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HomeMy WebLinkAboutM042688April 264, 19$8 Call to order - Board of Supervisors room, Caunty Administration Building, 25 Cvunty Center Drive, Oroville. Present: Supervisors Dolan, Fulton, McLaughlin, Vercruse and Chairman Mclnturf. Martin J. Nichols, chief administrative officer; Susan Roff, county counsel; and Carol Roach, deputy clerk of the Board. Pledge of allegiance to the flag of the United States of America. 88-226 Items removed from the Consent Agenda for Board consideration and action. 1. Private road standards -land divisions - a resolution has been prepared revising private road standards for RS-8-LD I, RS-B- LD TI, RS-8-LD III and RS-B-LD IV - action requested -ADOPT RESOLUTION REVISING PRIVATE ROAD STANDARDS AND AUTHORIZE THE CHAIRMAN Tp STGN. 2. Personnel rule change - temporary assignment to fill a position, Rule 13.4 (f) - action requested - APPROVE T2IMPORARY CHANGE IN PERSONNEL RULE PENDING MEET AND CONFER DISCUSSTONS. 88-227 Consent A enda (25} 1. Amendment to minutes of April 5, 1988 - action requested - APIEND MINUTE ORDER 88-213(8} TO REFLECT THE JERE BOLSTER TECHNTCAL ADVTSOR CONTRACT IS FOR S45 PER HOUR, NOT TO EXCEED $4,500 PER MONTH. 2. Budget transfers - action requested - APPROVE BUDGET TRANSFERS B-178 (FIRE DEPARTMENT} and B-179 (FARM ADVISOR?. 3. County Library donations - in accordance ~~ith Government Code Section 25355, donations have been received for books as follows: Oroville Friends of the Library, $145 and Chico Friends of the Library, three donations totaling $860 -action requested - ACCEPT DONATIONS AND AUTHORIZE LETTERS OF APPRECTATTON. Page 113 April 26, 1988 A ril 26~, 1988 4. County Library donations - in accordance with Government Code Section 25355, donations have been received for the Chico Branch of the Butte County Library, $1,487.11 and Oroville Headquarters Library, $400 - action requested -ACCEPT DONATIONS AND AUTHORIZE LETTERS OF APPRECIATION. 5. Lee Max Barnett, Oroville - files a claim in the amount of $1,000,000 as a result of alleged injuries and damages sustained from July 17, 1986 while incarcerated in the Butte County Jail - action requested - REJECT CLAIM AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT. 6. Philip Henry Farley IV, Oroville - files a claim in the amount of $1,000,000 as a result of alleged injuries and damages sustained on or about January 6, 1988 while incarcerated in the Butte County Jail - action requested - REJECT CLAIM AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT. 7. Joseph F. Hart, Long Beach -files a claim in the amount of $15,000 as a result of alleged damages sustained on or about July 27, 1987 involving his arrest in Long Beach -action requested - REJECfi CLAIM AND REFER TO COUNTY COUNSEL AND RISK PANAGEMENT . 8. Scott A. Molitor, Oraville - files a claim in the amount of $500,000 as a result of alleged injuries and damages sustained on or about February 9, 1988 while incarcerated in the Butte County Jail -action requested - REJECT CLAIM AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT. 9. Fire Department radio equipment -Board authorization is requested to purchase a mobile phone, mobile radio, and a portable radio far placement an the hazardous materials response unit. Budget transfer B-178 has been prepared to provide the necessary appropriation - action requested - APPROVE PURCHASE OF FIXED ASSET ITEM. 10. Farm Advisor microcomputer - Board authorization is requested to purchase a portable lap top computer at an estimated cost of $1,200. Budget transfer B-179 has been prepared to provide the necessary appropriation - action requested - APPROVE PURCHASE OF FIXED ASSET ITEM. 11. Penalty abatement requests -change of ownership reports - action requested -APPROVE PENALTY ABATEMENT REQUESTS AS RECDMMENDED BY THE CHIEF ADMINISTRATIVE OFFICER. Page 1,14 April 26, 1988 April 26~ 1988 12. County Correctional Facility Capital Expenditure Bond Act - land valuation - a resolution has been prepared establishing a value for Juvenile Hall land to be used as some of the matching fund provisions for the county's Proposition 52 application for juvenile facilities - action requested - ADOPT RESOLUTION 88-047 ESTABLISHING VALUE AT $177,300 FOR THE PROPERTY AND AUTHORIZE THE CHAIRMAN TO SIGN. 13. 1988-89 tax and revenue anticipation notes - proposals have been received for underwriting and bond counsel services as part of the planned issue of tax and revenue anticipation notes far the coming fiscal year - action requested - ACCEPT PROPOSAL FROM ERLICH-BOWER FOR UNDERWRITING SERVICES AND HAWKINS, DELAFIELD AND WOOD FOR BOND COUNSEL SERVICES. 14. Salary ordinance -the ordinance increases the salaries for sanitarian and related management classes by 2-1/2 percent effective April 2, 1988; increases salaries for nursing and related management classes by 12-1/2 percent, with 7-1I2 percent effective April 2, 1988 and five percent effective September 3, 1988; increases public health nurse practitioner by 15 percent, with 7-1/2 percent effective April 2, 1988 and 7-112 percent effective September 3, 1988; and increases director of public health nursing by ten percent, with five percent effective April 2, 1988 and five percent effective September 3, 1988 - action requested - WAIVE THE SECOND READING AND ADOPT ORDINANCE 2675. 15. Salary ordinance amendment - the ordinance deletes a supervising justice court clerk I position and adds an account clerk/senior account clerk position in the South County Municipal Court - actian requested - WAIVE THE SECOND READING AND ADOPT ORDINANCE 2676. 15. Salary ordinance amendment -the ordinance combines the narcotics prosecution {320-003) and child abuse {320-004} budgets with the District Attorney's criminal budget (320-001? and family support division (320-002? budget codes to facilitate use of personnel in the District Attorney's office -action requested - WAIVE THE SECOND READING AND ADOPT ORDINANCE 2b77. 17. Salary ordinance amendment - the ordinance transfers a typist clerk II/I position from the Victim Witness Grant Program (430- 0016) to the Board of Control Grant (430-0087) -action requested - WAIVE THE SECOND READING AND ADOPT ORDINANCE 2675. Page 115 April 26, 1988 April 26~ 1988 18. Approval of plans and specifications - Oroville-Quincy Hightaay (from Meadowview Drive to State Highway 162} County Project No. 27503-87-1 -plans and specifications have been completed far the project -action requested - APPROVE PLANS AND SPECIFICATIONS; AUTHORIZE THE CHAIRMAN AND DIRECTOR OF PUBLIC WORKS TO SIGN THE PLANS; ADOPT THE WAGE SCALE; AND SET BID OPENING FOR MAY 19, 1988 AT 11:00 A.M. IN THE PUBLIC WORKS OFFICE. 19, Right-of-way acquisition - agreement for sale -- Oroville-Quincy Highway (Meadowview Drive to State Highway 162}, Project No. 27503-87-~,: Parcel Improve- No. Owner Acres Land menu Total 3 Donald R. Total. _ .0196 None $200 and Sue E. .019b York action requested - APPROVE THE AGREEMENT FOR SALE AND AUTHORIZE THE CHAIRMAI`I TO SIGN; AUTHORIZE THE AUDITOR TO ISSUE WARRANT UPON DEMAND OF THE COUNTY'S ESCROW AGENT; AND ACCEPT DEED AND AUTHORIZE THE CHAIRMAN TO SIGN THE CERTIFICATE OF ACCEPTANCE. 20. Amendment 2 -Butte County Fair Association agreement -- the amendment extends the term of the existing agreement through October 30, 198$ pending renegotiation of a new agreement - action requested - APPROVE AMENDPiENT AND AUTHORIZE THE CHAIRMAN TO SIGN. 21. Request far proposals -energy, natural resources, and recreation element of the Butte County General Plan -the Planning Department developed a request for proposals for preparation of the element -action requested - AUTHORIZE ISSUANCE OF REQUEST FOR PROPOSALS. 22. Legislative positions -the Chief Administrative Officer has prepared a report recommending positions for ACA 53, SB 1023, SB 1725, jail bands, AB 3500, SB 1753, and SB 2740 -action requested - ADOPT POSITIONS AS RECOMMENDED AND AUTHORIZE LETTERS OF SUPPORT ON BEHALF OF THE COUNTY. MOTION: MOVE TO APPROVE THE CONSENT AGENDA WITH REMOVAL OF ITEMS 3.05 AND 3.24. P4 S VOTE: 1Y 2Y 3Y 4Y 5Y Page 116 (Unanimously carried} April 26, 19$8 A__pril 2~ 1988 Regular Agenda 88-228 Ttems removed from the Consent Agenda for Board consideration and action. 1. Private road standards -land divisions - a resolution has been prepared revising private road standards for RS-8-LD I, RS-8- LD TT, RS-$-LD ITT and RS-B-LD IV -action requested -ADOPT RESOLUTION REVISING PRTVATE ROAD STANDARDS AND AUTHORTZE THE CHAIRMAN TO SIGN. MOTION: MOVE TO ADOPT RESOLUTION 88-048 REVISING PRTVATE ROAD STANDARDS AMENDING RS-8-LD IV TO DOUBLE SEALCOAT AND 6" AGGREGATE BASE. M S VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 2. Personnel rule change - temporary assignment to fill a position, Rule 13.4(f) - action requested - APPROVE TEMPORARY CHANGE IN PERSONNEL RULE PENDING P1EET AND CONFER DISCUSSIONS. (CONTINUE TO DATE UNCERTAIN.) 88-229 Appointments - commissions and committees. (325) a. Appointments to Chico Nitrate Action Plan Implementation Committee. (NONE) }~. Appointments to committee vacancies. (NONE) 88-230 Ordinance adding Article T to Chagter 13 of the Butte County Code establishing standards and regulation of grading -~ action requested - ~dATVE fiHE FIRST READING OF THE ORDINANCE. (333) (REFER TO MINUTE ORDER 88-233) 88-231 Publie Hearing - Richard Jones -- General Plan amendment from orchard and field crops to agricultural-residential and rezone (proposed negative declaration with mitigation measures regarding environmental impact) from A-~5 (agricultural, five acre parcels) to SR-1 (suburban-residential, one acre parcels), property located on the northwest corner of Durham Dayton Highway and Burdick Road, identified as AP 039-24-0-040, Durham. (File 88-20 A and B1 (TO BE CALLED AT 11:00 A.M,) CLOSED SESSION: The Board recessed at 9:29 a.m. for a closed session on potential litigation. RECONVENE: The Board reconvened at 9:45 a.m. following a closed session for the purpose of potential litigation. (SUPERVISOR McLAUGHLIPI ABSENT) Page 117 April 2S, 1988 ~. Aril 26~ 1988 Regular Agenda 88--232 Appointments -- commissions and committees. ~. a. Appointments to Chico Nitrate Action Plan Implementation Committee. {TO BE RECALLED IN AFTERNOON) 88-233 Ordinance adding Article I to Chapter 13 of the Butte County Code establishing standards and regulation of grading - action requested - WAIVE THE FIRST READING OF THE ORDINANCE. {HELD UNTIL AFTERNOON). 88-23~ Status report by Chief Administrative Officer on available financing {contingency and unanticipated revenue) - action requested - APPROVE BUDGET TRANSFERS FOR NORTH COUNTY MUNICIPAL COURT AND SUPERIOR COURT BUDGETS AS RECOMMENDED. {775) {SUPERVISOR McLAUGHLIN PRESENT) MOTION: MOVE TO APPROVE BUDGET TRANSFERS FOR NORTH COUNTY MUNICIPAL COURT AND SUPERIOR COURT BUDGETS, AND IMPLEMENT AN IMMEDIATE HIRING FREEZE WITH ADPiINTSTRATIVE REVIEW. S M VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) MOTION: MOVE TO DIRECT THE CHIEF ADMINISTRATIVE OFFICER TO PURSUE LEGISLATIVE RELIEF STPiTLAR TO WHAT WAS RECEIVED BY SIERRA COUNTY FOR EXPENSIVE MURDER TRIALS. S M VOTE: 1 X 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 88-235 Presentation to Board on roadside litter, dumping of garbage, and alleged zoning and land use violations. (Chairman McInturf) {1220) {THIS ITEM TO COME BACK BEFORE THE BOARD AS AN AGENDA ITEM WITH SUGGESTIONS FOR A POSSIBLE SOLUTION.) Public Hearings and Timed Items 88-236 Continued hearing - G. Kelly Meagher appeal. of Energy Growth Partnership I use permit to allow an 11.9 MW hydro-electric project {environmental impact report previously certified), including tunnel opening, 100 feet steel penstock, 500 feet transmission line, powerhouse, 5± acre off-site aggregate storage, fuel storage, 11 foot diameter tunnel, on property zoned TM-20, 40 {timber mountain - 20 acre, 40 acre parcels) located on DeSabla Powerhouse Road, 1800 feet west of the Skyway, identified as AP 65-01-1, 3, 31, 33, 34, 35, DeSahla. (21.95)(**00) Page 1.3.8 April 26, 1988 ~~ April 26, 198$ MOTION: MOVE TO MAKE A MOTION OF INTENT TO APPROVE THE USE PERMIT FOR AId 11.9 MW HYDRO-ELECTRIC PROJECT ON AP 65-01-1, 3, 31, 33, 34, 35, ET AL; ENERGY GROWTH PARTNERSHIP T WHICH WILL BE SUBJECT TO CONDITIONS AND FINDINGS TO INCLUDE A PERFORMANCE BOND; AND fi0 ADDRESS CONCERNS AS PRESENTED BY SUPERVISOR DOLAN AS FOLLOWS. MOTION OF INTENT TO BE BROUGHT BACK BEFORE THE BOARD ON MAY 17, 1988 FOR FINALIZATION. ANALYSIS BACKGROUND 1. NEEDS A DEFINITIVE STATEMENT OF WHAT AGENCY HAS WHAT AUTHORITY REGARDING THIS PROJECT. MAY NOT BE REQUIRED, BUT WOULD CERTAINLY BE HELPFUL FOR MY AND THE PUBLIC'S UNDERSTANDING OF HOW THE BOARD'S DECISION MAKING FITS INTO THE SCHEME OF THINGS. SINCE AT LEAST FOUR SPEAKERS IN FAVOR OF THIS PROJECT SAID SOMETHING LIKE "DON'T WORRY, SOME OTHER AGENCY HAS LOOKED CAREFULLY AT THAT" THIS SEEMS LIKE A SIGNIFICANT, NOT JUST HELPFUL, REQUEST. 2. DELINEATION OF WHO IS THE LEAD AGENCY. iT APPEARS THE COUNTY'S ROLE IS LIMITED TO CONSIDERATION OF A USE PERMIT ONLY FOR THOSE ASPECTS OF THE PROJECT ON PRIVATE LAND AND THAT WE ARE A RESPONSIBLE AGENCY UNDER CEQR. HOWEVER, TT IS NOT CLEAR TO ME WHETHER OUR APPROVAL IS NECESSARY FOR THE PROJECT TO PROCEED. WHAT IS A RESPONSIBLE AGENCY RESPONSIBLE FOR? 3. I READ IN THE STAFF REPORT THAT THE RWQCB WILL, OR HAS, TAKEN SOME ACTION RELATIVE TO THIS PERMIT. DOES THAT PLACE ANY CONFLICT ON SUPERVISOR VERCRUSE EITHER HERE OR THERE? 4R TS STAFF INCORRECT AS TO WHAT STATE AGENCY ACTS ON THIS? 4. SECURE BETTER, CLEARER EXPLANATION OF HOW THE PRESENT USE PERMIT TS RELATED AND/OR DIFFERENT FROM THE INITIAL PROPOSAL THIS BOARD DISCUSSED - AND POR THAT MATTER, ANY OTHER REVISIONS THAT HAVE BEEN MADE ALONG THE WAY. 5. WHAT KIND OF LONG TERM USE OF COUNTY RESOURCES - ROADS (AND WHAT ROADS), SHERIFF'S PATROL, ENVIRONMENTAL HEALTH, ZONING COMPLIANCE REVIEW, ETC. -WILL THIS PROJECT REQUIRE? 6. TS THE EIR CERTIFIED BY WRCB THE SAME AS THE ONES? WE HAVE RECEIVED? 7. T WOULD APPRECIATE A DELINEATION - PERHAPS ON ZONING MAP OF OWNERSHIP OF THESE LANDS AND WHAT PARTS OF THIS PROJECT ARE ON WHOSE LAND. Page 119 April 26, 1988 A ril 2-.~. 1988 8. BACKGROUND INFORMATION SHOULD INCLUDE A TOPOGRAPHIC MAP, AND HAVE ALL THE ROADS THAT REALLY EXIST WITH THEIR USED LANES SHOWN. 9. NOT JUST WITH THIS PROJECT BUT OTHERS, I DON'T LIKE THE READABILITY OF SOME OF THE MAPS. IF SOME COLOR REPRODUCTION TS NECESSARY - ESPECIALLY WHEN PROJECT COMFONENTS ARE SHOWN ON THE SAME MAP THAT SHOWS LAND CONTOURS -THEN DO TT. I WOULD HAVE PiUCH PREFERRED READABLE MAPS THAN A COLOR REPRODUCTION OF A PHOTO OF BUTTE CREEK. TF THIS CAN'T BE DONE ON THE SCALE OF A REPORT DOCUMENT, THEN HAVE THE APPLICANT PROVIDE DISPLAY MAPS THAT FULFILL THIS PURPOSE. THE TWO MAFS DISPLAYED AT THE APRIL 19 HEARING DIDN'T DO THIS. CONDITIONS I FIND LITTLE COMFORT IN THE NEBULOSITY REGARDING MONITORING ASPECTS OF fiHE CONDITIONS AS WELL AS A LACK OF SPECIFICITY TO SOME. READING FROM THE LIST CONTAINED WITHIN THE MARCH 23, 1988 PLANNING MEMO (PART OF THE PLANNING DEPARTMENT PACKET?, MY QUESTIONS ARE: 1. WHAT ROADS ARE THESE? WHAT IMPROVEMENTS WILL BE REQUIRED? WHAT ABOUT ANY ROADS, I.E. SKYWAY, OF TOWN OF PARADISE? 2. WHO MAKES THIS DETERMINATION? OVER WHAT TIME? IS THIS SPECIFIC ENOUGH T4 AVOID HAGGLING OR LEGAL PROBLEMS? 3. IS THIS ENOUGH MONEY? HOW LONG A BOND TERM? OVER WHAT PERIOD OF TIME CAN COUNTY DETERMINE DAMAGE HAS BEEN DONE? 4. ARE THERE OTHER ENVIRONMENTAL HEALTH CONDITIONS? TS THIS A CLOSED OR OPEN ENDED CONDITION? 5. HOW ABOUT CONTAINMENT IN CASE OF SPILL - IS THAT WHAT PAVING AND DIKING MEANS? SOME OF THE WORSE SPILLS T'M AWARE OF HAVE BEEN AT UTILITY SITES. &. T00 VAGUE. TO WHAT STANDARD OF CONTROL? ONCE A DAY WATERING? IF WE THINK THERE WON'T BE COMPLAINTS ABOUT DUST DURING CONSTRUCTION WE'RE BEING FORGETFUL. 9.d.4. WHO DECIDED ON THIS AMOUNT? WHO GETS IT? WHO ADMINISTERS IT? IF THIS IS KNOWN TT SHOULD BE PART OF QUESTION. Page 120 April 26, 1988 A ril 2~ 1988 10. TO WHOM ARE THESE RESULTS SUBMITTED? HOW IS THIS INFORMATION RETAINED AND MADE AVAILABLE FOR USE OF INTERESTED PUBLIC - NOW AND IN THE FUTURE? CURIOSITY 1. IS THE REVENUE INFORMATION SUBMITTED BY JOHN CORDES (LETTER DATED APRIL 6, 198$ TO MARTIN NICHOLS, CHIEF ADMINISTRATIVE OFFICER} CORRECT? I SUSPECT IT IS OVERSTATED BY 80~. 2. WHY DID THE ETR CONSULTANT APPEAR TO SPEAK AS A PROPONENT OF THE PROJECT? I THOUGHT OUR NEW PROCEDURES WERE DESIGNED TO ELIMINATE THIS. S M VOTE: l Y 2 N 3 Y 4 Y 5 Y {Motion carried} 88-237 Public hearing - Richard Jones - General Plan amendment from orchard and field craps to agricultural-residential and rezone (proposed negative declaration with mitigation measures regarding environmental impact) from A-5 (agricultural, five acre parcels) to SR-1 (suburban-residential, one acre parcels}, property located on the northwest corner of Durham Dayton Highway and Burdick Road, identified as AF 039-24-0--040, Durham. (File 88-20 A and B) (850) MOTION; MOVE TO MAKE A MOTION OF INTENT TO ADOPT A NEGATIVE DECLARATION; APPROVE THE GENERAL PLAN AMENDMENT, AND ADOPT THE ORDINANCE FOR REZONING TO BE BROUGHT BACK BEFORE THE BOARD ON PiAY 24, 1988. S M VOTE: 1 Y 2 N 3 Y 4 NV 5 Y (Motion carried) 88--238 Public hearing - A & Q Engineering - an behalf of A. John Merlo, appeals the Advisory Agency's Condition No. 14 (Provide circulation.} and Condition Na. 27 (Provide circulation pursuant to subdivision ordinance requirements, Section 20-133.) on tentative parcel map, AP 05-20--01, 38 lots, property located on the east side of Esplanade approximately 400 feet north of Commercial Avenue, Chico. (1185) {SUPERVISOR FULTON ABSENT) MOTION: MOVE fi0 DENY APPEAL OF AND NO. 27. S M VOTE; 1Y 2Y 3Y 4Y ADVISORY AGENCY'S CONDITIONS NO. 14 5 AB {Motion carried) Page 121 April 26, 1988 A~ 26,E 198 88-239 Public bearing - A. C. Bruhns -rezone (proposed negative declaration regarding environmental impact? from U {unclassified) to SR-1 (suburban residential, one acre parcels?, property located at the southwest corner of Morrow Lane and Cramer Lane, identified as AP 040-03-0-061, 062, Chico. {File 88-23}(1850) {SUPERVISOR FULTON PRESENT) MOTION: FIND THAT THE REQUIREMENTS DF CEQA HAVE BEEN COMPLETED AND CONSIDERED IN PfAKING THIS DECISION AND ADOPT A NEGATIVE DECLARATION; AND FIND THAT THE PROPOSED REZONE CONFOR,~iS TO THE POLICIES, INCLUDING THE TEXT AND MAP, OF THE BUTTE COUNTY GENERAL PLAN. MAKE THE FINDING THAT THE PROPOSED REZONING WILL BE {1) COMPATIBLE WITH NEIGHBORING AGRICULTURAL ACTIVITIES, {2} HAS ADEQUATE WATER SUPPLY FACILITIES, {3) FIND THAT THE ROAD ACCESS HAS SUFFICIENT CAPACITY TO SERVICE THE AREA AND IS ADEQUATELY MAINTAINED, (4} FIND THAT REASONABLE ACCESSIBILITY TO COMMERCIAL SERVICES AND SCHOOLS EXISTS; AND ADOPT ORDINANCE 2679 REZONING TO SR-1 THAT PROPERTY IDENTIFIED AS AP 040-03-061, 062, S M VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried) CLOSED SESSION: The Board recessed at 11:59 a.m. to reconvene in closed session at 1:30 p.m. for the purpose of pending litigation as follows: Organ vs. Dolan, and Dolan vs. McMann. RECONVENE: The Board reconvened at 2:10 p.m. fallowing a closed session for the purpose of pending litigation. (NO ANNOUNCEMENTS MADE.) (***00) Regular, Agenda 88-240 Ordinance adding Article I to Chapter 13 of the Butte County Code establishing standards and regulation of grading - action requested -- WAIVE THE FIRST READING OF THE ORDINANCE. (11) MOTION: MOVE TO ADOPT URGENCY' ORDINANCE 2680 FOR THE IMMEDIATE PRESERVATION OF THE PUBLIC PEACE, HEALTH AND SAFETY TO TAKE EFFECT IMMEDIATET,Y PURSUANT TO SECTION 25123 OF THE GOVERNMENT CODE OF THE STATE OF CALIFORNIA. THE FACTS CONSTITUTING THE URGENCY INVOLVE AN AREA ~dHICH HAS UNIQUE RESOURCES, SCENIC NATURAL BEAUTY, STREAMS, CREEKS, VERNAL POOLS, DIVERSITY OF VEGETATION AND FISH AND WILDLIFE THAT MAY WELL BE IN DANGER. THAT ALL DF THE ABOVE RESOURCES ARE Page 122 April 26, 1988 ,. At~ril 2,-6 1988 SUBJECT TO SERIOUS DAMAGE BY IMPROPER AND UNCONTROLLED GRADING, CLEARING AND TREE REMOVAL INCLUDING, BUT NOT LIMITED T0, EROSION AND SILTATION JEOPARDIZING OR DESTROYING FISH AND WILDLIFE AND DESTRUCTION OR CONTAMINATION OF SOURCES OF WATER BEING USED FOR DOMESTIC AND OTHER PURPOSES. S M VOTE: 1 N 2 Y 3 Y 4 Y 5 Y (t~lotion carried} PUBLiC HEARINGS AND TIMED ITEASS $8-241 Public Hearing - Gary Jacobs - rezone (proposed negative declaration regarding environmental impact} from PUD (planned unit development) to S-R (suburban residential), property located between Alamo Avenue and Quista Drive, 182 feet south of East Avenue, identified as AP 42-37-70, Chico. (File 88-24} (77) MOTION: MOVE TO FIND THAT THE REQUIREMENTS OF THE CALIFORNIA ENVIRONMENTAL QUALITY ACT HAVE BEEN COMPLETED AND CONSIDERED IN MAKING THIS DECISION AND ADOPT A NEGATIVE DECLARATION; AND FIND THAT THE PROPOSED REZONE CONFORMS TO THE POLICIES, GOALS, AND OBJECTIVES INCLUDING THE TEXT AND MAP OF THE BUTTE COUNTY GENERAL PLAN; AND MAKE THE FINDING THAT THE ZONE CHANGE REQUEST IS A CONSISTENT ZONE WHICH MEETS ALL ZONING FACTOR CRITERIA OUTLINED WITHIN THE GENERAL PLAN UNDER THE MEDIUM DENSITY RESIDENTIAL DESIGNATION; AND ADOPT ORDINANCE 2681 REZONING TO S-R (SUBURBAN RESIDENTIAL} THAT PROPERTX IDENTIFIED AS AP 42- 37-70. M S VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried} 88-242 Public hearing - Sierra West Surveying an behalf of Philip LaRocca, appeals the Advisory Agency's denial of tentative parcel map {proposed negative declaration with environmental mitigations regarding environmental impact}, AP 63-24-37, three parcels, property located at the southwest corner of the intersection of Dae Mi11 Raad and Summer Place Raad, Forest Ranch area. {159} MOTION: MOVE TO DENY THE APPEAL FINDING THAT THE PROJECT DOES NOT CONFORM TO THE GENERAL PLAN. S M VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried} Communications 88-243 Communications received and referred. {COPIES OF ALL COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD OFFICE.} Page 123 April 26, 1988 Y~'1 A~2~_~.988 a. Wells Fargo Bank, San Francisco - submits a claim for a refund of taxes pursuant to Revenue and Taxation Cade Sections 509G and 5097 in the amount of $4,770.94 levied for fiscal year 1983-84 plus interest. (REFERRED TO TREASURER-TAK COLLECTOR AND COUNTY COUNSEL.) b. A & Q Engineering, Chico - writes petitioning for a public road connection to State Highway 32 at Post I~file 16.00 and requests the Board to initiate rezoning restricting lot sizes to the Simmons/Drake Ranch development to 40 acres. (ROAD CONNECTION REQUEST REFERRED TO PUBLIC WORKS. LETTER TO BE WRITTEN ON REZONE REQUEST ASKING APPLICANT TO I~AKE APPLICATION WITH PLANNING DEPARTMENT.} c. Butte County Association of Cities - writes asking for the formation of a technical advisory committee to review the proposed Blakely/Swartz Ranch development project and that the developer be asked to allocate funding to the technical advisory committee of the cities to reimburse costs with the review process. (REFERRED TO PLANNING .DIRECTOR FOR REPORT AND RECOMMENDATION.) 88-244 Public comment. (PRESENTATIONS WILL BE LIMITED TO FIVE PSINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE LAW FROM TAKING ACTION ON ANY ITEM PRESENTED IF IT IS NOT LISTED 4N THE AGENDA.) (NONE) ADJOURNPiENT: There being nothing further before the Board at this tame the meeting was adjourned at 2:20 p.m. to reconvene on Tuesday, May 3, 1988 at 9:00 a.m. Chairman, Board of Super ars ATTEST: MARTIN 3. NICHOLS, Chief Administrative Officer and Clerk of the Board By• Page 124 April 26, 1988