HomeMy WebLinkAboutM020486February 4, 1986
Call to order - Board of Supervisors room, County Administration
Building, 25 County Center Drive, Oroville. Present:
Supervisors Fulton, McTnturf, Wheeler and Chairman McLaughlin;
Martin ~. Nichols, chief administrative officer; Harvey Ylallace,
county counsel, by Claude Biddle, deputy county counsel; and Rubye
Townsley, deputy clerk of the Board. Absent: Supervisor Dolan.
Pledge of allegiance to the Fiag of the United States of America.
Moment of silence in memory of the NASA crew who perished in the
shuttle tragedy.
(SUPERVISOR DOLAN PRESENT AT TWIS TIME.)
86-48 Additional items from Board members to be addressed at the end
of the day. {NONE RT THIS TIME.)
86-49 Items removed from the Consent Agenda for Board consideration
and action.
1. Approval of minutes.
2. Budget transfers.
86-50 Consent Agenda
1. Butte County Planning Commission -- proposed negative declaration
regarding environmental impact and General Plan amendment
to revise General Plan Land Use Element of the Chico Urban
Area to reflect existing development, servicing constraints
and achieve intergovernmental General Plan consistency in
various areas within the Chico Urban Area (File 85-196).
SET HEARING DATE FOR FEBRUARY T9, 1986 AT 3:00 p.M.
Page 272
February 4, 1986
86-50
{Cont'd) 2. William Anglin - proposed negative declaration regarding
environmental impact and rezone from U (unclassified} to AR-7
(agricultural residential - one acre parcels) on property
located on the southwest corner of Highway 70 and Gold Run
Court, identified as RP 25-02-36, Oroville. SET HEARING DATE
FOR FEBRUARY 19, 1986 AT 3:30 P.M,
3. Butte County Library donation - in accordance with Government
Code §25355, a donation has been received in the amount of
$200 from the Ladies Auxiliary, Fraternal Order of Eagles,
Oroville, for the purchase of books. ACCEPTED DONATION AND
AUTHORIZED LETTER OF APPRECIATION.
4. Appointment to the Rir Pollution Control District Board of
Directors. REAPPOINTED DIRECTORS JON M. ANDERSON, REGISTERED
ENGINEER MEMBER, AND DR. WILLIAM COATS, PHYSICIAN MEMBER,
TO SERVE UNTIL JANUARY 78, 1989.
5. Appointment to the Chico Veterans Memorial Hall Committee.
APPOINTED E. LEE BAUGHN, PRIMARY MEMBER, AND CYRIL E. WILLIAMS,
ALTERNATE, REPRESENTING THE CHICO CHAPTER, CALIFORNIA VETERANS
SQUARE DANCE ASSOCIATION TO SERVE UNTIL DECEMBER 31, 1986.
6. Gary Jacobs - proposed mitigated negative declaration regarding
environmental impact and rezone from PA-C (planned area cluster)
to S-R (suburban residential) for five units and PUD (planned
unit development) far 2O unit residential development on
property located on the east side of Quista Drive and the
west side of Alamo Avenue, 220 feet south of East Avenue,
identified as AP 42-07-38, Chico. DIRECTED CLERK OF THE BOARD
TO NOTIFY THE APPLICANT THAT PURSUANT TO BUTTE COUNTY CODE
§24-28.1 "PRIOR TO THE BOARD OF SUPERVISORS SETTING A PUBLIC
HEARING, AN ESTIMATED PUBLISHING FEE, AS PROVIDED FOR BY
RESOLUTION OF THE BOARD OF SUPERVISORS, SHALL BE DEPOSITED
WITH THE CLERK OF THE BOARD."
7. Report to the Board - George Havel - denied rezone {item on
which the environmental documents have not been completed)
from TM-5 (timber mountain - five acre parcels) to TM-2-1/2
(timber mountain 2-1/2 acre parcels) for property located
at the end of Nopel Avenue, 2200 feet north of Highway 32,
identified as AP 63-11-03, Forest Ranch.
8. Final map - Sierra Foothills Subdivision No. 2 - the developer
has provided a cash deposit to guarantee maintenance of
facilities for a period of one year starting January 22, 1986
for the subdivision, AP 63-30-128, located on the southerly
end of Zinfandel Drive in the Doe Mill Ridge area, Forest
Ranch area. APPROVED THE FINAL MAP; ACCEPTED EASEMENTS AS
GRANTED IN ITEMS A AND B OF THE OWNER'S CERTIFICATE ON BEHALF
OF THE PUBLIC; AND AUTHORIZED THE CHAIRMAN TO SIGN THE
SUBDIVISION RGREEMENT. (NOTE: ALL TAXES AND LIENS HAVE BEEN
PAID.)
Page 273
February 4, T986
86-50
(Cont`d}
9. Zoning ordinance books - the Planning Director recommends
a cast of $4.25 for new zoning ordinance books. APPROVED
COST OF ZONING ORDINANCE BOOKS AT $4.25.
10. Brant J. Sordsen, attorney at law - on behalf of Starkey
Ranch and Voda Starkey, files a claim for indemnification
regarding Butte County Superior Court Case No. 89116. REJECTED
CLAIM AND REFERRED TO COUNTY COUNSEL AND RISK MANAGEMENT.
ll. Brant J. Bordsen, attorney at law - on behalf of Starkey
Ranch, files an indemnification claim for Butte County Superior
Court Case Na. 89093. REJECTED CLAIM AND REFERRED TO COUNTY
COUNSEL AND RISK MANAGEMENT.
l2. Larry B. Moss, attorney at law - on behalf of Debra Ann Hart,
files a claim for indemnification on Butte County Superior
Court Case No. 87708. REJECTED CLAIM AND REFERRED TO COUNTY
COUNSEL AND RISK MANAGEMENT.
13. Phillip and Sherry Myers - file a claim in the amount of
$100,000 as a result of alleged damages resulting from an
incident involving the Sheriff's Department on October 1,
1985. REJECTED CLATM AND REFERRED TO COUNTY COUNSEL AND
RISK MANAGEMENT.
74. James C. Kuppenbender, attorney at law - on behalf of
Kenneth Earl Jones; Christine A. Jones; Bradford J. Jones
and Robert J. Jones, by and through their guardian ad litem,
Christine A. Jones, files a claim and amended claim for alleged
injuries and damages resulting from an accident at Oro Dam
Raceway on October 13, 1985. REJECTED CLAIMS AND REFERRED
TO COUNTY COUNSEL AND RISK MANAGEMENT.
15. Les Hait, attorney at law - on behalfi of Shirley Ellen Rolston,
deceased, et al, files a claim in the amount of $3,217,790
resulting from an accident on State Highway 70 on October 9,
1985. REJECTED CLATM AND REFERRED TO COUNTY COUNSEL AND
RISK MANAGEMENT.
76. Library typewriter - Board authorization is requested to
acquire a typewriter in the amount of $683.70 as approved
in the California Literacy Campaign budget. APPROVED
ACQUISITION OF TYPEWRITER.
17. Air Pollution typewriter - Board authorization is requested
to acquire an electric typewriter in the estimated amount
of $890. Budget transfer B-731 has been prepared to provide
the necessary appropriation. AUTHORIZED ACQUISITION OF
TYPEWRITER.
Page 274
February 4, 1986
86-5a
(Cont'd)
18. Public Works equipment acquisition - the Public Works Director
requests authorization to purchase two 4-6 ton steel rollers
at the cost included in the budget for one roller. AUTHORIZED
ACQUISITION OF SECOND STEEL ROLLER.
19. Penalty abatement requests - change of ownership reports.
APPROVED THE FOLLOWING PENALTY ABATEMENT REQUESTS AS
RECOMMENDED BY THE CHIEF ADMINISTRATIVE OFFICER:
JACQUELINE S. REESE, AP 053-38-0-036-0; CHESTER C. GRANKA,
AP 054-24-0-029-0; JEAN & JOHN KASSEL, AP 045-26-0-033-0.
DENIED THE FOLLOWING AS RECOMMENDED BY THE CHIEF ADMINISTRATIVE
OFFICER: MR. & MRS. TERRY LEE LOGUE, AP 050-43-0-009-0;
MR. & MRS. E. H. OCHINERO, AP 035-43-0-088-0, 094-0 THROUGH
134-0; MR. & MRS. DOUGLAS B. WILSON, AP 024-12-0-056-0; AND
MR. & MRS. STEPHEN D. NIEGEL, AP 048-42-0-018-0.
20. Local transportation fund claim - Amtrak Depot maintenance -
the claim has been prepared for SB 325 funds for submittal
to the Butte County Association of Governments to cover Butte
County's portion of the maintenance for the Chico Amtrak
Depot amounting to $1,700. APPROVED CLAIM AND AUTHORIZED
DIRECTOR OF PUBLIC WORKS TO SIGN.
21. Contract amendment No. 5 - Connerly & Associates agreement -
the amendment extends the terms of the agreement covering
the 1983-84 and 1984-85 CDBG consultant agreement to June 30,
7986 with no cost to the county. APPROVED CONTRACT AMENDMENT
AND AUTHORIZED THE CHAIRMAN TO SIGN.
22. Report on audit - Community Development Block Grant
Nos. B-81DN-06-0003 and B-82-DH-06-0003 - the Department
of Housing and Urban Development has submitted comments upon
the audit of the subject grants. ACCEPTED COMMENTS FOR
INFORMATION.
23. Reconveyance of Deed of Trust - 2221 "C" Street - a request
for full conveyance has been prepared covering the property
which is part of the county's Housing and Community Development
Program. AUTHORIZED THE CHAIRMAN TO SIGN THE REQUEST FOR
FULL CONVEYANCE.
24. Summary abandonment - portion of Bangor Park Road - a
resolution for summary abandonment has been prepared covering
a portion of Bangor Park Road right-of-way which was deeded
in error and is no longer needed. This matter concerns the
Butte View Recreational Club waiver of parcel map for four
parcels on the south side of Bangor Park Road at Teddy Lane,
Bangor area. ADOPTED RESOLUTION 86-08 FOR SUMMARY ABANDONMENT
AND AUTHORIZED THE CHAIRMAN TO SIGN.
Page 275
February 4, 1986
86- 50
(Cont'd)
25. Right-of-way exchange - portion of Bangor Park Road - the
Butte View Recreational Club has provided a right-of-way
deed for Bangor Park Road in exchange for an existing
right-of--way that was deeded in error. APPROVED THE AGREEMENT,
ADOPTED RESOLUTION 86--09 FOR EXCHANGE OF REAL PROPERTY, AND
AUTHORTZEO THE CHAIRMAN TO SIGN THE RESOLUTION, AGREEMENT,
QUITCLAIM DEED, AND ACCEPTANCE OF THE GRANT DEED.
26. Forest .development road cooperative agreement - Humboldt
Road, Road No. 91422, and Humbug Summit Road, Road No. 91573 -
an agreement has been prepared with the U.S. Forest Service
covering maintenance of the subject roads to be performed
by the Forest Service as part of timber sales and no county
funds are involved. APPROVED THE AGREEMENT AND AUTHORIZED
THE DIRECTOR OF PUBLIC WORKS TO STGN ON BEHALF OF THE COUNTY.
27. Approval of plans and specifications - Pavement Overlay of
Cohasset Road and Skyway, Project No. AC-$fi-lA and Paving
Overlay of Oroville-Quincy Highway, Forbestown Road and Lower
Wyandotte Road, Project No. AC-86-7B - plans and
specifications have been completed for the two projects to
be funded from SB 300 road monies. APPROVED THE PLANS AND
SPECIFICATIONS; ADOPTED THE WAGE SCALE; AND SET BID OPENING
AT 17:00 R.M. ON FEBRUARY 27, 1986 IN THE PUBLIC WORKS OFFICE.
28. Resolution declaring through highways - as part of the county's
recently approved stop sign installation safety project,
it is necessary to declare various county roads as shown
in the resolution be designated as through roads so that
stop signs can be erected at intersecting streets. ADOPTED
RESOLUTION 86--10 AND AUTHORIZE THE CHAIRMAN TO SIGN.
29. Salary ordinance amendment - the amendment adds two civil
deputy positions to the Sheriff's Department. WAIVED THE
SECOND READING AND ADOPTED ORDINANCE 2512 TO BECOME EFFECTIVE
MARCH 8, 198fi.
30. Settlement agreement - CNA Insurance Company - an agreement
has been reached with CNA Insurance to reimburse the county
$31,077.28 for costs associated with the defense and settlement
of the Jones, Dominguez, Price lawsuit. APPROVED AGREEMENT
AND AUTHORIZED THE CHAIRMAN TO SIGN.
31. JTPA - annual agreement - the annual agreement between the
Board and the Private Industry Council has been prepared
by the Board/PIC committee and approved by the full PIC.
APPROVED THE AGREEMENT AND AUTHORIZED THE CHAIRMAN TO SIGN.
Page 27fi
February 4, 1986
86-50
(Cont'd}
32. Sheriff`s civil division - software agreement - an agreement
has been prepared with Howard H. Hi71 to provide computer
programs for the Sheriff's Department relating to the civil
division. The agreement is in the amount of $12,720 and
covers the period through June 30, 1986. APPROVED AGREEMENT
AND AUTHORIZED THE CHAIRMAN TO SIGN.
33. Juvenile Hall agreement _ Lassen County - an agreement has
been prepared which would enable Lassen County to place its
juveniles in the Butte County Juvenile Hall at the current
rate of $47.23 per day. APPROVED AGREEMENT AND AUTHORIZED
THE CHAIRMAN TO SIGN.
34. 1985-86 Women, Tnfants and Children agreement - the agreement
has been prepared with the State Department of Health Services
in the amount of $118,743 covering participation in the WIC
supplemental food program which is 100 federally funded.
APPROVED AGREEMENT AND AUTHORIZED THE CHAIRMAN TO SIGN.
35. Esplanade Manor contract - an agreement has been prepared
with Edith A. Lausten, dba Esplanade Manor, for the period
January T through June 30, 1986 for residential treatment
services. The amount of the contract is $63,094. APPROVED
AGREEMENT AND AUTHORIZED THE CHAIRMAN TO SIGN.
36. California Youth Authority agreement - Juvenile Hall -
an agreement has been prepared which would establish the
Butte County Juvenile Hall as a regional center in providing
twelve beds to the State of California in accepting juveniles.
The term of the agreement covers July 1, 1985 through June 30,
1986. APPROVED AGREEMENT AND AUTHORIZED THE CHAIRMAN TO
STGN.
37. Certificates of appreciation - Bonnie Northan and Tim Tolcuno.
APPROVED CERTIFICATES OF APPRECIATTON AND AUTHORIZED THE
CHAIRMAN TO SIGN.
38. Well destruction report - the Director of Environmental Health
submits the three-month report covering destruction of wells
and drainage wells. ACCEPTED FOR INFORMATION. (from 9/l7/85)
39. Planning Commissioner's travel - pursuant to Board resolution,
authorization is necessary to approve funding for
Commissioner Lambert to attend the Northern California district
meeting in San Francisco in the approximate amount of $734.48
far transportation and meals. AUTHORIZED TRAVEL.
40. Mental Health Advisory Board member travel - authorization
is necessary to approve funding for Grace Veith to attend
the Mental Health Advisory Board`s quarterly business and
training session to be held in Culver City on February 72,
1986 in the estimated amount of $400. AUTHORIZED TRAVEL.
Page 277
February 4, 1986
86-50
{Cont'd)
41. Letter of support - underground utility projects - a letter
has been prepared to the County Supervisors Association of
California supporting introduction of legislation to amend
Government Code §38793 providing counties with the same
authority and option as cities in assessing costs of preparing
real property for underground utility service as a lien against
the property. APPROVED LETTER RND AUTHORIZED THE CHAIRMAN
TO SIGN.
42. Resolution proclaiming February 22 - March 31, 1986 as Family
Communication Week. ADOPTED RESOLUTION 86-T1 AND AUTHORIZED
THE CHAIRMAN TO SIGN.
43. Communications.
a. Mary N. and Aime J. Hebert, Oroville - writes regarding
code changes which are presently under consideration before
the Planning Commission. ACCEPTED FOR INFORMATION RND REFERRED
TO PLANNING.
b. North State R.I.D.S. Project - writes forwarding
information concerning their involvement in providing
educational information to individuals and organizations.
ACCEPTED FOR INFORMATION.
c. Butte County Special Districts Association - writes
encouraging the Soard of Supervisors to continue distribution
of the Special District Augmentation Fund based upon the
1985-86 fiscal year formula. REFERRED TO BUDGET COMMITTEE.
d. Law Library Trustees - write requesting that $16,000
be included in the 1986-87 budget for funding assistance
to the Law Library and that consideration be given to
increasing filing fees to the maximum amount allowed. REFERRED
TO CHIEF ADMINISTRATIVE OFFICER.
e. Judge Jerome E. Warren, Oroville Justice Court - writes
concerning overcrowded conditions of the holding roam
facilities in the court. REFERRED TD GOVERNMENT OPERATIONS
COMMITTEE,
f. Dean Hi11, Oroville fire chief - writes concerning
overcrowded conditions in the holding rooms at the Orovilie
Justice Court facility. REFERRED TO GOVERNMENT OPERATIONS
COMMITTEE.
g. P-iartin J. Nichols, chief administrative officer - submits
a copy of a letter sent to the Chico City Council regarding
the draft environmental impact report for the North Va11ey
Plaza Mall annexation. ACCEPTED FOR INFORMATION.
Page 278
February 4, 1986
s6-50
{Cont'd) 43. Communications (continued)
h. Martin J. Nichols, chief administrative officer - submits
information on the status of the Governor's budget. ACCEPTED
FOR INFORMATION.
Motion: APPROVED CONSENT AGENDA.
S M
Vote: T Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Regular A~9enda
86-5T Approval of minutes. (SUPERUISOR DOLAN INDTCATED THAT IN THE
MINUTES OF JANUARY 22, T986, PAGE 270, MINUTE ORDER 86-45, SHE
WAS NOT THE MAKER OF THE FIRST MOTION.)
Motion: APPROVED MINUTES OF JANUARY 22, AMENDING MINUTE ORDER
86-45, TO INDICATE THAT SUPERVISOR WHEELER MADE THE FIRST
MOTION, SECONDED BY SUPERVTSOR FULTON.
M S
Vote: 7 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Closed Session: The Board recessed at 9:T2 a.m. for a closed
session on meet and confer.
Reconvene: The Board reconvened at 9:20 a.m. (SEE FOLLOWING MINUTE
ORDER.)
86-52 Report on closed session.
Motion: APPROVED THE MEMORANDUM OF UNDERSTANDING BETWEEN BUTTE
COUNTY AND BUTTE COUNTY LAW ENFORCEMENT OFFICERS'
ASSOCIATION. WAIVED THE FIRST READING OF AN ORDINANCE
ADDING FIVE DEPUTY SHERIFF POSITIONS AND ONE SHERIFF
SERGEANT POSITION FOR THE REMAINDER OF THE 79$5-86 FISCAL
YEAR. APPROVED BUDGET TRANSFER B-736 TO PROVIDE FOR
THE APPROPRIATION FOR THE MOU WITH LAW ENFORCEMENT
OFFICERS' ASSOCIATION FOR SETTLEMENT OF THE CODE 7 CLAIM.
S M
Vote: T Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
Page 279
February 4, 1986
R~ Agenda
86-53 Budget transfers and report to Board from Finance Committee.
(GERALD LIVELY REPORTED THAT BUDGET TRANSFER B-T19 IN THE AMOUNT
OF $101,520 COVERS THE PRESENT DEFICIENCIES IN THAT UNIT;
DEFICIENCIES IN THIS BUDGET UNIT TO BE REVIEWED MONTHLY AND A
RECOMMENDATION AND BUDGET TRANSFER TO BE BROUGHT TO THE BOARD
TO COVER SUCH DEFICIENCIES. B-721 WOULD BE CHANGED WITH RESPECT
TO THE SOURCE OF THE FUNDS. THE $41,274 WOULD COME FROM THE
RESERVES RATHER THAN UNANTICIPATED REVENUES.)
Motion: APPROVED BUDGET TRANSFERS B-712, B-115, B-716, B-117,
B-118, B-120, B-T22, B-123, B-127, B-13T, B-132 AND B-133;
AND B--179 AND 8-121, AS AMENDED.
M 5
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
(FINANCE COMMITTEE RECOMMENDED THE ISSUE OF THE PHONES, A
NONFINANCIAL ISSUE, BE REFERRED TO THE OPERATIONS COMMITTEE AND
REQUESTED THAT THE FAIR BOARD BUDGET PREVIOUSLY REFERRED TO THE
FINANCE COMMITTEE SE REREFERRED TO THE BUDGET COMMITTEE.)
8fi-54 Presentation of report from the Child Abuse Task Force.
Motion: REFERRED RECOMMENDATIONS, ITEMS 7 THROUGH 8, TO CHIEF
ADMINISTRATIVE OFFICER, ALONG WITH PREVIOUSLY REFERRED
RECOMMENDATIONS OF THE GRAND ~3URY, TO COORDINATE AND
EXPEDITE.
-- M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
(SEE MINUTE ORDER 86-70)
(CHAIRMAN McLAUGHLIN RESIGNED THE CHAIR, TURNED THE MEETING OVER
TO VICE CHAIRMAN WHEELER, AND WAS ABSENT FROM THE ROOM DURING
DISCUSSION OF THE FOLLOWING ITEM.)
86-55 Consideration of applications for inclusion into the Land
Conservation Act.
Motion: APPROVED RECOMMENDATION OF THE COMMITTEE.
S M
Vote: 7 Y 2 Y 3 Y 4 AB 5 Y (Motion carried)
86-56 Consideration of comments to the City of Chico's draft environmental
impact report on the North Valley Plaza Mall annexation project -
action requested - APPROVE COMMENTS AND AUTHORIZE SUBMITTAL TO
THE CITY OF CHICO.
(CHAIRMAN McLAUGHLIN PRESENT AT THIS TIME AND RESUMED THE CHAIR.)
Page 280
February 4, 7986
85-56
(Cont'd) Motion: ADOPTED CHIEF ADMINISTRATIVE OFFICER'S REPORT AS THE
COUNTY'S COMMENTS AND AUTHORIZED CHIEF ADMINISTRATIVE
OFFICER TO SEND A LETTER TO THAT EFFECT TO THE CITY OF
CHICO.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
(SUPERVISOR DOLAN INDICATED THAT AT A RECENT INTERGOVERNMENTAL
CHICO ISSUES COMMITTEE MEETING, COUNCILMEMBER NICHOLS OFFERED
TO BRING A RECOMMENDATION OF A STAY TO THE COUNCIL ON TWE PROCESS
OF THE ANNEXATION. LETTER FROM BOARD CHAIRMAN TO BE SENT TO COUNCIL
TO DETERMINE STATUS OF COUNCILMEMBER NICHOLS RECOMMENDATION.)
86-57 Consideration of application for declaration of necessity for
utility easement - Veral7 L. and Ruth E. Shelton.
Motion: SET PUBLIC HERRING DATE FOR MARCH 4, 1986 AT 11:00 A.M.,
REQUIRING THE APPLICANT TO SUBMIT $50.00 FOR PUBLICATION
FEES.
M S
Vote: 1 N 2 N 3 Y 4 N 5 Y {Motion failed)
Recess: 10:70 a.m.
Reconvene: TO:28 a.m.
86-58 Report by Director of Public Works on the Neal Road Landfill.
Motion: APPROVED PROCEEDING WITH NECESSARY STUDIES, TO BE FINANCED
BY THE OPERATOR. AUTHORIZED GATE FEES BE INCREASED TO
PROVIDE FOR CPI INCREASE AND PAYMENT FOR COST OF REQUIRED
REPORTS, WELL5 AND MONITORING. DIRECTED PUBLIC WORKS
TO PREPARE REVISED GATE FEE SCHEDULE SUBJECT TO REVIEW
RND APPROVAL OF AUDITOR AND RETURN TO BOARD FOR APPROVAL
AT FIR5T MEETING IN APRIL WITH NEW FEE SCHEDULE TO BECOME
EFFECTIVE ~IUNE 1, 1986. NOTIFICATION WILL BE SENT TO
ALL COLLECTORS CONCERNING THE FEE INCREASE. AUTHORIZED
EXISTING ANNUAL PAYMENT OF $18,OOO.00 PER YEAR FROh1
OPERATOR BE PLACED IN SEPARATE FUND TO PROVIDE FOR FUTURE
STUDIES OR IMPROVEMENTS TO LANDFILL WHICH MAY BE NECESSARY
TO CONFORM TO APPLICABLE REGULATIONS. FEE RESOLUTION
TO BE REVIEWED BY THE FINANCE COMMITTEE.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 281
February 4, 1986
86-59 Consideration of request of Karl Ory to reconsider the need for
public hearing and use permit for California Water Service Company's
air filtration tower at Sherman and 5th Avenues in Chico.
Motion: SET HEARING DATE FOR PIARCH 4, 1986 AT 71:00 A.M.
M S
Vate: l Y 2 Y 3 N 4 N 5 Y (Motion carried)
Public Hearings and Timed Items
86--60 Gary Rawlins - abandonment - sanitary sewer easement, AP 42-56-18,
19, 21 and 22, Chico {Fi1e 86-16).
Motion: ADOPTED RE50LUTION 86-72 APPROVING ABANDONMENT.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
86-61 Jim Fink - proposed negative declaration and rezone from U
(unclassified) to TM-1 and 2 (timber mountain - one and two acre
parcels) for property located on the north side of Bald Rack Road,
approximately one mile east of Oro Quincy Highway, identified
as AP 62-56-07, northeast of OrovilTe.
Motion: FOUND THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED
AND CONSIDERED IN MAKING THIS DECISION AND ADOPTED A
NEGATIVE DECLARATION. FOUND THAT THE PROPOSED REZONE
CONFORMS TO THE POLICIES INCLUDING THE TEXT AND MAP OF
THE BUTTE COUNTY GENERAL PLAN. ADOPTED ORDINANCE 2513
REZONING TO TM-1 AND TM-2 THAT PROPERTY IDENTIFIED AS
AP 62-56-07 (JIM FINK).
M S
Vote: l Y 2 Y 3 Y ~ Y 5 Y (Unanimously carried}
86-62 S. S. Hinaman - appeals the Planning Commission's denial of a
use permit to a11ow the reconstruction of a structure Tocated
in the side yard setback one foot from the property line
(categorically exempt from environmental review} for property
zoned TM-1 {timber mountain - one acre parcels) located on the
southeast corner of Lakeside Way ,and Cedar Path, identified as
AP 62-1T6-31, Lake Madrone area, northeast of Oroville. (HEARING
OPENED AND CONTINUED TO APRIL 1, 1986 AT 11:30 A.M.
Regular Agenda
86-63 Report by the Director of Public Works on the request of the Far
Northern Regional Center to establish a Butte County transit route
between Orovil1e and Paradise.
Page 282
February 4, 19$6
86-63
(Cont'd) Motion: APPROVED RECOMMENDATIONS OUTLINED IN MEMO TO BOARD FRONT
PUBLIC WORKS DATED JANUARY 28, 1986, AMENDING ITEM NO. 3
TO READ, ''SHOULD FAR NORTHERN REGIONAL CENTER NOT
CONTRIBUTE THE REQUIRED AMOUNT, BUTTE COUNTY WILL
DISCONTINUE THE ROUTE."
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
86-64 Discussion of compatibility of sewage treatment ponds in an A-20
{agricultural - 20 acre parcels} zone in conjunction with Rancho
Esplanade Mobile Home Park.
Motion: AGREED THAT THIS IS NOT AN ALLOWABLE USE IN AN A-20 ZONE.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
86-65 Report from Board committee regarding employment generating services
contract. (from 12/3/85) {CONTINUED UNTIL LATER IN THE RAY.}
8b-66 Consideration of draft fee resolutions for the Underground Storage
Tank Program. {from T/22/86)
Motion: ADOPT A RESOLUTION ACCEPTING THE FEE SCHEDULE AND THAT
WE WILL IMPOUND STATE SURCHARGES.
M S
Vote: 1 2 3 4 5 (Motion withdrawn)
Motion: DIRECT A RESOLUTION BE PREPARED ESTABLISHING A FEE SCHEDULE
FOR THIS PROGRAM THAT DOES NOT INCLUDE THE COLLECTION
OF THE STATE SURCHARGE.
M S
Vote: 1 N 2 Y 3 Y 4 N 5 N (Motion failed)
Motion: ADOPTED RESOLUTION 86-13 ESTABLISHING A FEE SCHEDULE
FOR THIS PROGRAM THAT IMPOUNDS STATE SURCHARGES UNTIL
FURTHER ACTION OF THE BOARD AND DOES NOT INCLUDE LOCAL
ADMINISTRATIVE SURCHARGE.
M S
Vote: 1 N 2 Y 3 Y 4 Y
Recess: 11:30 a.m.
Reconvene: 11:40 a.m.
Page 283
5 N (Motion carried)
February 4, 1986
Public Hearings and Timed Items
86-67 Drake/Isom - appeal of the Planning Commission's denial of a rezone
(item on which a supplement to a previously certified EIR is being
used) from A-2 (general) and S~H (scenic highway) to R-C (resource
conservation) and either A-R {agricultural residential}, A-SR
(agricultural suburban residential), SR-i/2 (suburban residential -
T/2 acre parcels} on property located on the east side of Humboldt
Road, five miles northeast from Highway 99E, property identified
as AP 46-35-04, 23, 46-171-17, 18 (portion}, Chico {Fire 83-50}
{HEARING CONTINUED OPEN TO MARCH ~, 1986 AT 2:00 P.M.
Regular Agenda
86-68 Consideration of appointments to the Butte County Fair Board.
Motion: TO ACCEPT RECOMMENDATIONS OUTLINED BY SUPERVISOR McINTURF
IN HIS LETTER TO THE BOARD DATED FEBRUARY 3, 1986.
M 5
Uote: 7 Y 2 Y 3 N 4 N 5 N (Motion failed)
Motion: APPOINTED NADINE GILLUM FOR A TERM ON THE FRIR BOARD.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Motion: APPOINTED JEAN MINASIAN TO THE FAIR BOARD.
M S
Vote: T Y 2 Y 3 Y 4 Y 5 y {Unanimously carried)
{APPOINTMENT FROM DISTRICT 4 TO BE MADE LATER.)
Recess: 12:12 p.m.
Reconvene: 1:38 p.m.
(SUPERVISOR FULTON ABSENT AT THIS TIME.)
Public Hearings and Timed Items
86-69 Recognition of persons wishing to speak.
1. Muriel Kelleher - comments regarding Child Abuse Task Force
recommendations.
2. Sob Hyman -- problems with a tentative parcel map.
Page 284
February 4, T986
86-fig
{Cont'd)
(SUPERVISOR FULTON PRESENT AT THIS TTME.)
3. Norma Smith - child abuse investigations.
4. Louis Camenzind, Jr. - newspaper article regarding more money
for Sheriff; Plumas National Forest ETR; and restoring the
Constitution.
5. Nell Lind - child abuse investigations.
6. AT Tarbush - announcement that replica of the Veterans Vietnam
Memorial WaTI to be in Chico February T~ - 2~, and requesting
a proclamation regarding Vietnam Veterans Appreciation Day.
Motion: ADOPTED RESOLUTION 86-14 PROCLAIMING VIETNAM VETERANS
APPRECIATION DAY.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
7. ETIa Mae Burch - rabies quarantine in Palermo area.
8. Don StrubTe - rabies quarantine in Palermo area.
86-7O Additional items from Board members:
1. Supervisor Fulton -- commented that some of the topics covered
in "recognition of persons who wish to speak" should really
be agenda items to be addressed more fully.
2. Supervisor Fulton - felt that the presentation of report from
the Child Abuse Task Force needed further action from the
Board. (SEE MINUTE ORDER N0. 86-54)
Motion: REFERRED RECOMMENDATIONS 7 AND 2 FROM THE TASK FORCE
REPORT TO MR. NICHOLS, ASKING HIM TO WORK UP WHAT THE
COSTS WOULD BE FOR THE TWO CHILD ABUSE TNVESTIGATORS
AND A PROSECUTOR AND PUT AN ITEM ON THE AGENDA FOR THE
MEETING ON FEBRUARY 11 AT 7:30 P.M., REDEFINING THAT
MEETING AS A SPECIAL MEETING ON WASTEWATER TASK FORCE
AND THE POSSIBILITY OF HIRING THE INVESTIGATORS AND
PROSECUTOR FOR CHILD ABUSE INVESTIGATIONS.
5 M
Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
Page 285
February 4, 1986
86-70
(Cont`d}
Motion: AGREED TO GIVE CONSIDERATION TO REMOVING THOSE EXISTING
POSITIONS IN TWE SHERIFF'S OFFICE THAT WERE APPROPRIATED
FOR IN THIS BUDGET YEAR FOR THIS SPECIFIC REASON.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Recess: 2:50 p.m.
Reconvene; 3:12 p.m.
86-71 Continued hearing - Butte County Planning Commission proposed
negative declaration and rezone from A-2 {general) to zoning
compatible with the industrial General Plan designation including
L-I (limited industrial}, M-1 (light industrial), and M-2 (heavy
industrial} in the south Chico area (File 86-2). {from 11/5/85)
Motion: FOUND TWAT TWE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED
AND CONSIDERED AND ADOPTED A NEGATIVE DECLARATION. FOUND
TWAT THE PROPOSED ZONES COMPLY WITH THE CHICO AREA LAND
USE PLAN ON WHICH AN EIR WAS PREPARED. ADOPTED
ORDINANCE 2514 REZONING TWE PROPERTIES AS SHOWN ON EXHIBITS
1, 2, AND 3 IN THE PACKET FROM PLANNING DEPARTMENT.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
86-72 Butte County Board of Supervisors - proposed negative declaration
and amendment to Chico Area General Plan Policy Statement to allow
the consideration of all agricultural zones in the orchard and
field crop designation for the Chico Urban Area on property zoned
A-2 {general}, A-5, A-20, A-4O (agricultural - 5, 70, 2O and ~0
acre parcels), located in the Chico Urban Area. (File 85-66)
Motion: ADOPTED A MOTION OF INTENT TO AMEND TWE CHICO AREA GENERAL
PLAN POLICY STATEMENT TO ALLOW THE CONSIDERATION OF ALL
AGRICULTURAL ZONES IN TWE ORCHARD AND FIELD CROP
DESIGNATION FOR THE CHICO URBAN AREA AND TH05E EXISTING
ZONES BEING U, A-5, A--10, A-20, A-40 AND THE A-160.
S M
Vote: 1 N 2 Y 3 Y 4 N 5 Y (Motion carried)
(ITEM TO BE ON THE REGULAR AGENDA ON MARCH 4, 7986.}
86-73 Public hearing regarding industrial development bonds far the
construction of Caribou Mountaineering, Inc., facility.
(SUPERVISOR DOLAN ABSENT AT THIS TIME.)
Page 286
February 4, 7986
86-73
{Cont'd} Motion: ADOPTED RESOLUTION 86-75 APPROVING THE ISSUANCE OF
INDUSTRIAL DEVELOPMENT REVENUE BONDS FOR THE CARIBOU
MOUNTAINEERING PROJECT {7} UPON THE CONDITION THAT BONDS
CANNOT BE ISSUED UNTIL (a) PROPERTY HAS BEEN REZONED
TO A CLASSIFICATION CONSISTENT WITH THE PROJECT, AND
(b) DEVELOPMENT APPROVALS AND PERMITS FOR THE PROJECT
HAVE BEEN OBTAINED BY THE APPLICANT; RND (2) APPROVAL
SHALL BE WITHOUT PREJUDICE TO THE COUNTY IN EXERCISTNG
ITS FULL LEGAL DISCRETION IN ADMINISTERING ITS REZONING,
DEVELOPMENT APPROVAL, AND PERMIT ISSUANCE PROCEDURES
A5 TO THE SUBJECT PROJECT.
S M
Vote: l Y 2 AB 3 Y 4 Y 5 Y {Motion carried)
(SUPERVISOR DOLAN PRESENT AT THIS TIME.}
Regular Agenda
86-74 Report from Board committee regarding employment generating services
contract. (CONTINUED FROM MINUTE ORDER 86-65.)
Motion: AWARDED CONTRACT TO ECONOMIC DEVELOPMENT CORPORATION
OF BUTTE COUNTY, UNDER THE AUTHORITY TO AWARD THE CONTRACT,
REJECTING THE RFP PROCESS.
M S
Vote: 1 N 2 Y 3 Y 4 N 5 Y (Motion carried)
Recess: 4:53 p.m.
Reconvene: 5:12 p.m.
86-75 Setting of joint meeting with Chico City Council to discuss street
facility fees. (Chairman McLaughlin) {NO MEETING PLANNED AT
THIS TIME.)
Public Hearings and Timed Items
86-76 Continued hearing - Verne Andreasen - appeals the Planning
Commission`s denial of a variance (categorically exempt from
environmental review) to allow the expansion of an existing office
in the front yard setback on property zoned C-2 {general commercial}
for property located at the northwest corner of Kennedy Avenue
and East Avenue, identified as AP 42-08-77, Chico. {from T2/3/85}
(CONTINUED TO MARCH 4, 1986 AT 2:30 P.M.}
Page 2$7
February 4, 7986
86-77 Continued hearing - Cliff Johnsen - appeals the Advisory Agency's
denial of tentative parcel map (proposed negative declaration
regarding environmental impact), AP 40-02-T35, three parcels,
property Tocated on the south side of Marybill Ranch Road
approximately 4,800 feet east of Midway in the Chico area. (from
12/3/85) (CONTINUED to MARCH 4, 1986 AT 3:00 P.M.)
86-7$ Board of Supervisors - rezone (item on which an environmental
impact report has been certified) from U (unclassified) and AR-5
(agricultural resident ial - five acre parcels) to A-R (agricultural
residential}, AR-5, AR-10 (agricultural residential - 10 acre
parcels), R-C (resource conservation) and A-40 (agricultural -
40 acre parcels) property generally located south of Grand Avenue,
west of 18th Street and Larkin Road, north of East Hamilton Raad,
and east of State Highway 99, west of Oroville. The project also
includes all of the Thermalito Afterbay recreation area and property
east of Larkin Road southeast of Oroville Airport in the runway
clear zone (File 84-72). (CONTINUED TO FEBRUARY 19 798b AT
2:30 P.M.
86-79 Public hearing - consideration of renaming Bay Views Court
(Mission Olive Road to end) to Pleasant View Lane.
Motion: ADOPTED RESOLUTION 85-15 RENAMING BAY VIEWS COURT TO
PLEASANT VIEW LANE.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Regular Agenda
86-80 Consideration of revised fee resolution for the Food Establishment
Inspection Program adding 103 to the original fees. (from 1/22/86)
Motion: ADOPTED RESOLUTION 8b-17 APPROVING FEE SCHEDULE OF A
TOq INCREASE.
S M
Vate: l Y 2 Y 3 Y 4 N 5 Y (Motion carried)
85--81 Report from the Intergovernmental Relations Committee regarding
a joint Board meeting with the Chica City Council to review the
Sanitary Sewer Master Plan.
Motion: SET A MEETING WITH CHICO CITY COUNCIL FOR FEBRUARY TO
AT 7:30 P.M.
M
Vote: 7 Y 2 Y 3 Y 4 Y
Page 288
5
5 Y (Unanimously carried)
February 4, 1986
86-82 OrovilTe Issues Committee - negotiations are being conducted on
tax increment in accordance with the agreement between the county
and the City of Orovil7e. These discussions have currently included
the issues of municipal affairs, redevelopment, and regional land
use. (FORMED A COMMITTEE, SUPERVISORS FULTON AND McINTURF, WITH
CHAIRMAN McLAUGHLIN AS ALTERNATE, TO MEET WITH STAFF AND
REPRESENTATIVES OF THE CITY OF OROVILLE.
86-83 Discussion of Veterans Memorial Hall rental policy. (Supervisor
Fulton) (NO ACTION AT THIS TIME.)
86-84 Consideration of appointments to the Superior California Water
Association.
Motion: APPOINTED SUPERVISOR McLAUGHLIN, RICK CINQUINI AND DON
HEFFREN AS MEMBERS.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
{MR. NICHOLS TO CONTACT STEVE DILG AND JEAN pRATT TO SEE TF THEY
WOULD BE INTERESTED IN BEING ALTERNATES.
86-85 Appointments to the RichvaTe Sanitary District, Drainage District
No. 100 and Drainage District No. 200. (from 7/7/86) (NO ACTION
TAKEN.)
86-86 Additional items:
1. Butte County Detention Facility - kitchen development - the
project has been completed in accordance with the plans and
specifications.
2. Butte County Detention Facility - construction - the architect
has given notification that the project is substantially
complete.
Motion: (1} APPROVED NOTICE OF COMPLETION AND AUTHORIZE FILING;
AND, (2} AUTHORIZED CHIEF ADMINISTRATIVE OFFICER TO
FILE NOTICE OF COMPLETION PENDING COMPLETION OF ITEMS
ON THE CORRECTION LTST (PUNCH LIST).
S M
Vote: 7 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
Page 289
February 9~, 1986
Closed Hearings
85-87 Butte County Planning Commission - development of Tand use planning
policies for the Cohasset/Forest Ranch Planning Area Committee.
(from 12/3/85) (CONTINUED TO MARCH TS, 1986.)
86-88 Butte County PTanning Commission - proposed negative declaration
regarding environmental impact and rezone from R-4 {maximum density
residential restricted service) and S-R (suburban residential)
to either C-1 {light commercial), C-2 {general commercial), C-C
(community commercial), N-C (neighborhood commercial) or H-C
{highway commercial) for property having frontage on East Avenue
located east of Cohasset Road and west of Ceres Avenue, Chico
{fire 84-70 B&D). (from 1/7/86) (CONTINUED TO MARCH 4, T986.)
86-89 Additional items from Board members:
1. Chairman McLaughlin reported that a hearing on the Forks of
the Butte Project will be held March 10. {SUPERVISOR FULTON
TO ATTEND THE HEARING.)
ADJOURNMENT: There being nothing further before the Board at
this time the meeting was adjourned at 5:58 p.m.
to reconvene on February l0, 1986 at 7:30 p.m.,
in the Chico City Council Chambers.
C
Chairman, Board of upervisars
ATTEST: MARTIN J. NICHOLS
Chief Administrative Officer and
Clerk of the Board of Supervisors
By:
Page 290
February 4, 1986