious that noone bas been able to develop guidelines fear
staffing. It is not even agreed upon what a case load really is. He explained
the staffing request. Matter of investigator discussed;•Mr.- A'33ckelson wonden3d
why another family support investigator could not be used as it would save the county
many dollars.
Request discussed. It was stated that after crash program, the
staff could be reduced. It was suggested that the request could be approved
for the time through June 30,147b .
On motion of Supervisor Richter, seoonded by Supervisor Madigan
and unanimously carried, the request of District Atfomey for following personnel
was approved through June 30, 197b:
I:.. legal steno-clerk
1 investigator
2 clerks
Authored a $1,000 revolving fund and approved the charging for copy work at
the rate of $1.00 for the first page and .25 for each page thereafter.
RECESS: 12;30
RECONVENED: 1x30
76-168 PUBLIC HEARING: H. A. TAYLOR, GARLAND NICHOLS, ET AL -
ABANDONMi:NT OF PUBLIC UTILITY EASEMENTt ADOPT RESOLUTION 7G-19
The public hearing on the H. A. Taylor; Gclarid Tie s, et a -a andonment
of a 12 foot public utility easement located along the southwesterly side of Lot 7,
and a portion of Lot 14, Section 14, Wildwood Estates Subdivision, Paradise, was
held at this time. Hearing opened to the public. Appearing: no one. Hearing
closed to the public and confined to the Board.
On motion of Supervisor Mc~llop, seconded by Supervisor Madigan
and unanimously carried, Resolution 76-19 of abandonment of public utility
easement was adopted and the Chairman authori red to sign.
76-164 PUBLIC HEARING: JAMES HARDING-REZONE FROM "A-2 LTD"(L.IMITED]
TO 'R-3"PROPERTY SOUTH OF ELLIO'I'T ROAD, 1+VEST OF'MAXWELL DRIVE
INTERSECTION PARADISE: ADOPT ORDINANCE 167)
e p c eanng on t e ernes a rng -rezone from 'A-2 Ltd"{limited)
to 'R-,3"(medium density residential] property located approximately•550 ft. soutl} •
of Elliott Read, approximately 900 ft. west of Maxwell Drive intersection, containing
Page 91.
Febroary 3, 1976
~'` ~`~
C C CCCG. S.. ~~ CT~~ ~ryar~ ~~Ll 1~L i'~ Q T~ C•ID 1. ~.. FSAC!^.¢ ¢ Q0."
7.5 acres, more or less, Paradise, was held as advertised. Background of this zoning
set out by Jim Lbwson, Planning Director. Planning Commission recommended approval
on a unanimous vote.
Hearing opened to the public. Appearing: no one.
Nearing closed to the public and confined ro the Board.
On motion of Supervisor McKillop, seconded by Supervisor Madigan and
unanimously carried, Ordinance 1671 approving saidzoning was adopted and the
Chairman authorized to sign.
76-170 PUBLIC HEARING: BUTTE COUNTY PLANNING COMMISSION-REZONE FROM "A-2"
TO 'TM-40"PROPERTY NORTH AND EAST OF THE TOWNSITE OF FEATHER FALLS
e pu is aring on t e Butte County P arming Commission rezone rom
"A-2"(general) to "IM-40" (timber-mountain) p:vperty north anc~,east of the Townsite:
of Feather Falls, identified as AP 71-04-15, AP 73-04-05, and A P 73-05-02, was held
as advertised. Mr. Lawson set out the background of this matter. These were the tvro
properties that had been deleted from the original zoning in that area.
Hearing opened to the public. Appearing: no one.
Hearing closed to the public and confined to the Board.
On motion of Supervisor McKillop, seconded by Supervisor Richter and
unanimously carried, Ordinance No. 1672 rezoning property north and east of the
Townsite of Feather Falls, identified as AP 7i-04-19, AP 73-04-OS, and AP 73-05-02
was adopted and the Chairman authori zed to sign.
74-i71 PUBLIC HEARINGS SET: PLANNING ITEMS
pv is eating was set or rc 2, 1976 at 2x00 p.m. on the
following:
following:
I.. Extension of interim S-R-I for property located in Section 27 and 29,
T22N, R2E, in the "Stilson Canyon Subdivision, "and those lots located
approximately within I/2 mile east, west, and north of said subdivision.
A public hearing was set for March I6, 1976 at 1:30 p.m. on the
I. William A. Reber -rezone from "A-2"(genera[) and "PAC"(planned
area cluster) in 'it-4" (maximum density-residential), 'R-2" (duplex
residential), and 'R-I"(single-family residential) property located on
the southeast corner of Lassen Avenue and Norseman Avenue, Chico.
76-17Z REVIEW OF PROPERTY OWNER'S REQUEST FOR INTERIM ZONING FOR BUTTE CREEK
CANYON AREA AS REQUESTED BY THE BOARDS ADOPT ORDINANCE NO. 1673
im Lawson, arming D rector, report on rev ew o property owner's
request for interim zoning for Butte Creak Canyon araa as requested by the Board.
Proposed zoning discussed. Terrain and proposed designated zoning set out and
discussed. A four-month interim zoning is requested by the property owners.
page 42.
February 3, 1976
~. ~
FebruarL+ 3,~ 1976
Mr. Richard A. French, Jr., 134AA Nimshew Stage, stated they were
requesting an interim zoning= the property owners have agreed on a TM-5 zoning. They
are only requesting this interim zoning so they can get started on the permanent zoning.
Board members question Mr. French concerning the Water Quality Control Board.
Mr. Lawson stated that Water Quality Board had received a copy of the zoning
proposal and they have written back that they have no comments.
Jahn Luvass, attorney at law-Chico, stated he hCisbeen retained by the
Butte Creek Property Owners Association, comprised of about i00 property owners.
They desire to protect their life style and to protect what water there is in the area.
All they are requesting is fihat the status quo be retained at the present time. If the
area is left as an A-2 zone, there may be many that will develop their properties.
Chairman Cameron said as representative of the area he feels that this
zoning should be approved under the Planning Commission so that a committee could be
appointed to gat with the people in the area. This should not be a wide-open halter-skelter type
zoning. He feels that at this time should go with the desires of the properly owner for
the interim zoning.
It was suggested that Baldwin Rock property be left out of the zoning.
Charles Hile, Nimshew Stage, felt that Baldwin Rock should not receive
special consideration.
On motion of Supervisor Richter, seconded by Supervisor MclGllop and
carried, Ordinance 1673, an interim zoning ordinance, was adopted, for a period of
120 days, with the exclusion of the Baldwin Construction holdings at the southern end
of the map, with the finding_that. _>~here is a water.quaiity explorption and sanitation
eXpgnration made and that the people are in the process of studying permanent zoning
for the area, and the Chairman was authorized .to~sign.
AYES: Supervisors Madigan, McKillop, Richter and Chairman Cameron
NOES: Supervisor Ladd
%-173 APPROVAL OF TENTATIVE PARCEL MAPS RECOMMf:NgED FOR APPROVAL.
On motion o Supervisor McKi op, seoon e y Supervisor Madigan cnd
unanimously, the following tentative.parcel maps recommended for approval were
approved, subject to the conditions, with the f(ndir~s that they~have been found to be
consistent with the Butte County General Plop and that negative declarations have
been filed with the County Clerk=
Zon^cl A-•F t~tichae'! P. iJo~.I, AP 47-I5-?7, 2 lots, north of Nerd
;.n. Orci:3rd & Very, ., west cif Carmen Ave., southAast of the ToHmsit+~
Fxe1d Crops ot: ~iozd. Engineer.: Rachman Talgineerinq
Pursuant L•q the requirer~?nts of Sect3.vn 20.3 og the 13uttp County f'.ade,
',;he tentative pascal nap o~ the above i2entifie8 pranerty has been r~-
~r3n•,rAd lay the Sutt? County' Subdivision Corisnii:.tpe anc~ the Plattnincr
Comm=ssion.
TaA SvbBfvision Corn=nittee and the P~.anning Cotnmiesion secommand apsrsz^aval '~]
ct: this tentative map, sue j°ot tv file fel~.o~aing consl3.tions
_ ..~ . Page ~ ` .... .
Febnrary 3, 1976
~•
=_ _______ = r = _~ _= Fib=ar~r 319=76=====_=~_ _~ _ __~ c=~~=
1, Decd to the County of Ziutte 3n ft. right-of-way frcm the csenterline
o£ blond Hwy.
2. 3ndicat_ a 54 ft. buil8ing setback from the centerline of Ford Hwp.
3. Show a 10Q ft. septic tanY. free ,radius around the existing well on
Parcel 2. '
>aotee 5•~dff believes that narczl cissign should not exceed three timss
the lot widtFs, therefore the proposed parcel is 150 and 165 ft.
wide respect'Lvely by 63~ ft. long Frould bn an unascceptab~le lot
design.
A P7egat~.ve Declaration RegArding ~nvironmenta~. Impact was filed with the
county Clark on DeobsrJ~er 29, 197;.
All reasonable efforts should b~ nsade to protect Agriculture, not only
fas its sconomtc advantages to the CauntI, bu'c, as as #.mportant and
uesixao' 1a use oz the land ~•rhich eaL-ablishes rtany of Lhe values fox
uxiran arQas .
Actxiaultuxal land mould be px••es~rvrd against p;.ecer78a1 urbanization
*.ahich would tend to adversely effect tlse economic potentials of this
i-nportant 9Qgment s~f tis~ County's bass.
In providing fox•urbq~n gzowtn and expansion, the ferF~.le arQas shoul8
be preserved, ~inerev~r posssible,•to encourage prior use of land that
has less Agricultural potential. '
Zoned AR-tali-3 U7arren L. 1•Flim~3a, AP fi5-11-31, s Tots, east a.^_c~
G.P. 'Timber t~~t. 4rest of Susruug Rd., app~•cx. ~ ~.le north of
Texrair. ~Lru.^.sition rXsr,~ahs~•r Road, P4a+~alia. SuZVe:~ror: 'd'hie3 L;oo3n-
to 1--5 acrz~,z colt
Pursuaxst to the requirements of Sect3an 2Q.3 of 'ttse »uttQ County Cadsr
th+~ tentative parcel map o£ the abava identified pxone~y has beers re-
vi4sved by tine z3rltte Cour:t-y Subdivision Committee and the Plzssrsina
commission.
The Sub~livivion Comx,3ttee and ttie Planning Cominieafazs recommend
approval a,~ tUs tentauive map. subject to the fallocv±ng conditiosss:
1. Show on the ffnal map those arQas ever_ 30~ grads and note that the~l
ors urssuitable for ixsstallatian of septic tank systems.
2. pxoof of water or place the statement or. t3'ee man as required bg the
orainancs3 .
3. Ver•3fy legal parcel.
4, providQ 'hravexsable access do R58 Yd71 Standards off Husnnug Road
to eaoh parcel.
5. Obtca•S.n erac~aaP~ment p°z~nits .
6. ProVids a 64'ft. rron-exclusive easement i'or iVirana Mine i:ay and
Tom's Trail.
..Pose 94. .... ..
• Pebrtrary 3, 1976
r"~
~C CCC CC CCC C C C CC~'L'~"C C+CCG G= CGC-~G~ C~IICCC C CCC
7. Dead to 4h~e Cpunty of 8uicte 60 ft. right-of-way along the center-
line of Ftur~uyug Rand.
8. Indicate a 50 ft. buil3inc~ s°tbACk an bath side3 of Humbug Ed.
9. Indica'::e a 50 c?-. L,uilaiag sPtbac?c from f:Fze centerline of Etnlrs ~-,o
t~aa & 2'o*t' s Tx'a~.l .
a Dl~:gstive Declaration Regar3ing Bnvt rcnntpnt:a:t Impact was filed wf fiiz
tha_ County Clerk on December ~9, 197.
Vvt°: s'hia is a parcfll map of 3 pare=l rasp recardec"t in Book 52 c.-:
Page 9G, .Tune 26, 1975 (Prev~,ous pe,fcpt Wrap not subject to County
hAview)
•~.ia tir~sr mountain classification 3s izrt_nded far these areas which
d1~.ve valuE as t~.mber pxcduc:I.ng azee3, rratersh~:d areas, scenic arP2s,
x•~:cxaatiicz~a"s axaas arsd areas crhi~z by .~iYceiA cx~lezactAr end particular
C.onagr^an;:2s require 5pec3s.J ~,.rnatmant azsc3 protectioia Uo m? tigate rio-
''~°~?'L$cZ C:r:S1:aEG~. R?~r'.d@1:T.tiGl d~iff?~O~1(E°?Y't i:: ''1259 ~1t'R?8.3 t4i1~aC'~ t'fl?
t3~^.ogr~:tih~r ai the la7nd stJ.ll. z'±7o.a a minimws af-ount of damage by ..rap
of exosi~a:~, siltai.s.axz, surface aHS:i G-.ounc'f rratc~;- po llzztiort or t!1~
~s tsVuc~~_crs ox sc~n~.c erd lzi~~tcsicQl a2•eas, bans'ity should be con-
s? risret; a1 ~..he ~ssis of t3zesa factors and weichec3 c-.gainst u].tQsnate
13~{? Of '~h9 G2'E3c1S X04' t~.YE`~~ ;~ pZ"O$t2C'C.~~_Cc1, ' Y°_Ci'~c2~~Ora a'!d C33t_rSiled
^~^t~CtZ+;~ .
Ora zing Oo~n Land
1 "~ cZClr.~11
Tize General Ply ardicatas t-wa catsgori~s of open space ii: non-urban
;~]"2r..8: a.~ mu?t~.ple vsc~ arpn &D¢C'! Z.'"lCi 7.) pi°i?lST3°nt OpeS! r`~i7C'-..CB.
t~Iithi:: i.ze multiple unp ~1pen spar..P, land i n :ranch icizs slops ; s qAa=ra? ly
ie5s c:~a.1x 25~ bt?t erhich a,:e r_ot caverPC1 v~ith valu~lm stazsds of t3.r~.as€,
'ens "=r_eral nlar, states that 4:heYe i3 not G1{r,SGC~9C7 to be any substan-
tial &szl~~rd fox' t?~'b~ai3.:at.~.Qn of tla3s 3.and dus to its lacatior~. Uses
for t~1h; cla it may bb .5ui~r~1'2 Sflclude, but are Tlo~ 1i:nited tfl:
b•~atershed PYinPral Sxtractioa
erosion control Golf courses
6rildif.fP.raabitat nriYate ositdcr~r recreation
Gra~.ing Riding stables
Tree exops Plant nurseries
Field crops Flood control
Scenic eagemenyts Green belts
.:~;;zed A-;: :~. H. ~~~~exs, ?1e 53-11--5 ~, 2 ~~.0~~3, south of Sills
'".P. S-8 .xLJ;c P~,:~,f, eLst c~ ii~7.er r~oas7, Farad{ye. 5urvayor:
~T'~ 111 ord. ??~a?"tby
"~i1:1'~lld?7 ~i3 L`:1? Y'C;TI:*Y:%?ti1?a^.{:5^~ S°C~C` p:2 ?f.~ .3 O'=' '1:;'LF $LI~iC i;.'4uI1~~r {°C~° r
4.e1•.'. i~°1:w[~tiy'C~' Y]3'tC9~. r1=zR QX #;7?? z~~l~'U'°1C7.?_"1~tf1Ll '+'.rO'r3ex'ty hdS ~B°P'r°'-
zrinued Uy •~hs ELC'tte ceuz:~:; Slabdivssiarz Cor.~~1i'ctee z,nd the P1a1121±aa
Ccrmissicn.
Pie 95.
February 3, 1976
,~,
__ ====sue====_= _ =c =Feb=~3~ 976 =___ ____ _______ __
7:i:• Sii:~d±vSsivn Ccmr~#.ttse and the planning Com~ni.ss~.on xecammand anpraval
ax the tentative map, stib feat tc t'~e fal7.cw:t. n cand3.tions
1.. Verifcy 3.egal parcel.
2. Proz~.de txaversable access, and ~bta{n a_n e:icroachmsrt permit.
3. L!9Ed to the Colu3ty nx Butte 3U ~:t. right°afi^'•~ay from the centeriine
afc Biil^ Read au6 Kibler ~taad.
~. Tndicaas a 50 f't. bu;ldsn~; saYbaok from the centerline of B311e
P.azd •er c? K~.a ler Road .
5. Submit a drainage plan i:a Lh:° peps:.. of S'u~~1ie Works i;or annrov'a1
and ~.nstsll r~^:c~uz.r°c; fa~:.ilities .
E. Vo acc~Wss to be `4a:•z~n fro:~t pID rirl;~i:•~o~_.,}4E1. .. _..._...-..-_...-----•-----.~~
1~ ldegatte DvclaMa~tioa~ RWg•i~.clxnr~ Snvirvnrc~.3ta1 _r.,~p,act was filed with
^~e Coun't;r £ierI~ cn Dec•~m'~rs 29. 19 :t:i .
zoned A-2 LTD. Cecilia Npffsincer, I~ 5~-OS-17, 2 ~.ots, ezst
G.P. T:_tail Comm. ~ side of Clar',e Rozd,. sautte of Buschmasz Rcad,
1 5-0 dti~Jac karac~ise . surveyor : Sohn W. Hanby
'~ursua^.t to tt3.E roqui~,~;ent~s of Sec-tioz~ 20 , 3 of t:~e Dutte Court-~r Cade,
:1'i° tertative parcel :nap of the el~ave identified ?srffp~rty h8s been re--
viewad by the 8utcte County Subdivision Co~anittea and ttie Planzsing
Cvs~issian,
The Subdivision Con~nittee ~snd the k~lanning Ccnmission xecor.-mend approval
of the tentative map, Subject to the following conditions;
1. Ve_ify 1ega1 access.
2. pxovid= irraversabls access i:o P.SB Lbl standard an8 obtaf.n encroach-
ment permits.
3. Px+nvide a road maintenar'ac~ rxgxeenent.
A. Provide a SQ fir. non-axc:lusivc easement statement.
~. DE2~3' ~a ih4' GOtnn-~~ 4j: BS~~i;~ o~'uL~l~~_' Di' Cr1ryx-~OrX:X,1 ~}Q ft. rig[1't-~~"
way Exam the centeX7.ine of Clark Road.
6. Submit drainage plan to 'the Dpp` . a£ Pub,1iC h'or3cs fox apgra~a7, and
ins4a11 x~cuir"ed f~aciliiries. ...-~-~-- -_..~._.._.__ .
7. 2ndicata a 55 ft, bailding setback fYam thQ centerline of Clark Road
and a 50 ft. Uuitding setback fxom fihe emn't~zline of the eas??nent
- th,t divides the propezt'~.
A L~egative D_clexatian Regarding ~nviranznantul rmpact was filed with
the Gatvity Clerk on December 29, 175.
Page 96.
February 3, 1976 F
4
~'`
/"".
cc+nmccacc~aammamF~bam~3c'~~ emvammamc.ac.c=~c=
~.neCi 5-2 P,jcharc~ C. T~ppleyate, AP 9R~20--32 ~ 33, 2 lots.
G.P. l-4 du/ac to ea:>t and west of Staa¢orc9 Lane, approx. '~ mils
orc'rxard ~ F~,eld south of oxavi7.le-DUr~ram FItvy., Durham.
Crrns
I'utstaant •to the rec~uiremerz•~s of Section sR .3 of ".he Butte Cola its Cade,
i:he tentative parcel atap of t'~e aaove identified property has been r2-
t~is;,red by the Butite County :~uhdivision Comnittea and the Q?an:iing
C~flr0.3.5 S i on .
7.''ne Subdivieicm Cammittee and the Planning Commf.ssion rec~meas8
approval of the tentative rn3p, subject to th$ following condii:ions:
1. Provide traversable access, ~ncl cbtain enc~oachrn=rt germi.•s.
Z. Deed to the County of Butte, 30 ft. right--of•-teas from the center-
line of Stanford Lane on both sides.
3. Indicate a 50 ft. building setback Pram the centerline of Stanford
Lane cn both sides.
rI . D02d a 10 ft. easement to the Durha't- Pduttlal Irragatior. Di~~ trict in
accordance ctith thei~• requ3.rements , for the 30 y nch Cancre~ ~e izri-
gation pipe and delineate an 't]2e fine?. map.
5. Indicate a 25 ft. peptic tartIt fre= se~~ac:c from 3oth sides of said ~ - -
irrigation pipe.
5. Vexify 7.aca4ion of well on Parcel 2 to the satisfaction of tn?
kealttr Dept.
7. Shaw on final map a 7.00 ft. se~,tic L•artk free ses~aek fron Said
sv~ll.
8. Verify that all parcYls being c~•bated comet ti~a misrimum requi;.e-
merts of the zoning exc3.usive c•f all e~ements.
A Piegativa Declaration payarding Environmental ~Xmpaet teas filed wita`r
the County Clerk an Janrxary S, X9 7S .
A11 xeasanable efforts should be made to protect Agriculture, not only
f'or its economic advantages to the County,rut, as an important aad
c:esirable use of the ler2d which es tablish~s many of the values of ur-
ban arias.
:~.gs-icultural land shoul8 be preset-N~df against pi~cempal ur'aFtnization
•nhic~2 vrvuld mend to adversely effect 'chp economic po4entials v} this
lSApC)a, L~.t 58C~ii1°nt Ox '~I1° ~'D11r1.'~ ~ 5 k1~5^ .
In pravicirg got urban. gro~,r~h azid =..panaian, tiiF fex•tile areas should
be presmrser], wh•ersver ~SOS:,•?bla, tv enco•<a-~w~o p~•io:: usy of land. t'ta c
has less Agr•? ct;ltural poten~.ia1.
Pgge 97.
February 3, 1976
.:
n
.+
I
i
i
i
1i
I
~, ~,
76-174 APPROVE HOLLY ESTATES TENTATIVE SUBDIVISION MAP= CONTINUED ACYION
ON PARK COMMONS SUBDIVISION MAP TO MARCH 16, 1976
n motion o perv~sor op, seco a pervisor Richter and
unanimously carried, the following tentative subdivision map was approved, subiect
to the conditions, with the finding that it has been found to be consistent with the
Butte County General Plan and that negative declaration has been filed with the
County Clerk; the Park Commons Subdivision, 53 lots, East Lassen Avenue, near
AMrseman Avenue, Chico, was continued to March 16, 1976, at which time the rezone
hearing will be held:
H4LLY ESTATES, UNIT #1
Tentative Subdivision Map
15 lots, east corner of 12th
Ave., and Helly Ave., NW
Chico, identified as AP
43-053-12.
Zoning: S-2 G.P. 5-8 du/ac
Owner: Geraldine Dios Carlos
Engineer: McCain Associates
Pursuant to the requirements of Section 20.3 of the Butte County Code,
the tentative subdivision map of Holly Estates, Unit #1 has been re-
viewed by the Suite County Subdivision Committee and the Planning
commission. "
'The Subdivision Committee and the Planning Commission recommend
approval of the tentative map, subject to the following conditions:
1. A11 lots must meet tha minimum frontage requirements of the
building setback line.
._ sra,-
2. Submit soil teat data and calculations on minimum required lat
area to the Health Department.
3. A11 lots area to meet the minimum lot area of the Ordinance ex-
clusive of any area located within 100 ft. of wells located on
adjacent properties.
4. Abandon and fill the well on Parcel 1 to the satisfaction of
the 'Health Department.
5. Install fire hydrants as per Public Utilities Commission'
Decision $4334, amending General order No. 103 as follows:
1. Entrance to Noel Court.
2. Between z,ot 13 and Lot 14.
Minimum fire flow 1,000 gallons per minute.
Hydrants to be Clow Catalina #8.
6. No objection by the Dept. of Public Works, Environmental Sanitation
to the use of the setback area far calculatiens of minimum`lot area
for sewage disposal. -
Page 98.
Febr ucry 3, 1976
~ ~
cn=~ ~ ====c c .: ~, ca ` E"~ ~~~t'~~ c oc- w o ~n~oaao m~==~
~. Submit street and drainage plans to the Dept. of Public Works and
install required facilities i.e., curb, gutter, sidewalk, and drain-
age structures. Drainage outfall to be into Lindo Channel, either
as a separate outfall or as part of future drainage district as pro-
posed in 1972, making a deposit of $1800 per gross acre. Any dry
wells to be located 200 ft. from any water well if temporary solution
is used.
8. Provide "R" value date rminations and other data necessary to
support design of structural section {n accordance with County
standards,
9. Construct ar widen existing street section on 12th Ave. & Ho11y
Avp. as reauir~d by thA Dept. of Public Works. Work on Holly
Ave . to be desicmed along new al; gnment as proposed by '~° County .
10. 6treet signs shall be provide d, at all street intersections.
(Submit 5 alternate street names fnr each street}
11. Indicate a 50 ft. buildincr setback line from the csnterllne of
12th Ave. & cul-dp-sac streets. Holly A.vPnue will raquire 40
ft. half width right-of-way and 55 ft. building setback. Offer
for dedication or deed all right-of-way to County a£ Butte.
12. Provide monum°ntation as required by the Dent. of Public Works
at all street int~rsec*_ions, end of curve and ends of cul-de-
sacs.
13. Meet requirements of Butte County Fire Debt. Provide proof
that fire flows can be met ±n addition to domest~.c demand.
~/f~
14. Undergrounding of al l/(itilit?Ps.
15. Street lighting shall bP provided at all street intersections
and as required by accented standards.
Note: The city sewer ?s in closd *:zoximity to the proposed subdivision
but the City is unable to annex the property under existing annexing
1 aws . .
The proposed subdivision is Lot 29 Of Aidwell 4th Sub, identified as
Unit #1 Holly Estates. Unit 2 is not apart of this apx~lication.
A Negative Declaration Regarding Environmental Impact was filed with
the County Geri: an Decsmber 22, 1975.
7b-175 DISCUSSION: PENTZ ROAD SUBDIVISION MAP: MOTION OF INTENT TO BE
ADOPTED TO HAVE BOARD'S POLICY RE PLANS & PitEPARAT[ON TO CORRECT BOOTLEG
5UBDIVISIONS
entz Road,Ssibdivision discussed. It was stated that the County is making
the correction to the lot lines. The deed descriptions do not match the map. In order
to wmply with the notice of violation, they hwe to obtain proper descriptions. if
Planning Commission-prepared the descriptions, then they should be compensated for
their work. It was the contention of the subdivision committee that the owners of the
subdivision should take care of all costs in the matter. At the time of the meeting,
the properly owners did not hwe ~agecY~.ate map.
Februsu'y- 3, 1976
r••, I",
.~~barQry__3~ L47~i = _ _ _ _ _ _ _ - - _ _ ~..~ ..
I# was felt that maybe County Course! should be instructed to contact their
attorney and tell them that the County wants the costs for #his work. . Mr. Castleberry
said he had made two trips out to the subdivision ~•regarcling the descriptions.
Suggested that there should be a policy that all subdivision owners meet
the same standards as the ligitimate men who pay all their fees. Requirements of
maps discussed. Matter of record of survey discussed.
It was moved by Supervisor Richter, seconded by Supervisor Madigan and
unanimously carried that a motion of intent be adopted that it be the Board`s policy
that the same plans and preparations be required to correct bootleg subdivisions, as
are required far legitimate subdivisions.
Supervisor McKillop said he felt the Board should change members on
the subdivision committee. tt was agreed that Supervisor Madigan would sit in place
of Supervisor McKiitop on this committee.
76-176 PUBLIC WORKS TO ALLOW MRS. RINGER TO COMMENCE BUILDING GARAGE
C oy Cast a erry n:porte tot a receive a request rom .Ringer
for permission to build a garage on her property. It wilt never be used for public utilities.
The public hearing on her property is to be held on March 2, 1976 at 10;30 a.m.
Mr. Castleberry said he was in agreement with her, as long as she knew she was building
i# at her own gamble. She would Itke to take advantage of the building weather.
Request discussed.
On motion of Supervisor Madigan, seconded by Supervisor McKillop and
unanimously carried, Director of Public Works was authorized to allow Mrs. Ringer
to commence building .-on her property, wi#h the understanding that i# is at her own
gamble.
76-177 APPROVE PUBLIC WORKS ITEMS: ADOPT RESOLUTIONS 76-20, 74-21 8~ 76-22
.,.~ ....r...,..,,... .~...~, . .........., .,,.r,.....,.....~.-.~,,., .......
unanimously carried, the following action was taken:
••I: Approve agreement for sale, authorized Chairman to sign and Auditor
authorized to issue warran# on demand of County's escrow agent on following:
Lucille Robert 0.873 ac, $1,350 No Impr. Total $1,350
2. Adopted Resolution 76-20 concerning ability. ta.awcWd•contract far _
Baggett-Marysville Road relocation Project was adopted and-tbe.Chairrnan authozed
to sign.
3. Adopted Resolution 76-21 approving agreement with Southern Pacific
Trar~portation Company re Baggett-Marysville Relocation Protect @ MP CA 144.8
and the Chairman was authorized to sign.
4. Adopted Resolution 76-22 authorizing acquisition of real property by
eminent domain necessary for the construction of a county highway known as Baggett-
Marysville Realignment x`21461-74-I in the County of•Butte, Stafie of California
and authorized the Chairman to sign.
Page 100.
February 3, 1976
`„ti /"~
__ _____ _ _ _ ___ _ __ _Esbrvag._3t147ir=== __ __ ____ __ =--__
76-178 APPROVE AMENDMENT OF SHORT-TERM GOALS WITH INTENTION OF
REVIEWING THE BUDGETARY EFFECT OF AMENDMENT DURING REGULAR SOLID
WASTE BUDGETING PROCESS: CHICO AMENDMENT
C ay Caste rry, Director of Pu is Wo ,reported on Chico's
proposal tar the amendment to the solid waste management plan. It is Mr. Castleberry's
suggestion that the Board approve it with a short term goal and review it during
budget time.
On motion of Supervisor Richter, seconded by Supervisor Madigan and
unanimovsly carried, the Board approved as proposed the amendment of short-teen
goals with intention of reviewing the budgetary effect of the amendment during the
regular solid waste budgeting process.
76-179 ROAD TOUR SET FOR MARCH Ilth
. Caste rry as e t e Board if they would make a definite date
for the road tour. March II, 1976 at 8:30 a.m. was set for the tour; board members
to meet at Public YVorks.
76-i180LEAVE OF ABSENCE APPROVED
On motion o pervrsor Richter, seconded by Supervisor Madigan and
unanimously carried, a six month non-compensated levee of absence was approved
for Ralph Ackerman, wmmencing January 19, 1976.
76-181 MERIT ADVANCEMENT APPROVED FOR AGRICULTURAL COMMISSIONER
On motion o Superv sor is ter, secon e y Supervisor op and
unanimously carried, the merit increase was approved for the Agricultural Commissioner,
R.A. Mackessy, from Range 2$,5, Step D to Step E.
76-182 ADOPT RESOLUTION 76-23 APPROVING PERS CONTRACT AMENDMENT
reso ut on as een.-~epare •as•t n t a step to ame t e
County's retirement contract with PERS ro include bailiffs and jailers as safety
members. Resolution discussed.
On motion of SupervisorRichter, seconded by Supervisor Mc[Cillop and
unanimously carried, Resolution 76-23 approving PRRS contract amendment was
adopted and the Chairman authorized to sign.
76-183 APPROVE THE SENDING IN OF PRE-APPLICATION FORM OF EDEN RIDGE
TRAIL bEVELOPM~Ei~IT STUDY RE 701 FUNDS FOR TRAIL
Jim awson state a one urry up s tvatron he would like to explain
to the Boord. Abandonment of the rightrof-way from Stirling City to Chico. He
set out the background of the situation. Eden Ridge Troil Development study would like
to file apre-application form for 701 funds for a trail along this right of way.
On motion of Supervisor McKillop, seconded by Supervisor Madigan and
unanimously carried, the Board granted Eden Ridge Trail Development study group
to put in their pre-application for 701 funds, regarding the railroad rightrof~way
from Stirling City to Chico.
76-184 CONFIRM RECOMMENDATION & AUTHORIZED PAYAND BENEFIT REINSTATEMENT
--
On motion o Supervisor Ric ter, aecon e y upervrsor rgan a
unanimously carried, the Board confirmed the recommendation of the Personnel Appeals
Commission and authorized the Auditor to m_ak_e the back pay and benefit adjustments to
Robert Griner, Data Processing employee. • _ February 3, 1976
Page 101.
~ ~~
7b-185 PARADISE DURHAM LIBRARIES-FURNISHINGS: HELD OVER ONi: WEEK
Preliminary estimates for furniture and equipment for Paradise and
purham Libraries discussed. Matter put over one week.
76-186 TERRY MC CANN REZONE HEARING FOR FORBESTOWN PROPERTY,
RE-SET TO FEBRUARY 24, 1976 at 2;00 .m.
- n motion~~perviaor Illap, seconded by Supervisor Madigan
and unanimously carried, the Terry McCann rezone for property in the Farbestown
area, was reset to February 24, 197b at 2:00 p.m. and the date of March 2nd was
vacated.
76-187 JILL THOMPSON HEARING SET FOR FEBRUARY 10, 1976 at 1030 a.m.
san, are erector, reports on t etter rom C w
Area Legal Services, Inc. They have requested a hearing for Jill Thompson
concerning the dental of a general assistance application. This procedure
hos been approved in the past 6y this Boarcl. The process is already started.
Hearing set for Tuesday, February 10, 1976 at 10;30 a.m.
in the Board room. Mike Pyeatt will notify the parties involved.
76-l88 APPROVE UPGRADE 'OF C11~[I..•DiSAST€R AUTOMOBILE
On motion o Supervisor igan, sew e y Supervisor McKillop and
unanimously carried, approval of vehicle trade-in substitution of the old Civil Disaster
automobile for one Sheriff's Plymouth that was being turned in was authorized and
authorized an additional X450 appropriation from the Sheriff's vehicle budget.
76-189 APPROVE AWARD OF BID-LONG BED COMPACT PICKUPS
w er r t ree pic ups, 'two wit a rco itianers, together
with sales tax and trade-ins total $1!,268.96. Bids discussed.
On motion of Supervisor Madigan, seconded by Supervisor McKillop and
corned, the bid for long bed compact pickups was awarded to Toyota of Chico in
the amount of $11,266.9b and utilization of up to $300 from the Farm Advisor's
vehicle budget for the purchase of a canopy was authorized. AYES: Supervisors Ladd,
Madigan, McKillop and Chairman Cameron. NOES: Supervisor Richter
76-190 APPROVE AWARD OF BID-KITCHEN EQUIPMENT AT JUVENILE HALL.
e ow ~ opens stem er was , e County as been able to
obtain the approximate SO°~ rate of reimbursement for purchase of items from the
State NonwFood Assistance Program. Reimbursement would be 515,977. Low bid for
installation charges for equipment is Sb,000. State will reimburse County $I,S00.
Net cost of equipment and installation to County will be $20,244.44.. Mr. Nickelson
stated that the price guarantee expires on February 9th.
Bid discussed.
On motion of Supervisor Richter, seconded by Supervisor Ladd and
unanimously carried, award of bid for kitchen equip~rrtYat Juvenile Hall
and installation thereof was approved far Dorman Company in the amaunt of
531,721.44.
76-191 APPROVE BUDGET TRANSFERS
On motion of Supervisor HlcKlllop, seconded by Supervisor Richter
and una n imovsly carried, the following budget transfers were approved:
Page 102.
February 3, 1976
f~ ~~
- Y Febrvcrry 3~, 1476
-_ -oaao.c o e c cc cc~ a acct as ...a c .. a oa ~aa oa
g_~( County Fire Protection. Thin transfer cancels the loan to County
Service Area No. 53 when the decision was-made to finance equipment purchases
through the County Fire budget, The transfer decreases the Schedule C, County
Fire Protection budget in prior years for major maintenance, X1,619.59; rents
and leases of equipment X691.03; small tools and instruments, 1,{795.47; and
fixed assets-equipment, $18$,11 and current year appropriations From the
volunteer program -radio maintenance, X1,500 and compensation insurance,
X4,0$0.$0. Total decreases of x$,875 are thereby transferred to Schedule C -
Station maintenance for the following accounts: special departmental expense
X5,775 and fixed assets -equipment, ffi3,100. Tha preparation of this transfer
was authorized by the Hoard on January 6, 1976.
_B-~7 Devartment of Fublie Works. This is an appropriation transfer of
$1,543 from equipment section capital outlay to equipment section maintenance
and operation for the replacement of paint and bead guns for the oounty striper
and chisel for an air gun realized from savings on the purchase of trucks. This
action was authorized by the Hoard on January 13, 1976.
B-9$ Personnel. Transfers $2,000 from professional and specialized
services to office expense because of increases in postage, cost of printing
of new personnel forma, and the employee newsletter.
H-~9 Chico Marshal. X300 is transferred from office expense to equipment
maintenance in order to cover the currant deficit and also to provide funding
for the remainder of the fiscal year. liepairs to vshicles have been heavier
than anticipated. _ ._ _.. ,. _..-..._..__.__._~._ ..,.._ _.. _ ~,
76-192 APPROVE ILLEGAL ALIEN & TRANSIENT BILL{~~5:
rugs Iota ing we n received and reviewed by
the Health Services Agency. Suggested payments total $7,135.65. Billings
discussed. Supervisor Ladd said he would like to see the County compile a booklet
on all that the Board has acted on regarcling these billings and that it should be
sent back to Washington with the request that they be studied and that legislation
be enacted in the matter.
On motion of Supervisor Richter, seconded by Supervisor Madigan and
carried, illegal alien and transient billings in the amount of X7,135.65 were approved
and the Auditor directed to prepare a budget transfer from the Reserve.
Chairman Cameron said he also felt that a packet should be put
together and sent afF to Washington as this maffer is going to take moving and
shoving.
VOTE: Ayes-Supervisors Ladd, Madigan, Richter and Chairman Cameron
Noes-Supervisor McK{Ilop
76-193 ADOPT ORDINANCE 1674 AMf NDING LICENSES-IDENTIFICATION CARDS
On motion o pervisor L , seco e y Supervisor Ric ter an
unanimously carried, the second reading of ordinance amending' licenses and identification
cards ordinance was waived, Ordinance Ib74 was adopted and the Chairman
authori ~ d to sign,
76-194 APPROVE AGREEMENT WITH SHASTA COUNTY FOR PRISONER CARE
On motion o Supervisor Rie ter, sewn e y Supervisor igan and
unanimously carried, the agreement between Shasta County and Butte County for the
care of prisoners in Butte County was approved and the Chairman authorized to sign.
Page 103. ~ February 3, 1976
~ ~,
Februar~r 3,~ 1976 _
76-145 D15CUSSION: SENATE BILL 1354 - NEJEDLY-(WATER RIGHTS)
Supervisor Madigan brought Senate Bill 1354-Nejedly-(water rights)
to the Board's attention. County Counsel explained the bill. Supervisor Madigan
suggested thot this be put over and he will give the Board members copies of the
law suit that ties in with this.
Matter put over one wee~C.
76 =1961NFORMATION ITEMS
t was suggests that Brian Rix, deputy county counsel, appear before
the Board to explain the matter of enforcing violations.
Supervisor Richter read a memo from SherifF Gillick to him regarding
the situation of the 'investigation in_the Sheriff's,Aepartmen! by Bill Talbitaer.
Supervisor Richter commented on the investigation.
Supervisor McKillop and Chairman Cameron mat with,4asemblyman,Chappie
on benefit payments. It seems as though Mr. Crisan, Welfare Director, had
indicated that the County would have a surplus of money in one of the programs.
It was relinqufs;ir~f-back to be used in other counties that were short. Now it
seems that the County is about $25,OOD short on this service area. They are
requesting the Health Department and Assemblyman Chappie to see if.they can get_ help
in receiving the balance of these funds. Discussed; no action needed.
All Board members received copies of a letter From the Department of
Tronsportation. This relates to a meeting on March 18, 1976. Na action taken.
76-197 ADOPT RESOLUTION 76-24 HONORING GRAYSON PRICE
n mot an o pernsor igan, seco e y upervisor McKillop
and unanimously carried, Resolution 76-24 honoring Grayson Price for his years
of service to the City of Chico was adopted and the Chairman authori~d to
sign.
RECESS: 4:00
RECONVENED: The Boan-1 reconvened at 4;15 fallowing an executive session.
Announced that litigation had been discussed during executive session.
Brian Rix stated that suits would be filed to abate the Holcomb matter off Pentz Road.
Suit to be filed on the Everd A. McCain violation of .building code.
76-198 SUPPORT RECOMMENDATION OF CSAC FOR REVISION OF CODE:
PUBLIC IMPROVEMENTS GOING TO BID-RAISE FROM $4,000 to $l2,00
~rV FIG.1r/V 1lVGIIVrr IIVIII vVVIIIr JV}/VI~I~l4.li /'.ii1/VIVIlV11 VI.YrViiGV.
Ifi wos felt the Board was going to have to take a stand on this matter. Increase
in provisions For public improvements going to bid from $4,000 to ~I2,000 discussed.
It was felt that the increase is justified.
On motion of Supervisor Richter, sewnded by Supervisor Lodd and
unanimously carried, the Board concurred with the recommendation of CSAC
Transportation Committee to support the revision of the Code re the provision for
public improvements going to bid to be raised from $4,000 to $12,000.
Page 104.
February 3, 1476
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________________ Februarxy3 1976--_=--_-_- _--_
ADJOURNMENT:
There being nothing further Before the Ibarcl at this time, the meeting
was adjourned at 4:20 p.m. to reconvene on Tuesday, February 10, 1976 at 9=00 a.m.
ATTEST: CLARK A. NELSON, COUNTY CLER9K~/ ~
By: `'~'~-e~~Q ~~1, airman o t e a
a of Su ~sors C e ~'~
Page I05.
Febroary 3, 1976