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HomeMy WebLinkAboutM040781April 7, 1981 iTATE OF CALIFORNIA SS. OF BUTTE a 547 548 549 The Board of Supervisors met at 9-;00-a.m. pursuant to adjournment. Present: Supervisors Dolan, Lemke, Saraceni, Wheeler and Chairman Moseley. Clif 'Nickelson, administrative officer; Dan Blackstock, county counsel; and Clark A. Nelson, county clerk, by CatTiy Pitts, assistant clerk to the Board. Pledge of Allegiance to the Flag of th.e United States of America Invocation Fry Supervisor Lemke APPROVAL OF MINUTES The approval of the minutes of March 31, 19-81 and April 2, 1981 were continued to April 14, 1981. APPROVE MODIFICATION TO TITLE TTD AND ADMINISTRATIVE PORTION OF CETP Jim Rackerby, personnel director, set out the background of the modification. They will be sending a notification letter to Department of Labor. This is for the phaseout of the Title IID program of CETA. The program was to reduce the PSE through the remainder of this year. There has been an $821,000 reduction in the Title IID program. They will not be going to September 30 with the program. There are 254 Title IID CETA personnel in public service with the county and other governmental agencies. These people will be receiving layoff notices to be effective on June 12, 1981. The teacher aides will complete the terms of their programs. There are some police officers going through the academy who will not be terminated until the program for the academy is over. They will be keeping those people who will be•transitioned in July on board. The major users in the county are the Probation Department and the Sheriff's 0£fice. Clif Nickelson, administrative officer, stated he was more concerned with what would happen in the Probation Department than in the Sheriff's Office as far as:,the lay offs are concerned. On motion of Supervisor Lemke, seconded by Supervisor Saraceni and unanimously carried, modification to the Title TID CETA program and administrative portion of the Comprehensive Employment and Training Plan (CETP) to provide £or the phase out of that program by September 30, 1981 was approved and the Director authorized to sign. DTSCUSSION: CETAC VOTING REQUIREMEN_TS_FOR MAJORITY VOTE Jim Rackerby, personnel director, stated the Board had received a letter from CETAC requesting that the Board reconsider the policy in ,formation of CETAC to permit a quorum of the committee to take official 'action. There are 15 voting members. The resolution requires there be eight votes i~rder to make a recommendation to the Board. CETAC is tasking that the Board change the policy to allow a majority of those gresent to bring a recommendation to the Board, which would be five votes. Supervisor Lemke had a problem with allowing one-third of the committee to vote to forward a recommendation to the Board. fle felt the present policy was a good policy. Tf they have trousle getting a quorum at the meetings, the Board might want to consider looking at the appointments. Mr. Rackerby stated the reason this came forward was the problem of attendance. There were many times the meetingicould not be held. There 'are only five meetings per year. They will be taking a Netter look at the attendance for the meetings. Fage 206. April 7, 1981 April 7, 1481 It was felt the Board would take a-look at the attendance at the meetings and see i~ thew is a-need for other appointments. No .action was taken on the request. Administrative Off ice. to write a letter advising CETAC of the Boardfs decision, 550 DISCUSSION: LETTER FROM BUTTE ECONOMIC DEVELOPMENT CORPORATION RE: RQUEST FOR BOARD TO DETERMINE THAT PRIVATE INDUSTRIAL COUNCIL (PICA MEETS REQUIRED REPRESENTATION REQUIREMENTS OF"FEDERAL REGULATIONS Jam Rackerby, personnel director, set out the background of the request from Butte Economic Development Corporation requesting that the Board determine that the Private findustrial_ Council (P IC) meets the required representation requirements of the federal regulations. He has looked at the resolution the Board adopted forming PIG. He found no inconsistency with. .the county policy and the federal regulations. The Council has eleven members. The organization of the Board has a majority of private business representatives, a representative from an educational institution, a labor representative and a member of a non-profit organization. The rest of the committee is Chamber of Commerce members and the Chairman of CETAC. Administrative Office to write Butte Economic Development Corporation a letter advising them the Private Industrical Council (PI C) meets the required representation requirements of the federal regulations. 551 DISCUSSION OF REQUEST BY BCEA TO ADD ADDITIONAL REPRESENTATIVE TO THE DEFERRED COMPENSATION ADVISORY COMMITTEE Jim Rackerby, personnel director, set out the Deferred Compensation Advisory Committee at this time. Last year in labor negotiations with BCEA the Soard agreed to form a joint management-labor committee to study a deferred compensation program. At that time two representativesrsof BCEA and one representative,of BCLEOA along with management met and brought an RFP to the Board. One of the recomvnendations was to establish a permanent committee. The Board adopted a resolution setting up the committee of the Auditor, Treasurer, Personnel and two labor representatives. The __two labor representatives were to be by mutual agreement of the labor organizations. He advised them to get together and nominate two represent- atives. BCEA wants greater representation on that committee. They want a representative from each unit they represent. Mr. Rackerby recommended that the Board not add the additional member. If the Board sets a policy of appointment by unit at some future time it could increase the membership by six or eight people and would be expensive to have that many employees being paid. The committee is set up to approve hardship cases. He felt a small dedicated committee was more important. This is not a unit type issue. The employees should be represented. Bob Potter, BCEA, stated the BCEA Executive Committee would like one more member added to the Deferred Compensation Advisory Committee. When the first committee was originally formed there were three members from management and three members from the labor organizations. BCEA would like to see the committee restored to that number. BCEA representes 770 members in the General unit and 181 members in the MCS unit. BCLEOA represent 80 members. He felt that with the large number of people involved there should be an additional representative added to the committee. Supervisor Dolan stated it was her understanding that when the committee was made permanent, it was the same committee that was established to study the proposals, Page 207. April' 7, 1981 ;~ Aril-7~ 1981 81• Mr. Rackerby stated there would se an extreme cost for the county to have the voluntary program. The next step will be to ask the county to make contributions to the program. The organizational structure of the plan needed the employee input. This new committee is for administration of the plan. The money is county asset. The money cannot be taken out by the employee unless they can show extreme hardship. The money can only be taken out after review by the committee. IRS says that if the committee allows tfie et'nployee to remove money and it is not an allowable reason the county is obligated for that cost. He felt two employee representatives were adequate. Mr. Potter stated they were requesting that the membership be restored to the original committee. He felt that any enlargement could be dealt with as it comes up, Supervisor Lemke did not see any advantage to adding an additional representative at this. time. This is an administration type activity for the people. Supervisor Dolan asked that the matter be held'over. She would like an opportunity to review the resolution. She remembered a unanimous decision for the six members of the committee. The proposal that came forward to the Board was there was no cost to the county for administration. The comittee was a fiscally responsible committee. The maiber held over at this time. 552 ADOPT PLANS AND SPECIFICATIONS - RICHVALE3FIRE STATION On motion of'Supervisor Lemke, seconded by Supervisor Wheeler and unanimously carried, the plans and specifications for construction of a 35 foot by 40 foot metal building at the Richvale Fire Station were adopted; and the call £or bids to be opened in the Purchasing Office on April 28, 1981 was authorised. 553 ACCEPT DONATION OF SOFT DRINK MACHINE IN MENTAL HEALTH DEPARTMENT On motion of'Supervisor Lemke, seconded by Supervisor Dolan and unanimously carried, donation of a soft drink machine by former Supervisor Donald Maxon to the county for use in the Mental Health Department on a non-profit, no cost basis with the price of the soft drinks being set at a break-even point was accepted and a letter of appreciation to be sent to former Supervisor Dot,aid Maxon. 554 AUTHORIZE ACQUISITIQN OF SURPLUS FIRE TRUCK FOR FIRE DEPARTMENT Supervisor Wheeler stated that Fire Warden Teie was doing a great jab finding surplus items for the county. Bill Teie, fire warden, stated that his office was always looking for ways to get surplus equipment. They have been able to accomplish a great deal. On motion of Supervisor 5araceni, seconded by Supervisor Wheeler and unanimously carried, acquisition of a 1964 Dodge four-wheel drive fire truck through. federal surplus property that is proposed to be placed at the Clipper Mills station to replace an engine that has been removed from service at no cost to tfie county was authorized. 555 MOTION TO PURCHASE TWO SNOWMOBILES FOR BUTTE COUNTX SEARCH AND RESCUE UNIT FAILS: ACCEPTANCE OF SNOWMOBILES PURCHASE BX MEMBERS OF BUTTE COUNTx SEARCH AND RESCUE UNIT CONTINUED__UNTIL BUDGET TIME Tt was moved by Supervisor Lemke, seconded by Supervisor Wheeler that the Board accept the two s~owmoTiiles purchased by memTiers of the Butte age 208. April 7, 1981 klpril 7, 1481 County Search-and Rescue unit which is in addition to the snowmobiles to those purchased by the Chico Elks Lodge. Clif 'Nickelson, administrative officer, stated he had checked on the purchase of these two snowmobiles. They are not encumbered. They were purchased by personal notes of the members of the unit. It was moved by Supervisor Lemke, seconded by Supervisor Dolan that the Board purchase tfie two snowmobiles for the Butte County Search and Rescue unit at a cost in excess of $4,600. with. the funding to come from revenue sharing funds. Supervisor Lemke stated that the people in this unit da a great service at no cost to the county. He hoped the Board could see the value of these people. The payments for these snowmobiles are being made by personal note. If they didn't need the equipment, they would not have signed personal notes for them. Supervisor Saraceni stated he had a problem with purchasing the snowmobiles. He was not opposed to helping the group=s: He had a problem that this might be a recurring thing. He referred back to the "Jaws of Life" and the effort the community made to purchase this equipment. He felt it should be possible to get the funding by help from the community. Supervisor Lemke stated they have fund raising events and have not been able to pay for the equipment from that fund raising event. Dan Blackstock, county counsel, advised that if the Board accepted the snowmobiles, they could not come back and purchase the equipment. Gha~:rman Moseley did not appreciate the fact that this was done the way itzwas done; 'They were told they would be given the snowmobiles out of revenue sharing. She did not feel the snowmobiles had been used that much. She knew they were getting a cut on the cost. The unit was offered the use of two snowmobiles from a mortuary and there is $500 in the budget for rental. Vote on motion to purchase snowmobiles: AYES: Supervisors Dolan, Lemke and Wheeler NOES: Supervisor Saraceni and Chairman Moseley Motion fails. Motion to accept snawmobiles withdrawn at this time. 556 SHERIFF TO BE ASKED TO SPEAK TO THE BOARD REGARDING REQUEST TO PURCHASE AUTOMOBILE FOR JUVENILE OFFICER ASSZGNEA TO INVESTIGATION BUREAU Tt was moved Fly-Supervisor Lemke, seconded sy Supervisor Wheeler that the purchase of an automobile for use of the juvenile officer assigned to the Investigation Bureau at a cost not to exceed $5,353 be authorized. Chairman Moseley stated she could not quite agree with the purchase of the automobile out of the savings in the budget. The Board has to be very careful and watch. the budget. She felt that some of the items that deal with budgetary items should be field over until budget session. Motion withdrawn. Sheriff to bie asked to speak to the Board regarding this requese. Page 209.. April 7, 14.81 81- 557 a 558 559 560 561 562 April 7, 1981 AUTHORIZE PURCHASE O~ ~iUTOMOBILE FOR PUBLIC WORKS DEPARTMENT On motion ofl5upervisor WFieeler, secoaded.izy Supervisor Dolan and unanimously carried, purchase of a automoB~le for the Public Works Department from a rental agency in lieu of a one•-half ton pickup truck authorized in the current budget was authorized. DESIGNATE AUDITOR'AS COUNTY SB 9.0 COORDINATOR On motion of Supervisor Lemke, seconded by Supervisor Dolan and unanimously carried, the Auditor was designated as tfie county SB 90 coor~n.ator. APPROVE AMENDMENT TO MEMORIAL HALLS RULES ANB REGULATIONS TO REQUIRE RENTERS TO GIVE BOND OR CHECK NOT TO EXCEED $500 TO COVER DAMAGE TO PROPERTY AND EXCESSIVE CZEANUP On motion of Supervisor Saraceni, seconded by Supervisor Lemke and carried, the amendment to the memorial fiall rules and regulations requiring renters to give bond or checks not to exceed $500. to cover damage to property and excessive cleanup was approved and the Chairman authorized to sign. AYES: Supervisors Lemke, Saraceni, Wheeler and Chairman Moseley NOES: Supervisor Dolan AUTHORIZE ELECTION DEPARTMENT TO CONDUCT ELECTION FOR THERMALITO IRRIGATION DISTRICT On motion of Supervisor Saraceni, seconded by Supervisor Lemke and unanimously carried, the Election Department was, authorized to conduct the Thermalito Irrigation District election to authorize incurring of indebtedness for replacement of a reservoir to be held June 2, 1981 with the cost to be paid by the district. APPROVE INCREASE IN CANCELLATION FEE FOR LAND CONSERVATION ACT AGREEMENT PETTTTON FOR CANCELLATION FOR FRANK G. AND MARION C. BENNETT FOR AP 47-43-002 On motion of Supervisor Wheeler, seconded by Supervisor Saraceni and carried, the cancellation fee for Land Conservation Act agreement petition for cancellation for Frank G. and Marion C. Bennett for AP 47-43-002 was increased to $9,741 as the original cancellation fee was not paid prior to the March I lien date. AYES: Supervisors Lemke, Saraceni, Wbeeler and Chairman Moseley ABSTAINING: Supervisor Dolan DISCUSSION AND POLTCY DIRECTION ON REPORT ON ANIMAL CONTROL CONTRACT WITH ANIMAL CONTROL HEALTH 'SERVICES - CONTINUED TO APRIL 14, 1981 Discussion and policy direction on the report on animal control contract with Animal Control Health Services was continued to April 14, 1981. 5631 APPROVE BUDGET TRANSFERS Steve Musselman, administrative analyst, reported on budget transfer B~82 relative to HCD. This appropriation is being established to pay Connerly and Associates for the previous agreement covering February and March. On motion of Supervisor Lemke, seconded By Supervisor Saraceni and unanimously carried, the following budget transfers were approved: B-177 - Famil Conciliation Court. Transfers $280 from fixed assets - equipment tolrents and leases of equipment to cover the cost of renting a typewriter. The rental portion will apply to tfie purchase of tFie equipment Budgeted for next fiscal year. B-182 - Administrative Office ~ Hous3,n~_a- nd Community Development. EstaBlishes an additional appropriation of $3,000-in professional and specialized services with revenue coming from HCD program income to cover the Connerly and Associates consultant contract through March 31, 1981. Page 210. ' April 7, 1481 April 7, 1381 B~184 r Prohation - 3uve___Tnile Delinguea~ Prevention Grant. Establishes .the budge t fox the 0€fice of Criminal Justice Planning Delinquency Prevention second .year grant in the amount of $26,000 covering the period March 1, 19.81 through-'1~Ia.rch 31, 19.82 as approved by the Office of Criminal Justice Planning on November 19., 1980. The budget is comprised as follows: salaries and wages, $17,496; benefits, $5,388; communications, $179; general insurance, $166; office expens8, $132; travel, $2,130; utilities, $150; and allocated costs received, $359. Revenue is from federal aid. B-187 - Fire Department. Transfers $2,570 from fixed assets in , the regular fire budget (deleting two base racks and a spotlight), from the volunteer budget, $2,030 from maintenance of equipment, $11,000 from special department expense and $2,000 from fixed assets; with $17,600 going to transportation and travel with the volunteer fire transportation budget in order to cover present budgetary deficiencies and to provide an appro- priate for the balance of the fiscal year covering additional responses of paid call volunteer firemen to alarms and training. B-188 - Juvenile Hall. Transfers $24,000 from the reserve; with $3,000 going to housefiold expense and $21,000 to professional and specialized service. The purpose of the transfer is to cover current and projected budgetary deficiencies and to provide an appropriation for the balance of the fiscal year brought about by increases in the average daily population in the hall. B-189 - Welfare Aid. Transfers $66,360. from the reserve, together with unanticipated revenue from the federal government in the amount of $475,580 and from~_the state, $564,060; increases the appropriation for aid to dependent children - unemployed, totalling $1,106,000. 564 565 CONSIDERATION OF BID AWARD FOR SALE OF THREE PARCELS - HCB - CONTINUED TO APRTL 14, 1981 Consideration of bid award for sale of AP 35-167-16, AP 35-164-12 and AP 35-164-7 in the E1 Medio area to Richard Logue of Chico in the amount of $20,833 was continued to April 14, 1981 in order for Connerly and Associates to review bid proposal. OF CONTRACT AMENDMENT WITH CONNERLY AND Dan Blackstock, county counsel, advised the Board that at his last discussion with Ward Connerly relative to the agreement, Mr. Connerly was not in agreement with the budgeting provision and relative to the additional federal agencies approval. He had in mind the budgetary control branch of the federal government separate from HUD. He also added the provision to the effect there would be access to the records for auditing purposes and the records cannot be destroyed for three years. He also included the provision relative to the federal procurement plan. Supervisor Dolan felt that if the Board was going to enter into a contract, she felt there should be a cluase requiring that past, present and future records will be available for review in the county. She would like to see that information in Oroville. Pat McCafferty, Connerly and Associates, stated that HUD records were unique. One of the requirements is the Freedom of Information Act and the other is HUD requirements for confidentiality. The records coming, under the Freedom of Information Act would be available at reasonable times and with reasonable notice. The general intent will be fulfilled. Supervisor Dolan stated that what has been reasonable time and notice has been her being able to open the file and look at the correspondence etc. She .felt that it was important for a person to have access. Page 211. April 7, 1981 b ?:pril 7, 1981 Mr. McCafferty stated it was their intent to have an office in Oroville. Many of the. documents would Be kept in tfiat office. There are times they would need to take the files to Sacramento. They have never had a problem with. reasonable notice and time. Supervisor Saraceni did not think there would he any problem getting information for a particular project. Mr. McCafferty stated they want to have full time staff for the Oroville office. They'are L~negotiating that. Within a business day or so they will have anything available. Supervisor Dolan would like to have the information available in the contract administrator's office. Supervisor Lemke had a problem having the contractor keep two sets of documents. The county has to allow the contractor to apply his business acument to making the contract work. He did not want to hamstring the contractor and require duplicate files. Supervisor Lemke asked ~ahy the contract had to go through the local budgetary process when the contract was subject to availability of federal funds? - Mr. Blackstock stated that the contract was. an 18 month contract. It goes through two budget years. The present agreement has a provision subject to budgetary amount. Unless there is a budgetary amount, the Auditor cannot pay the contract. Mr. Connerly objects to this provision. This is the provision that is used in all contracts for the county. Clif Nickelson, administrative officer, stated that this has to be budgeted and be in the annual budget even though it is federal funds. Another example of this type of budgeting is the Mental Health Budget. There are no county funds, but it is in the county Budget. Mr. McCafferty stated their concern in this regard was they had suggested that the county enter into a six month contract. It was at the county's insistence that they attempted to negotiate an eighteen month contract. In doing so, they believed firmly that the county intent was that they wanted to find a home to operate the program. He wanted to insure this was the case. If there is failure to perform, the county has every right to terminate the contract. He did not believe their office would sign the contract as it is currently worded. Certainly, if there is not a CDBG program, they would concur in the general language because there would be no need for their services. Supervisor Dolan stated that provision is in all county contracts. Supervisor Saraceni felt that if a private concern was doing the hiring and putting people to work they would want to know the county could fulfill the contract over a period of time. Supervisor Dolan understood the contractor's concerns. She felt this was a chance the firm was taking. Mr. McCafferty stated they were attempting to gear up for an 18-month program. He felt they took over responsiB.ility on April 1, 1981. they have put a great deal of energy into tB,e program. They had to make - commitments to people.. If the county is prepared to ask them for an 18-month commitment, the county ',should He willing to make an 1$Tmonth commitment to them. Page 212, April 7, 1981 April 7, 1481 = v = = = _ _ _ _ _ _ _ _ ~ ~ ~ - ~ ~ ~ i - - _ = = - - - _ _ It was suggested that this matter he continued to later in the meeting so Counsel and Mr. McCafferty could go over the difference in the contract. Mr. Blackstock stated there was one other item relative to the contract. He has written a letter to HUD relative to whether this modification needs to come under the Fiid process. He figs not received a reply to that as of this date. He had a verbal okay. Wfien the response comes in from HUD, he will be responding to those items. Mr. Connerly has concerns on having the Office of 1Kanagement and Budget involved. ST' a Mr. McCafferty stated that last week they agreed that it would e the firm's liability until the county received affirmation from HUD. nce that affirmation ~s received, he felt the hold harmless clause was o longer necessary. The matter was continued to later in the meeting. RECESS: 10:30 a.m. RECONVENE: 10:43 a.m. ** 566 PRESENTATION OF CERTIFICATE OF APPRECIATION TO DAVE DAMS, SUPERINTENDENT OF BUILDINGS AND GROUNDS Chairman Moseley presented Dave Davis, superintendent of buildings and grounds, with a certificate of appreciation for his years of service with the county. 567 ADOPT RESOLUTION 81-57, 81-68 & 81-69: PUBLIC HEARING: RONALD D. WILLIAMS, E. THOMAS COTTON AND ROBERT L. SHERMAN, AND WILLIAM TAYLOR - ABANDONMENTS OF PUBLIC UTILITIES EASEMENTS. PARADISE PINES AREA public fiearings were field as advertised: 1. Ronald D. Williams abandonment of public utilities easement Paradise Pines Unit 15, Lot 43. 2. E. Thomas Cotton and Robert L. Sherman abandonment of public utilities and recreational easement, Paradise Pines Unit 15, Lots 47 and 71. 3. William Taylor abandonment of public utilities and recreational easement, Paradise Pines Unit 10, Lot 72. Bettye Blair, planning director, set out the background of the abandonments. They are in order. Hearing open to the public. Appearing: No one. Hearing closed to the public and confined to the Board. On motion of Supervisor Saraceni, seconded by Supervisor Lemke and unanimously carried, the following abandonments were approved; resolutions were adopted and the Chairman authorized to sign: 1. Resolution 81-67 abandonment of public utilities easement Paradise Pines Unit 15, Lot 43 for Ronald D, Williams. 2. Resolution 81-68 abandonment of puFiiic utilities and recreational easement, Paradise Pines-Unit 15, Lots 47 and 71 for E. Thomas Cotton and Robert L. Sherman. 3. Resolution 81-69 abandonment of public utilities and recreational easement, Paradise Pines Unit 10, Lot 72 for William Taylor. Page 213. April 7, 1481 ,,~, rY - - - April 7,-1981 = _ = = _ = = _ 31- 568 PUBLIC HEARING: PHIL ~i,AUCH = APPEAL Ok' REQUIREMENT k'OR EzR k'OR A REZONE FROM ~''' "A-2" CGENERfAL),. TO F'AR~ 1" CAGRICULTURAL RESIDENTIAL MOBILE HOME - ONE ACRE ', MINIMUM PARCELS Z; AP 3ff.-1gr15 & 20? PROPERTY LOC,~TED ON THE WEST SIRE OF '" . ___.'__ . _.. - . . _..-............,, ... . ....... ......~~~.r r T, a r.,,.~nnm nnnnr-~ t u •nc n The public hearing on Phil Rauch. appeal of .requirement for environ- ental impact report for a rezone from "A:2" (general). to "ARMH-1" (agricul- tural ze~fdential mobile home ~- one acre minimum parcels, AP 30-19-15 and 20, propertyllocated on the west side of Larkin Road, southwest of the Oroville Airport, Orov~lle area was held as continued. Earl Nelson, environmental review director, stated they had eived a request that the hearing Fie withdrawn. The applicant has agreed have a larger parcel size and this made tfie requirement for an EIR not essary at this level. The Planning Commission or the Board could require EIR at a later date'. The application was withdrawn at this time. 569 ADOPT ORDINANCE 2207: PUBLIC HEARING: BUTTE COUNTY PLANNING COMMISSION - PROPOSED NEGATIVE DECLARATION ANA REZONE FROM "S-R" (.SUBURBAN RESIDENTIAL) TO "R-3" (MULTI FAMILY RESIDENTIAL), PROPERTY LOCATED ON THE EAST SIDE OF BURNAP AVENUE, BETWEEN EATON ROAD AND LASSEN AVENUE, IDENTIFIED AS AP 44-33-12, 13, 14, 15 & 102, CHICO The public hearing on the Butte County Planning Commission proposed negative declaration and rezone from "S-R" (suburban residential) to "R-3" (multi family residential), property located on the east side of Burnap Avenue, between Eaton Road and Lassen Avenue, identified as AP 44-33-12, 13, 14, 15 and T02, Chico was held as advertised. Bettye Blair, planning director, set out the background of the rezone. The Planning Commission recommended approval. Earl Nelson, environmental review director, set out the background of the negative declaration. This 3s a higher density and will result in additional. traffic. more residences will be potentially exposed to aircraft noise. The soil conditions may limit the density in the area. He recommended a negative declaration. Hearing open to the public. Appearing: 1. Terry Irion. Mr. Trion was representing about 95 percent of the people in the effected area. There fiave been three parcels zoned "R 3" that the neighborhood was not aware of. The area had been recommended for "S-R" zoning and the people in the area were not aware that the "R-3" zoning had been included. He was against the "R-3" zoning. The neighborhood is basically "R-1" residences. There is no sewer within a mile of this area. There is no trailer park in the area. That area is "RT-1" zoning. This area is basically. single family residences. Thexe are about eight or ten units of duplexes across the street that were done when the area was still "A-2" zoning. There are three of the people involved in the "R-3" zoning who are oppoed to that zoning. He asked that the Board reconsider this entire area. They would like a moritorium on future building until this problem is resolved. Supervisor Wheeler stated that because of the testimony at the last hearing, the Board changed the zoning and rir, Irion is saying the testimony was misrepresented. There is only one brig parcel in the "R-3" zoning that is having work done on it. The rest are open fields and the community wants the Board to reconsider the entire area. Page 214, April 7, 19.81 April 7, 1481 81 2. Dan Jenks. Mr. Jenks felt that if condomi'n3um is allowed next to his property, he should be allowed to build condominiums. His property is 315 feet by 70 ,feet. If there is no sewer, they will have to meet the percolation requirements. There are 66 condominiums almost completely surrounding his property. The "RT-1" zoning is a mobile home park. The same with. the duplex -down the street, tfiey are apartments. fie felt that the "R:3" zoning conformed to tfie whole area. Supervisor Wheeler stated that Mr. Jenks had told her he was content with the "S-R" designation. Like in many of the large rezones notice is not sent to ,the people individually. The Board made this "R-3" zoning. There are apartments next to his property. Supervisor Dolan stated that the people knew the zoning was coming forward with an "S-R" designation and when the Board considered the matter it was changed to "R--3" zoning. Mr. Jenks was left in the "S-R".zoning and the others received "R-3" zoning. 3. Pete Catalano. Mr. Catalano stated he owned the lot next to . Jenks. He felt the Board needed to draw the line as 'far as the "R 3" Wing. He objected to two story high rise hpartments in his back yard. 4. Kathy Jenks. Mrs. Jenks stated that a person could build a story house next door to him. They will be having two story apartments ing at them. There are apartments around the corner that looks into r back yard. She felt that as construction was accomplished, the road d be improved. 5. Anita Strang. Ms. Strang stated she would like to see single character of the neighborhood maintained. 6. Jim Tyke. Mr. Tyke stated he was the owner of Lot 13 which is presently zoned "S--R" zoning. He set. out the zoning for the parcels surrounding and adjacent to his property. Directly across the street from him is a mobile home park or a single family residential trailer area. As far as he was concerned this was a mobile home park. As far as the owner of Lot 15 objecting to someone looking down into his back yard, there is already a two story house that looks into his property. This is an area that the majority would take issue with this being an "R-1" area. 7. Delbert Wax. Mr. Wax felt the area was more in the "R-3" .ing than in single family residences. In the entire area there are lexes and mobile home parks, apartments and condominiums. With the R" zoning there could be horses and cattle that could cause a health blew. He felt that a nice development would make the area look better. 8. Terry Irion. Mr. Trion was interested in stopping future opment. He asked that the line be drawn and allow the rest of the to be single family residential. 9. Dan Jenks. Mr. Jenks stated he would much rather see t on Burnap Avenue than by taking out orchards. 1Q,1 Carol Lund. Ms, Lund stated she owned the two story house discussed. She was against high rise apartments. 11. Kathy Jenks. Mrs. Jenks stated that Mr. Irion was saying Let the fib condominiums be built and then stop them there, That is fine Eor him to say. These types of developments completely surround their >roperty. If Mr, Irion is saying stop the Line there, why not stop it one wer and allow then land to be pin the "R-3" zoning. age 215. April 7, 1981 ~,px3,1 7, 19.81 b 12, ~glta Camexgn. Ms, Camexon stated her property was under consideration, Siie dj;d not want to fie included in the ~'Ii-•3" zoning. The noise and txaffic~~axe fieavy, Sfie would hate to see the "R-3" zoning befiind fier property, Hearing closed to the public and confined to the Board. On motion o£ Supervisor Wheeler, seconded by Supervisor Lemke and unanimously carried, finding the proposed project could not have a significant effect on tfie environment, a negative declaration was recommended. On motion of Supervisor Wheeler, seconded by Supervisor Dolan and unanimously carried, finding the project in conformity with the General Plan; noting that the Environmental Review Department checklist has been reviewed and completed; the rezone from "S-R" (suburban residential) to "R-3" (multi family residential), property located on the east side of Burnap Avenue, between Eaton Road and Lassen Avenue, identified as AP 44-33-102, Chico was approved; Ordinance 2207 was adopted and the Chairman authorized to sign. On motion of Supervisor Wheeler, seconded by Supervisor Dolan and unanimously carried, the rezone from "S-R" (suburban residential) to "R-3" (multi family residential), property located on the east side of Burnap Avenue, between Eaton Road and Lassen Avenue, identified as AP 44-33-12, 13, 14 and 15, Chico was denied without prejudice. On motion of Supervisor Wheeler, seconded by Supervisor Dolan and unanimously carried, the Planning Department was instructed to study and initiate zoning for the remaining parcels in the "R-3" zoning designation in that area, excluding the parcel currently under development, and for the smaller parcels that are currently "S-R" zoning to be considered for single family residences in this area. ADOPT ORDINANCE 2208: PUBLIC HEARING: MGN FARMS - PROPOSED NEGATIVE DECLARATION AND REZONE FROM "A-2" .(GENERAL) TO "A-160" (AGRICULTURAL - 160 ACRE PARCELS) AND "R-C" (RESOURCE CONSERVATION), PROPERTY LOCATED ON THE EAST SIDE OF STATE HIGHWAY 99 AND ON THE SOUTH AND EAST SIDES OF SHTPPEE ROAD, IDENTIFIED AS AP 41-19-17, 41-20-2, 9. 11 50 & 51 AND AP 41-23-08. NORTHWEST OF OROVILLE 570 The public hearing on MGN Farms proposed negative declaration and rezone from "A-2" (generaP} to "A-~16f9°P (agr3ee~'ltural - 160 acre parcels) and "R-C" (resource conservation), property Located on the east side of State Highway 49 and on the south and east sides of Shippee Road, identified as AP 41-19-17, 41-20-2, 9, 11, 50 and 51 and AP 41-23-08, northwest of Oroville was held as advertised. Bettye Blair:, planning director, set out the background of the rezone. This is the result of a subdivision map approval, Earl Nelson,. environmental review director, set out the background of the negative declaration. Hearing open'to the public. Appearing: Mike Smith, MHM Engineering, representing MGN Farms:. Mr. Smith stated he was available for any questions. Hearing closed to the public and confined to the Board. SUPERVISOR LEMKE ABSENT:~#T THiS TIME. SUPERVLSOR WHEELER ABSENT AT THIS TT~1E Page 21Cs, ~1pxiT 7, 1981 Apx~.l 7, 1981 81• 571 On motion pf',Supervisor Dolan, seconded by Supervisor Saraceni and carried, finding the proposed project is in conformity with.. the General Plan; noting that the environmental checklist and recommendation has been received, a negative declaration was adopted; and the rezone from "A-2" (general}_ to "A~160" (agr"icultural - 160. acre parcels) and "R-C" (resource conservation};, property located on the east side of State Highway 99 and on the south and east sides of Sfiippee Road, .identified as AP 41-19-17, 41-20-2, 9., 11, 50. and 51 and AP 41-23-08, northwest of Oroville was approved; Ordinance 2208 was adopted and the Chairman authorized to sign. PUBLIC HEARING: ATELIER CORPORATION - APPEAL OF DRAFT EIR AND H$Ti.IED"REZONE FROM "A-R" (AGRICULTURAL - RESIDENTIAL) AND "H-C" (HIGHWAY COMMERCIAL) TO "MHP-4" (MOBILE HOME PARK - FOUR DWELLING UNITS PER ACRE) TO ALLOW A 309 UNIT MOBILE HOME PARK ON PROPERTY LOCATED ON THE SOUTHWEST CORNER OF FOOTHILL BOULEVARb AND OR0-BANGOR HIGHWAY, IbENTIFTED AS AP 36-22-3 & 161, SOUTHEAST OF OROVILLE The public hearing on Atelier Corporation appeal of draft environmental impact report and denied rezone from "A-R" (agricultural - residential) and "H-C".(highway commercial) to "MHP-4" (mobile home park - four dwelling units per acre) to allow a 309. unit mobile home park on property located on the southwest corner of Foothill Boulevard and Oro-Bangor Highway, identified as AP 36-22-3 and 163., southeast of Oroville was held as advertised. Chairman Moseley advised that the Board had received letters from Mrs. Joanne E. Dehn and George Robison regarding this matter. SUPERVISOR WHEELER PRESENT.'AT TIME Bettye Blair, planning director, set out the background of the rezone. This was denied by the Planning Commission.. It is a timely appeal. Earl Nelson, environmental review director, set out the background of the EIR. The EIR sets out the environmental concerns and the problems. Hearing open to the public. Appearing: 1. George Robison, representing Atelier Corporation. Mr. Robison submitted an aerial photograph as an exhibit. Due to various expressions of concern about mobile home zoning being requested, there areaalso photos for consideration showing the type of homes that will placed in the community. These photos were not submitted as an exhibit. These homes will be placed on the site permanently. Originally the application was for 309 homes and has been modified to 269 homes. There will be approximately eight acres of lawn. The overall density of the project will be 3.4 per acre rather than four units per acre. The aerial photo was made up so the Board could see the property and the surrounding area. It was made early last week or late the grevious week. The property to the north is rapidly developing to urban uses. He set out where Foothill Boulevard and Oro-Bangor Highway were located on the photo. Immediately north of the property is a subdivision. there are sixteen homes and two duplexes. A little further north is Copely Acres. Copely Acres is not a dense development because of the sewage problem. To the north 'outside Copely Acres there are a large number of homes in the area. The area around Oro-Bangor Highway to the north and northwest and northeast is going to urban density. There is property immediately to the south. and contiguous to the west which. is ~:n some sort o£ agricultural preserve, Tt is used for grazing. Ttie present zone for` the property is 'RA-R'F and "H-C" zoning. There are about 2Q head of cattle - on the grazing land in the winder.and spring. The surrounding zoning is a variety of zones including "H-C", "A-~R," and "A~-5"'zoning. To the south of the property are a number of homes. The property to tLie south at the Page 217.' April 7, 1981 ~,pzil 7,_ 19.81 B1- present time ~etains.the agxicultuxal character. Going down Roothall Blvd. v' there are still some o~.~ve trees. He suggested-that the proposed zoning eets the General Plan criteria, The EIR states further the criteria ould be con§istent, The staff xeport sets forth this. He was surprised at the staff report recommendation for denial when. throughout the report it shows that the requested rezoning meets the criteria. It is marginally suited for agriculture. It is not within an area generally accepted for agricultural preserve, This property is in the path of urban expansion. There is no proFilem with water power or utilities. The roads are satisfactory. This requested rezone presents an portunity to bring part of the growing population-into the. path of ban expansion. The areas to the south and west will not have urban velopment because of the agricultural preserve. The adverse impacts e connected with any 'population growth. The agencies having input into e EI12 have indicated generally although there are some significant pacts, those will not be such to require rejection of the proposed zone. The proposed use does meet the General Plan criteria. There a proposed sewage disposal system for the project. It is entirely ssible that after entering into negotiations with North•Burbank TiiTtility strict that they could hook up to that system instead of going with individual system for the project. There will not be septic tanks on e project. 2. Mr. Annereau, Atelier Corporation. Mr..Annereau stated that the project was not a mobile home park but a manufactured home community. As of this date there are five states in the United States that have manufactured housing community laws.. There are three counties in California with laws covering this type of community. Mr. Annereau set out the photos of the type of units that would be in this development. The project itself will be surrounded by a buffer road 16 feet wide. This will act as afire break road. The back yards face this road. On the east side of the property there will be a 100-foot buffer area with lakes recreation and putting areas. The lakes will be screened by trees. The sewex plant wall be screened by trees as will the storage area. The lots will be on a long- term lease up to and including 25 year leases. The lats will be individually met to suit the home of the the person. The homes will be purchased by the people. This project will be done in phases. The homes of this type have been enlarging over a pexiod of time and some axe from 3,000 to 3,500 square feet in size. These homes are low profile. They axe in the ground and surrounded by a cement block wall. They are about two inches off the ground level. .This helps to make them earthquake proof. To be able to do this type of project they had to get a vaxiance from the State Depaxtment of Housing and Community Development. The sewer plant will be constructed and operated by the corporation. At this time the corporation has five such plants. The water from the plant will be recycled and used for watering lawns and trees. The Ehamber of Commerce has told him there are 300 people per month coming into this area. 3. Curt Bette, Atelier Corporation. Mr. Betts spoke regarding the type of housing that would be in the project. They are some of the more spacious homes. He hoped this would answer some of the problems with affordable housing. The homes will all be above what the manufacturer considers standard homes. They are single family residences. The average family is 2.5 people. They are not anticipating any large number of children. They will not be prevented. He set out the differences between manufactured housing anal stick housing. The manufactured housing is regulated by the state and federal HUD standard codes, which in many ways surpasses the uniform building code. This is top quality housing. Typical construction is 120 to 180 days. The manufactured home is reduced to 30 day construction period. The average. building in California costs Page 218. April 7, 1981 81' 3 *~~ ,~~ril 7, 1981 Erom $50.to $10Q.pex squaxe foot, The highest top quality manufactured louse is abouC $33 .per !square foot, There axe inspection processes for this type of housing, The xeasan this can fieedone cheaper and faster is because this- is done in a factory setting witfi_quantity buyLng. This is an energy saving construction. Most fiomes are done with_R 11 insulation and witLi the simple addition of a panel they can get R-19- insulation at a minimum cost. They use kiln dried lumber wEiicfi_is about 14 percent stronger. The fiousing',shortage is real, Lower cost has made home ownership possible. Tfiese fiomes have a sharp appreciation value, The buyer profile Eor these types of housing is an average age of 40. years old with an average income in 1979 of $16,000. Financing is readily available. ~Tith the low profile on the homes, there is no danger of steps to enter the home. Tfiis adds to the safety of the home. 4. Larry Burton. Mr. Burton presented two petitions as exhibits. Phe main concern is the changing of the~~"A-R" zoning. He felt this zoning aas working fine in the community. They did not oppose the subdivision loneby Mr. Rogers. He was forced to hook up to the sewer. Anything built ether than single family residences should be hooked up to the sewer. There are over 20 new homes in that area. The streets are fine. There are over L40 names on each of the petitions. This proposed development is detrimental to tfieir area. The people in the development will not own the land. Ilaere is a 19-inch main that runs down that property for sewer hook-up. Phe are opposed to the rezone. 5. Harold Miller. Mr. Miller stated he owned the agricultural Land near tfiis property. It borders his property to tfie south of this Land. The drainage for his property would be where the sewer ponds will ie located. Tf the drainagescomes through there, it would be increasedr Lt is going through an open field. This property is fenced for cattle and lot to keep dogs out. .This would be a serious problem. He felt that a nobile home development would breed more mobile home developments. The tensity creates problems. The whole side of the property is on a slanted fill. He owned the opposite hill. He owns over 200 acres and is currently ssed for cattle, horseback riders, and the Las Plumes cross country runners. 6. Martin Dobberfuhl.. Mr. Dobberfuhl felt those were prime Lots. He felt that 30 homes would be better than the 200 modular homes being proposed. Mobile homes or modular homes do not fit into the area, one speaker pointed out the need for affordable homes for young people. Lf this development caters to young people he could see a disaster. Phey would only be there for a few years and would then be leaving for letter homes. A comment made at the last meeting was that anyone who purcfiased a home chould set the homes any direction they wanted. He did not feel this would be good. The are three points that have not been answered: fire protection, schools and traffic. Could the sewer even carry this development? He would be opposed to building a sewer and storage area 200 yards below his property. Mr. Robison stated that the sewer plant would be at the opposite end of the property from Mr. Dobberfui].ts. property.. 7. Phyllis Arditi. Ms. Arditi did not feel Foothill Boulevard eras adequate for traffic. Cars cannot be parked on Foothill Boulevard. Lt is not adequate for 500 to 600 more cars. 8. Doris Miller. Ms. Miller was concerned about the zoning. Under the "A-R" zoning a person could still fiave four units per acre. There Ls therefore no need for a zoning change if density is the only problem. Under the new-laws effective ,Tuly 1, mobile homes will be taxed as real property. Thex'e is no .need for a zone change for tfiat reason. The applicants Page 214, April 7, 1981 -----_ _ _ _-- A~ri~l 7, 1981_-__-- - - - - - - - - - - - - - - - - - - - - - - - - - ~ _ _ _ _ _ _ _ _ _ _ did mention iongrte7cm.leas~,ng. She asked i£ they had received a variance from the §tate to the subdivision laws. Del Siemsen, deputy county counsel,.stated it was his understanding that tfie reasoing for the mobile home park request rather than a "PA-C" zoning was to a11oGr renting and leasing without going through. the Subdivision irTap Act. Mr. Annereau stated they would £~e operating under Title 25 of the California Administrative Code. Ms. Miller felt the only issue was zoning. She felt the zoning should remain "A-R" zoning. This does require a 60.-foot wide road. She asked that the applicants be required to comply with the General Plan, have an orderly development under the Subdivision Map Act and the "A-R" zoning. Once the zoning was changed the county would no longer have jurisdiction over the applicants and could place molil.es on the property that were over 500 square feet. Mr. Annereau stated he lived in Kelly Ridge. The reason they are requesting zoning and not going with a subdivision is very clear if anyone drove into Kelly Ridge. This would allow control over the community. There would be rules and regulations for people to live by. A "PA-C" zoning would not work for this project. The plans are for the units to be set at different angles. There are a variety of ways people can place their homes. It would not fit because of the rolling hills. If a "PA-C" were used it would cost more for the buildings. The cost of utilities will run the cost of the operation up. Ms. Blair stated that in Oroville there is a "PA-C" development for mobile homes, Carriage Manor. The only restriction under the "PA-C" zoning was the location of the mobile home relative to the setbacks. There would be no compromise' of the availability of turning the mobiles. She felt that the Planning Commission had been looking for a more specific elan. Mr. Annereau stated that a "PA-C" development was fine for level ground but this project is not on level ground. Ms. Blair stated that the mobile home park zoning with a density of €our units per acre has a built in design criteria. This park does not meet this design criteria and in some instances is greater. The plan before the Board would not be binding in that zoning. Supervisor Dolan stated that if the zoning were a "PA-C" development the plan would be binding. It would also take into consideration the terrain of the property. A "PA-C" zoning is not just designed for level ground. Mr. Annereau stated that the size of the homes are changing. They expect to revise some of the development to conform to the changes in the sizes of the homes. Supervisor Saracens stated that there have been many things in the past where there were problems in answering the requests by landowners involved and the "PA-C"° zoning speaks to and would show the intent of the program. There. would fie no change in the use with a "'RAC"" zoning. Mr. Robison responded to some of tfie points that had been raised. On page 3 of staff report it states that Foothill Blvd can service the traffic. Page 4 refers to the fire response times.- Tfie availability of services Page 220. April 7, 1981 ' _ ::~ April 7, 1481 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ W = _ 91= and utilities has.been addressed. The EIg addresses .the capacity of the b ', sewage system. .The comments of Ms. Arditi relative to traffic and ', availability of facilities has been addressed ip. the staff.report. Ms. Millers comments have indicated she. is not opposed to the density but would like to have the development within the."A-R" zoning. Based on the ', project being proposed it would be a better project as a ssngle project than if it were done under the 'TAR" zoning designation. 9.. Earl Eaves. Mr. Eaves felt this project would benefit the community. Mr. Miller did not feel that the zone needed to be changed. There is "A-R" zoning through most of this area. There is plenty of housing. If they get one mobile home park, there will bore. He was not opposed to mobile homes. He felt the entire area woul change if the zoning were changed. Ms. Arditi felt that if the mobile homes were anchored down there would be a problem where the land was not owned by the person only the home. Hearing closed to the public and confined to the Board. Supervisor Saraceni stated he was attempting to look at the project that went through the Planning~ommission. There are many questions as to it going in. He could see that the residents wanted to get a Little more information and see that some of the things that happened do not happen again. He felt the project should be looked at through a "PA--C" zoning designation. Chairman Moseley stated she had no problems with going along with what the people were asking for. These people are having problems. The applicant should have come in to insure what they were asking for. She felt the sewer and drainage had adequately been taken care of. Supervisor Dolan had a problem with granting the application. This would be changing theccriteria. The people have received the message from the county that if they want to preserve what they have, they should zone. She did not think the sewer was the answer. Ms. Blair stated that since the Board has an application for a specific type of zoning and unfortunately the "PA-C" zoning requires a commitment on the part of the developer and the county, she would feel uncomfortable with the "PA-C" consideration being sent back to the Commission unless she knew who had the responsibility for preparing the plan.and the cost of publication for the hearing. Supervisor Wheeler felt that if the Board sent the matter back to the Commission for consideration of a "PA-C" zoning, the county would then accept the financial burden fox the plan. She felt the applicant should carry that burden. On motion of Supervisor Saraceni, seconded by Supervisor Wheeler and carried, finding tEie zoning does not conform to the policies of the General Plan and the southerly and westerly portions of the project site should be considered as being designated Agricultural Residential, the proposed rezone was denied. AXES: Supervisors Dolan, Saraceni and Wheeler NOES: Bhairman Moseley. ABSENT: Supervisor f,emke RECESS: 12:55 p.m. Page 221. April 7, 19.81 April 7, 19.81 . RECONVENE; 1;58.~,n}, SiJQERVISOA LEM[rE ~?~ESENT.~T THiS TIME 572 APPROVE CONTRACT ~MENDI~NT ieLZTEL CONNERI,X AND ,A,SSOC~ATE$-,~'OR OPERATION OF Dan Blackstock, county counsel, set out the changes that had been made to the: contract, He also had added the amendment as requested by Supervisor Dolan relative to the keeping a complete set of records within the Oroville area for tFie benefit of the public. On page 3, paragraph A, line 7 there is a cFiange as requested by Mr. Connerly. He was not necessarily recommending that the Board approve this change. On page 4, paragraFi C f~as been modified by addition starting on line 12. Paragraph D is a new paragraph which is a new hold harmless provision. This makes the contractor Bold the county harmless from any liability that he commits. On Page 4, paragraph E there is the requirement of the federal procurement regulations. On page 5, line 6 Supervisor Dolan's recommendations are placed. Pat McCafferty, Connerly and Associates, felt the changes were fine. The provisions of the changes are fine except for the new fifth page, As he had discussed earlier, they would prefer the flexibility that would require they to have copies available in Oroville. He would be willing to leave that to the spirit of the Freedom of Information Act without this provision. Supervisor Lemke felt that the county is requiring Connerly and Associates to maintain the records for three years after county payment and for those records to be available. He could not help but feel that maintaining a complete set of records for the public in the Oroville area was superfluous. The records are to be available. He felt that was more than sufficient. He felt that working with th~ontract administrator, the administrator would have a good deal of in ormation on file. Supervisor Dolan stated it is in the contract for the duly authorized representative of a governmental agency. She was asking for what the- county had now. She felt that at this time, the public has the same access as the county does to any papers in the county. The contract has a couple of provisions not recommended by Counsel and that are not in contracts with other private agencies. On motion of Supervisor Lemke, seconded by Supervisor Saraceni and carried, the contract amendment with Connerly and Associates was adopted deleting line 6 and 7. AYES: Supervisors Lemke, Saraceni, Wheeler and Chairman Moseley. NOES: Supervisor Dolan. 573 APPEARANCE: ROY RONEY Mr, Roney asked what the status of the lawsuit brought by the County of Butte against Southern Pacific Railroad Company was. Anita Road is being taxn up by the use of an industrial site. He would like some reassurance that the road would be repaired. Mr. Roney spoke regarding the presentation~nmade last week by Mr. Coo"lby and the Land Development Committee, He agreed in principle. He felt that there should be a reorganization fey combining some of the departments. He was concerned with the presentation relative to the fact that farmers are developers too. He hoped that the intent of the Land -evelopment Review Board was not directed to the farmex developers in their agricultural practices, Supervisor Lemke stated that the primary objective was relative to the streamlining ofl,the development process: relative to building and subdivisions. Page 222, April 7, 1981 81' a 574 April 7, 19.81 Mr. Roney felt that the proposal might make the time period even longer foY the development to be completed, He felt that the matters would probably end up at tlie!BOazd level anyway. Bettye Blair, planning director, stated she had not attended the presentation. It appeared the thrust of the discussion seemed to be for land development/suB.divisions. Unfortunately .the planning law does not allow for additional appeal processes to the planning process, use permits, variances, zoning and General Plan. There is a Planning Commission to handle the planning process. Dan Blackstock, county counsel, stated the way he read the proposed organization is that this-would tze a dual appellant processconly for subdivision. when. zoning is discussed, the process that must be used is set out in the Government Code. There is no way for a dual appellant process. Mr. Roney spoke regarding the fire standards. He hoped that the safety factor was taken into consideration by the committee when a development is being done. He felt the public should Be~aware of the proposal. There are many changes and apply to procedures for people that are trying to develop their property. Supervisor Lemke felt they were probably still on target. He could hesitate for the public to be considering this .proposal as the final document. This document is being sent back to the departments effected Eor comments and a report back to the Board. This proposal is very simplistic in scope. As each stage is arrived at, this opens ug another 3oor. He felt that after the reports are received from the departments a public hearing would be held.~~ Supervisor Wheeler did not feel that this proposal would be circumventing the process to allow intrusion into sensitive areas. The consideration of this groposal has been worked on for over four years. £here are sgecific laws that must be addressed. Administrative Office to send draft copies of the Land Development Committee proposals to the libraries. ?UBLTC HEARING: BUTTE COUNTY PLANNING COhkMISSION DRAFT EIR AND GENERAL PLAN AMENDMENT TO THE LAND USE PLAN 6F THE BTGGS-GRIDLEY AREA The public hearing on the Butte County Planning Commission draft environmental imgact report and General Plan amendment to thc~i.and Use Plan ~f the Biggs-Gridley area was held as continued. Bettye Blair, planning director, set out the background of the change. The Commission recommended that that portion of the Fillmore property north to the canal be low density. She asked that the Board Hake only a motion of intent on this matter and that it }ie continued to April 21, 1981 to allow another application to come forward. Hearing open to the public. Appearing: No one. Hearing closed to the public and confined to the Board. On motion of Supervisor Lemke, seconded lay Supervisor Dolan and unanimously carried, a motion of intent was made to certify the EIR sufiject to information required being inserted and also to approve the General Plan amendment of the Land Use Plan for Gridley-Biggs area subject to those areas slated for change as recommended fiy the Planning Commission. Page 223. April 7, 1481 81r d' 575 576 I 577 578 579 580 _ _ _ _ _ _ _ - _ _ Agzil 7z 14-SI- The clpsed hearing was continued to April 21, 19-81. APPROVE REVISEDDRUNK DRI'9ING PROGRAM WI,TIi ADLIF'E *~ kIENTAL HEALTIi On motion of'Supervisor Dolan, seconded.Fiy Supervisor Wheeler and unanimously carried, the contract with. Adlife for development,. implementation and operation of the Drunk Driving Program babe more specific and definitive as to what is required undex the agreement, to clean up the language of the original agreement and to purge the file of unneeded documents was approved and the Chairman authorized to sign. PUBLTC HEARING DATE SET A public fiearing date of April 28, 19-81 at 10-:00 a.m. was set for consideration of Gerald K, Hood petition for variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 56-I5-23, Route 1, Box 483 G, Cohasset Stage, Chico area. Zoning: "TNF-5" On motion of Supervisor Lemke, seconded by Supervisor Wheeler and unanimously carried, renewal of variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 2i-23-22, 227 W. Evans-Reimer Road, Gridley area, zoning: "A-2" for Richard L. Gregg... was approved, APPROVE HEALTH EDUCATION RISK REAUCTION INVENTORY AGREEMENT - PUBLIC HEALTH On motion of Supervisor Lemke, seconded by Supervisor Wheeler and unanimously carried, the agreement with the State Department of Health Services for the preparation of an inventory of health education risk reduction services in Butte County with. the department proposing to complete the inventory with extra help personnel in an amount not tc exceed $3,000 was approved and the Chairman authorized to sign. On motion of Supervisor Wheeler, seconded by Supervisor Dolan and unanimously carried, the following Public Works items were approved: 1. Agproved amendment No. 2 with David Kamp, dba Chico Clipper, that provides for the City of Chico and the county tosshare in the cost of the Clipper on a percentage basis with the county's share o£ the cost being approximately 36% and Chico 64% with the percentages being determined after a study of representative sample of city and county tickets collected by the contractor and the Chairman authorized to sign. 2. Waived the first reading of ordinance establishing a 35 miles per hour speed limit on Skyway (Paradise Pines area). A public hearing date of April 28, 19-81 at 10-:30 a.m. was set for consideration of The Lowen Company draft environmental impact report and rezone from "A-2" {general} and "R-1" {single family residential) to "PA-C" (planned area-cluster) to allow the development of 44 residential dwelling units on groperty located on the southwest side of State Highway 99, on both sides of Estates Drive, identified as AP 40-35-04, 13 and 14 and AP 40-02-124, southeast of Chico. 581 IREPORT TO THE BQARD -~ WILLIAM NOLAN DRAFT EiR AND DENIED REZONE The report tq the Board on WY~lliam Nolan draft environmental impact report and denied rezone from "FR-10" {foothill recreational - 10 acre parcels) to "FR-5" (foothill recreational -- five acre parcels}, property located on both sides of the Craig Recreation Access Road, approx%mately 500 feet north of Lumpkin Road, identified as AP 71-15-01, approximately 15 miles northeast of Oroville was accepted for information. page 224. April 7, lssl - _ _ _ _ _ _ _ _ _ - _ ~~xi1 73 1481_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 61~ 582 LATE REQUEST ~'O~j DEk'E~AL .9,GREEMENT ON $ACR,(~MENTO.~~ENUE ASSESSMENT DISTRICT 3 FOR _L~1Tn1RENCE _ AND RASE JOHN_SON "~ CONTINUED TO A~RTL 14i 1981 Consideration of tffe late Yec~uest ~or.deferral agreement on Sacramento Avenue Assessment District for Lawrence and Rose Johnson was continued to April 14, 1481, 583 APPOINTMENT TO AGRICULTURAL ADVISORY COMMISSION, AISTRICT 5 - CONTINUED TO APRIL 14, 19.81. Appointment to the Agricultural Advisory Commission, Aistrict 5 was continued to April 14, 1981. 584 APPOINTMENT TO THE HOUSING ELEMENT TASK FORCE On motinn of Supervisor Lemke, seconded fiy Supervisor Dolan and unanimously carried, E. M. West was appointed to the Housing Element Task Force, District 5'. On motbn of Chairman Moseley, seconded by Supervisor Wheeler and unanimously carried, Patricia Furr was appointed to the Housing Element Task Force, District 4. 585 APPOINTMENT TO MENTAL HEALTH ADVISORY BOARD - CONTINUED TO APRIL 14 1981 Appointment to the Mental Health Advisory Board was continued to April 14, 1981. 586 APPOINTMENT TO THE BUTTE COUNTY HEALTH PLANNING COUNCIL On motion of'Supervisor Dolan, seconded by Supervisor Lemke and unanimously carried, Virginia Ramshaw was appointed to the Butte County Health Planning Council. 587 APPOINTMENT TO BUTTE COUNTY MOSQUITO ABATEMENT DISTRICT _ CONTINUED TO APRIL 14, 1981 The appointment to the Butte County Mosquito Abatement District, District 5 was continued to April 14, 1981. 588 AUTHORIZE ADDITIONAL REPRESENTATIVE ON ALCOHOL ADVISORY BOARD On motion of Supervisor Dolan, seconded liy Supervisor 5araceni and unanimously carried, an additional representative of the general public ~o the Alcohol Advisory Board was authorized and the Administrative Office was directed to post the special notice. 589 APPOINTMENT TO THE COUNTY JUSTICE SYSTEM ADVISORY GROUP _ CONTINUED TO APRIL 14, 1981 Appointment to the County Justice System Advisory Group was continued to April 14, 1981. 590 SUPPORT AB 649 (BATES) WAIVING OF 10% COUNTY MATCH BEXOND JULY 1, 1982 FOR MENTAL HEALTH PROGRAMS On motion of Supervisor Lemke, seconded ~y Supervisor Dolan and unanimously carried, AB 649 (Bates waiving of the 10% county match beyond July 1, 1982 fox mental health programs was supported, 59i OPPOSE DEPARTMENT Ok' ~'AOD AND AGRICULTURE REGULATIONS TO 24-HOUR NOTICE OF INTENT (NOIZ FOR PESTICIDE APPLICATION On motion of Supervisor Dolan, seconded ~y Supervisor Wtreeler and unanimously carried, a letter is to be written to Mr. Rominger, Department of Food and ,Agriculture in opposition to the Department of Food and Agriculture regulations to 24=hour notice of intent CNOI~ for pesticide application in that the county is more interested in results. and this regulation is .unnecessary. Page 225. April 7, 1481 81- 542 593 ?~pr;l 7, 19.81 '~ Ok'F AGENDA T,TE~IS TQ BE BROUGHT UP BX BOARD MEMBERS..TO BE ~ANNQUNCED AT THE BEGINNING OF-THE 'MEETING SuperyisgX Dolan felt the Board should adopt a policy relative to off agenda items by Board members. Supervisor Lemke did not want to b.e tied in. The item could be moved to the 11:00 time slot. Supervisor Dolan stated that the Board is aware of the agenda process.. The Board knows who to call to get something on the agenda. Supervisor Lemke did not oTi~ect to that. There are times that he receives information on Monday and he wanted the ability to talk about the item on Tuesday. Supervisor Wheeler stated she had two letters that staff had given, her for final approval today. Supervisor Dolan hoped they were not for expenditures of funds. She was not talking about announcements.or reaffirming an existing policy. The things she had trouble with was when things were brought up and she did not have a complete package of information on them. This does not allow time for people to speak ontthese issues. She was talking about lexpenditures of money, ,new policies and the initiation of the redistricting was off the agenda. Certainly things that are urgent should be considered. Many times the Board takes action on an item and tfien ends up discussing them the followflig week 'because they were brought up off the agenda. She felt the Board-might want to consider announcing the items they were going to be bringing up at the start of the meeting so that if there are questions they can be answered before the matter is discussed. The off agenda items could then be handled at the end of the meeting. The Board could announce their items after approval of the minutes. This would only be for Board members. Supervisor Lemke stated this could be under item 2A in the agenda, listed as Board additional agenda items. He felt this was a good idea. COMMUNICATIONS McCain Associates, Chico. The engineers, on behalf of Joseph L. Brownfield, write appealing the Advisory AGencyFS condition 9 to tentative parcel map, AP 47-33-14 and 15 (two parcels for tax code purposes) four lots, property located on the north side of Keefer Road, approximately one mile east of State Route 99, north of Chico. Set for hearing April 28, 1981 at 10:15 a.m. Mrs. Joanne E. Dehn, E1 Cerrito. Mrs. Dehn writes forwarding information with regarditn her opposition to the Atelier Corporation rezone hearing scheduled for April 7. Handled earlier in the meeting. George Robison, attorney at law. Mr. Robison writes forwarding information concerning the Atelier appeal of denied rezone set for hearing on the agenda. Handled earlier in the meeting. James P. and Ruth Solomon, Magalia. Mr. and Mrs. Solomon write stating theix opposition to the proposed R. Grant Cline rezone scheduled for hearing before the Board on April 21, 1981. To be considered at the time of the hearing, North. Burbank Public Utility District. The district writes forwarding information concerning tax revenue negotiations on new annexations to the District. Tnformatfionfs action taken. Page 226. April 7, 1981 8I• April 7, 1481 :ighborhood Church., Chico, The church writes. advising their support of the drug paraphernalia ordinance that the Board has adopted. Information; no action taken. Butte County Employee's Association. The Employee's Association writes requesting tEtiat the Board amend Section 13.2 of the Personnel Rules adding an additional representative to the Deferred Compensation Advisory Committee. Handled earlier in the meeting. Butte County Employment and Training Advisory Council. Jim Ryan, chairman, writes requesting tFiat the Board consider a change o£ policy with. regard to CETAC voting requirements and requests that a resolution be adopted amending the current procedure to provide that a majority of the quorum present can take official action. Handled earlier in the meeting. Butte Economic Development Corporation. The corporation writes asking the Board to determine that the Private Industrial Council meets the required representation requirements of federal regulations. Handled earlier in the meeting. Rodney Mims, attorney at law. The attorney, on behalf of Stephen D. Kern, files an application for late claim and claim in the amount of $52,859.08 as a result of alleged injuries that incurred as the result of an accident accurring on November 12, 1980 in the Oroville area. See motion following communications. Forest Ranch Community Association. The association writes requesting the Board establish an ordinance which will ban the use of herbicides in the forest and foothill watershed areas. Discussed; no action taken. Robert S. Mann et al, Paradise. A letter has been received with regard to uncontrolled flooding onto lots, AP 65-16-00.5 and AP 65-16-015, caused by failure to divert storm water collected by a roadway in the Paradise Pines area. Discussed; referred to Public Works. State Health and Welfare Agency. The agency forwards information with regard to development of a state master plan for refugee resettlement. Information; no action taken. U.S. Department of Commerce - Bureau of the Census. Notification has been received that the final 19.80 census reflects a population in the county of 142,851 and housing units, 61,360. Information; no action taken. Francis and Juanita Johnson, Oroville. The Johnson's write requesting an interim mobile home zone be placed on their property, AP 035-14--3--032, south Oroville area. Referred to Planning for a report back on Agril 14, 1481. Upper Ridge Coordinating Council. The council writes in support of moving the Sheriffs substation to the upper ridge. lnformation; no action taken. California Women in Agriculture. The organizatf:on writes with regard to the North'Carolina nuisance ordinance and asked that the Board endorse said ordinance.. Information; no action taken. Page 227, April 7, 1981 ?,pril 7, 19.81 $1- 544 REJECT APPLICATION TO PRESENT LATE CLAIM ~ STEPHEN D. KERN 3' On v~otian of :Supervisor.Lemke, seconded_~Tiy.Supervisor Aolan and unanimously carried, the application for late.cla3~n and claim in the mount of $52,859:..08 as a.result of alleged injuries: tfiat incurred as as result of an accident occurring on November l2, 19.80. in the Oroville area was rejected and referred to Counsel and Risk 1~ianagement Coordinator. CHAIRMAN MOSELEY ABSENT AT THIS TIME 595 AUTHORIZE SENDING OF LETTER TO FEBERAL REPRESENTATIVES AND TO CHAIRMAN OF BOARDS OF SUPERVISORS OF NTNE NORTHERN COUNTIES RE: LEGAL SERVICES On motion of Supervisor Wheeler, seconded by Supervisor Lemke d carried, the letter to the federal representat%ves and to the airman of each Board of Supervisors of the Nine Northern Counties sociation relative to Northern California Legal Services request for audits andaasking each Board for 'support was authorized. AYES: pervisors Lemke, Saraceni and Wheeler. NOES: Supervisor Dolan SENT: Chairman Moseley CHAIRMAN MOSELY PRESENT AT THIS TIME 596 ADMINISTRATIVE OFFICE TO SEND LETTER TO LEGAL COUNSEL FOR BUTTE COUNTY LAW ENFORCEMENT OFFICERS-'ASSOCIATION ADVISING THE BOARD TS NOT INTERESTED TN NEGOTIATING RELATIVE TO OVERTIME AT THE PRESENT TIME Chairman Moseley advised that the Board on March 31, 1981, mute order 81-543 had received a letter from Marsh and Marsh relative to a request that the existing overtime policy being applied to deputy sheriffs be reviewed on an urgency basis with the Personnel Director. Clarification of action taken was that the Administrative Office is to send a letter to'legal counsel £or the Butte County Law Enforcement Officers Association advising that the Board is not interested in negotiating at the present time. 597 ADDITIONAL MATTER PRESENTED COUNSEL Dan Blackstock, county counsel, advised that the Board had said they were putting, the libraries out to bid on April 7, 1981. The reason this is not out, is that some of the general conditions for the Gridiey Library and corrections to the Chico Library have not been completed. The matter will be coming back on April 14, 1981. EXECUTIVE SESSION: The Board recessed at 3:12 p.m. to hold an executive session regarding litigation. RECONVENE: The Board reconvened at 3:32 following an executive session regarding litigation. No announcements to be made at this time. There being nothing further before the Board at this time, the meeting was adjourned at 3:33 p.m. to reconvene on Tuesday, April 14, 1981 at 9:00 a.m. ATTEST: CLARK A. NELSON, COUNTY CLERK- RECORDER and ex'=officio Clerk of the oard of Supervisors CEiaxman, Boar o Supervisors By Page 228. April~7, 19-83