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HomeMy WebLinkAboutM021076f ~ ~", February 10, 1976 STATE OF CALIFORNIA } } SS. COUNTY OF BUTTE } The Boarcl of Supervisors rnet at 9s00 a.m. pursuant to adjournment. Present: ---~ Supervisors Ladd, Madigan, McKillop, Richter and Ghatrman Cameron. Ciif Nickelson, ` Administrative Officer, Dan Blacksrock, County Counsel and Clark A. Nelson, County Clerk. Pledge of allegiance to the Flag of the United States of America. 76-199 APPROVAL OF MINUTES On motion o Supervisor McKillop seconded by Supervisor Ladd and unani- mously carried, the minutes of February 3, 1976 were approved as mailed. 76-200 COMMUNICATIONS Orovi a Chapter of Retired Persons No. 1066. The Organization writes supporting subsidized 7 r o .e ~ . ~ taxi service for senior citizens. Information Debra A. Cannon, Chico. Ms. Cannon writes in support of interim zoning in the Butte ! i 3.0 p,o Creek Canyon area. Matter handled . No action needed. Laurah L. Brock, Chiw. Ms. Brock writes in opposition of the Butte Creek Canyon area rr 3.o p, ( being divided into email parcels. No action needed at-this time. Mr. and Mrs. C. T. Probst, Chico. The Probst request that their property located at ~3 a a. y 2903 Esplanade, be excluded from an interim 5-2 zone. To be held vntill hearing. Hignell &Hignell Investments. The Finn, on behalf of Golay and Anderson, files a protest b the Planning Commission"s determination that an environmental impact report / ~ 3. d d • ~ should be required on a rezoning for property located on the northeast comer of Lassen and Norseman Avenues, Chico. Set for hearing on March 9, 1976 @ 1=30 McKeman, Lanam 8 Mace. The Attorneys fife copy of judgment granting writ of mandate, / 0 O , Z ~ memorandum of costs, and peremptory writ of mandate in the action Roger B. Conkright vs. County of Butte. Discussed City of Gridley. The City advises that the City Council has authorized a continuation of County Service Area No. 34 agreement for the period July 1, 1976 3 G • ~~ through June 30, (977. See motion foiiowf ng communications. Gary Hart, Chico. Mr. Hart requests the opportunity to discuss an additional bvildir>,g erL D o , 4 0 permit in order to build a laundry on his apartment development. Discussed ; see motion following commvnicatiorss. 13th District, California Congress of Parents and Teachers, inc. The organization writes in support of the treatment center concept that would utilize a portion of the (p ~ 3'8 v new Juvenile Hall building. information. Page 106. February 10, 1976 a~s~toasaoa~~cm~x~~iy~~s ~~~a~esa==a=aceovoeceae Butte County Legal Services. The Organization's Board of Directors request Supervisor; Support of a o O recommendation that Butte County Legal Services be funded approximately (p Zy • ~l00,000 by the Legal Services Corporation. See discussion following communica- tions. Superior Cclifornia Comprehensive Health Planning Association. The Gounci) writes s~ p O ado{sing that they have undergone reorganization during the lost year and 0 request rxi4iification of its presently constituted membership. See motion following communications. Butte County Mental Health Advisory Board. Mr. John Pblsan, chairman, advises that ~~ ~ ~ v Dr. AlberF W. Nielson has resigned from the 11Aenta) Health Advisory Board .3 and asks that a physician be appointed to fill the vacancy. Send letter of thanks for serving.., ,~, Peters, Fuller, Rush, Schooling 8, Luvaas. The Attorneys, on behalf of.:•.Marvin A. ` o o ~ Z ~ Crites, Chico, file a claim for refund of erroneously collected property traces for fiscal years (9~1-72 through 1974-75_,;: No action. Refer to Assessor 8 report back. County of ~m~s. The Plumes County Board of Supervisors request financial assistance 6 ~ a , o o in their continuing welfare litigation problems. See discussion following communications. State Department of Transportation. The Department advises that their resoluti an ~ o v . o O authorizing the relinquishment tothe County for portions of Highway 149 and 99E right~ofOway have been recorded. Information. H. Wright. Writes concerning funds to furnish new Paradise Library. Discussion. Request f~~s,o o more information. PetRion forirariance to place mobile home on property filed by Grace Nichols. Set //3, is y public hearing. February 24, 1976 @ 11;00 a.m..... Shasta 'County Community Action Agency. Approval has been recieved from Community -~ Services Administration to transfer hood disaster funds in the amount of / 0 S 7 -~ ~1fi,220.83 to Butte County. Discussed; County Counsel to write letter of appreciation to them. Referred to County Counsel. l43A a~Cityof Chica. They write that the Courici) voted unanimously to oppose the proposed '~"-'-'-~,.~ re¢ontng for property'located west of 'the fsponade, between Shasta Avenue and proposed extension of Eaton Avenue. Referred 1'o Svpervisora Madigan and Richter. Sanford G, Evans, 3r ,- A foPrnal protest of the Butte County Planning CommissiDr.'s / ! '~ ,v d determination of January 29, 1976 regiiiring,an._ELR on the tentative subdivision (Morseman Estates) Sat for hearing on March 9, 1976 at 1:30 p,m. Darrell Flatt, President, Lime Saddle Boat & Ski Association. Express their concern aver the serious problems at Lime Saddle Area and applaud / ~ ~,'7 ~' the Board's statement and efforts to improve the Lime Saddle area. They offer their support in the oommittee's efforts to im'prvve the' area. Referred to Supervisor McKillop and Chairman Cameron. vn motion or supervisor McKiliop, seconded by Supervisor Richter and unanimously carried, the Board accepted the reoommendation of the Gity of Gridley and approved the continuation of Couhty Service~Area No. 94 agreement for July 1, 1976 through June 30, 1977. 76-202 APPROVE RE BEST OF GARY HART CHTCO R ADDTTTONAL BUILDING P R~lIT On motion of Supervisor Richter, seconded by Supervisor MciCillop and unanimously carried, the request of Gary Hart, Chico, for an additional building permit to build a laundry on his apartment development was approved, subject to Page i0 February'10, i976 f ~ ~'~'. plans being examined by Clay Castleberry, Director of Public Works. 76-203 RATIFY PRESENT CONSTITUTED M~IBERSHIP OF SUPERIOR CALIFORNIA COMPREHENSIVE HEALTH PLANNING ASSOCIATION On motion of Supervisor MaKillop, seconded by Supervisor Richter and unanimously carried, the Board ratified the presently constituted membership of Superior California Comprehensive Health Planning Association, as requested in their letter. (See list attached as ~shibit A) 76-20~ SUPPORT OF RECOMMENDATION THAT BUTTE COUNTY LEGAL SERVICES BE FUNDED BY LEGAL SERVICES CORP. Dane Cameron, secretary and member of Board of Directors of Butte County Legal Services, was present to discuss the funding by Legal Services Corp. He explained that there would be no matohing funds required by the County. They are merely requesting local support of the funding. Supervisor Richter said he questioned whether 1t would be wise to set up an agency that would anly serve low-income people. He does not think that anyone should litigate without paying something. Suggested that it would be far better for the person to pick his own attorney. Case load of agenoy explained by Dana Cameron. Tt was suggested that Mr. Miokelaon make oopies of the evaluation and case load for Board members and place this matter bank on the agenda for dlsaussion for the next Board . meeting. No action taken at this time, 76-205 DISCUSSION: COUNTY OF PLUMAS REQUEST FOR FINANCIAL ASSISTANCE IN THEIR CONTINUING WELFARE LITIGATION PR08LEM'S. County Counsel explained how the matter should be handled; stating that this County could not pay Plumes County direotly. He will give the Hoard members a written opinion on this matter. Suggested that R.C.R.C, could assess each County and then turn, the funds over to Plumes County. Supervisor McKillop said he would like to sae R.C.R.C. loin with Plumes County in their case. This matter to be disoussed next week at the Supervisor meeting in Chico. No action taken at this time. 76-20~ COUNTY COUNSEL'S REPORT ON LEVER FRAM STATE DEPT. OF PARKS & RECREATION: CORPORATI F RNER PARK NTO STATE SYSTEM ~ Opp o Dan Blackstock, County Counsel, read a letter from State Department of Parks and Recreation in which they suggest that Bidwell River Park be inaor- porated into State Park System. This part of the Bidwell Park was transferred to the County in 1950. Mr. Blackstock said his question to the Board is whether or not he should push for an earlier take-over of the Park by the State, . Supervisor Richter felt County Counsel should push for the State to take over that portion of the River Park as set out in the letter. Mr. Castleberry felt the County should retain the ability to remove aggregate from the riverbed and to maintain the road for bank protection. It was suggested by Chairman Cameron that Supervisor Madigan work in setting up a meeting to discuss this matter, Supervisor Madigan will follow through on this matter. 76-20.7_REQUEST FOR FUNDS TO CDNTINUE OPERATION OF HEAD START: ITEM CANCELLED The request of Head Start Program for funds to continue the operation has been taken off the agenda at this time. The funds have arieived and a transfer is not needed. 76-2 8 C TO SIGN LETTER TO SHASTA COUNTY ACCEPTING TRANSFER OF ISASTER UN On motion of Supervisor Richter, seconded by Supervisor McKillop and unanimously carried, the Chairman was authorized to sign a letter addressed to Shasta County acoepting the transfer of flood disaster funds in the amount of $16,220.83. Page 108. February 10, 1976 ~. ~ 76-209 APPRAVE APPOINTMENT _pF ADMINISTRATIVE OFFICEEt A9 INTERIM DIRECTOR OF EOC Clif Nickelson, Administrative Officer, reported that a meeting had been held with E,O.C. regarding the appointment of an interim director of EOC. The Board could either appoint Jane Rutherford or the County Administrative Officer. The County Administrative Officer would appoint one of his deputies to do the work. He stated that Jerry Lively had been brought back to his office and he had worked with EOC in the past. Appointment of an interim director discussed. On motion of Supervisor Madigan, seconded by Supervisor Richter and unanimously carried, the :Administratii~e Officer was appointed interim director of EOC, 76-210 DISCUSSION FURNISHINGS F'OR PARADISE & DURHAM LIBRARIES: AUTHORIZE CALL FOR BIDS Josephine Terry, County Librarian, was presont to discuss the matter of the need for shelving at the new Durham and Paradise Libraries. They are going to use the existing shelving but additional shelving is also required, Use of the libraries is the county explained by Mrs. Terry; she stated that there has been a decided increase in the~~:zse of the libraries. Need for the furnishings explained and discussed. The Hoard members told Mrs. Terry that this is a critical year and the Board members are holding a tight line on expenditures. Supervisor Ladd said he was not sure that the County could afford to furnish the libraries at this time. Hids for the furniture discussed. Supervisor McKillop said he would like to sea the figures of costs for the requested furniture. The Board could call for bids and reject them if felt there were not funds for the purchases. Tt was moved by Supervisor Richter, seconded by Supervisor Madigan and unanimously carried. that the County call for bids on the furnishings for the Durham and Paradise Libraries. RECESS: 10:15 RECONVENED: 10:25 76-211 CONFIRM APPOINTMENTS TD MANPOWER PLANNING COUNCIL AND CCCJ PLANNING HOARD County Clerk reported that the City Selection Committee has appointed Councilman Dave Murray to be the City representative for the Manpower Planning Council and Oroville Police Chief Wesley Barrett and Gridley CaunciLnan D. W. Spurgeon to be the two City representatives on the CCCJ Planning Board. Appointments discussed. On motion of Supervisor MaKillop, seconded by Supervisor Richter and unanimously carried, the Board confirmed the appointments of Councilman Dav6 Murray to be the City representative for the Manpower Planning Council and Oroville Police Chief Wesley Barrett and Gridley CounciLaan D. W. Spurgeon to;~be the two City representatives an the CCCJ Planning Hoard, as recommended , by the City Selection Committee. 76-212 CANDIDATE SHALL PERSONALLY PAY OWN COSTS PY}R INCLUSION OF CANDATES STATEMENT_IN_SAMPLE BALLOT Dan Hlackstook. County Counsel, reported that there has been t change in the lav this past year. The Board has to determine whether the candidate will pay for his own qualification sta~e~mer~t~to be included with the sample ballot. February f0, 1976 ~ ~ _______ __ ____==February=10, 1976= _ ___________ _ ___ __ Clark Nelson, County Clerk. has recommended that eaoh candidate pay their own costs for these qualifioation statements. Reoommendation discussed. It was moved by Supervisor Ladd, seconded by Supervisor Richter and unanimously carried that any oandidate who files a aCandidate Statement" to be included in the sample ballot to all appropriate voters. shall personally pay for all paper printing and handling charges pertaining to their complete statement, Each candidate shall be notified of the approximate post attributed to his or her statement at the time of filing their nomination papers. 76-21 APPROVE RENEWAL AP CATION FOR Y E OF SECT ON - and or -i2 On motion of Supervisor Ladd. seconded by Supervisor Richter and unanimously carrJ.ed, renewal application of Lawana Richards, 1708 Grand Avenue, Oroville for a variance of 3eotion i9-10 and/or 19-12 of the County Code to allow a mobile home to be planed on her property was approved. The hearing on the general assistance appeal of Miss Jill Thompson was held at this time. Mr. Roy Schrenberg, Butte County Legal Services. was present to represent Jill Thompson. It was requested that this hearing be held in an executive session. RECESSs The Board recessed at 10:30 to go into an executive session to discuss J111 Thompson's appeal. RECOANENED: The Board reconvened at ],1:05 following an executive session. County Covnsel explained that under the proper procedures, the Board would not be making their decision on Jill Thompson's appeal at this meeting. The deoision will be prepared in writing and acted upon at a later meeting. 76-2 II I NG-REPROG - b HDIISING CO I T FIIND1't1 The public hearing on the reprogramming of 197-76 Housing and Community Aevelopment funding was held as advertised, Scot Tandy explained the purpose of this hearing. It is necessary to have a public hearing when an ameddment is made to the grant. This concerns the 6-block area in South Oroville that is being oonsidered for the expenditure of the $7b,000 grant. HtTD has approved that $5,000 be spent for neighborhood planning. Scott Tandy set out how the funds would be expended. Mr. Tandy said they should have a oontraat to the Board for action on February 24, 1976. Mr. Castleberry has pledged the engineering work for the public works improvements so the aontraot with Mr. Connerly would be for $10,100. Mr. Tandy stet®d he would be working closely with the Auditor in ironing out the details of the contract. Hearing opened to the public. Appearings No one. Hearing closed to the public and confined to the Board. On motion of Supervisor McKillop, seconded by Supervisor Madigan and unanimous].p oarried, the reprograming of 1976-76 Rousing and Community Development funding package was approved, with funds to be allocated as follows: Public Works X26,000 Residential Rehabilitation $3,01000 __ i)emolifion of blighted structures $15,i]00 Neighborhood planning $ 5,000 Page i10. February I0, 1976 r. . C. C ~ ~~ T- ice. C C C "Z Cf. ^3-'~~*1C7~~i"G `1 'C Ci' G _G=G L'=-G _ _ ..` Mr. Tandy stated that the oitizen participation plan had been sent to the Board for information, Iie hoped that the Board would consider the suggestion of appointix-g five people to the committee so that the community would have a solid in-put in the matter. Committee discussed. Ou motion of Supervisor Mcftillop, seconded by Supervisor Richter and unanimously carried, the Board approved adding five oitizens from the target area as eating members to the Citizen Advisory Committee. Appointments and contract to be on agenda for February 2k, 1976 76- Cn motion of Supervisor Ladd, seconded by Supervisor Mcuiilop and unanimously carried, Harold Burdick was reappointed as a member of the Butte County Housing Authority, 76-217 APPEARANCE: VERN PACE. CHICO Mr. Yern Pace, Chico, commended the Bcard on the action they took today regarding Plumes County. fie urged the Hoard to do all that is possible to help Plumes County. Urged, also, for the Board to have the State take over all of Bidwell Park. 76-218 APPEARANCE: FRED BARNES: REQUEST FOR Bi1TLDING PERMIT ON PROPERTY PENDING ABANDONMENT OF F.ASF~t+~NT Mr, Fred Barnes said he has an abandonment request before the Board, which will be heard on March 2, 1976, He is trying to secure a permit to build a home on the property involved. A permit cannot be issued until the abandonment has been approved, At this time, he is requesting that the Hoard authorize the issuance of a building permit so he can get on with his building. Request discussed. It was suggested that Mr. Barnes could sign a agreement that if the abandonment is not approved, then ha would remove all work that has been done to that data. It was moved by Supervisor McKillop, seoonded by Supervisor Madigan and carried that Director of Public Works be authorized to allow Mr, Barnes to commence his building with the understanding he sign an agreement that he will remove any improvement he places upon this property if the abandonment does not go forward. AYES: Supervisors Ladd, Madigan, McKillop and Chairman Cameros NOES: Supervisor Richter 76-21 APPROVE ARCHITECTIIRAL CONTRACT R COUNTY B LDING ' Clif Nickelson, Administrative Officer, reported that a meeting had been held and that all questions the Hoard had about the contract with the architeots have been ironed out. Architects fees disoussed. On motion of Supervisor Richtsrp, seconded by Supervisor Ladd and unanimously oarried, the arohitectural aontraot for new county building at County Center was approved, Chairman was authorized to sign, and subject to approval•by County Counsel, Auditor and the Building Conuni.ttse, 76-220 APPI~VE STAFFING AT JUVENILE HALL Mr. Nickelson reported to the Board concerning staffing needs for the central monitoring unit at the new Juvenile Hall. After further discussion with Probation Department, Building Committee and Administrative Officer. a request is made for two additional female employees, plus the reolassifioation of a Clerk, Mr. Nickelson explained the staffing configuration as proposed. Mr. Miokelson said he did not see how personnel could be reduced lower than the adding of the two female employees and the reclassification of ` one Clerk. Page 111. February 10, 1976 ~ ~ _a - saw c=c.av a=~ .ca a as maaoo o a a~ o a Request discussed. The aotion would be to approve the proposal and bring back a salary ordinance amendment foxy approval by the Board. Supervisor Richter asked Mr. Nissen if another cook was needed. Last week Mr. Nissen had stated that a cook was not needed. It is requested now that another cook be approved for Juvenile Hall. A nook will be included within the salary ordinanoe amendment, On motion of Supervisor McKi].lop, seconded by Supervisor Ladd and carried, two female employees were added for Juvenile $all, reclassification of one clerk approved, and an additional cook to be added within the salary ordinance amendment, with the understanding that if the meal could be cooked arty other way, the oook position will be removed from the salary ordinance. AYES: Supervisors Madigan, McKillop, Ladd and Chairman Cameron ABSTAINING: Supervisor Richter 7b-221 BUDGET TRANSFERS APPROVED • On motion of Supervisor Ladd, seconded by Supervisor Richter and unanimously carried, the following budget transfers were approvedt 8-95 Public 4lorks - Yards and Stores. Transfers $3,500•from stares inventory overhead distribution to maintenance structures in order to cover a current deficiency and provide funding far the re- mainder of the current fiscal year for unanticipated repairs to the Chico and Paradise yards in order to prevent theft of gasoline and materials. B-101 Juvenile Hall. This transfer is-~necessary in order to establish the budget for the Juvenile Hall kitchen equipment Grant approved by the Board on February 3, 1976. This transfers $17,360.72 Erom the reserve and together with $14,360.72 of unanticipated revenue (State Aid - Misc.) will go to household - kitchen, $2,809 and equipment, $28,912.44. 76-222 PROPOSED ORDTNANCE MAKIrIG IT UNLAWFUL FOR ANY PERSON TO DISCHARGE ANY GUN BY MEANS OF WHICH ANY MISSILE IS PROJECTED BY A SPING, ETC. DISCUSSED: HEARING 5ET FO MARCH 23. 197! at 1:30 a m ore'linance has been prepared which would add Section 15-30 to the County Code making it unlawful for any person to discharge any gun by means of which any missile is projected by a spring, bow, or compressed air, or use of any Implement whereby stones beans, shot, pebbles or other substances are projected, Ordinance discussed. It was stated that the National Riflemans Association has expressed some interest in this ordinance.. A hearing was set for March 23, 19?6 at 1:30 for discussion of the proposed ordinance. On motion of Supervisor Richter, seconded by Supervisor McKillop and unanimously carried, March 23, 1976 at 1:30 was set as time for public hearing on the proposed above entitled ordinance. 76-223 APPROVE BUDGET CLARIFICATION FOR OROVILLE-QUINCY ROAD PROTECT 27561-73 1; APPROVEPLANS & SPECSs AUTHO TZE ALL FOR BIDS Pub11e Works requests a budget clarification of project schedule. Total funds budgeted for contract plus culvert extension by county crews is $263,e9o, Contract is to be advertised as soon as right of way is obtained. Request discussed. On motion of Supervisor McIfillop, seconded by Supervisor Madigan and • carried, budget clarification for Oroville-Quincy Road Project 27,561-73-1 was approved; schedule approved, and plans and specificaticns approved, Frith call for bids authorized. Page 112, Febnraryl 0, 1F~lb Feb teary 102 19=6 ~. ~ _ Feb:vary I0, 1976 QC C=C=~T.. ~~ -C~ ID=CC t i~ Q ~ CL".5 7C C'1.~~.:' C.~..CCfC G C~OCCt 76-224 AUTHORIZE RELEASE OF 10%CONTRACT WITHHOLDING: GRIDLEY FIRE STATION On motion of Supervisor Ladd, seconded by Supervisor Richter and unanimously carried, the Board authorized release of 10% wntract withholding for Gridley Fire Station by G. S. Tandy, subject to Public Works notifying the Auditor that all items on punch list have been handled, and subject to approval of Public Works, County Counsel and Auditor. 76-225 ADOPT RESOLUTION 76-25 ACQUISITION OF EASEMENT BY EMINENT DOMAIN NECESSARY -•~ FOR THE CONSTRUCTION OF A STORM DRAIN LOCATED NORTHWEST OF CITY OF CHICO- LASSE N AVENUE ASSE 55ME NT DISTRICT On motion o upervisor c ter, seconded by Supervisor Ladd and unanimously carried, Resolution 7b-25 acquisition of easement by eminent domain necessary for the construction of a storm drain located northwest of the City of Chico-Lassen Avenue Assessment District, was adopted and the Chairman authorized to sign. 76-226 CHAIRMAN & DIRECTOR OF PUBLIC WORKS AUTHORIZED TO SIGN PLANS FOR CLARK ROAD-PROJECT 57452-74-I (FAU PROJECT) On motion o Supervisor McKi op, seconded by Supervisor Richter and: unanimously carried, Chairman and Directoraf Public Works were authorized to sign plans required by Federal Highway Administration before authorization can be given to advertise project. 76-227 APPROVE ACTUAL COST CONTRACT & CONSENT TO COMMON USE AGREEMENT- NORTH DURHAM OVERHEAD ON MIDWAY PROJECT NO. 26311-72-1 construction o tT,e~-noted project required the relocation of PGBE facilities. These are on existing PG8~E rights of wayj therefore, it is necessary to enter into an actual cost contract and consent to common use agreement with PG8~E. Action discussed. On motion of Supervisor Richter, seconded by Supervisor Madigan and unanimously carried, the actual cost contract and consent to common use agreement for North Durham overhead on the Midway Project Nv. 26311-72-I wss<x approved and the Chairman authorized to sign. RECESS: 12:00 RECONVENED: 1:00 76-228 BUTTE COUNTY DIRECTOR TO RCRC TO COMMIT BUTTE COUNTY WITH OTHER COUNTIES IN SUPPORT OF PLUMAS COUNTY`S ACTION pervisor igan state a wou like action taken on the Plumes County matter that will be discussed next Wednesday at the RCRC meeting. Request discussed. On motion of Supervisor McKlllop, seconded by Supervisor Richter and unanimously carried, the Board director Butte County's director to RCRC to commit Butte County with the other 18 counties in sympathy or support of Plumes County's action by joining in said action or as an Amicus Curiae. 76-224 REPORT FROM PLANNING COMMISSION ON RECONSIDERATION OF THERMALITO REZONE ~1 AND ON RECONSIDERATION OF STILSON CANYON REZONE J m Lawson, coning Director, reporte on t e P arming Comm son's reconsideration of Thermalito Rezone #1 and on reconsideration of Stilson Canyon rezone as referred by the Boanl. The Commission looked at this and stated that they had given this their best shot. The Board could direct them to hold additional public hearings. It could be placed back on the agenda' For consideration of deletion of parcels. Page 113. February 10, 1976 P•, f"` ___ __ ___ _____ __ ==bru~r~r (01476 =____ = _ __ =_ __ = F= Rezonings discussed. It was stated that to re-advertise for additional hearings would be very costly. Hearings have been held and the issues have been studied. Both the Planning Conunission and the Board hove Bone through the correct legal processes. It was felt that the areas in Stilson Canyon should be broken dawn into smaller areas. Both hearings continued to March 2nd, 1976 as open hearings, to be under Piannfng items, wifh the understanding that Mr. Lawson will send the Boat members maps of the areas and parcels requesting ro be deleted. ADd?PT RESOLUTION7fs-25(a) 76-230 APPROVE APPOINT~NENT OF NEW MEMBER TO ENVIRONMENTAL REVIEW COMMITTEE Request rom Errvironmenta Review Committee to appoint new mem r to Committee, since the Sheriff's Office has requested removal of (heir representative from the Committee, discussed. It was suggested that Dr. Ha~ltine, Butte County Absquito Abatement District, be appointed ar Gary Buzz ini of the Butte County Fire Department be appointed as they both attend the meetings. Appointment discussed. On motion of Supervisor Richter, seconded by Supervisor Madigan and unanimously carried, the Board authorized the vacancy on the Environmental Review Committee to be filled by a voting member from the Butte County Fire Departments and authorized the amendment to the resolution to delete the Sheriff's Department and to .include the Fire Department to be represented on the CommitteeF and Riesalution 7b-25(a) amending environmental Review Guillelines was adopted and the Chairman authorized b sign. 76-231 PUBLIC HEARING SET: CLARENCE !. KINDIG, ET AL-REZONE FROM 'R-I ABC (SINGLE- FAMlLY RESIDENTIAL, ARTS & CRAFTS) and "A-2 LTD " (LIMITED) TO 'R-I "PROPERTY LOCATED ON EAST SIDE OF PARAGALIA WAY NORTH OF WAGSTAFF ROAD PARADISE pv rc eanng was set r rc , at o.m. or t e arence rndig, et al rezone from 'R-I A&C "(single-family residential, arts and crofts) and "A-2 Ltd "(limited) to 'R-I " (single-family residential) property located on the east side of Paragalia Way, north of Wagstaff Road, Paradise, 76-232 TENTATIVE PARCEL MAPS RECOMMENDED FOR APPROVAL APPROVED n motion o uperv~sor c ter, aeco e y upervisor op and carried, the following tentative parcel maps recommerxled for approval were approved, subject to the conditions, with the findings that they ors consistent with the Butte County General Pian and that negative declarations have been filed wifh the County Clerks zottsB $-1 Lola Stubbs, AP 30-35-28 (por'cfoa) , 2 cats, G.P. 1-4 du/ac east of Sixtsex-th Street, between Feather Avs., & ]3ia~s Ave., Thermalito. ~nciineFr: 'ajrgFl & Assoc. Pursuant to the requirements Af Sectitin 20.3 4~ @l~.e butte Courrt~i Glide, the tsrrat~.va parcel. map of the above identified property has bs_n re- viewed by the Butte County Subdivision Comrd.ttee and the 7Planr_,tnq Commission. The SubBtv~.sion Camcn3.ttee aril the Planning Commission xea;-mm~nd aopx~val o~'the tentative map, aub~ect to the follawi.nq ronditions: 1. All naxcals s:~a1l be developed tsy conneerion to the ecrrcrnn~.ty _ $@WGx s5-3t~3IQ. I Page II4. February 10, 1476 ~• ~ Q C CL~CC CT. ~- -C000 ~~~~~ C. kC C --- - --=CCCC S. F3CC C. x• Pxavide legal access. _ ' 3. Provide traversable mccess, and construct to RSR LD2 standards. 4. Indicate m 50 ft, building setback Exam the centerline of the access easement. - •• 5. Pxcv'iae a road maintananc? agreement. A Nrc;aL•ive Declaration Pegarding ~Environnental. Impact rrra °ilpd with ' the Count`i Clerk on Jsnuxrf 5, 1976. Boned A-R North Sierra Construction Co., AF 31-222-f!?. G.P. 5-8 du/ac (portion), 6 lots, south of Grand Ave., be- tween 6th & 7th Streets, Thermalito. Engineer: Graves, Geddis, & Driscoll Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel man of the above identified property has been re- viewed by the Butte County Subdivision Committee and the Planning Commission. The 5ubdivigion committee and the Planning Conm<.i.ssion recommend approval of the tentative map, st'sbject to the following conditions: 1. Verify legal parcel. 2. Provide traversable access, and construct to RS9 LD3 standards. 3. Sndicate a 511 ft. building setback from the centexlins of 6th Street. 4. Install fire hpdrant~ - Minimum fire flow 100 gallongs per minute Clow Catalina ~8 or equivalent - Intersection of 7th St. & Grand Ave. - Upgrade fire hydrant at intersection of 6th St. & Shasta Ave. 5. Adjacent alley to the south to be abandoned 6efare the final man ' is filed. 6. Ti~at the lots meet the minimum frontage requirements on the rsub- lia road. A Negative Declaration Regarding Environmental Impact was filmed with the County Clerk on January 5, 1976. SCned C-1 & A-R E. Neville Crosby, AF 3b-27-29, 4 lots, east G.P. 1^~ du/ac of Palermo Road, ~ mile north of Fusel Road, • Palermo. sur:re-e-or: Johns td. Hamby Pursuant to the requirements of Section 2~.3 of the Butte County Code the. tentative parcel, map of the above identified property has been re- viewed by the Suttp County Subdivision Committee and t3~s Plaaninq Co~mmiss ion. The Subdivision Committee artd the Plarusing Com~n~.ssion recommeac3 approvai of the tentative rasp, subject to the following conditions: .. .. .......Page 115,,.,..,; . February 10, 1976 fi, t CC CC CCSi C C CICLC C k CG~~L'C~[~~C LC L.C .~.. C CS CC C C C C CC T.. 1. Provid_ traversable &ccess, anti obtain enrxoachment permits. 2. Road to be canstructe8 to RSB Lb1 stanriarda. 3. Dsed to the County of Butte 34 ft. right-afrwaY from the center- line of Pelerma Road, along the frflntage of P8]rC°Z ].. 4. Indicate a 50 ft. huilding setback fxom the centerline of Palermo Road and file access easement. 5. Pxovicie a road maintenance agreement. A Negative Declaration Regarding Environmental Impact was filed with the Cnt~nty Clerk on December 15, I975. .. -~__ Zoned 7~-2 B. R. Herndon, AP 73-17-14, ~. Iota, north of r.P. fiimbpr & Forbesto«n, 2~lE~s of NE's of Sea 11, T19N, P6E, rtt. Terrain NIDB&ht. Eng±nesr: D. F. RoYiar Pursuant to the rec~uires~pnts of Section 211.3 of Lhe Butte County Code, the tentative parcel map of the above ident=fled aropsrty n as been re- viewed by the Butte County Subdivision CaminittAe.and the P~.anning Commission. ~ha 5u5dtvision Committee and the Planning Commission recommend approval of this tentative map, subject to the following conditions: 1. Shaw a. 5D ft. septic tonic free setback on both sides of th° dzainags st~z.].e traaersing Parcel 2. 2. Provide proof of water or piece the statement on the map as requires by the ordinar-ce . - 3. Verif~r legal access. . ~. Provide traversable access, anc2 construct to RSR LD1 standard. 5. A~ta3r. encroae:zsr.¢nt nn~-its from 'rhe Ccuntp of Butte. 5. Pzov_de a cul-de-sac or fay ft. of frnntaae into P~cei ]. & ?. 7. t+lan-e.:cluszva easement staicemert to be rPiiecteid in the deec?s. S. ~ Sl~o:~ a 5t1 ft. build3.r_g setbaalk trap the cantarline of t'~e easement. 9. A32 easements Of record to be sho~~m on ~`he final man. t, Nega~..ivm Declaration Regarding Environmental Imraa~et was filed with the County Clerk an Jar-uary 1S , 19 ; 6 . eiote: ~>'hts is a further down-aarceling df an area designated as timbPr- mauntainaus in the General Plan, anti 3s contrary to they general Plan. 2'i:e tiFnbzr mouz:tz~in classification is intended for those areas ta:~3ch have value as timbex producing areas,'watsrshed areas, scenic areas, .~ z=ca~earional areas and areas which by their character 2nd particular i ..._ ~.ocoSra^h~!~.reavarp special __treatment an_d nx~tectien to nitigate_pa- ----~,-----•._„'~ .~.-__.~age 116. ..,.,.~ __..-- - - February 10, 1976 ~~ ~• ~ =T.=CL-i'=C C Q .. L` C=~~`J~~~CG L'C T~~~ ~~CC~ ~ CC~CC~ ;.butial d~.~.tage, Resi.dentiai c3evelonm~rit in these ar°as ol:eere we tono3repl~y Qf the land will a11o:v a minimum amount aE 8ar:,s.g~ by way aE eresson, siltation, sur:~ace and ground water polZutxan oz L;tiQ r~Y~:tr°a~.tinn Qf scenic and 1~fstarfcal arias. Dbnsi4~r saou3.!3 be ca:~3i.clerPd an thr basis of these factors and :neighed ac~a...:~t a1'csr,-- nate~ use of the a;~aas fox timber production, recreatian as.3 :aa::ersh=d pate c tiara . . 7~c•:a : o A-2 Loren G. McNeil, A° 71-D2-32, d tots, sou}..Tieast of C.-~. ~±a+ber Bald rack Road, e:est of Pon derosz: 55tav. engineer: ate . ~ •_::xzin Cranmer 5ngine~si rag, Tnc. n;.,r.-~i~~irsc ~a the requirements of &ecfiion 20.3 of the Butte Cousstl Cade, Yi•~.'= Y;!ncative• parcel t!tao of the above identcifieu. proper-~Y has F~een re~- s±=._=•:;a•d J,7 •~Ft;° Butt° Gourity 5ubdi7isian Committee ana the Planrirg ~ :f ~:; ~a $:LQi: 'Tl7e S~inai-risian Commmittee and the Planning Carsr.LSSion icecoau;~end a,,~Y~;~al rsf the tentative man, sub?ect to the Eallawinq conditioais: ? , arnot of ureter or place the s~itemerit on the map as rPqui.red by f2xe Ordinance. 2. ?zcti~i.de traversa~le access. 3. Indicate a 50 ft. building setback-from the cent°rlina oz the access zassment. 4. A?i easements of record to be s~ic~n on-the final nap. l.~ui~ap 'rills SS a fur ;leer L~D'r~^A3rC°~.~n{J OF L`h° t~.Ti'~.7°L'-.FlD L1i:~c.:.I:0i1S S~E3s .. •. :In =~wisflict with t.e General Plan. r; _ -;s~?•:.ve D~rlazction Regardirr L-:vx~:anmentr~7. impact was filr~~i ;vi.~..h gels :.. •~,~ :°.~ ~ C.'s s~:;> on Sanua.sy 12 , 19 76 ' -. ~t~.inw~e mauntain ciassifs.cation .s inte*idea fez ~.has~ areas rrhi~Fi Nava ~_~=' _.`..'? %', ~5.7[l~'!°T' graducing az?dS f LrB~f.~l"3:1eQ ax'°-3.a f SCt?i1.fiC e'~Y'9~,'~ r ::QCX~a^ ;~.s~sul~asras a~sd areas ;Jiiic2i by their charzeter and ,,^~rtrticu-1.ar =on7araphv r;?C~;ii.?.G 5~?°L'i~l trestm2rt and pretset{on ?:a m:.tier&'G° potnn~:{a3. damage. ...._..;_~sii~=rev c?evalop;n°_nt an Zilese area3 iinere t`,hm •top~gxnoily ,~s= w,te land ~.'.'__ Y1]..~.~ a :na.nimu~r amounts of damage by bray ox erhs~.an, s~.lt.at.ia~t, surface as. c:. grcu~.a Yates pol7.utton ox :.h° destr•:o?~~.oz: o'` scenic ci:d Ii_s%orical a~:~~~a._, DPRSfty should be co:isi8ered on the bas's of these fasters and w.~ ^.r~_'istl sRai;sst altamciate use o€ the cress for timbAr production, :ecra4.ti~ Qi:A k+atprshed pzatectior . ~-.. - ~. Boned 8-1 St. Clair Construction Co., AP !13-04-80, 93, 95, !~ G.P. 5-8 @u/ec & 97, 5 lots, east of Fern. Ave., 3setween W. ll'tft f P•ve.r and TV. l2th Ave., Chica. Engineer: McCa{.n i Associates Pursuant to the requirements of Section 20,3 n€ the Butte County Coda, the tentative parcel map of the above idesxtifia8 property has bean. ra- viewsd by the Butte County SubcZivisian Camuz~.ttee and 'the Planning commission. - . -- - _ . - . ~ Page 117. February !0, l97G the Subdivision Committee arsd the Planning Commission recommersd approval of the tentative map, subject to the following conditions: . 1, show a 10o ft. septic tank free radius around all water vtLlls within 100 ft. of the property lines of.ttde parcels being created. 2. Delineate on Parcels D & R the locations of wells to the sati.sfac- tioa of the Health t3epartment and show a 100 ft. septic tank free radius around said wall sites. 3. k~aresls A & 8 tc be de~.~elops:i tying California iaater Sezvi.ae xs .. designated on the map. ~. Pzovide traversable aoceGs and obtain: encroachment perr,-its. 5. Dsea to the County of Butte 30 ft. right-of-way from the centerline of FelCtd Ave„ 11th Ave., grid 12th Ave. 6. ]Csadicate a 50 ft. bui~,ding setback from the centerline of Fern Ave., 11th Ave., and 12th Ave. 7. All easements of record to be spawn on the final map. 8. Construct 20 gt. gsved access road to RS8 I~B Standards is accord- - ance with requirements of Dept. of Public Waxks and obtain ancroacii- ment permits. 9. Flag ~Gots A & D to Fern Ave. 10. Install one fire hydrant as fellows: a. Interseotian of Fexn Ave. & W, 12tH Ave. b. N3~dimura fine flaw of 1,000 gpm, ' c o Hydrant to b© Clow Ca'~alis~a ~ 8 . 11. Sub*a~.t dra~.nage plans to the Dspt. ox Public ~'vrl~s far approval and install required facilities, Drainage outfa~ll to be into Lin88 Channel, either As 2 sep~~xate oatfffi11 or as part of future dreiuage district tin proposed in 1972, rtaZc3.ng a deposit of $1QOD per gross acre. Any dry wells to by located 200 ft. fraud any water Drell if temporary solut_an is usecZ. •A Negative Deolas:ation Regarding Rnvixanreental impact was filed with ;~ ,tide County Clerk on 3anuary I2, 1996. ~ZOned A--2 Lyie Nood, AP 55-01-110 (poz~tian) , 4 lots, south G,P. l-5 aC/du side of t7aylan$ Road, east of Neal Read, Paradise. surveyor: Jchn 4~1. Hamay Pursuant to the requirements of Ssetion 20.3 of the iiutte County Cody, thm t9n;cetive parcel map of the above identified groperty has bean re- viewed by the Sutte County Subdiv3.sion Comrtit~:ee and the Planning C4mma~sion. The Sdindivzsion Conarsittee ana the Planning Commission recomraenc~ approval of~ tYde tentative map, sup ject to the folltftaing condit~.ons': 1. qn the final map slxa.v & 100 ft, septic tank free setback on both sides of the stream traversing garesl 3 ~ 4. .. Page 118. ~ - ... _.. . February 10, 1976 ~~ cro ccco==. axc~~~rtlcSslrc~cccccccc c c rzscc ccrc 2. Proof of water or place the statement on the slap as required by t~fie 0_.1i.nsacs . • 3. Vnri¢y Legal access. A. Provide traversable access, end oiata9.n an encroachment permits. .. ...5. _ Tndacatd a 50 ft. bui;tdiag sat:back froT~ thQ c°nterlins iiz ~•layland Roa3 and from thQ easeaent traversing the parcels. 6. A11 easements of record to be shown on the final man. 7., ar©vi,de a road maintenance agreement. Note: This parcel is Parcel 4 of Farcml. hiap filed in Boak 53 Parcel' ?~?zps a~* Fage 50 & 50RL. Graaing• ripen Lased 1-S ac/cu TiI~ Gs. ~ax'al Plan indiaatces t<1o cat:8gories _of open space in nose-urban az+:as: ~.~ multiple use open space an:d 2) permanen4 open space. F7;ti~i.~ i3•-e multiple uss open space, Land in rr~hich the slope is generally lass ti:sers 25~ but wh3eh are not covered with valuable stend~ o£ timber, 'the General. Plan states that the r® is not expected to be aray stbstanti.al denr;sad f'osr urba.~ization of this lend due to 3ta laaation . Usss fast which t mad= ba suitable include, but as.a not lien3.ted tv: t:.araxsh=.a ~rosian central t~~.ldl.ife habixat crazi:~c~ ;:ce,.~ ~ ~ ~:~ements riii.nera3 Extractlon GoIP ccur3es Pricaue oufi~~toor recraatian Riding et?b~.~s Plant nas:3eries F1oad control Greets belts SUPERVISOR LADD ABSTAINED FROM VOTING ON TiiESE MAPS. 76-233 REFER THE.TENTATIVE PARCEL MAP OF WILBER SYPHERD BACIf TO PLANNING COM. 'time spent ~scussErxl t tentat ve parse map o : r yp e , p - - , lots, west side of Skyway near DeSabla Reservoir, recommended for denial. Choinnan Cameron had a letter appealing this denial. The Planning Commission found that it was inconsistent with the General Plan. • Map discussed. Chairman Cameron said he could not understand why this map was denied when a parcel across the street had been approved. It was stated that Public Works felt that the map should not be approved as the road design is very poor. Action to be taken discussed. On motion of Supervisor Madigan, seconded by Supervisor Richter and unanimously carried, the tentative parcel map of Wilber Sypherd was referred back to the Planning Deportment to have them check with Pubtfe Works to see if a new road could be re-de"signed. 1 J 76-234 REPORT FROM SUBDMSION COMMITT[cE ON TENTATIVE PARCEL MAP FOR JANE FUGITT, Page 114. ' Februar y IQ, 1976 r'"ti ~, Februar~r f0~ 1976 AP 56--28-15, 2 LOTS, WEST SIDE OF OLD HIGHWAY 32, NORTH OF INTERSECTION WITH SCHOTT ROAD FOREST' RANCHs ACTION HELD OVER AT THIS TIME Report m Su lure on Committee on tentative parts map for .lane Fugitt, AP 5G-28-15, 2 lots, west side of Old Highwoy 32, north of intersection with Schott Rood, Forest Ranch discussed. Mr. Lawson reported on the possible violation and the Committee's findings that (here was no violation. There is a real water problem on that ridge. Supervisor Madigan stated thaf he has gone up there and looked of the property and the facts indicate that there is a real problem with water there. Supervisor Madigan said he would like to have this- map held over until the report is received from the water quality control board. Action held vp at this time until such time as o water report is received. 76-235 REPORT: GLENN C. KEITH-DENIAL BY PLANNING COMMISSION OF REZONING FROM "A-R"{AGRICULTURAL-RESIDENTIAL) TO "AR-MH", PROPERTY LOCATED ON NORTH SIDE OF OLIVE HIGHWAY EAST OF FOOTHILL BLVD. OROVILLE T e report from P anntng Commission on t denia o t e G ern C. Ketch rezoning From "A-R"(~riculturol-residential) to "AR-MH"(agricultural-residential mobile home) far property located on the north side of Olive Highway, approximately ~ mile east of Foothill Blvd., Oroville was given by Mr. Lawson. This is for information only; rw action is required as the applicant has not filed an appeal. 7b-236 PUBLIC HEARING (CLOSEb} BUTTE COUNTY PLANNING COMMISSION-REZONE FROM 'A-2"(GENERAL), "5-H"(SCENIC HIGHWAY) & '1NT. TM-2"(I'IMi3ER MOUNTAIN) TO 'R-I " (SINGLE-FAMILY RESIDENTdAL) ETC., PROPERTY LOCATED NORTHEAST OF CHICO FOREST RANCH :ADOPT ORDINANCES 1675 through 1682 T e c ose anng on a un annrng ommrssion-rezone from "A 2 "(general), 'S-H "(scenic highway}, and 'int. TM 2 " (timber mountain) to 'R-1 " (single-family residential), "A-R-S" (agriculwral-r+esidentia!), 'N~"(neighborhood commercial), 'C-I"(light commercial}, 'TM-5"(timber mountain, 'TM-10'; 'TM-40" and 'TM-160"(fimber mountain) property located northeast of Chico, south of Lomo, Bost of Musty Buck Ridge and Btg Chiw Creek, west of Doe Mill Ridge and north of the south boundary of Sec. 10, II, 12, T23N, R3E, MDB~M, Forest Ranch, was held at this time. Supervisors Madigan and Richter stated they had gone up to that area and looked at the properly. They recommended that the property over the canyon rim should be excluded from the rezoning, which would be listed as 'TM-I60". Supervisors Madigan and Richter reported on the rezoning and problems of that area. They felt the area was too large to be zoned at one time. Chairman Cameron said that if the hoard members had no object, he would re-open this hearing to the public. No objections expressed. Hearing opened to the public. Appearing; 1. Mr. Wilfred Hardy, Highway 32; he requested that his property be rezoned to TM-2. 2. RAbert Kutz, attorney at law, set out the location of his property. He has 240 acres in the Nople point area. He requested that he be excluded from the present rexoning,requesf before the Board. 3. Mr. Scotty Sells; he stated he has a water report filed with the Health Page 120. February 10, 1976 ~^' Department. He suggested that the Board obtain a Dopy of this report; he has good water. His property in on Nopel Point. He requested that he 6e deleted from the rezoning . 4. Mrs. Walter Nelson, Fonest Ranch. She spoke in favor of the TM-5 zoning. 5. Mrs. Mary Amel; owner of two acres on Heidi Way. She spoke in favor of ane~acre parcels. 6. Claude Willis, Forest Ranch. He spoke regarriing the water problem in the Forest Ranch area. if there isn't more rain this year, the wells will become depicted. It was his feeling that before a parcel of land could be sold adequate water should be provided. Hearing closed to the public and confined to the Board. Rezoning discussed. It was stated that Supervisor Madigan and Richter could meet with the people after the water report is in and make a recommendation back ro the Board. The rezoning could•be.dpproved with the deletions and that the people could some back fio the Boarcl if they have proof of water and their property could be reconsidered. Supervisor Madigan requested that all the properly on the ridge be deleted; all those areas designated as TM-160 be deleted. On nation of Supervisor Madigan, seconded by Supervisor Richter and unanimously carried, the Board concurred with the recommendation of the Planning Commission and approved the rezoning as set out in their recommendation, with the deletion of all of the prorooerties designated as 'TM-lb0 ;and the areas suggested for 'TM-2"rezoned to "fN4~5 ", with the proviso that if the water quality control report indicates water in other areas. those areas could request rezoning for smaller paroels, rezoning to be at Plannirp Commission's initiation; Ordinances No. #by5 through 1682 rezon#nq said property adopted. anti the Chairman authorized to sign. 76-237 PUBLIC HEARING: EMENSION OF INTERIM S-2 FOR PROPERTY LOCATED SOUTH OF MUD CREEK, WEST OF ESPLANADE, NORTH OF (:AST AVENUE AND EAST OF THE SOUTHERN PACIFIC RAILROAD R/W CONTAINING 850 ACRES, MORE OR LESS, CHICO ADOPT ORDINANCE NO. 168 e pu c earrng r the extension of Interim S~:for property located south of Mud Creek, west of Esplanade, north of East Avenue and east of the Southern Pacific Railroad rightrofwray containing 850 acres, more or less, Chico, was held as advertised. Jim Lawson, P#anning Director, explained the orea involved. A request has been received from the Probsts requesting deletion from the rezoning; request has a[so been received for property on Bay Avenue and from the M 8 T warehouse. Wearing opened to the public. Appearing; no one. Hearing closed to the public and confined to the Board. On motion of Supervisor Richter, accorded by Supervisor Madigan and unanimously carried, extension of interim S-2 awning was approved, with the deletions to include the Probst property, the Fawcett property on Bay Avenue and the M&T warehouse, ofF the Esplanade, Chico, Ordinance No. 1683 adopted and the Chairman authorized to sign. Said extens'~~ne t2p period of 8 months. February 10, 1976 ~ _ r..,, _ _ _ _ = Februay 10•, 1976 = _ _ _ 76 238 PUBLIC HEARING: EXTENSION OF INTERIM A~5 FOR PROPERTY BOUNDED BY STATE HWY. (b2 (ORO DAM BLVD. WEST) ON SOUTH, 18th AVE. ON EAST, GRAND AVENUE ON NORTH, AND BEING THE WEST LINE OF SEC. 15 ON WEST. The public hearing on the extension of interim A-5 for property bounded by State Hwy. 162 (Oro Dam Blvd, west) on the south, 18th Avenue on the east, Grond Avenue nn the north; and being the west line of Sec. 15 on the west; located in Sec. 14 and 15, TI9N, R3E, MDB&M, held as.odvertised. Area to be zoned set out by Jim Lawson and discussed. They ore to the process of coming up with airport planning. The off-road vehicle pork fs deleted from this zoning. Hearing opened to the public. Appearing: ). Mrs. Casey, Eureka, They are the owners of Block 129. This zoning would exclude mobilehome parks. A one-acre minimum was requested by Mrs. Casey. 2. Mr. Roy Ford; owner of property to the north of the airport. He was told that this zoning would not affect his property, 3. Aks. Donna Stafford; she was told this zoning would not affect her property. 4. Mr. Jerrold DeR,oco; he confirmed that this wuld not affect his property that is to be used for the off-road vehicle park. Hearing closed to the public and confined to the Boarc7. Supervisor MclCillop felt that to keep this interim zone is unreasonable. It was stated thofi the A2 zoning would be detriments! to the area. Proposed extension discussed. It was moved by Supervisor Ladd, seconded by Supervisor McKillop and carried, that the extension of Interim A-~5 for property bounded by Slate Hwy. Ib2 (Oro Dam Blvd. west) on the south, 18th Avenue on the east, Grand Avenue on the north, and being the west line of Sec. 15 on the west; located in Sec. 14 and 15, TI9N, •i}3E, MD88~M. was approved for a period of 320 days; Ordinance 1684 was adopted and the Chairman authorized to sign. AYES: Supervisors Ladd, Madigan, McKillop and Cameron NOES: Supervisor Richter 76-238 APPROVE SERVICE CONTRACT FOR WEEP CONTROL: DEPT. OF TRANSPORTATION w=......a.... ...v...v~, acw..c.cv u~r .Wpv~r.w. ivs:n..svp arH unanimously carried, the weed control service contract with the Stnte pepartment of Transportation not to exceed X4,500 was approved and the Chairman authorized to sign. 76-239 REPORT CONCERNING THE EFFECTS OF THE DRAUGHT IN BUTTE COUNTY: ADOPT RESOLUTION 7b-2b DECLARING COUNTY i4 DISASTER AREA R. c essy, ncu tutu Commissioner, report tote and concerning the affects of the draught in Butte County. He did not feel that Buffe County was in bod shape. If the County does not have more rain by the 20th of February, then we could have a problem, Supervisor Ladd felt that there had been a sizoble amount of damage to the county at this time. It was his feeling that the Butte County ranchers are entitled to the benefits as well as anyone else. page 122. February 10,1976 ~"'~ ~ Ti~rae spent discussing the County and crops planted within the county. Board members did not Feel the County should wait another two weeks to declare the County a disaster area. Supervisor McKillop felt that the report shows the County as marginal now; felt the County should indicate that it is hurting. . On motion of Supervisor McKillop, seconded by Supervisor Ladd and unanimously carried, Resolution 76-26 declaring Butte County a disaster area wcs adopted and the Chairman was authors aed to sign. 76-240 DISCUSSION: APPOINTMENT5, SUPERIOR CALIF. COMPREHi=NSiVE HEALTH PLANNING ASSOCIATION Art Gilman, Ord Ferry Road, Durham, spoke conceming appointments to the H5A Board of Direators., Marti Worley, director, also spoke conceming the Superior California Cornpre~iransive Health Planning Association. Supervisor Richter had questions concerning the whole scope of what is being done by this Association. He asked if it were true that this agency would have powers to disperse public funds„ in the health field. Mr. Gilman stated that the Board of Directors would administer these funds that arrive for the purpose of health planning. The whole purpose of the agency is for planning . puties of the Board of Supervisors relating to this agency discussed. The Board does have the approval of that portion of the budget that is taken from this County. If the plans for the agency are properly culminated, something usefull wilt be supplied for this county. Time spent discussing the appointments to the agency, the matter of approval of the budget and the administering of the funds for health planning. Procedure for appointments set out. Some Hominess from the local counsel will be referred to the Board for consideration on March 2nd. No action taken. 76-241 DISCUSSION: SENATE BILL 1354-NE'dEDLY (WATER RIGHTS) LETTERS TO BE WRITTEN IN OPPOSITION pate - e y water rights) discussed. Supervisor Madigan had sent copies of the law suit to fhe Board members. Bill discussed. On motion of Supervisor Madigan, seconded by Supervisor Richter and unanimously carried, Senate BiI! 1354 - Ne~edly (water rights) ro be Ir>fcen to the Nine Northern Counties Supervisors Association meeting next week with the Boards written opposition to be presented and that letters be written to our State Legislators in Sxramento expressing our opposition to the Bill. RECESSs The Board recessed at 3:45 for a coffee break and to go into an executive session to discuss litigation. RECONVENED: The Board reconvened at 4105 following an executive session. Page 123. Febnn ry 10, 197b 1`~ ~~ 76-242 BOARD DECISION NOT TO APPE~IL CE7i~FiT.JWDGEMENT On motion of Supervisor McKillop, seconded by Supervisor Richter and unanimously carried, it was the decision of this Board not to appeal the Conkright judgement and that the Administrative Officer wr'>f~directed to bring in o new policy to the Board as to the use of aircraft used for County activities. 76-243 INFORMATIONAL (TENS 'c a son announced that the BCAG meeting wiH be held on Febnrary 25, 1976 rather than on February IBth. Supervisor Madigan stated that all Board members had received a copy of the"letter sent to CCCJ by the Sheriff requesting a transfer of X2,000. He asked if this could be done without Board action. tt is a budgetary item transfer request.. Mr. Nickelson will find out the answer to this question for the Board. Supervisor Madigan questioned Mr. Nickelson about the costs of the scorch and rescue missions. He requested an itemized account of the costs for this activity.. Mr. Nickelson will follow through on this request and wmpile a list of said costs. Supervisor Ladd mentioned the matter of a letter from Public Works regarding the new Corp of Engineers control of the streams. Supervisor Madigan said he had talked to Col. McCollom yesterday and he stated that they have no experiea~,=::..,.. ,... . in this matter at this.time but that they will carry out the decision from Washington. hM. Rockwell said they want to keep it as simple ~as possible. Matter to be discussed at the CSAC meeting. 76-244 DISCUSSION: WILD ANIMAL ORDINANCE: COUNTY COUNSEL TO PREPARE ORDINAK pervisor 'c ter report fat a as receive some very esperate ca s from people that live near the lion in Chico. He asked about the wild animal ordinance. The neighbors are fearful That the lion will eat:,-them; the people are very panicky. The Board members Gave received a copy of the animal ordinance from Sacramento County. County Counsel requested to prepare an ordinance along the Tines of the Sacramento County ordinance. On motion of Supervisor Richter, seconded by Supervisor Richter and unanimously carried, CountyCounsel was requested to prepare an ordinance following the floes of the Sacramento County ordinance relating to the wntrol of wild animals. ADJOURNMENT; There being nothing further before the Board at this time, the meeting was ad~oumed at 4:30 p.m. to recornene on Tuesday, February24, 1976 at 9;00 a.m. ATTEST: CLARK A. NELSON, COUNTY CLERK /~ ~ /y By: ~ ii airman o tom- ~~~~ ~~~--•- o~arcTo Supe r e Page 124. February 10, 1976 S pencoh Ca~t~otcn~a~'~`~ ~ . .~", ~ ._ - J~ COMPREHENSIVE HEALTH PLANNING ASSOCIATION ' 564 Rl0 UNDO ROAD * CHICO, CALIFORNIA 95926 * (9t 6} 345-t 379 CX~~~~ . ~ „A „ February 5, 1976 Board of Supervisors Butte County County Administration Building Oroville, CA 95965 Gentlemen: The Butte County Comprehensive Health Planning Cowacii has undergone some reorganization during the lat3t year and requests ratification of its membership as present3 constituted pursuant to Minute Order 73-1230. jt,~t_'/ 3, 197 , As you are well aware, the Council will be operating under new bylaws when the Health Systems Agency becomes operational later this year. Exactly how the HSA will affect Council membership is net known at this time. I nut counting oa the Board of Supervisors' active involvement sad assistance in Council reorganization should that become necessary under the 3iealth Systems Agency. ~/Si~ncerely, L' ~1 di Worley, Preai nt Butte County CHP Co cil MW:cg A wluntary canmunity health planning association serving: Butte, Canso, Glenn, Yuba, saner, Tahama, Plumes, Siskiyou, Shasta, Modoc, Lassen, Tr'mity, 'oP2annug~aa~J'omauow's ~ca~tlt' 'svTTS c~irn'rr caMeRE~vsrvs ffFALITH PF,Atrn~r~'covercr~ r ` (Information) 584 Rio Lindo Road - Chico, CA 95926 ~ ' 3k5-1379 (correspondence - send to President or Secretary) r r 1 MF.NIBERSHIP ROSTER Term Ending December. 1976 • Jean Filer (provider) 6900 Clark Road Paradises CA 95969 877-9316 Margaret "Mardi" Worley, President (consumer) 787 Filbert Avenue Chico, CA 95926 . 342-5728 I,eno Mastache, O.D. (provider) 1968 Bird Street Oroville, CA 95965 533-6604 business ., 533-3420 hams John Harris (consumer) • 965 Spruce Street Gridley, CA 95948 846-5691 Evelyn Morehead (cansvmer) 774 Eastwood Avenue Chico, CA 95926 342-5015 ' James Sweeney (provider) - Eploe Memorial Hospital Chico, CA 95926 342-1841 Robin R. 2~ichols; M.D. (provider} 572 Ria Lindo, Suite 209 Chico, CA 95926 343-1654 (business) 343-2525 (home) Term EndiaR Dece7nber,I9T7 Frances Balsam, Secretary (consumer) lg1 East•Weshington Chico, CA g5g26 345-1351 i r~ • ,, S. Eldon Cully (consumer) Route l; Box 902 Geidley, CA 95948 8~6-087 Paul. Karlstrom, Yice President (consumer) Route 2, Box 148 • Chico, CA 95926 • 342-0241 Lorrin Ward (consumer} 341 West 4th Streit Chico, CA 95926 • 342--1+265 Keaneth Lange, D.D.S. (provider) 2736 Madera Lene Chico, CA 95926 • • 343-9219 Lewis Forbes (consumer) - 3060 Greenville • Oroville, CA 95965 53t+-•6594 Bryan Minner (consumer) 1524 Chestnut #1 Chi-co, CA 95926 • -• 3u3-1364 Term Ending December 1978_ John Floyd, M.D. (provider) 2767 Olive Highway, Suite 17 Oroville, CA 95965 534-0750 Leonard Coy (provider) Feather River Hospital Paradise, CA 95969 877-9361 Ward Cameron (consumer) 1837 Merrill Road Paradise, CA 95969 877-•3322 Dorothy Paradis (consumer) 10 Zephyr Way Oroville, CA 95965 William Talbitzer (cansumer) 1233 1st Avenue Oroville, CA 95965 533-4216 ~' / Boanie Snow, A.N. (provider) P. 0. Box 1275 Paradise, CA 95969 872-0133 Doris Weinbaua-, R.N. {provider) 41 Moraga Drive Chico, CA 95926 342-9440