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HomeMy WebLinkAboutM040787Aril ~ 1987 Ca11 to order - Board of Supervisors room, County Administration Building, 25 County Center Drive, Oroville. Present: Supervisors Fulton, Vercruse and Chair Dolan; Martin J. Nichols, chief administrative officer; Harvey Wallace, county counsel; and Rubye Townsley, deputy clerk of the Board. Absent: Supervisors Mclnturf and McLaughlin. Pledge of allegiance to the Flag of the United States of America. 87-159 Items removed from the Consent Agenda for Board consideration and action. 1. Approval of minutes. 2. Advanced step recruitment - Mental Health Department - the Mental Health Director has requested advanced step hiring for the positions of mental health program chief, supervising mental health nurse, supervising mental health clinician and senior mental health nurse. A report and recommendation has been prepared by the Acting Personnel Director. 87-160 Consent Ada 1. Budget transfers. APPROVED BUDGET TRANSFERS B-108, B-11A, B - 115, B-118, B-121. B-122, B-123, B-124, AND B-125. 2. County Library donation - in accordance with Government Code Section 25355, a donation of $128 has been received from the Paradise Friends of the Library for the purchase of books. ACCEPTED DONATION AND AUTHORIZED LETTER OF APPRECIATION. 207 87-160 (Cont'd) 3. Appointment to Upper Ridge Traffic and Transportation Task Force. APPOINTED GEORGE PEABODY. 4. Report to the Board - Bruce C. Mitchell - proposed negative declaration with mitigation measures regarding environmental impact and denied rezone from U (unclassified) to FR-2 (foothill recreational -two acre parcels) located at the southwest corner of Bidden Springs Road and Horseshoe Trail, identified as AF 71-34-01, Berry Creek (File 87-13), ACCEPTED FOR INFORMATION ONLY. 5. Report to the Board - Bob Carrell - proposed negative declara- tion regarding environmental impact and denied rezone from AR- MB-1 (agricultural residential mobile home - one acre parcels) to H-C Ehighway commercial) for property located approximately 150 feet west of Pentz Road, approximately 500 feet north of Wilderness Way, identified as AP 55-29-21 (ptn), Paradise (File 87-10). ACCEPTED FOR INFORMATION ONLY. 6. Final map - Siller Brothers Subdivision - the developer has provided a time certificate of deposit to guarantee maintenance of facilities for a period of one year starting March 26, 1987 on the 11-lot subdivision, AP 73-11-62 and 63, property located on both sides of Robinson Mill Road at Ponderosa. APPROVED THE FINAL MAP; ACCEPTED EASEMENTS AS GRANTED IK ITEMS 1 AND 2 OF THE OWNER'S CERTIFICATE ON BEHALF OF THE PUBLIC; AND AUTHORIZED THE CHAIR TO SIGN THE SUBDIVISION AGREEMENT. 7. Bettie Wagner, Gridley -files a claim in the amount of $100,000 as a result of alleged injuries and damages sustained on or about January 3, 1987 while at the Mental Health Clinic. REJECTED CLAIM AND REFERRED TO COUNTY COUNSEL AND RISK MANAGEMENT. 8. Cynthia L. Addington, Chico -files a claim in the amount of $100,000 as a result of alleged injuries and damages sustained on or about February 4, 1987 while incarcerated in the Butte County Jail. REJECTED CLAIM AND REFERRED TO COUNTY COUNSEL AND RISK MANAGEMENT. 9. Jack Wilson, attorney at law - on behalf of Daniel F. Hays and Jean C. Hays, files a claim in the amount of $b,523,000 as a result of alleged damages sustained between September 22, 1983 and December $, 1986 involving the Plateau Park subdivision map. REJECTED CLAIM AND REFERRED TO COUNTY COUNSEL AND RISK MANAGEMENT. 208 Aril 7, 1987 87-160 10. Jack Wilson, attorney at law -- on behalf of Daniel F. Hays, {Cont'd? Jr., files a claim in the amount of $21,960,0fl0 as a result of alleged damages sustained between September 22, 1983 and December 8, 1986 involving the Plateau Park subdivision map. REJECTED CLAIM AND REFERRED TO COUNTY COUNSEL AND RISK MANAGEMENT. 11. A. John Merlo, attorney at law - on behalf of Terry Fappas and Lisa Pappas, files a claim in the amount of $1.050,500 as a result of alleged injuries .and damages sustained on or about March 12, 1987 as a result of an automobile accident on Highway 99 near the south exit of Park Avenue in Chico. REJECTED CLAIM AND REFERRED TO COUNTY COUNSEL AND RISK MANAGEMENT. 12, Ventura, et al, prosecution settlement - grant deeds have been received from Donna Ventura and Arnold Ventura, as well as quit claim deeds from Robert Ventura and Christine Costello for property identified as AP 56-23w26. A resolution has also been prepared declaring intention to sell the property in accordance with the provisions of the Government Code at a minimum price of $32,000 cash. ACCEPTED PROPERTY AND DEEDS AS OFFERED, AUTHORIZED THE CHAIR TO SIGN CERTIFICATES OF ACCEPTANCE, ADOPTED RESOLUTION $7-50 DECLARING INTENTION TO SELL PROPERTX WITH THE BID OPENING TO BE HELD MAY 19, 1987 AT 9:00 A.M. IN THE BOARD OF SUPERVISORS ROOM, AND AUTHORIZED THE CHAIR TO SIGH. 13. Superior Court typewriter - Board authorization is requested to approve acquisition of an electronic typewriter at an estimated cast of $435. AUTHORIZED PURCHASE OF TYPEWRITER. 14. Treasurer-Tax Collector typewriters - Board authorization is requested to approve acquisition of two electronic typewriters in order to replace similar items beyond economic repair. Budget transfer B-114 has been prepared to provide the necessary appropriation. AUTHORIZED ACQUISITION OF FIXED ASSET ITEMS, 15. Sheriff's Department typewriter -Board authorization is requested to approve acquisition of an electronic typewriter at an estimated cost of $487 for use within the Drug Suppression Program. AUTHORIZED ACQUISITION OF FIXED ASSET ITEM. 16. Public Health equipment purchases - the department requests Board authorization to approve acquisition of several equipment items, including: rotator. $700; desk, $330; and three typewriters, $450 each. AUTHORIZED ACQUISITION OF FIXED ASSET ITEMS. 20g Agri1 7, 1487 87-160 17. Fire Department pagers - (Cont'd) approve acquisition of approved in the budget, by the Richvale Volunteer FIXED ASSET ITEMS. Board authorization is requested to four additional pagers from those with the additional items to be used Company. AUTHORIZED ACQUISITION OF 18. Welfare GAIN Program video recorder - Board authorization is requested to approve acquisition of a video camcorder at an estimated cost of $1,flflfl to be used as an aid to teaching job interviewing skills. AUTHORIZED ACQUISITION OF FIXED ASSET ITEM. 19. Civil Disaster fired assets - Board authorization is requested to approve acquisition of two hand-held multi-channel combina- tion radio pagers, $1,400 and emergency information system computer software, 52,500• Budget transfer B-125 has been prepared to provide the necessary appropriation. AUTHORIZED ACQUISITION OF FIXED ASSET ITEMS. 20. Welfare (GAIN1 micro-computer system - Board authorization is requested to approve acquisition of two micro-computers, related peripheral equipment and software totaling $22,673. AUTHORIZED ACQUISITION OF FIXED ASSET ITEMS, 21. Administrative Office micro-computer - Board authorization is requested to approve acquisition of an IBM PC/XT, related peripheral equipment and software at an estimated cast of $4,253. Budget transfer 8-125 has been prepared to provide the necessary appropriation. AUTHORIZED ACQUISITION OF FIXED ASSET ITEMS. 22. Penalty abatement requests -change of ownership reports. APPROVED REQUESTS AS RECOMMENDED BY THE CHIEF ADMTNISTRATTVE OFFICER: STEVE AND DOROTHY VARNI, AP 052-17-fl-037-0, AP 054- 17-1-109-fl; RAY SUAREZ AND STASI McCULLOCK, AP 051-26-0-012-©. 23. Law Library transfer -the Law Library Board of Trustees requests Board approval of a $2,177.72 transfer from the Carleton Gray Trust Fund (Fund 1080? to the Law Library's operating fund {Fund 1098?. AUTHORIZED TRANSFER OF FUNDS. 24. Neighborhood needs survey - Board approval is requested to use Block Grant Program income funds from the Chapmantown grant for a "Neighborhood Needs Survey" at an estimated cost of 52,000 {Supervisor Dolanl. APPROVED REQUEST. 25. Sale of 779 California Street, Chico -Chico Housing Improvement Program is requesting Board authorization to sell program property at the appraised value of $14,flfl0, which is recommended by the program consultant. APPROVED SALE OF PROPERTY AND AUTHORIZED THE CHAIR TO SIGH NECESSARY DOCUMENTS. 210 April 7* 1987 _.,, 87-160 26. Salary ordinance amendment -- the ordinance implements the (Cont'd) requested reorganization of the Sheriff's Department which is recommended by the Government Operations Committee. WAIVED THE FIRST READING OF THE ORDINANCE. 27. Salary ordinance amendment - the ordinance changes the alloca- tion from one full-time nurse to two half-time nurses to more effectively meet Department of Public Health needs; changes the title of the classification of family support specialist to family support enforcement officer in the District Attorney's Office; and changes the Library aliocatian of positions to allow for alternate staffing library assistant I's and II's and to alternately staff the half-time position of library assistant II/III. WAIVED THE FIRST READING OF THE ORDINANCE. 28. Salary ordinance amendment -the ordinance implements consolidation of the lower courts. WAIVED THE SECOND READING AND ADOPTED ORDINANCE 2587. 29. Ordinance amending Chapter 26 of the Butte County Code relating to revisions of the National Flood Insurance Program as required by the federal government. WAIVED THE SECOND READING AND ADOPTED ORDINANCE 258$. 30. Resolution declaring April 1987 as Child Abuse Prevention Month. ADOPTED RESOLUTION 87-51 AND AUTHORIZED THE CHAIR TO SIGN. 31, Viacom Cablevision of Northern California - a resolution has been prepared permitting the transfer of control of Viacom Cablevision to National Amusements. ADOPTED RESOLUTION 87-52 AND AUTHORIZED THE CHAIR TO SIGN. 32. Award of bid -Roadway Widening and Obstacle Removal on Various County Roads, Hazard Elimination Project, Project No, HES OOOS (219?, County Project No. 5P-85-2 - bids have been opened for the subject budgeted project with the low bidder being Baldwin Contracting Company in the amount of $483,931.50. AWARD BID TO LOW BIDDER SUBJECT TO CALTRANS AND FEDERAL HIGHWAY ADMINISTRATION APPROVAL, 33. Weights and Measures Standard Agreement 8703 - an agreement has been prepared with the State Department of Food and Agriculture in the amount of $8,289 covering the period July 1, 1986 through June 30, 1987 and provides for the acquisition of equipment, including utility service body, $2,110, and mechanized heavy duty weight mover, $6,179, APPROVED CONTRACT FOR EQUIPMENT AND AUTHORIZED THE CHAIR TO SIGN. 211 Ap~^i 1 7, 1987 87-160 34. School-Community Primary Prevention Project contract - an (Cont'd) agreement has been prepared with the State Department of Education in the amount of $34,742 which provides for continuation of program activities from January 1, 198T through December 31, 1987. APPROVED AGREEMENT AND AUTHORIZED THE CHAIR TO SIGN. 35. Lease agreement - a lease agreement has been prepared with Paul K. and N. Jeannine Forberg for the lease of office space at 584 Rio Lindo, Suite 5, at a monthly cost of $310 covering the period March 1. 1987 through June 30, 1988. APPROVED AGREEMENT AND AUTHORIZED THE CHAIR TO SIGH. 36. Lease agreement - a lease agreement has been prepared with Paul K. and N. Jeannine Forberg for the lease of office space at 584 Rio Lindo, Suite 4, at a monthly cast of $310 covering the period October 1, 1986 through June 30. 1988. APPROVED AGREEMENT AND AUTHORIZED THE CHAIR TO SIGN. 37. Family Services Association contract amendment - an amendment has been prepared to the homeless mentally ill contract with Family Services which increases the contract maximum by $4,500, for a new total of $122,420. APPROVED CONTRACT AMENDMENT AND AUTHORIZED THE CHAIR TO SIGN. 38. Wes's Pharmacy contract - the contract, in the maximum amount of $65,000, provides for prescription drugs and consultative services to the Mental Health Department covering the period July 1, 1985 through June 30, 1987. APPROVED CONTRACT AND AUTHORIZED THE CHAIR TO SIGN. 39. Work experience education agreement - an agreement has been prepared with California State University, Chico, to provide for the placement of interns with the county under the Student Work Experience Program covering the period April 4, 198T through April 4, 1990, with an option for further renewal. APPROVED AGREEMENT AND AUTHORIZED THE CHAIR TO SIGN. 40. Cooperative Personnel Services test use agreement - the agree- ment provides for the leasing of a wide variety of tests required for establishing eligibility lists in county posi- tions. APPROVED STANDARD TEST USE AGREEMENT AND AUTHORIZED THE PERSONNEL DIRECTOR AS THE PRINCIPAL SIGNER WITH FIRST AND SECOND ALTERNATES BEING THE PERSONNEL ANALYST AND THE ADMINISTRATIVE SERVICES ASSISTANT IN THE PERSONNEL DEPARTMENT. 41. Traffic safety agreement amendment - an amendment has been prepared to the agreement with the State Office of Traffic Safety and provides for an additional $1.000 to be used to purchase a tape back-up system for the department's computer. APPROVED AMENDMENT AND AUTHORIZED THE CHAIR TO SIGN. 212 April 7, X987 87-160 42. Welfare Child Protective Services counseling agreements - ECont`d? standard agreements have been prepared with the following persons, indicating the type of counseling and in the annual maximum amounts: James Vass, family therapy - $9,000; Family Services Association, family therapy - $9,950; Eleanor Zahnd, family therapy - $9,950; Family Services Association, individual counseling - $9,950; Janice K. O'Donnell, family therapy - $9,950; Dennis Bruce, group therapy- $6,000; Dennis Bruce, Parents United counseling and coordination - $9,950; Dennis Bruce, family therapy - $9,950; and Sally Gjestsan, family therapy - $9,950. APPROVED AGREEMENTS AND AUTHORIZED THE CHAIR TO SIGN. 43. Welfare/Child Protective Services attorney agreement - an agreement has been prepared with Steve Russo to provide legal services to the Child Protective Services Division of the Welfare Department at a monthly cost of $5,000. APPROVED AGREEMENT AND AUTHORIZED THE CHAIR TO SIGN, 44. Legislative bill positions - the Chief Administrative Officer submits a report recommending the Board adopt positions on AB 923, AB 1374, AB 1314, AB 1057, SB 481 and SB 444. ADOPTED POSITIONS AS RECOMMENDED AND AUTHORIZED THE CHAIR TO SIGN LETTERS ON BEHALF OF THE BOARD. 45. Senate Bill 1528 (Noddy) - the bill provides for the State Department of Alcohol and Drug Programs to initiate a pilot project for seven counties, including Butte, to utilize a "negotiated net amount" contract with the state in lieu of the current county plan process for alcohol and drug services. ADOPTED RE50LUTION 87-53 SUPPORTING SB 1528 AND AUTHORIZED THE CHAIR TO SIGN. 46. Santa Clara County Jail - a letter of support has been prepared to the Santa Clara County Board of Supervisors. (Supervisor Dolan) APPROVED LETTER AND AUTHORIZED THE CHAIR TO SIGN. 47. Request for reconveyance -- Manfred P. and Johanna J. Schiedeck - balances have been paid on the notes held by the county. AUTHORIZED THE CHAIR TO SIGN THE RECONVEXANCES ON THREE DEEDS OF TRUST. 48. Request for reconveyance - Dean Wiley and Lois Ann Elam - the balances on notes have been paid for property at 1534 Boucher Street, Chico. AUTHORIZED CHAIR TO SIGN THE RECONVEYANCE FOR THE DEED OF TRUST. Motion: APPROVED CONSENT AGENDA S M Vote: 1 AB 2 X 3 Y 4 AB 5 Y (Motion carried) 213 APril 7, 1987 Regular Agenda 87-161 Approval of minutes. {41} (SUPERVISOR McLAUGHLIN PRESENT AT THIS TIME.} Motion: APPROVED MINUTES OF MARCH i7, MARCH 24 AND MARCH 26, 1987. S M Vote: 1 AB 2 Y 3 Y 4 AB 5 Y {Motion carried) {ROBB CHEAL HAD REQUESTED CLARIFICATION OF THE MINUTES OF MARCH 17 REGARDING THE CANNON HEARING. HE REQUESTED THAT THE REARING BE REOPENED. HTS REQUEST WILL BE LISTED FOR CONSIDERATION ON THE AGENDA OF APRIL 21.} 87-162 Advanced step recruitment - Mental Health Department - the Mental {350) Health Director has requested advanced step hiring #or the positions of mental health program chief, supervising mental health nurse, supervising mental health clinician and senior mental health nurse. A report and recommendation has been prepared by the Acting Personnel Director. {REFERRED TO GOVERNMENT 4PERATTONS COMMITTEE FOR A REPORT BACK ON APRIL 21, 19$7.) 87-163 Appointments -commissions and committees. {365) a. Appointments to Building Code Board of Appeals. Motion: APPOINTED CECIL NEILSON, ELECTRICAL REPRESENTATIVE. M S Vote: 1 AB 2 Y 3 Y 4 Y 5 Y (Motion carried} Motion: APPOINTED JIM FOWLER. MECHANICAL REPRESENTATIVE. M S Vote: 1 AB 2 Y 3 Y 4 Y 5 Y {Motion carried} Motion: APPOINTED RON GRAVES, PUBLIC MEMBER. S M Vote: 1 AB 2 Y 3 Y 4 Y 5 Y {Motion carried) b. Board appointments to committee vacancies. {NO ACTION TAKEN.) 214 April 7, 1987 87-164 Welfare management audit - the Chief Administrative Officer submits (459) for Board approval a management audit plan. Motion: ADOPTED PLAN WITH THE ADDITION OF AN EAIT INTERVIEW. N S Vote: 1 AB 2 Y 3 Y 4 Y 5 Y {Nation carried) 87-155 Discussion of request for ordinance restricting garbage collection (574) hours in the unincorporated areas of the county. (REFERRED TO SOLID WASTE WORKSHOP ON NAY 6,} 87-166 For informational purposes only, Tom Struthers, Civil Defense {772} Coordinator, gave a report on the Koppers fire which occurred on April 6. 87-167 Report from Planning Director on proposed joint meeting agenda (1149} between the Planning Commission and Board. (TENTATIVE AGENDA PRESENTED BY PLANNING DIRECTOR. BOARD REQUESTED THAT A STATUS REPORT ON ZONING CODE BE ADDED TO THE AGENDA.? 87-168 Resolution amending improvement standards for parcel maps within (1614} the Chico urban area pursuant to Chapter 20 of the Butte County Code as established by Resolution 87-15. {from 3/17/87) Motion: ADOPTED RESOLUTION 87-54. N S Vote: 1 AB 2 Y 3 N Q Y 5 Y (Nation carried) Recess: 10:18 a.m. Reconvene: 10:32 a.m. 87-169 Citizens panel regarding supervisors' pay. {NO ACTION TAKEN.} 87-170 Discussion of County Supervisors Association of California Fiscal Relief Conference to be held April 21 - 23, 1987 in Sacramento. (NO ACTION TAKEN.) 87-i71 it Pollution o rol str ct Recess as Board of Supervisor. Convene as Butte County Air Pollution Control District Board of Directors. Approval of minutes. 215 April 7, 1987 87-171 Micro-computer acquisition -Board authorization is requested to {Cont'd} approve acquisition of an TBM PC/XT, related peripheral equiparent and software at an estimated cast of 55,475. Adjourn as the Butte County Air Pollution Control District Board of Directors and reconvene as the Board of Supervisors. {CHAIR DOLAN ANNOUNCED THAT THE AIR POLLUTION CONTROL DISTRICT WOULD NOT MEET TODAY.} Closed Session: The Board recessed at 10:44 a.m. for a closed session on the litigation of Jenks vs. County of Butte. Reconvene: The Board reconvened at 11:11 a.m. {NO ANNOUNGEMENTS.) Public Hearia~s and Ti~aed Items 87-172 Public hearing -formation of County Service Area No. 98 (Ora Monte (2481) Estates). Motion: ADOPTED RESOLUTION 87-55. S M Vote: 1 AB 2 Y 3 Y 4 Y 5 Y {Motion carried) (SUPERVISOR McLAUGHLTN ABSENT AT THIS TIME.} 87-172 Public hearing - renaming of private road in the Oroville area of {2596) Butte County -Seminole Drive {lower portion} (Oroville-Quincy Highway to end} to Star Road. {SUPERVISORS McLAUGHLTN PRESENT AT THIS TIME.) Motion: ADOPTED RESOLUTION 87-56. M Vote: 1 AB 2 Y 3 Y 4 Y S 5 Y (Motion carried) 216 April 7, 1987 87-173 Public hearing -renaming of private road in the Chico area of {2596) Butte County - Chardonnay Lane {Aubry Court to end} to Athena Way. Motion: ADOPTED RESOLUTION 87-57. S M Vote: 1 AB 2 Y 3 Y 4 Y 5 Y (Motion carried} $7-174 Public hearing - Lippincott-Guth Associates - on behalf of Manthei (2796) Charitable Trust, appeal Condition No. 1fi (Provide circulation to Coutolenc Road.) on tentative subdivision map, AP 58-48-3 and AP ** 65-5-38, nine lots, property located on the west side of Northlake 00 Road, approximately 2,000 feet south of Coutolenc Road, DeSabla area. Motion: FINDING THERE ARE SPECIAL CIRCUMSTANCES REGARDING TOPOGRAPHY, UPHELD THE APPLICANT'S APPEAL OF CONDITION 16 AS PLACED BY THE ADVISORY AGENCY AT THE MEETING OF MARCH 2, 1987 FOR MANTHEI CHARITABLE TRUST TENTATIVE SUBDIVISION MAP AP 58-48-40 AND AP 65-05-7 AND 35 AND REQUIRED THE PROVISION OF CIRCULATION BY EXTENDING THE NORTH RUNNING CUL-DE-SAC ROAD BETWEEN PROPOSED LOTS 1 AND 2 TO THE NORTHERLY PROPERTY LINE OF THE SUBDIVISION. S M Vote: 1 AB 2 Y 3 Y 4 Y 5 Y {Motion carried} Recess: 11:38 a.m. Reconvene: 2:02 p.m. (SUPERVISOR FULTON ABSENT AT THIS TIME.} 87-175 Closed hearing - Joseph Burrell -appeal of the Planning Commission's denial of Donna Mooberry/Joe Burrell General Plan amendment {item 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 on both sides of Muir Avenue south of Bell Road, west of Alamo Avenue, Chico (File 84-45}. (Report from Supervisors Dolan and Vercruse on possible mitigation measures and implementation procedure. {from 2/10/S7}. Motion: MADE MOTION OF INTENT TO APPROVE THE GENERAL PLAN AMENDMENT FOR THE AREA WITH THE STIPULATION THAT TWO THINGS OCCUR: {1} THAT A DRAINAGE DISTRICT BE FORMED FOR THE AREA AT THE INITIATION OF THE PROPERTY OWNERS THERE AND THAT, (2) THE BELL MUTR AREA BE INCLUDED IN THE TRAFFIC STUDY THAT TS CURRENTLY BEING DONE ALONG THE EAST AVENUE CORRIDOR AS PART OF THAT STUDY AREA AND THAT RECOMMENDATIONS FROM THAT STUDY INCLUDE BELL MUTR AS PART 217 April 7, 1987 87-175 OF THEIR CONSIDERATION AND THAT WOULD BE TO INCLUDE NOT {Cont'd} ONLY STUDYING THE AREA AS PART OF THE OVERALL BUT ALSO TO INCLUDE THE AREA AS PART OF THE RESOLUTION FOR WHATEVER THE PRO RATA SHARE MIGHT BE REQUIRED FOR THE IMPROVEMENTS NEEDED. THOSE TWO THINGS SHOULD BE DONE PRIOR TO THE FINALIZATION OF THE GENERAL PLAN AMENDMENT. SECONDLY, THERE WERE OTHER CONCERNS RAISED REGARDING BOTH INFRASTRUCTURE NEEDS AND ENVIRONMENTAL CONCERNS AND AFTER THOSE TWO THINGS OCCUR AND THE G.P. COULD MOVE FORWARD i WOULD LIKE TO INCLUDE AS POLICY AND REQUEST THAT STAFF DEVELOP LANGUAGE THAT FOR WHATEVER REZONE MIGHT OCCUR THEREAFTER, CONNECTIONS TO CAL WATER BE REQUIRED WITHIN THAT AREA FOR ANY FUTURE DEVELOPMENT. THAT ALSO THE INFRASTRUCTURE. THE ROAD STRUCTURE INSIDE THE AREA, THE IMPROVEMENTS THAT MIGHT BE HEEDED FOR ROAD WIDENING AND TRAFFIC LIGHTS ON EAST AVENUE - THE PRO RATA SHARE OF THAT BE REQUIRED. CONTRIBUTION TO FIRE FUND AND HYDRANTS AND THE AMENDMENT TO THE NITRATE ACTION PLAN OR HOW THE AREA USE OF SEPTIC TAHRS IN THIS AREA WOULD RELATE TO THE NITRATE ACTION PLAN WILL ALSO BE DONE RT THAT TIME. WE REALIZE THE SPHERE OF INFLUENCE, THE URBAN BOUNDARY LINES ETCETERA WOULD BE AMENDED IF THE GENERAL PLAN AMENDMENT CAME THROUGH THE NITRATE ACTION PLAN WOULD HAVE TO BE ADDRESSED AT THAT TIME BECAUSE IT WOULD BECOME PART OF THE CHTCO URBAN AREA AND THAT THOSE THINGS WOULD BE DEALT WITH FOLLOWING THE G.P. AMENDMENT. M S Vote: 1 AB 2 Y 3 Y 4 Y 5 AB {Motion carried? {MOTION OF INTENT WAS MADE SUBJECT TO A PUBLIC HEARING. HEARING DATE FOR THE PUBLIC HEARING ON THE MOTION OF INTENT SET FOR MAY 5 AT 11:00 A.M.} 87-176 Public hearing - Gordon Mathews - development agreement fora 50- 1861} year gravel extraction and processing plant lease on property located approximately 1-1f2 miles west of State Highway 70, along the Feather River and seven miles south of Oraville, 3f4 mile south of Palermo Road, 1/2 mile north of Power House Hill Road. identified as AP 25-16-47, south of Oroville {File 86-31C}. Motion: ADOPTED A MITIGATED NEGATIVE DECLARATION AND ADOPTED ORDINANCE 2589 IMPLEMENTING THE DEVELOPMENT AGREEMENT PREPARED BY THE PLANNING DEPARTMENT ON APRIL 6, 1987, WITH THE CORRECTION THAT THE NAME SHOULD BE "MATHEWS READY MI~C, INC." S M Vote: 1 AB Z Y 3 Y 4 Y 5 AB {Motion carried} 218 April 7, 1987 87-177 Closed hearing - Darrel W. Kister - appeal of Gordon Mathews mining 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 1-112 miles west of State Highway 70, along the Feather River and seven miles south of 4roville, 3/4 mile south of Palermo Road, 1/2 mile north of Power House Hill Raad, identified as AP 26-16-47, south of Oroville EFile 86-31A, B, C}. {from 2124/87} {CONTINUED TO MAY 19, 19$7 ON REGULAR AGENDA.} 87-178 Richard Peters -proposed negative declaration with mitigation (2418} measures regarding environmental impact and rezone from U {unclassified) to M-1 {light industrial} and development agreement on property located on the west side of the Skyway across from its intersection with Haney Run Road, identified as AP 40-02T87, southeast Chico. Recess: 3:07 p.m. Reconvene: 3:20 p.m. Motion: MADE MOTION OF INTENT TO APPRQVE AND REQUEST THAT THE SPECIFICS OF THE APPROVAL BE REFERRED TO THE CHICO ISSUES COMMITTEE FOR DEVELOPMENT OF LANGUAGE TO EKCLUDE THE USE PERMIT PROCEDURE FOR PHASES IT AND III, AND WOULD REQUEST A RECOMMENDATION REGARDING THE ASSIGNMENT RIGHTS TO SEE IF THERE IS SOME OTHER WAY TO GET SOME INSURANCE FOR THE COUNTY BUT AT THE SAME TIME NOT BECOME THE LANDLORD FOR PROPERTY OWNERS IN THE COUNTY, AND BRING IT BACK AS SOON AS WE CAN FOR FINALIZED LANGUAGE USING THE DEVELOPMENT AGREEMENT AS THE VEHICLE FOR APPROVAL. RECOMMENDATIONS SHOULD ALSO BE GIVEN REGARDING THE SECTION DEALING WITH THE COMMENCEMENT OF THE PROJECT. M S Vote: 1 AB 2 Y 3 Y 4 Y 5 AB (Motion carried) {TO BE BROUGHT BACK APRIL 21, IF POSSIBLE.) 87-179 Business from the floor. {NO ONE APPEARED.} 219 Apr~1 7, 1987 87-180 Communications Cammunacataons received and referred. a. Jere Green, Chace - writes concerning complying with environmental impact report on tentative parcel map, AP 56-39- 19, four lots, property located on the south end of Altatina Drive, approximately 3,000 feet south of its intersection with Tina Court, Forest Ranch area. (REFERRED TO PLANNING, PUBLIC WORKS AND COUNTY COUNSEL FOR A REPORT AND RECOMMENDATION.} b. Butte County Historical Society - writes advising that they are no longer interested in receiving title to the Durham Cemetery property. (REFERRED TO COUNTY COUNSEL AND DISTRICT ATTORNEY.} c. Butte County Law Library -writes requesting $6,000 for funding assistance far fiscal year 1987-8$. {REFERRED TO FINANCE AND BUDGET COMMITTEE.) d. State Department of Housing and Community Development -- submits report on Monitoring Visit No. ~. for Community Development Block Grant Program $5-STBG-138. (REFERRED TO PUBLIC WORKS AND PROGRAM CONSULTANT.} (SUPERVISOR McLAUGHLTN REQUESTED A REPORT BACK AS SOON AS POSSIBLE ON ITEM "B" . Recess: There being nothing further before the Board at this time the meeting was recessed at 4:15 p,m, to reconvene on April 9, 1987 at 11:00 a.m. ***~**~********April9, 1987~~**~*~****~~*~* Call to order - Beard of Supervisors room, County Administration Building, 25 County Center Drive, Oroville. Present: Supervisors Fulton, McInturf, McLaughlin, Vercruse and Chaar Dolan; Martin J. Nichols, chief administrative officer; Harvey Wallace, county counsel; and Rubye Tawnsley, deputy clerk of the Beard. 87-181 Closed Session: The Board recessed at 11:17 a.m. for a closed session for the purpose of litigation on the Chaco lawsuits. Reconvene: The Board reconvened at 2:25 p.m. tNO ANNOUNCEMENTS.) (SUPERVISOR McLAUGHLIN ABSENT AT THIS TIME.) 220 April 9, 1987 Closed Session: The Board recessed at 2:25 p.m. for a closed session on personnel and meet and confer. Reconvene: The Board reconvened at 4:35 p.m. {NO ANNOUNCEMENTS.) Adjournment: There being nothing further before the Board at this time the meeting was adjourned at 4:35 p.m. to reconvene at 9:00 a.m. o~Apr~l 21, 1987. of Supervisors ATTEST: MARTIN J. NICHOLS, Chief A inistrat Officer and Clerk of the Bo rd BY:C`~-~ ~~rr~~l~ 221 April 9, 1987