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HomeMy WebLinkAboutM050278May 2, 1978 STATI: OF CALIFORNIA ) SS. COUNTY OF BUTTE ) The Board of Supervisors met at 9:00 a.m, pursuant to adjournment. Present: Supervisors Lemke; Madigan, Moseley, Richter and Chairman Winstono Clif Mickelson, Administrative Officer; Dan $lackstock, County Counsel, and Clark A. Nelson, County Clerk, by Margie Catt, Asst. Clerk of the Board. Pledge of Allegiance to the Flag of the United of America. Invocation by Supervisor Moseley 78-831 APPROVAL OF MINUTES On motion of Supervisor Moseley, seconded by Supervisor Madigan and unanimously carried, the minutes of April 25, 1978 were approved as mailed. 332 COMMUNICATIONS Claude R, and Rvby A. Nelson, Paradise< Mr, and Mrs. Nelson write appealing the Board of Zoning Adjustment's granting of a use permit for John J. Moron for a ten unit mobile home park, AP 52-25-69, west side of Foster Rvad, Paradise. Set for hearing on May 16, 1978 at 10:45 a.ma Paradise Municipal Advisory Council. The Council writes recommending that the application of a use permit by John Moran for a ten unit mobile home park be rejected. Information. Paradise Municipal Advisory Council, The Council writes concerning the specail ballot measure concerning County Service Area 13 (Skyway Lighting District). ~scuss~d ~tter of fundin~ of 1~~a~'~son-Wheels discussed; report to be given later. Open Voice ommunrica io°ns~ corn ~ cat~o g of ~etwmr~c (nc, ~liico. The Or aniaation sends notification that they are ceasing to function as of Apri 130. Information only. Paradise Fire Protection District. The District writes concerning the installation of curbs, gutters and sidewalks in the Paradise area. Supervisor Lemke will have a press conference following this meeting; problem has been taken care of at present. Paradise Irrigation District. The District writes concerning the placement of sidewalks and walkways along roads within the district boundarieso Problem has been handled for the present, Butte County Coordinating Council for the Developmentally Disabled, The Council writes concerning the grant proposal for the California Access project. Relates to item 33 on agenda; no action at this time. Paradise Irrigation District, The District writes with regard to a subdivision under considerafion in the Paradise Pines area near Perry Road and liolmwood Drive, referred to as the McLaughlin/Green Subdivision. Referred to Planning and Environmental Department with request That they report back to the Board on this item, page 413. May 2, 1978 _______--__-__===-=May2~l978===== =___________ Knox, Ricksen, Snook, Anthony & ttobbins, Oakland. The attorneys, on behalf of Southern Pacific Transportation Company, file a claim for equitable indemnity and/or contribution in a claim for damages brought against the firm by James and Karen Williams. See motion following communications. Gerald N. deRoco, Oroville. Mr, deRoco writes requesting guidance in the development of property surrounded by Baggett-Marysv;lle Road, Baggett Palermo Road and Ophir Road, AP 36-50-4b. Referred to Public Works and/or Planning for study and report back, State Department of Water Resources -Reclamation Board. ,The Department fc+sNards information conceming a report with regard to retention of riparian vegetation on the Sacramento diver, Tisdale ~lJeii~r to Hamilton City and requests ', comments. To be discussed later in tle meeting.o Marguerite D. Crawford. Appeal of Use Permit issued to Bennie Rhodes. Set for May 23, 9:30a.n 78-833. FUNDING FOR CO-U-NT-Y SERVICE AREA [3 (SKYWAY LIGHTING DISTRICT) TO BE PLACED ON NOVEMBER BALLOT It was moved by Supervisor Lemke, seconded by Supervisor Moseley and unanimously carried, that funding for County Service Area 13 (Skyway lighting district) be placed on the November General Election ballot, to set out clearly what the proposal is to be used for, along with other County Service areas that deal with lighting, with an argument prepared by the County under the Board's direction, setting forth the Board's reason for this measure. 78-834 CLAIM OF JAMES & KAREN WILLIAMS REJECTED ', On motion of Supervisor Madigan, seconded by Supervisor Lemke and unanimously carried, the claim filed by Knox, Ricksen, Snook, Anthony & Robbins, Oakland, attorneys on behalf of Southem Pacific Transportation Company, for equitable indemnity and/or contribution in a claim for damages brought against the firm by James and Karen Williams, was rejected and referred to County's insurance carrier. Z8-835 MATTERS PRESENTED BY BOARD MEMBERS '; Supervisor Richter presented a lengthy statement with comments prepared by Dave ', Gallo. Administrative Officer will prepare copies of the statement for Board members, Supervisor Richter reported-that due to Public Works Departments' efforts, a bike crossing has been approved by Southem Pacific and they are now waiting for approval from PUC . There is a right-of-way and it will be paved. People will be diverted aff of Highway 32 into the University area. Supervisor Lemke invited the Board to attend the Paradise Gold Nugget Days celebration which will start this Thursday. Supervisor Madigan reported on a letter from Jim Bums, conceming the meeting next Wednesdayo Supervisor Madigan commented an the letter from Congressman Johnson in which he states they were unable to get the land in this years budget, for bank protection, but they are working on securing authorization for the bank protection and will go after the funds after authorization for the project has been granted. Page 414. May 2, 1978 May 2, 1978 78-836 DISCUSSION: AUGMENTATION TO 1978 EOC BLOCK GRANT T e Community Services Administration as a ocated 5,000 to the Butte County Community Action Agency as an augmentation to the 1978 block grant which will provide fora 5% increase to all permanent EOC employees as well as increase travel, equipment and operating expense budgets. The addition of a full-time typist clerk and a half-time affirmative action officer will also be included. Clif Mickelson, Administrative Officer, explained the grant. He stated that the problem that exists is that the 5% appliesto Mrso Kahn's salary also. The increase goes back to January Ist. The Auditor would have to process the retro-active salary increase. The Auditor has taken the position that he would not adjust retro-active salary increases for County employees, Mr. Mickelson said the Board could approve the grant and have it sent back with the understanding that those funds will be taken into consideration at budget timed Increase in Mrs. Kahn's salary discussed. Razia Kahn stated that the additional money was stipulated for all employees of EOC. It is a cost of living increase. She did not see how the Board could change this salary increase. Jim Rackerby, Personnel Director, stated that there have been similar situations in the past, Mro Mickelson said the Board could implement the figure set out in the grant but that the County not apply it until July, at which time all department heads' will be considered for a salary increase. Supervisor Richter questioned Mrs, Kahn about the affirmative action officer, a half-time employee.. There are about 100 employees that work under EOC. Mrs, Kahn said this is the i~tgt time that EOC has had such an officero The County's Affirmative Action Officer is Jim Rackerby, Personnel Director. Mr. Rackerby stated that the EOC employees are not covered under the County Personnel System. He explained his designation of Affirmative Action Officer; the County also has an appeal system within the personnel system. Mr. Mickelson said the Board could amend the grant application to have the contractual hiring of an affirmative action officer. A person within the organization could be designated. Supervisor Richter requested that this be taken off the agenda at this time and see if this could be worked out, Supervisor Richter will meet with Mr. Rackerby, Mr. Mickelson and Mrs. Kahn and place the matter back on the agenda next week. 78-837 APPROVE ACCESS CALIFORNIA GRANT SUBMISSION T e grant app ication is ing resu mined from April II. The program is intended to promote the accessibility of impaired persons to the mainstream of the community through facilitating the removal of physical and social barriers. At this time 6eipervisor Richter suggested that the Board reconsider the Social Service Commission person. He suggested that the County create a Social Service Commission as originally planned. Chairman Winston requested that the backup material be given to him for study. This grant has to be signed }~~ fjXp; Chairman. May 2, 1978 Page 415. _______---_--__-===M~~'_2~ 1978 ____________________ Appointment of a Social Service Commission will be considered at next week's meetings On motion of Supervisor Richter, seconded 6y Supervisor Lemke and unanimously carried, the Access California grant was approved for submission, and the Chairman authorized to sign, subject to the grant being amended should r';, the Board decide to amend the grant in the future. 78~-838 COUNTY DEPARTMENT ON AGING: ACTION DELAYED ONE WEEK The Senior Citizens Council is requesting that the Board consider the establishment of a county department on agirig;;which would be responsible for the implementation, coordination, and information dissemination of all services rendered to senior citizens in the county. Item put over one week, 78-839 MEALS-on»~WHEELS: FUNDED BY COUNTY Chairman Winston reported that the County has funded Mealsron=Wheels, Paradise in the amount of $8,000. A letter will be sent to them advising them of this fact; Chairman to write letter, 78-840 ADOPT O RDI NANCE 1920, AMENDING SALARY ORDINANCE This ordinance reorganizes the Health Agency and re-establishes the separate departments of Public Health and Mental Health; assigns to the Agricultural Commissioner administrative responsibilities for the Weights and Measures program; transfers a typist clerk Ill from the Public Guardian to County Counsel; adds none-half time typist clerk [I to Public Guardian and retitles several miscellaneous classifications. On motion of Supervisor Lemke, seconded by Supervisor Madigan and unanimously carried, second reading of the salary ordinance amendment was waived, Ordinance 1920 was adopted and the Chairman authorized to sign. 78-841 CETA RE-ENACTMENT: LETTERAUTHORiZED Congress is currently reviewing proposed legislation to re-enact the Comprehensive Employment and Training Act which expires September 30, 1978. The National Association of Counties (NACO) has taken a stand and is urging local elected officials to contact their congressional dela~atroc~nkoexpress (heir view concerning CETA. Jim Rackerby explained the action requested. A number of changes are being considered, that would remove a great deal of local control from this program. The questions should be resolved before enactment of this bill. Mr. Rackerby has Fisted the facts to be sent to our Congressman. It has been found that through administrative direction the program is changing more and more to become a Federal Program and County control is being lessened. Fle feels that the program should remain flexible. Mr. Rackerby requested Board consideration of the letter to be sent to Congress, which sets out the problems as he sees them. Supervisor Richter set out his views concerning this matter and Mr. Rackerby was requested to include these thoughts within the letter. It"was moved by Supervisor Lemke, seconded by Supervisor Richter and unanimously carried, that a letter opposing certain changes to the CETA re-enactment legislation, including Supervisor Richter's suggestion, be authorized, with a Page 416. May 2, 1978 -------------- May_2~ 197$------- paragraph relating to the County's concern with the funding yof positions in illegal activity areas. Chairman Winston to sign the letter. 78-842 AWARD OF BID NO. 5l-78, TRUCKS Bids ave een received for t e purchase of a 27,000 pound GVW cab and chassis and two three-yard dump trucks for Public Works. The low bidder for the cab and chassis is Shasta Truck Sales of Redding in the amount of $12,720 and the low bidder for the dump trucks is Pahl Goodhue-Ford in the amount of $37,416.96. On motion of Supervisor Lemke, seconded by Supervisor Madigan and unanimously carried, bids were awarded as follows: Shasta Truck Sales of Redding - $12,720 27,000 pound GVW cab and chassis Pahl Goodhue-Ford-$37,416.96 =:for~ two three-yard dump trucks - 78-843 AUTHORIZE COMMITMENT FOR AERIAL PHOTOGRAPHS: ASSESSOR T e Assessor requests cut orization, in conjunction wit t e U.S. Agriculture Stablization and Control Service, to secure aerial photographs of agricultural areas at a cost of $1,265 plus prints at a cost of $1,700. Ted Cleveland, Assessor's Office, explained this item. The memo requests a transfer of budgetary funds to be used for the payment of this expense. This will cost the County one one-third what it was estimated to cost last year, Transfer of funds would be $2,000 from office expense and $1,000 from out of county transportation fund. On motion of Supervisor Lemke, seconded by Supervisor Moseley and unanimously carried, commitment for aerial photographs was authorized, with funding coming from inter-department funds within the Assessor's budget. 78-848 APPROVE AGREEMENT WITH GAL[FORNIA KAMLOOPS, f NC., SUNSET PUMP DIVERSION FISH LOSS An agreement has been prepared with California Kamloops, Inc. to conduct a study to determine. the extent of salmon and steelhead losses in the Sunset Pump Diversion from the Feather River near Gridley at a cost of $1,300, On motion of Supervisor Moseley, seconded by Superv€sor Lemke and unanimously carried, agreement with California Kamloops, Inc, to conduct a study to determine the extent of salmon and steelhead losses in the Sunset Pump Diversion from the Feather River near Gridley at a cost of $1,300 was approved and the Chairman authorized to sign. 78-849 APPROVE RELIEF OF Ci4SH'SHORTAGE-DIRECTOR OF PLANNING A request by the Planning Director for relief of cash shortage in the amount of $7,68 in the departmental change fund has been received. The Auditor and District Attorney have reviewed the request in accordance with Government Code and Board requirements. On motion of Supervisor Lemke., seconded by Supervisor Madigan and unanimously carried, relief of cash shortage to be charged against the general fund was approved. Page 417, May 2, 1978. ________________May2~1978 =____--___=__ _____ 78-850 ADOPT RESOLUTION 78-87 OF INTENT, FIRE PROTECTION CONTRACT On motion of Supervisor Lemke, seconded by Supervisor Richter and unanimously carried, Resolution 78-87 of intent that would give notice. to the State of California of the county's intent to contract with the State Department of Forestry for fire protection services for the 1978-79 fiscal year was adopted and the Chairman authorized to sign. 78-851 APPROVE LIST OF EQUIPMENT: MENTAL HEALTH FACILITY The ist of equipment for the new Mental Health facility that has been included in the budget has been reviewed 6y staff. A revised list of equipment is being submitted totaling $31,919 and it is requested that the equipment be authorized for purchase and the Purchasing Department becCirected to secure .bids on the purchase of the equipment. On mofion of Supervisor Richter, seconded by Supervisor Madigan and unanimously carried, the list of equipment for Mental Health facility was .approved and the purchasing department authorized to secure bids. 78-852 APPROVE CHANGE ORDER I, RESIDENTIAL TREATMENT CENTER Requirements of the Fire Marshal and licensing standards of the State Department of Health have resulted in additional construction needs. On motion of SupervisorRichter, seconded by Supervisor Madigan and unanimously carried, Change Order in the total amount of $12,857083 of which $11,572.05 i~ Short/Doyle funding and $1,285.78 is to come from the reserve was approved. 78-853 APPROVE CHANGE ORDER: ADMfNISTRATfON BUILDING: SECOND STORY ADDITION-PHASE I A change order has been prepared for constnrcfi on of the second story shel I on the Administration Building in the amount of $202,627, On motion of Supervisor Richter, seconded by Supervisor Nbseley and carried, Change order was approved with funding to come from the Chico Library revenue sharing allocationo AYES: Supervisors Madigan, Moseley, Richter and Chairman Winston NOES: Supervisor Lemke 78-854 APPROVE PRELIMWARY REPORT: PG & E NOTICE OF INTENTION Pre iminary report as en prepared y t e consu tant or presentation to the State Energy Commission at informational hearings on May 4. Report has been reviewed by Board/staff committeeo Report discussed. Supervisor Richter stated he has read this over; the only thing he would like to have had included was a direct question about site location. Some of the people he has talked to has asked if it was possible that the location of this plant would have less affect if located along the coast. He wondered why the coast sites were not being cansideredo This question was not really asked so the P.G.& E. did nat have to respond to this idea. Supervisor Richter would like to know the answer to this questiono It was suggested that the preliminary report include the following: "If political consideration is not a factor, would a site along the coast be more Page 418. May 2, 1978 May 2, 1978 ------------------------------------------ suitable?" This will be added to the letter. Supervisor Lemke stated he appreciated the concern expressed in the letter. California has higher standards than Washingto~~lff the plant is to be built in one of the four locations, it will be built up to the State's standards. If the plant is built, it will be a clean plant. All the four sites are in the same air. basin , Supervisor Richter stated that he disagrees with Supervisor Lemke. It is not a question that the plant is clean; the question is what affect will it have and can the County afford the affect. RECESS: 10:15 RECONVENED: 10:20 On motion of Supervisor Richter, seconded by Supervisor Moseley and unanimously carried, the preliminary report was approved, with the added paragraph to state: With the changes discussed, providing that the site selection called for on page two be augmented, with the sites set out. 78-855 CHAIRMAN WINSTON GRANTED PERMISSION TO LEAVE STATE TO V1ST FOSSIL FUEL PLANTS On motion of Supervisor Lemke, seconded by Supervisor Madigan and unanimously carried, Chairman Winston was granted permission to leave the state to visit fossil fuel plantso Chairman Winston will be absent on May Ibth, 1978 meeting. 78-856 BUDGET TRANSFERS APPROVED On motion of Supervisor Madigan, seconded by Supervisor Moseley and unanimously carried, the fallowing budget transfers were approved: B-17$ Biggs Constable. Transfers $100 from out-Hof-counfy (ravel to maintenance of equipment in order to cover the cost of repair of a typewriter obtained from surplus which was not anticipated. B-179 Federal Revenue Sharing -District 4 Allocation. Transfers $2,500 from unallocated to Gridley Volunteer Fire Department to cover the cost of items for the fire tanker truck, B-181 Public Works-Special Road, Establishes an additional appropriation to cover the cost of change order #l fo the HUD South Oroville road project in the amount of $16,035.80. 78-857 DISCUSSION: EXTENSION OF TIME TO COMPLETE SUBDIVISON-TOM WHIPPLE Supervisor Richter stated he has had a discussion with County Counsel on the extension of time to complete a subdivision for Tom Whipple. Mr. Whipple is very ill . His wife has called Supervisor Richter and informed him that time was running out on the subdivisdon. Discussed extension of time for Mr. Whipple. Dan Blackstock, County Counsel, informed the Board they could not consider the moritorium in regardsgeh~~ubdivision, It was approved before the May 2, 1978 ------------------May 21978_`__--__-_ moritorium was placed on property in fhe County. He could bring in an amendment to the subdivision ordinance that would give an extension of one year and then another year could be granted. County Counsel will prepare an amendment to the subdivision ordinance and will bring back to the Boards 78-858 ADOPT RESOLUTION 78-88 INITIATING ACTION TO VACATE PROPERTY AT 3466 COLUMBIA STREET: AUTHORIZE CONTRACT FOR DEMOLITION OF DWELLINGS AT COLUMBIA SITE: AUTHORIZE PURCHASE AGREEMENT FOR PROPERTY ACQUISITION- 2567ELGIN STREET On motion of Supervisor Lemke, seconded by Supervisor Madigan and unanimously carried, the following action was taken: I. Adopted Resolution 78-88 initiating action to vacate property at 3466 Columbia Street which would authorize the Administrative Officer to provide relocation assistance in accordance with State and Federal relocation regulations and authorized Chairman to sign. 2. Authorized Administrative Officer to execute a contract for the demolition of two di=lapidated d4vvrdlings at 3466 Columbia, at a cost not to exceed $1.,512. 3. Authorized Administrative:Officer to execute purchase agreement in the amount of $4,900 for property acquisition of 2567 Elgin Street. 78-859 APPROVE REQUEST FOR REHABILITATION ASSISTANCE: 3337 COLUMBIA STREET A 2,500 loan at 3% for 30 years is requested for supplementary financing and property improvements at 3337 Columbia Street in EI Medio. On motion of Supervisor Lemke, seconded by Supervisor Madigan and unanimously carried, loan was approved with interest in terms presented. 78-860 AUCTIONEER'S BOND APPROVED: LEE R. WOODILL On motion of Supervisor Moseley, seconded by Supervisor Lemke and unanimously carried, auctioneer's bond for Lee R. Woodill and application was approved. 78-861 REQUESTS FOR PENALTY RELIEF DENIED On motion of Supervisor Madigan, seconded by Supervisor Lemke and unanimously carried, the following requests for penalty relief were denied: I. Nancy S. Anstead, for AP 42-20-41, 2. Carolee Tochovsky, for AP 48-I60-38 3. Ruth P. Collins, for AP 52-25-95, 96 and 9~7. 4. Betty I. Bachand French, AP 03-13-10. 78-862 APPROVE GENERAL ASSISTANCE VARIANCE PAYMENT A variance payment is requested for a child at the rate of $600 per month retroactive to October 1977 and a $678 monthly rate retroactive to December 1977. On motion of .Supervisor Richter, seconded by Supervisor Madigan and unanimously carried, general assistance variance payment was approved as set out above. page 420. May 2, 1978 _________________May2~1978 _____ 78'-863 APPROVE RIGHT OF WAY ACQUISITION, AGREEMENT FOR SALE ', On motion of Supervisor Madigan, seconded by Supervisor Lemke and unanimously carried, the following agreement for sale for right of way acquisition was approved, Chairman ', authorized to sign and Auditor authorized to issue warrant upon demand of county's escrow agent: ', Dayton Road @ SR 32 Mike Lahey House and lot $26,500 78-864 DISCUSSION OF LETTER FROM THE DEPARTMENT OF WATER RESOURCES CONCERNING EROSION SITES ON THE SACRAMENTO RIVLR-AND THE PROBLEM AT HAMLIN SLOUGH & BUTTE CREEK ', Discussion of letter from the Department of Water Resources conceming erosion sites on the Sacramento River and the problem at Hamlin Stough and Butte Creek held at this time. Clay Castleberry, Director of Public Works, stated that the Dept. of Water Resources will put in the gage gadgets and the County will operate and maintain them. This will be part of the assurances given. Mro Castleberry felt the County should transfer their responsiblity for maintenance. It was felt the County should approve the assurances, subject to the negotiations with Butte [S:reek Drainage District to take over the .County's responsibility of maintainance. Mr. Castleberry stated that if the Board had no objections to this, Public Works will proceed with this. No objections expressed. 165 REPORT ON BID RESULTS: ELLIOTT PATHWAYS, PROJECT 58431•-78-2 AWARD OF BID C ay Castleberry, Director of Public Works, reported on the bid results of the Elliott Pathways, Project 58431-78-2. Bids discussed, On motion of Supervisor Lemke, seconded by Supervisor Richter and unanimously carried, bid for Elliott Pathways was awarded to J. H. Franklin, Paradise, in the amount of $7,000, with Public Works to make the announcement of the notice to proceed o x866 FURTHER DISCUSSION OF LETTER FROM DEPARTMENT OF WATER RESOURCES Item from Department of Water Resources conceming a report wit regard to 'retention of riparian vegetation on the Sacramento River, Tisdale Weir to Hamilton City and the Department requests comments from the Board, Discussed. It was felt by the Board members that a hearing should be held. The .Board will answer the letter and request the hearing, The maps will be placed in Chico and the interested people could go in and look at the maps. Letter and maps referred to Public Works. A letter will be written stating that the maps will be available in Chico and also requesting a hearing. 78-867 DISCUSSION OF WATER ADVISORY COMMITTEE RECOMMENDATIONS CONCERNING SE NATE BILL 1505, .RRO.TEC.TION OF. RIPARIAN---F-O-RESTS-ALON.G_THE SACRAMENTO-RLVER, AND THE SALE OF SURPLUS WATERS OF THE OROVILLE-WYANDOTTE IRRIGATION DISTRICT Discussion was ad of Wafer Ad'visdry Cori~mittee recommendations conceming Page 421, May 2, 1978 --------------- Ma~2,_I978_-- Senate Bill 1505, Protection of Riparian Forests along the Sacramento River, and the sale of surplus waters of the Oroville-Wyandotte Irrigation District. ', Mr. Milton Emerson, General Manager of OWID, present to discuss the sale of surplus waters of the Oroville-Wyandotte Irrigation District. .Dan Blackstock, County Counsel, requested that the Board put this matter over at this time. Mr, Blackstock ', stated this would be discussed with Water Resources. Matter put aver two weeks, ', Mr. Blackstock will consult with Mro Minasian, attorney for Oroville-Wyandotte Irrigation District. 78-868 WAIVF. FIRST READING OF ORDINANCE- AMEi~lDLN.G_.CHAPTER_4 OF COUNTY CODE RELATf`!E TO A FEE FORDUPLICATIO N OF DOG LICENSE TAGS ', On motion of Supervisor Richter, seconded by Supervisor Moseley and unanimously carried, first reading of ordinance amending Chapter 4 of the Butte County ', Code relative to a fee for duplication of dog license tags was waived. 78-869 APPROVE APPOINTMENT OF SUPERVISOR..LEMKE,~.ALTERNATE BOARD OF SUPERVISOR MEMBER TO THE LOCAL AGENCY FORMATION COMMISSION On motion of Supervisor Mose ey, seconded y Supervisor Madigan and carried, Supervisor Lemke was appointed as alternate Board of Supervisor member to the Local Agency Formation Commission. AYES: Supervisors Madigan, Moseley, Richter and Chairman Winston ', ABSTAINING: Supervisor Lemke 7$-870 APPROVE APPOINTMENTS TO THE BUTTE COUNTY HOUSING AUTHORITY BOARD ', On notion of Supervisor Madigan, seconded y Supervisor Lemke and carried, ', Jack Lambertson was re-appointed a member of the Butte County Housing Authority Board, for a term of four years. Supervisor Richter abstained from voting on this motion, On motion of Supervisor Madigan, seconded by Supervisor Moseley and c;.:,. unanimously carried, George Walker was reappointed a member of the Butte County ', Housing Authority, for a term of four years. On motion of Supervisor Richter, seconded by Supervisor Moseley and unanimously carried, James Rowe was reappointed a member of the Butte .County Housing Authority Board for a term of four years. 78~-871 APPROVE APPOINTMENT TO BUTTE COUNTY COUNCIL OF SENIOR CITIZENS ', On motion of Supervisor Winston, seconded y Supervisor se ey and unanimously ', carried, Katherine Bosredin was re-appointed to the Butte County Council of Senior ', Citizens, representing Supervisorial District Noo I. On motion of Supervisor Moseley, seconded by Supervisor Madigan and unanimously carried, Harriett Harper was appointed to the Butte County Council of Senior Citizens, as presensentative of District No, 4. 7, .._._........_..._ .. _.. - -.... _.__. - -- --- - - _ ._ .. . 8-872 APPROVEA APPOINTMENT OF MEMBER TO OROVILLE CEMETERY DISTRICT On ~trio.ti'afi.of Supervisor Lemke, seconded y Supervisor se ey and unanimously carried, Walter Shaner ws~s re-appointed as a memberr_of the Oroville Cemetery District. Page 422. May 2, 1978 May 2, 1978 78-873 APPOINTMENT TO OROVILLE MOSQUITO ABATEMENT DISTRICT: HELD OVER Appointment<;fio : Oroville Mosc{uito Abatement District put over at this time unti I an appointment can be decided upon . 78-8.74 APP-OINTMENT T.0 HOUSING & COMMUNITY DEVELOPMENT ADVISORY COMMITTEE PUT OVER AT THIS TIME ppointment to the Housing and Community Development Advisory Committee put over at this time. 78-875 UPHOLD OPPOSITfON TO SENATE BELL 1505 1N1TS PRESENT FORM Recommendations of ater Advisory Committee concerning Senate Bill IS05 discussed. Supervisor Madigan setraf out the amendments to the bill. The water committee had discussed holding hearings on the water for the coal fire planto It was moved by Supervisor Lemke, seconded by Supervisor Madigan and unanimously carried, that the Board uphold the opposing of Senate Bill 1505 in its present form. '78-876 PROTECTION OF RIPARIAN FORESTS.ALONG_THE_SACRAMEN.TO.RLVE-R, RECOMMENDATION OF BUTTE COUNTY ADVISORY COMMITTEE ACCEPTED Protection of Riparian Forests along the Sacramento River discussed, Supervisor Richter stated he would support the recommendation in this matter. Clay Castleberry, Director of Public Works, had been asked to set up a hearing, as recommended by the Water Advisory Committee. It was Felt the Board should act on this recommendation. ', On motion of Supervisor l~digan, seconded by Supervisor Richter and ', unanimously carried, the recommendation of Butte County Water Advisory Committee ', regarding the protection of Riparian Forests along the Sacramento River was accepted and approved. 78-877 DISCUSSION OF CRITERIA FORCETA ALLOCATIONS TO COMMUNITY BASED ORGANIZATIONS Supervisor Lemke reported on the meeting held in San Francisco with the ', Department of Labor concerning the criteria for CETA allocations to community based ', organizationso They informed Supen~isor Lemke and Supervisor Richter that lobbying is a political activity; the County could still allow organizations to employ CETA personnel as long as that person does not participate in the lobbying. Some of the judgment is removed because under Title VI all employment is done under projects. ', Certain factors were considered: I-Design of the application for the project.. 2. How application is reviewed by CETA councilo 3. How the project would be ', monitored. The process will be detea•mined through the CETA staff and they will bear ', the burden of the monitoring operation. Organir~.ations to be funded or allowed CETA ', employees are those organizations th<st deal with low income people or the public.at~ large. Supervisor Richter stated that Supervisor Lemke did a fine job in. reporting the outcome of the meeting in San Francisco, He stated that his position was to want to know the rules and would no~• want to fund any organization that would be in conflict with the law. Board to discuss this further later in the meeting. Page 423. May 2, 1978 78-878 APPEARANCE: BILL CUTLER, F1R HAVEN AREA, PARADISE Bill Cutler, Fir Haven Area, Paradise, spoke concerning the letter from the Paradise Irrigation District with regard to a subdivision under consideration in the Paradise Pines area near Perry Road and Holmwood Drive. He stated that when this had been first considered, they had not considered the impact of the additional traffic on the roads in that areao He was told that the Planning Commission has set a hearing on this matter. ', 78-879 APPEARANCE: MR. GARRETT BURT, PARADISE r, arrest urt, Paradise, stated a fe t that his civil rights had been violated when he had requested tospeak and the Chairran did not allow him to speak concerning an item on the agenda, Chairman Winstan stated that these Board meetings were handled according to the Robert Rules of Order. 78-880 APPEARANCE: DON KURTZ,-REPRESENTING THE COMMITTEE REGARDING GOLD NUGGET DAYS IN PARADISE Don Kurtz, Paradise, stated that the Boarcl members were under arrest as theywere clean shaven, which is against the rules for the Gold Nugget Days in Paradise. The Board members were released upon buying a badge. ', 78-881 APPEARANCE: JANE DOLAN, CHICO ', Jane Do an, C ico, space conceming Sun-Day activities in Chico, which is being held on Wednesday,. May 3, 1978. She suggested that $utte County should take the lead in the use of solar energy. This is an economic issue; studies have been made for the use of solar energyo The bui Iding code should be made more flexible to allow the use of solar energy more usable in this County. Ms. Dolan urged the Board members to attend the activities tomonraw~rr that are to be held in Chico. 78-882 APPEARANCE OF DON BLAKE, RECOMMENDATIONS OF THE WATER COMMITTEE ', Don Blake asked questions concerning the recommendations of the Water Committee. He asked what hind a% requirements the water committee came up with in relation to the water plant. We felt their discussions should be limited to the water ', issued The Board told Mro Blake that the Water Committee would not be holding hearings on the coal fire plant. He brought up the matter of the coal fire plant. PG &E had set out the revenue that would be derived from the coal fire plant; revenue had increased at the hearings in each of the counties holding hearings. Mr. Blake felt the County should not be paying for the reports on this study. ', 78-883 MATTERS PRESENTED BY BOARD MEMBERS Supervisor Madigan comrnented on mail received from County Counsel that was dated April 30, 1978, postdated in Marysville, County Counsel explained the reasons he felt they were postdated from Marysville, Supervisor Richter explained how the tax rate had been arrived at conceming the coal burning plant, Revenue explained, In every county-the revenue would 6e different; it would depend on the tax rate. Supervisor Moseley stated she would like direction from Public Works conceming the Feather River Bait and Tackle Shop. The owner wants to pave his property and is concerned about the requirement for curbs and gutters. The Board told her to ~;~ve the owner contact Public Works Director. Page 424, May 2, ! 978 __________________May 21978=====____-__-------- Supervisor Moseley stated that Don arid Dora Hubble are still interested in the property on Lattin Avenue. Chairman Winston said he brad gone down on Saturday and looked at the property, Supervisor Moseley will call the Rubbles and explained the matter to them. 78-8$4 APPROVE APPOINTMENT TO ASSESSME NT APPEALS BOARD Supervisor 'c ter reports t at t e committee appointed by the Chairman had interviewed the applicants for appointment to the Assessment Appeals Board . On motion of Supervisor Richter, seconded by Supervisor Lemke and unanimously carried, Richard Vermillion, Chico, was appointed a member of the Assessment Appeals Board to fill the vacancy created by the resignation of Chester Ramsey, Oroville. 78-885 INFORMATION ITEMS PRESENTED BY BOARD MEMBERS Chairman Winston stated he had received a mem!rt That stated Assemblyman Johnson had telephoned and stated that the bi 11 is before the Senate concerning the matter of the Sheriff being the- ex-offico Marshall of the Chico Municipal Court. This is an emergency measure. A memo from Mr. Jim Lawson, Planning, relating to the signs in the Magalia area was given- to Supervisor Lemke, A letter from County Counsel regarding the expansion of non-conforming uses discussed. Provisions of the County Code explaineda This relates to a resident that allowed commercial uses when the area had been rezoned, The garage of this man had been used for additional office space. It was asked if the ordnance should be amended to allow the building to be used as a warehouse. Within the framework of the building where the non-conforming use is, any expansion of the building would be an ex#ension. The area is now suburban residential. The owner wants to convert the garage into a more elaborate office uses The •~Board felt the ordinance should be left as it is at present. The letter from the Department of Agriculture, Mr. Cahill of the State Fair, concerns the exhibit for the State Fair this yearn Matter discussed; it had been suggested that the 4R people might work up an exhibit. Chairman Winston requested that Mr, Mickelson meet with Bob Nicholson and Joe Bandy and come back with a recommendation. RECESS: The Board recessed at 11:30 a.m. far an executive session, a meet and confer session with Personnel, RECONVENED: The Board reconve~d at 12:05 fol lc Meet and confer otters were dealt this time. ADJOURNMENT: There being nothing fur er before the ar a was adjourned at 12:05 to reconven on Tuesday y 9 ATTEST: CLARK A. NELSON, COI~_ Tl?`C;,LE. __ c By: ~~,~, ~~. ~C.~ C a -rman o Boy an executive session. nothing to report at ,.the meeting :00 a.m. 7vlay 2, 1978 Page 4250