HomeMy WebLinkAboutM032487March 2, 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, by Dan Montgomery, chief deputy county counsel.; and
Rubye Townsley, deputy clerk of the Board.
Pledge of allegiance to the Flag of the United States of America.
Consent Agenda
87-149 1. Bangor apparatus building - the community of Bangor requests
autharizati:on for the Board to approve construction of an
apparatus building on county property with the understanding
that the building will become county owned and will be used
far Fire Department approved purposes only. AUTHORIZED
CONSTRUCTION OF BUILDING ON COUNTY PROPERTY AS REQUESTED.
2. Brynwood Fark FUD, Lot 14 - a request for waiver of applica-
tion fees for a variance to building setback lines has been
received and is recommended by the Public Works Director.
WAIVED APPLICATION FEES FOR VARIANCE.
3. Butte County Agriculture Day - a resolution has been prepared
declaring Marsh 18. 1987 as Butte County Agriculture Day.
ADOPTED RESOLUTION 87-47 AND AUTHORIZED THE CHAIR TO SIGN.
4. Special Olympics recognition - a resolution has been prepared
recognizing the Butte County Special Olympics silent auction
to be held on March 26, 1987. ADOPTED RESOLUTION 87-48 AND
AUTHORIZED THE CHAIR TO SIGN.
5. Neat-A-Child Program - a resolution has been prepared
recognizing the Ident-A-Child Program "unrehearsed fashion
show" to be held March 28, 1987. ADOPTED RESOLUTION 87-49 AND
AUTHORIZED THE CHAIR TO SIGN.
2a1 March 24, 1987
87-1Q9 Motion: APPROVED CONSENT AGENDA.
{Cont'd}
S M
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
87-150 Prasentatioxl of resolutions.
a. Agriculture Day (PRESENTED TO MICHELLE WAGNER, CALIFORNIA
WOMEN FOR AGRICiTLTiTRE} .
b. Special Olympics {WILL BE PRESENTED LATER}.
c. Ident-A-Child Program {PRESENTED TO OFFICER NANCY COLE,
MEMBER OF THN BOARD OF THE IDENT-A-CHILD PROGRAM).
~~~
87-151 Public hearing -consideration of lire standards as proposed by
(88) County Fire harden regarding amendment of improvement
standards/resolution of design for subdivision, parcel maps and
site improvements pursuant to Chapter 20 of the Butte County Code
for water supply, sewage disposal, road and fare protection
standards.
Motion: ADOPTED STANDARDS AS PROPOSED BY FIRE CHIEF.
M S
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
87-152 Discussion xi.th Assemblyman Chandler regarding impact of state
(978) mandates on counties. {DISCUSSION HELD. NO ACTION TAKEN.}
Recess: 10:26 a.m.
Reconvnene: 10:45 a.m.
87-153 Public hearing -John Oliver - re;~one from TPZ-160 {timber
(2659) reserve - 160 acre parcels} to TAI-20 (timber mountain - 20 acre
parcels) {item on which a negative declaration regarding
environmental impact has been recommended), to facilitate a
boundary line modification, for property located on the west side
of Highway 32 across from Garland Road, identified as AP 56-21-56
(ptn], Forest Ranch {Fi1e 87-22). (PLANNING DIRECTOR INDICATED
THAT IF APPROVED THE MAP WITH THE PARCEL NUMBER BE RECORDED IN THE
SAME MANNER AS WITH A D$ED
202 March 24, 1987
$7-153 Motion: ADOPTED THE WRITTEN FINDINGS FOR IMMEDIATE ZONING FINDING
(Cont'd) THAT THE IMMEDIATE REZONE WOULD BE IN THE PUBLIC
INTEREST; THE IMMEDIATE REZONING DOES NOT HAVE A SUBSTAN-
TIAL UNMITIGATED ADVERSE EFFECT UPON THE CONTINUED TIM-
BER GROWING USE OR OPEN SPACE USE OF OTHER LAND ZONED AS
TIMBER PRESERVE SITUATED WITHIN A MILE OF THE EXTERIOR
BOUNDARY OF THE LAND UPON WHICH THE IMMEDIATE REZONE IS
PROPOSED; SOIL SLOPES AND WATERSHED CONDITIONS WOULD BE
SUITABLE FOR THE USES PROPOSED; AND THE IMMEDIATE REZONE
IS NOT INCONSISTENT WITH THE PURPOSE OF SUBDIVISTON(j) OF
SECTION "3," ARTICLE VIII. ADOPTED ORDINANCE 2586
REZONING TO TM-20 THAT PROPERTY IDENTIFIED AS A PORTION
OF AP 56-21-55. JOHN OLIVER, MAKING THE FINDINGS A AND B
AS SUGGESTED ON THE STAFF MEMO OF MARCH 13.
M 5
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
87-154 Continued discussion a# budget strategy. (from 2124/87)
(2799)
a. Workshop an legislation. iDALE WAGERMAN, WAGERMAN ASSOCIATES
'~ PRESENTED A REPORT ON CURRENT LEGISLATION.}
00
(SUPERVISOR McLAUGHLIN ABSENT AT THIS TIME.}
Motion: SUPPORTED CONCEPT OF DISENGAGEMENT AND DIRECTED LOBBYISTS
TO PURSUE HOW BOARD MIGHT BEST COOPERATE AND WORK OUT
PROBLEMS OF IMPLEMENTATION AT THE COUNTY LEVEL.
M S
Vote: l Y 2 Y 3 Y 4 AB 5 Y (Motion carried}
iSUPERVISOR McLAUGHLIN PRESENT AT THIS TIME.)
b. Report from County Counsel regarding options to relieve county
of its welfare burden. (CONTINUED TO APRIL 21 AT 10:00 A.M.}
c. Further discussion of budgetary options.
Closed Session: The Board recessed at 11:45 a.m. for a brief
closed session en litigation (three Chico lawsuits
and Donald vs. County of Butte, and then break for
lunch).
Reconvene: The Hoard reconvened at 1:35. (NO ANNOUNCEMENTS.}
Closed Session: The Board recessed at 1:35 p.m. for a closed.
session on the three Chico lawsuits aad a
personnel ~aatter.
Reconvene: The Board reconvened at 2:29 p.m. following a
closed session. iNd ANNOUNCEMENTS.?
203 March 24, 1987
{SUPERVISORS FULTON AND VERCRUSE ABSENT AT THIS TIME.)
87-155 Public hearing - Sierra Kest Surveying - on behalf of Albert Penna,
(1545) appeals Condition Igo. 11 {Prav3de circulation as per Butte County
Code Section a0-133.) on tentative parcel map, AP 55-50-03, two
parcels, groperty located at the southwest corner of Mariah Mesa
Court, approximately 1,000 feet from its intersection with Round
Valley Ranch Road, Paradise area.
(SUFERVISOR VERCRUSE PRESENT AT THIS TIME.)
Motion: TO MAKE FINDING THERE ARE SPECIAL CIRCUMSTANCES REGARDING
TOPOGRAPHY AND TO UPHOLD THE APPLICANT'S APPEAL OF CONDI-
TION NO. 11 AND REPLACE IT WITH "PROVIDE ADEQUATE
TURNOUTS ON ROUND VALLEY RANCH ROAD" FOR THE ALBERT PENNA
TENTATIVE PARCEL MAP, AP 55--50-03 AS PLACED BY THE
ADVISORY AGENCY AT THEIR MEETING OF FEBRUARY 23, 1987.
M
Vote: 1 2 3 4 5
(MOTION DIES FOR LACK OF A SECOND.y
Nation: TO DENY THE APPEAL AND UPHOLD THE CONDITION.
M S
Vote: l Y 2 N 3 Y 4 N 5 AB (MOTION FAILED)
Motion: MOVED TO RECONSIDER.
M S
Vote: 1 Y 2 Y 3 N 4 Y 5 AB (Motion carried)
Motion: MADE FINDINGS THAT THERE ARE SPECIAL CIRCUMSTANCES REGARDING
TOPOGRAPHY AND TO UPHELD THE APPLICANT'S APPEAL OF CONDI-
TION N0. 11 AND REPLACED TT WITH "PROVIDE ADEQUATE
TURNOUTS ON ROUND VALLEY RANCH ROAD FOR THE ALBERT PENNA
TENTATIVE PARCEL MAP, AP 55-50-03 AS PLACED BY THE
ADVISORY AGENCY AT THEIR MEETING OF FEBRUARY 23, 1987.
S M
Vote: 1 Y 2 Y 3 N 4 Y 5 AB {Motion carried)
87-155 1. Closed hearing - Gordon Kathe--s - development agreement for a
50-year gravel extraction and processing plant lease on
property located approximately 1-3.12 miles west of State
Highway T0, along the Feather River and seven miles south of
Oroville, 3/~ mile south of Palermo Road, 1/2 mile north of
Power House Hill Road, identified as AP 25-16-47, south of
oroville (File 86-31A, B, C). {from 2/10/87? {HEARING RESET
FOR APRIL 7, 1987 AT 2:00 P.M. APPLICANT TO PAY ADVERTISING
FEES.}
204 March 24, 1987
87-156 2. Closed hearing - Darrel i~. Lister - appeal of Gordan Mathews
(Cont'd) miaing permit and reclamation plan to allow gravel extraction
and a processing plant on a 51-acre site for up to 50 years
{proposed mitigated negative declaration regarding
environmental impact) on property located approximately 1-~./2
miles west of State Highway 70, along the Feather River and
seven miles south of Oroville, 3/4 mile south of Palermo Road,
1/2 mile north of Power Souse Hill Road, identified as AP 25-
16-87, south of Oraville {File 86-31A, B, C). {from 2/lfl/87)
(CONTINtfFD CLOSED TO APRIL 7, AT 2:00 P.M.)
87-157 Business fro~a the floor. (NO ONE APPEARED.)
Closed Session: The Board recessed at 3:42 for a personnel matter.
Reconvened: The Board reconvened at 3;51 p.tn. (NO
ANNOUNC£i~ENTS.}
Recess: There being nothing further before the Board at this time
the meeting was recessed to reconvene on March 26, 1987,
at 11;30 a.m. at the Holiday Inn. Chico, for the state-
of-the-county forum.
~ * * * * * * * * * ~ * ~ * ~ *ilarCh ab . 1987 ~ ~ ~ ~ ~ * ~
Call to order -Holiday Inn, Chico, 12:30 p.m. Present:
Supervisors Mtlnturf, Yercruse and Chair Dolan. Martin J. Nichols,
chief administrative officer and clerk of the Board
87-158 State of the county forum.
a. Supervisor McInturf, District I - report on county budget.
b. Supervisor Vercruse, District III - report on city-county
~~w~uesw
c. Chair Dolan - state legislation affecting county finance.
(NO ACTION TAKEN.}
2pg March 24, 1987
ADJOURNMENT: There being nothing further before the Board at
this time the meeting was adjourned at 1:38 p.m.
to reconvene in the Board of Supervisors room
Oroville, April 7, 1987 at 9: a m
ai ,Board of Supervisors
ATTEST: MARTIN J. NICMOLS, Chief Ad ative
Officer and Clerk of the Board
By:
20b March 24, 1987