HomeMy WebLinkAboutM021484February 14, 1984
Call to order - Board of Supervisors roam, County Administration Building,
Present: Supervisors Dolan, Fulton, Moseley, Wheeler and Chairman Saraceni;
Martin ~. Nichols, chief administrative officer; Del 5iemsen, county counsel;
and, Rubye Townsley, deputy clerk.
Pledge of allegiance to the Flag of the United States of America.
Invocation - Supervisor Moseley
$4-128 Additional items from Board members to be addressed. at the end of the day:
1. Supervisor Wheeler would like the Board to send a letter and resolution
to Roger Gilbert in gratitude for serving as our Public Defender.
2. Supervisor Wheeler has some letters from Shasta Union School to be
submitted to the record.,
3. Supervisor wheeler has prepared a resolution supporting reduction of
federal grants to legal services corporations receiving legal fees.
4. Supervisor Dolan would also like to talk about the safety concerns of
the Shasta School P.T.A.
S. Supervisor Moseley would like a resolution in appreciation of Joe
Carlile, who is retiring.
6. Mr. Nichols has one item of extra business to be brought up at the
end of the day.
Page 433
February 14, 1984
February 14, 1984
84--129 Items removed from the consent agenda for separate consideration:
1. Budget transfers 8-027 and B-028
2. Wynoka Homes, Inc. - appeals the Planning Commission's denial of a
use permit (categorically exempt from environmental review) to allow
multiple family dwellings in a single family dwelling zone and a variance
to front yard setback to allow dwellings 39 feet from the centerline of
Spencer Avenue on property zoned R-N (residential non-conforming)
located on the north side of C Street, 100 feet west of Roseben Avenue,
AP 35-111--9 at the northwest corner of Oro Bangor Highway and Spencer
Avenue for AP 25-157-7, Oroviile.
3. Resolution establishing the County Courthouse Temporary Construction
Fund in accordance with Government Code Section 68073.& and Penal Code
Section 1206.8 representing one dollar for every ten dollars or
fraction thereof, upon every fine, penalty or forfeiture imposed
and collected by the courts for criminal offenses as authorized.
4. Butte County Water Commission appointments.
5. Assessor's Office computer equipment - request has been received to
purchase a small computer to process the bacfclog of notices as required
for the supplemental assessment roll. Budget transfer 8-27 has been
prepared to provide the necessary appropriation in the amount of
$17,500.
84-130 Consent Agenda
(82)
1. Approval of minutes - February 7, 1984. Action requested: APPROVE
MINUTES.
2. Budget transfers. Action requested: APPROVE BUDGET TRANSFERS B-129,
B-133, B-134, s-135, 8-136 and B-137.
3. Resolution of appreciation - Clay Castleberry, retiring Butte County
Director of Public Works. Action requested: ADOPT RESOLUTION 84-19
AND AUTHORIZE CHAIRMAN TO SIGN.
4. Resolutions in recognition of Andy Bennett and Brian Robinson. Action
requested: ADOPT RESOLUTIONS 84-20 AND 84-21.
Page 434
February 14, 1984
February 14, 1984
84-130 5. Penalty Abatement requests - change of ownership reports. Action
(Cont'd) requested: APPROVE PENALTY ABAT~NTS REQUESTS
6. Douglas S. Starr - negative declaration and appeal of the Planning
Commission's denial of a rezone of property from TM-5 (timber mountain -
five acre parcels) to TM-1 (timber mountain - one acre parcels) property
located on the south side of Forest Ranch Road, approximately two miles
west of State Highway 32, identified as AP 56-28-43, 56-36-20 and 21,
Forest Ranch area. Action requested: SBT PUBLIC HEARING FOR MARCH 6,
1984, AT 10:30 A.M.
7. Renewal of variances to sections 19-10 and/or 1912 of the Butte
County Code for placement of mobile .homes. on various properties as
indicated: Robert Green, AP 27-22-63, 1391 Cox Lane, Oroville area.
Zoning: A5; Albert & Nicea Lindquist, AP 27-09--24, 2760 Louis Avenue,
Oroville area. Zoning: A5; Ruby McNally, AP 44-33-93, Rt. 5, Box
654-L, Chico area. Zoning: RT-l; Beverly Simpson, AP 27-08-1-25,
7127 Upper Palermo Road, Palermo area. Zoning: A5; and, Otis W.
Sparks, AP 27-23-29, Route 1/53, Pop's Lane, Oroville area. Zoning: A5.
Action requested: APPROVE VARIANCE RENEWALS.
8. Designation of Bill Cheff, Assistant Director of Public Works as
Acting Public Works Director pending selection of a new director
and authorize a 5$ incremental increase to $1,545 biweekly in accordance
with section 2.05 of the MOU. Action requested: APPROVE RECOMMENDATION.
9. Paradise Memorial Hall Committee. Action requested: APPOINT WILLARD
HOPE, DELEGATE, AND WILLIAM BOOTH, ALTERNATTVE, REPRESENTING THE
NORTH VALLEY ATTACHMENT MARINE CORPS LEAGUE TO SERVE UNTIL DECEMBER 31,
1984.
10. Mental Health Advisory Board. Action requested: APPOINT AUDREY BRYNDA,
DERNARD HTETPAS, ELIZABETH WOLFE, JANE RUTHERFORD AND JERRY KENKEL
TO SERVE UNTIL DECEMBER 1986.
11. Assessment Appeals Board. Action requested: APPOINT WILLIAM D. TALLEY
TO REPLACE JOHN PEACE TO SERVE UNTIL JUNE 3, 1985.
12. Butte County Economic Development Corporation. Action requested: APPOINT
MAGGIE BARON AS THE DISTRICT 5 REPRESENTATIVE.
13. Scheduling the Board meetings - Board policy provides for no meetings
on a Tuesday following a Monday holiday which would involve reaffirming
no meetings for May 29, September 4. September 11, and November 13, 1984.
Action requested: AUTHORIZE CANCELLATION OF MEETINGS.
Page 435
February 14, 1984
February 14, 1984
84-130 14. Butte County Detention Facility - a proposal has been received from
(Cont'd) RFC Surveyors, Inc., of Chico, to perform topographic survey necessary
for the Butte County Detention Facility in the sum of $1,800.
Action requested: APPROVE PROPOSAL AND AUTHORIZE CHIEF ADMINISTRATIVE
_.. .
OFFICER TO SIGN.
15. Ordinance establishing speed limit on Esplanade - Public Works has
completed traffic studies on the Esplanade and recommends the road
be speed zoned for 35 MPH from Eaton Road to State Highway 99. Action
requested: WAIVE SECOND READING AND ADOPT ORDINANCE 2391.
l6. Right-of-way acquisition -right-of-way contracts, Upper Palermo
Road, Project No. 18503-83-1
Land Improvements TOTAL
Raymond & Sylvia Holcomb,
0.31 acres $1,500.00 $600.00 $2,100.00
Floyd E. Cox
0.15 acres 800.00 $1,700.00 $2,500.00
(0.097 net)
Action requested: APPROVE RIGHT-OF-WAY CONTRACT, AUTHORIZE CHAIRMAN
TO SIGN AND AUDITOR TO ISSUE WARRANT UPON DEMAND OF COUNTY'S ESCROW
AGENT.
17. Mental Health Drinking Driver Program - a contract has been prepared
with the Sacramento Safety Council to provide services under the
program Governing the period March 1, 1984, through February 28, 1985.
Action requested: APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO
SIGN.
18. Feather River Opportunity Center request for waiver of building
permit fees for renovation of county-owned building. Action requested:
AUTHORIZE WAIVING OF BUILDING FEES.
19. Land Conservation Agreements - request for inclusion into the Land
Conservation Act for Sohnrey Sros..; Jack & Elizabeth Rawlins; dean
Davis, The Fairlee Trust; The Fa~rlee Ranch, Walter & Hazel Little;
Berniece Morton Tr. etal; Onstott Orchards; Jack Norman Mariam ;
deck Dennis Mariam , etal; Harold M. Everton; Elva Lorene Bjarklund,
Lois Delores Bultema and Doris Leona Peterson; Louis Righero, etal;
Lance & Audrey Z. Tennis; Lance D. Tennis, Patrick G. Tennis and
Kathy M. Garland; Richard & Lucille Shell; Brian & Patricia Robinson;
Maynard & Irene Engle; Muriel J. Turner; and, Darrel W. Kister.
Action requested: APPROVE ABOVE AGREEMENTS.
Page 435
February 14, 1984
February 14, 1984
84--130 20. Airport Land Use Planning Commission. Action requested: RESCIND
(Gont'd) ACTION OF DECEMBER b, 1983, EXPANDING MEMBERSHIP OF THE PLANNING
COMMISSION 'I'0 INCLUDE REPRESENTATION FROM CHICO AND OROVILLE AND
DIRECT THE CHIEF ADMINISTRATIVE OFFICER TO NOTIFY THE RESPECTIVE
CITY COUNCILS.
21. Communications:
a. Jeannine K. Lebrun, Chico - writes supporting the barricade on
Alamo Avenue as part of the proposed Pleasant Oak Subdivision.
Action requested: ACCEPT FOR INFORMATION AND REFER TO PUBLIC WORKS.
b. McCabe Creek Conservation Camp - several letters have been received
in opposition to the camp. Action requested: INFORMATION ONLY.
c. E1 Medio Neighborhood Development Corporation and Community Concern
Organization - writes supporting the improvements which have been
made to the el Medio neighborhood and the need to correct further
deficiencies in the area. Action requested: INFORMATION ONLY.
d. State Employment Development Department - advises that California's
request for waiver of Section 1.02 of the State Training Partnership Act
relating to additional PTC members has been denied. Action requested:
INFORMATION ONLY.
MOTION: APPROVE CONSENT AC7ENDA
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (i7nanimously carried)
84-1.31 Budget transfer 8-128.
(130)
MOTION: APPROVE
S M
VOTE: 1 N 2 Y 3 Y 4 N 5 Y (Motion carried)
Page 437 `
February 14, 1984
February 14, 1984
84-132 Wynoka Homes, Inc. - appeals the Planning Commission's denial of a use
(419} permit (categorically exempt from environmental review to allow multiple
family dwellings in a single family dwelling zone and a variance to front
yard setback to allow dwellings 39 feet from the centerline of Spencer Avenue
on property zoned R-N (residential non-conforming) located on the north side
of C Street, 100 feet west of Roseben Avenue, AP 35-111-9 at the northwest
corner of Oro Bangor Highway ana Spencer Avenue for AP 25-157--7, Oroville.
Action requestea: 5ET PUBLIC HEARING DATE FOR APRIL 24, 1984, AT 10:15 A. M.
84-133 Resolution establishing the County Courthouse Temporary Construction Fund
(433) in accordance with Government Code Section 68073.6 and Penal Code Section
1206.8 representing one aollar for every ten dollars or fraction thereof,
upon every fine, penalty or forfeiture imposea and collected by the courts
for criminal offesnses as authorized.
MOTION: ADOPT RESOLUTION 84-22 AND AUTHORIZE CHAIRMAN TO SIGN,
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
84-134 Butte County Water Commission. Action requested: APPOINT PAUL MINASTAN
(474) AND GEORGE STAMM PURSUANT TO BOARD RESOLUTION. (ACCEPT FOR INFORMATION
ONLY. BOARD HAS NO AUTHORITY TO APPOINT.)
84-135 Assessor's Office computer equipment - request has been received to purchase
(513} a small computer to process the backlog of notices as required for the
supplemental assessment roll. Budget transfer B-27 has been prepared to pro-
vide the necessary appropriation in the amount of $17,500.
MOTION: AUTHORIZE ACQUISITION OF EQUIPMENT
S M
VOTE: l Y 2 Y 3 N 4 Y 5 Y (Motion carried)
84-135 Wynoka Homes, Inc. -appeals the Planning Commission's denial of a use
permit (categorically exempt from environmental review to allow multiple
family dwellings in a single family dwelling zone and a variance to front
yard setback to allow dwellings 39 feet from the centerline of Spencer Avenue
Page 438
February 14, 1984
February 14, 1984
84-136 on property zoned R-N (residential non-conforming) located on the north
(Cont'd} side of C Street, 100 feet west of Roseben Avenue, AP 35-111-9 at the north-
west corner of .Oro Bangor Highway and Spencer Avenue for AP 35-157-7,
Oroville.
MOTION: SET PUBLIC HEARING DATE FOR APRIL 24, 1984, AT 10:15 A.M.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
$4--137 Bill Teie, Fire Warden, introduced Andy Bennett and Brian Robinson ;: volunteer
(890) firefighters, and explained their.,her.oic.actions.. Supervisor Moseley
presented Resolutions 84-20 and 84--21 in their honor.
84-138 Bill Teie, Fire Warden, presented a letter to the Board from the Department
(1000) of Forestry withdrawing the McCabe Creek site from consideration for a
conservation camp. Chief Teie requested that each Board member provide a
name of a person to serve on a committee to select an alternate site.
84-139 Additional items from Board members:
(1220)
1. Safety concerns of the Shasta School P.T.A. - Supervisors Dolan and
Wheeler.
MOTION: APPROPRIATE NECESSARY FUNDS, APPROXIMATELY $10,000 TO INSTALL
FLASHING YELLOW LIGHT AT INTERSECTION.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Regular Agenda
84-140 Report from County Counsel relating to request of Butte County Veterans
(1688} Council to amend Memorial Hall regulations concerning the granting of free
use to organizations. (From 2/7/84)
Page 439
February 14, 1984
February 14, 1984
84-140 MOTION: AMEIAD ARTICLE 2, SECTIDN 1, PAGE 4 OF THE MEMORIAL HALL REGULATIONS
(Cont'd) TO READ THAT ALL VETERANS ORGANIZATIONS CHARTERED OR RECOGNIZED
BY CONGRESS OF THE UNTTED.STATES OF AMERiCA,,BY VIRTUE OF AUTHORITY
CONTAINED IN TITLE 38, U.S. CODE SECTION 3402, SE GRANTED FREE USE
. OF MEMORIAL""HALLS AS" "PROVIDED :BY .CALIFORNIA-. SfiATE LAW FOR` THEIR
REGULAR SCHEDULED MEETINGS AND SPECIAL BUSYNESS MEETINGS, THEIR
AUXILIARIES SHALL ALSO SE ENTITLED TO MEET AT THE SAME SCHEDULED
DATE AND TIME WITH THEM. ALL OTHER MEETINGS AND SOCIAL OR FUND-
RAISING EVENTS MUST BE APPROVED AND SCHEDULED SY THE MEMORIAL
HALL COMMITTEES.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
RECESS: 9:58 A,M,
RECONVENE: lO:OS A.M,
Public Hearings & Timed Items
84-141 John and Helen Beck - appeal of the requirement of an environmental
{1835) impact report on a General Plan Amendment from low density residential
to medium density residential and a rezone from S-R {suburban - residential)
to R-4 {maximum density residential) located on both sides of East Avenue,
** between Ceres Avenue and Floral Avenue, identified as AP 48--30-57, etc.,
DO Chico.
MOTION: DENY APPEAL OF THE REQUIREMENT FOR AN ENVIRONMENTAL IMPACT REPORT.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
(SUPERVISOR WHEELER TO MEET WITki STAFF AND BRING BACK PROPOSAL RELATIVE
TO THE CONCERNS OF PEOPLE IN THE AREA.)
84 -142 Maintenance Area Benefit Assessments to determine land use categories
(148} and factors for FY 1984. (HEARING OPENED AND CONTINUED TO MARCH 13, 1984,
AT 10:0D A.M.}
Page 44D
February 14, 1984
February 14, 1984
84-143 Additional item to be addressed:
(176 }
Subgrant to implement occupational training for JTPA eligible adult and
youth offenders in the county jail in the amount of $18,415. - Mr.
Nichols.
MOTION: APPROVE•SUBGRANT WITH SUPERINTENDENT OF SCHOOLS AND AUTHORIZE
PERSONNEL DIRECTOR TO SIGN.
M S
VOTE: l Y 2 Y 3 X 4 Y 5 X (Unanimously carried)
Regular Agenda
84-144 Discussion of proposed Esplanade Assessment District No. 1.
(202)
MOTION: FORM ASSESSMENT DISTRICT SCREENING COMMITTEE WHICH INCLUDES THE
AUDITOR, COUNTY COUNSEL TAX COLLECTOR, CHIEF ADMINISTRATIVE OFFICER,
PLANNING DIRECTOR AND PUBLIC WORKS DIRECTOR; ESTABLISH A GUIDELINE
THAT THE VALUE OF THE PROPERTY IS FOUR TIMES THE VALUE OF
IMPROVEMENT5 TO HAVE ADDITIONAL SECURITY SHOULD THE BONDHOLDERS
DEFAULT, OR THE PROPERTY O'WNERS DEFAULT, AND A MINIMUM OF T4~70 TO
ONE; ASSESSMENT DISTRICT SCREENING COMMITTEE WOULD REVIEW THE
PROJECT, THE IMPROVEMEN'T'. THE COST OF THE LAND VERSUS THE COST
OF THE IMPROVEMENTS AND MAKE A RECOMMENDATION ON THOSE CRITERIA;
ESTABLISH A RESERVE FUND WHICH IS PAID INTO AN AMOUNT OF MONEY
NECESSARX TO CONTINUE TO PAY THE DEBT SERVICE ON THE BONDS, THE
RESERVE FUND BE AT LEAST 6 MONTHS OF THE DEBT SERVICE WITH A
GUIDELINE OF UP TO A YEAR, INDICATING A WILLINGNESS TO CONSIDER
1915 ACT BONDS.
5 M
VOTE: l Y 2 Y 3 Y 4 Y $ Y (Unanimously carried}
Public Hearings & Timed Items
84-145 Butte County Board of Supervisors - proposed negative declaration regarding
(550} environmental impact and Code amendment - A-2 to be limiting residential
densities in the district to those density ranges specified in the Butte
County General Plan - Countywide.
Page 441
February 14, 1984
Februarv 14. 1984
84--145 MOTION: FIND THE THE REQUIREMENTS OF CEQA HAVE BEEN MET AND ADOPT NEGA-
(Cont'd) TIVE DECLARATION REGARDING ENVIRONMENTAL IMPACT; FIND THAT THE
ZONING ORDINANCE AMENDMEN'T' DOES CONFORM TO THE GENERAL PLAN, THE
INTENT, AND MOVE TO ADOPT AN ORDINANCE AMENDING 'T'HE A-2 ZONE AS
STATED.
M S
VOTE: 1 N 2 Y 3 N 4 N 5 Y (Motion failed)
(PLANNING DIRECTOR REQUESTED TO CATALOGUE ALT, A-2 PROPERTIES, HOW MANY ACRES,
AND AN ESTIMATE OF THE COST OF NOTIFYING INDIVIDUAL PROPERTY OWNERS.)
84-145 Consideration of Russ Croninger request for clarification of the Bidwell
(1220) Heights Specific Plan (From 1/31/84). (SUPERVISOR WHEELER TO MEET WITH
PLANNING DIRECTOR AND WILL BE ADDRESSED LATER IN THE DAY.)
84--147 Butte County Board of Supervisors -proposed negative declaration regarding
(1656) environmental impact and amendment to the zoning ordinance to allow for
conditional zoning. (From 2/7/84). (REFERRED BACK TO THE PLANNING
COMMISSION TO CONSIDER COUNTY COUNSEL'S OPINION AND TO FIND OUT WkIAT
OTHER COUNTIES ARE DOING.)
84-148 Recognition of persons wishing to speak:
(2138)
1. Colonel Elarth - requesting Board to approve entitlement of Veterans
Squaredance Association since bylaws have been
changed. (REFERRED TO ADMINISTRATIVE OFFICER.)
2. Janice Haukenberry - regarding agenda item 4.04 request for inclusion
:.into the Land Conservation Act for Jahn and Janice
Haukenberry. (REFERRED TO LCA COMMITTEE TO TAKE
ANOTHER LOOK AT IT. TO SE ON THE AGENDA OF
FEBRUARY 28, 1984.)
3. Jere Bolster - regarding a proposal by Drake Homes to install an over-
sized drain pipe for a proposed development in the
Esplanade Assessment District and the possibility of
being reimbursed by those benefitted by it. (REFERRED
TO SUPERVISORS DOLAN AND WHEELER TO MEET WITH COUNSEL.)
Page 442
February 14, 1984
February 14, 1984
4. Herb Heidinger - regarding notifying property owners individually rather
than legal notices in the newspapers, and conditional
zoning.
5. Frank Brazzell - regarding the drainpipe Mr. Bolster mentioned and
*** regarding ordinance relating to public notices.
000
6, Warren Hampton - regarding the .inundation of Nord-Gianelli Road.
MOTION: SEND A LETTER TO PROPERTY OWNERS, PETERSON RANCH, DIRECTING THAT
CORRECTIVE ACTION BE TAKEN AND THAT PUBLIC WORKS INDICATE WHAT
NEEDS TO BE DONE AND FOR THE WORK DONE WITHIN THE RIGHT OF WAY
TO PROTECT COUNTY ROADS AND BRIDGES.
M S
VOTE:. l Y 2 Y 3 Y 4."Y S Y (Unanimously carried)
7. Lloyd Heidinger - regarding individual notification in land use items.
8. Bob Crisan -requesting favarable~Board:.action an_ wage: considerations.
84-149 Clarification of conditions, Oakvale Terrace Subdivision (Northwest Pacific
(231) Resources, Inc.), AP 34-37-113, 72 lots, property located on the west
side of Oakvale Avenue, south of Hilldale Avenue, Oroville area. (From 2/7/84)
(NO ACTION TAKEN.)
RECESS: 12;1$ P.M.
RECONVENE: 1:34 P.M.
84-150 Public Hearing - Community Development Slack Grant Economic Development
381) set-aside.
MOTION: GIVE APPROVAL FOR APPLYING FOR THE PRATT SCHOOL, MARKETPLACE UNDER
THE ECONOMIC SET ASIDE; DIRECT THE ADMINISTRATIVE OFFICER TO PRE-
PARE THE APPLICATION SEEKING TECHNICAL ASSISTANCE WHEREVER ITS
OFFERED, CALL FOR A PUBLIC HEARING ON THAT APPLICATION FOR MARCH 6,
1984, AT ZO;15 A.M. AND SEEKING MORE INFORMATION ON BOTH THE
PREDEVELOPMENT PROJECTS.
M
VOTE: l Y 2 Y 3 X 4 Y
Page 443
S
5 Y (Unanimously carried)
February 14, 1984
February 14, 1984
*~*~ RECESS: 2:50 P.M.
__ RECONVENE: 3:04 P.M.
Regular Agenda
84-151. Consideration of establishing Board of Supervisors Budget Committee for
(50) 1984-85. (From 2/7/84} (TWO COMMITTEES WERE ESTABLISHED: SUPERVISORS
DOLAN AND WHEELER AND SUPERVISORS FULTON AND SARACENI. ONE COMMITTEE WILL
DEAL WITH LAW AND J'USTTCE AND COMMUNI'T'Y DEVELOPMENT ACTIVITIES AND THE OTHER
WILL BE HEALTH AND WELFARE AND GENERAL GOVERNMENT ACTIVITIES. FOLLOWING
PUBLICATION OF RECOMMENDED BUDGET AND ADOPTION OF PROPOSED BUDGET COMMITTEES
TO MEET WITH RESPECTIVE DEPARTMENT HEADS TO HEAR DEPARTMENTAL PROPOSALS,
REVIEW THOSE IN RELATIONSHIP TO ADMINISTRATIVE OFFICE RECOMMENDATIONS AND
BE AN ADVISOR TO THE BOARD OF SUPERVISORS AT THE TIME THE PUBLIC HEARINGS
BEGIN.)
84-1.52 Consideration of expanding Data Processing Steering Committee. (Supervisor
(270} Wheeler). (REFERRED TO DATA PROCESSING COMMITTEE.}
84-153 Request for Board direction concerning grant funding to update and expand
(41~} the study for the Gridley drainage project. (STANDING COMMITTEE TO HAVE
ANOTHER MEETING TO IRON OUT PROBLEMS.}
(SUPERVISOR DOLAN ABSENT AT THIS TIME)
84--154 Consideration of Private Industry Council recommendation to continue the
(784) current relationship with the Board into the next two-year program plan.
MOTION: CONCUR WITH PIC'S RECOMMENDATION, STATING THAT THE BOARD IS WILLING
TO ACCEPT THE RESPONSIBILITIES PIC HAS ASKED AND DIRECT THE CHIEF
ADMINISTRATIVE OFFICER TO WORK WITH THEM IN NEGOTIATING APPROPRIATE
AGREEMENT THAT PROVIDES FOR THE RIGHTS AND RESPONSIBILITIES OF
BOTH PARTIES FOR LATER REVIEW AND ADOPTION BY BOARD AND PIC.
M S
VOTE: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried}
Page 444
February 14, 1984
February 14, 1984
84-155 Consideration of waiver request to the requirement of the Agricultural
(835) Statement of Acknowledgement for Residential Development, AP 44-10-36, 37,
40 and 41, property located on the northeast corner of East Avenue and The
Esplanade. (Supervisor Wheeler)
{SUPERVISOR DOLAN PRESENT, AT THIS TIME}
(CONTINUED UNTIL LATER IN THE MEETING)
84-156 Closed hearing - Bachman..&.ASSOCiates - on behalf of William St. Clair
and John Shelton - amendment to Ravenwood PA-C (item on which there are
supplements to a previously certified environmental impact report) to
rezone from 5R-1 {suburban residential - one acre parcels) to PA-C (planned
area cluster} to allow the installation of a package sewer treatment plant
utilising spray irrigation of waste water for eucalyptus trees to be
planted over the remainder of the 75 acres, AP 44-04-100, Chico area.
(From 1/17/84) (CONTINUED TO MARCH 13, 1984)
84-157 Additional item to be considered:
(950)
Rolls, Anderson, Rolls - on behalf of Kevin O'Laughlin -appeal of the
Advisory Agency's condition No. 4 (provide permanent solution for drainage),
on tentative parcel map, AP 42-45-34, two parcels, property located on the
south corner of Henshaw Avenue and Cussick Avenue, Chico area.
MOTION: SET PUBLIC HEARING FOR MARCH 6, 1984, AT 10:45 A.M.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
84--158 Report from County Counsel regarding the Richard Shears and Lynn Smith
(1003) public road access deposit and request far refund o£ $11,000. (From 2/7/84)
(COUNSEL REQUESTED TO PREPARE WRI'T'TEN REPORT AND PROVIDE STATUS OF EIR.)
84-159 Report from County Counsel on Bidwell Heights fees. (From 2/7/84)
(1212} (COLLEC TIONS DEPARTMENT TO MEET WITH MR. HAYS ON WEDNESDAY.)
84--160 Consideration of waiver request to the requirement of the Agricultural
Statement of Acknowledgement far Residential Development, AP 44-10-36, 37,
40 and 41, property located on the northeast corner of East Avenue and
the Esplanade.
Page 445
February 14, 1984
February 14, 1984
84-160 MOTION: RELAY INFORMATION TO THE BUIT,DING DEPARTMENT 'THAT STATEMENT DOES
(Cont'd) NOT. HAVE TO BE FILED.
__ M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
84-161 Additional items from Board members:
1. A request from Supervisor Moseley for a resolution in appreciation of
doe Carlile.
MOTION: ADOPT RESOLUTION $4-23. _.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
84-162 2. Supervisor wheeler requested a resolution in appreciation of Roger
Gilbert for his service as Public Defender and congratulations for his
appointment to the Superior Court Bench.
MOTION: ADOPT RESOLUTION 84-24.
S M
VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously carried)
84-163 3.. Supervisor Wheeler would like a resolution adopted supporting reduction
of federal grants to legal services corporations receiving legal fees.
MOTION: ADOPT RESOLUTION 84-25.
M S
VOTE: l Y 2 N 3 Y 4 Y S Y (Motion carried)
Page 446
February 14, 19$4
February 14, 1984
ADJOURNMENT: There being nothing further before the Board at this time the
meeting was adjourned at 3:53 p.m.
L~ ~~~
Chairman, Board of Supervisors
ATTEST:
MARTIN J. NICHOLS
Chief Administrative Officer and
Clerk of the Board of Supervisors
By:
Page 447
February 14, 1984