HomeMy WebLinkAboutM042589April 25, 1989
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive, Oroville.
Supervisors Dolan, Mclnturf, Vercruse and Vice Chairman
McLaughlin present. Chairman Fulton not present. William H.
Randolph, chief administrative officer; Susan Roff, county
counsel; and Carol Roach, assistant clerk of the Board.
Pledge of allegiance to the Flag of the United States of
America.
89-175 Consent Agenda
1. Budget transfers - action requested - APPROVE BUDGET
TRANSFERS B-149 (MENTAL HEALTH/HERE}, B-154 {SUPERIOR
COURT), B-155 {SUPERIOR COURT), B--156 {COUNTY SERVICE
AREAS), B-157 {PUBLIC WORKS), B-158 {BUILDING
XNSPECTION), B-159 (MENTAL HEALTH), B-160
{ENVIRONMENTAL HEALTH), B-161 {SOUTH COUNTY MUNICIPAL
COURT), AND 8-162 {PLANNING}.
2. Renaming of private roads - a resolution has been
prepared in order to set a date for public hearing on the
renaming of Ian Lee Circle {Kelly Ridge Road to Kelly
Ridge Road} to Sequra Drive and Moe Lane {Ian Lee Circle
to Ian Lee Circle) to Calumet Drive - action requested -
ADOPT RESOLUTION 89-049 SETTING A PUBLIC HEARING DATE
FOR JUNE 6, 1989 AT 11:00 A.M.
3. Appointment to Tri County Economic Development
Corporation Revolv~.ng Loan Fund Administering Board -
action requested - APPOINT CARLA DITTMAN TO SERVE UNTIL
MAY 1, 1992.
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April 25, 1989
A ril 25 1989
4. Appointments to Butte
Adolescent Health Board -
PAT WARREN, SUE WILLEY AND
1992.
County Maternal, Child and
action requested - REAPPOINT
LEE LANEY TO SERVE UNTIL MARCH
5. Final Map - Watkins Subdivision -- the developer has
provided an irrevocable letter of credit to guarantee
construction of improvements within a period of one year
on the six lot subdivision, AF 40-04-22 and 23, property
located on the north side of Entler Avenue, 1,200 feet
east of Midway, Chico area - action requested - APPROVE
THE FINAL MAP; ACCEPT EASEMENTS AS GRANTED IN ITEMS
A,B,C, AND D OF THE OWNER'S CERTIFICATE ON BEHALF OF THE
PUBLIC; ACCEPT GRANT IN FEE SIMPLE ONE-FOOT NO ACCESS
STRIP AND ENTLER AVENUE AS OFFERED IN ITEM E OF THE
OWNER'S CERTIFICATE; AND AUTHORIZE THE CHAIRMAN TO SIGN
THE SUBDIVISION AGREEMENT.
6. Report to the Board - Jack Roraff - denied negative
declaration regarding environmental impact and denied
rezone from "U" (unclassified) to C-2 (general
commercial) for property located at the southeast corner
of La Porte Road and Los Verjeles Road, indentified as
AP 28-26-62, Bangor - action requested - INFORMATION
ONLY.
7. Report from Planning Director on disposition of the Forks
of Butte, Energy Growth Partnership I Use Permit No. 88-
44 - action requested - INFORMATION ONLY.
8. David A. Tallant, attorney-at-law, on behalf of Carol and
Dave Hall, files a claim in an amount in excess of
$10,000 as a result of alleged injuries and damages
sustained on or about September 21, 1988 involving the
Sheriff's Department - action requested - REJECT CLAIM
AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT.
9. Water tender 25 disposition - the Fire Department
recommends that the water tender (license E570000 -
county #317) be declared surplus and be made available
for transfer/sale to Butte Community College for the cost
of an outstanding repair bill in the amount of
$1,127.56 - action requested - DECLARE VEHICLE SURPLUS
AND AUTHORIZE TRANSFER/SALE TO BUTTE COMMUNITY COLLEGE
AS RECOMMENDED.
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April 25, 1989
April 25, 1989
10. County Service Area #103 EMorris Subdivision? loan - a
resolution has been prepared providing a loan to the
service area from the CSA revolving loan fund in the
amount of $650. Budget transfer 8-156 has been prepared
to provide the necessary appropriation - action
requested - ADOPT RESOLUTION 89-050 AND AUTHORIZE THE
CHAIRMAN TO SIGN.
11. County Service Area #104 {Black Oaks Subdivision) loan -
a resolution has been prepared providing a loan to the
service area from the CSA revolving loan fund in the
amount of $900. Budget transfer B-156 has been prepared
to provide the necessary appropriation - action
requested - ADOPT RESOLUTION 89-051 AND AUTHORIZE THE
CHAIRMAN TO SIGN.
12. County Service Area #107 {Almond Grove West Subdivision)
loan - a resolution has been prepared providing a loan
to the service area from the CSA revolving loan fund in
the amount of 51,050. Budget transfer B-156 has been
prepared to provide the necessary appropriation - action
requested - ADOPT RESOLUTION 89--052 AND AUTHORIZE THE
CHAIRMAN TO SIGN.
13, Speed limit ordinance - Public Works has completed
traffic studies on Almendia Drive, Autumnwood Drive,
Buehler Avenue, Colmena Drive, Mayette Drive Valley Oak
Drive and Woodview Lane and recommends they be speed
zoned 25 miles per hour - action requested - WAIVE THE
FIRST READING OF THE ORDINANCE.
14. Resolution declaring May 1-7, 1989 as "Clean Air Week" -
action requested - ADOPT RESOLUTION 89-053 AND AUTHORIZE
THE CHAIRMAN TO SIGN.
15. Butte Meadows Hillslider's Snowmobile Club grant- Board
of Supervisors' approval of the off-highway vehicle
grant on February 28, 1989 did not include adoption of
a resolution as required by the State Department of Parks
and Recreation - action requested - ADOPT RESOLUTION 89-
054 AND AUTHORIZE THE CHAIRMAN TO SIGN.
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April 25, 1989
April 25, 1989
16. Rural economic development infrastructure grant
agreement - contract no. G 88-101 has been prepared with
the State Department of Commerce in an amount nat to
exceed 580,000 to provide far aff-site public
improvements at the small business incubator facility in
Chico, including curbs, gutters and street improvements
{$6,000} and sewer connection fee ($15,000} - action
requested - ADOPT RESOLUTION 89-055 APPROVING THE
CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA,
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 AB {Unanimously Carried}
Re ular A enda
89-177 Items removed from the Consent Agenda for Board consideration
and action. (NONE?
89-178 Appointments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
89-179 Follow-up report from Hazardous Waste Information Task Force.
(Report by Hally Stelmock, student intern from Chico State
University. on the public education aspect of the
implementation of our plan,)
89-180 Consideration of support for Victor Residential Centers
application for $1.3 million funding proposal for a
demonstration grant to operate integrated service systems for
the chronically mentally i11 as authorized by AB 3777
{Statutes of 1988} - action requested - AUTHORIZE THE CHAIRMAN
TO SIGN A LETTER OF SUPPORT. {175}
MOTION: MOVE TO AUTHORIZE THE CHAIRMAN TO SIGN A LETTER OF
SUPPORT.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 AB {Unanimously Carried)
89-181 Status report on resident deputy sheriff program - action
requested - DISCUSSION OF PROGRAM AND RECRUITMENT EFFORTS.
(323) (REPORT BY SHERIFF WOOD}
{DIRECTION FROM BOARD FOR THE CHIEF ADMINISTRATIVE OFFICER.
SHERIFF AND PERSONNEL DIRECTOR TO MEET TO ESTABLISH GUIDELINES
AND DEVELOP RECOMMENDATIONS FOR A RECRUITMENT PROGRAM FOR THE
RESIDENT DEPUTY SHERIFF PROGRAM.}
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April 25, 1989
A ril 25 1989
89--1.82 Report from Chief Administrative 0£fi.cer on Administrative
Office reorganization ~- action requested -
1. WAIVE THE FIRST READING OF AN ORDINANCE AMENDING ARTICLE
ITT OF THE BUTTE COUNTY CODE RELATING TO THE APPOINTMENT
OF AN ASSISTANT CHIEF ADMINISTRATIVE OFFICER;
2. WAIVE THE FIRST READING OF A SALARY ORDINANCE AMENDMENT
CREATING THE ASSISTANT CHIEF ADMINISTRATIVE OFFICER
POSITION AT $49,5fl0 PER YEAR;
3. INSTRUCT THE PERSONNEL DIRECTOR TO INITIATE A
RECLASSIFICATION STUDY OF THE REMAINING DEPUTY
ADMINISTRATIVE OFFICER POSITION. (796)
MOTION: MOVE TO WAIVE THE FIRST READING OF AN ORDINANCE
AMENDING ARTICLE TTT OF THE BUTTE COUNTY CODE
RELATING TO THE APPOINTMENT OF AN ASSISTANT CHIEF
ADMINISTRATIVE OFFICER; WAIVE THE FIRST READING OF
A SALARY ORDINANCE AMENDMENT CREATING THE ASSISTANT
CHIEF ADMINISTRATIVE OFFICER POSITION AT $49,500 PER
YEAR; AND INSTRUCT THE PERSONNEL DIRECTOR TO
INITIATE A RECLASSIFICATION STUDY OF THE REMAINING
DEPUTY ADMINISTRATIVE OFFICER POSITION.
S M
VOTE: l Y 2 Y 3 Y 4 N 5 AB {Motion Carriedl
89--3.83 Report from Chief Administrative Officer on establishment of
county service areas far fire protection and animal control
services - action requested - ADOPT A RESOLUTION MAKING AN
APPLICATION TO THE LOCAL AGENCY FORMATION COMMISSION FOR A
COUNTY SERVICE AREA TO FUND THE FOLLOWING:
a. The replacement of fire apparatus, the maintenance of
volunteer fire equipment, a Safety/Fire Prevention Bureau
and other fire services not provided to the same extent
nn a countywide basis bath within and without cities.
b. Animal control services not provided to the same extent
an a countywide basis bath within and without cities,
{1044)
MOTION: MOVE TO ADOPT RESOLUTION 89-056 MAKING AN
APPLICATION TO THE LOCAL AGENCY FORMATION COMMISSION
FOR A COUNTY SERVICE AREA TO FUND FIRE PROTECTION,
AND TO ADOPT RESOLUTION 89-057 MAKING AN APPLICATION
TO THE LOCAL AGENCY FORMATION COMMISSION FOR A
COUNTY SERVICE AREA TO FUND ANIMAL CONTROL SERVICES.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 AB {Unanimously Carried?
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April 25, 19$9
April 25, 1989
89-184 CLOSED SESSION: The Board recessed to closed session at
9:51 a.m. for the purpose of a personnel
matter and actual litigation pursuant to
Government Code Section 54956.9{a} of Linda
McMahon vs. Jane Dolan, et al., case na.
93315.
RECONVENE: The Board reconvened at 10:50 a.m. following
a closed session for the purpose of a personnel
matter and actual litigation. (NO ACTION
TAKEN}
(NEIL McCABE, DEPUTY COUNTY COUNSEL REPRESENTING SUSAN ROFF,
COUNTY COUNSEL}
89-185 DisC11551on of CSAC Commission on county government report -
action requested:
a. Set time on May 16 agenda to discuss the report.
b. Circulate copies of the report, along with an invitation
to comment at the May 16 meeting.
c. After the workshop, forward a summary of comments and/or
findings to the CSAC Commission as a report from the
Board. (1500}
{WORKSHOP WITH THE MANAGEMENT COUNCIL CALENDARED FOR THE
BOARD'S MAY 16, 1989 AGENDA}
89-186 Growth management - action requested - CONSIDERATION OF CSAC
POLICY. (1739} (CONTINUED TO MAY 23, 1959}
(BOARD DIRECTION FOR A COMMITTEE CONSISTING OF SUPERVISORS
DOLAN, VERCRUSE, PLANNING DIRECTOR, AIR POLLUTION CONTROL
OFFICER AND PUBLIC WORKS DIRECTOR TO ANALYZE THE OUTLINE.)
Public Hearings and Timed Items
89-187 Public hearing - Butte County jail construction plan -
consideration of negative declaration with mitigation measures
for construction of a new jail facility to house 771 inmates
as identified in the Butte County Major Corrections Needs
Assessment and Master Siting Plan, property located at County
Center Drive, AP 31-04-28, 20 and 39, Oroville. (2428}
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April 25, 1989
April 25, 1989
MOTION: MOVE THAT ALTHOUGH THE PROPOSED PROJECT COULD HAVE
A SIGNIFICANT AFFECT ON THE ENVIRONMENT, THERE WxLL
NOT BE IN THIS CASE BECAUSE OF THE MITIGATION
MEASURES IDENTIFIED, AND THAT WE ADOPT A MITIGATED
NEGATIVE DECLARATION FOR THE PROJECT OF THE
CONSTRUCTION OF A NEW JAIL FACILITY.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 AB (Unanimously Carried)
89-188 Public Comment. (PRESENTATIONS WILL BE LIMITED TO FIVE
MINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW
FROM TARING ACTION ON ANY ITEM PRESENTED IF IT IS NOT LISTED
ON THE AGENDA.} (2562} (NONE)
Rea~lar Agenda
89-259 Appointments - commissions and committees.
a. Appointments to committee vacancies. (2575)
MOTION: MOVE TO REAPPOINT SUPERVISOR McINTURF AS THE REGULAR
MEMBER AND SUPERVISOR McLAUGHLIN AS THE ALTERNATE
MEMBER OF LAFCO.
89-190 CLOSED SESSION: The Board recessed to closed session at
11:20 a,m. on a personnel matter.
RECONVENE: The Board reconvened at 11:45 a.m. following
a closed session on personnel. (NO ACTION
TAKEN} (SUPERVISOR DOLAN ABSENT}
Public Hearings and Timed Items
89-191 Public hearing - Butte County Planning Commission -
consideration of rezone to remove requirements of conditional
zoning on property zoned A-20 {agricultural - 20 acre parcels}
{proposed negative declaration regarding environmental
impact}, property located on the south side of Los Verjeles
Road, approximately one mile southeast of Bangor, identified
as various AP numbers, southeast of Orvville. (2660}
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April 25, 1989
•;
April 25, 1989
MOTION: MOVE AS FOLLOWS:
A. NOTE THE REQUIREMENTS OF THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT (CEQA) HAVE BEEN
COMPLETED AND CONSIDERED iN MAKING THIS
DECISION; AND
B. NOTE THE PREVIOUS NEGATIVE DECLARATION FOR THE
DAVID ENGET REZONE CERTIFIED BY THE BOARD OF
SUPERVISORS AUGUST 16, 1988, IN APPROVING THE
REZONE TO A-20; AND
C. FIND THAT REMOVAL OF THE REQUIREMENT FOR
CONDITIONAL ZONING CONFORMS TO THE POLICIES
INCLUDING THE TEXT AND MAP OF THE BUTTE COUNTY
GENERAL PLAN; AND
D. RESCIND RESOLUTION 88-122 REQUIRING AN
AGREEMENT ON THE BEHALF OF THE COUNTY OF BUTTE
RELATING TO RECLASSIFICATION OF ZONING WHILE
RETAINING ORDINANCE 2698 REZONING THE SUBJECT
PROPERTY IDENTIFIED AS AP 28-09-7, 8, 9, 10,
11, 12, AND 28-23-37, 38, 39, 40, 43, 44, 45,
46, 47, 48, AND 49 TO A-20 (Agricultural-20
acre parcels.)
M S
VOTE: 1 Y 2 AB 3 Y 4 Y 5 AB (Unanimously Carried)
ADJOURNMENT: There being nothing further before the Board
at this time, the meeting was adjourned at
1,1:47 a.m. to reconvene on Tuesday, May 2, 1989
at 9;00 a.m.
airman, Bo'ard`o~ Supervisors
ATTEST:
WILLIAM H. RANDOLPH, Chief Administrative
Officer and Cler of the Board
By ' ~...
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April 25, 1989