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HomeMy WebLinkAboutM030877r'' !', March 8, 1977 STATE OF CALIFORNIA ) )) SS. COUNTY OF BUTTE ) The Board of Supervisors met at 9:00 a.m. tlttrsvant to adjournment. Present: Supervisors Lemke, Madigea, Moseley, Winston and Chairman Richter. Clif Nickelson, Administrative Officer; Dan Slackstack, County Counsel, and Clark A, Nelson, County Clerk, by Margie Catt, Clerk of the Board. Pledge of allegiance to the Flag of the United Stlptes of America Invocation bq Supervisor Lemke 77-452 APPROVAL OF MINUTES Oa motion of Supervisor Winston, seconded by Supervisor Moseley and unanimousip carried, the miavtes of Match 1, 1977 mere approved as mailed. 77-453 RATIFY APPOINTMENT OF EARL NELSONa„ E.I.R. DIRECTOR On motion of Superniaor Lemke, seconded by Supervisor Moseley and carried, the appointment of Earl Nelson as E.I.B. Director was ratified. AYES: Supervisors Lemke, Madigan, Moseley end Chairman Richter NOES: SupervisorWiaston 77-k53 C024IIINICATIONS a Robert L. D Brien. Mr. O'Brien submits his resignation as County Veterans 4 ~ d•~ Service Officer effective July $, 1977. Information. Procedure for appointment to be discussed later. Oroville Mosquito Abatement District. The District requests the nppointment 5' r of Mrs. Frank H. Dayton to the Mosquito Abatement District to replace /~ D• Paul G. Bullard, deceased. Administrative Officer to poet notice of vacancy. Jeanne C. 8rusatar, Chico. Mrs. Bruaetar submits her resignation as a member 3 ~ Q,QQ of the Mental Health Advisory Hoard. Discussed representation from Paradise. Appointment to be made at later date. Bachman Engineering, Chico. The Engineers, on behalf of Art Warnke, requests .r that theSoard reconsider its action and rescind Condition No. 4 it 3 , ~ ~ on hie parcel map. Board had rejected request for not placing the improvements on this pxopertp. Discussed. See action. W1111am and Joanna Mazurek;. Oroville. The Masureks write concerning inataliation ! ~ 3'~ ~ ~ of curbs, gutters, and sidewalks in the Thermalito area. To be discussed at the .hearing set for March 22, 1977. Hester Fowler,et al, Oroville. A petition has been submitted containing 24 signatures concerning the use permit grsated to Barbara Gates ~~ 3. Q Q for a wrecking pard in Oroville. Referred to County Counsel with request that he report back to the Board next week. Butte County Coordinating Council. The Council requests that Ms. Cherpl Blencoe be appointed to the Area 2 Developmental Disabilities Planning O 0 .E V Board, to replace Milton LeCouteur, because of legislative changes in the Lantermaa Develnpmental Disability Act. Administrative Officer to poaC notice of vacancy. Put over one week. Western Center on Law ~ Poverty, Inc. The Attorneys, on behalf of the Disabled and Blind Action Committee, etc., et al forwards summons O d • Z `, and complaint in which the county ie named as the defendant relative to the administration of the Welfare General Assistance Program. R ferred o my Couas Offi er to chec out th 1 ff. Willard W. L~onnor, ~tir~ng City. Mr'. Canrior wr~tes coacer~ng the e'S1~es~~~e public relations program. Supervisor Lemke recommended that Sheriff tt'' Gillick taltc to the deputies and inform them how to answer questions ~. Q ~ • T Q by the public. Discussed; no action takes. Page 29. March 8, 1977 ~"~ s asasasa ~ sasaw~Cw ~,s1977ssasssirssaasassa ~ ~ 3.0 0 City o£ Orovilie. Mayor Sylva writes coacemiag the removal of city representation from the Butte County Planning Commission. Discussed; to be plac d on BCAG ends £o din asi N. T. Enloe Memorial 8ospita7.. ~ames Sweeney, execu~ive ~rec~o=, requests 60.0 p consideration of a policy on required medical and hospital treatment of illegal aliens within the county. Supervisor Winston stated the committee would meet this week and will re ort aack to Board. ~// O ~ Assemblyman Eugene T. Gualco. Assemblyman Cualco writes caaceragag the necessity for conserving sad rationing water. Information. Claim for Damages. Claim of Irene Aycock in Lhe amount of $1,790,250.00. ~ d a, y ~ See motion following communications. 77-455 CONFIRM ACTION TARN PREVIOUSLY ON REQUEST TO RESCIND CONDITION N0. 4, ART WAANAE MAP Oa motion of SupexvisarHadigan, seconded by Supervisor Winston sad uneaimouely carried, the Board confirmed their action taken previously oa the request Ca delete Condition No. 4, for the placing of improvements on the parcel map filed by Art Warake. Oa motion of Supervisor Madigan, aaeonded by Supervisor Lemke sad unanimously oarried, the following claims were rejected sad referred to County Counsel and Insurance Carrier: 1. Irene Aycock in the matter of Senry Dania Aycock, deceased, in the amount of $1,790,250.00. $280,000.00 ~ Amended claim of Gatherine L. Aliver, in the amount of 77-457 REPORT BY COUNTY COUNSEL: CANCELTdTION OF LIABILITY INSURANCE POLICY Dan Blacketock, County Counsel, reported that lost week the Administrative Officer was advised that the liability insurance police was being cancelled, Mr. Blacketock stated he called the insurance carrier and they have stated that this information is correct; the insurance policy is being cancelled. Jack Sweeney went dawn to San Francisco to see i£ a replacement policy could be secured but sa far he has not been successful. So as of this date, the County can anticipate that it will no longer have liability insurance up to $500,000. Matter discussed; no action taken. Mr. slacketock reported on-the proposed contract for sale of water to Butte Water District. They have signed the contract and returned to Mr. Blacketock. He received a call yesterday from Department of Water Resources asking what the contract was about. Mr. Blacketock stated that the water would be sold in this snooty; he was informed that Butte Water District was going to transport the water across she county line to Sutter County. Butte Water District would take delivery of the water. Bette Water District approves this contract and desires an o`ptioa for next year. Supervisor Lemke stated he objected strenuously to this contract if Chia was a subtafuge to get this water to Sutter County. It was suggested that the ratification of this contract with Butte Water District be held up sad have a study to determine if the water could be pumped up to the Paradise reservoir. It was felt should utilise information Chat have in-house about the study of this water. Pane 30. - March 8, 1977 r ~ contract with Butte Water District to be back on next week's agenda. 77-459 PUBLIC HEARING: ROBERT D, $RYANT-REZONE FROM INTERIM SR-1 (SUBl1RBAN RESIDENTIAL- 1 ACRE PARCEL} TO S-8 FOR PROPERTY LOCATED ON 50UTH SIDE aF SHASTA AVE.. CHICO : ADOPT ORDINANCE 1801 The public hearing oa the Robert D. Bryant rezone from Interim SR-1 (suburban residential-1 acre parcel) to S-R (suburban-residential) for property located oa the south side of Sb,aeta Ave. approx. 1/4 mile west of Esplanade, coataiaing 10 acres, more or less, was held at this time. Jim Lawson, Ylanaing Director, stated that the vote of the Planning Commission vas 4.4, with 1 absent, to deny the retoae. BXanning Directors report filed as follows: FROM: Jim Lawson, Director of Planning suH~ecT: Robert D. Bryant, Rezone from Interim SR-1 (Suburban-Residential ogre: Marsh 8, 1977 siderofpShasta Avenueoaerty located on the south west of Esplanade, contalningml0eacres4 more ar less, near Chico. Pursuant to the agreement reached between the Butte County Board of Supervisors and the State Attorney General's Office and the State office of Planning and Research, I am submitting this report relating the subject property to the elements of the Butte County General Plan. Land Use Element: The proposed rezoning of the parcel would allow a minimum parce size of 8,125 sq. ft., and allow enly sinnle-family development. The Butte County General Plan Land Use Element delineates the area as low density residential, one to four dwelling units per acre. The project would not be in conflict with this element. Circulation Element: The subject property is located on the south s de of S asta Avenue w#th d'lrect ingress and egress to Shasta Avenue. _, There does not appear to be a conflict between the goals and the policy stated in the Circulation Element and the proposed rezoninc_s. Housing Element: The project would not conflict with the Housing ' E ement goo s relating to providing housing. inventories and related factors. Conservation Element: The Conservation Element soils classification d'e 7neates t e area as Class I very good cultivable land deep soil, nearly level, little or no erosion, adapted Co a wide variety of craps. The rezoning would compromise the conservation element but the area is also delineated on the General Plan as within the urban complex of Chico. Oeen Saace Element: The proposed rezoning will impact a designated open space resource {prime agricultural land). It is within a designated urban area. Del Siemsen, deputy county counsel, stated under the new guidelines, the Board must adopt or reSect the negative declaration. Page 31. March 8, 1977 ~ ~ Mauch 8, 1977 s s s s s s r s s s s s s s s s s s s s s s s a s s s r s s s s s s s s Rearing on the aegative E.I.R. opened to the public. Appearing: no one. Hearing closed to the public sad confined to the Bosrd. Oa motion of Supervisor Lemke, seconded by Supervisor Madigan and unanimously carried, the negative E.I,R. was accepted, with the finding based upon the aegative declaration that there will be no significant impact on the enQironmeat. Rearing on the rezone opened to the public. Appearing: i. Cal Bachman, representing the applicant. The owner is planning a subdivision that will be consistent with the subdivision across the street from this property. Copies of the tentative map setting out the proposed subdivision presented to the Bosrd members. Mr. Siemsen stated that this proposal is under the 10 acres and should have a letter of hardship from the applicant. Letter dated February 28th from Bachman read and filed with Clerk, setting out reasons for said hardship. Hearing closed to the public and confined to the Board. Oa motion of Supervisor Winston, seconded by Supervisor Moseley end unanimously carried, rezone from Interim SR-1 to S-R for property located oa the south aide of Shasta Ave. approx. 1/4 mile west of Esplanade, containing 10 acres, more or less, was approved, on the basis of hardship with the finding Chat it is consistent with the General Plaa, adopted Ordinance No, 1801 approving said rezoning and authorized the Chairman to sign. 77-460 PUBLIC HEAfiING: CNARALENE P. CONK-NEGATIVE DECLARATION AND REZONE FROM A-R (AGRICULTURAL-RESIDENTUIL) TO AR-MH (AGRICULTURAL-AESiDENTIAL MOBILE SOME) PROPERTY LOCATED ON NORTHWEST CORNER OF V-6 ROAD & LOWER WYANDOTTE ROAD, IDENTIFIED AS AP36-022-09, containing 2.28 ACRES MARE OR LESS: CONTINUED TO MARCH 16. 1477 at 10:30 a.m. The public hearing oa the Charalene P. Conn aegative declaration and rezone from A-R (agricultural-residential) to AR=Nfl '(agricultural-residential mobile home) for property located on the northwest corner of v-6 Boad and Lower Wyandotte Road, identified as AP 36-022-09, cantaiaiag 2.28 acres more os leas, was held at this time. Del Siemsen, deputy county counsel, stated he was under the impression that this hearing was only for theE.I. R.. Due to this mis+ understanding, a letter has sot been sent to the Attorney General and the rezone hearing could not be held at this time. The Soard could accept or reject the E.I. R, Felt that this should be puC over to March 16th; a letter will be sent to the applicant stating these facts. Searing on both the E.I.R, and rezone continued to Wednesday, March 16, 1977 at 10:30 a.m. 77-461 DISCUSSION OF PLANNING COMMISSION APPOINTMENTS __A'PPOINTMBNTS APPROVED Planning Commission appointments discussed. All the native of vacancy postings have been handled. The appointments can sow be made. Supervisor Winston questioned the Board about the March loth date. The original notice stated that the Board would accept applications up to March 10th. Mr. Nickelson explained this matter, stating that the notices were legally posted for l0 days and that the appointments could now be made, On motion of Supervisor Winston, seconded by Supervisor Lemke and ` Page 32. March 8, 1977 ~^ r* Merck B, 1477 s i s s o s s s A i s s s i s Y s s s s s s B i s s s i s! i r s s i s ananimousiy carried, George Gilbert, Oroville, was appointed a member of the Planaistg Commission from District No. 1. Oa motion of Supervisor Lemke, seconded by Supervisor Madigan and carried. Gerald Everhard wsa appointed a member of Che Planning Commission for District No. 5. AYES: Supervisors Lemke, 3'Iadigaa, Moseley tad Chairman Richter. NOES: Supervisor Winston. On motion of Supervisor Madigan, •eeoaded by Supervisor Moseley and carried, Dr. Frank BenneCC was appointed to the Planning Commission to represent District No. 3. AYES: Supsrvisors Lemke, Madigan, Moseley sad Chairman Richter. NOES: Supervisor Winston. On motion of Supervisor Moseley, seconded by Supervisor Madigan and unanimously carried, Heart' L. Williams was appointed to the Pianniag Commission to represent District No. 4. On motion of Chairmen Richter, seconded by Supervisor Madigan tad carried, Joha Stutz was appointed to the Planning Commission to represent District No. 2. A~£ES:~ Supervisors Lemke, Madigan, Moseley and Chairman Richter. NOES: Supervisor Winston. 77-462 ADOPT RESOLUTION 77-42: PUBLIC HEARING: M. P. SCLANNA-ABANDONMENT OF A PUBLIC UTILITY EASEMENT ALONG EASTERLY 12 FT. OF LOT 18 of "SBADYBROOS SUBDIVISION". WAGSTAFF ROAD PARADISE The public hearing on the M. P. Scianna abandonment of a public utility easement along the easterly 12 feet of Lot 18 of "Shadybrook Subdivision," Wagstaff Road, Paradise was held as advertised. Jim Lawson, Planning Director, set out the background of the abnndonmeat. The Planning Commiasioa vote was 5 to 1 and 3 absent for the abandonment. Hearing opened to the public. Appearing: No one. Mr. Lawson stated Chat the Planning Cosmeiiseioa had asked him to convey the fact that the abandonment of Che easement is the subdivision is being dose one lot at a time. It would malts sense to consider abandoning the entire easement at one time. Possibly Public Works could do a feasibility study on abandoning the entire easemenC. It was felt that thin should be done. Hearing closed to the public and confined to the Board. On motion of Supervisor Lemke, seconded 6t' 5upesvisor Winston and unanimously carried, the M. P. Scianaa public utility easement along the easterly 12 feet of Lot 18 of "Shadybrook Subdivision, Wagstaff Road, Peradiae, was abandoned; Resolution 77-42 was adopted and the Chairman authorized to sign. 77-463 PUBLIC GEARING: F. C. SRAZELL-NEGATIVE DECLARATION ON REZONE FROM S-R TO R-4 FOR PROPERTY ON NORT6 SIDE OF CHRISTI LANE, EAST SIDE OF COHASSET ROAD, CGICA. AP 48-33-33 (PORTION) The public hearing on the F. C. Brazen negative declaration on rezone from S-R to R-4 for property oa north side of Christi Lane, east side of Cohasset Road, Chico, AP 48-33-33 (portion) was held as advertised. Jay McKeensa, Planning, set out the background of the negative declaration. Hearing open to the public. Appearing: Frank Brazeli, property owner. Mr. Brazen stated that there was a problem created whey the property was zoned from A-2 to R-4. Part of the property wsa not included in the zoning. Gearing closed to the public and confined to the Board. Page 33. March 8, 1977 f"~ fem. March 8, 1977 w s R w s a s w a s a a s s a a s s s s w s v s w s w s w s a s s s s s s On motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, the negative declaration for the F. C. Brazeil rezone from 5-R to &-4 for groperty on north side of Christi Lane, east side of Cohasset Road, Chico, AP 4B-33-33 (portion) was adopted with the findings that no adverse significant eavironmeatai affects will occur as a result of project approval. 77-464 PIIBLIC HEARING: WYNOIiA HOMES-APPEAL OF CONDITION 7 FOR VISTA DEL CERRO TENTATI9E SU$DIVLSION MAP, 99 TATS, SOUTH SIDL> OF MONTE V25TA AVE., BETWEEN LINCOLN BLVD. AND LOWER WYANDOTTE RQAD OROVYLLE:AP 36-65-49 & AP 36.21-18 The public hearing oa the Wyaoka Homes appeal of coaditinn 7 for Vista Del Cerro tentative subdivision map, 99 lore, south Bide of Monte Yiata Ave., between Lincoln Slvd. and Lower Wyandotte Road, Oroville, AP 36-65-49 and AP 36-21-18 was held at this time. Clay Castleberry, Public Works Director, seC wt the background of the appeal. Hearing opened to the public. Appearing: 1. Lee Colby, Wynoka Homes. Mr. Colby stated that he would like the Board to waive the requirement for sidewalks on one side of the street. There vas a problem of getting mail delivery in ant of Mr. Colby's other developments because of the sidewalks. Ms. Colby stated that he would like to have the requirement for 8 caches of rock sad 2 inches of asphalt decreased to 6 inches of rock and 2 inches of asphalt for streets within the anbdivision. Mr. Castleberry stated that Public Works would be wi3ling to look at reduction of the requirements for the 8 inches of rock based on as analysis of the soil. Poasibip the requirements could be dropped to 6 inches of rock sad 2 inches of asphalt for the inside streets. Hearing closed to the public sad confined to the Board. On motion ofSupervisor Wiaeton, seconded by Supervisor Madigan and carried, the appeal of Wyaoka Homes with regard to the sidewalks is denied and the Ptx"blic Works Director is tuthorized to negotiate with the contractor as to tine base requirements of the interim streets of the snbdivisioa. AYE5: Supervisors Lemke, Madigan, Winston and Chairman Richter NOES: Supervisor Moseley RECESS: 10:25 a.m. RECONVENED: 10:35 a.m. 77-465 APP&OVE CITY OF CHICO-COUNTY COOPERATIVE AGREEMENT RE SEPTAGE ter...-,......,...._.--- •----- -- On motion of Supervisor Winston, seconded by Supervisor Lemke end unanimously carried, the City of Chico-County cooperative agreement re septage feasibility study (City of Chico Water Pollution Control Plant) was appraved~ and the chairman authorized to sign. 77-466 RESCIND L9ND CONSERVATION ACT CONTRACT -JAMES E. SIbQtONS On motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, the James E. Simmons Land Conservation Ant contract was rescinded with the stipulation thaC the original filing Pee be retained by the County. 77-467 AUTHORIZE LETTER Tp STATE CONTROLLER'S PROCEED WITH REMOVING "SAME DAY DEPOSITS" On motion of Supervisor Madigan, Page OFFICE A5xING THEM NOT TO seconded by Supervisor Lemke 34. March 8, 1977 ~ r'"'` .................M:r~h 8; 19:7...........:.. . and unanimously carried, a letter to xhe State Controller's Office ie to be drafted for signature asking that the State sot proceed .rith removing •• ".Same Day Deposits", 77-46$ DISCUSSION: U. S. BUREAU OF RECIAMATION PRESENTATION CONCERNING WATfiR SUPPLIES IN THE NORTH VALL$Y. Mr. Dave Schu3terr, Bureau of Reclamation, was present to discuss the present drought situation. Mr. Schu3terr stated that the Imperial Valley gets their water from the Colorado River. Thexe is no impact to the Imperial Valley at this time. The San Joaquin Valley will have to go to ground water to be able to have water. The ground water basin will be drained down this year. Mr. Schu4terr stated that north system has Shasta, Trinity, Folsom, San Luis and Whiakeytawn dams to draw from. Il:har&ehn~sisva•abeds thetBd;i}3 apcHaringfweheyears and provides water to Shasta Dam. This is like having water-in storage, When there is a dry year and cuts have to be made they are done on•the following basis: 25% to water rights users; 50 % to municipal and industrial users; and 75% to ail ether agricultural users. Mr. Schuster eaplained the method of keeping the salt water intrusion out of the delta. One of the reasons for keeping the salinity rate down ia•the delta is because of the fiaheties. When there is no rain and the level of water is~etorage drops then there is a problem of mot being able to generate power. P.G. & E. hati0.. a problem with the power whey the water level drops. Supervisor illusion commended Mr. Schuster for his knowledge _and naked that she Chaismen•write•a letter to Mr. Schuater's superiors. .~..._ _._-._. 1.- - 77-46x3 ' AUTHORIZE REQUEST TO BUREAU OF RECLAMATION ASKING THEM FOR A FEASIBILITX • STUDY OF LOOKING AT THE VINA CANAL AND CONSIDERING OTHER AREAS THAT CAN BE SERVED Chairman Richter stated that there were~a great many people at the meeting held in Chico on the Vina Canal. The sentiment of the meeting was that the people in the Chico area are intexeeted in the Vina Canal. Oa motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, a request to the Bureau of Reclamation asking them to make a feasibility study of looking at the Vina Canal and considering •other area that can be aexved was authorized. 77-47:0 APPEARANCE: JAMES HANSOM. OROVILLE Mr. James Hanson stated that he was concerned about the mining• ordinance discussion. Mr. Hanson requested that the mining ordinance be - placed oa the agenda at a time•certaia for next week. Mr. Hanson made e ~preaenthtion concerning weather control. Page 35. -- - -. .. . !larch $, 1977 (~` March 8, 1977 i i i i i i i i t i i i i M i i i^~ i i~ s t[ ! i i i e s i i i i i i 77471 DISCUSSION OF MINI 'D A CE Dan Biackstock, County Counsel, stated that he would like to nee the Board adopt a Reclamation Plan. The State requires that the County approve a Reclamation Plan before the County is in the position that they are required to give people itecdamation Plaa. It is a procedural program. Public Works is working oa the procedural aspects. The specifications for the Reclamation Plan can be done by Resolution. biecusaion-~of State Guidelines had at this time. The hearing on the mining ordinance is continued to March 15, 1977 at 11:30 a.m. 77-47? WAIVL FIRST READING: SALARY ORDINANCE AMENDMENT TO IMPLEMENT EAPANDED PlANPOAER PROGRAM Dtpeusston Flfnthensalerpdrahgeshofa~thecadd~t6tdneit}~ositioas.had ht-:phd.ert~.megram, On motion of Supervisor Lemke, seconded by Supervisor Madigan and unanimously carried, the first reading of the salary ordinance amendment to implement expanded manpower program was waived. 77-473 RESTATE OFFER FOR SHERIFF'S SUBSTATION AT 479 PARK AVENUE, CHICO. Clif Nickelson, Administrative Officer, stated that Mr. Freedman had called him and stated that $80,000 was a good price for the CHP bufiding in Chico. On.motion of 6upervisor Winston, seconded by Supervisor Madigan and carried, the offer to purchase the CHP buildiagist 479 Perk Avenue, Chico at a price bf $75,000 is restated for the last time and Mr. Freedman is put on notice that the Board wbi~klinstigate condemnation process unless he accepts the offer within ten days. AYES: Supervisors Madigan, Winston and Chairman Richter. NOES: Supervisors Lemke and Moseley. 77-47~ APPROVE REVISION VOLUNTEER FIREFIGHTER Br~f}UIREMENTS AND REGULATIONS On motion of Supervisor Winston, seconded by Supervisor Lemke and unanimously carried, .the proposed revision to the Volunteer Firefighters requirements and regulations was approved. 77-473 APPROVE BIIDGBTIBR1~iNSFERS: On mots n of 6upervisor Madigan, seconded b~ 6upervisor Lemke and unanimously carried, the following budget transfers Vera approved: 8-85 Plant and equi revenue sharing control order to provide an app Ridge Fire Statiou. X3-86 Paradise Justin Sees to membersh•Eps in o: Association; traYisfer ~1: of county trove] o:hich w and transfer ~?_,300 from services in order to cov reporter fees an3 also f~ J went acouisition. Transfers $148,900 from th© ccount to plant and equip:aent acquisition in opriation for the construction of the IIppar Court. Transfers $96 from jury and kitness .r to allow membership in the California Judges from other transportation and travel. to out enable Judge Rix to attend a Judge's kTorkshop; ie reserve to professional and apecie7.ized the colt of assigned counsel and court future costs for the reraninder of the year. Page 36. March 8, 1977 (~'' r'"~ x r s .n r ~~ a a s F 4 w R i8ar'i i~~liri ~ t~ s c s a s s~ a~ ~ s s 77-47b CONTINUED HEARING! TAE&AtON R. tJALtCER - APPEAL OF DIIiIID PARCEL MAP, 4 LOTS SOUTHWEST CO~iNER KATHY LANE ANA GARNER LANE CHICO AP 4 -30-05. Mr. Castlebdrry, Public Works Director, stated that he would like to have the hearing on the Thetmoa R. Walker appeal of denied parcel map continued for two or three weeks. Mr. Castleberry will bring the matter back under Public Works items sad will aotif$yapplicant. 77-47J SET PUBLIC HEARING: PAUL DAUGHERTY REVERSION TO ACREAGE, 4 LOTS, NORTHWEST CORNER OF PALERMO ROAD A9D OCCIDENTAL AVENUE, SOUTH OF OROVILLE, AP 26-10-08. A public hearing date of March 29, 1977 at 10:00 a.m. was set for Paul Daugherty reversion to acreage, 4 lots, northwest corner of Palermo Road and Occidental Avenue, south~of Oroville, AP 25b10-08. 77-47 8 APPROVE AGREEMENT. FOR SALB POR RIGHT OF WAY ACOUT5ITION ~ - •~_•~ • On motion of Supervisor Lemke, seconded by Supervisor Madigan and unanimously carried, the following•agreement for sale was approved, the Chairman authorized to sign and .the Auditor authorized to issue warrant upon demand of County~e escrow agent: Bald Rock 'Road Valmore F. Picotte, 0!067 $102 No. Impr. 5102 • (44fi05A-71-2) 77-479 DISCUSSION: ABANDONID VEHI(~LE ABATEMENT PROGRAM Clay Castleherry,Pjsblic Works Director, stated that the CETA personnel that was handling the vehicle abatement program has B.eft. Mr. Castleberry stated that the program has been a great success. Tt has paid for itself. Possibly the position can be moved into the street numbering program so that it can get on its way. TS waa fait that the county should stay in the abandoned vehicle abatement program. 77-480 AUTHORIZE LETTER ADY25T~1G THAT SAFE ACCESS TO THE COUNTX ROAR I5 THE RESPONSIBILITY OF THE CHICO MOBILE COUNTRYACY.UB Mr. Castleberry stated Chat when the Chico Mobile Country Club was approved Public Works had requested that they put in a left turn lane. Mr. Castleberry stated that he felt that it was the responsibility of the development to put in the•left turn lane. On motion of Supervisor Madigan, seconded 6y Supervisor Winston and unanimously carried, the board concurs that it is the responsibility of the development to put in the left hand turn lane at Dayton Road. 77-481.' REPORT: FINANCING CLEANUP OF FEATHER RIVER OPPORTUNITY CENTER Supervisor Winston stated that he and Mr. Castleberry had met with Mr. Schaffer and Mr. Duffus of Feather River Opportunity Center. Originally there was an offer of a $2,500 donation. This was never made. FROC is unable to pay the money because they do sot have the money and never did. The donation idid not come through. 77-482 ADDITIONAL PUBLIC WORKS ITEMS Mr. Castleberry stated that ther~aill be a meeting in Red Bluff on March 29, 1977 at 7.30 p.m. conceraiag the Cottonwood Creek Dam. Mr. Castleberry asked that a member of the Board attend the meeting to support the study for construction of the Cottonwood Dam, Mr. Castleberry stated that Supervisor Lemke and Mlice t4cEnespy ere negotiating with the Greyhound Bus people to consider a Commuter but.. .__._. ,,,.,__„_ to Paradise and Chico and also to Paradise end Oroville. ~~_~__, ,__,_, _, ' age ' March 8, 1977 • ~"'~ ~-, s s s s r s s r w s r r r i i~i S~r~~7i * s s s s s s r ~o is s s +s s s s s Mr. Castleberry stated that the cost of building ramps for the old fire station in Palermo would be between $300 and $400. Mr. Cast berry stated that hie department will build the ramps. 77-48.3 AUTHORIZE DEFERL OF BOND POR MR. RASZA FORA PERIOD OF 9 MO S OR UNTIL ADDITIONAL DEVELOPMENT IS STARTED. XIr. Castleberry stated that perhaps the Board could deferr the bond for Mr. Rasza for a period of 9 months or until additional development is started. Oa motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried,defers~aent of bond for Mr. Rasza was authorized for a period of nine months or until additional development is started. 77-484 ADDITIONAL PUBLIC WORRS ITEM Mx. Castleberry stated that another one of his building inspectors had resigned. This brings the total to I2 inspectors who have quit. Public Works may have to close the Chico and Paradise offices to get inspectors in the field. Jim Rackerbq, Personnel Director, is helping ^o and the Board hoe added t3 additional positions. Public Works is providing the best service that they oinn=under the circumstances. Discussion of government subsidy housing had at this time. 77-485 ADOPT ORDINANCE 1802: WAIVE SECOND READING: ORDTNANCB AMENDING ARTIME V OF CHAPTER 21 OF THE BUTTE COUNTY COD$ AUTHORIZING REASSESSMENT OF PROPERTY DAMAGED OR DESTROYED BY. MISFORTUNE flR CAP~TY On motion of Su~servisor Winston seconded by Supervisor Lemke and unanimously carried, waived the second reading of the Ordinance amending Article V of Chapter 21 of the Butte County Code authorizing reassessment of property damaged or destroyed by misfortune or calamity adopted Ordinance 1802 and authorized the Chairman to sign. 77-48',g . _ .APP.OIT.37TS .TO ./1,T,COH0L ADVISORY BOARA AND CITIZENS ADVISORY COMMITTEE ON DRUG ABUSE On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, the following people were appointed to the Alcohol Advisory Board and Citizens Advisory Committee: Caren Linden, General Public Jim Ter~une Sgt. Robert Hopkins 77-48 7 APPROVE TRAVEL EXPENSES FO SHARING COMMITTEE MEMBERS Dn~motion of Supervisor iTinston, seconded by Supervisor Lemke sad unanimously carried, travel expenses for Reveane Sharing Committee members was approved. 77-48 $ DISCITSSION; GRAND JURY AUDIT REPORT ~SPONSES Grand Jury audit report responses discussed. Supervisor vinston felt that the cammente concerning the Auditor's audit were oontradietory. The Board asked if Mr. Nickelson had any recommendations about the dnditor'a situation. Comments discussed; Mr, Nickelson will follow through with' the responses end file in the usual procedures. Page ~$• March ,8, 1977 ~ ~ March 8, 1977 -~~ w w w w w w .e w re w R w w w w w w w a s a s s w r .e r r s w w w 77-4'-89 $CD 312 PROGRAM DISCOSSED; LETTER TO BE WRITTEN WAIVING CONSIDERATION OF IRAN COMMITTEE ON MPLTCATIONS FOB LOANS ; to COMMENb THE BUILDING ~ HEALTH DEPARTMENTS FOR THEIR INSPECTIONS OF BUILDINGS TO 8E REBUILT ~ TO END LETTER TO STATE THENKIN6 THEM FOR THE IRAN OF ONE OF THEIR BUILDING II7SPECTORS Ciif Mickelsoa, Administrative Offlcer,~atated be had placed upon the desks of the Board members a report oa she BCD 312 program. The 312 activity is a Federal program of 3X interest loans for the upgrading of property, The county has been flooded with applications for the loan; the program is quite successfui~. The loans will be guaranteed through the HUD machinery and the Banking House. The Board should waive consideration of the loan requests by the loan committee. A letter should be seat coameading the Building Department and Health Department for their action and a letter should be sent to the State Department of Building Inspection for the loan of one of their building inspectors to help in this program. Program discussed. On motion ofSupertrisor Lemke, seconded by Supervisor Moseley end unanimeusly carried, the following action wan taken regarding the BCD 312 program: 312 loans; 1. Waived aoaaideration of the loan oo®-ittee on applications for the 2. Commended the Building and Health Departments for their inspections of said properties requesting loans; and 3. Authorised letter to the State Department of Building Inspection thanking them for the loan of one of their building inspectors to help is this program. 77-r~4. APPROVE DANCE LICENSE WITH FEE WAIVED FOR DIIRHAM VOLUNTEER FIRE DEPT. Oa motion of Supervisor Winston, aecoaded by Supervisor Madigan and unanimously carried, a dance license wan approved for the Durham Volunteer :Fire Department, with•the fee waived, for a dance to be held April 2, 1977 is the Durham Memorial Hall. 77-49' AUTHORIZE PURCHASE OF STAN MACHINE FOR SBERIFF~S DEPARTMENNT Oa notion of Supervisor Moseley, aecoaded by Supervisor Madigsa and unanimously carried, purehaae of stamp machine at a cost of $229.55 wan authorised for the Sheriff~a Department, to replace a broken dorm machine, said funds to be taken from Fixed Assets-Equip., within the Sheriff's Budget. 77-4~ APPROVE GENERAL ASSISTANCE PROGRAM Amendments have been prepared to the General Assistance Program concerning responsible relative sad reimbursement :greementa. Amendments discussed. On motion of Supervisor Madigan, aecoaded by Supervisor Moseley sad unanimously carried, amendments to 6eaeral Assistance Frogram were approved. RECESS: 12:05 RECONVENEA: 1:iS 77-4g3 DISCUSSION OF ANIMAL CONTROL ENFORCEMENT'-LIGENSE FEES AND DOOR TO DOOR CANVASSING Animal control enforcement, license fees and door-to-door camrasafag discussed. Chairman Richter asked how the Board would re-act to increasing the dog licensing from $3 to $5.00. Increasing fees discussed. Door-to-door project explained. BCAG animal control committee will discuss the integrating of the dog program for the entire cauaty. Fees is the cities discussed. Mr. Nickelson stated that the fees are in lice with Page 39. March 8, 1977 f'` ~ r r r s r r r: r r a r r r~ sa~Cw was is s r r s s r s r r r r r r r r r those proposed for the County. It was felt that the fees should be etandarized. It was felt that the whole animal control enforcement situation should be referred to BCAG for discussion and consideration. To be placed back on Board agenday for the Tuesday following the ••BCAG meeting. 77-4.94 DISCUSSION: STREET NAMING AND NUMBERING IN PARADISE AREA 5upexviaor Lemke asked if any progress was being made on the naming and numbering program far Paradise. Mr. Castleberry gave a statue report on this program. There Will be a proposal on the entire street numbering and namfng presented to the Board shortly. A numbering system to fit the naming proposal will be prepared for Board or BCAC consideration. There will be something within two weeks for @aradise area only. 77-4:95 5ERVICE OF COI~LAINT A SUAII20N5 RE RICEARD L. SOLONIUS VS CO. OF BUTTE Dan Blackatock, County Counsel, reported that the County had been served in the matter of Richard L. Solonius vs. County of Butte, U.S. District Court, Eeatern District, action. This is for alleged damage to an individual occurring while in the Couatp Jail. RECESS: 1:25 RECONVENED: 1:30 77-496 PUBLIC HEARING: GENERAL PLAN-SAFETY AND 6£ISMIC SAFETY ELEMENT, SCENIC HI_GHWAY_ELEPSENT^ AND NOISE ELEMENT 6F THE BUTTE COONTY GENERAL PLAN Public Hearing on the General Plan, safety and seismic safety element, scenic highway element and noise element of the County General Plan held at this time. Chairman Richter set nut the format for the hearing. Both the E.I.R. and the elements should be addressed to by anyone appearing and it would be appropriate to make remarks in any of the areas set out above. The hearing will be opened up to the public; the hearing will then be closed and theBosrd will consider the elements. the recommendations made by the Planning Cosaaission oa March 3, 1977 will be used as the foremat for the Board to fallow. Bearing opened to the public at this time. dppearing: 1. Dr. Frank Bennett, Chico. He stated that he had attended the special Planning Commiaeion meeting last Thursday night. Over very difficult circumstances, those six Planning Commissioners did a msgnificant job. He felt every one in the County awed these six people a debt of gratitude. They wens over the recommendations of the committee and made recommendations regarding the four elements. 2. DeVere Pace, representing Butts County Farm Bureau. Mr. Pace read a letter from the Farm Bureau is which Cheywent on record approving the committees format and recosm:endation. 3. Orris Stratton, Chico, representing Butte County Taxpayers. He stated it was felt that some revisions should be made to the elements. Under the seismic element, they request seismic studies to be made. The scenic highway element will affect s:any is the farming area. Before designating highways as scenic, the Board should beer from the people that will be involved. Thep request investigation of slide arena, under the geological element. 4. Mrs. Carol Placket, Aiagel 6. Associates. Questioned the sise- of the scenic highway element and Iaad fill areas. Page 40. March 8, 1977 f^. , h w w s s w a• w w a.e••.o w ~. w"Ar~ehw$1. ar9~7w . w w w w w w w w• w w. 5. Don ~Blalce-, Butte Property I-ssociation. Supported tSr. Paces comments regarding the scenic highway. He firmly supports the recammendatioa of the committee. Under geologic hazards, No. 7 wader policy; he questions this. Be supports development and control of water resources. 6. Chief John Tolle. Paradise Fire Protection District. Requested apeciel designation for the area. Felt should promote controlled burning. 7. Robert~•Raulus;:State Forest Ranger-County Fire Warden, requested clarification of Item 13, wilder the fire hazard. He stated that the Department of Forestry regulates burning in forest areas. Felt that State law is more than adequate. Recommended that the Board delete the whole of Item 13, page 4. 8. Mr. Cecil Johnsaa, spoke oa scenic highwapa ~s it app~~e to Coh~eet Scenic Route. Stated he would object to any designation o aeeniic g~way on s property. . 9. Jim Ladd, Oroville. Stated he had gone over the Pleaning Commission recommendations of March 3, 1977 and pointed out changes that should be made. Oa the seismic safety element, No. 2, wader policy, wording should be changed to "over:kaown faults". Changes suggested discussed. He felt the entire county was not a fault area. ... Mr,•Blacks~tock said•that~•what Mr. Ladd is proposing is what ,the Committee..vas.thinking••of;••the committee xanted to state it so the building gould'.ndt.,be affected,if.•the.Eault-:sheuld•move.~ He suggested that the County developr.the-.fiadiags••rnrer.predictgd affects •of ... earthquakes. Mr. Geiger stated they have done a variety of research and that there is some evidence that there i$ a displacement of rock foxmatioa. Inferred faults discussed. Mr. Ladd stated that No. 3 of the Seismic clement-paLfcy- is bad, Mr. Ladd wear through the other elements, setting out places where he felt changes should be made. He geld he would like to see No. 1 of the fire hazard element deleted. also No. i should be deleted. He said he hoped that the County would adopt the uniform fire code. Mr. Paulus spoke coaeerniag Mr. Ladd~a recommendations relating to the fire element. He said he views this Couatp as priming itself for a prime forest fire arse. This will eventually happen is this County. The fire element is trying to limit the amount ~of damage that will be done. This year could be a critical fire problem year. 'They are going to prepare some proposed plane for fire prottetioa for this sbmmer. 10. Mr. Johnson, stated that he agreed with the statementti~ of Mr. Paulus. Suggested that~the property owners and'co®unity people should prepare to go out and combat the fires i~t their areas.' A list should be made of sll available equipments ;subh is'bulidozera, so the•County could utilise such equipment is the eveat•of a ina~or lire. ,The County should work with the property owners to post their property tc trespassers. A great many fires axe started by trespas, 11. Mrs. C. L, t3arxis, trolley View Drive. She said she did not understand what was meant when;:stated that Paradise has special problems. She spoke concerning the dry.timbe# is that arcs aad.the feet that more and more people are going dower into the;canyob, by Valley view Drive. &earing closed to the public sad confined to the Board. Supervisor Lemke. stated that•if the Beard were to adapt the findings, policy and implementation today, aad,the E.I,R. hearing, could the Soard hold the text changes. ~ •page 41, • March 8, 1977 r` ~ r s r s s s s r e r s r s s"3'irshsgi a1e977s s r s e: r s s s s s s s s s c Mr. Blacketock stated that the Board was in no position to wake a final decision today. The Board would be well off to come to some tentative ideas relative to anything is the place. Ia that manpar, the E.I.B. Coordinator could prepare his comments for consideration seat week. Next week the Board could approve the E.I.R. and they they will be in a position to adopt the elementA of the General Plan as they bane been considered. .... - RECESS: 3:05 AECONPENED:- 3:1~aThd Board will use the Planning Commissions recommendations as the agenda to cover in tfYe.meetfttg. Lhairman Richter stated that Dick Ivey, CH2MEti11, has re-written the Scenic Highway Element ae a result of being concerned over the language and grammar. Supervisor Lemke stated that the Scenic highway Element Makes the moat severe incurtion on the property rights from the Farm Bureau on down. Supervisor Winston stated that the •recommendations are only summaries. Something will have to be done with the text in order for it Co agree with the summaries. Jim Lawson, Planning Director, stated that the Board should look at the internal text of the•proposed elements and not Swat the summaries. The Board should also consider the.mape. Discussion on Seismic Safetv Biement - Table II-2 - Paee II-22 On motion of Supervisor Winetoa, seconded by•Supervisor Lemke and unanimously carried, the recommendations as presented by the Planning Co~iasion oa item 4~1 were approved. On motion of Supervisof Winston, seconded by Supervisor Lemke and unanimously carried, under policy add active between known and fault in the last sentence; under implementation fib. delete seismic risk and add active fault area. in item 4~2. On motion of 6upervisor Winston, seconded by Supervisor Lemke, and unanimously carried, the recommendations in item ~~3 as presented are approved. On motion of Supervisor Winston, seconded by Supervisor 24adigan and unanimously carried, the recommendations in item 4k4 as presented are approved. Discussion on Beoloeic Hazard Sub-Element - Table III-I - Parte III-14. L?n motion of Super~d sor Lemke, seconded by Supervisor Macldgan and unanimously carried, the recommendations in item ~1 as presented are approved. On motion of Supervisor Moseley, seconded by Supervisor Winston and unanimously carried, the recommendations is item ~2 as presented are approved. Oa motion of Supervisor Winston, seconded by Supervisor Lemke and unanimously carried, wader impiemeatatiaa in item ~~3, chairge to the following: Require iaveatigation of landslide potential in areas~wer iS7., weak rock and high rainfall. Present findings in eayironm~ental~, _ _ , review and subdivision review.r"P9~"4Z":`-•~--~ _._,___.___.,_, ~ e~.--..-- March 8, 1477 Harch 8, 1977 ~ r a r r r ~e r r r ~[ r r r w r w r r r w r r r w s a r s w r r r r r r On motion of Supervisor Vincton, seconded by Supervisor Lemke and unanimously carried, is Item ~ls, under implementation add"Where appropriate"at the beginning of the Ed.:eteraertence. Oa motion of Supervisor Winston, seconded by Supertiisar Madigan and unanimously carried, the recommendations in Stem ~P5 as presented are approved. On motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, the recommendations in item ~6 as presented are approved. On motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, the recommendations in item #7 as presented are approved with the addendum. Discuesion~on Noise_Element - Table E'V-6 - Page YV-25. On motion of Supervisor Lemke, seconded by Supervisor Winatoa and unanimously carried, in item ~1, under policy change maintain to endeavor; under implementation, change to the following: Adopt a County noise ordinance. Consider noise levels recommended dnrEtgurevTV•~7, during ....- -.. _-__~ ~fii+iY[3nmental review. _, On motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, in item ~~'L, delete the drat sentence under . implementation. fJn motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, in item #3, under fL~tigs change to the following: Development contiguous to.aoise sources such as railroads and highways can be a problem; under policy change to the following: Special consideration should be given'to residential development and Huber noise sensitive activities near railroada•and highways; under implementation delete the last sentence. On motion of Supervisor Winston, seconded by Supervisor Lemke. and unanimously carried, the recommendations in item ~4 as presented are approved. On. motion of Supervisor Madigan, seconded by Supervisor Winston and unanimously carried, in ,item d~5, the recommendations as presented are approved. On motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, the recommendations as presented is items ~6, ~7, and 9~8 are approved. " ' Discussion: n hw E ement - T b e V-T - Pa a V-12. On motion of Supervisor Winetan, seconded by Supervisor Madigan sad unanimously carried, it:~~t~m ~'F'l, underGt~mp]:ement6tienaehgnge_tb-read: Consider developmeat,of a~~yyt~m of scenic highways including areas of Highway 32, from'~orest RaACh pn, and Highway 70,.from the pentz Road turnoff, as shown on'the r'$v~.sed map. On motion of•Supervisor Madigan, seconded by Supervisor Moseley and unanimously carried, iKem dE2,ia deleted. On motion of:Supervisor Winston, seconded by Supervisor Lemke Page k~. March 8, 1977 C ~~ Marsh 8~ 1977 s s s s s s s s r r r s s s s s: s a s s s s s s s w s s s s r e s r and unanimously carried,•in item ~3, under findings change to read: Scenic corridor boundaries dhould include areas visible from highways and outstanding natural or man-made features. under implementation change to read: Consider 6tate criteria. Survey scenic corridors. Solicit citizen participation through public hearings. On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, in item ~4, under findings change to read: Development within a scenic ~ighwey right-of-way can have a significant impact on the view. under policy change to read: Consider scenic values in the design and improvement of the right-of-way. Oa motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, in item ~5, change findings to read: Numerous vehicle access points along scenic highways can impact driver safety. Hader policy Change to read: Control access to scenic highways to maintain safety. under implementation change to read: Limit encroach- ment permits for aefetq. Oa motion of Supervisor Winston, seconded by Supervisor Lemke and unanimously carried, it item ~6, change the findings to read: The unsightly appearance of utility Tines and structures can be mitigated by inconspicuous siting and pleasing design. under implementation change to read: Rsview the location end design of future major traasmisaion lines. Require the least conspicuous location of diatributien lines, where there is resonable choice, • On motion of Supervisor Lemke, seconded by Supervisor Madigan and unanimously carried, in item 9~7 under policy change maintain to encourage. On motion~of Supervisor Lemke, seconded by Supervisor Madigan and unanimously carried, .item ~~8 was deleted. On motion of Supervisor Winston, seconded by Supervisor Lemke and unanimously carried, in item #9 under policy change to read: Promote the County scenic highway program. under implementation delete the word PopPY• On moticn of Supervisor Winston, seconded by Supervisor Lemke and unanimously carried, in Stem dF10 the •recommendations as presented are approved. RECESS: 4D$5cptmion RECONVENE: 4:58 p.m. Discussion on F r H z rd Sub-Element - Table III-3 - Pa a g22-22 On motion of Supervisor Lemke, seconded by Supervisor Winston and unanimously carried, delete the Following: Map III_4: Delete epacietl legend and designation for Paradise. Indicate Paradise as high hazard (light orange•on exhibit map). On motion of Supervisor Winston, seconded by Supervisor Madigan and carried, item #1 as recd®ended is approved. AYES: Supervisor Lemke, Madigan, Winston sad Chairman Richter. NOES: Supervisor Moseley. On motion of Supervisor Lemke, seconded by Supervisor Madigan and unanimously carried, item ~k2 under policy change provide to encourage. Page 44. March 8, 1977 ~• ~ March 8, 1977 c c c x a a a e n r r r a r r s s r c¢ m a a c m m a a s o n a a e a a On motion of Supervisor Lbmke, seconded by Supervisor Winston and unanimously carried, item ~3 is deleted. On.motion of Supervisor Winston, seconded by Supervisor Madigan and carried, item ~~4 as recommended is approved. AYES: Supervisors Lemke, Madigan, Winston and Chairman Richter. NOES: Supervisor Moseley. On motion of Supervisor Winston, seconded by Supervisor Lemke and unanimously carried, item ~5 under findings delete lacking of. Cn motion of Supervisor Wiaeton, seconded by Supervisor Moseley and unanimously carried, item #(i under findings delete and add the •following: Development in•waterehed areas can effect community water supplies. under policy change to read; Carefully evaluate the effect of development on water supplies. On motion of Supervisor Winston, seconded by Supervisor Lemke and unanimously carried, the action•on Stem ~b is rescinded. On motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, item ~~6 under findings delete and add the following: Development is watershe areas can affect community water supplies, under policy change to read: Carefully evaluate the effect of development on water supplies. under implementation change zoning to land use. On motion~of Supervisor Lemke, seconded by Supervisor Madigan and unanimously carried, item ~7 under policy change to read: Determine the level of water supplies necessary for new development for fire protection purposes, under implementation change to read: Develop £ire protection standards for individual and community water systems serving new development. On motion of Supervisor Winston, seconded by Supervisor Lemke and unanimausly carried, item ~~S as recommeaded•vas approved. On motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, item 9~9 as recommended was approved. On motion of Supervisor Zemke, seconded by Supervisor Winston and unanimously carried, item ~~10 as recommended was approved. On motion of Supervisor Winston, seconded by Supervisor Lemke and unanimously carried, item #11 is deleted, On motion of Supervisor Winston, seconded by Supervisor Lemke and unanimously carried, item X12 es recommended was approved. On motion of Supervisor Lemke, seconded by Supervisor Winston and unanimously carried, item 913, was deleted. On motion of Supervisor Winston, seconded by Supe~Yidor Madigan and unanimously carried, item ~~14 is added as follows: under findings add: Many residential areas of high and extremenfire•areas have swimming pools. under policy add: Require water connection to pool for fire purposes. under implementation add: adapt building code requirements for such connections. The Planning Department aim to incorporate the changes made today into the text of the elements. The Environmental Department is to draw up the EIR oa the elementa~from the changes that have been made. •~ '~hh'hearin~Rih~66n@~ifiIIed to March 15, 1977. Page 45. March 8, 1977 March 8, 1977 s c v m c u m m e m ~ e~ m s v m~~ a m®® a m: r e m a s a~ z s~ 77-4197 ADDITIONAL MATTER PRESENTED BY SUPERVISOR MADTGAN Supervisor Madigan stated that RCRC would like an opportunity to talk to the new Board membera~on the 12th or 19th of April. The meeting with ACRC members is scheduled for 1Xpri1 19, 1477 ! at 11:15 a.m. ADJOURNMENT: There being nothing further before the Board at this time,~.the meeting wae•adjourned et 5':40 p.m. to reconvene on Tuesday, March 15, 1977 at 9500 s.m. ATTEST: CLARK A. NELSON, COIINTY CLERK ~h~~~~~- By Chaixmanfof the Board • Board of uperviaore Clerk Page 46. March 8, 1977