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HomeMy WebLinkAboutM030282', klarch.2, 19.82 STATE OF CAbIFORNTA ) ': ) SS. ', COUNTY OF BiITTE ) 82', The Board of.Superyisors met at 9.:0.0 a,m. pursuant to adjournment. d ' Present;- Superyisors.Dolan, Moseley, Saraceni and Chairman-Wheeler. Mike ', Pyeatt, interim administrative officer; Del Siemsen, county counsel, by Ron Sims, deputy county counsel; and Clark A. Nelson, county clerk, by Cathy Pitts, assistant clerk to the Board of Supervisors Pledge of Allegiance to the Flag of the United States o£ America ', Invocation by Supervisor'Moseley '; 356 APPROVAL OF MINUTES ', Consideration of approval of minutes of February 3, 9, 10, 23 and ', 24, 1982 was continued.-to March 9, 1982. 357 ADDITIONAL AGENDA ITEMS SY SOARD MEMBERS TO BE ADDRESSED AT THE END OF THE DAY Chairman Wheeler stated she would be referring to a CSAC circular on pending legislation, 358 WAIVE FIRST READING OF SALARY ORDINANCE AMENDMENT Consideration of waiving of the second reading of the salary ordinance amendment that provides flexible staffing for several 'county positions and reclassification of several other positions was held at this time. It was moved by Supervisor Dolan, seconded by Chairman Wheeler that the second reading of the salary ordinance amendment be waived and the ordinance be adopted and the Chairman authorized to sign. ', Supervisor Moseley stated she had a problem on Section 2 of the ordinance. ', Supervisor Saraceni stated he also had problems with Section 2 of the proposed ordinance. Motion withdrawn. On motion of Supervisor Dolan, seconded by Supervisor Saraceni ', and carried, the first reading of salary ordinance amendment that provides flexible staffing for several county positions and reclassification of several other positions with the deletion of the proposed Section 2 regarding the Assessor`s Office was waived. ', Supervisor Dolan stated that the entire ordinance had been read last week. The Board just voted to waive the first reading of the amended ordinance. The Board could take action on either ordinance. 359 CONSIDERATION OF MERIT INCREASE FOR PLANNING DIRECTOR AND VETERANS SERVICE OFFICE TO BE CONSIDERED WREN STAFF BRINGS BACK PROPOSAL FOR FLAT RATE ', SALARY FOR DEPARTMENT HEADS Consideration of the-merit increase for the Planning Director ', from Range 32.5 step D to step E was held as continued from last week. ', Supervisor Moseley stated she had a problem with approval of the merit increase. She could not vote for the increase at this time. Supervisor Dolan advised the Board had received a memo from the Administrative Office that outlines what has happened with regard to merit increases. There are two that the Board has not passed, with the reason Page 249.. March 2, 1982 8 2- ~ '', 360 361 March_2L 1982_ _ _ _ being budgetary and economic concerns, which. are not stated reasons by the merit system plan. To .deny the igeri.t advancergent is a breach of contractual stance. There are long standing depart~gent.heads.u?ho have reached the E step in their salary range. The Board is not considering the .merit increases for the entire general unit unless the•rules are amended. Jim Rackerby, personnel director, stated that part of the merit concept is that persons advance in .range on time and performance. There is nothing addressing the lack of funds. Tf the concerns are economical as to how much a department head is paid, the Board might want to consider setting flat rates for them and the only way there would be an increase is by action of the Board to increase the salary on the basis of comparability. This would treat the appointed like the elected department heads. There are a number of counties using the flat rate. If the elected officials come in at the top step then the appointed department head should also. Supervisor Saraceni felt that maybe economics should be addressed in the merit system. Because someone is doing a good job, the county might not be able to afford the merit increase. Mike Pyeatt, interim administrative officer, stated the budget would not be balanced by withholding merit increases. The Board could delegate authority for evaluating performance. There are four department heads not at the top step of their range. Supervisor Dolan stated that the performance evaluation for the department heads lie with the Board. The practicality is that the• Board does not do it. She would support moving to a flat rate rather than step increases for departments heads and to change the rules to reflect what is being done so they are not doing an annual performance rating. She did not feel it would be effective or good policy to add economic to merit increases. Chairman Wheeler directed Personnel to woxk with Administrative Office staff and put a proposal together for the Board to consider. Supervisor Moseley stated that the Board also considered the merit increase for the Veterans' Service Office. She felt they should consider both the Veterans' Service Officer and Planning Director. She felt it was a good idea to look into the flat rate proposal. AWARD CONTRACT FOR CETA UNIFIED AUDLT FOR FISCAL YEARS 1984 & 1981 On motion of Supervisor Dolan, seconded by Supervisor Moseley and carried, the contract for conducting the CETA unified audit for fiscal years 1980 and 1981 was awarded to Steven Yu Company of Sacramento for $39,873 and the Director was authorized to sign subject to approval of County Gounsel and Auditor-Controller. DESIGNATE TERMS OF APPOINTMENT FOR INCUMBENTS OF COMBINED EMPLOYMENT AND TRAINING COUNCIL (CETAC): AUTHORIZE POSITION OF VACANCIES TO BE FILLED BY SPECIFIC CATEGORIES On motion of Supervisor Dolan, seconded by Supervisor Moseley and carried, terms of appointment for incumbents fox Combined Employment and Training Council (CETAC) were designated as follows: 1. Bob. Crisan, Public Assistance Agencies, one year term 2. Supervisor Dolan, Prime Sponsor, one year term 3. George Gilbert, Local Development Councils/Business & Industry, two year term Page 250. March 2, 1982 B a Larch 2, 1982 _ _ _ _ 4. Morris Goafley,.Business & Industry, tw,o.year.term 5. Jim-Hayes, Veterans' Organizations; two.gear-term 6. .Tim Lynch, Business & Industry, two year term 7. Gloria McKinnon, Vocational Education/Vocational Education Advisory Council/Post~Secbndary Education, two year term 8. Jim T'IcNaughton, Community Based Organizations, one year term 9. Francisco Pena, Employment Development Department/Governmental Organizations Serving Youth, one year term 10. Roy Roney, Agricultural Employers/Business & Industry, two near term 11. Jim Ryan, Organized Labor/Business & Industry, two year term 12. Wally Schwartz, Other Education/Local Education Agencies, two year term 13. Andrew Sikula, Education/Post Secondary Education, two year term 14. Bob Stevens, Business & Industry, two year term 15. Dair Tandy, Apprenticeship Community/Business & Industry, two year term 16. Nate White, Nongovernmental Organizations Serving Youth, two year term. and the posting of vacancies to be filled by specific categories for two year terms was authorized on the following categories; 1. Agricultural Workers/Business & Tndustry 2. Handicapped Persons/Business & Industry Industry 3. Employees Not Represented by Organized Labor/Business & 4. Client Sector, Youth Representative (Two appointments- are needed in this category). -• category) 5. Business & Industry (Two appointments are needed in this INVOKE PROViSI0N5 OF MOU WITH BCEA ALLOWING BUY-OUT OF SCHEDULE ADJUSTMENT LEAVE AND APPROVE PLAN TO REDUCE FIELD INSPECTION HOURS TO FOUR DAYS PER WEEK FOR BUILDING INSPECTOR AND PLAN CHECKER CLASSIFICATIONS Jim Rackerby, personnel director, set out the background of the proposed plan for a reduction in hours for the building inspector and plan checker classifications. His office has a signed document for each person requesting voluntary reduction of 20 percent in time and pay in recognition of the problems in the budget. The adoption of this plan would save the laying off of four additional building inspectors immediately. This department is operated'on revenues generated and there is a need for qualified staff when the services are in demand. This would allow for maintaining of qualified people to be available to meet the needs. The action required would be to place the employees on a base 40-hour week, Page 251. March 2, 1982 362 S 2- March 2, 1482 which means.buying:out the SAL time at 6-•1/4.percent. This will enable an increase in.the.number'of hours available and-reduce the hours by 20 percent, which,i,*ill result in a savings,of.15 percent. .This plan will provided that there would not be field inspections on-those days and that service would be reduced.to four days per week'. The .SAL .may have to be relooked at for .next budget year. The concept has not worked that well for the county and there has been a hardship for scheduling purposes. This creates serious problems when departments are operating on minimum staff. Supervisor Saraceni understood this was'a way of trying to keep people with the county, but hisproblem was with the buy out of the 6-1/4 percent. That was put into place because of the time element~in the cost. He would be opposed to that portion of the plan. Supervisor Dolan stated that this was not a b-1/4 percent buy out but a diviaion that directly related to what-was happening in private industry. If people are not building, inspectors are not necessary. When and if the interest rates go down, it is incumbent upon the county to have qualified experienced inspectors on hand. This would be a 15 percent savings, with the individual employees taking a 15 percent cut in pay.' If the'county did not have experienced building inspectors, the backlog when the work picked up would be tremendous. Supervisor Saraceni did not agree with the 6-1/4 percent pay increase because this could cause the county to lay another person off. If they went to a four-day work week that would be fine. Once the county buys the time out and there is not a need for the inspectors, the county will pay more. He felt it was to the county's advantage to not go £or the 6-1/4 percent increase. Mike Pyeatt, interim admnistxative officer, stated this would be a 20 percent reduction with 15 percent in funding effected. The workers would be going from a five day to a four-day work week. Supervisor Dolan stated that in essence the employees would be going from 37-1/2 hours to 32 hours per week. If the staff goes back to full time because of increased building activity, the Board could discuss the .SAL when they return to full pay. The Board is looking at a reduction in staff and are not saying that if they go to 40 hours everyone will receive full pay. Mr. Rackerby stated that the department needs a 15 percent reduction to balance the expenditures. The employees have agreed to help make up the 5 percent by going to a four-day week and elimination of the SAL days. There is no additional cost to the county. If it became necessary to make further reductions in the department, they. would be sitting down again with the employees to work-out mutually agreed plans or with authorization to negotiate new kinds of rules and regulations. This is emergency planning to meet the needs of the department. In the absence of that, they will not be in agreement with the employees who indicated a voluntary reduction was contingent on the plan presented. They could do nothing except Lay off four people. It was, moved'by Supervisor Dolan, seconded by Supervisor Moseley that the Board invoke the provisions of the MOU with BCEA allowing the buy out of the Schedule Adjustment Leave CS AL) (short work week) at 6-1/4 percent for Building Inspector and Plan Checker classes and recognize and approve the field inspection hours plan for four days per week. Supervisor Moseley stated she had a problem: with closing the Chico office on Fridays. She knew this was a busy office. The county Page 252. 1~larch 2, 1982 8 2- S', _____March221982__-_ _____-_-~~____ is in a situation with closing offices during the day. That has been bothering her ever since.. She did nqt think-the county should be closing the doors to-the public any more .than they had to. aim Glander, building department, stated that closing the office was certainly not one of his favorite things. They have to cutback somewhere. He would rather-have the cutback for one day than to have the industry suffer everyday. He felt the industry would work. with them. They are not planning to close the Oroville office, but will close tihe Paradise and Chico offices. Supervisot Saraceni asked if there would be a 6-~1/4 percent pay increase for these workers? Mr. Rackerby stated that the county reduced the work week last year in lieu of a pay increase and did not cut the pay back for the reduced work week. The employees receive the same amount for working 37-1/2 hours as they did for working 40 hours and, in addition, received a 2 percent increase. Looking at the hourly rate of labor for this year as opposed to last year, there was an increase of 8-1/4 percent per hour. There was 2 percent up front and 6-1/4 percent in lost time. In some instances, there was no way to have the reduced schedule; like Juvenile Hall, 5heriff`s dispatch and Mental Health, and the policy of the. Board was to buy out the 6-1/4 percent of lost time and increase the pay for those employees. The concept in the MOU permits the Board to do this. In this case, the employees have said they will give the county one day per week and the net result is a savings in the department of 15 percent. He did not know if this would continue for the next fiscal year. There are a number of other county offices, in terms of SAL time, that it would work to the advantage of the county to buy them out. This department is not a department that is effected by county funds but is effected by revenues received from fees. Chairman Wheeler stated she would call for the question and recommended that Supervisor Saraceni spend time with the Administrative staff to have this issue made clearer for him. Supervisor Saraceni stated that the county would be looking at paying something they agreed not to do. Vote on motion: AYES: Supervisors Dolan, Moseley and Chairman Wheeler NOES: Supervisor Saraceni Motion carried. APPROVE INCLUSION OF THERMALITO IRRIGATION DISTRICT EMPLOYEES IN COUNTY HEALTH INSURANCE PLAN On motion of Supervisor Moseley, seconded by Supervisor Dolan and carried, the inclusion of Thermalito Irrigation District employees in the county~Yzealth insurance plan was approved and the Chairman was authorized to sign the agency agreement. 3631 ADOPT RESOLUTION 82-36 DESIGNATIL4C BUTTE COUNTY .ASSOCIATION OF GOVERNMENTS AS METROPOLTTAN PLANNING ORGANIZATION On motion of Supervisor Dolan, seconded by Supervisor Saraceni and carried, Resolution 82-36 designating Butte County Association of Governments (BCAG~ as the Metropolitan Planning Organization was adopted and the Chairman authorized to sign. 36 41 Page 253. March. 2, 1982 36 5 366 367 [ 36 8 March_2z 1982 DISCUSSION OF CONSIDERATION OF UTILIZING PURCHASE OPTION CREDITS TO ACQUIRE CARE 1900 DATA ENTRX SYSTEM - CONTINUED TO LATER IN THE MEETING. Discussion of utilizing purchase option credits to acquire the CADS 1800. data entry system at a cost of $31,615 was held at this time. Mike Pyeatt, interim ads-nistrative officer, stated that along with this item the Board would be considering budget transfer B-160 during the hearings. In the memo of February 19, 19.82, there is a savings of about $18,,8]0 from not pursuing the Gillinger.l'hase II project. This is due to an encumbered amount from the 1980-81 fiscal year. Rather than go through an intricate budget transfer, the transfer is coming from .the reserve and there will be savings at the end of-the year because the Board would not be pursuing the project. The amount of money would be awash. Supervisor Dolan stated it was awash as far as finances. There are over $36,000 identified in savings that the Board could either use for the buy out on the system or toward fund balances at the end of the year. The matter was continued until later in the meeting when budget transfer B-160 is heard. APPROVE AGREEMENT WITH NORTH STATE COOPERATIVE LIBRARY SYSTEM AGREEMENT On motion of Supervisor Dolan, seconded by Supervisor Moseley and carried, the agreement with the North State Cooperative Library System for implementation of a computerized cataloging and processing system was approved and the Chairman authorized to sign. APPROVE CONTRACT CHANGE ORDERS FOR GRIDLEY AND CHICO LIBRARIES Oa motion of Supervisor Dolan, seconded by Supervisor Moseley and carried, the following contract change orders were approved: 1. Contract change order No. 2 for Gridley Library that reflects a requirement by the Health Department to change the floor covering in the toilet room at an increased cost of $155 and two days contract extension time. 2. Contract change order No. 3 for Gridley Library that reflects changing requirements of the Sealed Insulating Glass Manufacturer's Associ- atian at an increased cost of $680 and contract extension time of two days. 3. Contract change order No. 5 and contractl,change order No. 6 for Chico Library for the extension of rain delays totalling 16 days with no increased costs. AYES: Supervisors Dolan, Moseley and Chairman Wheeler NOES: Supervisor Saraceni APPROVE/DENY PENALTY ABATEMENT REQUESTS, CHANGE OFOWNERSHIP REPORTS On motion of Supervisor Moseley, seconded by Supervisor Saraceni and carried, the following action was taken: 1. Approved penalty abatement request for MacLeod Construction Company, AP 044-56-0-005-0 and AP 044-56-0-009-0 2. Approved penalty abatement xequest for Joe Woods, AP o2a-24-o-o32-a 3. Approved penalty a~iatement request for Mr. & Mrs. Vernon P. Greenlin, AP 050-41-0-0.09-0 4. Approved penalty abatement request for Mr. & Mrs. Stanley Wilson AP 031-04-D-037-0 Page 254. S7arch 2, 1982 ', March. 2, 1982 82- 5. Approved penalty abatement request for Mr. & Mrs. Kris W. d ', Nikolauson; AP 065-05-0-019-0 6. Approved penalty abatement request for Larry A. Atkins, 044-59-0-0.64-0 7. Approved penalty abatement request for Michael C. Vaupel, 003-12-0-009-0 8. Approved penalty abatement request for Mr. & Mrs. Ralph Rutledge, AP 069-30-0-005-0 9. Approved penalty abatement request for Mr. & Mrs. Jimmy AP 062-23-0-024-0 10. Approved penalty abatement request for Mr. & Mrs. John Q. doff, etal, AP 046-78-2-026-0 lI. Approved penalty abatement request for Mr. & Mrs. John , terra, AP 008-28-0-032-0 12. Approved penalty abatement request for Mr. & Mrs. Thomas L. stis, AP 054-24-0-022-0 13. Approved penalty abatement request for Mr. & Mrs. Clark E. off, AP 047-33-0-051-0 14. Denied penalty abatement request far Marjorie L. Downing, 056-10-0-046-0 369 CONSIDERATION OF ADOPTION OF ORDINANCE IMPLEMENTING SPECIAL TAX FOR FTRE PROTECTION SERVICE IN UNINCORPORATED AREAS FOR PLACEMENT ON JUNE BALLOT CONTINUED TO MARCH 9 1982 FOR PUBLIC HEARING Consideration of the ardinance implementing special tax for fire rotection service in the unincorporated areas for placement on the June Ballot was held at this time. Mike Pyeatt, interim administrative officer, stated that the ounty fire warden might want to summarize the procedures..;-'His'-staff pent a considerable amount of time coordinating the effort. There are our changes to the schedule for parcels outside the area of influences, here was an increase in about four items, section 7,3 has the date of lection inserted. Supervisor Dolan stated this really wasn't the procedure the $oard cussed. There was a proposal in February relative to the funding mechanism the amount. The Board directed staff to analyze what would be necessary proceed toward an election. Sill Teie, fire warden, stated there were two changes from the original proposal. One of the changes deals with the fact this is less than a county-wide area, which would have been involving areas of people voting and not assessed. This proposal is for a county-wide election less the :itees and E1 Medio Fire Protection District. There are amounts for the rate per parcel for those within the influence.and one for those that are not. ['hey changed the assessment based on the size of the structures. He found ghat the size of homes was confidential information and they could not use :hat information. They had to hack off and go with. a flat rate. This is >ased on the original proposal, which-would fund 30 percent of the department Budget. The rates for duplex and tri-plea is based on the living units in .he structure. The cost-would be about $.14 per day per-house or $50 per year. Page 255. March ~2, 1982 ', 1`Sarch 2, 1482 - - - _ ~ _ - - - - W W ~ _ _ _ _ _ _ _ _ _ _ - _ _ _ _ ~ ~. 82'- This will raise just slightly over $1 million, which is 40 percent of the 5 '; ~ budget. The two changes were based on the requirements of the law. Supervisor Dolan-felt that the Board should hold a public hearing rior to any action. The hearing was set for March 9, 19.82 at 10:30. a.m. 370" ADBITIONAL MATTER PRESENTED BY BOARD MEMBERS Chairman Wheeler stated that the interviews for the applicants for County Clerk-Recorder on March 9, 1982 will be moved up to 1:30 p.m. from 3:00 p.m. 371 APPROVE BUDGET TRANSFERS On motion of Supervisor Saraceni, seconded by Supervisor Moseley and carried, the following budget transfers were approved: B-154 - Board of Supervisors. Transfers $1,300 to cover deficiency in professional and specialized services as a result of unanticipated costs in codifying Butte County ordinances. B-156 -- Community Action Agency. Transfers appropriations between line items within the CAA Program in order to cover certain line item deficits. B-158 - Public Health - DCRC - Mental Health. Transfers $6,000 from the Mental Health budget to Public Health - DCRC to prova.de an appropria- tion for the Drug Program Manager who will provide management services to the Alcohol Program for the period of 2/15/82 through 6/30/82. 372 APPROVE VARIANCE RENEWALS FOR EVELYN LACEY & ALTA LINN On motion of Supervisor Moseley, seconded by Supervisor Saraceni and carried, the following were approved: 1. Evelyn Lacey renewal of variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 31-20-3-21, 1942 19th Street, Thermalito/Oroville area. Zoning: "AR-MH" 2. Alta Linn renewal of variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 31-25-3-48, 1175 Grand Avenue, Oroville area. Zoning: "A-2" 373 REPORT TO THE BOARD CONCERNING REQUEST FOR WAIVER OF FEE FOR PERMITS TO SERVE DOMESTIC WATER TO FOUR SCHOOLS WITHIN CHICO UNIFIED SCHOOL DISTRICT Lynn Vanhart, environmental health director, reported to the Board on the request for a waiver of a fee for permits to serve domestic water to four schools within the Chico Unified School District. He presented the Board with a list of water services owned by political subdivisions. The fee is $72 based on the average time for each service. There are 13 public and 3 private schools along with other subdivisions. The fees are based on the entire program to make it self-supporting. If these fees are waived they will have to increase the fees for the others or take from the General Fund. The total in fees for this program is $2,530 total with $936 for public schools. Administrative Office to write Chico Unified School District advising them the Board took no action on their request and did not approve the request for waiver of fees. ' RECESS; 9:55 a..m. RECONVENE: 1Q;00 a.m. Page .256. March~2, 1982 82- 374 March.,2, 1482 PUBLIC HEARING; CONSIDERATION OF FORMATION OF THE ADAMS ESQUON WATER DTST_RTCT The public hearing to consider formation of the Adams Esquon Water District was held as advertised. Hearing open to the public. Appearing: 1. Paul Minasian, representing Sam and Tom Nevis.,.- Mr. Minasian stated his purpose was to outline the understanding of things requested, issues before the Board and the methods of approaching those issues. He made and recommended the current proposal to the Nevises. He was asked by Mr. Nevis to find a way to find gravity independent water for the Adams Esquon Ranch. The best way to do that is the formation of a California Water District. This issue is good water planning. There is no question that instituting proceedings is the most beneficial way to solve their water problem because it has financing capabilities and municipal status before the Federal Energy Regulatory Commission (FERC). For"those people in the audience who had conversations with the Board and alleged the Nevises are not to be trusted, if the comments are relevant to the hearing, he would like for those to be shared at the hearing because this is the time to present the issues for the Board to consider. Jealousy or envy of a person who has succeeded are not grounds for stopping a water district. The Board is being asked to call an election within the area and asked to determine the area in the district. Anyone who would like to be placed in the district to try to find water sources can do so. There is the question of whether or not the Board can determine not to form the district. The technical legality since this was formed by LAFCo leaves the Board with administrative actions. He has heard that by formation of this district, it will give them the right to condemn water rights. He has presented the Board with a list of all the district where most are composed of one family. The opponents have that list. He will be setting out what mischief has not occurred or likely to occur in the future. As to the question of whether a district is more likely to cause problems in this neighborhood than any other, he would let the opponents tell the Board of any difference than another district. The power of ,condemnation is the way to implement the power of the district. This has to go through a Superior Court judge who has to detexmine necessity. He has received the letter from Mr. Edgar. A mutual water company is not applicable and less desireable than a water district. It does not have municipal preferences. If the Board wanted an example of using private hydro-electric power as a disaster, the Board should look to~~the Feather River where PG&E have developed the power and a municipality is trying to take it without paying for the power. Look at Orland Mutual Water Company when they built Stonygourge Dam. The company and county have spent $30,000 to $40,000 trying to beat the City of Santa Clara in this issue. The City of Modesto routinely file applications on power. The further reasons why the experts are suggesting this is not needed is because a mutual district does not have the power to issue tax bonds. A mutual water district can go to the bank and if they can obtain financing, the term will be for ten to fifteen years on a 1o an. A water district can issue bonds and they will range from 25 to 40 years. If the Board feels the appropriate entity is a mutual water company there is no point in going further upstream for water. There is a LAFCo condition limiting condemnation.- A neighbor went to LAFCo saying he was concerned about the crossing of their property to the Western Canal. Now the issue is maybe the condition is not valid or enforceable. They have to compromise the issue. There are a couple of other things that can occur than a district. If the district isn't formed, they are then in a situation to attempt to get water from the Western Canal system and in a position of not developing downstream water. If they Page 257. March~2, 1482 8 2- a March 2, 1982 were a mutual water company they would have to come before the Board and ask that the Board begin condemnation proceedings.- He would like to. settle on a long term basis. The FIestern Canal is not dependable. He was looking for a mechanism to exchange water-with the Bureau of Department of Water Resources. He asked that the Board think about how long it will,be:.b.efore another district .recognizes this water with maybe a cost of $35 to $85 .per foot, when Orland is $2O0.per-foot and Cottonwood is $100 to $200 per foot. Anyone who needs water can join the district. He had the solution for this. The Board is not an appellant board to tell LAFCo what to do. The Board can adopt the resolution calling for formation and setting the boundaries. He set out the 'additions that were being proposed to the resolution. These would include that within 45 days as a further condition of effectiveness that LAFCo adopt a further condition that includes the additional area as set forth in the information provided to the Board as an area in which there is no condemnation power. LAFCo ~aould adopt another condition that would require the district within 60 days of formation to submit to the Superior Court, .under Section 34530 of the Water Code, as to whether the district was validly formed and whether the condition was valid. Another solution would be for the Board to say no or send it back to LAFCo. He did not think that was in the interest of the county. He asked that the Board adopt the resolution including the housekeeping terms for including any other land. 2. Don Heffr.en, Gorrill Ranch on Hamlin Slough. Mr. Heffren read a letter to the Board which was submitted for the record. He set out the concerns he had relative to the district and the condemnation rights and urged the Board to not form the district. 3. Jim Burris, Llano Seco Ranch manager. Mr. Burris asked that the letter from Tom Edgar that was received by the Board be accepted into the record. The Llano Seco Ranch is owned and operated by the Parrott family. The have lift pumps from the Sacramento River and Butte Creek, and have had since 1909. The water rights were adjudicated in 1942. He must oppose formation of this district. His initial concern was the number of people in the district and that this would enhance the land under a single ownership which is surrounded by similar parcels under similar ownerships and uses. The most important aspect of this is contained in Section 35b00 of the Water Code which allows the district may within or without the 3istrict acquire by purchase, condemnation or other legal means all property or rights in property necessary for works and to supply land with sufficient cater for all district purposes. Section 34041 of the Water Code gives the definition of property, which is all land and personal property, water rights, water works, easements and rights of way. The creation of the 3istrict would be a serious unbalance of water district in how 'this. pan be considered-more necessary as opposed to a mutal water company. Because of the understandable facts, LAFCo attempted to limit the power ~f the district by withholding condemnations. They are advised by their counsel that this cannot be limited. There are a variety of levels of nutual water companies, which is only aquasi-public agency, that could supply the water. A mutual water company could not impase imminent domain proceedings until a hearing has been held before the Board. This is more acceptable to the people than legal proceedings. It has been put forth that there are other people who could file for water rights within the county. Phis is a realistic concern that could be met with the county filing to told the water within the county. The power of condemnation creates preferences. He hoped the Board would not approve this district because i.t would create two classes of citizens. In Water Code Section 34302.5, the Board can deny the application for good cause. Page 258. March 2, 19.82 8 ~~ klarch.2, 1982 4. Wilhelm Schneider, electrical engineer with PG&E. Mr. Schneider read a prepared statement which was presented to the Board. PG&E are neither in support or opposed to the formation of the district. They felt the Board should restrict the powers of the district relative to acquiring of water and condemnation rights until plans and safeguards are established. 5. Don Balrude, secretary for Durhaipxlut.ual Water Company. Mr. Balrud stated he was speaking for 211 shareholders in the district, who own 2,700 to 2,800 acres.. Their water rights were adjudicated in 1942 just above Adams Esquon Ranch. They have 42 cubic feet per second. Their people have been calling the Board about their concerns. They are concerned about the powers of imminent domain and that the district, if formed, may very well exercise those powers on the Durham Mutual Water Company. He is actually representing 210 people, since the other owner is Adams Esquon 'Ranch, who have 40 acres in the district. Their company has a voice in the company of one vote for one acre. There is not sufficient water in the district to irrigate the entire Adams Esquon Ranch. These were concerns that were raised at the LAFCo hearings. At that time, they were unaware of the ramifications the district would have.' At this time the company is against the formation of the district, primarily because of the powers of imminent domain. 6. Steve Di1g, Rt. 4, Box 486, representing Butte County Farm Bureau. Mr. Di1g stated the Faxm Bureau was opposed to the formation of the water district essentially because there is only one family being sole beneficiary of the district. The public statutes on imminent domain WEYe designed to help groups fox uses effecting the entire community. He did not feel the Board should allow the formation when there were other options open, such as mutual water agreements. 7. George Carter, representing M&T Incorporated. Mr. Carter stated they have water rights on Butte Creek, which has been used since 1909, and also, water rights on the Sacramento River. He submitted a letter for the record which he read at this time. He could see no public purpose for formation of the district nor could he see it for the general welfare of the people. He felt that other alternatives should be considered. 8. David Lane, representing Lundberg Farms and McKnight Ranch. Mr. Lane was opposed to the district. They farm about 4,000 acres. He joined in the previous comments that have been made. He addressed specific comments by Mr. Minasian. The Soard has the authority to deny formation of the district upon good cause. Such good cause has been shown by the opponents that this is not in the public interest. He suggested that the Nevises need for good water planning for the district was so they could have good water planning without regard to what their neighbors and fellow farmers may need. The suggestion that the limitation on condemnation would take care of any problem, he felt the Nevises wanted to have condemna- tion power available so they would not have to come before the Board if the neighbors get contrary. The restriction imposed by LAFCo is unenforceable. Mr. Minasian suggested that the Board should form the district and within 60 days they would go into Superior Court to see what there is. What happens if the Superior Court judge says the district was formed properly and the limitation is not right and there was no limitation on condemnation. There would not be the traditional guarantee this was in the public's interest, but it would b.e one family looking out for their own interests. The appropriate thing would b.e to deny the request anal continue to investigate the formation of a county-wide or multi-county-wide water district to taken into account all rights. xtr. Minasian came up with a vehicle that would give the Nevises control, which is not in the besti interest of the public. Their ideas of good planning may not coincide witli_the neighbors ideas of good planning. He asked that the Board deny this formation for good cause in Page 259. March. 2, 1982 March 2, 1982 that it is not in the public's best interest that a single family water unit as proposed would be in the family`s interest. 9.. Gary"McGowen. 1~Ir. 1~IcGowen stated he farmed with his family in the Butte Creek. vicinity. Sam and Tom Nevis have always •treated him fairly. He felt the district was a bad idea. He had the opportunity to review the documents presented to LAFCo and the Board. He felt the formation of a single family water district located on one ranch was a great mistake. There were three great problems of the uncertainity of the legal implications, the uncontrollability and the basic unfairness. He felt if this were approved the county would lose a great deal o£ control and this is not is the public interest. The final objection is the unfairness of having a private water user set up a public entity to serve their needs. The Adams Esquon Ranch was purchased knowing full well what water was on the ranch and the history of the operation. Mr. Heffern mentioned the acreage farmed and the number of acres that were increased. He did not blame them for wanting to get flowing water and not have to go after the groundwater. He felt that if the obtaining of groundwater was cheaper than flowing water, the application would not have been submitted. If the Board wants to help with water problems, this should be done on a county-wide basis fox•everyone to share equally. Agriculture is the number one meal ticket in the county and state. 10. Gene Mercer, representing Butte County Fish and Game Commission. Mr. Mercer was concerned about the fisheries and wildlife involved in the development of surface water. There axe salmon and steelhead fisheries that run in Butte Creek that are important to the citizens. The dams that are proposed to be created would have an environmental impact on the salmon and steelhead. They would also effect the migration of the deer herds. He asked that if the Board approved' the application, that they insist that the applicant pay for a feasibility and environmental study of what the dams would do to the fisheries and wildlife. He has disccissed this matter with the Department of Fish and Game, Region II office, who advised him they did not have the money to do the study. The study should be carried out by the U.S. Fish and Wildlife personnel and the Bureau of Land Management because some of the land would be BLM land. 11. Gary McGowen. Mx. Mc Gowen presented a petition at this time for the record in opposition to the proposal. 12. Ke11y Meagher, Honey Run Road. Mr. Meagher was representing the Butte Creek Canyon Citizens Committee. Their major concern is the darning of the Butte Creek Canyon area. He did not think the darning of the ca~iyon was inevitable. He went on public record to alert whatever entity that wants to dam Butte Creek, that the same group who had such a stoa~m of protest over the condominums would be brought about if there are proposals to dam Butte Creek in the canyon. This is a valuable resource for Butte County. 13. Tom Nelson, Watt Road, Durham, representing Chico Fly Fishing Club and by extension the salmon and steelhead. Mr. Nelson urged the Board to consider the environmental rights of the salmon and steelhead. 14. Art Gilman, 5498 Ord Ferry Road. Mr. Gilman stated his family is involved in production of almonds. He owned no water rights on any stream. He was the recipient of a great deal of water on both streams. His basic objection to the district was the one of public interest. He felt every elected official had an obligation to protection of the public interest. If the Board felt they were compelled to allow the formation of this district, he felt the Board would be compelled to have eyexy person who pumped groundwater go find another way of irrigation. They all share the increased cost of water. There are two members of the. Board who sat on LAFCo. The Board should not give public entity status unless there is" overriding.benefit to the public good. Page 260. March 2, 1982 March 2, 1982 15. George Sayse, representing Parrott Ranch. and M&T Incorporated. Mr. Bayne stated that Mr. Minasian had filed a list of districts_comparable to the proposed district. Those distlicts located .west side of the Sacramento River and the~5an Joaquin .County districts are different. He~felt the groposed district was clearly distinguished from those tw,o districts on the Tehama Colusa Canal. One of them is a mutual water company. It .was formed for a limited purpose at the time for negotiations of a contract with DWR for water from the Tehama Colusa Canal to their property. There was never a question of where the district would go to acquire water for the lands. The issues raised today were not issues raised in the formation of those districts. 'The same is true of the San Joaquin District. The clear purpose for those districts was for contracting for use of the state water project. There was no question of where they would 'go for a water supply. Adams Esquon Ranch is evidently in need of water rights to expand their operation. Mr. Minasian has explained that the possibility of upstream storage was for power. If this district were formed they would not have the power to generate hydropower. That power is limited to eight named California Water Districts in the state and it would take further legislative authority for power generation rights. Irrigation districts have the general power to use hydropower plants. He submitted that the Board had heard adequate testimony of good cause to terminate the proceedings and deny the district. 16. Tom Edgar, representing Parrott Ranch Company. Mr. Edgar stated there were several problems involved with the suggestion that it is appropriate to form the district and require that within 60 days the formation be confirmed by the Superior Court. This is opening the door to litigation. This is asking the people in the room to step forward to use tax dollars to go into litigation. In hs:aetter of March 1, 1982, he pointed out the substantial Constitutional authority and statutes of the state Supreme Court. It is illegal to give police power to individuals. Those people are asking for police power, asking to form a district saying from the beginning the promise to discriminate..by promising not to condemn to the west and south. That is a violation of the state and U.S. Constitutions. He felt that the public benefits would best be served by a county-wide agency. If it is appropriate for the citizens of the county to obtain hydropower from Butte Creek Canyon, and the Board has heard testimony .the residents of the canyon are opposed to this, then this should be done as a county and not given to a family for their own benefit. Any citizen has a right to make application to FERC for hydro sources and in many cases a municipal entity can come in and take it away from them. In the smaller agencies, there are exemptions where the sources cannot be taken away. This is a good opportunity for Butte County to take the tri-county idea in an effort to have a coordinated approach to hydro, underground and surface resources. There is no question that outside interests are viewing the county's resources with great designs. Let's do it right at the Butte County level. Special powers and benefits should not be given to a single family. 17. Anne Schneider, representing Gorrill Ranch. Ms. Schneider wanted to respond to several comments by Mr. Minasian. He had said he was asked to find a way to get water for the Nevis family ranch and his suggest- ion was toform a water district for that purpose. It is important to recognize that Mr. Minasian did not go further in his statement. He was to find water from a water district. It does not tell how they will take care of the immediate problems only that they will build upstream storage some day at possibly five sites on Butte Creek. The ranch has to have immediate water and there are only a few places to find That water. She felt the motives reflect the problem with the condemnation power. Mr. Minasian sites some sections in the Government Code and sets out the limitations on the condemnation power. This was discussed in LAFCo at length. that possibly the record could be used when the district Page 261. 24arcti 2, 1482 _ _ March 2, 19.82 _ _ 3ecided toTcondemn for water rights to stop the district. The first problem she saw was that they would have to be in court arguing conde~nation proceed- ings, and the second problem was that over a period-of time should the nature ~f public necessity change. In two, five or ten years the district could go to court and argue that things have changed and they should b.e allowed to condemn at a future date. She did considerable research on whether the Board or LAFCo could condition the formation of a district on not exercising of power normally granted to that district with the formation. She did not think the Board could do so and there were no specific cases for LAFCo. In looking at 'the overall law, LAFCo,'s powers are the issuing of-rules and regulations for operation of special districts by classifying types or services. The legislative body cannot delegate to any agency the primary power to make laws. The legislature in creating an action that forms a California water district has given that district expressed condemnation laws. LAFCo cannot take that away because it would be usurping ttze legislative power. By adding to the condition as set forth by Mr. Minasian to add limiting of condemnation powers to the south and west and adding north and east, if the county cannot limit the power that does not help them. It was her recollection that if this matter went to Superior Court, their jurisdiction was limited to deciding whether the district was properly formed and whether they filed the proper- notices. 1$. Hester Patrick, Durham. Ms. Patrick did not represent any of the large land owners. She does have a water right. The Durham Mutual Water Company gets their water out of the south end of the dam.~and she gets her water out of the north end of the dam. .The M&T Ranch is above her property. In the course of listening to the various arguments, the imminent domain is the most frightening to all of the people. It would be very easy for the Nevises to say they need the water. She asked that the Board con- sider the number of farmers that would be charged for putting in wells and paying PG&E bills as compared to those getting water at a nominal cost if this district is formed. Why should everyone else pay so that one family can have lower rates? If the Board considered the people in this° area of the county opposed and the number of people in favor, there is an overwhelming majority opposed for many reasons that have been presented. She knew what water rights were and did not want them taken away from her or others. 19. Jim Walter, Walter Earms, Dayton P4utual Irrigation District. Ns. Walter stated he was opposed to the district as presented. There is a great need for this water for everyone in the area. If it is at all possible, he would like to see the county form a district and develop upstream storage. There is a great increase in the energy costs for the farmers to lift the water from one well, which is about $2,000 to $3,000 per month. They do need water. If the Nevises are allowed to get water, the should all be allowed to get water. Maybe the Board could develop a water system for all the county, not only in Butte Creek but maybe also Deer Creek as well. RECESS: 11:35 a.m. RECONVENE: 11:42 a.m. Supervisor Dolan stated that this hearing was different from the LAFCo hearings, certainly in the number'of people present, amount and specifics of the testimony. i.AFCo continued their first hearing for one month to obtain information from neighbors and the Durham Mutual Water District. LAFCo did not have counsel at their hearings. They::had an attorney as chairman, who was not counsel to the commission. It seemed that the hearings were whether the neighbors wanted to join in and was different than do you want this district formed for anyone. In her mind there had been testimony that there was good cause for the Board to terminate the proceedings. She wondered what the code section was relative to the finding of good cause. Page 2b2. March' 2, 1982 March 2, 19.82 _ _ _ _ _ _ _ _ _ _ ~ _ _ _ _ _ _ _ _ _ _ _ _ _ _ -- W = _ _ _ _ _ _ 82- Ron Sims, deputy county counsel, advised that_the section on '~'' food.cause was Water Code Section 34302.5. ~t was moved by Supervisor Dolan, seconded by Supervisor Moseley Chat the Board move for termination of the proceedings in that there is sufficient information given to the Board that questions the validity of LAFCo and/or the Board even imposing, let alone making stick a condition for limiting condemnation rights, and believed that LAFCo did that in serious good faith, attempted to eliminate opposition to the district and, also, that given that iC is not good public policy to base a decision on whether or not a procedure that may or may not be valid in Superioro° Court should detelmine their condition, that the Board should do it, also that Durham Mutual Water Company's concerns, which were, specifically requested and not explicitely expressed at the LAFCo hearing, are now and their opinion was a factor in the district formation, and then it is changed, and in summation, that Che testimony on these issues here today tells her that the public interesC would not be served in forming of the district. Supervisor Moseley stated she also sat on LAFCo at the time of hearings. Supervisor Dolan was right on line. This is a little erenC. There was little interest shown and people were concerned but to the extent shown at this hearing. She had no problems with the oral. Chasrman Wheeler felt she should share her concerns with the Board. Certainly, the Nevis family application should be considered. There is a need for water for growing riceland. She knew the cost for pumping deep water wells. Her concern was in giving one family power of condemnation and municipal preference over their neighbors. She was concerned about the other farmers to the Butte Creek watershed. who need improved water affordability. She was concerned that maybe the district would decide to condemn property in Centerville, Jonestown and Inskip. She did not think Butte County would benefit by allowing a private family rights of condemnation. She had concerns for the people in Butte Creek Canyon. She encouraged the Nevis family and water users in the Butte Creek watershed to develop the best possible surface water they can and not give an unfair advantage for any one group, and for the Board to consider establishing a water agency. Senator Johnson now has the resolution the Board adopted to have legislation on formation of a wafer agency with Glenn, Tehama and Butte Counties. The legislation will be going to the floor soon. There is a need to establish their own agency, and maybe the tri-county vehicle, could be used not only for groundwater but the need to look at surface water. The state is monitoring all the county's water and the Peripheral Canal is looming in June. She urged everyone to go out and vote. State Water Resources are very manipulating and that is why the Board chose to move ahead and establish groundwater management anticipating this being passed by the state Legislature. The three counties will be the lead counties and there will probably be other counties that can be added through amendment. There are so many outstanding water experts sitting in the audieric'e and the Board did not just need them here when someone was challenging water rights, but needed their help. Supervisor Saraceni stated that after hearing the testimony, it was clear they had to Look at their water sources very closely and utilize as best they can. This seems Co be a problem of condemnation power versus one family. On the.other hand, there is a reserve of people in Butte County, they will make every effort looking at a way to..help the people in production in Butte County. Vote on motion: Page 263. March '2, 1982 82 b March- 2, 19.82 AXES: Supervisors Do1an,'Moseley, Saracens and .Chairman Wheeler NOES: None Motion carried: 375 376 RECESS: 11:53 a. m. RECONVENE: 12:0.3 p:m. RECESS: 12:04 p.m. RECONVENE.: 1:32 p.m. PUBLIC HEARING: SAMUEL O'LEAR APPEAL OF CONDITTON .#5 (PROVIDE A PERMANENT SOLUTION FOR DRAINAGE - PAY MUD CREEK DRAINAGE FEE) ON TENTATIVE PARCEL MAP, AP 47-52-14, FOUR PARCELS, PROPERTY LOCATED ON THE WEST SIDE OF LANDMARK DRIVE AND HICKS LANE INTERSECTION NORTH CHICO AREA The closed public hearing on Samuel O'Lear appeal of condition ~~5 (provide a permanent solution for drainage - pay Mud Creek drainage fee) on tentative parcel map, AP 47-52-14, four parcels, property located on the west side of Landmark Drive and Hicks Lane intersection, north Chico area was held as continued. Clay Castleberry, public works director, set out the background of the appeal. The drainage plan that was drafted will be to the Board one week from today. This is in an area where the Board has sustained appeals in the past. It. was not his recommendation that the appeal be sustained. Qn motion of Supervisor Moseley, seconded by Supervisor Saracens and carried, the appeal of condition ~i5 (provide a permanent solution for drainage - pay Mud Creek drainage fee) on tentative parcel map, AP 47-52-14, four parcels, property located on the west side of Landmark Drive and Hicks Lane intersection, north Chico area for Samuel O'Lear was upheld and the condition deleted. AYES: Supervisors Moseley, Saracens and Chairman Wheeler. NOES: Supervisor Dolan PUBLIC HEARING: DON PRIDE LATE APPEAL OF CONDITION 4~7 (PERI~,ANENT SOLUTION FOR DRAINAGE) ON TENTATIVE PARCEL MAP, AP 47--34-11 & 12, THREE PARCELS, PROPERTX LOCATED ON THE NORTH SIDE OF KEEFER ROAD, WEST OF HICKS LANE, The public hearing on Don Pride late appeal of condition ~P7 (permanent solution for drainage) on tentative parcel map, AP 47-34-11 and 12, three parcels, property located on the north side of Keefer Road, west of Hicks Lane, north Chico area was held as continued. Clay Castleberry, public works director, set out the background of the appeal. Hearing open to the public. Appearing: Cal Bachman, representing Don Pride. Mr. Bachman stated that the late appeal was based on whether this area was covered in the Mud Creek Drainage study. There was a map next door to this property recorded without the requirements. Hearing closed to the public and confined to the Board. 377 On motion of Supervisor Saracens, seconded by Supervisor Moseley and carried, the appeal of condition ~~7 (.permanent solution for drainage) on tentative parcel .map, AP 47-34W11 and 12, three parcels, property located on the north. side of Keefer Road, west of Hicks Lane, north Chico area for Don Pride was upheld and the condition deleted. AYES: Supervisors Moseley, Saracens and Chairman Wheeler NOES: Supervisor Dolan ADOPT RESOLUTION 82-37: PUBLIC HEARING; RESOLUTION OF INTENTION TO RENAME ROADS IN BUTTE COUNTX The public hearing on the resolution of intention to rename the following roads in Butte County was held as advertised; Page 264. March'2, 1982 8 2- $ '' ~arch.2, 1982 - ~ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ - _ _ _ _ - W _ _ _ _ _ _ _ _ - Almond Avenue (Canyon Drive to Hillcrest Avenues to Hillcrest Avenue Hillcrest Avenue (Almond Avenue to Kelly Ridge Roads to Hillcrest Avenue Marilyn Drive (Yankee'Hill Road to ends to Red Eye Road Blue Gravel Lane (Centerville Road to ends to Quail Run Drive Clay Castelberry, public works director, set out the background of the name changes. He set out the locations of the roads being discussed. There are two petitions relative to the naming of Almond Avenue to Hillcrest Avenue. He recommended that the Board rename the road that has two names. There has been a precedent set in the past on this type of thing. The people living on Blue Gravel Lane would like that matter continued. Supervisor Saraceni stated he had met with Mr. Castleberry and the people in the area relative to the Almond Avenue and Hillcrest Avenue area. `Phere is a new petition requesting that the names remain as they are. He had a problem of the same names being on both petitions, which were for the change and now are-not for the change. From the recommendations and discussions, he felt the names should f'emain as they are and the house numbers should be straightened out. Hearing open to the public. Appearing: 1. Betty Crites, 131 Almond. Ms. Crites spoke in favor of keeping the name Almond. She contacted the emergency services people and they saw no problem with keeping the street name. There could be a problem of forwarding mail and there will be a big cost involved for each property owner. 2. 3ames Ruell, 109 Almond. Mr. Ruell spoke in favor of retaining the name of Almond Avenue. The name has been that way for 40 years and no one has a problem finding the road. 3. April Abbott, 125 Almond. Ms. Abbott appreciated the concern by the county. The people on Hillcrest and Almond Avenues are aware of that. Those roads have been historical roads since 1920. She was in favor of the names remaining the same. 4. Lynn Vanhart, 225 Hillcrest. Mr. Vanhart stated he has been frustrated for many years in giving directions. The road names changes in the middle of the road. He has had emergency people come to his door in the middle of the night looking for a heart attack victim. He did not care what the name of the street was but it should be straightened out. 5. Mrs. Ruell, 109 Almond. Mrs. Rue11 stated she signed both petitions and did not have any idea what they were for. She wanted Almond Avenue to remain as the street name. She did not see any problem with this and it would save the property owners the cost of changing their addresses. 6. Garrett Wood, l01 Almond. 1~Ir. Wood spoke in favor of retaining the street names. He signed both petitions not knowing what he was signing. One street is a continuance of the other. 7. Lynn Vanhart, 225 Hillcrest. Mr. Vanhart stated that not all the people on Hillcrest would get off scotfree because they will have to change their address either way. Page 265. 24arch 2, 1982 8 b _ March 2, 1982 - 8.- klr. Schneck, 177 Almond. Mr. Schneck.stated that Mr. Vanhart was.-tile only one who had an address of 225 in-the group of houses where he lives. The only thing that needed to be changed would be the house number. Hearing closed to the public and confined to the Board. Mr. Castleb-erry asked the-Board for policy direction relative to two names on the same street. Did the Board not want them to bring these liack for renaming? Supervisor Saraceni felt Mr. Castleberry was doing the right thing by bringing these to the Board. The Board can then consider the testimony. On motion of Superva..sor Saraceni, seconded by Supervisor Moseley and carried, the renaming of Marilyn Drive (Yankee Hill Road to end) to Red Eye Road was approved; Resolution 82-37 was adopted and the Chairman authorized to sign. PUBLIC HEARINGS: BUDGET TRANSFERS B-144,. B-145, B--150, B~151, B-159 & B-160 ?'The""pulilmc hearings on the following budget transfers were held as advertised: 378 B-144 - Public Works - General Services. Transfers $2,000 from the reserve with $500 going to office expense (duplicating IS F), and $1,500 to office expense (stores IS F), in order to provide an additional appropriation to cover unanticipated expenses and house numbering and road name ':changes activities. 8-145 - Public Works - Road and Br~ idge Construction. Increases the appropriation for the Park Avenue and Fair Street traffic signal project in the amount of $1,575. Unanticipated revenue is from federal FAU funds, $1,355 and state local assistance 169.1 funds, $220. Unanticipated revenue was paid by Caltrans for our invoice totalling $1,571.43. B-150 - Gridley Justice Court. Transfers'$4,000 from the appro- priation for contingencies to professional and specialized services to cover expenses of private attorney services. B-151 - Chico Municipal Court. Transfers $31,500 from the appro- priation for contin encies to professional and specialized services Chico Municipal Court for the purpose of covering expenditures of $14,000 for court reporter transcripts, $7,500 for processing of CSUC parking violations and $10,000 for visiting judges and court appointed attorneys. B-159 - Public Health. Public Health 409 Drug Abuse allocation has been increased $2,606 over anticipated amounts. The Public Health Director requests increases in special department expense, $606 and pro- fessional services, $2,000. B-160 - Data Processing. Transfers $14,872 from rents and leases of equipment and $14,040 from the reserve; with $1,797 going to maintenance of equipment and $27,115 to fixed assets - equipment. The purpose of this transfer is to provide the necessary appropriation to acquire the Computer Assisted Data Entry system and to cover the related maintenance costs. Hearing open to the public. Appearing: No one. Hearing closed to'-.the public and confined to the Board. Page 266. March 2, 1982 8 3 larch 2, 1982 .-~ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ - - - T = _ _ _ ~ - _ - - _ - _ _ _ _ _ On motion of .Supervisor Dolan, seconded_by Supervisor Saraceni and carried,,budget transfer'B-144 -- Public~Works.-~ General Services. Transfers $2,000 from the reserve; with $500 going to office expense (duplicating ISF), and $1,50Q to ooffice expense (stores ISF~, in order to provide an additional appropriation to cover unanticipated expenses and house numbering and road name changes activities was approved. On motion of Supervisor Moseley, seconded by Supervisor S"araceni and carried, approval was given to budget transfer B=145 -'Public Works - Road and Bridge Construction. Increases the appropriation for the Park Avenue and Fair Street traffic signal project in the amount~of $1,575. Unanticipated revenue is from federal FAU funds, $1,355 and state local assistance 169.1 funds, $220. Unanticipated revenue was paid by Caltrans for our invoice totalling $1,571.43. Discussion of budget transfer B-150, Gridley Justice Court, held at this time. Supervisor Saraceni had a problem with seeing additional money coming out of the General Fund. He realized that sometimes the work- load could not be anticipated but on the same token being faced with additional expenses, he wondered how the Board could compensate for that. In budgeting they are looking at a certain amount of money and in some cases some extra helg. Mike Pyeatt, interim administrative officer, stated that the reason for budget transfer B•~150 was because of a court appointed attorney for services on a case that is three years old. This had been an on-going item, even though it eminated out of the Oroville area. On motion of, Supervisor Dolan, seconded by Supervisor Wheeler and carried, approval was given for budget transfer B-150 - Gridley Justice Court. Transfers $4,000 from the appropriation for contingencies. to pro- fessional and specialized services to cover expenses of private attorney services. Discussion of budget transfer B-151, Chico Municipal Court, held at this time. Chairman Wheeler had concern over this transfer because of the big to do over the fact that data processing could notjproduce the services as it pertains to processing of these items. Wasn't that the case eight or nine months ago and that they could do it cheaper? Mri:. Pyeatt stated it was longer than eight or nine months ago. The judge believed the city had the program on their computer geared to handle the program. There was quite a discussion by the Board prior to the moving to this system. There was an agreement entered into with the City of Chico for processing 17,000 parking violations monthlys:._:_T$e average this fiscal year is a total of 22,000 violations. There are 5,000 more violation through the city and an additional 7,500 needed for the agreement. The county is still recovering $1,000 over and above the expenses for a month for the activity. It is paying for itself. Perhaps the county should look at the alternative of doing the processing on the county's central computer. On motion of Supervisor Dolan, seconded by Supervisor Moseley and carried, approval was given for budget transfer B-151 - Chico Municipal Court. Transfers $31,500 from the appropriation for contingencies_ to pro- fessional and specialized services Chico Municipal CCourt for the purpose of covering expenditures of $14,000 for court reporter transcripts, $7,500 for processing of CSUC parking violations and $10,Q00 for visiting judges and court appointed-attorneys. Page 267. March' 2, 1982 8 _ March. 2, 1982 On.mo.tion°rof Supervisor Dolan, seconded..hy Supervisor Saraceni and carried, approval was given for budget transfer`B-159 -Public Health. Public Health: 404 Drug ..Abuse allocation has been increased.$2,b06 over anticipated amounts. The PublictHealth Director requesfs increases in special department expense; $606 and professional services, $2,000. Discussion of budget transfer B-i60, Data Processing held at this time. Supervisor Dolan stated-that .the Administrative Office memo lays this matter out very well. Should this be used for a fund balance fox this year-or consider•.ed next year? Chairman Wheeler felt that $36,000 was so miniscual compared to the savings. This has to be viewed for more than just this year. Mr. Pyeatt stated they could save something between 29 and 42 months because of the savings that will occur. The $36,000 will help as far as the budget is concerned. All indicat&ons are that this will be needed for the next 36 months in the data processing section. It was moved by Supervisor Wheeler, seconded by Supervisor Moseley that approval be given to budget transfer B-160 - Data Processing. Transfers $14,872 from rents and leases of equipment and $14,040 from the reserve; with $1,797 going to maintenance of equipment and $27,115 to fixed assets - equipment. The purpose of this transfer_is to provide the necessary appropri- ation to acquire the Computer Assisted Data Entry system and to cover the related maintenance costs. Vote on motion: AYES: Supervisors Moseley, Saraceni and Chairman Wheeler NOES: Supervisor Dolan . Motion fails since a 4/Ss vote is need for motion to pass. 379 380 CONSIDERATION OF UTILIZING PURCHASE OPTION CREDITS TO '.ACQUIRE CADS 1900 DATA ENTRY SYSTEM AND BUDGET TRANSFER B-160 AUTHORIZING PURCHASE TO BE CONSIDERED UNTIL THE BOARD HAS FIFTH BOARD MEMBER Consideration of utilizing purchase option credits to acquire the CADS 1900 data entry system at a cost of $31,615 and budget transfer 8-160 to provide the necessary appropriation were held until the Board has the fifth Board member. DECIDE INTERPRETATTON OR APPLICATION PURSUANT TO BUTTE COUNTY CODE SECTION 24-20 SUBPARAGRAPH D RE i.SECONDARD USE FOR "A-5" ZONING': Jim Arnold stated that he lives five miles above Bangor and has a Grade A dairy. He would like to manufacture dairy equipment in the buildings that are on the property. He was asking that the Board find that the manufacture of dairy equipment on groperty zoned "A-5" (agri- cultural - 5 acre parcels) is a secondary use to this property. Supervisor Saraceni stated he had visited Mr. Arnold's property and felt that this should be granted. Ron Sims, deputy county counsel, stated that in discussing this with Del Siemsen, county counsel, it was his opinion that the zone does not allow manufacturing as a separate .use. If the Board wanted an extended evaluation of the matter, he asked that this he continued/for a week. On motion of Supervisor Saraceni, seconded by supervisor Wheeler and carried, the Board made. the interpretation that manufacture of dairy equipment on property zoned "A---S" (.agricultural ~~ 5 acre parcels) is a secondary use. Page 268• Mardi 2, 1982 S 2= 381 ~'' _--____-_-- March 2_19.82___________________ TPHORIZE TRANSFER FOR COMMUNITY DEIJELOPx1ENT.BUDGET AND ADr1INISTRATION FOR I~~-$Q: AUTHORIZE NEGOTIATIONS FOR AUDTT AGREEMENT FOR GROGRAM REQUIRED Ward Connerly, Connerly and Associates, stated that they are required every other-year and on completion of a grant to have an audit. In the 1978-79 grant year there is about $16,000 left and he would like to have that iponey transfered from the grant so there could be a .biennial audit and close out. He was asking for authorization to negotiate with Matson & Isom and Davis Hammon for the audit to bye completed by March 31, 1982 which would cost about $2,000. On motion of Supervisor Saraceni, seconded by Supervisor Moseley and carried, authorize to transfer the Chapmantown grant funds to E1 Medio grant funds in the amount of $1,Obb.78, public works; $. 13, acquisition; $50.00 relocation for El Medio; and $36.94 rehabilitation Chapmantown; to the 1978-79 E1 Medio Rehabilitation budget. On motion of Supervisor Saraceni, seconded by Supervisor Moseley d carried, Connerly and Associates were authorized to negotiate with tson & Isom and Davis Hammon for an audit agreement for program required 382 RETAIN CONNERLX & ASSOCIATES BEYOND SEPTEMBER 30, 1982 FOR PROGRAM ADMIN- IS~RATION OF H D PROGRAM _ Tdard Connerly, Connerly and Associates, stated that their contract expires at the end of September. The Auditor has advised them to prepare a budget for 19$2-83, which is going beyond the date of the contract. He proposed $4,200 per month for the contract, while the cost is $3,750 per month at the present time. This would be representing twelve months from July 1, 1982 to June 30, 1983 with a total of $49,050 for the twelve month period. It was moved by Supervisor Moseley, seconded by Supervisor Saraceni t Connerly & Associates be retained beyond September 30, 1982 for fee for program administration being $4,200.00 per month for the period obey 1, 1982 to September 30, 1983. Supervisor Dolan understood why Mr. Connerly had brought the item to the Board at this time. It seemed like the only reason that this vas being brought to the Board was to put the money in the budget. She could like to wait until this summer. Vote on motion: AYES: Supervisors Moseley, Saraceni and Chairman Wheeler NOES: Supervisor Dolan Motion carried. 39 3 DENY REQUEST FOR PENALTY RELIEF - JUSEYHiN1; k'ULSVM On motion of Supervisor Moseley, seconded by Supervisor Dolan and carried, the request for penalty relief by Josephine Folsom on AP 055-13-089 was denied. 394 APPROVE CONTRACT WITH BANK OF AMERICA FOR MUNICIPAL FINANCE CONSULTANTS Ev Bosworth, treasurer, set out the background of the groposed agreement with the Bank. of America as municipal finance consultants to handle proposed issue of Tax and Revenue Anticipation Notes to finance cash flow deficits during the 1182-53 fiscal year. This contract covers every aspect of the procedure including bond counsel. All costs are estimated and listed in the contract. Any overestimated cost would not be allowed without prior Page 2b9. March 2, 1982 8'. b 395 396 397 398 _ _ March 2, 1982 approval by the county. The important aspect of the proposal is that the county does not put up front money and all fees-and costs incurred will be billed by the consultant after the proceeds in July. The only outlay would be travel expensesfor the consultant and county-personnel. The necessary provisions for cost of issue can be met in the next budget-year. If for some reason the issue is called off and the county does not proceed, the expenses up to that date would be paid. He recommended approval of the contract. Ron Sims, deputy county counsel, stated that Del Siemsen, county counsel, had discussed this matter and would approve the agreement subject to one small amendment he wanted made in it. Mr. Bosworth stated that he had discussed this with County Counsel and the Auditor. He and the Auditor drafted a small amendment this morning that protects the Auditor when he certifies the contract as being proper: They reworded the contract to make sure there was nothing billed and payable prior to proceedings of the sale. On motion of Supervisor Dolan, seconded by Supervisor Moseley and carried, the contract with municipal finance consultants, Bank of America, to handle proposed issue of Tax and Revenue Anticipation Notes to finance cash flow deficits during the 1982-83 fiscal year was approved and the Chairman authorized to sign. , APPROVE 1982 LOW INCOME HOME ENERGY ASSISTANCE WEATHERIZATION PROGRAM CONTRACT - CAA On motion of Supervisor Moseley, seconded by Supervisor Saraceni and carried, the 1982 low income home energy assistance weatherization program contract with the State Office of Economic Opportunity in the amount of $50,000 to be effective from March 1 through September 30, 1982 (~~8300-0854) was approved and the Chairman authorized to sign. APPEARANCE: LOUIS CAMENZIND, JR. Mr. Camenzind, Jr. commended the Board on the action taken relative to Mr. Arnold's request for manufacturing of dairy equipment. APPEARANCE: CECELIA BROCK, REPRESENTING BUTTE TRIBAL ,COUNCIL Ms. Brock spoke regarding the request for support by Robinson Rancheria for their Indian child welfare grant application. The Inter- Tribal Council of California has a child care center in Chico. Mike Pyeatt, interim administrative officer, stated he had researched this matter a little. and found that this involves an overlap of existing county services. The grant is for $306,000 and the main headquarters for Robinson Rancheria is in Lake County. There are three counties involved in this grant; Lake, Yolo and Butte Counties. There will be some office in Butte County. Ms. Brock asked that the Board look into the matter a little more. She felt this should be discussed with the Butte Tribal Council. Ms. Brack advised to discuss this matter with the Administrative Office staff for them to bring back in a couple of weeks. APPEARANCE: BAN B.OEGER, CITY OF GRIDLEY COUNCII:MAN,_ Councilman Boeger submitted a letter from the City of Gridley asking to withdraw their appeal of the Andrew Stewart parcel map. The city has found that their mater drainge plan .must be adopted by the Board before they are able to collect drainage fees. He 'asked that the Board direct staff to go over this plan so the Board can approve it. Page 270. March. 2, 1982 8, a 399 400 March 2, 1982 Clay Castleberry, public works director, stated-they could do this but it would cost money and time. He was sure the work would be done by the Planning Director and himself. Mike Pyeatt, interim administrative officer, advised that Drainage District No. 1 had filed an appeal on the Andrew Stewart parcel map. WITHHOLD APPROVAL OF BUDGET TRANSFER B-151, CHI CO MUNICIPAL COURT, FOR ONE WEEK Chairman Wheeler stated she would like to change her vote on budget transfer B-151, Chico Municipal Court, which was considered in ' minute order 82-378. The Board was talking atiout $36,000 in budget transfer B-160, data processing, while they are talking about $14,000 offsetting $63,000 in costs later on. Budget transfer 8--151 is a transfer of $31,000, which made a difference of not quite $15,000. She was tired of people coming in and asking for money from .the reserve. The departments have to know that if they budget for a certain amount, they are not to come in and ask for any more in funding. Mike Pyeatt, interim administrative officer, stated that all it would take would be a few no votes to stop the departments. The courts are a separate branch of government, but he felt the Board should be allowed to review the expenditures and purpose the money is used for. A portion of the money in the transfer was overlooked in their budget and during the close of final budget hearings. i., On motion of Supervisox Wheeler, seconded by Supervisor Moseley and carried, budget transfer 8-151, Chico Municipal Court, is to be reconsidered. AYES: Supervisors Moseley, Saraceni and Chairman Wheeler. NOES: Supervisor Dolan. It was moved by Supervisor Wheeler, seconded by Supervisor Saraceni that the budget transfer B-151, Chico Municipal Court, be denied maintaining the funds are needed for a carryover balance in the budget considerations. Mr. Pyeatt stated that if the Board appxoved that motion, the court would be closed down effectively as far as juries because they are completely out of money for professional and specialized services. There would be no money for court appointed attorneys, interpretors or payment of the processing parking tickets. Discussion of the requirements for visiting judges held at this time. Motion withdrawn. On motion of Supervisor Wheeler, seconded by Supervisor ." araceni and carried, the Board will withhold action on budget transfer B-151, Chico Municipal Court, for one week because they do not have sufficient time to consider the concerns. The matter was continued to March 9, 1982 at 10:00 a. m. REPORT ON COUNTY`S M1N~MUM FOR STATE HIGHY7AY CONSTRUCTION AS REQUIRED BY SB 215 COMPARED TO STATE TRANSPORTATION IMPROVEMENT PROGRAM (STIP} PROPOSAL Clay Castleberry, public works director, reported on the county's minimum for state highway construction as required bg SB 215 compared to State Transportation Improvement Program (STIP} proposal. Gianella Bridge is not in the state plan at this point.- The county will be shorted on the SB 215 money. This is only for information purposes. Page 271. Mardi 2, 1982 a 2- 401 b 402 March 2, 1982 - - _ _ - _ _ _ _ _ _ _ _ - T = _ _ ~ ~ ~ - _ _ _ _ _ _ ~ - - _ - ~.DOPT RESOLUTION 82-38: APPROVE PUBLIC WORKS. ITEMS On motion of Supervisor Dolan, seconded by Supervisor Moseley and carried, the following action was taken: 1. Accepted the work of M & M Electric of Sacramento for the traffic signal installation at the intersection of Esplanade and Lassen Avenue, Chico, FAU Project No. M-Y762{33; authorized the Chairman~to sign notice of completion and directed the Clerk to record said notice with the Recorder. 2. Adopted Resolution 82-38 setting a public hearing date of April 6, 1982 at 10:00 a.m. for consideration of intention to rename a private road in Butte County: Phantom Drive (Yankee Hi11 Road 'to end) to Yankee Vista Drive and the Chairman authorized to sign. WAIVE FIRST READING OF ORDINANCE ADOPTING 1979 UNIFORM BUILDING CODE AND 1979 UNIFORM PLUMBING CODE WITH ELIMINATION OF PROVISIONS FOR TREATMENT OF SHAKE ROOFS Discussion of the ,provision to require that if there are shake roofs, that they be treated was held at this time. Bi11 Teie, fire warden, stated the state law is more stringent. It requires roof covering and added vent openings. The Department of Forestry is holding hearings and setting down zones that will be effected. The state fire marshall has to draw up specifications. This new Iaw is some time off. The Board could do two things: 1) waive second reading and adopt ordinance as set out; or, 2) adopt with the provision of the shake roofs taken out of the ordinance. He recommended adoption of the ordinance as read and if there is a problem with the shake roofs, the Board could then instruct staff to come back on that item. Supervisor Dolan stated that the Board had passed a motion of intent relative to the fire standards that were to be built into the ordinance. The Board did discuss the shake roofs at that time and there was concern in the wildfire lands. Supervisor Saraceni was concerned that the county would be adopting more restrictions in the code than what the state has today. He disagreed with that. He wanted to know what cases the county has had xelative to problems with shakes. Mr. Teie stated they':were trying to put a stoplight in before anything happened. If this is adopted, they would not see the results for years. There are 22,000 he knew of that had shake roofs. This is a local problem. Other counties have enacted this type of law in the past. T,rhen Title 19 is written, it will be more restrictive. Supervisor Saraceni had a problem with penalizing people who would like wood-type roofs by making them treat the wood. He had no problems with adoption after the state has adopted it as part of their code. Mr. Teie stated that since 1945 the state has said the wildlands are the state•°responsibility. The Department of Forestry has funded money for that responsibility. Local governments have allowed growth in those areas. After the Napa fire, the state said that was enough and they would have to step in and do something. He disagreed that the county would be restricting a person. This is a real impact on the Fire Department and the neighbors. They park their trucks next to homes with shake roofs because they know they will lose that roof. The person without that type of roof will be having less fire protection. He understood the Board's problem and would try to help to do something about it. The state law will :pre-empt the county ordinance, but that is some time off. Page 272, March 2, 1982 82 a March 2 , 1982 _ _ _ _ _ _ _ _ _ _ _ ~ _ _ _ _ _ ~,_ ~ T - - _ ~ - - _ _ _ _ _ _ - _ - - - - - - - - - t4r.^Teie stated that during a wildlan.d fire, his department has to commit additional farces of 10, 20 or 30 engines to protect .the structures. This effects the total response when there are shake roofs in the area. Supervisor Dolan stated this must be considered in the preparation for fires. Therefore, they have to budget a number of people, equipment, training and everything else to plan for this. This is due to the fact that the Board approved development of varying types in the rural area and they are impacting the fire protection services. She recognized this was not within the state law, but if they can recognize local conditions and plan ahead to protect local. areas, then they should. She was not willing to wait for the state to tell the county what to do. She felt this was something the Board had to do because it,is a responsible move to recognize and plan locally when they can. Supervisor Saraceni felt this was clearly another step of costing more. people money at a time when there is such an effect on the economy. People could be told that if they wish to treat their roof they can, but to impose this without a specific reason does not make good sense to that. Tt was moved by Supervisor Saraceni, seconded by Supervisor Moseley that the Board waive the first' reading of the ordinance adopting the 1979 Uniform Building Code and 1979 Uniform Plumbing Code with the elimination of the provision for treatment of shake roofs. Supervisor Dolan stated there had not been one house yet but she did not want someone saying why didn't someone tell me. The county can plan because they know the number of cars for roadways, but to appropriate monies to avoid minor changes in aesthetics for safety purposes. Chairman C,rheeler felt the Board had to considex the public cost as well. She hoped- they could legislate effectively the health and welfare of the people. She wanted to be able to implement ordinances for the health and safety of the people, but did not want to be in a position of bringing more cost to the people. Supervisor Saraceni felt this was a good motion and it was not preventing someone from treating their roof if they chose to do so. Supervisor Dolan stated that the fact that a person has that type of roof in the wildlands when a fire starts, it is the county fire department that does respond and that is saying its the way it has to be. She was concerned when they used public resources Co take care of the aesthetics. " Vote on motion: AYES: Supervisors Dolan, r4oseley, Saraceni and Chairman Wheeler NOES: None Motion carried. 403 ~ ADMINISTRATIVE OFFICE TO WRITE LETTER TO GOVERNOR ADVISING THAT THE BOARD IS HANDICAPPED WITH THE FACT THEY DO NOT HAVE FIFTH SUPERVISOR Chairman Wheeler directed the Administrative Office to write a letter to the Governor advising him that the Board is handicapped due to the fact they do not have a fifth Supervisor. Page 273. March 2, 1982 404 405 406 407 408 March 2, 1982 CONSIDERATION OF [dAIVING OF FIRST READING OF ORDINANCE AMENDING SECTION 14-48 AND ADDING ARTICLE III TO CHAPTER 26 AND.`REPEAi~TNG SECTION 32-12 AND ADDING SECTION 32A-12 TO THE BUTTE COUNTY CODE WAS CONTINUED TO MARCH 16z 1982 Consideration of waiving the first reading of the ordinance amending Section 14-48 to the Butte County Code relative to parking of commercial vehicles weighing 10,000 pounds or more in residential areas; adding Article III to Chapter 26 of the Butte County Code relative to drainage plans; and repealing Section 32-12 of the Butte County Code and adding Section 32A-12, relative to agricultural nuisances was continued to March 16, 1982. APPOINTMENT TO THE MENTAL HEALTH ADVISORY BOARD On motion of Supervisor Dolan, seconded by Supprvisor Moseley and carried, Matthew D. Jackson was appointed to the Mental Health Advisory Board as a community member. APPOINTMENTS TO BUTTE COUNTY HOUSING AUTHORITY, DISTRICT 2, CONTINUED TO MARCH 9, 1982 Consideration of the appointments to the Butt e• County Housing Authority, District 2, was continued to March 9, 1982. CONSIDERATION OF REORGANIZATION OF THE NORTHERN CALIFORNIA EMERGENCY MEDICAL CARE COUNCIL CONTINUED TO MARCH 16, 1982 Consideration of reorganization of the Northern California Emergency Medical Care Council was continued to March 16, 1982 for a recommendation back from the Board of Directors of the Nine Northern Counties Supervisors Association. WAIVE FEES FOR VERN MC MATH DUE TO CONFUSION ON IDENTIFICATION OF APPROVED ACCESS FOR PARCEL MAP LOCATED AT AP 63-04-61. DOE MILL ROAD On motion of Supervisor Wheeler, seconded by Supervisor Saraceni and carried, the Public Works and Environmental Health fees were waived for one-half of the amount of the fees and all the Environmental Review fees were waived for Vern McMath's request for waiver of filing fees due to confusion on the identification of approved access for a parcel map located at AP 63-04-61, Doe Mill Road. 409 CONSIDERATION OF GENERAL PLAN AMENDMENT TO CHANGE AGRICULTURAL DESIGNATION REQUTREMENTS CONTINUED TO MARCH lb, 1982 WITH COPIES OF PROPOSED AMENDMENT TO BE FURNISHED TO PLANNING DIRECTOR AND PLANNING COMMISSION FOR A RESPONSE Consideration of a General Plan amendment to~hhange the agri- cultural residential designation requirements was continued to March 16, 1982 with copies of the proposed amendment to be furnished to the Planning Director and Planning Commission for a response back to the Board. 410 DIRECT STAFF TO PREPARE ORDINANCE SUPPORTING AB 1826 (PARR) RELATTVE TO PAYING COST FOR SUPERVISOR ORIENTATION Chairman Wheeler advised she had received information from CSAC relative to the allowable appropriation for new Supervisors to attend orientation classes. Mike Fyeatt, interim administrative officer, stated this bill clarified a gray area that has existed for years. CSAC was able to pick up some funding in past years for orientation for new Supervisors. Many Supervisors coming into office would benefit tremendously from the information at these orientations by CSAC. Supervisor Saraceni agreed 100 percent. Supervisor Dolan stated that a new Supervisor is elected in November and not sworn in until the followiAg January. This bill allowed for the Page 274. ' March 2, 1982 S 3 411 412 413 March 2, 1982 counties to pick up the cost of the orientations by CSAC. Before that, the new Supervisor could attend the orientation but at 'their own expense. On motion of Supervisor Saraceni, seconded by Supervisor Dolan and carried, staff was directed to pxepare an ordinance in support of the provisions of AB 1826 (Farr) relative to the paying of new Supervisor orientation classes sponsored by CSAC. RECESS: 3:26 p.m. RECONVENE: 3:37 p.m. SET TIME FOR SEPTAGE STUDY AND ETR FOR MARCH 16, 1982 Consideration of the final EIR and the septage study will be held on March 16, 1982. APPEARANCE: GREG JOHNSON, CROCKER NATIONAL BANK Mr. Johnson stated he was the assistant vice president of Crocker National Bank and wanted to thank the Board for the opportunity to participate in proposals for municipal finance consultants to handle proposed issue of Tax and Revenue Anticipation Notes to finance cash flow 'deficits during the 1982-83 fiscal year. COMMTINICATIONS Robinson Rancheria, Fair Oaks. Bernadine Tripp writes request support for their Indian child welfare grant application Handled earlier in the meeting. Jennie Liss, Oroville. Ms. Liss writes expressing satisfaction with her participation in a Community Action Agency energy conserva-- tion program. Referred to CAA Director for information. Department of Finance. On behalf of Governor Brown, the department provides a response to an inquiry regarding legislation which does not provide funding to local governments for the cost of state mated programs. Information; no action taken. U.S. Department of Labor. The department provides the result of their assessment of the CETA program performance in Butte County for the quarter ending December 31, 1981. Information; no action taken. U.S. Department of Labor. The department indicates they have reviewed the preapplication for federal assistance under the CETA program and are tentatively designating Butte County as prime sponsor for fiscal year 1983. Information; no action taken. City of Gridley. The City Council appeals the decision of the Advisory Agency approving a land division for Arnold Stewart, AP 24-054-23, Gridley. Handled earlier in the meeting. Drainage Distil ct No. One/Reclamation District No. 2056, Gridley. Robert Millington, on behalf of the districts, requests the adoption of a drainage fee collection ordinance pursuant to the Master Drainage Plan far the Gridley area. Infonaation; to be considered with the Arnold Stewart land division. Butte County Employee's Association. Lynn Gould, president, offers an appeal to the determination made by the County Employment Relations Officer to conduct a decertification election and a representation election in the Management, Confidential and Supervisory unit Referred to Counsel to respond with Personnel Director. Page 275. March 2, 1982 8: v March 2, 1982 _ _ _ _ _ _ Drainage District No. One, Gridley. The district writes relative to a request for adoption of drainage fees on the Master Drainage Plan for the Gridley area and asked that the Board consider adoption of the plan. Handled earlier in the meeting. Drainage District No. One, Gridley. Robert Millington, on behalf of''the district, appeals the decision of the Advisory Agency approving a land division for Arnold Stewart, AP 24-054-23, Gridley. Set for hearing March 23, 1982 at 10:00 a.m. Letters from drainage and reclamation districts to be considered at the time of the hearing. LETTER OFSUPPORT TO BE SENT TO STEVE ZANER AT CSAC RE:''AB 2607 (SEBASTIANI) ON CHANGES TO AB 189 RELATIVE TO FINES AND SURCHARGES Chakinan Wheeler advised that Judge Rutherford had written a letter of support for AB 2607 (Sebastiani) to separate the parking surcharges from the fines. AB 2607 would amend AB 189 relative to the fines and surcharges. 414 On motion of Supervisor Wheeler, seconded by Supervisor Dolan and carried, aietter of support is to be sent to Steve Zaner at CSAC with carbon copies to the Legislators on AS 2607 (Sebastiani) on amending AB 189 relative to fines and surcharges with the information from Judge Rutherford to be sent with the letter. ADDITIONAL M2aER PRESENTED BY CKAIRMAN WHEELER Chairman Wheeler advised that the next budget workshop wauld be on March 17, 1982 at 1:30 p.m. 415 ADJOURNMENT There being nothing further before the Board at this time, the meeting was adjourned at 3:42 p.m. to reconvene on Tuesday, March 9, 1982 at 9:00 a.m. ATTEST: CLARK A. NELSON, COUNTY CLERK- RECORDER and ex-officio Clerk of th=_Board of Supervisors ~j/w C irman, Board of Supervisors Page 27b. March' 2, 1982