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HomeMy WebLinkAboutM031787March 1~ 1987 Call to order - Board of Supervisors room, County Administration Building, 25 County Center Drive, Oraville. Present: Supervisors Fulton, McInturf, McLaughlin, Vercruse and Chair Dolan. Martin J. Nichols, chief administrative officer; Harvey Wallace, county counsel; and Cathy Pitts, assistant clerk to the Board. Pledge of allegiance to the Flag of the United States of America. 87-130 Items removed from Consent Agenda for separate consideration: ~,. Approval of minutes - action requested - APPROVE MINUTES OF MARCH 3, 1987. 2. Investments information report - the Treasurer/Tax Collector submits the February 27, 1987 report in accordance with AB 1073 and the county's investment policy - action requested - ACCEPT FOR INFORMATION. 3. Salary ordinance amendment - the ordinance adds a new classification of paralegal and assigns it tv the appropriate employee unit and salary range; adds two positions of paralegal to County Counsel's position authorization; deletes a position of legal stenographer clerk/stenographer clerk; and adds legal typist clerk to the alternate staffing for the remaining legal stenographer clerk/stenographer clerk position -action requested - WAIVE THE SECOND READING AND ADOPT THE ORDINANCE. 4. Resolution suspending imposition of school fees in the Chico Unified School District and exceptions thereto - activn requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. 5. Resolution opposing the proposed City of Chico annexation of commercial properties located on the southwest corner of the Esplanade and West Ninth Avenue (Harry's Pitcher Meer and Arne's Paint Store) - action requested -ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN. Page 187 March 17, 1987 March 1_7 1987 87-131 Consent A,wgenda 1. Approval of minutes - action requested -- APPROVE HINUTES OF FEBRUARY 24, 1987. 2. Budget transfers -action requested -APPROVE BUDGET TRANSFER B-102 AND B-112, 3. Renaming of private road in the Oroville area of Butte County - Semionle Drive (lower portion} (Oroville-Quincy Highway to end) to Star Raad - action requested -ADOPT RESOLUTION 87-36 SETTING HEARING DATE FOR APRIL 7, 1987 AT 11:00 A.M. AND AUTHORIZE THE CHAIR TO SIGN. 4. Renaming of private road in the Chico area of Butte County - Chardonnay Lane iAubry Court to end) to Athena clay -- action requested - ADOPT RESOLUTION 87-37 SETTING HEARING DATE FOR APRIL 7, 1987 AT 11:00 A.M. AND AUTHORIZE THE CHAIR TO SIGN. 5. County Service Area No. 99 (Sacramento Avenue Estates Street Lighting and Storm Drainage Maintenance} -the $utte County Lacal Agency Formation Commission has approved a resolution authorizing formation of the service area - action requested - ADOPT RESOLUTION $"1-38 SETTING A PUBLIC ~G DA?8 FOR APRIL 28, 1987 AT 9:00 A.M. AND AUTHORIZE THE CHAIR TO SIGN. 6. County Library donations - in accordance with Government Code Section 25355, three donations have been received frog the Chico Friends of the Library totaling 54.3.52 for the purchase of books and memorial books - action requested - ACCEFT DONATIONS AND AUTHORIZE LETTER OF APPRECIATION. 7. Appointment to Com~wnity Action Agency - action requested - APPOINT GLBNNA AKHRS GRACE AS TSE DISTRICT 3 REPRESEIITATIYE. 8. Appointnenta to Oroville Meaorial Hall Committee - action requested - APPOINT ROLSND STRA~IY, DELEGATE, AND DAVE HOLLOWAY, ALTERNATE, REPRESENTING AMERICAN LEGION POST N0. 95 TO TERMS EAPIRING DECEMBER 31, 1987. 9, Appointment to Law Library Trustees - action requested - AFPOINT JUDGE BRIAN RIX TO REPLACE JUDGE STEVEN McNELIS. Page 188 March 17, 7.987 March 11 198'1 10. Report to the Board - Garrett E. Brawn - proposed negative declaration regarding environmental impact and denied rezone from R-C resource conservation) to AR-MH-3 (agricultural residential mobile home - three parcels) for property located at the east end of Tika Lane, approximately 1/2 mile off of Nimshew Raad, identified as AP 64-d3-31, Paradise Pines - action requested -ACCEPT FOR INFORMATION ONLY. 11. Final map - Storm Subdivision - the developer has provided a bond to guarantee construction of improvements within a period of one year on the five-lot subdivision, AP 42-15- 98 and 42-46--25, property located an the southwest corner of hest Sacraa~enta Avenue and Westmount Drive, Chico area - action requested - APPROVE THE FINAL MAF; ACCEPT BASEMENTS AS GRANgED IN ITEM A OF OWNER'S CERTIFICATE ON BEHALF OF THS PUBLIC, ACCEPT GRANT IN FEE SIMPLE 'BEST SACRAKENTO AY$NU£ AS OFFERED IN ITEM B OF THE OWNER'S CERTIFICATE; AND AUTHORIZE THE CHAIR TO SIGN THE SUBDIVISION AGREEKF.NT. 12. Final reap -Foster Subdivision -the developer has provided a cash deposit to guarantee maintenance of facilities for a period of one year starting March 5, 1987 on the 12 lot subdivision, A#' S8-17-18 and 58-20-05, property located an the westerly side of Highway 70, north of Deadwood Road, Concow area - action requested - APPROVE THE FINAL ISAP; ACCEPT EASEMENTS AS GRANTED IN THE OWNER'S CERTTFTCAT~: ON BEHALF OF THE PUBLIC; ACCEPT GRANT IN FES 3IHPL$ DEADWOOD ROAD AS OFFERED IN THE OWNER'S CERTIFICATE; AND AUTHORIZE THE CHAIR TO SIGN THE SUBDIVISION AGR$$~T. 13. Waterfowl habitat easement -Gray Lodge Fames -the applicants have requested inclusion of 80 acres of land designated as AP 81-04-25 and 26 into the U. S. Fish and Wildlife Service Waterfowl Habitat Basement Program - action requested - AUTHORIZE INCLUSION OF LAND WITHIN THE $AS$HEfiiT PR©GRAM AND DIRECT A C~tTIFIED COPY OF THE MINUTE ORDER TO B$ SENT TO TH$ U. S. FISH AND WILDLIFE SERVICE. 14. John Sears -- Land Conservation Act application -the Planning Director submits her report and recommendation on the request €or refund of fees totaling $160 for an LCA application on AF 40-16-8 and 9 which was withdrawn by the applicant (from 1/20/87) - action requested - D$NY REQUEST FOR SID OF FEES. Page 189 March 17', 198'1 !larch 1?~ X987 15. Richard J. Asbill, attorney at law - on behalf of Todd~Sudson,. etc., Ellen a claims in the amount a# $ifl,000~000 as' a result of as automobile accident ' occurring October 17, 1986 on Aguas Fries Road - action requested -- REJECT CLAIM AliD RRFER TO COUNTY COUNSEL, ANA RISK MANAGEMENT. ' 16. George Robison, attorney at laR - oa behalf of Gloria Je1n Del Santo and Geraldine Christ, files a claim in the amount of $3fl.000 as a result of alleged da~sages sustained on or about January 2fl, 1987 involving constructf~on within a building setbac& line -action requested - REJECT CLAIM ARID REFER TO COUNTY COUNSEL AND RISK ~IA~NAIGS'HENT: :` 17. ?homes L. Hill.. attorney at law - on behalf of Jimmy golley, 'Ji~uy Holley. Jr.. a minor, and !i•othy Holley. a •inax. files a claim in the aaount of $1.444,!492.17 as a result of alleged in3uries and damages sustained on ar about November 16. 1986 as a result of a traffic accident at the intersection of East Gridley Raad and Larkin Road - action requested - REJECT CLAIM AND RgP'SR TO C01lNTY COIINSSL AND RISIt MANAGEMENT. 18. H#atorical manuneat/plaque - Paradise Library - the Paradise Chapter of R Clampue Pitus requests Board authorization to erect a replica of the Union ~13o$greQstionsl Church bell and place it atop a ~aonument recognizing the original site of the church - action requested - AUTHORIZE PLAC~ENT OF MONUMENT ON COUNTY PROPERTY. 19. Acceptance of ~ratar tender - the Belly Ridge Volunteer tits Company wishes to donate a 1949 Kenworth chassis with a 3,000 gallon tank to the county to be assigned at the Belly Ridge Station - action requested - ACCEPT DONATION AND AUTSORIZE REVERSION TO THE VaLUNTEERS IN TRR EVENT THE COUNTY NO 1+4NGER ''NODS THE EQUIPMENT. 2fl'. Yictim ~ift>~n Progras- caaputer - Board authorization is requested to authorize acquisition of a IBM XT computer t~ith monitor, keytboard and graphics display board at an estimated cast of $2,675 as authorized in Grant Award No. Vii8fi07404fl-fl@ ~ action requested -- AUTHORIZE ACQUISITION OF FIXED ASSET ITEMS. Page 190 March 17, 1987 rch 1_.~. 1987 a1. Oroville Judicial District - application for discharge froi accountability - the court sub~-its its application for discharge frog accountability for collection for assessneat, penalty ar cast of 70 cases representing 518,945.75 -action requested - AUTHORIZE DISCHARGE FROM ACCOUNTIBILITY. ~~, Sa~.ary ordinance a~tendnent -the ordinance impleaeats aonsolidation of the loKer courts - action requested - iTAIYE THE FIRST READING OF THE ORDINANCE. 23. Ordinance atisndin9r Chapter Z6 of the Butte County Code relating to revisions of the National Flood Insurance Pr~oQr~u as required by the federal government -action requested - WANE THE FIRST READING OF THE ORDINANCE. 24. Ordinance amending Hotta County Code Section 20-1d relating to ~ri}.l diatribut#ons into parcel sizes o'f less than ~.6D acres in a TPZ-I60 zone - action- requested - WAIVE THE SSCDND REA!lING AND~ADOPT ORDINANCE 2583. 25. Salary ordinance an~ndnent - the ordinance establishes a dual salary range for the classification of ,ental health prograi chid; and places 80Ac°of an adniaistrative analyst III position in the self insurance budget, xith the regaining 2@~t assigned to the Ad~ainistrative Office budget - action requested - XAIYE THE SECOND READING AND ADOPT ORDIli1lNCE $584. 26. Salary ardinance anendr~ent - the ordinance updates the salary tables for all pay ranges, effective January 10, 1987 in accordance xith the~aemorandums of understanding completed far all emgloyee organizations - action requested - WAIVE'' THE SECOND READING AND ADOPT ORDINANCE 8584. ~~ 27. Resolution .::: is ~ recognition '- of Thcuias Evans ~- action requested - ADDPT SOLUTION $?-39 ANA AUTHORIZE THS CHAIR TO SIGN. 28. Resolution groclaiminq March 15-ZR, 1987 as Caop Fire iirthday ^eek•in Butte County - action requested -ADOPT RESOLU'!'I~ 8?-40 AND AUTHDRIZS THE CHAIR TO SIGN, a9. Resolution authorizing the- Chair of the Board of Saperviscpcs to sign all contracts and resolutions approved by the Board of Supervisors - action requested - ADDPT EBSOLU'i'ION 87-41 AND AUTHORIZE THE CHAIR TO SIGN. Page l91 March 17, 1987 March ~ 1987 30. dob trsiaing Fartaership Act/G1lIN ProQrau re~edial edncstion - a cooperative agree~aent has bees prepared with the State Department of Education far the Private Industry Council of Butte County, Inc., to receive $79,894 to be used in part to provide remedial education in the GAIN progra® at Butte Community College - action requested - APPROYE AGRI! AND AETPHO1tISE THE CHAIR TO SIGN ON HSHALF OF-THE COUNTY. 31, Aaendoent No. 1 --agreement with Phyllis Brant Halligan - the agreement amends provisions which identify prearranged absences from duty -action requested - APPROVS AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. 32. Da-It Leisure contrast - an agreement has been prepared Kith the organiza#ion to provide therapeutic recreation services to adolescent rental health clients covering the period Nave~aber 12, 1985 through June 30, 1987 is the ®axi®wn amount of $8,130 - action requested -APPROVE COIITRACT AND AUTHORIZE THE CHAIR TO SIGN. 33. i!$7-$8 Countg Medical Services Prograa {CHEF) letter of atnteltt -~ a declaration of intent has been prepared Kith the State of California for participation in the CMSP Progra® during the period July 1, 1987 thraugh June 34, 1988 -action requested - APPRQYE D$CLARATION 4F INTENT AHD AUTHORIZE THE CHAIR TO SIGN. 34. 19&f--87 standard agreement for county health services - a agreement has been prepared Kith the State Department of health services is the amount of $1.392,186 caveri~-g a portion of the cast of county health services during the cwrreat fiscal year ~ action requested - APPROVE AGREEMENT AND AUTHORIZE THS CHAIR TO SIGN. 35. GRIM Progras 1987-88 gpdate and subaissions - the Welfare Department has completed caseload assumptions chart, refugee/general relief ford. budget proposal and funding source information, and actual and projected component caseload information - action requested - APPROVE SUBMIaSSIONS, FORMS AND ASSfTxIPTIORS AND AUTHORIZE SiBMITTAL TO STATE DSPARTMEl~T OF SOCIAL SERVICES. Page 192 March 17. 1987 March i,,,,,,_,~ 1987 35. Labor relatives c©nsultant - proposals have beam received to provide professional employee relation services tar the county and a recommendation is wade far the retention of Kai], aAd Avery -action requested -CONCUR IN THE SELECTION' OF KBIL ANA AVERY ANA AUTH0RIZE TSE CHIEF ADKINISTRATIVF AFFICER~~ TO NEGOTIATE AND ENTER INTO A CONTRACT ON BEHALF OF THE COUNTY. 37. Attendneat 1io. 3 - J. Joseph '~a~tdervaort Public Defender tract - the amendment covers change of court responsibility sa as to represent the North County Municipal Court ~ action requested -APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. 38. Ars~ndutettt Na. ~ - Schroeder and Mueller Public Defender cerntra~ct - the asendment savers change at court responsibility so as to represent the South County Municipal Court -action requested .. APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN. 39. Agri.cul#ural user proposed electric rate structure -the Butte County Far~a Bureau requests the Hoard to ask the Public Utilities Co~aission to consider a rate structure that accam~aadates the unique needs of the almond and rice industries - action requested - APPROVE LETTgR AND AUTHORIZE THE CHAIR TO SIGR. 40. Spe~tial Daard resting - action requested - DIRECT THAT A 5PECIAL BOARD !lERTIHG BE CALLED FOR APRIL 9, 1987 AT x:04 F.S. TO INTaRVI~ FINAL THREE°'CANDIDATES AND SELECT A FERSQ~fM~ DIRSC'l"OR, 41. School District elective consolidation - resolutions have been received from the falloKing school districts requesting consolidation rtith the primary, municipal ar general electa.on~-pursuant to Election Code Section 5005.5 {a)= bigOs Us~riiffed Sc~oal Distt~ht~.~ Feather Falls Union School, District, Falerro`"Union' ~ahanl." District and !larysv311e ' Joint Uai.fied School. ' District ~_ .action requested - AUTHORIZE CONSOLIDATION OF ELECTIONS. a07'ION: TO APPROVE THE CONSENT AGENDA i1ITH DELETIONS. M s VOTE: I Y 2 Y 3 Y 4 Y 5 Y~ {IInanimously carried] Page 193 March 17, 1987 March ~ 198 8?-132 Items removed Eros the Coaseat Agenda for Board consideration and action, 1. Approval of minutes - action requested - APPROVE MINUTES OF l~CH 3, 1987. {43) MOTIOIi: TO APFROVE THE MINUTES OF MARCH 3, 198?, 3iITH A CLIIRIFICATIOfi TO MINUTE ORDER 8?-116. TO REFLECT STATE OF THE'. COt~ft FORUM SP~SQRRD BY THB CNA![BERS OF COERCE. M S VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 2. Inveat~ents intornatioa report - the Treasurer/Tax Collector submits the February 27, 3.98? report is accordance with AB 10?3 and the county's investment policy - action requested - ACCRFT FOR INFORMATION. (55) MOTION: ACCEPT FOR INFORMATION AND REFER TO FINANCE COMMITTEE TO SATISFY TH8 BOARD THAT THE COUNTY IS MAXIMIZING THEIR-INYSSTMENTS. ' S M VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 3. 8aiarp ordinance ameac~aent -- the ordinance adds a new dassification of paralegal and assigns it to the appropriate employee unit and salary range; adds two positions of paralegal to Cauaty Cauasel's position authorization; deletes a position of legal stenographer clerk/stenographer clerk; and adds legal typist clerk to the alternate staffing for the remaining legal stenographer cierklstenographer clerk position -action requested - NAIVE THE SECOND READING AHD ADOPT THE (#RDTNANCE. {154) MOTION: TO WAIVE THE SECOND READING OF THE ORDINANCE. !~ S VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) MOTION: TO ESTABLISH THS POSITION OF PARALEGAL AT A SALARY RANGE OF 18,5 AND ADOPT ORDINANCE 2585. S M VOTE: 1 Y 2 3C 3 Y 4 Y 5 Y {Unanimously carried) Page l9d March 17, 198? E~a_ ~h ~-7. 1987 4. Rsso2ution suspending inpasi.tioa of school fees in the Chico Unified School District cad eaceptioas thereto - actian requested -ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO SIG#. {489} MO7'IO#: TO ADOPT RE~LUTIOH 87-42 A#D AUTHORIZg THE CHAIR TO S~#. !i S YOTE: 1 N 2 Y 3 N 4 Y 5 Y (Notion carried) 5. Resolution opposing the proposed City of Chico aaueaation of ca~srcial properties lflcated an the south~-est corner of the 8splanade aad #est Rinth'Aveaae {Harry's Pitcher Beer and ArnB's Paint Store) - action requested -ADOPT RESOLUTION A#D AUTHORIZE THE CHAIR TO SIGN. {1077} MdTIO#: TQ ADOPT 1tBSOLU?I~ 87-43 A#D AUTRORIZE THE CHAIR TO SIGN. H S YQTE: 1 Y 2 N 3# 4 Y 5 Y {~€otian carried} 87-132 Presentation of resolution to 'fhoeas Svaas. {1282) 87-133 Presentation by DeNey Risciaai, U. S. Forest Service, giving as updated states report an Crovil3,e-Quincy Reads. {1390) #OTIO#: Ta ADt~PT 1tBSflLUTIOI~ 87-44, 87-45 A#D 8'~-46 TO BS PREPARED $~' SUPERYIS't}R MCI#TURF 1# llPFRSCIATION TO PLiA(A3 COMITY AND THE U, S. FOREST SERVICE A#D TO AUTSORIZ$ SUPERVISOR ?EcI#TURF TO PRESENT THS RESOLUTIONS ON BEHALF OF THS COU#TY. ll S VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Uaaninously carried) 87-134 Coasideratiaa of report by Sheriff-Coroner identifying the proposed reorpaniratioa of his departaeat - action requested - RSFER TO GOVSRN~lENT OPERATIONS COMMITTEE FOR REPORT AND RSC01lMS11DAT ~ . 11484 } 110TI0#: TO REFER THE MATTER TO THS GOVSRNIlS#T OPERATIO#S COMM~!'TEE FOR RECOMMENDATION BACK TO THE BOARD ON APRIL 7 ~ 19$7. ~~ S M VOTE: 1 Y 2 N 3 Y 4 Y 5 IIV (Motion carried} $7-135 Coasideratian of request to authorise the lielfare Director to appiy for a project status {pilot county} designation for a data processing systas for the GAIN Prograa. {3.619} Page 195 March 17, 198T March ~ 1987 l~OTIOM: TO AUTHORIZE THE COUNTY TO APPLY FOR PROJECT STATUS DESIGNATION FOR A DATA PROCESSING SYSTEM FOR THE GAIN PROGRAM. M 5 VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 87-136 Discuss#oa of ~Telfare budget. (Supervisors Fulton and McLaughlin) (1695y MOTION: TO REQUEST THE CHIEF ADMINISTRATIVE OFFICER PUT SOMEONE ON SITE AT TH$ iiE~,FARE DEPARTMENT TO WORK WITS BOB CRISAN ANDS OTHERS TO PERFORM ESSENTIALLY A IHl111GE~'1' BUIIGE<? ]-UDI! TO SATISFY BOB CRISAN, AND SPBCTFICALI~Y THE BOARD, THAT THE GOUNTY IS GETfi ING 'fHE MAXIMITM FOR OUR EXPENDITURES IN THAfi PARTICULAR BUDGET, WITH A PRELIMINARY REPORT TO BE PRESENTED TO THE BOARD ON APRIL 7, 3.98?. 5 N VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carriea) RECESS: 3.0:].3 a.m. R~coNV~NE: ia:32 a.m. 87-136 Glased hsaxinG -Joseph Burrell -appeal of the Planning Commission's denial of Donna Moaberry/Joe Bnrreli General Plan ameadteat (iteo on which a draft environmental impact report has been prepared} from orchard and field crops to agricultural residential on property zoned A-5 (agricultural -five acre parcels} located an both sides of Muir Avenue south of Bell Road, asst of Alasa lvenue, Chico (File 84-45). (Report from Supervisors Dolan and Vercruse on passible mitigation measures and itplementation procedure. (f ram 2/10/87} (2817) (CONTINUED TO APRIL 7, 1987 AT 1:30 P.M.) 87-137 Closed hearinp -Michael W. Cannon -appeal of Advisory Agency's approval of tentative parcel nap {proposed mitigated neQativs declaration regarding environmental impact), AP 11-35- 34r tw0 parcel, property located on both sides of Helltown Road appro:cisately 1,300 feet northwest of Centerville Road, Butte Cree~t Canyon area. (Eras 3{3187) {2105) MOTION. TO APPxOVE THE MOTION OF MARCH 3, 1987 MEETING, MINUTE ORDER $7-120 XITH A CHANGE TO CONDITION 5 AS RECmMM$NDED BY THE MARCH 5, 1487 PUBLIC iTORKS MEMO AND ADDING. "IF ANY OF THE NEIGHBORS KISH TO COOPERATE WITH IMPROVEMENTS AT THE TIME OF CONSTRUCTION THEY WILL COORDINATE WITH 3'UBLIC KORKS." S M YO?$: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) Page 196 March 17, 1987 Harsh i......r. 1987 87-138 Appointments - camsissians and cn~aittees. a. Discussion a€ appointvent to Upper Sacrarento River Fisheries and Riparian Habitat {SB 1086} Action seen. (Supervisor Dolan} (2516} li0TI0#: TO DSSTGNATE BILi, ZURPIH AS BUTTE COUNTY'S AGTION TEAM DER. M S VOTE: 1 H 2 Y 3 Y 4 Y 5 Y (Motion carried} b. Board appoint~ats to committee vacancies. (3009) NOTION: ZO APPOINT RODNSY MIMS AND RUSSELL JO1tSS TO !`HB OROYILLE MOSQUIn1 AB~ITSMffi~is DISZRTCT. M ,S VOTE: 1 Y $ Y 3 Y 4 Y 5 Y {Unanimously carried) 87-139 Report from Chief Administrative Officer on the Governor's prv~osal on dilrenQaQemeat. (3045) (CONTINUED TO MARCH 24, 1987} 87-140 Consideration of setting a mint aeetinQ with the Planning Co~#,ssioa for March 24. 1987. (3087} ** (00) { REPDRT BACK FROK PLhHHING DIREGZOR OH APRIL 7, 1987 ~IITH 'lam ITSHS THE PLANNING COMMISSION FISHES TO DISCUSS AND SET TTHS FOR JOINT NESTING ON APRIL 2$. 1987 AT 1:30 P.H.} 87-141 Report by Pablic iWr~CS Director on the status of the Ophir Road eateasian pro~sat lroa Lincoln Boulevard to LoKer N'pandotte Road. {'89} {SSA' t~LIC NRARING DATE FOR APRIL 21, 1987 AT '1:30 F.M. FOR TH6 ENVIRONSENTAL DOGUHBNTS AND THE PROJECT) 87-142 Consideration of Batts County Arts Cotmaission proposal for nonpl~€it aor~orate status and relationship to Butte County. (~17~) NOTION: HOVE FOR THE RECOMMENDATIONS, S H Y#ITE: 1 Y 2 Y 3 Y 4 Y a Y (Unanimously carried} 87-143 Clarification of resolution reQai~ing land division standards in the Chico urban area. {'Superva~aor Dolan) {296} MOTION: TO ADOPT A RESOLUTION AHENDING RESOLUTION FOR TH£ ' STA~HDARD3 FOR SIDSNALRS, CURBS AHD GUTTERS TO BE REQUIRED FOR PARCELS ONE ACRE OR SMALLER THAN ONE ACRE ASD HOT FOR LARGSit PARCELS TN THE CHICO URBAN AREA. M S VOTE: 1 2 3 4 5 (Motion withdrawn) Page 197 March 17, 1987 March 17. 1987 {CONTINUED T8 APRIL 7, 1987) 87-144 Consideration of estabiishiag duties and ffiembership far a traaspartation task force on the Upper Ridge. (from 3/3/87) (816) MOTION: ~'O ffi~ABLI$H TH8 TR~iSPORTATION TASK FORCE OR THS EIP'PER RIDGE AtH~ THE CHARGE TO THE TASK FORCE IS TO BE TO STUDY THS PROBLEES OF TRAFFIC AND TRANSPORTATION IN TEE UPPER RIDGE AREg AND ADVISE THE BOARD 03~ POSSIBLE SOLUTIONS, WITH THS TAS~C`-FORCE TO BE COMPRISED OF THE FOL~+OKIMG ' INDIYIl~UA3~S : COUNCILMAN SHAMS SHANE. P1tRADISE PUBLIC 8 DIx$ClDR JON LANDRRS, FARADISE PQLICS CHIC LEO lROMLBY, PaRADISR PLANNING DIRECTOR ~, NON, BETE COUNTY PiiBLIC iiORKS DIRECTOR BILL CHEFP, PAitADISB FINES RBSID8~1'!' MATT MATT5OM (1iH0 BILL H~ AN At~T87tIlAtS~ , , 1-ND TOADY'Oi1l~ RESIDENT DAVID J~IC~ON. S M Yt3TE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unaaiaously carriedi CLOSED S$SSTON: The Board recessed at 3.1:32 a.e~. to bald a closed sessiv~n on the follaxing litigation natters: Maples v. County of Butte. Handy v. County of Butte, i~right v. County of Butte, istrada v, County of Butte, Cosaonxealth v. e'ounty sf Butte, Thaws v. County of Butte, firth Ya~,ley Mall, theast bond lawsuit sad Downtown lawsuit. RECON1fENE: Tye Board recanveaed at 1;30 p.®. folloxiag a c3.ased session on the shave. (ND ANNOUHCEMSNTS ' MADE ]IT ISIS TIME. D (SUPERVISOR FUL3'0N ABSENT AT THIS TIME.3 87-145 Presentation by Bob Heuaigan, Rock Creek Reclaeatioa District regarding drainage/tlaoding concerns is Rock. Pine and Hud Creek ~ d~rae a~rean.;~ - (Supervisor Dolan) (968) *** (0d0) {REFEgRED TO CHICO ISSUES COMMITT3~S. REFERRER TO COUNTY COUNSEL AN$ FLANNING'DIRSCTOR ~'OR REPORT BACIt TO THE BOARD ON THE LEGALITI$5 ON STOPPING ` DEV$LOFI4ENT IN COUNTY .SERVICE AREA 87.} . (SUPERVISOR McLAUGHbIN ABSSN'3' AT THIS TIME.? Page 198 March 17. 1987 March 17 G, 19 7 87-146 Business Iron the float, (a8} 1. Frank Braaell -regarding ^ell ordinance standards and ltitrate AGtioa Plan. (Itr. Bra~ell requested to put his couents and concerns in xriting.I 87-147 CFarificatioa of action taken in Minute Order 87-131 oa the follaxing: 1392} 1. Salary or~nanee areadaent - the ordinance establishes a dual salary sage for the classi€ication of mental health proQra~ chie#; aad places 80~ of an administrative analyst IIl poaitio~n is the self insurance budget, with the re®sining 20t assigned to the Ada4inistrative Office . .budget. 2, Salary ordinam~e amendment - the ordiaance updates the salary tables #or all pay Fanges, effective January 10, 1987 in accordance xith the nemoranduns of understanding completed for all employee organizations. (THE MOTION IS TO REFLECT ADOPTION OF ORDINANCE 2584 FOR BOTH MAXTERS SLICE THEY' ARE COM$INED INTO ON$ ORDINANCE.} ~r,~naiaatio~s 87-148 Communications received and referred. (COPIES OF ALL COMMIRIIGATIONS ARE AVAILABLE ON TIIE FRONT COUNTER OF THE CLERIC Off' i`HE BOARD OFFICE. } a. Judge Steven 1;. T~cllelis - advises that he has elected not to accept a i~unieipal Court ~utdge position. (REFERRED To ADMINIg'fRATIVS OFFICE.} b. 8psc~.a}, districts election cansolidatioa - resolutions have been received #ron the folloxing special districts chaagia$ the election of Board of Directors froa- odd numbered years to even numbered .. years:. .° Lice Saddle- Goaauaity Services District, Deis County 1lates D~strlct ~i1 ltedio Fire District, Durham Zrrigatioa ~3istrict'=~Paradise~Irrigation District, oroville Ilyate Irrigation District and Thermalito Irrigation District. (REFERRED TO COUNTY CLERK FOR REPORT TO BOARD ON APRIL 21, 1987.) Page 3.99 March 17. 1987 1[ rc 17, 1987 c. Clayton Gums, Orovflle - requests Board interpretation of whether a church is an authorized use ~rithin a Land Coassrvatioa ,ilct apree*emt for property identified as AP 41-15- 31. {R~`SRRED TO PLAif~1ING DIRECTOR FOR REPORT Al~D RSCOMMEND~ATIOAI. ? . d. State Depart~t of eealth Services - writes coaceruiag the a~ortionnent 'oi interest ors the capital project fund/trust account under Grant Ko.~85-88070: {REFERRED TO DIRECTOR OF HHALI'8.3 e. State Departneat of Health Services - writes advising that they are appro+rimQ the-board of Supervisors' findings that reductions to county cost till not impair the cauaty's ability to carry out service levels in the Health Services Plan and 6pdate. {REF~BRRgD TO DIRECTOR OF HEALTH AND CHIEF ADMT~iT~uTR&TIY$ OFFTCSR.) #. 3tste Depeurt~nt of ~ Health Services -- writes advising of approval of the county's l9$6-87 intelCaGeacp agreement and `bed~pets for carrying nut the Child Health and Disability PXeventiom Ptopram regeire:enta. {REFERRED TO DIRECTOR OF HEg1rTH AND AtTDI'fOR COi~TROLLSR.1 g.~ Zbwo of Paradise - forwacds proposal ftir Rural Renaissance funding in the aaaunt of $40,000. {REFERRED TO ECONOA~IC DEVEIAPMEi~T CONMIT~. ~ ADJOiJRNHENT: There being nothing further before the Board at this ti®e, the meeting was adjourned at 2:42 p.m. to reconvene oa Harch 24. 1987 at 9:00 a.m. A~'TESTi lfARTIt~ J. Officer as By Page 280 March 17, 1987