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HomeMy WebLinkAboutM042187April 2~ 1987 Call to order - Board of Supervisors roam, County Administration Building, 25 County Center Drive, Oroville. Present: Supervisors Fulton, Mclnturf, McLaughlin, Vercruse and Chair Dolan; Martin d. Nichols, chief administrative officer; Harvey Wallace, county counsel; and Rubye Townsley, deputy clerk of the Board. Pledge of allegiance to the Flag of the United States of America. 87-182 Items removed from the Consent Agenda far Board consideration and action. 1. Budget transfers. 2. Salary ordinance amendment -the ordinance deletes the classification of social service case aide, and adds three positions of social worker supervisor I, 16 social worker III/II/I positions, one typist clerk III/II position, and three typist clerk II/I positions. WAIVED THE FIRST READING OF THE ORDINANCE. 87-183 Consent A~~enda 1. Approval of minutes. APPROVED MINUTES OF APRIL 7 AND APRIL 9, 1987. 2. Renaming of private road - a resolution has been prepared giving notice of intention to rename a private road in the Oroviile area of Butte County from Pawnee firail {Lakeside Way to End} to Apple Hill Circle as residents in the area have requested the name change. ADOPTED RESOLUTION 87-58 SETTING PUBLIC HEARING DATE FOR MAY 5, 1987 AT 11:00 A.M. 222 87-183 3. County Library donation - in accordance with Government Code (Cont'dy Section 25355, a donation of $150 has been received from the Chico Friends of the Library for the purchase of books. ACCEPTED DONATION AND AUTHORIZED LETTER OF APPRECIATION. 4. Appointment to the System Advisory Board of the North State Cooperative Library System. APPOINTED ANNETTE EDWARDS TO REPLACE ROBERT H. BREMER, WHO HAS RESIGNED. 5. Final map - Deadwood Subdivision - the developer has provided a bond to guarantee maintenance of facilities for a period of one year starting April 13, 1987 on the nine-lot subdivision, AP 58-17-33, property located on the north side of Deadwood Road, one mile east of State Highway 70, Concow area. APPROVED THE FINAL MAP; ACCEPTED EASEMENTS AS GRANTED TN THE OWNER'S CERTIFICATE ON BEHALF OF THE PUBLIC; ACCEPTED GRANT IN FEE SIMPLE DEADWOOD ROAD AS OFFERED IN THE OWNER'S CERTIFICATE; AND AUTHORIZED THE CHAIR TO SIGN THE SUBDIVISION AGREEMENT. 6. Lee Barnett, Oroville -files a claim in the amount of $1,000,000 as a result of alleged injuries and damages sustained on ar about December 26, 1986 while incarcerated in the Butte County Jail. REJECTED CLAIM AND REFERRED fi0 COUNTY COUNSEL AND RISK MANAGEMENT. 7. Gregory L. Bickmore, Stirling City -files an application to present late claim involving an alleged criminal conspiracy which occurred on or about August 1, 1986. DENTED APPLICATION TO PRESENT LATE CLAIM. 8. John Kent Karthauser, Oroville -files a claim in the amount of $25,000 as a result of alleged damages sustained on or about December 18, 1986 while being booked into the Butte County Jail. REJECTED CLAIM AND REFERRED TO COUNTY COUNSEL AND RISK MANAGEMENT. 9. Michael Troy, Chico -files a claim in the amount of $100,000 as a result of alleged injuries and damages sustained on or about January 24, 1987 as a result of his arrest within the City of Chico and incarceration in the Butte County Jail. REJECTED CLAIM AND REFERRED TO COUNTY COUNSEL ANA RISK MANAGEMENT. 10. Sheriff's Department walkie-talkie radios - Board authoriza- tion is requested to approved the acquisition of two hand-held walkie-talkies in lieu of acquiring a multi-channel mobile radio previously approved. RUTHORIZED ACQUISITION OF WALKTE- TALKIE RADIOS. 223 87-183 {Cont'd) 11. Computer Center software - Board authorization is requested to acquire "Clipper" software at an estimated cost of $450 which will allow dBASE III programs to execute faster. Budget transfer B-135 has been prepared to provide the necessary appropriation. AUTHORIZED ACQUISITION OF FIXED ASSET ITEM. 12. Agricultural Commissioner equipment - Board authorization is requested to acquire two mobile radios, $2,000, and a 4-wheel drive pickup truck for use in the Animal Damage Control Program, $15,500. Budget transfer 8-128 has been prepared to provide the necessary appropriation. AUTHORIZED ACQUISITION OF FIXED ASSET ITEMS. 13. Investments information report - the Treasurer/Tax Collector submits the March 31, 1987 report in accordance with AB 1073 and the county's investment policy. ACCEPTED FOR INFORMATION. 14. Judicial Council forms -the County Clerk requests Board authorization in increasing the price for Judicial Council forms to 10 cents per form, with a $1.00 minimum sale, plus sales tax. APPROVED REQUEST. 15. Salary ordinance amendment -the ordinance implements the requested reorganization of the Sheriff's Department which is recommended by the Government Operations Committee. WAIVED THE SECOND READING AND ADOPTED ORDINANCE 2590. 16. Salary ordinance amendment - the ordinance adds the allocation 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 Literary allocation 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 SECOND READING AND ADOPTED ORDINANCE 2591. 17. Mental Health Month - a resolution has been prepared recognizing Nay 1987 as Mental Health Month and as the 20th anniversary of the Community Mental Health Services in Butte County. ADOPTED RESOLUTION 87-59 AND AUTHORIZED THE CHAIR TO SIGN. 18. Annexation to Town of Paradise - the town has approved an annexation of approximately 70 acres (Country Club Subdivision) and in order to permit the annexation, the county must agree to a property tax split with the town of 56144 {with the town receiving the larger proportion of property tax). ADOPTED RESOLUTION 87-6fl APPROVING THE TAX SPLIT WITH THE TOWN OF PARADISE. 224 87-183 19. Approval of plans and specifications - Reconstruction of River (Cant'd) road, Hamilton-Nord-Cana Highway and Meridian Road, Project No. 57102.86-1 - plans and specifications have been completed for the budgeted project which will allow the addition of another 0.5 miles of lime treated road reconstruction work along Chico River Road. INCLUDED RECONSTRUCTION OF fl.5 MILES OF CHICO RIVER ROAD IN THE PROJECT; APPROVED THE PLANS AND SPECIFICATIONS; AUTHORIZED THE CHAIR AND DIRECTOR 4F PUBLIC WORKS TO SIGN THE PLANS; ADOPTED WAGE SCALE; AND SET BID OPENING FOR MAY 14, 1987 AT 11:fl0 A.M. TN THE PUBLIC WORKS OFFICE. 20. Temporary road closure -the Chico Velo Cycling Club is requesting a temporary road closure on Honey Run Road from 8 - 11 a.m. an May 9, 19$7 from its intersection with Little Grand Canyon to the trailer park at the lower end, subject to condi- tions set forth by Public Works and the California Highway Patrol. AUTHORIZED TEMPORARY CLOSURE OF ROAD, SUBJECT TO CONDITIONS. 21. Bidwell Wildlife Rehabilitation Center agreement - the agreement, in the amount of $2,000, provides for the treatment of sick and injured birds and animals during FY 1986-87. APPROVED CONTRACT AND AUTHORIZED THE CHAIR TO SIGN. 22. Artists-in-Schools Program -Butte County Arts Commission - contracts have been prepared with the Biggs, Oakdale Heights, Ophir, Feather Falls, and Durham Elementary School Districts for implementation of the Artists-in-Schools Program. with each contact in the maximum amount of $2,700. APPROVED AGREEMENTS AND AUTHORIZED THE CHAIR TO SIGN, 23. Major Narcotic Vendor Prosecution Program - a resolution has been prepared authorizing the District Attorney to submit a Request for Proposal to the State Office of Criminal Justice Planning for continued program funding during 1987-88 in the amount of $109,416. ADOPTED RESOLUTION 87-61 AND AUTHORIZED THE CHAIR TO SIGN. 24. Library Literacy Grant - the third year grant application has been prepared in the amount of 561,592 and provides for the coordination and training of volunteers to tutor English speaking adults. APPROVED GRANT APPLICATION. 25. Contract release - 1985-86 Family Planning Program - a contractor's release farm has been prepared with the State Department of Health Services for contract No. 85-86087 as all payments have been received far the contract. AUTHORIZED THE CHAIR TO SIGN THE CONTRACTOR'S RELEASE FORM. 225 87-183 26. 1986W87 Women, Infants and Children contract amendment - an (Cont'd} amendment has been prepared to contract No. $6-89465 increasing the amount payable to the county by $1,300 in order to cover staff participation in special state sponsored training and conference programs. APPROVED CONTRACT AMENDMENT AND AUTHORIZED THE CHAIR TO SIGN. 27. Welfare Child Protective Services counseling agreements - standard agreements have been prepared with the following persons, indicating the type of counseling and in the annual maximum amounts: Karen Knight, family therapy - $9,950; Ann Giel. family therapy - $9,950, James J. Parr, family therapy, $9,950; and Suzanne Henrion, family therapy - $9,950. APPROVED AGREEMENTS ANA AUTHORIZED THE CHAIR TO SIGN, 28. Dennis A. Bruce counseling agreement amendment - an amendment has been prepared to the counseling agreement with Dennis A. Bruce to provide group counseling during 1986-87 in the amount of $3,flfl0. APPROVED AMENDMENT TO AGREEMENT AND AUTHORIZED THE CHAIR TO SIGN. 29. Legislative bi11 positions - the Chief Administrative Officer submits a report recommending the Board adopt positions on SB 263, ACA 24, SB 246, SB 357, SB 207 and AB 2266. ADOPTED POSITIONS AS RECOMMENDED AND AUTHORIZED THE CHAIR TO SIGN LETTERS ON BEHALF OF THE BOARD. 30. Advisory board member travel -Board authorization is requested for Mental Health Advisory Board Member Carol Purcell to attend the Children's Coordinators Meeting to be held in Pacific Grove on April 29 - May 1, 1987 in the estimated amount of $285. AUTHORIZED TRAVEL. 31. Certificate of appreciation - Butte County Economic Develop- ment Corporation Board Member Maggie Barron. APPROVED CERTIFICATE OE` APPRECIATION AND AUTHORIZED THE CHAIR TO SIGN. Motion: APPROVED CONSENT AGENDA. S Vote: 1 Y 2 Y 3 Y 4 Y M 5 Y (Unanimously carried) 226 Regular Agenda 87-184 Budget transfers. {31} Motion: APPROVED BUDGET TRANSFERS 8-126, 8-130, 8-134, B-135 AND B-136. M S Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) (BUDGET TRANSFERS 8-128, B-129, AND B-132 REFERRED TO FINANCE COMMITTEE.} 87-185 Salary ordinance amendment - the ordinance deletes the classifica- {110} tion of social service case aide, and adds three positions of social worker supervisor I, 1b social worker TTT/TT/T positions, one typist clerk TTT/II position, and three typist clerk II/I positions. Motion: WAIVED THE FIRST READING OF THE ORDINANCE. M S Vote. 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried) 87-186 Appointments - commissions and committees. (130} a. *Appaintment to Airport Land Use Commission. Motion: TO APPOINT MIKE SCHRADER. M Vote: 1 2 3 4 5 {MOTION WITHDRAWN. CONTINUED TO MAY 5 FOR ADVERTISING OF VACANCY.} b. *Appointments to committee vacancies. Motion: REAPPOINTED SUPERVISOR DOLAN TO LAFCO. M S Vote: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried} 87-187 Consideration of proposal from Chair regarding Koppers incident. {231) Motion: APPROVED THE RECOMMENDATION WITH THE ADDITION OF ONE PUBLIC MEMBER SELECTED BY SUPERVISORS McTNTURF AND ONE PUBLIC MEMBER SELECTED BY SUPERVISOR DOLAN, RECOGNIZING WE ARE NOT ONLY DEALING WITH THE KOPPERS INCIDENT BUT WE'RE DEALING WITH OUR RESPONSE pN ANY TYPE OF CIVIL DISASTER AND ALSO, TF THERE IS GOING TO BE VOTING AND A RECOMMENDATION TO COME BACK, THAT DR. WARD ALSO SERVE ON IT AS THE FIFTH MEMBER. 227 87-187 (Cont'd) (DR. WARD ASKED THAT HE NOT BE ON THE COMMITTEE.) Amended: TO WITHDRAW DR. WARD'S NAME, BUT LEAVE THE FLEXIBILITY TO THE COMMITTEE T4 APPOINT A FIFTH MEMBER iF DESIRED. M S Vote: ~, Y 2 Y 3 Y 4 Y 5 Y (unanimously carried) 87-188 Request from Butte County Taxpayers Association to discuss public (12751 comment time. (INPUT RECEIVED. NO ACTION TAKEN,? Recess: 10:fl7 am Reconvene; 10:19 a.m. Public HearinQS and Timed Items 87-189 Public hearing - AB 90 grant proposals recommended by the Justice (1916) System Advisory Group far 1987-88. Motion: ADOPTED RESOLUTION 87-62 AUTHORTZiNG COUNTY TO RECEIVE FUNDING. S M Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 87-190 Report from County Counsel regarding options to relieve county of {1995) its welfare burden. {from 3/24187) (COUNTY COUNSEL ADVISED THAT THiS IS A MATTER FOR CLOSED SESSION.) 87-191 Fred Springer, c/o Arnold Pacific Properties - consideration of a (2083) mitigated negative declaration regarding environmental impact and ** use permit for a 67 space mobile home park on property zoned S-R fl0 (suburban-residential?. located on the south side of Henshaw Avenue, approximately 800 feet west of the Esplanade, identified as AP 06-15-85 (ptn), Chico. Motion: MADE MOTION OF INTENT TO APPROVE STAFF'S RECOMMENDATIONS A THROUGH E WITH CONDITIONS 1 THROUGH 28 AND RENUMBERING TO 29 WITH AN ADDED CONDITION FOR THIRTEEN DESIGNATED GUEST PARKING SPACES THAT WILL BE INCLUDED NOT ONLY AS A CONDITION ON THE APFLICATION BUT DESIGNATED ON THE MAP AND TO REVISE CONDITION N0. 27 T4 READ STRIKE OBSCURING AND ADD ~2" INSTEAD OF THE FIVE FEET AND BRING IT BACK FOR FINALIZATION. M S Vote: 1 2 3 4 5 (MOTIOAI TA$LED UNTIL AFTERNOON.) 228 87-192 Public hearing - consideration of a statement of expenses incurred (591) in the total amount of $2,510 far demolition of the building situated at 4871 Virginia Avenue, Oronille. (NO ACTION TAKEN. PUBLIC HEARING TO BE RENOTICED AND RESET SHOWING THE CORRECTED AMOUNT OF EXPENSES AT $2955.] Regular Agenda H7-x.93 Discussion of Data Processing Steering Committee recommendation to {655) allow computer hardware proposals to expire. MOTION: RECOMMENDED BIDS BE ALLOWED TO EXPIRE. S M Vote: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried? H7-194 Report from Planning Director regarding request from Clayton Gunn (996) to allow a church on property included under the Williamson Act. (from 3/17/87) Motion: TO DIRECT COUNTY COUNSEL TO PROVIDE BOARD WITH AN OPINION ON MAY 5 AS TO WHETHER OR NOT THE CONTRACT IS IN COMPLIANCE WITH STATE STATUTE. {MOTION WITHDRAWN.) Motion: MADE FINDINGS AS DEFINED TN THE LAND USE CONTRACT FOR THE GUNNS THAT THEY ARE PROVIDING A PUBLIC SERVICE AS ADDRESSED UNDER ITEM 6B OF THE EXISTING CONTRACT AND DIRECTED PROCESS OF CANCELLATION OF THE CONTACT BE DONE AS SOON AS POSSIBLE. DIRECTED COUNTY COUNSEL TO REVIEW OUR CONTRACT PROCEDURE AND PROVISIONS TO DETERMINE IF WE COMPLY WITH THE LAW, AND MAKE RECOMMENDATIONS SO THAT WE DEFINE THEM IF ANY MORE REQUESTS COME ALONG OF THIS NATURE AND TO KEEP ON FILE WITH THE CONTRACT A COPY OF A LETTER FROM MR. GUNN STATING THAT HE WILL SHARE LEGAL COSTS IF WE ARE CHALLENGED ON THESE FINDINGS. S M Vote: 1 AB 2 Y 3 Y 4 Y 5 Y (Motion carried) (PLANNING DIRECTOR EMPHASIZED THAT A USE PERMIT WILL ALSO BE REQUIRED.) 229 __~ 87-195 Discussion of Heiltown Road improvements. {2723? Motion: AUTHORIZED MR. CHEFF TO BE THE OVERSEER OF IMPROVEMENTS *** THAT MR. CHEAL WISHES TO MAKE, KEEPING TREE CUTTING TO A 000 MINIMUM AND MAKING SURE THAT MR. CHEAL HAS THE PROPER INSURANCE AND WHATEVER ELSE IS REQUIRED BEFORE HE PROCEEDS WITH THE PROJECT. M Vote: 1 2 3 4 5 Motion to amend: TO INCLUDE HAVING MR. CHEFF GO IN THERE, AND WITH CQNSULTATION OF ALL fiHE NEIGHBORS, TRY fi0 DETERMINE HOW BEST WE CAN MAKE THAT ROAD SAFER AND AT THE SAME TIME TRY TO FIGURE OUT WHICH OF THOSE TREES HE THINKS NEED TO BE REMOVED TO ACCOMPLISH THIS FACT AND THEN, IF THERE IS FURTHER DISAGREEMENT, THAT HE REPORT BACK TO THE BOARD FOR ANOTHER HEARING. S M Vote: T N 2 Y 3 N 4 N 5 Y (Motion failed} Motion: AUTHORIZED MR. CHEFF TO BE THE OVERSEER OF IMPROVEMENTS THAT MR. CHEAL WISHES TO MAKE, KEEPING fiREE CUTTING TO A MINIMUM AND MAKING SURE THAT MR. CHEAL HAS THE PROPER INSURANCE AND WHATEVER ELSE IS REQUIRED BEFORE HE PROCEEDS WITH THE PROJECT. S M Vote: 1 Y 2 N 3 Y ~ Y 5 Y {Motion carried} 87-196 Consideration of participating in the California Transit Systems (7061 Joint Powers Insurance Authority. Motion: ADOPTED RESOLUTION 87-63 AUTHORIZING JOINING OF JOINT POWERS AGENCY TO PROVIDE fiRANSTT INSURANCE. ADOPTED RESOLUTION $7-63A ESTABLISHING THE INTERNAL SERVICE FUND AND PROVIDING AN ADVANCE FROM THE COUNTY'S GENERAL LIABILITY SELF INSURANCE FUND AND PROVIDING FOR THE REFAYMENfi THEREOF WITH INTEREST, S M Vote: 1 X 2 Y 3 Y 4 Y 5 Y {Unanimously carried} Recess: 12:42 p.m. Reconvene: 1:40 p.m. 230 Public Heariacs and filmed Items 87-197 Public hearing - Ophir Road extension project from Lincoln X719) Boulevard to Lower Wyandotte Road (environmental assessment regarding environmental impact). **** 0000 Recess: 2:52 p.m. Reconvene: 3:20 p.m. (INPUT RECEIVED. MR. CHEFF TO BRING BACK TO fiHE BOARD LATER FOR ACTION.) $7-198 Fred Springer, c/o Arnold Pacific Properties - consideration of a (1140) mitigated negative declaration regarding environmental impact and use permit for a 67 space mobile home park an property zoned S-R (suburban-residential}, located an the south side of Henshaw Avenue, approximately 800 feet west of the Esplanade, identified as AP 06-15-$5 (ptn), Chico. Motion: FOUND fiHAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED AND CONSIDERED AND ADDPTED A NEGATIVE DECLARATION TO WHICH MTfiIGATION MEASURES HAVE BEEN ATTACHED; FOUND THAT THE PROPOSED MOBILE HOME PARK EXPANSION COMPLIES WITH THE MEDIUM DENSITY RESIDENTIAL GENERAL PLAN DESIGNATION BECAUSE IT WTLL NOT EXCEED THE DENSITY ALLOWED TN R-2, AND HOUSING ELEMENT POLICIES REGARDING PROMOTION OF MOBILE HOME PARKS AND AFFORDA$LE HOUSING. FOUND THAT fiHE PROPOSED USE OF THE PROPERTY WTLL NOT IMPAIR THE INTEGRITY AND CHARACTER OF THE R-2 ZONE BECAUSE THIS PROJECT IS AN UNREASONABLY INCOMPATIBLE WITH OR INJURIOUS TO SURROUNDING PROPERTIES OR DETRIMENTAL TO THE HEALTH AND GENERAL WELFARE OF THE PERSONS RESIDING OR WORKING IN THE NEIGHBORHOOD OR TO THE GENERAL HEALTH, WELFARE AND SAFETY OF fiHE COUNTY. FOUND THAT THE PROPOSED DEVELOPMENT ESSENTIALLY COMPLIES WITH BUTTE COUNTY CODE SECTIONS 24-120 AND 24-130 AS MODIFIED BY THE GOVERNMENT CODE IN THE FOLLOWING PARTICULARS: DENSITY, SETBACK, ROAD WIDTH AND RECREATION FACILITIES. APPROVED THE PROPOSED USE PERMIT TO ALLOW THE RECONFIGURATION, RELOCATION AND EXPANSION OF THE KENTWOOD ESTATES MOBILE HOME PARK FOR A TOfiAL OF 138 MOBILES ON AP 6-15-71 9PTN0 AND b-15-55 (ARNOLD PACIFIC PROPERTIES), SUBJECT TO THE FOLLOWING CONDITIONS: 1. INSTALL VERTICAL CURB, GUTTER AND SIDEWALK, AND CONSTRUCT ONE-HALF STREET SECTION PLUS 12-FOOT LANE TO THE RS-2A ROAD STANDARD ALONG THE HENSHAW AVENUE PROPERTY FRONTAGE OF BOTH THE NEW PARK AND THE EXISTING PARK. 2. PROVIDE PERMANENT SOLUTION FDR STORM DRAINAGE FOR EXISTING PARK AND NEW PARK. 231 87-198 3. .PAY $900 PER ACRE DRAINAGE FEE FOR ARE WITHIN THE (Cant'd) CUSSICK AVENUE DRAINAGE AREA. 4. PROVIDE STREET LIGHT AT THE INTERSECTION F THE ACCESS ROAD AND HENSHAW AVENUE. 5. PLACE STOP SIGN AT THE HENSHAW AVENUE AND ACCESS ROAD INTERSECTION. 6. PROVIDE A ONE-FOOT NO-ACCESS STRIP ALONG THE HENSHAW AVENUE FRONTAGE, BREAKING FOR THE APPROVED ACCESS ROAD ENTRANCE. 7. INTERIOR ROAD TO BE CONSTRUCTED TO DEPARTMENT OF PUBLIC WORKS STANDARDS WITH A MINIMUM OF 25 FEET PAVED WIDTH. 8. PRIOR TO ISSUANCE OF USE PERMIT, PAY A PRO RATA SHARE TOWARDS THE IMPROVEMENT AND SIGNALIZATION OF THE HENSHAW ROAD APPROACH AT THE ESPLANADE, 9. WATER SUPPLY TO BE PROVIDED FROM THE CALIFORNIA WATER SERVICE COMPANY TO BOTH THE EXISTING AND THE EXPANDED PARK AREA. 10. CONNECT THE 57-UNIT RELOCATION AND EXPANSION TO CITY OF CHICO SEWER. 11, THE ON-SITE SEWER SYSTEM IS TO BE PRIVATE. 12. THE CONNECTION OF fiHE ON-SITE COLLECTION SYSTEM TO THE PUBLIC SYSTEM IS TO MEET THE CITY OF CHICO STANDARDS. 13. MEET THE REQUIREMENTS OF FGandE INCLUDING, BUT NOT LIMITED T0, A POSSIBLE RELOCATION OF THE 12 KV LINE AT THE NORTHEAST PROFERTY BOUNDARY. 14. MEET THE REQUIREMENTS OF CDF INCLUDING, BUT NOT LIMITED T0, PROVISION OF A COMMUNITY WATER SYSTEM, AND HYDRANTS WITH A MAXIMUM HYDRANT SPACING OF 500 FEET,HYDRANTS TO BE 5" CLOW-RICH 950 OR LONG BEACH 514, REQUIRED FIRE FLOWS ARE 1000 GALLONS PER MINUTE. 15. CONTRIBUTE TO THE WEST SIDE FIRE STATION FUND $75.00 PER MOBILE HOME FOR THE 67-UNIT PROJECT AREA. 16. SIGN AND STRIPE INTERIOR ROADWAYS AS A NO-PARKING AREA. 17. THE ENTIRE PARK IS TO BUILD OUT IN ONE PHASE. 18, PROVIDE TWO PARKING SPACES PER MOBILE HOME UNIT. 232 87-198 19. SCREEN OR ENCLOSE ANY TRASH OR STORAGE ARE WITH A (Cont'd) SIGHT OBSCURING FENCE. 20. UNDERGROUND ALL UfiiLITIES. 21. MOBILE HOME PARK SPACES ARE NOT APPROVED FOR TRANSIENT USE. 22. PROVIDE A SIX-FOOT MASONRY TYPE WALL ALONG THE WEST PROPERTY LINE TAPERING TO 42" WITHIN THE HENSHAW AVENUE BUILDING SETBACK LINE. PROVIDE A 42" MASONRY TYPE WALL EON PARK SIDE OF PROPERTY LINE) FIVE-FEET FROM PROPERTY LINE ALONG HENSHAW, WALL HEIGHT AS NECESSARY FOR REQUIRED SIGHT DISTANCE. PROVIDE A FIVE-FOOT MASONRY TYPE WALL ALONG THE EAST PROPERTY LINE FOR A DISTANCE OF 175-FEET. TAPERING TO 42" WITHIN THE HENSHAW AVENUE BUILDING SETBACK LINE. 23. LEGALLY JOIN THE OLD AND NEW PARCELS THRU A REVERSION TO ACREAGE. AT THE TIME OF REVERSION TO ACREAGE NO LESS THAN 12,004 SQUARE FEET IMMEDIATELY ADJACENT TO fiHE HENSHAW AVENUE RIGHT OF WAY AND LYING WITHIN THE EXISTING WALNUT ORCHARD AND ADJACENT TO THE EXISTING MOBILE HOME PARK SHALL BE RESERVED AS A PASSIVE RECREATIONAL AREA FOR THE USE OF fiHE KENTWOOD ESTATES AND EAST KENTWOOD ESTATES MOBILE HOME PARK RESIDENTS. 24. MEET THE REQUIREMENTS OF THE CHICO UNIFIED SCHOOL DISTRICT INCLUDING PAYMENT OF DEVELOPER FEES. 25. PRIOR TO ISSUANCE OF PERMITS, SUBMIT A REVISED SITE PLAN SHOWING THE FOLLOWING INFORMATION: THE HCD APPROVED LAYOUT OF THE EXISTING PARK, THE PROPOSED PARK LAYOUT, APPROVED ROAD SECTION, LOCATION OF SOLID BLOCK WALL, CIRCULATION BETWEEN THE TWO PARKS, AND DESIGNATION OF THE ORCHARD AND A PASSIVE RECREATIONAL AREA. 26. COMPLY WITH CONDITIONAL ZONING RESOLUTION 86-155 AS AMENDED. 27. INSTALL ALONG HENSHAW FRONTAGE SIGHT OBSCURING LANDSCAPING MAINTAINED IN A LIVING CONDITION THAT WILL ACHIEVE FIVE TO SIX FEET iN HEIGHT IN APPROXIMATELY FIVE YEARS. 28. AFFLICANT MUST ALSO COMPLY WITH ALL OTHER APPLICABLE STATE AND LOCAL STATUTES, ORDINANCES AND REGULATIONS. 233 87-198 {Cont'd1 29. PROVIDE 13 ADDITIONAL GUEST PARKING SPACES WITHIN THE EAST KENTWOOD ESTATES MOBILE HOME PARK AREA. SEVEN SPACES SHALL BE ADJACENT TO SPACE NO. 65, THREE SPACES SHALL BE ADJACENT TO SPACE NO. 1 AND THREE SPACES SHALL BE ADJACENT TO SPACE N0. 6, AND THAT THE MAP WILL BE REVISED TO SHOW THOSE GUEST PARKING SPACES. S M Vote: 1Y 2Y 3Y 4Y 5 Y {Nation carried) Regular Asrenda 87-199 (1261) 87-200 {1373} Report from Puhlic Warks Director regarding Neal Road Landfill. Motion: AUTHORIZED PUBLIC WORKS DIRECTOR TO PROCEED WITH THE RFP FOR AIR AND GAS MIGRATION TESTING. M S Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) (PUBLIC WORKS DIRECTOR TO PLACE FEES ON THE REGULAR AGENDA FOR MAY 12, 1987.) Report from Government Operations Committee regarding advanced step recruitment - Mental Health Department. {from 417/87) Motion: APPROVED ADVANCE STEP HIRING AT UP TO THE "C" STEP FOR PROGRAM CHIEF AND SUPERVISING MENTAL HEALTH NURSE AND DIRECTED ADMINISTRATIVE OFFICER TO PREFARE A MEMO FOR THE INCOMING PERSONNEL DIRECTOR TO BRING BEFORE THE BOARD A BROADER POLICY ISSUE ADDRESSING THE CONCERNS EXPRESSED IN THE MEMO FROM PHYLLIS HELLIGAS AND BRING IT BACK AT A FUTURE TIME AFTER WE HAVE OUT PERSONNEL DIRECTOR ON BOARD. S M Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried) 87-201 Closed hearing -Richard Peters - proposed negative declaration with 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 Honey Run Road, identified as AP 40-02-87, southeast Chico. {from 4/7/87} (ITEM TO BE ON AGENDA FOR MAY 12, 1987.) 234 87-202 Interpretation regarding an accessory use to agriculture in an A-40 (1b83} zone. Motion: FOUND THAT IT CONFORMS TO THE ZONING TO SELL FUEL TO A GOVERNMENTAL ENTITY. M S Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 87-203 Report from Chief Administrative Officer an the status of (1.779) litigation with the City of Chico. (REPORT RECEIVED. NO ACTION TAi{EN . ) 87-204 Report from Chief Administrative Officer on the Oroville Justice (1852} Court budget deficiency. (REFERRED TO BUDGET AND FINANCE COMMITTEE.) 87-205 Consideration of recommendations to Caltrans in reference to Garner (2605) Lane. (NO ACTION NECESSARY AT THIS TIME.} Recess: The Board recessed at 4:24 p.m. to convene as the Butte County Air Pollution Control District Board of Directors. Reconvene: The Board reconvened at 4:25 p.m. Closed Session: The Board recessed at 4:25 p.m. for a closed session on litigation matters: AFDC, Southeast Bands; Central Chico RDA,. North Valley Plaza Mall, and a personnel. matter. Reconvene: The Board reconvened at 5:05 p.m. (NO ANNOUNCEMENTS.) Adjournment: There being nothing further before the Board at this time the meeting was adjourned at 5:05 p.m. to reconvene at 9:00 a.m. on Apra 2,8„ 1.987. r,~ $oard'af Supervisors ATTEST: MARTIN J. NICHOLS, Chie Administrative Officer n+ Clerk the Board By: 235