HomeMy WebLinkAboutM022073February 20, 1973
STATE OF CALIFORNIA )
SS
COUNTX OF BUTTE )
The Board of Supervisors met at 9:00 a.m. pursuant to adjournments
Present: Supervisors Cameron, Gilman, Ladd, Madigan and Chairman McKillopo
Glif Nickelson, Administrative Officer, Dan Blackstock, County Counsel and
Clark A, Nelson, County Clerk, by Margie Catt, Board of Supervisors Clerk.
INVOCATION: Clif Nickelson, Administrative Officer
Pledge of allegiance to the Flag of the United States of America
73-261 APPROVAL OF MTNUTES
On motion of Supervisor Gilman, seconded by Supervisor Ladd and
unanimously carried, the minutes of February 13, 1973 were approved as mailed.
73-262 COMMUNICATIONS
Daniel E, Grigsby, Chico, Mr, Grigsby requests a progress report on applications
/ O O ~ -! for land agricultural agreement on December 29, 1972. Mr< Blackstock
stated that agreements are due, Letter referred to Ag, Commissioner for answ~
Enok P. Olran, Big Pine. Mr. Olran requests information on placing of a trailer
~' ~~ 4 ~ on his property for use by his wife's elderly grandmother< Referred to
Supervisor Gilman for reco~nendation next weefC.
Michael R, Nystrom, Pinedale, Wyoming. Mr. Nystrom sends copy of his letter to
the Butte County Planning Commission in which he states that he owns
l'3 .0~ 15 acres of land in Durham and supports the zone change from A-3 to
A-2 for this areas Information only.
Maurice L, Norman, Paradise. Mra Norman advocates a joint project for construction
.L of a higher dam to supplement the present Magalia Dam with a road
T ~~• ~ ~ project across the tope Referred to Clay Castleberry, Director of
Public Works, for answeringo
Mrs. .Fames Mo Best, Paradise. Mrso Best writes regarding "The same old problem,"
~ O O.o v Discussed; no action taken.
Hospital Board of Trustees, The Trustees forward copy of Resolution h'oe 73-1
Ot.~ ~ disestablishing the Board of Trustees of the Butte County Community
Hospitals See motion following communicationso
City of Chico, Mayor Bathan writes to thank the Board for its generous offer o~
use of Votomatics at no charge, however, states that the City will
Q ~ ~ utilize the Datavote system offered by Diamond International Corporation.
~• ~ r` He also expresses thanks for the fine cooperation of the County Clerk's
office in this matter. Discussed. Administrative Officer will follow
through on matter of DATAVOTE system and will report back to the Board,
Superior California Comprehensive Health Planning Associations Frank Harland, executive
/ ~.d ~ director, sends copy of his memo to facility administrators subject
3 "adoption of the area facilities and services plan for Superior California e"
Information onlyo
State Department of Navigation and Ocean Development, The Department forwards
copies of termination of agreement which will relieve Butte County of all
operation and maintenance responsibility at Lime Saddle launching
facility, They request that original and six copies be executed and
returned to them for final approval. Referred to County Counsel; he
will report back to the Board regarding the agreement>
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February 20, 1973
_~~.._~_ ___=====February,20,=1973='~=a=F==~v~
~uttq County Mosquito Abatement District. The District sends copies o~ its
proposed guidelines for environmental impact considerations and
~ ti.S~~ notice that the District Board of Trustees will hold a public hearing
on March 14, 1973. Discussed; no action taken,
Butte County Association of Governments. BCAG writes to inform the Board of
action taken at the meeting on February 15 and the motion regarding Kha ~herma
~t3 .~ ~ Thermalito Irrigation District Collector and Trunk System,
Information; referred to Jim Lawson, Planning Director, for review.
Leland Main, Paradiseo Mr. Main writes regarding approval of a split of his ten
~ ~ acres and problem of sewage systems for the parcels. Referred to
" ~j . Supervisor Cameron for answering.
73263 HOSPITAL BOARD OF TRUSTEES DISSOLVED
It was moved by Supervisor Gilman, seconded by Supervisor Cameron
and unanimously carried that the Butte County Hospital Board of Trustees be
dissolved and that a resolution in appreciation of their services be sent to
the members of the Board of Trustees.
/73-264 ADOPT RESOLUTIONS 73-32 through 73-38 IN APP RECIATION OF SERVICES OF
HOSPITAL BOARD OF TRUSTEES
On motion of Supervisor Gilman, seconded by Supervisor Cameron and
unanimously carried, the following resolutions were adopted and the Board
members were authorized to sign said resolutions:
73-32 in appreciation of Martin Silva, member of Butte County
Hospital Board of Trustees
73-33 in appreciation of Melvin Oliver, member of Butte County
Hospital Board of Trustees
73-34 in appreciation of Jack Morgan, member of Butte County
Hospital Board of Trustees
73-35 in appreciation o£ Robert S. Johnson, M,D „ member of Butte
County Hospital Board of Trustees
73-36 in appreciation of Roy Grell, Chairman of Butte County
Hospital Board of Trustees
73-37 in appreciation of Frank A. Dingfelder, member of Butte County
Hospital Board of Trustees
73-38 in appreciation of William H. Bunstock, M.D., member of Butte
County Hospital Board of Trustees
73-265 DISCUSSIOtd: BUTTE COUNTY MOSQUiTO_._ABATEMENT DISTRICT MATTERS
Supervisor Gilman said that several months ago he had been contacted
by a person who had attended a sale by the Butte County Mosquito Abatement District.
He bid on a piece of equipment and was then told that he would have to have the
cash for the vehicle and that they would not accept a personal check. Supervisor
Gilman felt that there should be uniform standards for sale held by Governmental
entities. Dr. Hazeltine, manager of Butte County Mosquito Abatement District,
explained the matter, reviewing the details of this particular sale. He said
they were going to have another open auction and the advertisement will spell
out in detail how the sale will be handled. Discussed; no action taken.
Dr, Hazeltine explained the proposed guidelines for environmental
impact that had 'been sent to the Board. He feels that the guidelines could
be of real value to the County, and if handled right, they will be of benefit, alsge
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February 20, 1973
_ _ February 20,_1973 _ _ _ _ _ _ _
pr. Hazeltine said he would be happy to work with the County people in the
preparation of the County guidelineso Matter discussed; no action taken,
73-266 APPROVE FINAL MAP: SKYWAY PLAZA 59 lots PARADISF, PINES
Clay Castleberry, Director of Public Works, reported that the
developer of Paradise Pines Skyway Plaza has posted the necessary bonds
guaranteeing construction of road and drainage facilities to county standardsa
The developer is also requesting an agreement with the county and posting a
bond guaranteeing water for the development, Supervisor Gilman said he felt that
there should not be that much commercial development in that area; Supervisoz
Ladd concurred with Supervisor Gilman's statements, Map discussed.
On motion of Supervisor Madigan, seconded by Supervisor Cameron and
carried, the final map 'of Skyway Plaza (59 lots, Paradise Pines, was approved,
offers of dedication accepted, deed for Lot 6 for fire station site accepted and
the Chairman was authorized to sign the Certificate of Acceptance. AYES: Supervisors
Cameron, Madigan and Chairman McKillop NOES: Supervisoxs Gilman and Ladd
73-267 GRANT AUTHORITY TO CITY OF CHICO TO DO BUILDING INSPECTION AND COLLECT
FEES FOR TWO PARCELS
On motion of Supervisor Gilman, seconded by Supervisor Cameron and
unanimously carried, the City of Chico was granted authority to do building inspectipn
and collect fees on the following parcels being annexed to the City:
a. West First Avenue 43-180-13 & 14
b. 1502 North. Chexxy Street 43-132-37 & 38
73-268 ESTABLISHMENT OF WORK ORDER FOR COUTOLENC ROAD: HELD OVER
At the request of the Director of Public Works, the establishment of
a work order for Coutolenc Road was put over at this time.
73-269 PUBLIC WORKS INFORMATION ITEMS
Clay Castleberry, Director of Public Works, stated that he had a copy of
the Feather Falls Econ. Study to be made by Chico State USFS; it lists the answers
to questions expressed by the Board. He explained the report. Mr. Castleberry
said he has requested copies of the report; copies of the report will be presented
to the Board members when Mr. Castleberry receives the copies.
(b) Traffic obstruction - Bangor, Mr. Castleberry reported that there
is an old well that is in the middle of one lane of traffic in Bangor, Public
Works plans to move this old well. Presented for information only; no action
taken.
73-270 DIRECTOR OF PUBLIC WORKS AUTHORIZED TO SPEAK AT LUNCHEON MEETING IN SONORA
Mr. Castleberry stated that he has been asked to make a luncheon
speach before a group in Sonora, in the Mother Lode Gonntry. He has been
asked to talk about the good relations between the Road Department and the
Board of Supervisorso
On motion of Supervisor Gilman, seconded by Supervisor Ladd and
unanimously carried, Clay Castleberry, Director of Public Works, was authorized
to give a speak at a luncheon to be given in Sonora in .the Mother Lode Country.
73-271 APPEARANCE OF MR. ROY GARLIT COMMUNITY ACTION AGENCY GOVERNING BOARD
Mr. Roy Garlit, Director of the Community Action Agency, spoke to the
Board regarding defunding of the EOC. The Board of Supervisors has divested
themselves of the Community Action Agency. He has been informed by telephone
Page 58.
February 20, 1973
February 20, 1973
that the County will receive no further funds after the divestment date, He
has requested that a CPA firm come in and close out last years worke Employees have _ .,
been informed that their jobs are being terminated, He thought it would be
useful to the Board to know that Mrso Rutherford was told that the Agency could
come to the Supervisors and request some of the Revenue Sharing fundso He said
he has received information from other counties about the use of revenue sharing
funds, Funding discussed. Mr, Garlit explained the matter of the audit of the
programso Head Start will not be terminated. Supervisor Cameron felt the
Board should thank Mr. Garlit for getting onto this matter so rapidly.
Situation discussed; no action taken,
73-272 LEAVES OF ABSENCE APPROVED
On motion of Supervisor Gilman, seconded by Supervisor Ladd and
unanimously carried, the following non-compensated medical leaves of absence
were authorized:
a. Daisy O'Brien, four month extension to June 1, 1973
bo Elaine Meyer, two months retroactive 12-1-72 to I-26-73
c. Delores Wheeler, two months retroactive leave commencing 1-3-73 through
3-1-730
73-273 DISCUSSION: GRANTING OF EASEMENT TO P,Go & E „_GOLDEN FEATHER FAIR
The Golden Feather Fair Board presents application by Pacific Gas
and Electric Company for easement on Butte County Fair property to provide
electrical services to the new City of Gridley Substation. 'Matter discussed.
Referred to County Counsel for a recommendation.
73-274 HOOD AND BLOWER SYSTEM FOR HOSPITAL E:ITCHEN• ACTION DEFERRED
The request of Mr. Atkin for authorization to install hood and blower
system over the steam table at the Hospital kitchen was put over until after the
meeting to be held with the hospital on March 6th,
73-275 DISCUSSION: HOSPITAL PHYSICIAN WAGE STUDY
The Personnel Department has conducted a wage study of staff
physicians in comparable county hospitals, Jim Rackerby, Personnel Director,
said there were copies of the survey that had been made, Butte County physician
wages are comparable to the other hospitals. Mr, Rackerby said there should be
a stand-by wage and it should be considered as an additional salary. The stand-by
time rate could be set at $10,00 per hour. Mr, Rackerby said it would be his
recommendation that the Board go to the additional money for the additional duties,
at the rate of $10,00 per hour, He feels this would put the County on a better
recruitment basis. Recommendation discussedo Mr, Rackerby will prepare an
ordinance and present it next week for Board consideration.
73-276 AUTHORIZE ADVANCE STEP HIRING FORA REGISTERED OCCUPATIONAL THERAPIST
The Hospital Administrator has requested authority to hire a
registered occupational therapist at the E step of range 20.0, $940 per month,
Request discussed.
On motion of Supervisor Cameron, seconded by Supervisor Madigan and
unanimously carried, authorization was granted to hire a registered occupational
therapist up to range 20,0, step E,
Page 59,
February 20, 1973
__~___-__-_-===~ebruasy=2,_1273=~~=~_=~~==r _
73 277 DISCUSSION: RETIRED EMPLOYEES' BENEFIT INCREASE
The retired employees have requested the Board to modify the PERS
contract to provide 5% retirement allowance increase to retirees prior to
December 31, 1970, This would add $10,000 annually to the county retirement
budget. Mr. Rackerby explained the request. He stated that this request would
affect 188 employees. The additional cost to the County discussed. Chairman
McKillop felt this would be a budget time item. Request to be handled at
budget time. No action taken at this time,
73-278 APPROVE GOLDEN FEATHER FAIR TRANSFER 73-1
The Golden Feather Fair presents budget transfer 73-1 which transfers
$2,400 from net resources available to a special repairs and maintenance account
to repair roof over the main exhibit building in the cafeteria and kitchen areas
which has been damaged by extreme weather conditions resulting in leaks and now causing
interior damage. Transfer discussed.
On motion of Supervisor Gilman, seconded by Supervisor Cameron
and unanimously carried, the Golden Feather Fair transfer 73-1 was approved
as requested,
73-279 TRAVEL RE UESTS APPROVED
On motion of Supervisor Cameron, seconded by Supervisor Madigan and
unanimously carried, the following travel requests were approved:
1. D. M. McIver, senior group supervisor, Juvenile Hall, to attend
training course at the Regional Criminal Justice Training Center, Modesto,
California, March 13 through 16, 1973. Cost of the course is $36 which includes
meals and lodging. Total estimated cost of trip $85. Approval of this request
would necessitate transfer of $85 from Account 439-other transportation and travel
to Account 438-Board authorized trips,
2, Public Works Director and the Deputy Director to attend the
University of California School for city and county engineers in San Diego March 2I
through March 25, 1973. Three nighst lodging. Estimated cost of trip $270,
Travel by public transportation. Approval of this would necessitate transfer
of $83 from Account 439-other transportation and travel to Account 438-Board
authorized trips to cover the estimated cost.
73-280 BUDGET TRANSFER APPROVED
On motion of Supervisor Ladd, seconded by Supervisor Gilman and
unanimously carried, the following budget transfer was approved:
B-73 Gridley Justice Court - $500 from the reserve to professional and
specialized services
73-_281 DISCUSSION: MENTAL HEALTH STABILIZATION PROGRAM
Dr, Maguire, Mental Health Director, presented for Board approval the
modification to the Mental Health Stabilization Program which would utilize a
24-hour care service as an alternative to acute general hospital care. This
would provide improved patient care as well as a reduction in overall costs.
The revised budget would provide $32,000 in additional revenues, would reduce
the stabilization facility contract by $7,200 for a total of $39,200. The
additional salary and benefits to accomplish the change would amount to
$25,612, The net overall Short-Doyle savings would be $13,588, 10% of which
would be savings in county tax dollars or $1,358. Dr. Maguire stated they
have been out of the County hospital since September 1, 1972; and they are
Page boa
February 20, 1973
February_20,_1973
Operating in the Chico area. He set out the costs for treating these patientse
He said they are requesting permission to trasfer 2 psychiatric technicians
from the County hospital to their facilities in Chicoo Request explained.
Dro Maguire presented a written memo on this request to the Board members.
He said they would be able to recoup additional funding to pay for these two
psychiatric technicians, Proposed program discussedo Dr, Maguire stated that
the Oroville residents are using the Chico facilitieso Dr, Maguire stated
that this proposal was presented to the Mental Health Advisory Board and they
recommend the increasing of the staff as requested. Chairman McKillop asked
how the new budget figure compares with the cost at the County Hospital.
Dr, Maguire stated that there has been a substantial savings, Chairman McKillop
stated that since the County has to run the County hospital and have to staff
the hospital, why would it not be cheaper to have these patients at the County
hospital, Aro Maguire explained why they wanted these facilities in Chico.
He said that a contract with the County hospital would no longer be acceptable
to the State Department of Hygiene,
Supervisor Cameron said he did not think that these patients should
be in the motel type facilities that they have in Chicoo Dro Maguire said they
have the staff for these patients and each room does have an outside exit,
It was stated that the action here would be to approve the
concept of this request and have the prepared work brought back to the
Board next week for action, subject to written confirmation from the fire marshalo
Chairman McKillop said he was still infavor of utilizing the County hospital;
he would rather wait until after the March. 6th meeting before making a decision
in this matter,
Supervisor Gilman said he feels that the Board is trying to find a
reason to bring this program back to the County Hospital. He said he would
rather wait until after the March 6th meeting to make a decision. It was stated
that the Board had a meeting set for February 28th with the State officials to
discuss the hospital's certification, and they would rather wait until after
this meeting to make a decision in this mattero Matter to be placed back on
the Board's agenda for Tuesday, March 6th.
RECESS; 10:30
RECONVENED: 10:45
73-282 DISCUSSION: PROPOSED ORDINANCE AND RESOLUTION AMENDING SUBDIVISION AND
LAND DIVISIONS SEWAGE DISPOSAL STANDARDS
Howard Toussaint, Health Department, was present to discuss the
proposed ordinance and resolution amending subdivision and land divisions sewage
disposal standards as established by Resolution No. 72-62. Mr< Toussaint stated
that the Regional Water Board had sent out a letter about the guidelines
that are now effective. He explained the lines that will be followed. He
said the regional staff are following the guidelines in approving subdivisions;
they are not in operation for lot splits, The subdividers will be advised that
they will be subject to the guidelines of the Water Quality Board, The County
will operate under the present ordinance for land divisionse Mr. Toussaint
said the Board should do as much as it can with the Water Quality Board to get
the guidelines modified. Guidelines discussedo Mr, Toussaint explained the
guidelines,
Mr, Toussaint said the Board should probably wait and see whafi the
Page 61,
February 20, 1973
February 20, 1973
State Board will do with these guidelines. He felt the County should Work
with the State Water Quality Control Board staff on determining what exceptions
will be acceptable to the guidelines, Mr, Toussaint was requested to find out
when the State Board meets again. Supervisor Ladd felt he should find out when
they are to meet and that a list of suggested changes to the State guidelines
be set up before the guidelines are adopted,
Mr, Toussaint said he would find out when the Board is going to
meet again and the County could then appear before them and indicate that
there should be some type exceptions to the present guidelinese
Time spent discussing the guidelines, Mr, Toussaint will contact
the State Board and will report back to the Board this afternoon.
73-283 AUTHORIZE NEGOTIATION OF PROPOSALS FOR FIXED ASSETS SURVEY
Ev Bosworth, assistant Administrative Officer, explained the report
on proposals for fixed assets survey and request for authorization to proceed
with negotiations. He said four proposals have been received. Two of .fhe
proposals are close to the amount suggested for the survey. He said what the
Auditor would like is to have the Board authorize the Auditor, Administrative
Officer and the Purchasing Agent negotiate with the two firms and come up with
a final figure to present to the Board,
Report discussed.
It was moved by Supervisor Ladd, seconded by Supervisor Gilman and
unanimously carried, that the Administrative Officer, the Auditor's Office and'
the Purchasing Agent be authorized to negotiate with the two suggested firms and
bring back next week a•solid negotiated figure for the fixed asset survey,
73-284 PRESENTATION OF PETITIONS REQUESTING A MODERN_LIBRARY FACILITY FOR PARADISE
~ p Mr. Marmon, Paradise, presented petitions signed by the peaple of
0 ~ Q• Paradise requesting the Boaxd to consider a modern library facility for Paradise,
0 Request explained. Petitions filed with the Clerko
73-285 APPEARANCE:__MRSQ KATHERINE BEST. PARADISE
Mrsa Katherine Best, Paradise, asked who she could expect to
hear from concerning the information requested in her letter that was read
under communications, Chairman McKillop stated that Public Works Department
would answer her letter.
73-286 PUBLIC HEARING SET: DEAN VOWEL REZONING FOR PROPERTY NORTH AND SOUTH OF
EATON ROAD. NEAR HWY. 99E. CHICO
A public hearing was set for March 13, 1973 at 1:30 p,m, on the Dean
Vowel proposed rezoning to "A-S R" for property north and south of Eaton Road, near
highway 99E, Chico. Interim zoning expires March 18, 1973.
73-287 ACTTON ON TENTATIVE PARCEL MAPS
On motion of Supervisor Ladd, seconded by Supervisor Cameron and
unanimously carried, the following tentative parcel maps were approved subject
to the conditions of the Planning Commission:
1, Trvin Schlaf, AP 47-15-48, 2 lots, on Hamilton-Nord Hwyo,
z mile south of Nordo Engineer: C, WD Bachman
2, Carrol Sisk, AP 47-25-64 & 65, 3 lots, on Keefer Road, off
Hwy, 99E, Chicoa Engineer: D, R, Roper
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February 20, 1973
___=w~===__==-==February 20, 1973^_____________
3. Bob Jeffery, AP 40-03-28, 2 lots, on Humbug Road, and Notre
Dame Blvd., near Chico. Engineer: D. R. Roper
4. Richard Horton, AP 45-26-59, 4 lots, southeast corner Filbert
and Sheridan Avenues, Chico. Engineer: Walter B. Grimes
5. Harvey Smith, AP 42-21-10, 3 lots, on Oak Park. Avenue off
Rose Avenue, Chico, Engineer: Walter B. Grimes & Assoc.
6. Donald A, Kurtz, AP 52-08-63 & 62 (Portion of), 2 lots,
north side of Elliott Road, across from Queen Drive, Paradise.
Surveyor: Gary Lippincott
b. One tentative parcel map recommended for exception:
1. A, J. Brawn, AP 37-08-75, 3 lats, off Lake Oroville, near
Bidwell Suspension Bridge, Oroville. Engineer: Kendall Engineering
Map discussed, The exception requires a traversable access. Jim
Lawson, Planning Director, read the recommended conditions to the parcel map,
Time spent discussing the access to this parcel. Mr. Lawson was requested to
determine from Public Works the matter of the access. Map to be presented
again this afternoon.
c. One tentative parcel map recommended for denial and continued
from February 13, 1973:
1. Conrad Krampfert, AP 54-14-69, 2 lots, southeast corner Nunneley
Road and Libby Road, Paradise.
Map discussed, The applicant has requested a continuance of one
week on this map.
It was moved by Supervisor Cameron, seconded by Supervisor Ladd and
unanimously carried, that the request of the applicant for a extension of ope
week for approval or denial of this map be granted by this Board.
73-288 CHICO AREA PLANNING ADVISORY COMNffTTEE: HIRING OF A CONSULTING FIRM
Supervisor Gilman and Supervisor Madigan discussed the matter of hiring
of a consulting firm with the Chico City representatives. Supervisor Gilman said
that as far as the County's contribution to this consultant, he felt that if the
County could get out of the consultant the services he would perform, it would be
worth the $7500. The report could be used by both the City.of Chico and the
County Planning staffs. The funds for such a report would have to be transferred
from the Reserve. Form for transfer to be presented nez:t week.
73-289 INDICATED THAT THE THERMALITO IRRIGATION DISTRICT COLLECTOR AND
TRUNK SYSTEM IN CONFORMITY WITH GENERAL PLAN
The Board indicated to Mr. Lawson that the Butte County Association of
Governments informs the Board of action taken regarding the Thermalito Irrigation
District Collector and Trunk System. An amendment should be prepared to the sewer and
water element of the General Plan, Mr. Lawson said there are several amendments
that should be made. Letter from Butte County Association of Governments read
and discussed. It was felt that the Thermalito Irrigation District Collector and
Trunk System is substantially in conformity with the General Plan.
It was moved by Supervisor Gilman, seconded by Supervisor Ladd and
unanimously carried, that the Director of Planning review the General Plan for
possible amendment to the sewer and wapagee 63 ent of said Plan and that it is
February 20, 1973
_ _ _ _February 20, 1973T _ _ ~ _ _ ~ ~ _
agreed that the Thermalito Irrigation District Collector and Trunk system as
proposed is substantially in conformity with the General Plan.
73-290 DISCUSSION: RECOMMENDATION BY DATA PROCESSING DIRECTOR ON DATA PROCESSING E UIPMENT
Hank Hindery, Data Processing Director, presented his recommendation
for the proposed equipment for Data Processing Department. He said he had mailed
out information to the Board members. He went over briefly the letter he had
submittedo He condensed the analysis of the vendors. He said a great deal of
investigation has been made of this matter. All persons involved are in full
agreement o He said the final selection was quite difficult to make, He said
there were two vendors being considered at this time. Controlled Data and
Burroughs. They are both equally good.
Mro I'iindery said it was their recommendation that Controlled Data
equipment be selectedo He explained the system and how it could be used.
He said the recommendation was made jointly by the Director of Data Processing
and the Data Processing Study Cotmrittee. Mr, Rowan concurred with the
recommendation made by Mr. Hindery.
Supervisor Gilman said he would like to hear frcxn Supervisor Madigan
because he has been involved with the committee, Supervisor Madigan suggested
ghat the final decision be put over one week and arrange a meeting with the committeeq
Mr. Hindery set out the other counties that are using this equipment.
Time spent discussing the proposed equipment and the recommendation
of Mr. Hinderyo A meeting will be held Thursday afternoon to discuss the
reconrtnendation.
Alterations to the Probation offices downstairs discussed, Mr. Nickelson
said the alterations would be minimal. Dan Blackstock, County Counsel, said time
was of the essence here, He felt that the County should be working on the contract
for the equipment as soon as possible. He said it would take a few weeks to arrive
at an agreement.
Mr. Hindery felt that a letter of intent should be issued to the vendors
Mr. Blackstock felt that a completed agreement should be set out before a decision
is made. Supervisor Madigan said he would rather have the letter of intent put
over one week so that the committee could meet and County Counsel could work on
the agreements
Meeting set up for Thursday afternoon at 2:00 pom. No action taken
at this time.
RECESS: 12:05
RECONVENED: 1:30
73-291 PUBLIC HEARING: JEAN E. DUNNINGTON-APPEAL FOR APPLICATION FOR A USE PERMIT
FOR AN ANTI UE SHOP ON WEST 7th STREET CHICO
The continuation of the public hearing on the Jean E. Dunnington
appeal for application for a use permit for an antique shop on West 7th Street
Chico was held at this time. Jim Lawson, Planning Director, explained the appeal.
Planning Commission recommended denial of the use permit. Supervisor Gilman
requested the continuance so that he could go and look at the area, He said
he cannot see the area as a highly residential area. He said he would like to
concur with the Planning Commission but he would have to vote for the use permitq
Page 6~+.
February 20, 1973
_ _ _ _ _ _ February^20,_1973 _ ~ _ ~ _
On motion of Supervisor Gilman, seconded by Supervisor Madigan and
unanimously carried, the use permit for an antique shop on West 7th Street, Chico,
was approved for Jean E. Dunnington, for a period of one year, and at the end of
the year the applicant will re-apply fox the use and the use permit will be
renewed each year, unless cancellation is recommended by the Board of
Supervisors, said use permit subject to the three conditions of the Planning
Commission.
73-292 PUBLIC HEARING: AURHc3M COMMUNITY PLP,NNING COMMITTEE, REZONING FROM "A-2"
TO "A-3" UNINCORPORATED AREAS OF BUTTE COUNTX AT THE TOWN OF DURHAM INTERIM
The public hearing on the Durham Community Planning Committee initiated
interim zoning from `TA-2" to "A-3", unincorporated areas of Butte County at the
town of Durham, was held at this time as advertised, Jim Dawson, Planning
Director, explained the request and the recommendation of the Planning Commission.
Mrs. Lyman Dempsey, Durham, appeared as Chairman of the Durham
Community Planning Committee. She explained the request for the extension
of the interim zoning. She said the committee felt that the interim zoning
should be for a period of six months to give them time to complete the permanent
zoning for the area.
Hearing opened to the public at this time,
Appearing:
to Mr, Justin Smith, Chico. He spoke in opposition to this
interim zoning. He said there are transactions that can not go forward
because of the first interim zonings One is a lot split; parcel maps cannot be
approved because of the zoning.
2. Mrs. Valerie Cummingso She appeared in favor of the extension of
the interim zoning.
Hearing closed to the public and confined to the Board. Zoning
discussed.
73-293 ADOPT ORDINANCE N0. 1326, AN INTERIM ORDINANCE ZONING A PORTION OF THE
COUNTY AN "A-3„ DISTRICT (DURHAM)
On motion of Supervisor Gilman, seconded by Supervisor Madigan and
unanimously carried, Ordinance No. 1326, an interim ordinance zoning a portion
of the County an "A-3" District (Durham) for a period of 180 days was adopted
and the Chairman was authorized to sign.
73-294 PUBLIC HEARING: BUTTE COLLEGE, REINSTATEMENT OF "A-3" ZONING IN AREA
SURROUNDING BUTTE COLLEGE, INTERIM ZONING
The public hearing on the Ba~tte Ciallege., President Albert Sehleuter
request for reinstatement of "A-3" zoning in area surrounding Butte College was
held as advertisedo Jim Lawson, Planning Director, summarized the action of
the Planning Commission, Planning Commission have set hearings for the permanent
zoning for this area,
Hearing opened to the public,
Appearing:
1. Mr. Bi11 Earle, Butte College. He said there is now a definite plan
in the works for the permanent zoning of this area, He feels that the interim
zoning should be extended another 90 days,
Page 65,
February 20, 1973
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2p Mr. Emmett Rix. He said he does not feel that anyone was notified
of today's hearings. He does not feel that this area should be confined to
five acre parcels9 he would like to see it set up as 22 acre parcels, Chairman
McKillop told him that they were just extending the interim zoning todayo
There will be 2 Planning Commission hearings on the permanent zoning, Mr. Lawson
said he would see that this man receives notices of the Planning Commission
hearing dates,
Hearing closed and confined to the Board, Interim zoning
discussed.
1
73-295 ADOPT ORDINANCE 1327, TO EXTEND AN INTERIM ORDINANCE ZONING A PORTION OF
COUNTY AN "A-3" DISTRICT BUTTE COLLEGE
On motion of Supervisor Gilman, seconded by Supervisor Cameron and
unanimously carried, Ordinance 1327, to extend interim ordinance zoning a
portion of the County of Butte an "A-3" (agricultural) district, pursuant to
Ordinance Noo 475, as amended (Butte College) was adopted and the Chairman was
authorized to sign.
73-29b PUBLIC HEARING: BUTTE COUNTX PLE~NNING COMNaSSION INITIATED-REZONING FROM
"R-4" (MAXIMUM-DENSITY DWELLING RESTRICT SERVICE) ANA "A-R" (AGRICULTURAL-
RESIDENT7AL) DISTRICT TO "PA-C" (PLANNING AREA~CLUSTER) DISTRICT-EDEN ROC ESTATES
suBDlvlszoN
The public hearing on the Butte County Planning Commission initiated-
rezoning from "R-4" (maximum-density dwelling restrict service) and "A-R"
(agricultural-residential) district to "PA-C" (planned area-cluster) district
for that area described as "Eden Roc Estates Subdivision" was held as advertisedo
Mr. Lawson summarized the action of the Planning Co~rm~issiono Planning Commission
recommended approval of the rezoningo
Hearing opened to the public.
Appearing in opposition: no ones Appearing in favor: no one,
Hearing closed m the public and confined to the Board.
73-297 ADOPT ORDINANCE 1328 ZONING A PORTION OF THE COUNTY AS AN "PA-C"
PLANNED AREA-CLUSTER DISTRICT: EDEN ROC ESTATES SUBDIVISION
On motion of Supervisor Cameron, seconded by Supervisor Ladd and
unanimously carried, Ordinance No, 1328 zoning a portion of the County as an
"PA-C" (planned area-cluster) district for the Eden Roc Estates Subdivision,
was adopted and the Chairman was authorized to sign>
73-298 PUBLIC HEARING: RONALD A. SANFORD, ET AL, REZONE FROM "A-2° (GENERAL) DISTRICT TO
"A-R" DISTRICT, FOR PROPERTY LOCATED SOUTH OF GRIDLEY-COLUSA HWY,, EAST OF BLOCK
ROAD GRIDLEY
The public hearing on the Ronald Ao Sanford, et al request for rezoning from
"A-2" (general) district to "A-R" (agricultural-residential) district, for
property generally described as located south of Gridley-Colusa Hwyo, east of
Block Road, north of Little Avenue and west of Randolph Avenue and the city limits
of Gridley, containing 175 acres, more or less, was held as advertised, Mra
Lawson summarized the action of the Planning Commissiono Planning Commission
recommended approval of the rezoning.
Hearing opened to the public,
Page 66,
February 20, 1973
February 20, 1973
Appearing: Mr, Jim Brink, in favor of the rezoning.
Appearing in opposition: no oneo
Hearing closed to the public and confined to the Board.
73-299 ADOPT ORDINANCE 1329 ZONING A PORTION OF THE COUNTY AN "A-R" (AGR~ULTURAL-
RESIDENTIAZ~) DISTRICT, AND ESTABLTSHING REGULc~TIONS FOR THE USE. OF 7.~AND
AND THE ~OIdSTRUCTION OF BUILDINGS
On motion of Supervisor Ladd, seconded by Supervisor Madigan and
unanimously carried, Ordinance 1329 zoning a portion of the County an "A-R"
(Agricultural-Residential) district, and establishing regulations for the use of
land and the construction of buildings was adopted and the Chairman was authorized
to signo
73-300 MATTERS OF INFORMATION PRESENTED
Supervisor Gilman questioned Jim Lawson, Planning Director, about
the Turner property. in Chico, He said that a time was to be placed on the agenda
for further discussion of this matter. Mr. Lawson said he would discuss the matter
with the Planning Commission and report back to the Board.
Howard Toussaint, County Sanitarian, stated he had been able to
talk with the State Water Quality Control Board; he talked to the engineering
geologist. Their hearing will be March 23rd or later, He said he would
suggest that the Board appoint a committee to study these requirements and make
a recommendation. Supervisors Cameron and Ladd were appointed by the Chairman
to work with Mr. Toussaint and the state geologist to study the requirements and
to report back to the Board.
73-301 REAPPOINTMENTS TO THE LAW LIBRARY TRUSTEES
On motion of Supervisor Gilman, seconded by Supervisor Ladd and
carried, the following persons were re-appointed to the Law Library Board of
Trustees:
Robert Blade
Reginald Watt
Supervisor Madigan
Said appointments to expire January, 1974.
Supervisor Madigan abstained
73-302 APPOINTMENT TO AIR POLLUTION CONTROL HEARING BOARD: PUT OVER
The appointment to Air Pollution Control Hearing Board was put over
at this time.
73-303 Agi'OINTM,Lri~ TO COMMISSION ON SENIOR AFFAIRS
Appointment to Commission on Senior Affairs put over one week.
73-304 APPROVE APPOINTMENT TO ECONOMIC DEVELOPMENT COMMISSION
On motion of Supervisor Ladd, seconded bySupervisor Gilman and
unanimously carried, Elmer Ames, Oroville, was appointed a member of the Economip
Development Commission.
n
73-304 APPOINTMENTS TO CHARTER STUDY COMMITTEE: PUT OVER ONE WEEK
The appointments to the Charter Study Committee were put over one
week. Page 67.
February 20, 1973
J
_ _ _ _February 201 1973_ _ _ _ _ _ ~ ~ _
_ ~ _ _ - _ _ _ ~ - , - - - _ _ _ - - - - - ~ .. r
73-30~ APP ROVE TENTATIVE PARCEL MAP OF A, J. BROWN, OFF LAKE OROVILLE
Discussed the A. J. Brown (AP 37-08-75) tentative parcel map, off
Lake Oroville. This matter had been discussed this morning. Public Works'
concern is that a safe driveway be provided for parcels 3 and 4, Supervisor
Ladd could not see any problem getting an access off the present road. There
is a 60' right of way and it conforms with theCounty standards, Map discussedq
On motion of Supervisor Ladd, seconded by Supervisor Gilman and
unanimously carried, the following tentative parcel map was approved, Subject to
the five conditions set out by the Planning Commission:
A, J. Brown, AP 37-08-75, 3 lots, off Lake Oroville, near
Bidwell Suspension Bridge, Oroville; Engineer: Kendall Engineering
73-306 DISCUSSION: WARD BLVD. SUBDIVISION LOT SPLITS
Chairman McKillop requested that County Counsel read a letter
concerning the Ward Blvd. subdivision, This is a letter to Richard Carlson
from Ken Leach, District Attorney, It has been suggested that the people that
had split the property return it to acreage, Matter discussed. It has been
ruled that this was an illegal split, Supervisor Madigan stated that maybe the
Board should have a conference with Mr. Leach concerning this matter. Action
discussed; no action taken at this time,
/73-307 ADOPT RESOLUTION 73-39 APPROVING ASSIGNING OF LIME SADDLE AGREEMENT
Dan Blackstock, County Counsel, brought up the matter of the
agreement for the operation of Lime Saddle. This concerns assigning the agreement
over to the State for their operation of the concessions. Mr. Blackstock
explained the matter of the agreement. He said that if this matter was put over
until next week, there is no way to have the State take over the operation by
March lst. Matter discussed,
On motion of Supervisor Cameron, seconded by Supervisor Ladd
and unanimously carried, Resolution 73-39 approving the agreement with the
State Department of Navigation and Ocean Development which would relieve the
County of Butte of all operation and maintenance responsibility at Lime
Saddle launching facility was adopted and the Chairman was authorized to sign,
subject to the apgroval of County Counsel and the Auditor's Office.
RECESS: The Board recessed at 2:45 for an executive session,
RECONVENED: The Board reconvened at 4:00 p,m. following an executive session,
ADJOURNMENT :
There being nothing further before the Board at this time, the
meeting was adjourned at 4:05 to reconvene on Tuesday, February 27th, 1973 at 9:00 aam,
ATTEST: CLARK A, NELSON, COUNTY CLERK
BY; Q-p,~ airman of the Boa d
Board of pervisors Clerk
Page 68.
February 20, 1973