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HomeMy WebLinkAboutM021081/_. February 10, 1981 ~' a~1 ', d' OF CALIFORNIA ) SS. OF BUTTE ) The Board of Supervisors met at 9:00 a.m. pursuant to adjournment. Present: Supervisors Dolan, Lemke, Saraceni and Chairman Moseley. Clif Nickelson, administrative officer; Dan Blackstock, county counsel; and Clark A. Nelson, county clerk, by Cathy Pitts, assistant clerk to the Board. Absent: Supervisor Wheeler of Allegiance to the Flag of the United States of America 234 235 236 Invocation by Supervisor Lemke On motion of Supervisor Dolan, seconded by Supervisor Lemke d carried, the minutes of February 3, 1981 were approved as mailed with e correction to minute order 81-225 to reflect Supervisor Lemke suggested pointment of Herb Seeley to the Mental Health Advisory Board and not an tual appointment. HORTZE CE TA DIRECTOR TO ADJUST CETA BUDGET MODIFICATIONS RE: PHYSICAL MINATIONS OF PARTTCTPANTS EMPLOXED IN CHILA CARE CENTERS On motion of Supervisor Dolan, seconded by Supervisor Lemke carried, the CETA Director was authorized to adjust program budgets pay for the physical examinations of participafi.ts employed in~child 'e centers. RESOLUTION 81-29: PROVIDING VETERAN''S PREFERENCE FOR OPEN COUNTY On motion of Supervisor Lemke, seconded by Supervisor Saraceni carried, Resolution 81-29 providing changes to the veteran's preference open county examinations was adopted and the Chairman authorized to sign.. Supervisors Lemke, Saraceni and Chairman Moseley. NOES: Supervisor n. ABSENT: Supervisor Wheeler 237 CONSIDERATTON OF DEFERRED COMPENSATION PLAN COMMITTEE REPORT ANB RESOLUTION STABLISHING THE PLAN -- CONTINUED TO FEBRUARY 17 19$1 ', Jim Rackerby, personnel director, set out the background of the proposed deferred compensation plan for county workers. The Board authorized in the MOU that a committee be formed to study deferred ', compensation. As a result of the meetings by the committee, an interim ', report was made along with a request for proposals. This was done. The committee received the proposals and met with four presenters. The committee ', recommended that the county go with Sacramento Savings and Loan for the lan. This program if adopted would be voluntary. There would be no county contributions. There will be county costs as far as payroll and normal rocessing. Supervisor Lemke asked that this matter be held over for one eek. He would like to discuss it with the Auditor and Tax Collector. The matter was continued to February 17, 1981. 238 UTHORTZE PURCHASE OF ATR POLLUTION CONTROL TEEEPHONE ANSWERING RECORDING ', SYSTEMS On motion of Supervisor Lemke, seconded by Supervisor Saraceni and carried, tfie purchase of four telephone answering recording systems in the amount of $700 in order to provide agricultural "burn" and "no burn" information throughout the county for the Air Pollution Control Department as authorized. ', Page 75. February 10, 1981 81- 239 'b 240 February 10, 1981 APPROVE PROPOSAL OF OFFICE SPACE ALLOCATION FOR WELFARE DEPARTMENT AND FAMILY CONCILIATION COURT Gerald Lively, deputy administrative officer, set out the background of the proposal for office space allocation for the Welfare Department and Family Conciliation Court to occupy 6,500 square feet of office space recently vacated by the Superintendent of Schools. The original recommendation was that the departments involved in land development 6e in tfi at area. Consideration of the recommendation was given to the Land Development Committee, which recommended not moving those departments. The Welfare Department has an extreme need for space. The conference room in this building would be set aside for land development meetings of one type or another. There Drill need to be reconstruction of the restrooms in the building to comply with the handicapped requirements. This is estimated at $10,000 with the remaining remodel between $5,000 to $6,000. There will be 50 people from the Welfare Department housed in this office. They will be coming back with the plans and specifications for approval. On motion of Supervisor Lemke, seconded by Supervisor Dolan and carried, the proposal for the Welfare Department and Family Conciliation Court to occupy 6,500 square feet of office space recently vacated by the Superintendent of Schools was approved. ADOPT RESOLUTION 81--30 APPROVING PRIORITY PLAN FOR EXPENDITURE OF 1980 PARRLANA BOND ACT FUNDS AND AUTHORIZED SUBMITTAL OF TAE PLAN TO THE STATE DEPARTMENT~~OF PARKS AND RECREATION Discussion of the priority plan for expenditure of 1980 Parkland Bond Act funds held at this time. Clif Nickelson, administrative officer, stated the Board would have to adopt the priority list and submit it to the state by March 1. The cities then have to have their information in to the state by March 15. The cities cannot submit their information until the Board adopts the plan. Biscussion open to the public. Appearing: 1. Jake Walgenbach, Butte County Fair and County Service Area 34. Mr. Walgenbach read a prepared statement asking that the Butte County Fair and County Service Area 34, Gridley Swimming Pool, and County Service Area 31, Biggs Swimming Pool, be included in the plan. He set out the reasons for this request and felt they should be included. Ae asked that $30,950 be allocated to the Gridley Swimming Pool. Ae would like to see $30,000 allocated to the Butte County Fair. The Biggs Swimming Pool should be given funds if they can show a need for the funding. The Butte County Fair can receive grants from the State Division of Fairs and Expositions in the amount of $15,000 additional if they are included in this plan. The Fair is now heavily involved in recreation and will be more so if they had the funding to put in some of the facilities needed. He asked that the Board approve the plan with the inclusion of these districts subject to approval by the committee. 2. Jerry Hughes, CARD. Mr. Hughes stated he was chairman of the Bond Fund Committee. The committee did meet a second time to hear the presentation from the Fair Board. The position they took was the population estimates they were using were credible estimates. They were provided to the committee from county staff. They took into consideration the areas within the county who do not have sufficient population to meet the minimum requirement of $20,000 and allocated funds to those areas. This has been done the last ten years. One of tTie concerns the committee had at the outset was that the areas that Fiad been allocated funds in the past had used those funds. ThaF egntities assured the committeethey had done so. a e 76. February 10, 1981 81~ February 10., 1481 Lf the funds are not used by the entities, they are returned to the state and not kept in the county for the other districts. The committee in their recommended allocations took into consideration the fact that there could be joint efforts by the recreation dis-trio and city together. The allocations were made by area and the agencies would have to decide on the project or projects tfiose funds would be used for. He suggested that possibly the Fair Board might want to go in with the City of Gridley and present a project. He felt tfie southern part of the county was receiving a fair amount of money. Based on population alone, the southern part of the county would not receive any funds. The committee encourages the. Board to support tfie priority plan that was submitted. They are not required at this point to determine specific projects. That would come after the pziority plan. CARD is working with. the City of Chico on coming up with a project. 3. Terry Ashe, Paradise Park and Recreation District. Mr. Ashe stated that the money from the bond act comes back to the county on a population basis. The committee felt that since the money was coming back on a population basis, tfiis was the fairest way to make distribution of the funds. The committee also kept in mind the areas that would not have received funds based strictly on population. There is a requirement that 50 percent of the districts representing 50 percent of the population agree on the priority plan. He felt that agreement on the plan being submitted for consideration exceeded this figure. He asked that the Board adopt the proposed plan. Mr. Hugheststated that if the plan were changed it would have to go back to the entities for approval. 4. Hal Nelson, Town of Paradise. Mr. Nelson stated reference was made that the Town of Paradise does not offer recreation. There are 18-1/2 square miles of the Paradise Recreation and Park District within the boundaries of tfie town limits. The town can choose to offer recreation. At this point, the town has not chosen to do so. The town supported the priority plan that fias been submitted to the Board for consideration. This is the plan the town would support if it were sent back to the committee. Mr. Walgenbach stated that the priority plan is the Board's priority plan. The Board could make changes and send- it back for re-evaluation He did not believe the population estimates for the southern part of the county were accurate, He asked that the Board consider the plan the Fair Beard had submitted. There is a possibility of bringing in additional money to the county by using some of the funds for the fair. The matching funds would be 50 percent. The county fair is regional in scope and should be included. 5. Hal Higgins, Feather River Park and Recreation District. Mr. Higgins stated that each entity had already submitted a resolution approving the priority plan. He asked that the Board agprove:lthe plan today so•it can be included in the 1981-82 budget. If changes are made at this point, it will not be included in the 1981-82 budget. Some of the other districts provide regional programs. 6. Jim Carpenter, director of parks for the City of Oroville. Mr. Carpenter stated he represented the Oroville Park Commission and. City Council and supported the committee's recommendations. Discussion closed to the public and confined to the Board. Rage 77. February 10, 1981 Februax~+ 10, 19-81 81- 241 Chairman Moseley stated she would like to see consideration be given to the Butte County Fair as a priority. The entire county participates in the fair .She .felt that with matching funds from the state this was a good project. It not only will help the people in the southern part of the county but also the rest of the county. Supervisor Lemke stated fie could not see any disagreement between the committee and tFie Fair on the population figures. Mr. Walgenbach stated the figures he used were the figures presented to him. The point~he was trying to make was the figures were not nhat accurate. Steve Musselman, administrative analyst, stated the figures used by the committee were figures from the Planning Department. These were estimates from the 1980 census. They are as current as February 1, 1981. Every effort was made to be as accurate as possible. lie was comfortable with the figures that were used. Supervisor Dolan stated she was comfortable with the figures and the priority plan that came forward twice. She felt the recommendation was equitable. The population figures are a big part of the way the money is allocated and how monies are developed for inclusion Into the Bond Act. She did not feel that the southern part o£ the county was ignored. She did not feel that by excluding the fair grounds from the priority plan that they were not important. She did not feel that the activity was regional in scope as far as the fair grounds themselves. Supervisor Saraceni agreed. There is a possibility that maybe the City of Gridley, the City of Biggs and the Butte County Fair would get togetfier and plan a way to make the expenditures work for a recreational facility for that area. Supervisor Lemke felt that perhaps the proper time to discuss the Butte County Fair request would be during special district augmentation. On motion of Supervisor Dolan, seconded by Supervisor Lemke and carried, Resolution 81-30 as listed in appendix 1 approving the priority plan for expenditure of $500,897 for the 1980 Parkland Bond Act was adopted; the Chairman authorized to sign; and submittal of the plan to the State Department of Parks and Recreation was authorized. AYES: Supervisors Dolan, Lemke and Saraceni. NOES: 6hairman Moseley. ABSENT: Supervisor i~Theeler. RECESS: 10:24 a.m. RECONVENE: 10:35 a.m. ADOPT ORDINANCE 2188: PUBLIC HEARING: GLEN AND ELDA LOWRY - PROPOSED NEGATIVE DECLARATION ANA REZONE FROM "A-5" (AGRICULTURAL - 5 ACRE PARCELS) TO "SR-1" (SUBURBAN RESIDENTIAL - ONE ACRE PARCELS), PROPERTY LOCATED ON THE EAST SIDE OF LOTT ROAD BETWEEN CUNNINGS ROAD AND GARDEN ROAD, IDENTIFIED AS AP 40-11-46, 51, 63 64 & 27_,__ AURIiAM The public hearing on Glen and Elda Lowry proposed negative declaration and rezone from "A-5" (agricultural - five acre garcels) to "SR-1" (suburban residential - one acre parcels)., property located on the . east side of Lott Road between Cummings Road and Garden Road, identified as AP 40-11-46, 51, 63, 64 and 27, Durham was held as advertised. ezone. Bettye Blair, planning director, set out the background of the `Page 7g, February 10, 1981 81= d ~ehxuary 10, 19.81 - Supervisor Lemke stated the Board had received letters from Durham Mutual Water Dist~t and Don Bollerud in opposition to. the project. Earl Nelson, environmental review director, stated that when an item fis brought up before the Advisory Agency for a land division there could be mitigation measures for the consideration of pesticide uses and setbacks. This would be taken into consideration at that point. The water from the Durham Mutual Water District is for agricultural and irrigational purposes. Hearing open to the public. Appearing: ~* 1. Glen Lowry. Mr. Lowry stated that because of economic reasons he was unable to continue to operate his five acres of land. The orchard fie fias is watered from a well. He has stock in Aurham Water District. The easement is along Lott Road along the east side of the road. Most of the other people involved in the application use wells on tfieir property. Everything across the street is "SR-1" zoning. Everything from the Sondry property to the Durham-Dayton Highway is also "SR-l" zoning. The Planning Commission suggested that the additional property be included in the application. This would make everything "SR-1" zoning down to the Durham-Dayton Highway. He asked that the Board approve the rezone. 2. Jahn Chambers. Mr. Chambers stated he had been allowed a variance to divide 3-3/4 and 1-1/4 acre parcels. The rezone would make his property more contiguous to the area. He uses well water. Hearing closed to the public and confined to the Board. On motion of Supervisor Lemke, seconded by Supervisor Saraceni and carried, finding the proposed project could not have a significant effect .on the environment, a negative declaration was recommended. On motion of Supervisor Lemke, seconded by Supervisor Saraceni and carried, the rezone from "A-5" (agricultural - five acre parcels) to "SR-1" (suburban residential - one acre parcels), property located on the east side of Lott Road between Cummings Road and Garden Road, identified as AP 40-11-46, 51, 63, 64 and 27, Durham was approved; finding that the property fits the policies and designation criteria of the "A-R" designation of the Butte County General Flan; and the proposed rezone substantially conforms to the "A-R" designation of the Butte County General Flan; that the proposed rezone will not have a significant effect on the environment; Ordinance 2188 was adopted and the Chairman authorized to sign. Supervisor Dolan stated she was not completely comfortable with the rezone. ehe supported the rezone because she could not see a great impact now and the Planning Commission voted unanimously for it. She felt any other change of the."A-5" zoning will have an impact. Much more would be a serious encroachment. 242 ADDITIONAL MATTER PRESENTED BY PLANNING DIRECTOR Bettye Blair, planning director, stated she had received a letter from the Office of Planning and Research granting the county an extension for the Housing Element, The important part of the letter is this element will be considered under tfie 1977 guidelines. The extension is to October 1, 1981. Yage 7g, February 10, 1981 81= z43 a 244 245 246 247 248 February 10., 19.81 ADOPT RESOLUTION 81-31..~ESTABLISHING DEFERRED COMPENSATION PLAN FOR COUNTX woRKERS On motion of Supervisor Lemke, seconded &y Supervisor Dolan and carried, Resolution 81-31 establishing the deferred compensation plan for tfie county workers with Sacramento Savings and Loan was adopted; the Chairman authorized to sign; and interim appointment for the committee was approved, APPROVE BUDGET TRANSFERS On motion of Supervisor Dolan, seconded by Supervisor Lemke and carried, the following budget transfers were approved: B-122 - Air Pollution Control. Transfers $1,444 from salaries and wages; with $650 going to communications, $94 to special department expense and $700 to equipment in order to cover the purchase, installation and operation costs for telephone answering recording systems to provide agricultural "burn" and "no burn" information. B-123 - Housing and Community Development pra-nt. Transfers $1,100 from acquisition costs to special department expense - miscellaneous within the 1980-81 HCD budget to cover the cost of appraisals through the end of the grant period. B-124 - Community Action Axogram. Establishes a budgetary appropriation for the Community Action Agency 1981 Community Food and Nutrition Program in the amount of $54,616 for the period October 1, 1980 through September 30, 1981. Budget includes: salaries and wages, $20,763; fringe benefits, $4,209; travel, $7,276; space costs and rentals, $6,432; consumable supplies, $300; lease and purchase of equipment, $11,000; and other costs, $4,636. Funding is from unanticipated revenue - federal aid (Solano County EOC). ESTABLISH FAIR. MARKET VALUE AND PURCHASE OF PROPERTY FOR 2510 FT. WAYNE STREET, OROVILLE (HCD} On motion of Supervisor Lemke, seconded by Supervisor Dolan and Harried, establishment of fair market value of $12,500 for 2510 Ft. Wayne Street, Oroville was approved; and the Administrative Officer authorized to purchase the property. PUBLIC HEARING DATE SET A public hearing date of March. 3, 1481 at 10:00 a.m. was set for consideration of Ruby L. Bowles petition for variance to Sections 19-i0 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 25-03-030, 2321 Oakwood Lane, Oroville area. Zoning: "A-2" APPROVE RENEWAL OF VARIANCE - MARY J. RIDER On motion of Supervisor Lemke, seconded by Supervisor Saraceni and carried, renewal of .variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 26-14-3-019-0, 1921 Palermo Road, Palermo area, zoning: "A-2" for Mary J. Rider was approved. APPROVE/DENY TREASURER-TAX COLLECTOR ITEMS On motion of Supervisor Lemke, seconded by Supervisor Dolan and carried, the following action was taken: 1. Denied the request for penalty relief for Faith H. Lowe for AP 64-41-13. 2. Approved the claim for refund for Judith K. Clet for AP 55-17-19. "Page 80. February 10, 1981 Februar~+ 10, 1981 81- 3. Approved claim for refund of S. D. Glatz for unsecured '3 account 25-005726. 4. Authorized request fox penalty relief for Earl R. Cowden for AP 51-12-11$. 249 (ADOPT RESOLUTIONS 8132 & 3133: APPROVE PUBLIC WORKS ITEMS On motion of Supervisor Lemke, seconded liy Supervisor Dolan and carried, the folloizing action was taken: 1. Adopted Resolution 81-32 forming the Handicapped Building Code Board of Appealsppursuant to Health and Safety Code Section 19957.5 and the Chairman authorized to sign. 2. Adopted Resolution 8133 declaring a through highway on Fimple Road from Durham-Dayton Highway to Hegan Lane and the Chairman authorized to sign. ', 3, Waived the first reading of the ordnance establishing a 35 mph speed limit on Kofford Road in the Gridley area. 250 APPEARANC~;_ AAVID EVANS, REPRESEIV.TATTVE FOR ASSEMBLYMAN WALLY HERGER Mr. Evans introduced himself to tfie Board~as the field representative for Assemblyman Herger. The district office will be in Xuba City on Butte House Road. He is the liason for Butte County. Supervisor Lemke stated that on February 18, 1981 there would be a meeting at the Paradise Irrigation District offices relative to the filtration plant problem. He asked that Assemblyman Herger be present for that meeting. 251 APPEARANCE GLEN HALSEY Mr. Halsey invited the Board to the Access America Conference to be held at Butte College on February 19, 1981. This conference will be for disabled people and many service organizations will be participating, 252 MaTTON TO TRANSFER FUNDS FROM THE RESERVE FOR PURCHASE OF TWO SNOW MOBILES FOR THE BUTTE COUNTY SEARCH AND RESCUE FAILED David Lee requested that the Board purchase two snow mobiles for the Butte County Search and Rescue Unit. At the present time, the unit has two snow mobiles which were donated by the Chicc Elks Club. They are asking for an additional two vehicles as a safety precaution for their members. Tf there are only two machines they are limited in the scope of their search. The unit has been serving Butte County for twenty years. They have only come to the Board one otfier occasion asking for assistance. Supervisor Lemke read the letter from Mr, Lee relative to the amount of hours spent on search and rescue. Chico B & K Skidoo has offered two vehicles at $2,].95, which is a savings of $500 each, and the donation of a cargo sled in the amount of $300 if these two vehteles are purchased by February 15, 1981. In 1981 there were three snow rescues. During the last four years there was an estimated 14,000 man hours expended in winter searches. There were 50 rescues in 1980 which resulted in 17,000 man hours being expended. The Office of Emergency Services has set a value of $10 per hour for volunteer services, This means that the unit has volunteered $170,0.OO.worth of time to the county. Supervisor Dolan felt that the rescue squad was great. This was the first time she was aware that two vehicles would be requested. age 81. February 10, 1981 February 10, 19.81 She felt this matter should be considered at bud"gat time. Supervisor 'Moseley felt this should also be considered at budget ame. She could not see taking the $5,000 out of the reserve at this time. Supervisor Saraceni stated fie would be happy to help the . organization raise funds for payment on these vehicles. He would be willing to help raise funds on the outside. Mr. Lee stated they have lieen trying to get support for the machines for about four years. They hold one fund raiser each year. With these funds they are able to keep the unit operating. They do not have the time to put in on fund raisers. They are donating their time for search and rescue as well as training. Their organization is a model organization for northern California. Supervisor Lemke felt that if the Board looked at the projects that have come from the reserve since July, the Board would find things with a lower priority than the request being made. This is a service the county cannot provide fiscally without volunteer services. This would not be precedent setting. It was moved by Supervisor Lemke, seconded by Supervisor Dolan that the Board transfer $5,423 from the reserve to purchase two snow mobiles far the Butte County Search and Rescue Squad. Vote on motion: AYES: Supervisors Lemke and Dolan NOES: Supervisor Saraceni and Chairman Moseley ABSENT: Supervisor Wheeler Motion fails. Jim Dorring stated that there was a time element. They have been trying to get equipment for four years. One of his concerns was safety of the members. There is a need for two machines in each area. With four machines, they would be able to cut the search time down by 50 percent. In the eight years he has been involved with the unit, they have only come to the Board one time for help. They have donated many hours of work. He felt this was little enough to spend to possibly save someone's life. Lt. Don Peterson, coordinator between the Sheriff's Office and Search and Rescue, stated they ask the men to go out and do something none of the Board members are willing to do. The unit has asked for something the county owes the unit. If they had had tfiis kind of equipment when the five mentally retarded people lost tfieir lives, they might have been saved. He invited Chairman Moseley to go out~with the unit. If there is a chance the Board would reconsider the purchase, he asked that the Board do so. Clif Nickelson, administrative officer, set out the county's procedure for purchase of equipment. This is Handled at budget time. Danny Leston asked if the Board supplied equipment to the volunteer fire departments. They provide their own protective equipment and vehicles. His expenses for this year were $3,000 for protective clothing, 6,000 miles in His own four-wheel drive vehicle: plus closing his business. Page 82. February 10, 1981 81~ 253 254 255 February 10, 1981 Chairman Moseley felt this should be considered during the budget and revenue sharing time. Don Kenhar stated that having fund raisers was very time consuming. He spent three weeks full time arorking on the antique show that is held each yeax. For four years the unit has been trying to raise the funds for this equipment. He asked that tFie Board reconsider their decision. He spent 3,000 miles and over $1,500.out of pocket money that does not include gas far the vehicle. He felt these were very necessary. Roy Roney felt that the Board should support the search and rescue request. Supervisor Lemke stated the Board has been very consistent in furnishing the volunteer fire departments with equipment and training and a place to keep that equipment. He felt this was a viable activity. There are probably six times the number of fires as lost people. He could not see the disparity of supporting one and not the other in the fact of over the 20 years the search and rescue have asked for very little. This is a small figure. He did not feel it was precedent setting. Chairman Iioseley stated she was not opposed to using revenue sharing money for this equipment. She felt it should be considered at budget time. APPEARANCE• MARY KAEMS Ms. Kaems requested that three miles of Helltown Road be closed and opening only allowed for fire equipment. There is vandalism in the area. There are squatters living on the property of nonresident properties. The Sheriff's Office is too overworked to be able to handle the situation. if the road is closed, this would keep the people out of the area. This is a dirt road that is 13 to 15 feet wide. She has been discussing this matter with county people for over one year. Dan Blackstock, county counsel, advised Ms. Kaems she would have to make application to Public Works for an abandonment of the road. The road cannot be abandoned if a person's access to their property is cut off. His recommendation was that Ms. Kaems make application to Public Works for abandonment of the road. ADDITIONAL MATTER PRESENTED BY BOARD MEi1BER Supervisor Dolan stated that the Sutte Community Coalition was holding an anti Klu &lux Klan ralley at the First Christian Church in Chico on February 22, 1981. Supervisor Lemke stated the Board had gone on record another occasion as being opposed to any violence against any of the county's citizens. PUBLIC HEARING DATE SET The following public hearing dates were set: 1. A public hearing date of March 3, 1981 at 10:15 a.m. was set for consideration of Paul Tyler proposed negative declaration and rezone from "A-2 Ltd." (limited generals to "R-2" (duplex residential), property located on the southwest corner of the intersection of Yuba Avenue and 7th Street, identified as AP 31-23-7-008, Thermalito. image 83. February I0, I981 February 10, 1981 81- 256 ~ 2. A public hearing date of March 3, 1981 at 11:15 a.m. was set for consideration of Butte County Planning Commission amendment to Chapter 24 of the Butte County Code to standardize space requirements fox livestock in the nA Rite n~ 5~rt nAR:~~n rtAR-2rI1.i: 3~it rt~_Ru~tr nFR-2,n nFR-5,te rrFR--lO~rt "FR-20,n nFR-40,rt nFR_160,tr trS-R~tr trS~ 1/2~tt nSJ2-l~rt uSR-3,n nTM-l~rt tr~_2~tr trTM-2-1/2,u nT~3tr n~_5sn n~l0,rr rrTM-20.,'t nTM-40'r 3'rid r'TM-160" zones, county wide. APPOINTMENTS - CONTINUED TO FEBRUARY_17~ 1.981 The following appointments were continued to February 17, 1981: 1. Appointment to the Agricultural Advisory Commission - District 5. 2. Appointment to the Butte County Fair Board - District 5 3. Appointment to the Air Pollution Hearing Board 4. Appointments to the Mental Health Advisory Board 257 258 259 APPOINTMENT TO OVERALL ECONOMIC DEVELOPMENT COMMITTEE On motion of Supervisor Saraceni, seconded by Supervisor Lemke and carried, Dorotfiy Smith was appointed to the Overall Economic Development Committee. COMMUNICATIONS Alan and Kenneth W. Roth, Miami, Florida. The Roths write in opposition to the proposed rezoning project of Environmental Development, Inc. scheduled for public hearing on February l7 at 10:30 a.m. Information; no action taken. Geddis, Driscoll and Associates, Oroville. The engineers, on behalf of Carroll Leeson, write appealing conditions 13 and 14 and mitigation measure 1 on conditional negative declaration and tentative parcel map, i~P 25-23-69, four lots, property located on the west side of State Route 70, 1,000 feet south of Palermo Road, Oroville area. The engineers to be written another letter asking for reasons why they were unable to appeal before the 15-day appeal period. Law Offices of Trezza, Ithurburn & Steidlmayer, Ynba City. The attorneys, on behalf of DeLoss Hill, file a claim in the amount of $250,000 as a result of an alleged claim for wrongful death in an automobile accident occurring December 3, 1980 in the vicinity of the intersection of East Gridley Highway and Larkin Road. See motion following communications. Durham Mutual Water District, Durham. The District writes in opposition to the Glen and Elda Lowry rezone scheduled for February 10, 1981. Considered earlier in the meeting. Don Bollerud, Durham. Mr. Bollerud writes in opposition to the Glen and Elda Lowry rezone scheduled for February 10, 1981. Considered earlier in the meeting. REJECT CLAiM - DELOSS HILL On motion of Supervisor Lemke, seconded by Supervisor Saraceni and carried, the claim of DeLoss Hi11 in the amount of $250,000 as a result of an alleged claim for wrongful deatTi is an automobile accident occurring December 3, 1980 in the vicinity of the intersection of East Gridley Highway and Larkin Road was rejected aisd'referred to County Counsel and Risk Management Coordinator. Page 84. Februaxy 10, 1981 February 10, 1981 81- 260 261 262 AISCUSSION AND POLICY DIRECTION ~-- REPORT ON STATUS OF ANIMAL CONTROL CONTRACT NEGOTIATIONS TAKEN OFk' AGENDA - ADMINISTRATIVE OFFICER TO NEGOTIATE DIFFERENT TIME The discussion and policy direction on the report on status of animal control contract negotiations was taken off the agenda at this time with the Administrative Officer to negotiate a different time with the contractors. ADDITIONAL MATTERS PRESENTED BY BOARD MEMBERS Chairman Moseley stated it looks like tfiere is a problem with the ambulance service contracts. Memo from Administrative Office to be sent to the ambulance companies. Supervisor Lemke stated the Board fiad received a copy of the Golden Feather Volunteer Fire Company annual report. Supervisor Lemke stated the Soard fiad received a letter about the Energy Resources and Development Commission asking for review of regulations and calling for public participation. AUTHORIZE SENDING OF LETTER TO STATE DEPARTMENT OF FISH AND GAME SETTING OUT RECOMMENDATIONS FOR THE 1981 DEER SEASON DATES FOR THE D2B AREA Supervisor Saraceni reported on the Butte County Fish and Game special meeting relative to deer hunting season in the D2B area. The commission recommended requesting that the 1981 season for that area be from September 26, 1981 to November 28, 1981. On motion of Supervisor Saraceni, seconded by Supervisor Lemke and carried, a letter is to be sent to the State Department of Fish and Game before March 6, 1981 to be included in their consideration that the dates for the 1981 deer season in the D2B area be from September 26, 1981 to November 28, 1981. EXECUTIVE SESSION: The Board recessed at 12:12 p.m. to hold an executive session regarding litigation. RECONVENE: The Board reconvened at 12:50 p.m. following an executive session regarding litigation. No announcements to lie made at this time. ADJOURNMENT There being nothing further }aefore the Board at this time, the meeting was adjourned at 12;51 p.m, to reconvene on Tuesday, February 17, 1981 at 9:00 a.m. ATTEST: CLARK A. NELSON, COUNTY CLERK RECORDER and ex-officio Clerk of the Board of Supervisors ~~ Chairman, Board of Su ervisors By Page 85. February 10, 1981