HomeMy WebLinkAboutM042887April 2$4, 1987
Call to order - Board of Supervisors room, County Administration
Building, 25 County Center Drive, Oroville. Present:
Supervisors Fulton, McInturf, McLaughlin, Vercruse and Chair Dolan;
Martin J. Nichols, chief administrative officer; Harvey 6Tallace,
county counsel; and Rubye fiownsley, deputy clerk of the Board.
Pledge of allegiance to the Flag of the United States of America.
Public Hearincts and Timed Ttems
87-206 Public hearing -formation of County Service Area No. 99
t81) (Sacramento Avenue Estates Street Lighting and Storm Drainage
Maintenance.).
Motion: ADOPTED RESOLUTION $7-64 FORMING CSA 99.
S M
Vote: ~. Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
87-207 Public hearing - 1987-88 Community Development Block Grant Program
(135? application.
Motion: APPROVED THE APPLICATION AND ADOPTED RESOLUTION 87-65 AND
RESOLUfiION 87-66.
S M
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried?
Consent Agenda
87-208 1987-88 Drug Suppression Program - the grant application with the
State Office of Criminal Justice Planning has been prepared in the
amount of $41,272. and local contributions, $31,02H. (PULLED FROM
AGENDA AT THIS TIME.
235
s7-2a7
c4~o)
87-208
(452)
87-209
87-210
(566)
87-211
(674}
Regular Agenda
Appointments -- commissions and committees.
(SUPERVISOR McINTURF ANNOUNCED HE HAD CHOSEN WES BARRETT TO ~ SERVE
ON THE EMERGENCY RESPONSE STUDY COMMITTEE.}
Presentation of Board resolution - Dewey Riscioni.
(SUPERVISOR McINTURF MADE THE PRESENTATION TO MR. RTSCTONI IN
APPRECIATION FOR HIS ASSISTANCE IN THE RECONSTRUCTION OF ORO-QUINCY
HIGHWAY.}
Report from Chief Administrative Officer an employment contract for
Personnel Director. (HELD UNTIL AFTER CLOSED SESSION.)
Report from County Counsel an Brown Act procedures to be utilized
by Koppers Fire Review Committee. (REPORT RECEIVED. NO ACTION
TAKEN.} .
Discussion of letter from State Water Resources Control Board
regarding underground tank surcharge fees.
Motion: AUTHORIZED LETTER FROM BOARD CHAIR STATING THAT BOARD'S
FOLTCY REMAINS.
S M
Vote: l Y 2 Y 3 N 4 Y 5 Y (Motion carried)
Public Hearings and Timed Items
87-212 Report by County Health Officer on status of AIDS in Butte County.
(879)
Motion: AUTHORIZED CHIEF ADMINISTRATIVE OFFICER TO SEND A LETTER
TO CSAC REQUESTING THAT THEY CONSIDER AS A POLICY MATTER
THE POSST$TLITY Of' INDEMNIFYING COUNTIES AGAINST THE
INCREASED COST OF AIDS PROGRAMS WHICH MAY FURTHER IMPACT
OUR REVENUE BASE AND ERODE THE GENERAL FUND REVENUES.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Recess: 10:08 a.m.
Reconvene: 10:27 a.m.
237 April 28, 1987
87-213 Presentation by State Department of Fish and Game.
{ 2517?
Mahon: NOTING THAT ON EACH OF fiHE DISPLAY MAPS ON THE WALL THERE
ARE IDENTIFIED AREAS THAfi ARE SUITABLE FOR DEVELOPMENT
** AND THAT THIS IS NOT A MOTION TO STOF DEVELOPMENT BUT TO
00 IDENTIFY SUITABLE AREAS FOR DEVELOPMENT AND THOSE AREAS
THAT WILL BE RESERVED IN LARGER PARCELS FOR THE PURPOSES
OF ALLOWING FOR DEER MIGRATION, INITIATED GENERAL PLAN
AMENDMENTS AS RECOMMENDED, EXCLUDING RIPARIAN WETLAND
ZONES. SET HEARING FOR BOTH THE DOG CONTROL ORDINANCE
ANA THE FENCING USING THE LANGUAGE THAT HAS COME FORWARD
THROUGH THE HEARING PROCESS, BOTH AT COMMISSION LEVEL AND
AT THIS BOARD, AND HAVE STAFF SET THAT ON AN AGENDA FOR
THE FUTURE.
M S
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
87-214 Public hearing - Butte County Planning Commission - proposed nega-
(687} five declaration regarding environmental impact and rezone to con-
form to the General Plan from U (unclassified) and TM-40 (timber
mountain - 40 acre parcels) to SR-1 {suburban residential -one
acre parcels?, SR-5 {suburban residential -five acre parcels), FR-
40 {foothill recreational - 40 acre parcels) or A-5, 40 and 150
{agricultural -five, 40 and 160 acre parcels) property located on
both sides of Cahasset Road and Keefer Road from approximately 1/2
mile west to 2-1/2 miles east of the Cohasset Road, Keefer Road
intersection, north of Chico. (File 87-2}
Motion: TO ACCEPT RECOMMENDATIONS, EKCLUDING 80 ACRES ALONG
COHASSET ROAD TO BE CONSIDERED SEPARATELY.
M
vote: 1 2 3 4 5
{MOTION DIES FOR LACK OF A SECOND.)
Mahon: ADOPTED ORDINANCE 2592, ACCEPTING STAFF RECOMMENDATIONS,
UNDERSTANDING THAT BOARD WILL CONSIDER WITHOUT PREdUDTCE
THE PROPOSAL THAT WILL BE COMING FORWARD.
S M
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
87--215 Craig Donalson and Sharon Hawe11 - appeal of Condition No. 1
(1868)` (Frontage on Bidwell Avenue to be constructed to RS-7-LD-TT
standard, i.e., curb, gutter and sidewalk.) on tentative parcel
map, AP 43-29-121, three parcels, property located on the north
side of Bidwell Avenue approximately 1,100 feet west of Rose
Avenue, Chico.
23g April 28, 1987
$7-215 Motion: UPHELD APPEAL OF CONDITION N0. 1, DELETING RE¢UIREMENT
(Cont'd) FOR CURBS, GUTTERS AND SIDEWALKS, BUT THE DRAINAGE
PORTION OF THE CONDITION REMAINS.
M S
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
87-216 Butte County Planning Commission - proposed negative declaration
*** regarding environmental impact and amendment of the Butte County
000 Code Sections 24-54 and. 24-55 for the segregation of homesites in
agricultural zones (24-54) and segregation of agricultural
processing uses in agricultural zones (24-44) countywide. (File
84-7)
Motion: DIRECTED STAFF TO REPUBLISH AND fiHAfi WE CONSIDER THE
REVISIONS OF MARCH 5, 1.987 ON MAY 19, 1987 AT 10:00 A.M.,
WITH THE LANGUAGE TO INCLUDE LENGTH OF TIME OF OWNERSHIP.
M S
Vote; l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Recess: 12:45 p.m.
Reconvene: 2:03 p.m.
Consent A-genda
87-217 1987-88 Drug Suppression Program - the grant application with the
State Office of Criminal Justice Planning has been prepared in the
amount of $41,272, and local contributions, $31,028.
Motion: APPROVED GRANT AFPLTCATION, ELIMINATING ALLOCATED COST
FROM THE PROGRAM TN THE AMOUNT OF $1,677, AND AUTHORIZED
THE CHAIR fi0 SIGN.
M S
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Public Hearings and Timed Items
87-218 Joint meeting - Board of Supervisors/Planning Commission.
(77b)
a. Status of zoning code.
b. Abatement officer. (REPRESENTATIVES FROM HEALTH, PLANNING,
AND BUILDING DEPARTMENTS TO MEET WITH GOVERNMENT OPERATIONS
COMMITTEE TO COME UP WITH PRELIMINARY FIGURES BEFORE BUDGET
HEARINGS.
23g April 28, 1987
87-218 c. Representative €rom the commission attending Hoard meetings on
ECont'd) all appeals. {BOARD INDICAfiED COMMISSION MEMBERS, ON BEHALF
OF THE MAJORITY OF fiHE COMMISSION, ARE WELCOME TO COMMENT AT
PUBLIC HEARINGS.)
d. MEAs per resolution from the Planning Commission.
e. Annexations
f. Underlying subdivision.
g. Development fees - Mello-Boas/assessment districts.
h. ALUC funding.
(DISCUSSED. NO MOTIONS MADE.)
Regular A_ eg nda
87-219 Closed hearing -Richard Peters - proposed negative declaration
{944) with mitigation measures regarding environmental impact and rezone
from U {unclassified) to M-1 {light industrial) and development
agreement on property located an the west side of the Skyway across
from its intersection with Haney Run Road, identified as AP 40-02-
87, southeast Chico. {from 4/21187) (CONTINUED T4 MAY 5, 1987.?
Closed Session: The Board recessed at 3:42 p.m. for a closed
session on personnel.
Reconvene: The Board reconvened at 3:38 p.m. (SEE FOLLOWING
ITEM.)
Regular Agenda
87-220 Report from Chief Administrative Officer on employment contract for
Personnel Director.
Motion: AUTHORIZED CONTRACT WITH EARL ECiCERT AND AUTHORIZED THE
CHAIR TO SIGN.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
87-221 Public comment. {NO ONE APPEARED.)
240 Apr~7 28, 7987
Adjournment: There being nothing further before the Board at
this time the meeting was adjourned at 3:50 p.m.
to reconvene at 9:00 a.m. on May ~, ,987.
,~Board'o~' Supervisors
ATTEST: MARTIN NICHOLS, Ch of Administr five
Off' and Clerk of t Board
By:
241 A~ri1 28, 19$7