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HomeMy WebLinkAboutM041481,~px~.l 14, 1981 STATE OF CALIFORNIA ) SS. COUNTY OF BUTTE } $1` The-Board of Supervisors met at 9:00 a,m. pursuant to adjournment. '8 ', Present: Supervisors Dolan, Lemke, Saraceni, Wheeler and Chairman Moseley. C1if Nickelson, administrative officer; Dan Blackstock, county counsel; and ', Clark. A. Nelson, county clerk, by Cathy Pfitts, assistant clerk to the Board. ', Pledge of Allegiance to the flag of the United States of America ', Invocation by Supervisor Lemke ', 598 APPROVAL OF MINUTES On motion of Supervisor Dolan, seconded by Supervisor Saraceni and unanimously carried, the minutes of March 3I, April 2 and April 7, 1981 were approved as .mailed. 599 ADDITIONAL BOARD MEMBER AGENDA ITEMS TO BE ADDRESSED AT THE END OF THE DAY ', Supervisor Dolan stated she would be asking for an interim ', zoning for two parcels on West Sacramento Avenue, Cfiico. ', Supervisor Wheeler stated she had several letters from ', consitituents she ssould be entering into the record. 600 ADOPT RESOLUTION 81-70 APPROVING ADDITIONAL BOARD MEMBER FOR NON-PROFIT ORGATITZATION FOR CHICO LIBRARY ', On motion of Supervisor Wheeler, seconded by Supervisor Dolan and unanimously carried, Resolution 81-70 appointing Joan Morgan as an ', additional board member on the non-profit organization for Chico Library ', was adopted and the Chairman authorized to sign. 601 DISCUSSION AND POLICY' DIRECTf1N: ANIMAL CONTROL CONTRACT WITH ANIMAL ', CONTROL HEALTH SERVICES Discussion of the animal control contract with Animal Control ', Health Services held at this time, ', Chairman Moseley advised the Board had received a letter from ', Superior California Humane Society relative to this matter. Jeff Carter, counsel for Animal Control Health Services, spoke ', regarding the item. He offered comments in support of the services ', provided pursuant to the contract. The terms of the contract is for four years ending April 30, 1983. He questioned whether they were being asked to justify the continuance of the contract for the remainder of the term. The Administrative Office in a memo to the Board on January 29, 1981 recommended that the contract be continued. They were also concerned with the quality and cost of services. He felt the company had performed the services required under the contract. Supervisor Dolan stated that the memo of January 29, 1981 was prepared after the incorporation of Paradise and the reduction in population to be served. It was tfien the county contacted Animal Control and Health Services suggesting the contract dollar amount fi.e renegotiated..because o£ that. Animal Control and Health Services indicated that even though the total population was down the workload was up. If the county wanted to amend the contract, they wanted to change the contract in some areas. The other issues- are what the county considers pound charges the county should not have paid that Animal Coritsol:`_ and Health Serv~:ces should have paid. Animal Contro3: and Health Services feel§ they started earlier and the county should absorb the transitional .period fees.. The Town of Paradise is demanding tfiat they have fees returned from the two year license fees. Page 229.. April 14, 1981 ~}\~ uy .. SI- b' ppxil 14, 1481 The license fee.xeyenuee aze split g0% - 10%. The county thinks that maybe all the money should be,fees for handling the money. There is no resolution of that issue. .Slie would like to.see County Counsel, Animal Control and Hea1tl~ Services and counsel for the Town meet and try to resolve that issue. The state passed a law t'Fat required the holding of cats for 72 flours. The county had the choice of ignoring the law, letting Animal Control and HeaitEi Services handle or he surprised and get up to $24,000-for this. She recommended that a Board committee get with staff to determine the cat policy. She recommended tfiat the county should continue with. the present contract recognizing the increase in work7.oad and could make it through this fiscal year. At the same time, not recognizing Animal Control and Health Services request for change in the contract requirements. There should be a county-wide toll-free telephone number. She would like to see the Administrative Office staff be directed to take the time necessary to develop alternative proposals. She would like this fully developed on a cost basis and look at the proposals for a long term arrangement. She would like them to take a look at the experience of a first-time contract for animal control, what worked and what didntt work. She would like an analysis of the cost and growth in population. They should look at the possible consolidation with some of the cities in the urban areas. She would like an analysis of the long range needs or wants in animal control might tie for the county. She felt that Counsel should be further directed to arrange whatever legal committee necessary on the issue of the $12,000 pound fee and the Town of Paradise. She would be willing to meet with one other Supervisor on the cat issue. Supervisor Lemke stated that he brought up some of the problems he had a month or two ago. There were complaints from the upper ridge about the services being provided. He took the former administrator with him to the townhall meeting. He answered all the questions. The subject was brought up last night and there were still complaints. They were not of a specific nature. Possibly the service the county is contracting for is not sufficient or maybe there are two others standing in the wings waiting to answer the requests fox proposals. He asked that a leash law be brought back. He felt that probably would answer the complaints to a great degree. He would like to know whether the courts have been implementing the law the Board passed about three years ago establishing the rate for two, and three time offenders. Clif Nickelson, administrative officer, stated his office would do a report on that issue and report back to the Board. Supervisor Saraceni stated he had received some calls in the Oroville area relative to the handling of animals. Chairman Moseley stated she had received complaints about dogs that are turned loose at 5:00 p.m, and allowed to run all night. Mr. Nickelson advised that regardless of the complaints, his office was not unhappy with the performance of the Animal Control and Health Services. It has been better than what they had in the past. The complaints have been far fewer. One of the things that concerned him, was that the county is paying the corporation about $140,00.0 per year and he would like to see some way to get rid of that cost, One of the ways is to get more dogs licensed. At one time the county used CETA crews and knocked on doors to get dogs licensed. Nr. Carter directed the Boards attention to paragraph.ll of the contract that makes provisions that in the event of certain things Page 230. April 14, 1481 81- ~'. A~r3.1~14,_19,81 = _ _ _ _ _ _ _ happening such_as statutvzy changes, changes in ozdinances or rules and zegulations-Animal Cpntrol and Health $'erv$ces.recognizes certa:Gn loose ends. There are certain loose ends from cFianged circumstances. They have shown good faith in their desire to negotiate wtit~i the county. They will be sitting down with county and Town officials.to discuss these matters. He felt the contract required good faith on both sides. Supervisor [dheeler supported Supervisor Dolan's presentation and proposal. She has had complaints submitted to her many times and has received immediate answers to the complaints. She volunteered to work with Supervisor Dolan on the cat issue. On motion of Supervisor Dolan, seconded by Supervisor Wheeler and unanimously carried, tfie present contract with Animal Control- and Health Services was continued; The toll-free telephone number is to be immediately implemented; The Administrative Office staff was directed to develop alternative proposals based on long range and cost analysis; Counsel was directed to attempt to negotiate the issue of the $12,000 in pound charges; Counsel was directed to arrange a meeting with counsel for Animal Control and Health Services and the Town of Paradise regarding license revenues; and Counsel was directed to prepare a leash law ordinance; with a Board committee to be established to consider the policy regarding the new law on the retention of cats for 72 hours. Dr. Allen felt that there had been several things done on behalf of the peoplle of the county. No matter what happens this is a no win job. At the present time, they are charged with 16,063 square miles of service with 14,073 of that private land. They have many problems in the ridge area. He introduced Russ Turver, the new administrator. Dr. Allen felt the spirit of the contract was cooperation and they wanted to put together a coordinated program that was unique anywhere, His organization is working with the Humane Society, veterinarians and animal control people. They no longer have a search and destroy type operation. They have changed this as much as possible. The are over and above the previous facilities by 1040 percent. They place over 1,000 more animals than was done before. They now have a housing contract with Northwest SPCA. They have an educational program in the schools. The only way to solve the problems is through education. The veterinarians have reduced the rate for the spay and neuter program. They did over 400 animals under this program. The animal control workload is increasing 35 percent every year. They have same day response in the county. With regard to licenses, in the past two years they have had around $60,000 versus $40,000 when they took over the program. The people in the county are able to go into almost every veterinary business and buy licenses. They have had tremendous contributions over and above the contract from the veterinarians. They are quite willing to negotiate the matters mentioned. He did not feel this was the proper place to go into committee Supervisor Lemke felt that maybe the organization should have press releases on the services they are performing. 602 AWARD BID - REPLACEMENT OF ASPHALT EMULSION SPRAY UN On motion of Supervisor Lemke, seconded by Supervisor Saraceni and unanimously carried, the bid for replacement of six asphalt emulsion spray units for road patching was •awarded to Droscher Equipment Company in the amount of $18,833.85, including tax and trade-in. Page .231,. April'14, 19.81 81- 603 v' 604 605 Apxill4,, 14.81 APPROVE/DENY PENALTY ABATE3~IENT REQUESTS On motion o.£ Supervisox Dolan, .seconded by 5upervisor,Wheelex and unanimously carried, the ~ollawing action was-taken regarding .penalty abatement reques:ts:, change of ownership report; 1. Approved penalty abatement request for Glenn L. and Ruth Louise Harrison, AP 040T21.3-006-0 2. Appr-mved penalty abatement request xor J. Simmons (txustee), AP 064-49.-0--019:-0. 3. Approved penalty abatement request for Edward C: and Phyllis B-ray, AP 043-31-0:-016-0 4. Approved'penalty abatement request for Gary E. Soudan, AP X28-32-0•-258'Q 5. Approved penalty abatement request for Kenneth E. and Sally L. Clark, AP 035-42-0-054-0 6. Approved penalty abatement request £or Leonard A. Adkerson and James A. and Betty Selken, AP 036-20-0-017-0. 7. Denied penalty abatement request for J. Simmons (trustee) AP 064-23-0-007-0 8. Denied penalty abatement request for Robert L. Sanders, AP 052-19-4-004-0 9. Denied penalty abatement request for Donald and Lorraine Dickinson, AP 036-40-3-032-0 DETERMINE THAT LOSS OF NONPROPERTY TAX REVENUE AS RESULT OF ASSESSMENT DISTRICT ANNEXATION WOULD MATERIALLX AFFECT COUNTY~S NONPROPERTY TAX REVENUE: NOTIFY CITY OF CHICO OF DETERMTNATION: AUTHORIZE BOARD'S NEGOTIATING COMMITTEE TO COMMENCE NEGOTIATIONS - SOUTHEAST CHICO SEWER ASSESSMENT DISTRICT ANNEXATION Jim Johansen, auditor, spoke relative to the material affect on revenue of the Southeast Chico Sewer Assessment District annexation. Several years ago the Board agreed that where annexations took place the property taxes would be on a ratio exchange of 60 - 40 basis. The provision included that if nonproperty tax revenue would materially affect the ability of one of the entities to provide services to citizens, then the annexation could be subject to negotiation. The Southeast Chico Sewer Assessment District annexation could involve $150,000 to $200,000 sales tax that would accrue to the benefit of the city. The property taxes involved is really all the county can negotiate. This is about $16,000 for the county°s share. Tf the agreement was to go as it was the county would lose an additional $7,000 in property taxes in addition to the sales tax revenue. On motion of Supervisor Lemke, seconded by Supervisor 5araceni and unanimously carried, tithe loss of nonproperty tax revenue as a result of the Southeast Ciiico Sewer Assessment District annexation was determined to materially affect the county~s nonproperty tax revenues, the City of Chico was to be notified of said determination; and the Board`s negotiating committee was: authorized to commence negotiations, APPROVE PLANS AND SPECIFICATIONS AND SET BID OPENING k'OR BUTTE COUNTY LIBRARY CHxCO BRANCH AND GRIDLEY BRANCH Jim Johansen, auditor, set out the background of the report :relative to fiscal information `'concerning construction of the libraries. Page 232. April 14, 1981 Slr 3''. ~1px?.I 14, 1381 The analysa;s included a report on special funds to special insurance funds, the ramifica,t~;on of Rxoposition 4, and the impl~;cations of the appropriation for contingenc;Les, He.set out the projected funds in the insurance funds and th:e claims outstanding against those funds, There are about 25% to 301 of the balances charged to restricted funding sources. There are many risks involved in the liaUility fund. He was concerned about the self-insurance programs that were relatively young. He would recommend that the Board have an outside organization da an actuarial study on the insurance funds with the idea toward determining what the cost is. He felt tfie proposal would allow for a report back to the Board as early as-June 30, 1981 wfiich would tie into the budget process for next year. If tfiey find the reserves are adequate the county could reduce the charges to departments and provide additional financing fox priorities. Tfiey could also feel that the contribution rate should be continued. Another aspect considered was Proposition 4. His office determined essentially as far as the long term is concerned with building the libraries from the cash basis or the lease basis it would not affect Proposition 4 appropriation limitations. One provisions that could have an indirect but material affect on the Board providing services requires that any underappropriated~~revenues would be returned to the taxpayers. A bill that is pending, SB 361, would change that. Proposition 4 should not be a limiting factor for some years to come. Another factor to be considered i`s. the ability of the county to provide services for the citizens. That is the financial situation as to the ability to fund next year's budget. They are faced with many uncertainties. The county does not know what the state is going to do as far as subvention to local agencies. Another alternative proposal by the state is to reduce the motor vehicle in-lieu license fees that could mean as much as $1.3 million to 'the county. Supervisor Lemke stated that a suggestion had been made to him relative to the road funds. Due to the overzealous selling of foreign. cars, there could be a $2.00 fee placed on the registration fees for the road funds. Mr. Johansen felt that the uncertainties should be considered, The timeline for adoption of the state budget is June 15, 1981. The bill to terminate per diem went down the tube. They might have to wait until August for the final results. This does not mean the county should not be developing certain alternatives. Tf certain things do not materialize the :ounty should be beginning to make alternative plans for what reductions the county would make. He would like to bring back an additional report on Butte County's specific problems. Dan Blackstock, county counsel, set out the bid process for the libraries. This is a dual step process. He recommended that the Board go to bid. There is a need to find out what the buildings will cost..for financial purposes. Until the county gets these figures, there is an impartant provision in the architect's agreements that the amount of money bid had to come in at the estimate. The county must add an additional year to the cost provision. Tf the bids are in excess of that estimate, the Board has the alternative to have the buildings redes~:gn.ed at no additional cost. If this is put off, the county will fie pushing it as far as getting the roof on Before the rains and the need for construction completed next spring. Another step is tBe financing process. The county cannot go out for the financing until there is a firm figure is the construction cost. Page 233. April.' 14, 19.81 s- ~'. A~r~.l_14, 1981 Supervisoz Dglan understood Mr. Blackstock. concerns relative to finding out what the construction costs would_.i~e. Tf the county goes to bid and finds. the state subventions are not-tfie~.e, sb.e iaas not sure the county could continue witb_what they are doing.in the county building the libraries with. reduction in Fasic services'. Tt can Se expensive in terms aif expectations.. Na matter when the county goes out to bid, there will 6e the same problem with.a non-profit corporation Financing in that there must be a 40-day delay for settling the financing problems. This will happen anytime unless the Board decides to use the county funds for the building of tfie buildings. Chairman 'Moseley stated that the county would be paying three and one-half times what the county would pay if they used their-own funds. Supervisor Wheeler felt tfiat the county had the opportunity to build these buildings in the past and did not take that opportunity. There is a need for a commitment. There is a need for the county to go foxward on these buildings. Not to go to bid is an affront to the people they represent. She understood it was no longer possible to use the county's funds. She has been talking with leaders of the community and different organizations in Chico relative to contributions. A number of people approached her as to the possibility of the furnishings and the cost of the landscaping. The community wants to get involved in this (project. In talking with the city representatives, they seem to be acceptable to assuming the sewer fees. They do not have a problem with the off-site 3mpnovements. Jo Terry, librarian, spoke regarding the cost estimates for the libraries. The estimated figure includes ten percent of the building cost plus four or five other miscellaneous item •including the furnishing costs, which were slightly inflated for both libraries. As a standard item the furnishings are considered ten percent of the building construction costs. Chairman Moseley felt that if the communities would pick up the miscellaneous items, the county should try to build the buildings with county funds. Gerald Lively, deputy administrative officer, stated that $1,8 million is for the building construction itself. It is a turn-key building. There are no furnishings or Books. This includes carpeting and air conditioning and heating. There will be alternate bids separate for the off--site improvements. Mr. Blackstock set out the timing for the procedure. The following Tuesday after the bids are received, the Board could make a second decision as to whether to go out for the money bid. That bid must stay out-for three weeks. At the time that bids comes in, the county will be in a position to make a decision. If the county decides to move then the chances are the financial picture will be completed some time in July or early August. The Board cannot accept the construction bid unt31 the money is in the hands of the trustees. There is a tremendous amount of paperwork involved with a lease/lease back situation. The schedule will be coinciding with the key budgetary decisions if the Board continues on this particular schedule. The contingency fee for Bartle Wells is dependent upon the sale of the bonds. The architect agreement calls for an additional component for going to bid. Chairman Moseley felt the two libraries should B.e separated, The library in Chico is for $2 million, The. Gridley liB.rary would be $350.,000. The people in Gridley have been waiting eight years for a liFirary and Chico-has tfiree li5~aries. Page 234, April 14, 1981 Tt was moyed by Chairman Moseley that the county build the library in Gridley w,itii county-funds .now as soon as can be done .and build the library in Chico ~f.the county is able. s- Supervisor Wheeler asked Chairman Moseley if she was willing to go to Bid for the-Chico library building witti~the nonprofit corporation? Chairman Moseley was willing to go along with. that proposal. ~* Supervisor Wheeler asked Chairman Moseley if she was willing to make a commitment tFiat the county would continue with. the bid process in setting up and construction of the 1iBrary in Chico. Chairman Moseley felt that if the county could see their way clear to using the $2 million in county funds far the library in Chico she would like to see that happen. She would be willing to go with the non-profit organization if the county could not Build the library on a cash basis from county funds. This motion would allow for the building of the library in Gridley with county funds. One year's interest would be more than what this would cost. Supervisor Lemke seconded the motion at this time. He appreciated the need for the library. There is a requirement for the jail and the Board is talking about $350,000 out of the budget. Priorities have already been established. He could not get the Board to appropriate $5,090 for the snowmobiles. He could not vote for the appropriation at this time out of budget context. He felt it should be considered at budget time. Supervisor Saraceni felt they had to iron out some of the costs of the buildings as far as the libraries were concerned. There has been an obligation on the part of Gridley to pay for the furnishings and landscaping. He felt they should receive the bid on the Building. Supervisor Lemke had no objections to approving the plans and specifications or of splitting the Gridley branch out of the non--profit status and considering the matter at budget time. Motion amended.to reflect that consideration of funding the library in Gridley with county funds would be considered at budget time. Supervisor Lemke felt that there would be cooperation from the community in Chico. He felt the people would help with the library if they wanted the library built. Both of the libraries in Chico are city-county cooperative libraries. They serve that particular city. Supervisor Saraceni felt that it was necessary to go out to bid so that if the bids are over, the architect can design within the bids. Supervisor Dolan was not willing to separate the issue of the libraries because they were not different. The commitment of the Board was for a library for each community. Supervisor Lemke felt that the suggestion was made to split the libraries with. the. possibility of using county funding for the 'branch in Gridley. He did not want to have to pay the amount of interest ion the Gridley Library if it can be built from the budget. ~ Mr, Blackstock advised the Board they would have complete Inflexibility until the contract is signed. Page 235. April 14, 1481 81= ___--___====April l4, 19.81=====------------- .Second amended motion: 1. Approve plans and specifications for-Butte County Library Chico firanch;~:autbnrize:publication of notice.to.bidders; and set bid opening far`2;00.p,m, on ;Kay 28, 1981 in the:. Administrative Office conference room, 2. Approve plans and specifications for Butte County Library, Gridley branch; authorize publication of the notice to fiidders; and set bid opening for 2:OO.prm, on May 28, 1981 in the Administrative Office conference room. Vote on second amended motion: AYES: Supervisors Dolan, Lemke, Saraceni, Wheeler and Chairman Moseley NOES: None Motion carried. 6061 607 608 RECESS: 10:32 a.m. RECONVENE: 1i~:48 aim. AUTHORIZE .ACTUARIAL STUDY BY CSAC EXCESS INSURANCE AUTHORITY WITH REGARD Tp GENERAL LIABILITY AND WORKER5 COMPENSATION SELF-INSURANCE PROGRAMS On motion of Supervisor Wheeler, seconded by Supervisor Lemke and unanimously carried, an actuarial study by CSAC excess insurance authority for the general liability and workers compensation self-insurance programs at an estimated cost of $8,000 was authorized. SUPPORT SB 361 (AL UIST) APPROPRIATTON OE OVER REALIZED REVENUES T~ On motion of Supervisor Lemke, seconded by Supervisor Saraceni and unanimously carried, Senate Bill 361 (Alquist) relative to appropriation of over realized revenues was supported. APPROVE BUDGET TRANSFERS On motion of Supervisor Lemke, seconded by Supervisor Wheeler and unanimously carried, the following budget transfers were approved: B-190- Chico Municipal Court. Transfers $12,000 from federal revenue sharing - jail addition project; with $10,000 going to jury and witness expense and $2,000 to transportation and travel in order to cover current budget deficiencies and to provide an appropriation for the balance of the fiscal year. The transfer is necessary as a result of greater than anticipated jury and witness costs and visiting judges' expenses. B-191 - Community Action Program. Aithin the 1981 special assistance - building modification grant year, transfers $150 from rents and leases of equipment to consultant services in order to cover energy calculations contract fee. The transfer is within Community Services Administration guidelines. B-192 ~ Paradise Justice Court. Transfers $4,450 from the reserve; witR $1,700-going to extra fielp, $1,500 to jury and witness expense, $1,Q0.0. to office expense, and $250. to transportation and travel. The purpose of tfiis transfer is to cover extra Fie1p costs due to a maternity leave for a regular employee and to cover higher than anticipated costs in jury witness and related activity accounts. Page 23fi. April: 14, 1281 81= ~' 609 610 April 14, 1981 -193 - Building Inspection. Transfers $2,00.0 from extra help to maintenance o~ equipment in order to cover greater than anticipated vehicle repairs.. Br14.4 ~ ProTiation. and Juvenile'Iiall. Establishes an appropriation and budgeted revenue for implementation of tfie state. (SB 424) probation training grant program in the-amount of $13;9$4 as follorzs: within the Probation budget increases transportation and travel in the amount of $8,9:84; and witFiin the Juvenile ~Ia11 budget increases extra help, $2,500 and transportation and travel, $2,50Q. Funding is from unanticipated revenue - state aid - probation training grant, B-195 w District Attorney - Famil Support Division. Transfers $6,600 from the reserve to professional and specialized services in order to cover greater than anticipated costs for Blood tests required in contested paternity actions. B-196 - Biggs Justice Court. Transfers $80.O.from jury and witness expense and together with $1,300 from the reserve, increases overtime in tI1e amount of $1,700 and transportation and travel $400 in order to cover existing budgetary deficiencies and to provide an appropriation for the balance of the fiscal year. B-197 - Public Works - equipment acquisition. Transfers $18,834 from the road reserve to equipment acquisition in order to cover the bid award for six emulsion sprayers required to be purchased as a result of OSHA guidelines. ACCEPT BTD FOR SALE OF THREE PARCELS (HCD~ On motion of Supervisor Lemke, seconded by Supervisor Wheeler and unanimously carried, the bid of Richard Logue of Chico in the amount of $20,833 for the sale of AP 35-167-16, AP 35-164-12 and AP 35-164-7 in the E1 Medio area was accepted and the Chairman was authorized to sign the sales agreement and deeds of trust. PUBLIC HEARING: CONSIDERATION OF PROPOSED STANDARDS FOR ADEQUATE FIRE PROTECTION The public hearing on consideration of proposed standards for adequate fire protection was held as advertised. Bill Teie, fire warden, read a-prepared statement relative to the proposed standards. Supervisor Lemke stated that Fire Warden Teie had included staff people his department would be dealing with on consideration of the draft. This is going to be a major step forward far Butte County in putting together the fire standards. Mr. Teie stated that the Planning Commission had copies of the draft. He recommended that the document be set aside and looked at for an educational document. He felt that the draft could then be looked at for extractions and consideration by the Board. There have been developers looking at the document. They would like to handle this draft as a revision to Section 13.2 of the subdivision ordinance. This would be to tie to: final tract map. The Land Development Committee has copies of the draft. He felt there were more things to he discussed in the proposed draft. _ Hearing open to the public, Appearing; Page 237. Aprl~l4, 19.SI 8T- v''. April 14,-1981 1. Bettye Blair, planning director, stated she had the privilege of setting c~ith-each member of the Board when they. were reviewing the document, The major tfixust was in terms of the fare element of the General Plan. It is important to have Soule:quote as to what is adequate. Sfie was supportive of what Mr. Teie fiord done.' She. anticipated many modifications. Tfie Planning Commission should b_e involved in the recommendations to the Board as a result in the amendments in the General Plan. She felt that the Board should give direction as to what level they will be looking at. As soon as there is direction from the Board, she will take the matter to the Planning Commission formally. 2. Bill Pryle. Mr. Pryle was concerned with the classifications for commercial buildings. Under class 5 with. the size. of 3500 square feet the standard required that this will be divided by a four-hour fire wall. This size building is relatively small. This would be a building that complies with the fire standards but not economical, This is the same.in class 6 and 7. This would add to the cost of doing business in these buildings. He felt there was a tremendous need for more input into these standards. Once these standards are adopted into the planning process, they will be difficult to remove. He felt the toncept was good. Hearing closed to the public and confined to the Board. 611 PRESENTATION OF COhQ1ENDATION AWARDS BY FTRE DE_P_ART_k1~NT Bill Teie, Fire Warden, presented the commendation awards by the Fire Department to the fallowing three people for their service over and above the call of duty. The services they performed were for CPR procedures in saving lives: David Hostetler, paid-call firefighter Company 45, Durham Colin McLeod, paid-call firefighter Company 42, North Chico Harold E. Coffman, CHP officer 612 613 614 APPEARANCE: JAMES HANS~IN Mr. Hansen spoke regarding the potential police state. He wanted the Board to understand the danger of placing more and more potential state laws on the people. He referred to the book written in the 1800s called "The Law." He presented the book to Supervisor Wheeler. APPEARANCE• RAMSEY GREGORY Mr. Gregory spoke regarding a proposed project in process. His difficulty relates the General Plan designation and the apparent inconsistency with the specific zoning. This project is located on Oak Way in the Chico area, west of Highway 32. The General Plan shows the property as medium density. The zoning for this area is "S-R" zoning. He had proposed a subdi~sion application to build six units per acre. They were 65 days into this process when they were informed that the project was fine but they would have to apply for "R-3" zoning for this project. Tf they have to apply for the "R-3" zoning they will lose another 90 days minimum and will cost several thousand dollars. This land would be uneconomical to development into orchards or single family residences. He asked that the Board rezone this area to "R-3" zoning. Since the start of the processing of hhe application, this is the 81st day. The matter was continued to April 21, 1981 for a report back from the Planning Director. APPEARANCE: THOMAS KELLY, PRESIDENT_z BUTTE COUNTY BAR ASSOCIATION Mr. Kelly presented a resolution adopted b_y the Butte County Sar Association is favor of the funding for the Legal Services Association. This resolution is similar to the resolution by the state Bar Association. Page 238'. April 14, 1981 ~pxil 14, 1481 8~- The resolution endorsed the concept of providing legal services. For the ~' private bar to provide.these services iiy contract is impractical as the contract might,be more expens}ve, The issue is not saving of money by the ', presexvatian of justice. He quoted from`-the.zesolution b_y the State Bar Association; ', Supervisor Lemke stated the Board had received a similar letter ', from the Butte County Barristers- Association. Mr. Kelly stated that the matter of contracting for legal services has been discussed in their association. They have not done a study on the matter as to the difference in costs. The type of law that would be practiced in this area is outside the mainstream of what ', the practices are for the private attorneys. Legal services attorneys deal with these laws day in and day out. To provide the services for free, would not be enough to help these people. In information from the S-fate Bar Association, the legal services field offices in California handled 145,000 cases last year. The Bar feels the service is best accomplished in the manner it is done at the present time. 615 APPEARANCE: BOB POTTER, BCEA Mr. Potter presented information to the Board relative to the deferred compensation committee representative request made last week. The matter was continued to April 21, 1981. 616 APPEARANCE: DON SLAKE Mr.-Blake felt the Board had made the right decision with regard to Legal Services Association of Northern California. ', 617 ADOPT RESOLUTION 81-71, 81-72, 81-73, 81-74, 81-75, 81-76: EAST RIDGE ASSESSMENT DISTRICT: PUBLTC HEARING DATE SET Bob Brunsell, bond counsel, set out the action being request ', with regard to East Ridge Assessment District. This is fox the street and utilities improvements in the East Ridge Subdivision. On motion of Supervisor Lemke, seconded by Supervisor Saraceni and unanimously carried, the following action was taken regarding East Ridge Assessment District: 1. Adopted Resolution 81-71 rescinding Resolution 80-158 (Resolution accepting proposal for special assessment proceedings). 2. Adopted Resolution 81-72 approving agreement for engineering services with Cook Associates and the Chairman authorized to sign. 3. Adopted Resolution 81-73 setting the time and pace of hearing for determining public convenience and necessity at June 2, 1981 at 11:15 a" m. 4. Adopted Resoluion 81-74 of intention. 5. Authorized the filing of the Engineer°s Report. fi. Adopted Resolution 8175 accepting report and setting hearing of June 2, 1981 at 11:15 a.m. of protests. _ 7. Adopted Resolution 8176 calling fox construction bids. 8, Authorized the filing of notice of improvement. 9. 'Authorized the filing of notice to contractors. Page 239-. April 14, 1981 81- 618 ~' ,3 April 14, 1981 CONSIDERATION OF LAND DEVELOPMENT COM[~ffTTEE REPORT Consideration of the Land Development Committee report was held at this time. Lee Colby, chairman of the committee, asked-that the matter b.e continued in order far the committee to review the department head responses. He asked tfiat the Board set up a work meeting between the Board, the committee and .department heads. The matter was continued to April 28, 19$1 at 1:30 p.m. 619 620 621 622 623 Roy Roney stated fie was instructed by the land use committee of tine Farm Bureau to bring their concerns to tfie attention of the Board. They were against the concept except for two things which were the combining of Public Works and Environmental Health Departments and elimination of the underlying subdivisions. Mr, Colby felt that public hearings would be good. He felt they could do some of the things in the report without a charter amendment as suggested in Mr. Blackstock's letter. APPROVE MENTAL HEALTH IN-PATIENT FACILITY CONTRACT WITH GLENN COUNTY On motion of Supervisor Lemke, seconded By Supervisor Saraceni and unanimously carried, t1Te contract with the County of Glenn to purchase up to 50 patient days from Butte CountyTS Mental Health in-patient facility in Chico that covers the period April 14, 19.81 through June 30, 1981 and is for a daily rate in the amount of $145 per patient not to exceed $7,500 was approved and the Chairman authorized to sign. PUBLIC HEARING DATE SET A public hearing date of May 5, 1981 at 10.:x0. a.m. was set for Edward Correira petition for variance to Sectionssl9-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 72-14-23, 5175 Oro Bangor Highway, Oroville. Zoning: "A-5" APPROVE VARIANCE RENEWAL On motion of Supervisor Wheeler, seconded by Supervisor Lemke and unanimously carried, the following were approved: 1. Fred and Marita Gates renewal of variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 31-25-3-041, 1131 Grand Avenue, Oroville area. Zoning: "A-2" 2. Rupert M. and Helen Hoecherl renewal of variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 30-71-32, 1663 20th Street, Oroville area. Zoning: "A-2" ADOPT ORDINANCE 2209: WAIVE SECOND READING OF ORDINANCE ESTABLISHING SPEED LIMIT ON SKYWAY (PARADISE PINES AREA} Supervisor Lemke submitted a letter from Charles Parker, Sr. relative to the speed limit on Skyway. On motion of Supervisor Lemke, seconded by Supervisor Wheeler and unanimously carried, the second reading of the ordinance establishing a 35 miles per hour speed limit on Skyway (Paradise Pines area) was waived; Ordinance 2203 was adopted and the Chairman authorized to sign. ACCEPT FTORK ON REROOFING OF CHICO MEMORIAL HALL ,AND OROVILLE JUSTICE COURT AND AUTHORIZE FILING OF NOTICE OF COMPLETfiON 0n motion of Supervisor Wheeler, seconded_hy Supervisor Saraceni and unanimously carried, the work of Pexma*^Tite Roofing Company was accepted Page 240.. April 14, 19.81 81- ~'', 624 625 626 627 628 Apx'il 14, 1281 - - for xeroofing of Chico Memorial Hall and Oxoville Justice Court project; the Chairman was authorized to sign the notice of completion and the Clerk was directed to record said notice ~ritlr th.e recorder. APPROVE RIGHT~OF=WAX 'ACQUISITION CONTRACTS -SKYWAY FAS Y742(3)~PROJECT On motion of Supervisor Lemke, seconded &y Supervisor 5araceni and unanimously carried, tfie following rigfit-of--way acquisition contracts for Skyway FAS x7423)_ Project were appxoved; the Chairman was authorized to sign; and the Auditor was authorized to make payment upon demand of the countyTS escrow agent: 1. Alm Estate parcels 2 and 4 (abandoned Southern Pacific Railroad right-of-way to be exchanged for these two parcels).. 2. Robert Cadwalader et ux parcel 5 (.$3,500- and exchange of abandoned Southern Pacific Railroad right-of-way involved in this acquisition). 3. Howard Churchill et ux parcel 8 (,$850-- exchange of abandoned Southern Pacific Railroad right-of-way involved in this acquisition). AWARD BTD, DURHAM-DAYTON HIGHWAY PROJECT N0. 442-1-80-1 On motion of Supervisor Lemke, seconded by Supervisor Saraceni and unanimously carried, the bid for the Durham-Dayton Highway Project No. 442-1-80-1 in the amount of $175,145 was awarded to tfie low bidder, Butte Creek Rock; the contract was approved and the Chairman authorized to sign. REPORT ON COMPLAINTS OF CONSTRUCTION PRACTICES ON SACRAMENTO AVENUE ASSESSMENT DISTRICT PROJECT Clay Castleberry, public works director, advised he had made calls to the engineer of work and as a result the construction site is somewhat better, There were dust problems. Supervisor Dolan stated the reason she had brought the matter up with the Board so they were aware this was not a popular construction. There was an elderly man who was not treated in the best manner. The construction traffic was directed through a private drive. In one group of homes the water was cutoff without warning. She was sure that the contract called for keeping the dust down. She felt the result would be something people would support but it was hard to see at this point. Mr. Castleberry was disappointed in the manner in which the contractor was operating. The site is in better condition than it was. PUBLIC HEARING DATE SET A public hearing date of May 5, 1981 at 10:00 a.m, was set for consideration of Leonard Sitton (Mary Loomis) extension of interim "AR-MH-5" (agricultural residential mobile home - five acre parcels) zone. PUBLIC HEARTNG DATE NOT SET FOR ,TORN LUALLEN EXTENSION OF INTERIM "PA-C" (PLANNED AREA CLUSTER) ZONE A public hearing date was not set for the Jofin Luallen extension of interim "PA-C" (planned area--cluster) zone. The Board will allow the interim to run out. RECESS: 12:05 p. m, RECONVENE: 1:30_p,m, Page 241, April• 14, 1981 ,~~.., •.... K 81~ 629. ~' fi30 *** Apxil 14, 1981 PUBLIC BEARING DATE SET Bob..Boyden submitted a list of the-changes. and modifications for the building code fox o~ner~built dwellngs..in.des~gnated rural areas Cas modified from California "K" CodeZ.. A public hewing date of 11ay 12, 1:9.81 at 1;-30. p,m. was set for consideration of the modified code. JOINT MEETING The joint meeting witfi the Board of Supervisors and Planning Commission was held as advertied. Acquisition of soil classifi_cati_on mans discussion Supervisor Dolan introduced Bi11 Webb, Dennis May and Ernie White from the Soil Conservation Service. Supervisor Wheeler stated that people have been concerned about the update on the soil map. The reason this had not been done is the cost. Other counties around Butte County have current soil maps. They are eligible for funding because of the classification and are in a soil conservation district. She understood that when Butte County attempted to form a district, the agricultural community voted against this. Mr. Webb stated that the Soil Conservation Service came into being in the 1930s. About that time conservation districts began to appear. The local representatives of the district are either appointed or elected. There are five people who represent people of that area. This can be a county-wide district or a smaller area. Over the years there have been at least one or twoeefforts to get a district into .Butte County. The first time, for one reason or another it failed. The last time this was tried was in 1976 and the general concensus was support for the district. The effort was when the county was trying to form the district, that so many people wanted to be excluded that it was not worth the effort to set up the district. The district has taxing authority. There was a great deal of support and a great deal of opposition even from the farm community. There is the federal program in Butte County. They do service some people in this county. Dennis May of Corning is the administrator responsible for Tehama, Glenn and Butte Counties. Ernie White is one of the directors on the Corning Resources District. In his area there are 19 resource conservation districts. A number of them are using a taxing source for revenue to operate. They operate on budgets from zero to $2,000. They have some equipment acquired several years ago through the Soil Conservation Service that was donated to the districts. After one year this equipment became district property. The district receives revenue from renting this equipment out to people. There is land leveling equipment and tractors. Other districts sometimes .come to the boards of supervisors requesting funds from the county. It is not a mandatory contribution from the counties. When a district needs help the Soil Conservation Service make the manpower available for the help to carry out the program. Mr. Webb set out the costs that would be involved if his office were to set up an office to do the mapping of the county. The total cost would be $59,656 per year and it would probably take five years to do the map. It is necessary to be a district in order to compete for a place on the priority list fox having the maps prepared. It will take from ten to fifteen years down the road to get a map witfiout the district. If a district is formed it will Ile about one year before they could start the mapping process. The cost over a five year period would probably be $298,000. There would be no cost to the county. At the present time, they are providing token service. Theoretically, if they were to staff an office there would be about ~130,OOO.anuually coming into the area. age 242. April~l4, 1981 81- ~', Apr~.l 14, 1481 Their office has the responsibility to map all sails of the United States. Their ultimate goal is 19.46.. Mr. Webb .set .out how a district is formed, There must be at least lOO_signa,tures ~rom.the people throughout .the area proposed for the district signing a petition. They must be land owners and registered voters. Once tFie signatures are obtained LAFCo.becomes involved. The Board has tfie power to set up the district. Supervisor Wheeler asked that the information relative to the last discussion on this issue be provided to th.e Board. She would like to have copies of the minutes and the testimony of people on this matter. She asked that staff research this matter. Mr, Webb stated that if the Board decided they wanted to form a district, he would be happy to help in any way possible. They have a slide presentation that would be very helpful. Supervisor Dolan stated she would be baggy to work with Mr. Webb in setting up informational meetings in the evenings giving notice to the communities. Mr. Webb to provide a list of names of people interested in the formation of a district. Mr. White stated he was a member of the Corning Resource Conservation District. There are five people on that board tfiat serve for nothing. Last year they sent a letter to the Board asking for money. The Corning Board works on a grant from the county. This program is doing some work in Butte County. The board of directors set the priorities. They take care of Tehama County. If they have the manpower, they come into Butte County. They worked on a budget of $859. Appeals from Planning Commission decision Ron ~, chairman of Planning Commission, stated there was some concern with the commission as to the reversals by the Board. There were eleven reversais this last year. The concern was not so much the fact that the Board overruled their decision. Tfie Commission would like to get direction as to the criteria for granting use permits and zonings. The commission uses the General Plan as criteria along with the Land Use elements and the zoning criteria. They try to come up with a decision after sometimes many hearings. The commission feels they are sometimes not in tune with the direction the Board wants then to take. -They are fairly consistent in their decisions, There are people starting to bypass the commission with pertinent information regarding the projects. Commissioner Wheeler felt that perhaps the commission was getting a little heavy in the decision making at the commission level and burdening the Board with appeals. He would defer to Counsel if there -was another type of hearing that could go on the appeal process rather than a complete hearing. If they were to hear only new information, the .hearing would be presented much fuller at the commission level and cut jdown on the appeals to the Board. Supervisor Lemke did not know how many total number of hearings the Board heard last year but there was probably 2QO or more. He wondered _ if the commission considered eleven reversals a great deal of difference in an advisory capacity. Commissioner Max felt it was a large number, He felt that the reasons for tlze. reversals were contrary to the guidelines they follow, Page 243. April 14, 1981 _ _ _ klpxil 14, 19.81 81- critexia on the.Land~Use eleu~ent yr specific zoning. .He knew that in a v certain number o~ cases.-he felt they were.consistently not consistent with the Board, He_~ondered if the commission was possibly doing something wrong. Supervisor wheeler did not think the commission was doing anything wrong. 'Maybe the commission in their analysis of the projects look at eacFi issue a little differently than the Soard looks at the project. She felt that quite often they were dealing with-policy and procedure and there are intrepretations and maybe the information.firougfit forward to the Board or the information not available at the commission level would encourage the Board to change the decision. Commissioner Max stated that in a particular area they have considered soil, water and too much slope and turned a project down. The Board considers this same project and approves it. Then three months later they will have another project in the same area and the applicant will say the Board approved the previous project and the commission must still. deny the project. Commissioner Bennett stated that there was one.fundamental element being overlooked and that is that the commission functions in apolitical vacuum. It is nothing compared to what the Board faces. The commission makes a decision on policy and then it goes to the Board, who changes that decision. He did not see any problem with the Board reversing the decision. He accepted the position on the condition that he would be permitted to make the decisions at the commission level the way he fit. Supervisor Lemke stated that his appointee is allowed to make the decisions as he feels they should be done. Going through the process, it is quite possible the developer has figured out the Planning Commission will react to a certain item a certain way and will hold back until they get to the Supervisors on appeal. One:~of the things established a number of years ago was a policy that the appeal at the Board level would only be heard on new information. He was only aware of what happened at the commission meeting through the minutes. In many cases when there is additional information the Board sends the matter back to the Planning Commission. He was not too upset about the eleven appeals. Commissioner Lambert was wondering about when they talked about adequate access to a project, adequate fire protection. She was referring specifically to Doe Mill Road. Supervisor Lemke feat the Board was moving forward relative to the definition of adequate fire protection. As the Board comes up with the proper answers for these questions, the commission will be advised. Some of the terminology is ambiguous. Another reason why the commissioners and the Supervisors differ on particular zoning densities depend upon the environment in which the person is exposed to. He grew up in Jersey City, New Jersey and his ideas of high density would differ from someone who had been raised in another part of the country. Commissioner wheeler was concerned with-the impacts of projects on Butte County. He was concerned with the fiscal impact on the count•7. Other areas use information gathered from the auditor, a sessar;• treasurer, chambers of commerce and from all segments of the economy. This information is stored in a computer and will then tell the fiscal impact on annarea. He would like to see some type of action taken to make that information available to the commission and the Board. Supervisor Aolan agreed with. Commissioner wheeler. She felt the economic impacts, the issue~~ affordable housing and elimination of Page 244. April 14, 1481 ~1pxi1 14, 1981 unnecessary problems: could be.resolyed. The otherconsideration would b.e what ~:s tha other impact on-the budget-and .services provided by the county. There are times when there axe xec~uests to .remove conditions on subdivSions in order to make the pro3ecti cheaper. Sometimes this is more costly on the county to complete the deleted conditions.. Commissioner Schrader stated tfiat there-must tie addxessed the cost of income to the county in comparison of the present income to the county with the land as it is. This has to be addressed. Supervisor Wheeler advised that this information could be done by data processing. This could be done as long as a centralized data processing service is maintained. They have Been discussion the inventory for Planning. Supervisor Lemke felt that Commissioner Wheeler was talking about the financial and fiscal impacts as they relate to any specific development and what the cost of that development will 6e as it re~:ates to the county. If they are concerned about county services to a particular area, they would want the highest tax producing housing on those lots, and at the same time concern ourselves with affordable housing. How do you meld those two together and come out witfi something a person can afford. Commissioner Schrader felt that one of the top priorities will have to be the fiscal impacts with the economic conditions as they are. Commissioner Bennett stated this was remotely related to a problem that happened a few years ago when a developer put in projects and did not do much in the way of improvements. There are more and more requirements being placed on developers and he felt this was a good thing. Supervisor Wheeler felt that they should be considering the old subdivisions. There are legal subdivisions that cannot be built on. She would like to see the commission consider the old subdivisions. The adpption of an ordinance would be the first step in dealing with this problem. Counsel was directed to research the issue of old subdivisions. Re nest for ma for Board room as in revious uarters Commissioner Max asked that a map of Butte County be prepared for the Board room. This would be very helpful to the commission as well as the Board. Bettye Blair, planning director, stated she had discussed this matter with the Administrative Officer. They would like something that looks well in the Board-room. They will come up with the money for the map some way. Supervisor Saraceni hoped that the Planning Department would have time to finish the Housing Element and not have Planning overloaded with additional work. Policy direction regarding imposiag covenants/development ri¢hts on use vermits-and PA-C zones Commissioner Max stated that they had talked with Counsel relative to the conditions on use permits and PA-C zones. The recommendations on tfiese conditions come from staff. The commission was-not too sure about the realm of asking for covenants.. The question: is what authority the commission fias relative to this matter. Page 245. April 14, 1481 81- a ~gxil 14, 1981 Supervisor Lemke stated that Count~+ Counsels, opinion in the past has heen.thst covenants will not hold up, The-only othex alternatives in some instances is-there. would .be no project,. The.Board has allowed covenants in some cases. He felt the commission .should leave the conditions on the project and if they are waled ttie:Board can handle at that level. Commissioner Wheeler stated that they do not have the benefit of Counsel during their meetings, Commissioner Max stated they requested Counsel at some of the meetings when they were aware there might be a problem. Many times they are not aware there will be a problem until they get into a hearing. Discussion as to compensation for Counsel when meetings are held in the evening held at this time. Commissioner Wheeler stated that the commission does not always know when there will be a prolilem. There have been times when hearings have had to be continued until they are able to get an opinion from Counsel. Supervisor Lemke suggested that the commission discuss this matter with Counsel to see if something could tie worked out to have Counsel present at the meetings more often than with an on-call basis. Del Siemsen, deputy county counsel, stated he would not be able to answer the questions on the night of tfie hearing. When a question arose at a meeting and he did not have an opportunity to research the question, he would have to ask for a continuance to do so. The question comes down to whether the commission wants Counsel at the meeting to answer questions he did not feel were significant legal questions. This would be up to the commission to decide. In other questions, he would have to ask for a continuance to research the questions. Commissioner Max stated they tried to anticipate as many problems as possible prior to the meeting. Many times they get a ruling from Counsel prior to a hearing. Many times they cannot anticipate the questions. He felt that maybe they should have someone from Counsel's Office at the meetings. Mr. Siemsen stated that he attends meetings for LA~'Co, BCAG, Planning Commission and Land Conservation Act Committee only when he has been asked prior to the meeting. Clif Nickelson, administrative officer, stated they were not that far from being asked for additional deputy County Counsel positions. This is one way of not having to add additional positions. Commissioner Wheeler stated the commission has a problem when considering PA-C zoning issues. He felt this was a good zone. The commission by virtue of this being a zoning district, are expected to pass judgment on the conditions and mitigation measures that aren't necessarily in anotfier type of zone. When subdivisions are considered there are department fieads who are trained and paid for that kind of knowledge. He had no objection to review at the Advisory Agency level. Supervisor Lemke suggested that it is almost necessary for the departments fieads involved with the construction process to be available to the commission when they are discussing PA-C zoning requests. Page 246, Apr31 14, 1981 ~Apx~.l 14? 1981 81~ Commissioner 3`~ax £elt that manX ti~ge~.tbey'.~ere going .over b' recommendations ok Public ~Toxks, They. had the proposal fox .Butte. Creek ', East }iefo xe tfie commission: Tbey had -tfie' recommendations o£ the various departments relative to tfie projecC. Tn going out to the project tfiere were pointed ouC many things the commissioners .felt were not answered. The commission added many tfiings mayFie tfiey sfiould not. have added to the project. He felt tfiis•Tiothered all the commissioners. The PA-C zoning ', seems to fie getting larger and larger outside. tFie planning process in nature. ', Maybe the commission should take the word of tfie departments relative to tfie cconditions and not get involved. The commission would only have to be concerned witfi density and land use. Maybe that was the answer. Commissioner WTneeler would go along with that suggesting. Then ', the only responsibility the commission had would be consideration of the ', planning issues. ', Supervisor Lemke felt it would not be necessary for the commission to handle those items that require an engineering degree. The recommendations coming forward from staff would go with the project. The commission would then only deal with the planning aspect of the project. He felt the commission should be relieved of the responsibilities relative to the conditions. Commissioner Lambert felt that the only thing different about the PA-C zoning was that the commission must look at the entire package and the conditions. She was willing to consider the conditions. The commission might want to modify some of the conditions. Commissioner Schrader stated that Ever Glo was a good example. The commission could have sent the project through. with the density and sent forward for the Board to decide the road distances. Another thing they are trying to get rid of is the A~-2 zoning. He was concerned when the Advisory Agency requires an applicant to seek a certain zoning. That zoning request comes to the commission and is denied and then it goes to the Board. The applicant has fulfilled the Advisory Agency conditions and the property still remains in the A-2 designation. He suggested that the Advisnry Agency should make the rezone a condition of the map. Mr. Siemsen advised that when conditions are placed on a project they have to be reasonably related to that project. If they can proceed ', through tfie existing zoning, the county cannot require they meet another zoning district. On motion of Supervisor Lemke, seconded by Supervisor Saracens and unanimously carried, the Planning Commission was officially commended for carrying out their duties in a job which in most instances is on a voluntary basis for a pittance and the amount of time that is spent in the field and that Butte County owes the Planning Commission a great debt of thanks. ', RECESS: 3:27 p.m. ', RECONVENE: 3:43 p.m. 631 UPHOLD PROTEST OF RICHARD AND LIND CHERRX, HELEN RAWLIN, JACK WILLIAMSON AND MICHAEL AND JO ANN TUNER OF NONE-RENEWAL OF LAND CONSERVATION ACT CON~fRACTS On motion of Supervisor Dolan, seconded_bX Supervisor Lemke and unanimously carried, the protest of nonce-renewal of Land Conservation ', Act contracts by 1tCchard and Linda Cherzy, Helen Rawlin, ,lack Glilliamson and Michael and JoAnn Turner was upheld, Page 247 April. ~ 14, 19.81 ~1pxi1 14, 1981 81- 642 eE '~ ', R. 643 644 645 .rd et al, Chico. Seven lettexs have:Iieen.xeceived in opposition to the groposed Lowen Company draft envixonmental impact report and .rezone ,from. ~"A 2" (generall. and t'R lF' (si.ngle family residential) to "PA C"' Cplanned area-clusterZ to allow the development of 44 residential dwelling units on property located on the southwest side of S-tats Highway 99, on Fiotfi:sides of Estate Drive, identified as AP 40--350=4, 13 and 14 and AP 40-0-2--124, southeast of Chico which. has lieen set for April 28, 1981. To Toe considered at the April 28, 1981 hearing... Don Nissen, Oroville. Mr. Nissen writes in support of the present animal control contract operation. Handled earlier in the meeting. J. Ed and Joyce Jones, Stirling City. Mr. and Mrs. Jones wzite in support of the assistance received by the Sheriff's Search and Rescue Unit. Information; no action taken. Alma Jean Berg, Chico. Ms. Berg writes requesting to have the opportunity to ride the Chico Clipper witfiin its present service area at the handicapped rates. information; no action taken. Charlyne Cavanagh, Oroville. Mrs. Cavanagh, on behalf of Families for Mental Recovery, writes with regard to acceptance of a proposal for the special board and care facility to fiouse mentally disabled adults and also requests that the Board fill tfie vacancies on the Mental Health. Advisory Board. Referred to Administrative Office for report back to the Board. Memering and DeMers, attorneys at law. The attorneys, on behalf of Dale Harris and John Harris, file a claim in an amount exceeding $500,000 as a result of alleged damages incurred as a result of the dealth of claimants' minor son on February 4, 1981 in Yuba County. See motion folloiwxtg communications. Butte County Barristers Association. The Barristers forward their resolution in opposition to the elimination of the legal services program. Handled earlier in the meeting. State Department of Health Services. The department sends notification that the report on Indigent health care is being waived for the 1980-81 fiscal year. Referred to Public Health Director. REJECT CLAIM OF DALE HARRIS AND JOHN HARRIS On motion of Supervisor Lemke, seconded by Supervisor Saraceni and unanimously carried, the claim of Dale Harris and John Harris in an amount exceeding $500,000 as a result of alleged damages incurred as a result of the death of claimants' minor son on February 4, 1981 in Yuba County was rejected and referred to County Counsel and Risk Management Coordinator. 'LETTER OF SUPPORT TO BE SENT FOR "BE KIND TO ANIMAL WEEK" A letter of support is to Ee sent for "Be Kind to Animal Week" jwhich starts April 9, 1981. COMMUNICATIONS CONTINUED McCain Associates, Chico. The engineexs, on behalf of Richard L. Ramsey, appeal condition 4 on tentative pareel~map, AP 46-26-73, on the ', south. side of East 8tTi Street, 306-feet--west of E1 Monte !, Avenue, Chico. Set for hearing May 5, 3981 at 10;30a,m. Page 249_. april' 14, 1981 81- a 646 ~pr;Ll 14, _19.81 Baldwin Cgntracting Company, xlarysvi.lle, The contractor' appeals the ~dv~:sory ~lgency~s.denial o~.B.utte.Creek East tentative condominium suFidiyision map (~,tept on wbicii. ari- EI)t was prey~.ously certified) AP 4Qr01-25; 4Q-02-130:r 40.-02-132.-4Q 41-2, 4O~41r3, 46-38-50 and 46.38-57, one lot, Haneyrun Road adjoins on north side just east o,f $leywa}*, Chico. Set fox..fieazng klay 5, 1.981 at 10:45 a.m. ADDITIONAL OTTERS PRESENTED BY '.BOARD"MEPIBERS Supervisor Lemke submitted a letter from 1?oriderosa Gardens Motel asking that .people stay at tfie motel whenever tfiey are in Paradise. Supervisor Lemke was concerned with. the memo from Mr. Crisan, welfare director, relative to the notice of deficiency in the homemaker program as it affects the providers of services on May 15, 1981. The county received more money in allocations. The original allocation was $1.6 million and was revised to $2 million and is still not sufficient to carry the program through May 15, 1981. They will need time for notices of termination. Hopefully the Legislature will provide the money for the remainder of the year. Administrative Office to distribute information to senior citizen organizations and report back to the Board on this matter. Supervisor Lemke submitted a letter from Assemblyman William Filante relative to the existing law about multi-language ballots. He was asking for support of AB 742 which would allow each county to determine how to respond to the demand. This bill does not affect counties subject to the Voting Rights Action of 1965. Supervisor Saraceni advised that Lt. Governor Curb would be at the Board of Supervisors Room on April 20, 1981 to speak on economic development. He will also be going to the Chien City Council Chambers. Supervisor Wheeler submitted a letter from Mrs. Eleanor VanNuys opposing the proposed 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 property located on the southwest side of State Highway 99, on both sides of Estate Drive, identified as AP 40-35-04, 13 and 14 and AP 40-02-124, southeast of Chico which has been set for hearing on April 28, 1981. Supervisor Wheeler submitted a letter from Robert E. and Judith T. Shepherd asking that the Board waive the improvement requgrements for a building permit to change property located at 18I East 9th Avenue, Chico, AP 45-061-17, from residential use to commercial use. Petition asking from Poppy Street to 1901 back with a proposal for that the Chico Clipper Service be extended Dayton Road was referred to Public Works to come extension of the Clipper Service along Dayton Road. Letter from Berneice Pratt relative to some type of property agreement for access referred to Public Works Director. Supervisor Wheeler asked that County Counsel research the question dealing with paramedic access to swimming pools.in private homes. Supervisor Wheeler advised the Board she would be sending a letter to Glenn County Board of Supervisors as the chairman of the Data Processing Executive Committee addressing computer services provided to Glenn County. There were erroneous. statements made about the computer center. Page 250. April 14, 19.81 81- 632 633 634 635 636 637 638 ', 639 640 ~1p~~1_14, lgal ------------------ ADOPT ORDINANCE 2210.;. INTERIM ~"~iT~l" ZONING ~O~i PROPERTX OWNED BX FRANCIS ;A14D .JUANITA JOHNSON On motion of`Supervisor Saracens, seconded~fiy Supervisor Dolan and unanimously carried, interim zoning ""RTT1"' was placed on tfie Francis and Juanita Johnson property for a period of 120:daXs; Ordinance ~~10 was adopted and the Chairman authorized to sign, i~EPORT TO BOARD RONALD'J. EVANS DENIED REZONE The report to the Board on Ronald J. Evans proposed negative declaration and denied rezone from "A-20" (agricultural - 20 acre parcels) to "A-5" Cagricultural - five acre parcels), property located on the west side of Esplanade, approximately 1,700. feet nortfi of Garner Lane, iddntified as AP 44--02-52, nortfi of Chico was accepted for information. ADOPT ORDINANCE 2211: INTERTM "R-3" ZONING FOR AP 43-260-004 & D05 LOCATED ON WEST SACRAMENTO AVENUE, CHTCO AREA On motion of Supervisor Dolan, seconded by Supervisor Wheeler and unanimously carried, interim zoning "R-3'" was placed on AP 43-260-D04 and 005 for property locatec~n West Sacramento Avenue, Chico area for a period of 120 days; Ordinance 2211 was adopted and the Chairman authorized to sign. LATE REQUEST FOR DEFERRAL AGREEMENT FOR SACRAMENTO AVENUE ASSESSMENT DISTRICT FOR LAWRENCE AND ROSE JOHNSON (328 NO_RD AVENUES WITHDRAWN Dan Blackstock, county counsel, advised that the late request by Lawrence and Rose Johnson (328 Nord Avenue) for a deferral agreement for Sacramento Avenue Assessment District had been withdrawn. APPOINTMENT TO BUTTE COUNTY HOUSING AUTHORITY On motion of Supervisor Saracens, seconded by Supervisor Wheeler and unanimously carried, Manuel Naranjo, Jr. was appointed to the Butte County Housing Authority, District 1. APPOINTMENT TO COUNTY EMPLOYMEDIT TRAINING ADVISORY COUNCIL (CETAC) On motion of Supervisor Lemke, seconded By Supervisor Saracens and unanimously carried, James Hayes was appointed as the veteran's representative to County Employment Training Advisory Council (CETAC). APPOINTMENT TO AGRTCULTURAL ADVISORY COMMISSION - CONTINUED TO APRIL 21, 19x1 The appointment to the Agricultural Advisory Commission, District 5 was continued to April 21, 1481. APPOINTMENT TO THE BUTTE COUNTY MOS UITO ABATEMENT DTSTRTCT On motion of Supervisor Lemke, seconded by Supervisor Dolan and unanimously carried, Bernard Knapp was appointed to the Butte County Mosquito Abatement District, District 5. APPOINTMENTS - CONTINUED TO APRIL 21, 1981 The following appointments were continued to April 21, 1981: 1. Appointment to the Mental Health. Advisory Board. 2. Appointment to the County Justice System Advisory Group. 641 AUTHORIZE LETTER OF ~{ESFONSE TQ CITY OF CHICO RE; ~INEXATION OF UNINCOR~• PORATED AREAS'W,ITHIN PRIMARY SPHERE Ok' INFLUENCE On motion of Supervisor LemTce, seconded TS.y Supervisor Dolan and unanimously carried, a letter of response~to City of Chico regarding annexation of unincorporated areas within primary sphere of influence was authorized. Page 248. April 14, 1481 81- a', _ _. k~~f.l-14t 1'381 __----- Supexy~,~ox Wheelex advised she ha,d asked Counsel to work on a nuisance oxdinaace.~01' agr$.cultuxe, She asked that a draft copy o,f the ordinance. be seat to-the Cali~oxnia Women'.£ox klgxicultuxe, the Agricultural Advisory Commission and the Farm-Bureau fax comment hefoxe the f~,na1 draft is prepared. Supervisox Wheeler stated she would_fie testifying before the Criminal Justice Committee relative to the drug paraphernalia issue. Supervisor 5araceni stated that he had asked Lt. Governor Mike Curb to come to Oroville relative to economic development. This was coordinated with BEDCo, OITCo and the Chambers of Commerce of Oroville Gridley and Chico. With 20 percent unemployment and some of the economic problems in Butte County, he hoped they could see a difference in the future activities to increase the future payroll in the county. Supervisor Wheeler stated that the data processing staff had prepared responses to the statements made relative to the article:~in the newspaper concerning Glenn County officials and data processing problems. ' ADJOURNMENT There being nothing further before the Board, the meeting was adjourned at 4:15 p.m. to reconvene on•Tuesday, April 21, 1481 at 9:00 a.m. ATTEST: CLARK A. NELSON, COUNTY CLERK- RECORDER and ex-officio Clerk of the Board of Supervisors Chairman, B"oard of pervisors By Page 2$l. Apxi1 14, 1281