HomeMy WebLinkAboutM021986February 13, ]98b
Call to order - Board of Supervisors room, County Administration
Building, 25 County Center Drive, Orovi71e. Present:
Supervisors Doran, Fulton, McInturf, Wheeler and Chairman McLaughlin;
Martin J. Nichols, chief administrative officer; Harvey Wallace, county
counsel, by Dan Montgomery, deputy county counsel; and Rubye TownsTey,
deputy cleric of the Board.
Pledge of allegiance to the Flag of the United States of America.
$6-94 Additional items from Board members to be addressed at the end of
the day.
1. Appointment to Butte County Economic Development - Supervisor
Mclnturf.
2. Interpretation of an anima] facility in a specific zone; letter
from Air Pollution Control Director; and iota] county legislation -
Supervisor Wheeler.
86-95 Items removed from the Consent Agenda for Board consideration and
(45~ action.
1. Approval of minutes.
2. Road agreement - Gridley Latter Day Saints Church - one of the
conditions of Use Permit No. 85-34 for the church facility on
French Avenue was to share in-the cost of reconstruction of French
Avenue. The agreement specifies the requirements.
3. State Reclamation Board - writes concerning the need in advising
of the location of designated fioodways when permits are issued.
Page 293
86-96 Consent Agenda
(63)
1. Budget transfers. APPROVED BUDGET TRANSFERS B-134, B-135, B-137,
B-138, B-141, 8-142, B-143, B-144, B-145, B-146, B-147, B-148,
B-149, 8-151, B-152, 8-153, B-154 AND B-155.
2. County Service Area No. 97 (Stony Brook Estates Subdivision -
Street Lighting and Storm Drainage Maintenance) the Butte County
Local Agency Formation Commission has approved a resolution
authorizing the formation of the service area. ADOPTED
RESOLUTION Sfi-l8 SETTING A HEARING DATE FOR APRIL 1, 1986 AT
11:00 A.M.
3. Petitions for cancellation of Land Conservation Act - petitions
have been received from Langerwerf Dairy, Inc., Leah Martin aka
Leah Gunn, and Shimizu Brothers, Inc. SET PUBLIC HEARING DATES
FOR MARCH 1$, 1986 AT 11:00 A.M. FOR EACH OF TH£ PETITIONS.
4. Ron Graves and Associates - on behalf of Robert and Gary Cowden,
appeal the Advisory Agency's denial of tentative parcel map
(proposed mitigated negative declaration regarding environmental
impact), AP 071-01-T21, three parcels, property located on the
south side of the intersection of Deer Meadow Road and £ncina
Grande Road, Berry Creek area. SET HEARING DATE FOR MARCH 4,
1986 AT 3:30 P.M.
5. Ron Graves and Associates - on behalf of William Marshall, appeal
the Advisory Rgency's denial of tentative parcel map (proposed
mitigated negative declaration regarding environmental impact),
AP 071-01-120, two parcels, property located on the east side
of the intersection of Deer Meadow Road and £ncina Grande Road,
Harts Mill area. SET HEARING DATE FOR MARCH 4, 1986 AT 3:30 P.M.
6. Ron Graves and Associates - on behalf of Ted Runge, appear the
Advisory Agency's denial of tentative parcel map (proposed mitigated
negative declaration regarding environmental impact), AP 071-O1-68
(portion), four parcels, property lacated on the west side of
the intersection of Deer Meadow Road and Encina Grande Road, Harts
MITI area. SET HEARING DATE FOR MARCH 4, 7986 AT 3:30 P.M.
7. Kelly Meagher - appeals the Advisory Agency's approval of
Environmental Development, Inc. tentative subdivision map (proposed
mitigated negative declaration regarding environmental impact),
AP 051-07-116 and 124, seven parcels, property located approximately
3,200 feet north of the intersection of Center Gap Road and
Centerville Road, Butte Creek Canyon area. SET HEARING DATE FOR
MARCH 4, 1986 AT 4:00 P.M.
8. Appointments to Paradise Memorial Hall. APPOINTED
ROBERT L. EASLEY, JR., DELEGATE, AND ROBERT J. REID, ALTERNATE,
REPRESENTING THE NORTH UALLEY DETACHMENT, MARINE CORPS LEAGUE
TO SERVE UNTIL DECEMBER 31, 1986.
Page 294
February 19, 1986
86-96 9. Appointment to Law Library Board of Trustees. APPOINTED
(Cont'd) MELANIE HOWELL A5 THE BAR ASSOCIATION REPRESENTATIVE TO SERVE
UNTIL JANUARY 31, 1987.
TO. Appointments to Buzztail Community Services District. APPOINTED
DAN HAYS, ERNA G. HAWKINS AND CLIFFORD KITAYAMA AS DIRECTORS
TO THE DISTRICT RETROACTIVELY TO MARCH 19, 1985 PURSUANT TO
ELECTIONS CODE SECTION 23520.
11. Final map - Silvertree Subdivision - the developer has provided
an Irrevocable letter of credit to guarantee construction of
improvements within a period of one year an the 27--lot subdivision,
AP 42-15-27, located on the south side of Sacramento Avenue,
1400 feet east of Glenwood, Chico area. APPROVED THE FINAL MAP;
ACCEPTED EASEMENTS AS GRANTED IN ITEM C OF THE OWNER'S CERTIFICATE
ON BEHALF OF THE PUBLIC; ACCEPTED GRANT IN FEE SIMPLE SACRAMENTO
AVENUE, ONE-FOOT NO-ACCESS STRIPS, SKYLARK DRIVE, ORIOLE COURT,
AND CARDINRL COURT AS OFFERED IN ITEMS A AND B OF THE OWNER'S
CERTIFICATE; AND AUTHORIZED THE CHAIRMAN TO SIGN THE SUBDIVISION
AGREEMENT. {NOTE: ALL TAXES AND LIENS HAVE BEEN PAID.}
12. Final map - Clear Creek Subdivision -- the developer has provided
a cash deposit to guarantee maintenance of facilities fora period
of one year starting February 19, 7986 on the three-lot
subdivision, AP 41-42-50, located on the southeast corner of
Hidden Valley Road and Clark Road. APPROVED THE FINAL MAP; NOTED
EASEMENTS AS OFFERED IN THE OWNER'S CERTIFICATE ARE NOT ACCEPTED
AT THIS TIME; RND AUTHORIZED THE CHAIRMAN TO SIGN THE SUBDIVISION
AGREEMENT. (NOTE: ALL TAXES AND LIENS HAVE BEEN PAID.}
13. Final map - Lone Tree Subdivision - the developer has provided
a letter of credit and maintenance bond to guarantee construction
of improvements and maintenance of facilities far a period of
one year starting February 19, 1986 on the 19-lot subdivision,
AP 47-35-17, located on the east side of Garner Lane, 1600 feet
south of Keefer Raad, Chico area. APPROVED THE FINAL MAP; ACCEPTED
EASEMENTS RS GRANTED IN ITEMS 1 AND 2 OF THE OWNER'S CERTIFICATE
ON BEHALF OF THE PUBLIC; ACCEPTED GRANT iN FEE SIMPLE RIO BRAVO
DRIVE, RIO GRANDE DRIVE RND ONE-FOOT NO-ACCESS STRIPS AS OFFERED
IN THE OSdNER'S CERTIFICATE; AND AUTHORIZED THE CHAIRMAN TO SIGN
THE SUBDIVISION AGREEMENT. (NOTE: ALL TAXES AND LIENS HAVE
BEEN PAID.)
14. James A. Honer, attorney at law - on behalf of 5ensenich
Corporation, files a claim for indemnity regarding Butte County
Superior Court Case Nos. 87149 and 87150 brought about by an
incident that occurred an July l5, 1984 at the Oroville Airport.
REJECTED CLAIM AND REFERRED TO COUNTY COUNSEL AND RISK MANAGEMENT.
Page 295
February 19, 7986
86-96 15. Genese Dopson-Smith, attorney at Taw - on behalf of Lois Warmer,
(Cont`d} individually, and as guardian ad 7item for Keith Harmer, Jr.,
a minor, fires a claim and amended claim far alleged damages
as a result of an incident occurring October Z4, 1985 involving
the Orovil7e Police Department. REJECTED CLAIMS AND REFERRED
TO COUNTY COUNSEL AND RISK MANAGEMENT.
i6. Genese Dopson-Smith, attorney at law - on behalf of Kristi Warmer,
a minor, by through and through Linda Aus~e, guardian ad litem,
fires a claim and amended c7 aim for alleged damages as a result
of an incident occurring October 24, 1985 involving the Oroville
Police Department. REJECTED GLAIMS AND REFERRED TO COUNTY COUNSEL
AND RISK MANAGEMENT.
T7. Fire Department pickup truck - removal from county inventory - the
Fire Department requests that a 1971 Dodge 1/2-tan pickup truck
(No. 771), Inventory No. 18176, License No. 450-434 which was
acquired from federal excess be removed from county inventory
as it is no longer serviceable and beyond cost-effective repair.
AUTHORIZED REMOVAL FROM INVENTORY.
18. Auditor"s computer software - authorization is requested to
purchase D-Base III Plus software which is an upgrade to the
current D-Base III software. AUTHORIZED PURCHASE.
19. Family Conciliation Court typewriter - authorization is requested
to acquire an electric typewriter at an estimated cost of $60O
to replace an older machine which is no longer repairable. Budget
transfer B-144 has been prepared to provide the necessary
appropriation. AUTHORIZED PURCHASE OF TYPEWRTER.
20. Public address system - authorization is requested to purchase
amplifying equipment for the public address system in the Board
of Supervisors room in the estimated amount of $1,200. Budget
transfer B-147 has been prepared to provide the necessary
appropriation. AUTHORIZED PURCHASE.
27. Administrative Office typewriter - authorization is requested
to purchase a Xerox 620 electric typewriter at an estimated cost
of $1,320. Budget transfer B-149 has been prepared to provide
the necessary appropriation. AUTHORIZED PURCHASE.
22. Recorder's Office equipment - authorization is requested to acquire
a Fuji microfilm reader--printer, $5,094; three microfiche readers,
$823; three 16mm cartridge and ro17 firm readers, $4,650; and
three electric typewriters, $1,908. Budget transfer B-151 has
been prepared to provide the necessary appropriation. AUTHORIZED
PURCHASES.
Page 296
February 19, 1986
86--96 23. Contract Change Order Na. 1 - Butte County Minimum Security
(Cont'd) Facility/Kitchen Development - the change order provides for
time extensions for Ba17 and Schafer Metal Products, Inc. from
December 15, 1985 to January 31, 1986. APPROVED CHANGE ORDER
AND AUTHORIZED THE CHAIRMAN TO STGN.
24. Butte County Minimum Security Facility/Kitchen Development -- the
project has been completed in accordance with the plans and
specifications. ACCEPTED PROJECT AND AUTHORIZED FILING OF NOTICE
OF COMPLETION.
25. Contract Change Order No. 5 - Butte County Minimum Security
Facility/Building Construction - the change order provides a
time extension for Modern Building Company from November 30,
1955 to January 31, 1986. APPROVED CHANGE ORDER AND AUTHORIZED
THE CHAIRMAN TO SIGN.
26. Notice of completion - Butte County Minimum Security
Facility/Building Construction - the project has been completed
in accordance with the plans and specifications. ACCEPTED PROJECT
AND AUTHORIZED FILING OF NOTICE OF COMPLETION.
27. Ordinance establishing speed limit - Ord Ferry Road - the
Department of Public Works has completed a traffic study on Ord
Ferry Road and recommends it be speed zoned as shown in the
ordinance. WAIVED THE FIRST READING OF THE ORDINANCE.
28. Cox Lane Bridge across Wyman Ravine - Public Works has been advised
that funding for the bridge may be available in 1986 from the
Federal Bridge Replacement Program at an estimated cost of $300,000
(20% local share of $60,000). The project will be added to the
1986-87 road and bridge construction project if funding becomes
available. AUTHORIZED THE APPLICATION FOR FUNDS AND AUTHORIZED
THE DEPARTMENT TO PROEEED WITH PRELIMINARY ENGINEERING ON THE
PROJECT.
29. Nonprofit Awareness Week - a resolution has been prepared declaring
the second week of March 1986 as Nonprofit Awareness Ideek. ADOPTED
RESOLUTION 86-17 AND AUTHORIZED THE CHAIRMAN TO SIGN.
30. California Highway Patrol training programs - a resolution has
been prepared authorizing the Sheriff to enter into training
agreements with the California Highway Patrol. ADOPTED
RESOLUTION 86-19 RND AUTHORIZED THE CHAIRMAN TO STGN.
31. Lindo Channel (Bidwell State Park) ownership transfer - a
resolution has been prepared requesting state legislation to
allow Butte County to transfer ownership of Lindo Channel (Bidwell
State Park) to the City of Chico and the State Department of
Recreation. ADOPTED RESOLUTION 86-20 AND AUTHORIZED THE CHAIRMAN
TO SIGN.
Page 297
February 79, 1986
86--96 32. Salary ordinance amendment - the ordinance adds five deputy sheriff
(Cont'd} positions and one sheriff sergeant position for the remainder
of the 1985-86 fiscal year. WAIVED THE SECOND READING RND ADOPTED
ORDINANCE 2515.
33. Student work experience agreement - an agreement-has been prepared
with Sacramento City College to permit college students an
opportunity to perform internships within various county operating
departments. The agreement is similar to other agreements between
the county and other colleges. APPROVED THE AGREEMENT AND
AUTHORIZED THE PERSONNEL DIRECTOR TO SIGN.
34. Settlement agreement - Systems and Computer Technology
Corporation - a revised agreement has been prepared settling
the possessory interest taxation case (Superior Court Case No.
82665}. APPROVED SETTLEMENT AGREEMENT AND AUTHORIZED THE CHAIRMAN
TO SIGN.
35. Amendment No. 4 - SCT contract - an amendment has been prepared
to the contract to provide implementation of the Statewide
Automated Welfare System (SAWS} in Butte County. The amendment
is in an amount not to exceed $110,665 and covers the period
February 24, 7986 through completion. Budget transfer B-155
has been prepared to provide the necessary appropriation. APPROVED
CONTRACT AMENDMENT RND AUTHORIZED THE CHAIRMAN TO SIGN.
36. Amendment No. 5 - SCT contract - an amendment has been prepared
to the contract to provide implementation of the Statewide
Automated Welfare System (SAWS) for Colusa, Glenn, Lassen, Plumas
and Tehama Counties. The amendment is in an amount not to exceed
$56,843 and covers the period February 24, 1986 through completion.
Budget transfer 5-155 has been prepared to provide the necessary
appropriation. APPROVED CONTRACT AMENDMENT AND AUTHORIZED THE
CHAIRMAN TO SIGN.
37. LAFCo commissioner travel - authorization is necessary to approve
funding for LAFCo Commissioner Bernice Staveley to attend the
Agricultural Lands Preservation Conference in Visalia on April
3-5, 1986 at an estimated cost of $465. AUT110RIZED TRAVEL.
38. Second Offender Drinking Driver Program certification - a
proposal has been submitted by the Prevention Education Program
(PEP} requesting certification as a Butte County provider of
Second Offender Drinking Driver services. The Substance Abuse
Advisory Council and staff recommend certification. ENDORSED
THE SUBSTANCE ABUSE ADVISORY COUNCIL'S RECOMMENDATION AND
AUTHORIZED ALCOHOL STAFF TO FORWARD THE PROPOSAL TO THE STATE
FOR CERTIFICATION.
39. Communications.
a. Fran Stanton, Paradise -- submits her resignation as a director
to the Paradise Cemetery District Board. ACCEPTED RESIGNATION
AND DIRECTED THAT THE VACANCY BE POSTED.
Page 298
February ]9, 1986
86-96 39. Communications (Cont'd)
(Cont'd)
b. Ed McLaughlin, Chico - writes indicating his opposition to
proposed construction of a microwave tower located on the north
side of Highway 32, east of Chico. ACCEPTED FOR INFORMATION
PURPOSES AND AUTHORIZED THE CHIEF ADMINISTRATIVE OFFICER TO INFORM
OF THE PROJECT'S CURRENT STATUS.
c. Royce E. Dunn, Yuba City - writes requesting the Board endorse
Senate Sill 7. ACCEPTED FOR INFORMATION PURPOSES WITH NO POLICY
POSITION,
d. USDA Forest Service, Susanvi77e - Richard A. Henry, forest
supervisor, writes requesting comments on the proposed land
exchange between Diamond Land Corporation and the Forest Service.
APPROVED COMMENTS AS SUBMITTED BY PLANNING DEPARTMENT AND
AUTHORIZED LETTER FORWARDING COMMENTS.
e. State Department of Transportation - W, R. Green, district
director, writes concerning the status of the Gianella Bridge.
ACCEPTED FOR INFORMATION.
f. State Department of Housing and Community Development -
writes forwarding comments regarding Monitoring Yisit No. 1 to
NCD Grant No. 83-STBG-Q74. REQUESTED PUBLIC WORKS AND CONNERLY
AND ASSOCIATES TO RESPOND TO THE RECOMMENDATIONS.
Motion: APPROVED CONSENT AGENDA.
S M
Vote: T Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
Regular Agenda
86-97 Approval of minutes. (SUPERVISOR McINTURF MADE THE FOLLOWING
(7T) CLARIFICATION: IN THE MINUTES OF FEBRUARY 4, MINUTE ORDER 86-59,
IT WAS HIS INTENTION THAT A PUBLIC HEARING BE HELD ON THE CALIFORNIA
WATER SERVICE COMPANY'S AIR FILTRATION TOWER PR0~3ECT, AND NOT THE
NEED FOR A USE PERMIT.)
Motion: APPROVED MINUTES OF FEBRUARY 4, FEBRUARY 10 AND FEBRUARY T1,
7 986 .
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
86-98 Road agreement - Gridley Latter Day Saints Church - one of the
(l46) conditions of Use Permit No. 85-34 for the church facility on French
Avenue was to share in the cost of reconstruction of French Rvenue.
The agreement specifies the requirements.
Page 299
February 19, 7986
86- 98
(Cont'd} Motion: APPROVED AGREEMENT AND AUTHORIZED THE CHAIRMAN TO SIGN.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
86-99 State Reclamation Board - writes concerning the need in advising of
(188) the location of designated floodways when permits are issued.
Motion: REFERRED TO PUBLIC WORKS FOR IMPLEMENTATION.
M 5
Vote: 7 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
86-100 Presentation of resolution proclaiming Nonprofit Awareness Mleek.
(RESOLUTION 86-17 PRESENTED TO COLLEEN UARVIS.)
86-lOl Additional item:
(288)
1. Tom Struthers, civil disaster coordinator, gave a report on flood
conditions in Butte County.
Motion: ADOPTED RESULIlTION 86-21 CONFIRMING EXISTENCE OF A LOCAL
EMERGENCY.
5 M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Motion: ADOPTED RE50LUTI0N 8G-22 REQUESTING GOVERNOR TO PROCLAIM
A STATE OF EMERGENCY.
S M
Vote: l Y 2 Y 3 Y ~ Y 5 Y (Unanimously carried)
Regular Agenda
86-102 Report from Dewey Riscioni, district ranger, U.S. Forest Service,
regarding the Forest Management Plan on the Plumas National Forest.
(REPORT NOT GIVEN. TO BE RESCHEDULED.)
86-103 Consideration of request by Plateau Associates to form Plateau Park
(1107) Assessment District. (CONTINUED TO MARCH 4, 1986)
Page 300
February 19, 1986
86-104 Report from Chief Administrative Officer regarding child abuse
(1530) investigation matters. {from 2/11/86)
Motion: APPROVED TRANSFER OF $5,833 FROM THE RESERVES TO THE SHERIFF'S
OPERATIONS BUDGET FOR THE PURPOSE OF FUNDING THIS REQUESTED
ONE INVESTIGATOR FOR CHILD ABUSE INVESTIGATIONS, IMMEDIATELY.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Motion: DIRECTED ADMINISTRATIVE OFFICER TO CONVENE A COMf+1ITTEE OF
REPRESENTATIVES FROM THE WELFARE DEPARTMENT, SHERIFF`S
DEPARTMENT AND DISTRICT RTTORNEY'S OFFICE FOR THE PURPOSE
OF COORDINATING CHILD ABUSE INVESTIGATIONS AND TO EXAMINE
THE RECORDS TO DETERMINE ACTUAL CASE LDAD STATISTICS AND
PROVIDE THE BOARD, IN 30 DRYS, WITH CASELOAD INFORMATION,
ESTIMATED NEED FOR EMPLOYEES AND ANY PERTINENT RELATED DATA.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
Recess: 10:26 a.m.
Reconvene: 10:50 a.m.
Public Hearings and Timed Items
86-105 Harold and Shirley Stepp - appeal the Planning Commission's denial
(2620) of rezone (proposed negative declaration regarding environmental impact)
from TM-5 (timber mountain - five acre parcels} to TM-1 (timber
mountain - one acre parcel} for property located at the northeast
corner of Nopel Drive and Cody Lane, 1/4 mile south of Highway 32,
** identified as AP 63-09-17, Forest Ranch. (CONTINUED OPEN TO APRIL 1,
OO 1986, AT 2:00 P.M.)
86-106 Bi11 Warshawer - appeals the Planning Commission's denial of rezone
{158) (proposed mitigated negative declaration regarding environmental impact)
from U (unclassified) to FR-3 (foothill recreational - three acre
parcels) for property zoned U and 5-H (scenic highway) for property
located along Mt. Ratchel Road, south of Highway 162 approximately
one mire northwest of the Canyon Creek Bridge, identified as
AP 7i-08-133, 134, 135 and 137, north of Oroville. (CONTINUED OPEN
TO MARCH l8, 1986 AT 11:30 A.M.)
Regular Agenda
86-107 Report from Planning Director and County Counsel regarding the Bob
(187) Peacher matter in allowing a Class "A" contractors construction
equipment yard and maintenance building in an A-40 zone. (from 1/7/86}
Page 301
February 19, 1986
$6-107
{Cont`d) Motion: GIVEN CURRENT INFORMATION, CONCURRED WITH PLANNING DIRECTOR
THAT THIS IS NOT AN ALLOWABLE USE.
S M
Vote: l Y 2 Y 3 N 4 Y 5 Y (Motion ,carried)
86-708 Additional item:
1. Chairman McLaughlin - requested report from Planning Director
on the matter of animals on some parcels in an AR~IIi-3 zone on
Hosler Lane.
Motion: PUT A STAY ON NOTICES OF ZONING VIOLATION PENDING REVIEW
OF THE CODE REQUIREMENT UNDERWAY.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
Regular Agenda
86-109 Consideration of establishing a Durham-Dayton-Nelson Planning Area
{519) Citizens Advisory Committee.
Motion: DIRECTED ADMINISTRATIVE OFFICE TO POST A COMMITTEE OF TEN
MEMBERS, OR THAT NUMBER WHICH APPEARS TO BE MOST APPROPRIATE
TO THE BOARD OF SUPERVISORS.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
(SUPERVISOR WHEELER ASKED TO BE EXCUSED AT THIS TIME, TO RETURN AT
1:30 P. M.)
86-110 Consideration of interim report from tfie Infrastructure Task Force.
{756) (from 2/10/86) {NO ACTION TAKEN.)
86-711 Rescheduling of June 3 and November 4, 1980 Board meetings. (Supervisor
McLaughlin) {NO ACTION TAKEN. MEETINGS WILL BE HELD AS PREVIOUSLY
SCHEDULED.)
86-112 Consideration of Board of Supervisors policy regarding rotation of
{871) Chairman. (Supervisor McLaughlin) (CONTINUED TO MARCH 4, 1986.)
Page 302
February 19, 1986
Public ifearings and Timed Items
$6-1i3 Ron Graves and Associates - on behalf of Robert Banes, appeal the
{888} Planning Commission's denial of an appeal of the requirements of an
EIR for Land Leveling and Heavy Equipment Rental, Inc. use permit
to a1iow a 97-unit recreational vehicle park Including campers, motor
homes, and camper trailers on property zoned U {unclassified) property
located at the southwest corner of~Wiibur Road and Oro-Dam Boulevard
(Highway 162) identified as AP 30-26-51, Oroville.
Motion: DENIED APPEAL AND REQUIRED THAT AN ENVIRONMENTAL IMPACT REPORT
BE PREPARED.
M S
Vote: 1 Y 2 Y 3 AB 4 Y 5 Y {Motion carried)
86-114 Additional items:
{ 1421)
1. Appointment to Economic Development Corporation - Supervisor
Mclnturf.
Motion: REAPPOINTED JIM MOLL TO ECONOMIC DEVELOPMENT CORPORATION
FOR ANOTHER TERM.
M S
Vote: l Y 2 Y 3 AB 4 Y 5 Y (Motion carried)
2. Extra items for the Consent Agenda:
a. Butte County Minimum Security Facility - grant amendment -
Amendment No. 3 to Contract No. 305 with the State Board of
Corrections has been prepared to extend the grant contract
from January 31, 7985 through June 30., 1986 in order to provide
for the grant audit and claiming of costs. APPROVED CONTRACT
AMENDMENT AND AUTHORIZED THE CHAIRMAN TO SIGN.
b. Butte county Environmental Review Guidelines amendment - a
resolution has been prepared amending Resolution 81-782 amending
the Environmental Review Guidelines for ministerial projects
covering road construction within existing rights-of-way.
ADOPTED RESOLUTION 85-23 AND AUTHORIZED THE CHAIRMAN TO SIGN.
c. Appointment to Airport Land Use Commission - the term of
Commissioner Lambert expires in May. REAPPOINTED NINA LAMBERT
TO THE AIRPORT LAND USE COMMISSION FOR A TERM TO EXPIRE MAY 7,
199a.
Page 303
February 19, 1986
86-1T6 Board of Supervisors - rezone {item on which an environmental impact
{2821} report has been certified) from U (unclassified} and AR-5 {agricultural
residential - five acre parcels} to A-R (agricultural residential},
AR-5, AR-10 (agricultural residential - ten acre parcels}, R-C (resource
conservation) and A-40 (agricultural - 40 acre parcels) property
*** generally located south of Grand Rvenue, west of 18th Street and Larkin
000 Road, nor~ch of East Hamilton Road, and east of State Highway 99, west
of Oroville. The project also includes all of the Thermalito Afterbay
Recreation Area and property east of Larkin Road southeast of Oroville
Airport in the runway clear zone (File 84-72}. {from 2/4/86}
Motion: MADE MOTION OF INTENT TO LET CITY OF OROVILLE KNOW BOARD
INTENDS TO OBTAIN PROPERTIES TOTALLY CQNTINGENT ON ABILITY
TO GET GRANTS TO DO S0, RND TO BRING SOME EXPERT IN TO HELP
EVRLUATE THE PRICE RND COST OF OBTAINING THESE PROPERTIES.
BOARD INTENDS TO PROCEED WITH THIS PROJECT AND THIS ZONING,
INTENDING TO MAINTAIN THE ZONING IN CONFORMITY WITH THE GENERAL
PLAN ZONING. NOTED THAT THE REQUIREMENTS OF THE CALIFORNIA
ENVIRONMENTAL QUALITY RCT (CEQA) HAVE BEEN COMPLETED RND
CONSIDERED IN MAKING THIS DECISION, AND NOTED THE EIR CERTIFIED
BY THE BUTTE COUNTY AIRPORT LAND USE COMMISSION ON
SEPTEMBER 16, 19$5, IN ADOPTING THE OROVILLE AIRPORT LAND
USE PLAN, AND BY THE BOARD OF SUPERVISORS ON NOVEMBER 19,
19$5 IN ADOPTING AN AMENDMENT TO THE OROVILLE AREA LAND USE
MAP OF THE BUTTE COUNTY GENERAL PLAN; AND FOUND THAT THE
PROPOSED REZONING CONFORMS TO THE POLICIES, INCLUDING THE
-TEST AND MAP, OF THE BUTTE COUNTY GENERAL PLAN; AND ADOPTED
QR[3I1~lAlYCE .2516 REZONING THE LAND WITHIN THE OROVILLE AIRPORT
ENVIRONS TO A-R, AR-5, AR-10 AND R-C, EXCEPTING THAT WITHIN
THE CLEAR ZONES, ZONED A-40 AS PROPOSED.
S M
Vote: T Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried}
Recess: 3:45 p.m.
Reconvene: 3:58 p.m.
(SUPERVISOR WHEELER ABSENT AT THIS TIME.)
86-177 Butte County Planning Corrmission - proposed negative declaration
(2060) regarding environmental impact and General Plan amendment to revise
General Plan Land Use Element of the Chico Urban Rrea to reflect
existing development, servicing constraints and achieve
intergovernmental General Plan consistency in various areas within
the Chico Urban Rrea {Fire 85-19B}.
Motion: MADE MOTION OF INTENT THAT WE APPROVE CHANGES AS RECOMMENDED
BY THE PLANNING COMMISSION.
M S
Vote: l Y 2 Y 3 AB 4 Y 5 Y {Motion carried}
Page 305
February T9, 7986
86--114
(Cont'd) d. CDBG grant application. SET HEARING DATE FOR MARCH 4, 1986
AT 4:30 P.M.
Motion: APPROVED ALL FOUR CONSENT AGENDA ITEMS, AS REQUESTED.
M S
Vote: l Y 2 Y 3 AB 4 Y 5 Y (Motion carried)
Recess: 17:52 a.m.
Reconvene: 2:04 p.m.
Public Hearings and Timed Items
$5-715 Recognition of persons wishing to speak.
{1564)
1. Russ Croninger - requesting Board to waive or reduce fees for
Gary Jacobs appeal.
(SUPERVISOR WHEELER PRESENT AT THIS TIME)
2. Dwayne Johnston - requesting Board to support SB 7.
3. Chris Swindeman - requesting Board to support SB 7.
4. Ken Edwards - requesting Board to support SB 7.
Motian: TO SUPPORT THIS PIECE OF LEGISLATION.
M
Vate: 1 2 3 4 5
(MOTION DIES FOR LACK OF A SECOND.}
5. Don North - questioned why Baard failed to support SS 7.
6. Jackie Mardon - commending Board for not taking position on SB 7.
7. Glenn Miller - camments regarding SB 7.
8. Larry Leach - regarding c7 aims under county's disaster calamity
ordinance.
9. Neli Lind - camments regarding SB 7.
Page 304
February 19, 7985
86-118 William Anglin - proposed negative declaration regarding environmental
(2480) impact and rezone from U (unclassified} to AR-1 (agricultural
residential - one acre parcel} on property located on the southwest
corner of Highway 70 and Gold Run Court, identified as AP 25-02-36,
Orovi7le {File 86-13).
Motion: FOUND THAT THE REQUIREMENTS OF CEQA HRVE BEEN COMPLETED AND
ADOPTED A NEGATIVE DECLARATION REGARDING ENVIRONMENTAL IMPACT.
FOUND THAT THE REZONE CONFORMS TO THE TEXT AND MAP OF THE
BUTTE COUNTY GENERAL PLAN. ADOPTED ORDINANCE 2517 REZONING
TO AR-1 THAT PROPERTY IDENTIFIED AS AP 25-02-36
(WILLIAM ANGLIN).
M S
Vote: l Y 2 Y 3 AB 4 Y 5 Y (Motion carried)
Regular Agenda
86-119 Report from Chief Administrative Officer on
(2586} Annexation Project.
**** (SUPERVISOR WHEELER PRE5ENT AT THIS TIME.)
0000
{SUPERVISOR McINTURF ABSENT AT THIS TIME.)
{DISCUSSION. NO ACTION TAKEN.)
Shakeys/Skippers
86-720 Additional items from Board members:
1. Request for update on Lower Court legislation - Supervisor Wheeler.
(REPORT GIVEN BY MR. NTCHOLS.)
2. Letter from Stoneberg & Associates, realtors, regarding an
interpretation of whether the Humane Society can establish a
facility in an A-5 zone - Supervisor Wheeler. (TO BE ON AGENDA
OF MARCH 4, T986).
3. Letter from Air Pollution Control Officer regarding air stripping
tower - Supervisor Wheeler. (HERRING TO BE ON MARCH 4, 1986.)
4. Announcement of Butte Economic Forecast Conference at Holiday
Inn at li:3O on February 20.
5. Comments regarding William Act hill, SB 1707 - Chairman McLaughlin.
Motion: DIRECTED A LETTER BE SENT TO APPROPRIATE LEGISLATORS TO SUPPORT
SB 1707.
M S
Vote: 1 AB 2 Y 3 Y 4 Y 5 Y (Motion carried)
Page 306
February 19, 1986
ADJOURNMENT: There being nothing further before the Board at this
time, the meeting was adjourned at 4:45 p.m. to reconvene
on Tuesday, March 4, 1986, AT 9:00 a.m.
s
Chairman, oard of pervisors '
ATTEST:
MARTIN J. NICHOLS, Chief Administrative
Officer and Cierk of the Board of Supervisors
By:
Page 307
February i9, 1986