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HomeMy WebLinkAboutM050377,..+ May 3, 1977 STATE OF CALIFORNIA ) SS, COUNTY OF BUTTE ) Tha Board of Supervisors met at 9:00 a. m. pursuant to adjournment. Present: Supervisors Lemke, Madigan, Moseley, Winston and Chairman Richter. Clif Mickelson, Administrative Officer; Dan Blackstack, County Counsel, and Clark A, Nelson, County Clerk, by Margie Catt, Clerk of the Board. Pledge of allegiance to the Flag of the United States of America Invocation by Supervisor Lemke 77-838 APPROVAL OF MINUTES On motion of Supervisor Lemke, seconded by Supervisor Madigan and unanimously carried, the minutes of April 26, 1977 were approved as mailed, with the correctfon of Item 77-806 to reflect thaC the zoning for the area was intended to be zoned as a "C-2" District, 77-839 COMMUNICATIONS Oroville Mosquito Abatement District. The District requests the Board to appoint a replacement on the District Board of Directors to fill the term of Dr, Harry A, Snelbaker, deceased; such replacement to Q ('~. J~ ~ be someone with a medical, pharmaceutical, or chemical background, .Administrative Officer to post said vacancy. Richard H. Svihus, M,D, Dr. Svihus sends notification that Dr. Craig Barton and Carmen Linden have resigned from the Citizens Advisory Committee ~j~0 . ~ v on Drug/Alcohol Advisory Board. Administrative Officer to post w~ said vacancy. Don Stockwell, Berry Creek. Mr, Stockwell writes concerning garbage disposal, Information only. ¢a~~~~ Upper Ridge Coordinating Council. The Council writes requesting sales tax funding for County Service Area No. 53 as well ae other fire ~j O ~ problems. Discussed; report to be given to Board shortly, Referred / ~~ to Administrative Officer and County Auditor. Bob Sutherland, Oroville, Mr. Sutherland writes with regard to his concern for additional deputies. Information. ~• Q , GGR Development, Inc. The Firm writes concerning the environmental impact report and zoning procedures for the prapoaed Paradise chapping // 3 ' O ~ center on the southeast corner of Clark and Wagstaff Roads, Paradise. To be discussed during hearing later in the meeting. Thelon Construction Company, Roseville. The Company requests return of a $35 filing fee on a tentative subdivision map which was not processed. r' ~~ Public Works mncura with request. See motion following communications. L. T. Oyler, Durham. Mr. Oyler files a request fora hearing in accordance with Revenue & Taxation Code Section 4836 in order to make a correction to the assessment roll on AP 40-17.44. Hearing set for May 24, 1977 at Jl~, O C~ 11:15, Clerk to notify protestant and Assessor. Page 151. May 3, 1977 .~. ,n, aM§Y~3: ~937~ Earl Brookes and Charles Montgomery, Paradise. The gentlemen appeal the Board of Zoning Adjustment's decision requiring installation of curhs, gutters, and sidewalks, and widening of road to four Lanes O,O ~~ 3 for muse permit on Clark Raad, south of Buschmann Road, Paradise. Set for hearing on May 17, 1977 at 10:45 a.m, Alpine Real Estate, Inc., Paradise. The Firm, representing the property owner, appeals the Board of Zoning Adjustment's decision concerning the Brooke & Montgomery use permit in Paradise. See hearing set ,/ 3 ~ ~ ~ shove. . Greater Chico Chamber of Commerce. The Chamber writes concerning the conduct- ing of an attitude study in the county to determine growth, employment, etc. Discussed; Administrative Officer to work with Planning and A O T • D a Bob Nicholson, Economic Development Commfssion. Art Thompson, Chico. Mr. Thoropaon appeals the advisozy Agency's decision denying . his application for a tentative parcel map for AP 42-09-24 & 31. // 3. O .~ Set for hearing on May i0, 1977 - 10:45 a. m. E.I.R. to b heard, elan. ~ Butte County County of Sutter. Sutter County writes concerning the treatment o indigent residents in their County Hospital. Discussed; Administrative ~a ~ ~ ' O O Officer to make a report back to the Board on the matt r Northern California Emergency Medical Care Council. The Counci~ ~orwarda information concerning funding for next fiscal year. Aiscussion ~' g Q 0 ~ set out following communications. Oran R. Crumley, Jr., Oroville. Mr. Crumley submits a claim in the amount of $71.96 for damage sustained to his vehicle from en unmarked road ~y / O O ~.S hazard. Referred to Administrative Officer and County Counsel. Jay Allen Newton, Oroville. Mr. Newton submits a claim in the amount of ~ $I55,OOD alleging false azr8at by Sheriff's deputy. See motion / Q Q . Z following coamunications. Maxim N. Bach, Attorney at Law. The Attorney files Order to Show Cause and Petition for Writ of Mandate in the case of Glynder George O 0 - Z ~ Pye versus County of Butte, eta1. County Counsel requested Board re-affirm policy of immediately f+eEerring these matters to him. See motion California Highway Patrol. The Patrol writes concerning designating May as "55 mph compliance month". Clif Mickelson, Administrative Officer, set out position of Board in past about proclamations. Supervisoz Winston felt it was about time the County Board took some stand in this matter. Chairman Richter stated he had some doubts about 4~'~ , / the 55 MPH law, stating he would be in a position of hypncrisq if he voted for this. Speed limit discussed, See motion following communications. Larry Brooks, HCD PY 1977-78 Finai application for public hearing. Request for public hearing on $180,000 Chapman Town and South Oroville Housing .lam ~ O O Aasiatance Flan. Set for hearing on May 17, 1977 at 11:30 a.m, • Glen E. Shirley. Appeal of issuance of use permit to Harley Pleasant. ~/ 3 ' O ~ Hearing set for May 24, 1977 at 10:30 a. m. Justin T, Smith, President o£ Sears Porter Realty Co. Request for hearing ~ ~ to discuss Cheater Smith Parcel X47-22-0-050-0, Certificate of ~/ .3 •~'' Compliance. Set for hearing on May 31, 1977 at 3:45 a. m. William W. Geddis. Appeal of denial of tentative parcel map for John ~' ~ S ~ 3 Bromilow• Set for hearing on May 31, 1977 at 9:30 a. m. ~ ~ Bureau of Reclamation by Regional Planning Officer-James E, Cook, They propose to initiate study by holding public meetings regarding the ~// ~ ~ © alternative alinement of Chico Canal. Supervisor Madigan authorized to set up a hearing in the matter. William J. Parks. Petition for variance to provisions of Sectiona.l9-10 and/or 19-12 of County Code to place mobile Name on property at 6975 Citrus, /~ 3 - ~ ~, Oroville. Set for hearing on May 24, 1977 at 10:45 a. m. Page 152. May 3, 1977 r^* ,~`' ~ r a m a~ ~s s s s a c ~~ Si~~elie7lc :~ .r y r s s: e s a ~~~~• 77-840 APPROVE REQDEST FDR RETURN OF FILING FEE ON TENTATIVE SUBDIVISION MAP FOR THELEN CONSTRUCTION COMPANY. R05EVILLE On motion of Supervisor Winston, secoaded by Supervisor Madigan and unanimously carried, the Board concurred with the request o£ Thelen Construction Company, Roseville for refute of a $35 filing fee on e tentative subdivision map which was vat processed. 77-841 DISC[JSSION; NORTHERN CALIFORNIA EMERGENCY MEDICAL CARE COUNCIL FUNDING: MOTION OF INTENT TO FUND IN 1977-78 BUDGET Funding for next fiscal year for Northern California Emergency Medical Cere Council discussed. Supervisor Winston stated he had reviewed the letter and had discussed the matter with Chairman Richter and with Mr. Lindberg. Chalrmaa Richter stated he would be willing to support the request for funding if certain conditions were added. Two conditions set out concerning the maintenance of equipment by client agencies. Mr. Lindberg commented on the conditions set out by Chairman Richter. Re stated that within the Council is a Board of Directors. The conditions should be considered by the Board of Directors. Maintenance costa of the systems explained. Supervisor Winston stated Chat the Board has made its concerns know. The Administrative Officer should •end them a letter setting forth the phtlbsophy of Sutte County. if conditions were to be established, they would have to go back to the whole board, with the understanding that Chia County is going on record that an an going effort will be made to reduce costs, and with the further understanding that the Administrative Officer will write a letter to the Council setting out such facts. It was moved by Supervisor Winston, seconded by Supervisor Lemke and carried, that it is the intent of this Board to favor funding in the 1977.78 budget, funding for Noithera California Emergency Medical Care Council for Butte County's share of the costs. AYES: Supervisor Lemke, Winston sad Chairman RlchCer N08S: Supervisor Moseley and Madigan 77-842 REJECT CLAIM OF ,~Ay ALLEN NEWTON, OROVILLE Oa motion'of5upervisor Madigan, aeco?~ded by Supervisor Lemke and unanimously carried, claim of Jaq Al1ea Newton, Oroville, in the amount of $L55,000 alleging false arrest by Sheriff's deputy wee re,~ected and referred to County Counsel and to California Guarantee Association. 77-843 APPROVE POLICY TO IMMEDIATELY FORWARD ALL COMPLAINT ~ SUMMONS OR LEGAL ACTIONS TO COi1NTY COUNSEL THAT ARE SERVED ON COUNTY OFFICIALS Oa motion 'ofSupervicor Madigan, seconded by Supervisor Winston and unanimously carried, the Board approved the policy that whenever a county official is served•.in a legal action, said affieiai will immediately forward said legal document to County Counsel. 77-844 ADOPT RESOLUTION 77-72 DESIGNATING MAY AS "55 MPH COMPLIANCE MONTH" On motion of Supervisor Lemke, secoaded by Supervisor Madigan and carried, Resolution 77.72 designating May as "55 mph compliance month" was adopted and the Chairman authorised to sign. AYE5: Supervisors Lemke, Madigan, Moseley and Winston NOES: Chairman Richter 77-8.44 HEARING: AMENDMENTS TO CARD ROOM ORDINANCE (FROM 815/77) Hearing on amendments to card room ordinance, as continued from April 5, 1977, held at this time. Dan Slacketock, County Counsel, explained the provision that had been taken from the ordinances of the cities. Hearing opened to the public. Appearing: Page 153. May 3, 1977 a awe----=-__rsay =,.1~7?~a~,~.~.~.~~~=.~=wee 1. Mr. Marvin Bennett. He stated he was one of the people that has been attempting to get the ordinance changed. Due to the provision in the ordinance, the Sheriff would have to turn down Mr. Sennett's application for a license. if a person has been coanicted of a felony, he would not be eligible for a license for a period of"tea pears. Supervisor Winston suggested that the Sheriff be requested to appear before the Board to discuss this matter. Administrative Officer to call the sheriff and request that he appear Later in this meeting, Hearing continued et this time. 77-845 DISLZFSSION:_BTNGO LICENSES Supervisor Moseley questioned County Counsel about the issuance of bingo licenses. Mr, Blackstock explained how the licenses were issued. ORIy non-profit organisations that you could list as contributions on your income tax could be issued a license. Discussed, no action taken. 77-846 HEARING: FLOYD E. DAMSCHEN, CHICO-APPEAL DECISION OF 6OARD OF ZDNING ADJUSTMENT CONCERNING TH£ CASE DE FLORES MOBILE BOME PARK TO ALIAW VARIANCE The public hearing on the Ployd E. Damechen, Chico appeal of decision of the Board of Zoning Adjustment concerning the Casa De Flores Mobile Home Park to allow variance for structures and mobile homes ten feet from the east end meat property linen on property located on the south side of Lassen Avenue, approximately 250 feet west of White Avenue, identified as a portion of AP 44-36-37, 43-& 45, Chico, held as continued from April 19, 1977. Bettye Blair, Planning Department, explained the reason for the denial, stating that the minutes of the Board of Zoning Adjustment were self-explanatory. Background set out. fiearing opened to the public. Appearing: 1. Mr. Larry Arnett, Manager of Casa de Flores Mobile Home Park, he set out drawings of the area and purpose for request for variance. Zaatng for the parcels seL out. Hearing closed to the public and confined to theBoard. Mrs. Blair stated the Board would have to make the findin8 oa the-special.circnmsteaces applicable to the property. ~ - Oa motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, the appeal of Floyd E, Datnschen, Chico was denied, on the basis that the existing zoning ordinance would not allao the variance, with the categorical exemption from the E,I,R, --r------- ^~•~-.•~.., sc..waucu .,y aupCi~7160r l7anlgan and unanimously carried, that Planning Commission be instructed to consider altering the present ordinance and consider the setback requirements in the ordinance where the property is contiguous to another stabile home park, RECESS: 10:05 RECONVENED: l0:iD Page 154, May 3, 1977 77-847 PLANNING-COM1+lISSION INSTRUCTED TO CONSIDER ALTERING PRESENT ORDINANCE ~, ~ l4ay 3, 1977 77_gtg PUBLIC HEARING: JOH~i D. CRISPIN & ?!ARVIN GILBERTffiCiN - APPEAL OF ADVISORY AGEDTCY' 8 DECISION COI1C8R1CTNG :PAACL+T, lSAP FOR AP 41-47-i9 AaID 91, FOUR LOTS, ffihST SIDS OF HIGHWAY 70 AT 'rHE INTERSECTION WITH LUNT ROAD, BETWEEN CONCOW AND OROVILLE. 'Yhe The public hearing on the John D. Crispin and Marvin Gilbertson appeal of Advisory Agency's decision concerning a parcel map for AP 41-47-29 and 31, four lots, east side of Highway 70 at the intersection with Lunt Road, between Concave and Oroville wen held ae advertised. Mac Parker, Public Warke, set out the background of the appeal. Hearing open to the public on the EIR. Appearing: no one. Hearing closed to the public on the ETR and confined to the Board. On motion of Supervisor Lemke, seconded by Supervisor Winston and unanimously carried, the Negative Declaration was accepted with the finding that there is no substantial significant adverse effect oa the environment. The Advisory Agency determined that the map wae•ia violation of the open space element. Discussion~of whether the parcel map falls within the o, en paoe~ or timber mountainous area had at thin time. Bettye Blair, Planning, stated that the timber mountainous does not speak to density. Hearing oa the appeal open to the public. Appearing: Gordon Shields, Hamby Engineering, stated that Mr. Crispin could not attend the hearing today es he is in the hospital. Heating closed to the public and confined to the Board. Supervisor Winston stated that the laguage of the General Plan and land use should be considered. There should be a topography consideration and a need hen to be demonstrated. The Concow Yankee Hill area has been developing and the need has been demonstrated. On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, the appeal of John D. Crispin and Marvin Gilbertson of the Advisory Agency's decision is upheld with the findings that it is consistent with the General Plaa~and with the following conditional AuRvst 16, 2976 Zoned A-2 $ S-H J. 11. Crispin $ Marvin Gilbertson, AP"~fI-47-29 f G.P. Timber ~ Mt. 31, 4 lots, east side of State Hwy. 7q at inter- Terrain section of Lunt Road. Surveyor: Jahn F~. Hamby Pursuant to the renz:irements of Section 20.3 of the Autte County Code, the tentative parcel map of the above identified property has been re- viewed by the Butte County Subdivision Committee and the Planning Commission. This property is designated as timber-mountainous terrain within the Land Use Element of the General Plan. The Subdivision Committee and the Planning Commission recomme:td approval. of the tentative ap, subject to the folior~i g conditions: Cmu"t'E~uon~~te.c-Q~iv~`IS NEST' Or.,t~ul,d ~ p.Q~~.i4P~ 1. Provid traversablle acc ss to each parcel aid o6~ain an encroachment permit. 2. Access for Parcel 1, 2, F 3 stay have to he taken as an easement running northerly through the property. .. ., a .....-..~._..._.. May 3, 1977 /"`~ ~.. May 3, 197T s s s s s r rd s s s s s s s s s s s s s e s s a s s: s s s s s s s s s s 3. need to the County of Butte 30 ft. right-of-way from the tenterline of Yankee Hill Road and Lunt Road. 4. Indicate a 50 ft. building setback from the centerline of Yankee Hill Road and Lunt Road, and any easement used in the development e£ the property. 5. Show all easements of record on the final map. 6. If an easement is used, provide a road maintenance agreement. 7. If an easement is used, easement to be reserved in deeds per County ordinance. 8. Road names and house numbering to be reviewed and approved by the Dept. of Fublic 1n'orks'prior to retardation of final map. 9. Show those areas in excess of 30$ grade, and note on final map that said areas are unusable for installation of septic tank systems. Z0. Proof of water or place the statement on the map as roquired by the Ordinance . 11. Verify legal parcel. 12. If any portion of the ownership extends to the quarter Line of Sec inn 4, it shall be included in Parcel 1. • S I~ p ru 1~/4 A «.~3'S C-t x~ E5 Qa.I f r+t~ it C.. /tr1 A-~ '~S I ~ ? a Negative neclaration Regarding Environmental Impact was file with the County Clerk on August 9, 197b, finding the proposal poses no substantial adverse environmental effects, noting that no traversable access off Yankee Hill is available and an interior access will alleviate the pro- 77,g[,g RESCIND ACTION: AtiTHORI2~lTG'PUBLIC WORKS DIRECTOR TO ADOPT INCHSASED SALARY SCHEDULE FOR BUILDING INSPECTORS AND PLAN CHECKERS It was moved by Supervisor Madigan, seconded by Supervisor Winston that the action of April 26, 1977 authorizing Public Works Director to adopt increased salary schedule for Building Inspectors aid Plen Checkers be rescinded. Supervisor Winston stated that the action taken last meek was detrimental to all of the County emplagees. Supervisor Winston stated that he thought that the action had been taken through proper channels before it reached the Board. Chairman Richter stated that the Administrative Officer aid the Personnel Director had been opposed to the increase last week. F~sirmaa.~ B~cTiterus£etedzthat he supported the increase because of the problem that'-' exists ~a the County at the present time. He hae~received many calls~on the matter. Supervisor 3lsdigan stated that the inspectors chou3d operate is a. different manner than they are doing bt Che present, The inspectors should work on Saturdaq. Appearing: ~7ames Cook, BCEA Manager. Mr. Cook stated that the Board's action of last week has been detrimental to the empioyees. The BCEA does not begrudge a raise to anyone. There are rules under the merit system ' that ere used for negotiating raises. The action aE lest week has thrown many people out of alignment with the mew inoreases. .._... _i -._.._.__~~____- age-~.S..-.-~. May 3, 197T P", r•-. May 3, 1977 Jim Rackerby, 1'eraonnal Director, stated that he had submitted a memo to the Board. The hoard should compare the State iaspeetort with the "~ County inspectors. TGe~~Stata works~a 40-hour week as compared to a 37~-hour week. Nr. 8ackerby stated that he was anticipating internal problems within the County. Thera are some innovative management procedures that the County could have looked at. Paesibly using a good, stable, qualified training staff. Clif Nickelson, Administrative Officer, stated that possibly Personnel Public Works and ,Administration could get together and find ! a_ compromise position and ~oake a recommaadation to the Board. - Vote on motion taken at this time. AYES: Supervisors ?fadigsn, Moseley, and Winston. NO$S: Supervisor Lemke and Chairman RichCer. Motion carries. Clif Mickeispu stated that if the recommendation could not come back to the Board this afternoon then the Board could recess until after IAFCo on Thursday to discuss the •recommendetioa. 77-850 'PUBLIC HEARING: R. A. SCHOTT 6~ J. D. CRISPIN - APPEAL DENIAL OF A PARCEL MAP BY THE ADPISORX AGENCY FOR AP 58-21-04, THREE LOTS, ENCOMPA55iNG 17 ACRES, WEST..SIDE OF HIGHWAY 70 AT THE INTERSECTION WITH OROVZLLE-CONCOW ROAD, YANKEE HILL, The public hearing o£ the R. A. Schott and J. D; Crispin appeal denial of a parcel map by the Advisory Agency for AP 58-21-04, three lots encompassing 17 acres, west eide•of Highway 70 at the intersection with Oroville-Cancow Road, Yankee Hi11 was held as advertised. Mac Parker, Public Works, eet out Che background o£ the appeal. Hearing on~the EIR open to the public. Appearing: No one. Hearing on the EIR closed to the public and confined to the Soaxd. Oa motion of Supervise Winetoa, seconded by Supervisor Madigan and carried, the project will not have a aigni£icaat effect on the environ- ment and the Negative Declaration is accepted. AYES: Supervisors Lemke, Madigan, Moseley and Winston. ABSTAINING: Chairman Richter. On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, the•appeal of R. A. 5chatt and J. D. Crispin was upheld on the basis that the proposed parcel map ie in conformity with the General plan and with the following conditions: _ ~ _ _ -~ W - Cctcber 4, ?376 honed A-2 b S-H R. A. Schott and J.U. Crispin, AP 58-Z1-C4, 3 Tots, G.P. Timber & west side of State Ffwv. 70, at intersection with f4 t. Terrain ~ Oroville-Concoar Road, Yankee Full ~ Surveyor: Sohn W. Hamby Pursuant to the requfirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above identified nronerty has been re- vie:ved by the Butte County Subdivision Committee and th.e Planning Commission. The proposed parcel map is designated as timber-mountain terrain in the Land Use Element of the General Plan. The Subdivision Committee and the Planning Commission recommend approve'! of the tentative map, subject to the following canditians: ,.-.....-... _....-. W --- Page 157. May 3, 1977 ~.,. /+., 21ey 3, 1977 s s w w .e w s s w s s s f w w w s s .c s w w s s w w w s w s s: s s w s s w 1. Praaf of water or place the statement on the map as required by the Ordinance. 2. Shaw a 50 ft. leach field free setback from both sides of the•drainage Swale traversing Parcel 1 & 2. 3. Show an the final map those areas in excess of 30t grade and note that said areas are unusable far installation of septic tank systems. 4. Provide traversable access to each parcel. and obtain an encroachment permit. 5. Deed to the•County of butte 30 ft. ripht-of-way from the centerline of 4raville-Concow Road. 6. Indicate a 50 ft, building setback from the centerline of Oroville~ Concow Road. 7. Show all easements of record on the final map. 8. Street names and house numbering to he reviewed and approved by the Dept. of Pub]ie Works ~- S~eti.J uV Q~ccsS Lrm:,1J '~,D 5f! 7a p~1 F-iirA~ fw1~ A I4eg=five Declaration Regarding Environmental impact was fired with the County Clerk on August 9, 1976, finding the proposal is in conformance with the Butte County General Plan, however, the Crispin. Schott, !€ LeRoy P,ez~ra E?R should be cons~llted concerning the rPZOnina of Parcel #3. life C;cr,h8r m0unt3in C1a55ifiCaCiOn iS in'tenda~ tar t170j° ar°d5 illlich hdve value as timber producing areas, watershed areas, scenic areas, recreatianai areas and areas which by their character and particular topography require special 'treatment and protection to mitigate potential damage. Residential development in these areas should be confined to areas where the topography of tie 1'and will allow a minimum amount of damage by way of erosion, silta- tian, surface and ground water pollution or the destruction of scenic and his~arical areas. density should be considered on the basis of these fac- tors and weighed against alternate use af~the areas for timi~er production, - recreation anC watershed protection.•-•------~•---_•~-~--- ._~.______. 77-851 APPEARANCES MERLE ~ }~RRTS GOATYEY Mr. Merle GoAX1ey stated that lte~and Morris Goatley awned 20 acres on Morsemaa•between Baton and Lassen. They are in the process of trying to aubdivide•the property. This property is in Che interim zone of S-R-1 because of the airgort study. Mr. Goatley requested that the property be returned to A-2 zoaiag. Mr. Morris Goatley set out the flight patlern of the airport. The groperty would not be affected by the airplanes. 77-852 CONTINUED DTSCUSSIONS AMENDMENTS TO CARD ROOM ORDTNANCE Sheriff Gillick etated that he recoam~ended no change be made in the card room ordinance. The ten year time period would be in conformity with the cities. Sheriff Gillick stated that County Counsel should Cake the application in questiaa under advisement. Sheriff Gillick will forward the court records to County Counsel. 77-853 APPEAR4INCE: _JIM.I.YNCH. GREATER CHICO CHAMBER OF COMMERCE Mr. Lynch etated that he would like to discuss the economic develogmeat is Butte County with the Board. Mr. Lynch referred to the letter that the Chamber sent to the•Board. It would be helpful For the Board to have this study made. it would not exceed $3000. Mr. Lynch set Out the emvloyment that is Caking_piace in the County, particularly in Chico.. ,,,...page 158~"T .-._ , . .. ..._ _. _ .._~...._ _._.. ... MaY 3, 1977 _... ~ ~ lfay 3, 1477 i s s s s! s s s s s s i s i i i t i i 6 i s i s s s o s 4 s i i a i i i i 77-854 PPEARANCE: NEIL 0 Y FOR CENTEX AGGRAGATE, Neil McCabe, representing Centex Aggregate, asked that the Board adopt an ordinance creating s Reclamation Plaa. Centex has an application pending at the present time. The operator needs a permit and an approved reclamation plan is order to operate within the law. County Counsel is to bring hack ordinance regarding a reciamati,oa plan for Aggregate companies. Matter set for May 10, 1977 aC 11:30 a.m. 77-855 APPEARANCE: KATHERINB SCOTT Ms. Scott stated that she was concerned with the violence in Oroville. 77-85b APPEARANCE: JOE ROEBUCK. POWERHOUSE HILL ROAD Mr. Roebuck stated that there is a problem on Powerhouse Sill Road similar to the Clark Road junkyard. Mr. Roebuck has been several places in the County and cea get ao help. The Piannin$ Director is report to the Board concerning this mattes and what the problem is. Mr. Fergueon's report is to be ineiuded. 77-857 PUBLIC HEARING: MgOAIN ASSOCIATES, CHICO - APPEAL TH$ REQUIREMENTS THAT A NEW ENiTIRONMENTA2. IMEACT REpOBT.BE PREPARED FOR THE USE PERMIT APPLICATION CONCERNING THS PARADISE PLAZA S~IOPPING CENTER, AP 50-19-48. The public hearing on the McCain Associates, appeal the requirements that anew environmental impact report, be prepared for the vse permit application concerning the•Paradise Plaza Shl~pping Center, AP 50-i9-48 was held at this time, Dei Siemaen, deputy County Counsel, stated that under the new environmental guidelines the Board could not act on this matter. li On motion of Supervisor Madigan, seconded by Supervisor Wiasfon and unanimously carried, the McCain Associates appeal is referred to the Board o£ Zoning Adjustmdat. 77-858 PUBLIC REARING: ROBERT E. PADGETT - APPEAL ADVISORY AGENCY DENIAL ()F TENTATIVE PARCEL MAP,, TWO LOTS, AP 42-I7-75 and AP 42-18-7,2, EAST OF GRAPE WAY. NORTH OF ANA ADJACENT TO BIG CHICO CREEK. WEST 6F CHICO. The public hearing oa the Robert 8, Padgett appeal Advisory Agency denial of tentative parcel map, two lots, AP 42-17-75 and AP 42-18-12, east of Grape way, north of end adjacent to Big Cfiico Creek, west of Chico was held as advertised. Hearing open to the public. Appearing; Robert Padgett. Mr, Padgett stated that the two parcels he owns are conaectiag. Se wants to take five acres out of the parcel. Dan Blackstock, County Counsel, questioned Mr. Padgett concerning dates of prrchasiag parcels. Mr. Padgett stated that the parcels had been bought at different times. Mr. Blackstock stated that this constituted a lot line modification and not a parcel map. The parcel map is referred back to the Advisory Agency for consider- ation as a boundary line modification. 77-859 APPROVE RG~PROGRAMHED BUDGET - HEAD START }::UNEXPENDED 1974 AND 1975 FUNDS IN TSE AMOUNT OF $16.247. Oa motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, the reprogrammed budgeC of unexpended 1974 and 1975 funds in the amount of $16,247 for liead~ Start was approved and the Chairman authorized to alga. Page 139. Map 3, 1977 r ~~'' May 3, 1977 e s: s. s e. ~ u ^c ~ c e~:: s~ e s e as ee ~ s s s ~ a s s s : s a s s RECESS: lz:lo RECONVENED: 1:Oo 77. 860 PUBLIC REARING: BOB SCBWYHART-APPEAL OF ADVISORY AGENCY DENIAL OF PARCEL MAP,...THREE •LOTS.-AF-5834.-OS,..EAST.,SEDE.,OF•OROYZLI,E-CONCOW..ROAD,. • , - ARP.AOXIMATELY ANE .MILE.,.NORTH. QF...LAKE CON60W:..(FROM 4/1977} :....... ....... The public hearing on the Bob Schwyhart appeal of Advisory Agency denial of parcel map, three lots, AP 58-34-08, east side of Oroville-Coaca~w Road, approximately one mile north of Lake Coneow held at this time. Earl Wilson, EIR Director, stated that in the Boards packet was the check list on this matter. Re set out the clarification o£ the review process. The negatine declaration was approved. Rearing on the Negative Deciaxation held at this time. Appearing: no one. Rearing closed to the public and confined to the Board. On motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, the negative declaration was approved as filed, on the basis that there is no significant effect on the environment, pursuant to the findings of the B. L R. Coawi.ttee. Rearing on the denial of the parcel map opened to the public. Appearing: 1. Bob Bchwyhart. Set out the terrain of the property and area imrolved. There is some gentle sloping ground and some flat ground. The property is about 150-200 feet from where the County maintained road ends. Hearing closed to Che public and confined to the Board, On motion of Supervisor Winston, ^econded by Supervisor Moseley and unanimously carried, the appeal of Bob Sch~syhart was upheld on the basis that the map ie•i.n confermitq with the Cauntp General Pian, and subject to all the conditioaa as follows: Zoned A-2 Bob Schwyhart, AP 58-34-08~ 3 Lots east side of G.P~ Timber ~ OroviIle-Con cow Raad, approx. 1 mife north of Lake btt. Terzain Conrow. Survoyor: John Z9. Hamby Pursuar_t to the requirements of Section 2p.3 of the Butte County Code, the ten~~,tivo parcel map of the above identified property has been re- viF~1e? by the Butte County Subdivision Committee and the Planning Corrmas~ion . ilia •proposed parcel map is designated as timber-mountainous in the Land Use EleTent o£ the General Plan. Zhe s'~bdz~rision Committee and the Planning Commission recommend approval ns *gi~ tentative map, subject to the follo-ving conditions: -• Prt~or o£ water or place the statement on the map as required by the Oral^once . . 't't:;-;w;° legal access . `• R•:c~•.a~ tra=~ers~ble access, and obtain an encroachment permiC. •-• %'~"•~ ~:, tn~ County of Butte 30 ft, right-of-way from the centerline y` •:37.Ic. •~ ~oncat:~ Road •- ~ ,...., _ ...__ .....-Page 160.- .. -_ .. .-r Maq 3, 1977 ~"• ~ flay 3, 1977 rrs s a c s s s m s s s s s s s s s s s s s s s s r s s s s s s s s s s s s s ~• ~~'di•"eta a ~o ft. building setback from the centerline of ~rovilIe- :,c~r,.:c,•r ?2o ad, and the access easement. 5. S~9br•i~ drainage plans to the Dept. of Public Works for approval and 3n,r_G_1 required facilities. 7. ~r}ow ail easements of record on the final map. 3. Provide a road maintenance agreement. S, Access easements to be reserved in deeds per County ordinance. I0. Road names and house numbering to be reviewed and app m ved by the Dept. of Public Works prior to recordation of final map, A Negative Declaration Regarding Environmental Impact ryas :filed wzth the County Clerk on august 16, 1976, finding there arc no signifieatlt environ- mental imPa.ts from this Project which creates parcels that are laxger than those in the general arcs. The timber mountain classification is intended for those areas which have value as Limber producing areas, watershed areas, scenic areas, recreational areas and areas which by their character and particular topogz~aphy req~;ire special treatment and tentsal 2a~nago. Residential devolopment in otheseoareasmshouldebeocen- fined to Gras where the tGnoQyan}ly of the land ti':ill allow a minimum amount of c}ama.ge by wa;. of erosion, siltation, surface and g, round water pollution or the destruction of scenic and historical areas. Density shculd'be considered on the basis of those factors and weighed against alternate use of the areas for timber prodti~tion, recreation and water- shed protection, 77- 861 DISCDSSION: DEFINITIONS FOR ELEPfENT5 FOR PARCEL HAP APPROVAL Hoc Parker, Public Works, stated that the Advisory ~ency hoe the same problem as the Board regarding approval of the parcel maps. Supervisor Winston set out definition for urban, should mean a densely populated area, consisting of residential property of all kinds with service to the people, Urban area would be a development that could logically expand in the foreseeable future. Supervisor Hose ley asked if the Board could take s maiority of the nine elements of the Geaerel Plaa and if the ffie~ority of the elements agree with she General Plan, tficn approve the parcel map. County Counsel stated "No", the elements have to be consistent with themselves. If they axe ineonsistent with one, they are inconsistent with the others. Open Space; the County could say that S acres and a house ie open space. 6upervisor Winston said the Advisory Agency should use common sense sad logic in viewing these maps. Consider the area and size of the parcel. County Counsel said he xould advise that the Board put the definitions in the form of direction to the Planning Director to prepare an amendment to the elemenea of the general plan. He suggested that the direction be towards an amendment to the open apace element. The Board determines what should be in theGeneral Plan. It was felt that the Planning Director should be directed to come up with appropriate changes to the General Plan. The Planning Commission could hold hearinpe on the changes which would give them guidelines to follow. •" Discussed; no action taken. . - -- .. _.._ - Page 161. ..- Map 3, 1977 .. ~ ~~ xay 3, 1977 a s r s z e e: e a r n .~ r r ~s s r ~, r r r: a a r s a a r a a a s a a s e a 77- 862 ADOPT RESOLUTION T7-7 3 ESTABLISHING A YOUTH COUNCIL The Title IiI CETA Summer Youth Employment Program (SEEDY) regulations require the establishment of a Youth Council to review the establishment of s Youth Council to review the aus:mer plan. The Manpower Planning Council recommends inclusion of the council members with three additional members to serve as the 12 member Youth Council. Oa motion of Supervisor Winston seconded by Supervisor Moseley and unanimously carried, Resolution 77-7d. establishing a~youth council was adopted and Che Chairman authorized to sign. ~ ' 77- 8fi3 AWARD OF BID-TIRES AND TUHES s eve een opens or the purchase of tires and tubes for county vehicles with the low bidders being Al Townsend Tire and Wheel for the ~_ Oroville area and General Tire Service for the Chico area. .. Dn motion ofSupervisor Winston, seconded by Supervisor Madigan and unanimously carried, anm~al tits and tube bids ware awarded to the low bidders, in Oroville, Al Townsend Tire and Wheel and the General Tire Service for the Chico area. 77-864 DISCUSSION: TELECOPIERS: TAMEN DFF AGENDA AT THIS TIME The Health Department has found thet it would be more advantageous to lease-purchase three telecopiers they presently ~SaVe rather than rcpt them. The net savings realized over the straight rental plan is estimated at $1,194. Taken off agenda at this time. 77-865 AUT$ORIZE PURCHASE OF OFFICE FURNITURE; DRUG COUNSELING AND REFERRAL CE The Health Department is requesting the purchase of three couches, four chairs, a table, and an end table for the DCRC office in Chico which will be made possible by foregoing the purchase of divider screens and dictating equipment currently in the budget. On motion of Supervisor Winatoa, seconded by Supervisor Lemke and carried, purchase of office furniture for Drug Counseling and Referral Center approved, AYES: Supervisors Lemke, Madigan, Winatoa and Chairmen Richter NOES: Supervisor Moaeleq 77-866 AWARD FINAL APPROVAL FOR REHABILITATION ASSISTANCE: HOUSING AND COMMUNITY DEVELOPMENT Ia accordance with the revised rehabilitation processing policy a request for final approval ie being requested for property at 2954 Elgin Street, Droville. On motion of Supervisor Madigan, seconded by Supervisor Lemke and carried, final approval for rehabilitation assistance for terms as submitted was awarded for property et 2954 Elgin Street, Oroville. AYES: Supervisors Lemke, Madigan, Moseley and Chairman Richter NOES: Supervisor Winstaa 77-667 APPROVE REVISED ALLOCATION: STATE PARR 80ND ACT FUNDS Notification has been received from the State Department of Parks and Recreation that final allocations of 1976 Park Bond Act funds have been determined and reflect an increase from $455,325 to $490,328. The Department requests the Hoard to approve the raallocaeion of funds according to the present allocation plan. On motion of Supervisor Winston, seconded by Supervisor Lemke and unanimously carried, revised allocation for State Park Hond Act funds was approved, Fags 162. May 3, 1977 s a m: a a s a a s a a: ~~ 3,x1977 e a e s a a a a r r r r r rr s 77-$68 APPROVE CHANGE ORDER: WELFARE FIRE Change order 2 has been prepared in the increasing amount of $115 far the painting of a vinpl wall which Could not be washed clean. On motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, Change order No. 2 in the increasing amount of $115 was approved for Welfare fire damage and the Chairman was authorised to sign. 77-869 APPROVE 90 DAY CONTRACT EXTENSION: WELFARE OFFICE The contractor of Welfare Office fire remodel has requested a 30-day extension Ear the installation o€ insulation because of a strike. On motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, a 30-day contract extension was approved for Welfare Office fire remodel pxaject. 77-870 ADOPT RESOLUTION 77-1b SETTING PUHLIC BEARING DATE POR COONTY SERVICE AREA N0. 26 (THERMALITO SEWER) A resolution has been prepared to initiate proceedings to detach five acres from the Service Area. Th;s is land originally included through an error in the legal description. On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, Resolution 77-74 setting a.•hearing date for Maq 31, 1977 at 10:00 a.m. for County Service Area No. 26 (Thermalito Sewer) was adopted and the Chairman authorized to sign. 77-871 APPROVE FIRE HYDRANT MAINTENANCE AGREEMENT: DEL ORO WATER COMPANY This agreement will relieve the county from fire hydrant charges currently being assessed by the Del Oro Water Company. Oa motion of Supervisor Winston, seconded by Supervisor Lemke and unanimously carried, fire hydrant maintenance agreement was approved and the Chairman authorised to sign. 77-872 BUDGET TRANSFERS APPROVED On motion ofSupervieor Lemke, seconded by Supervisor Madigan and naanimously carried, the following budget transfers were avprwed: B-II9 ~ Service Area No. 26 (Thermalito Sewer) - Phase T. Transfers 5679.51 from structures and improvements, $845.04 from right-of-way, $300.00 from legal services, $8,923.83 from appropriation for contingencies, and $81,201.36,from CSA No. 26 debt repayment; with $71,000.00 gaiag to debC repayment reserve, $18,650.74 to other reserves (operation and maintenance), and $2,300.00 to government field expense - HUD. •The purpose of this transfer 3s to record the final appropriation adjustments far Phase I of the sewer project. The debt repayment reserve and operation and maintenance reserve reflect original requirements of the Farmer's Home Administration which have been met by the Thermalito Irrigation District. This transfer has also been agproved by the Thermalito Irrigation District Board of Directors on April 2I, L977. 8-121 County Service Area No. 26 (Thermalito Sewer) - Phase Ii. Transfers $2,490.11 from maintenance of structures and 2,711.89 from administration;~with $2,102.00 going to right of way and $3,100.00 to equipment. The purpose of this transfer is to make necessary budget adjustments to cover project expenditures pursuant to the request of the Thermalito Irrigation District Board from their meeting of April 12, 1977. B-122 Central Services - Regional CAmmunications Program. This budget tranafer_•accomplishea twa tasks:___(1) _award increasing the equipment category ~age~~~63. .. Map 3, 1977 ~ ^. ~ s Q o a C YY s i i a i i8~ i,i1977 i s s s w s! n a r i i s a s a by $36,937 of federal funds and $2,052 of state funds; (2) transfers $11,600 from various line items to the equipment category for the purchase a£ new equipment. Total amount being transferred into the equipment category is $50,089. This modification has been approved by the Office of Criminal Justice Planning on April 21, 1977. B-123 Mental Health general services. Transfers $60 from maintenance of equipmenk, with a similar amount going toward memberships which will provide for s full membership in the Butte-Glenn Medical Society for a gsychiatrist. 77-873 DISCUSSION: SOLID WASTE LEGISLATION AND ADMINISTRATIVE RULES AND REGULl1TION5: PUBLIC WORKS DIRECTOR TO WRITE LETTER TO SOLID WASTE BOARD Solid waste legislation and administratige,rulea and regulations discussed. Howard Toussaint explained the bill. It provi~ee for permits far this type operation and enforcement of standards; it prayides in the law for the local agency to designate an agency to enforce the regulations. Anp local enforcement agency will be an arm of the Solid waste Board. Mx. Toussaint stated the Health Department-Sanitation Division, recommends that a local enforcement agency at this time is not desirable. Clay Castleberry, Dir actor of Public Works, agrees with this recommendation. He feels that it would cost the local psopexty tax payers to administer the bill. It was felt the State should be told to take care of the enforcing of this bill. Oa motion of Supervisor Winston, seconded by Supervisor Lemke and unanimously carried, the Board agreed.::, with the recommendations of Howard Toussaint and Clay Castleberry and authorized Mr. Castleberry to write a letter to the Solid Waste Board telling them Chat the County did not intend to appoint a committee at this time. 77-874 DISCUSSION OF LETTERS SENT TO ALL WELL DRILLERS 1N COUNTY: GRAY WATER COORDINATOR TO BRING BACK ORDINANCE FOR PERMIT 'SYSTEM FOR WELLS Howard Toussaint explained the matter o£ letters seat to well drillers in the epunty. The lots in Paradise were designed for development with water from P.I.D, The second memo relates to 8 simple change in the law explaining water systems, Formerly there were 18 water systems but npw there are about 2D0. The Health Department has no control over these. Drilling of wells and contamination of wells discussed. There should be water well standards, it was felt, Rhe welfare of the community warrants that the wells be placed so that the community will not be contaminated. It was moved by Supervisor Lemke, secoadad by Supervisor Mdd3gan and unanimously carried, the Gray Water Coordinator was instructed tp~bring back to the board .an ordinance for a permit system for wells throughout the unincorporated area of the County. 77-B75 DENY REQUEST FOR PENALTY RELIEF; JEFF ZELSDORF On motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, request of Jeff Zelsdorf (AP 56-34-10) far penalty relief was denied. 77-876 APPROVE PAYMENT: JUVENILE HALL PHOTOGRAPHIC CONSTRUCTION LOG On motion ofSupervisor Winston, seconded by Supervisor Madigan and vasnimously carried, Juvenile Ha11 photographic construction log payment was approved, with funding coming from reserve. 77-877 ADOPT RESOLUTION 77-7S ALLOWING FOR ONE YEAR P03TPONEMENT OF IMPROVEMENTS FOR PARCEL MAPS WHEN BONDED. Oa motion of Supervisor Madigan, seconded by Supervisor Lemke and unanimously carried, Resolution 71-75 allowing for one year postponement of improvements for parcel maps when banded was adopted and the Chairman authorized to sign. Page 164. May 3, 1977 ~ ~ m s s s w w w s ~e s s s w saw s~sls~7s i.e s w s s m a m w s a s s s a s c 77-878 APPROVE PROPOSAL FOR WARNER STREET ERTENSION ENVIRONMENTAL STODY Public Works recommends approval of proposal for an environmental study for the approved project and authorization for payment to be made from professional and special services. Discussed. Da motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, proposal set out by Public Works for an emtironmental study for the approved project was approved, with a consultant from Chico being xetaiaed, ae recommended by Mr. Castleberry. 77-879 AUTHORIZE DIRECTOR OF PUBLIC WORKS TO WRITE LETTER IN SUPPORT OF (.ONSTA[FCTION OF GIANELLI BRIDGE SOONER THAN SIR-YEAR PLANNED BY CALTRANS Glean County asks Butte County's support for construction of Gianelli Bridge sooner than the six-pear planned by CALTRANS. Mr. Castleberry requested permission to write to CALTRANS to get started on the process of designing the bridge. Board granted Mr. Castleberry authorization to writs the letter. 77-880 APPROVE CANCELLATION OF ABANDONED VEHICLE PROGRAM On motion of Supervisor Winston, seconded by Supervisor Moseley and carried, abandoned vehicle program was cancelled and 'CAP to be requested to perform services as provided by state law. AYES: Supervisors Madigan, Moseley, Winston and Chairman Richter NOES: Supervisor Lemke $61 AWARD OF SID, DAYTON-DURktAM HIGHWAY & DURHAM HIGHWAY PROJECT On motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, bid for Dayton-Durham Highway and Durham Highway Project was awarded to Butte Creek Rock Company in the amount of $116,902.50, low bidder, and Chairman authorized to sign. 77-882 APPROVE AGREEMENT FOR SALE FOR R36HT OF WAX AOQUISITiON--BALD ROCK ROAD ~ ACCEPT IMPROVEMENTS FOR CASTLE ROCK SVBDIVLSION On motion of Supervisor Madigan, seconded by SupervieorWiaston and unanimously carried, the following action was taken: 1. Approved agreement for sale, right of way acquisition, Bald Rock Road - 44605A-71-2, authorized Chairman to sign and authorized Auditor to issue warrant upon demand of County's escrow agent for following: Bakd Rock Road George A, Thompson 0.275 AC, $330 No impr, $330 2. Accept improvements constructed on Castle Court and Humbug Road, Castle Rock Subdivision, authorized release of the performance and labor and materials bonds and commence one-year maintenance period, 77-883 ADOPT RESOLUTION 77-76 APPROVING SUPPLEMENT X11 TO MASTER AGREEMENT, FEDERAL AID SAFETY PROJECTS Program Supplement pll covers pavement markings in various roads,• Cost is 100 federal. On motion of Supervisor Madigan, seconded by Supervisor Winston and unanimously carried, Resolution 77-7:~ approving supplement #11 to master agreement was adopted sad Chairman avthorized to sign. Page 165. May 3, 1977 r"• ~ m: c a n a. a m a a s a a•'4yv3s 89ii7m a s s a a a a a~ s a. ~ a~~ T7-884 SET PUBLIC HEARING: F. C, BRAZELL-REZONE FROM A-R TO R-k PROPERTX LOCATED ON NORTH SIDE OF CHRISTI LANE CHICO A pubiic hearing was set for May 24, 1977 at 10:15 for the F. C, Brazell rezone from A-R (suburban-residential) to R-4 (maximum density residential-restricted service) property located oa the north aide of Christi Lane, approximately 280 feet east of Cohasaet Road, identified as AP 48-33-33 (portion), Chico. 77-$85 DISCUSSION; PLANNING COlKMIIS5I0N RECOM[~NDATIONS REGARDING PROPOSED AMfsNDMENT TO LAND USE ELEMENT OF GENERAL PLAN Planning Commission recommendations regarding proposed amendment to Land Use Element of the General Plan discussed. Proposal set out by Jim Lawsan, Planning Director. Urban maps will be updated. This can be done wit]; two personnel during the coming year. Planning would like to get on with with revision right new. It will be a long term project. Revisions explained by Mr. Lawson. He suggested that they hire two people to revise the Land Use Element and revise the maps. He wants someone that has a good background with supervisorial abilltq. He elated that these would be permanent positions in the Planning budget. When the two elements have been revised, there will still be s lot of work for them to do. ~- •• •• ..-..-. ,.,.. _... Supervisor Winston suggested that he .meet. with-. Chairman'•~Rinhter• as a committee to sit down with Jim Lawson and Mr. Nelson to discuss this matter. Immediate need is revision to the Land Use Element. Supervisor Winston and Chairman Richter will meet with the Planning Director and Mr. Nelson to discuss the revisions to--the General Plan. They will develop information for work program. The first year funding for this personnel could be from Revenue Sharing funding. No action taken et this time. 77-88fi STONESOH_DEVELOPMENT CORPORATION: LOOK Afi R-1. PAC OR R-2 ZONING Mr. Lawson stated that he would like direction to Planning Commission for reconsideration of specifio aiteraate zoning for the Stoneson Development Corporation area. This had been referred beak to Planning Commission fox their study. He asked if it was the Board's desire to go to a less densi:tq~ development, He said he would like the Board to adopt a motion to send it back to Planning Commission to look at R-1 zaniag. It was moved by Supervisor Winston, seconded by Supervisor Madigan and uaenimously carried, that the Stoneson DevelopmenC Corporation be sent back to the Planning Commission to consider R-1, R-2 or RAC zoning, any of or all. 77-887 APPROVE REVOCATION OF APPROVAL OF TENTATIVE SUBDIVISION MAY FOR IRVIN SCHLAF Revocation of approval of tentative subdivision map for Irvin Schlaf discussed. Dan Blackatock, County Counsel, set out the background of Lhia matter. The question Qas asked how awch time would Earl Nelson need in this matter. Hearing would have to be held on the map. The original approval was based on the standards of early 1974. Mr. Blackatock stated that the COUndy is operating under a court order. Mr. Nelson should address himself to the anticipated subdivision rather than the one that exists. Mr. Blackatock suggested that the Board hold off on the environmental review at this time and revoke the approval of the tentative subdivision map. On motion of Supervisor Lemke, eecoaded bq Supervisor Madigan and Page 166. May 3, 1977 _ ~ ~ ~-- - E May 3, 1977 s s s a e s s s s s s s s s s w a s s s v v s~ .e v ae s a s s s s s unanimously carried, approval of tentative subdivision map for Irvin Schlaf was revacetew 77-888 APPROVE PAYMENT OF ARCHITECT CLAIMS FOR ADDITIONAL SERVICES ON JUPENILE HALL Consideration of architect claims for additional services oa Juvenile Hall discussed. Auditor had sent copies of the claims to the Hoard members. Claims A ~ B, C, and D & E discussed. Clay Castleberry, Director of Public Works, set out the background of the claims. B 6 E are claims for services rendered beyond 30 Jaya after time established is construction contract. Total of claims discussed. On motion of Supervisor Winston, seconded by Supervisor Madigan and unanimously carried, architect claims for additional services on Juvenile Hall, Claims A 6 B, C and D & E were authorized to be paid. 77-889 APPROVE APPOINTMENT TO BOARD OF ZONING ADJUSTMENT On motion ofSupervieor Madigan, seconded by Supervisor Lemke and unanimously carried, DeVere Pace was appointed to the Board of Zoning Adjustment, 77-890 APPROVE BIGGS SWIMMING POOL DISTRICT APPOINTM&NT: STEVE FOWLER On motion of Supervisor Moseley, seconded by Supervisor Winston and unanimously carried, Steve Fowler was appointed to the Advisory Board of the Biggs Swimming Pool Aistrict. 77-891 APPROVE APPOINTMENT TO THE OVERALL ECONOMIC DEVELOPMENT PROGRAM COMMITTEE 6n motion of Supervisor Winston, seconded by Supervisor Lemke sad unanimously carried, the following appointments were approved to the Overall Economic Development Program Committee as per memo from Administrative Officer: _ Special 6ualification to fill. * vacanev Razis SaYn Economic Opportunity Director Maurice Beck ' Oroville business representative James 'Kennamer Oroyille business representative Ja,Y LY-nan Member of the Development Commission k'illiam Morriss Oroville business representative Mary Nevi-n Paradise Chamber of Commerce Manager Cheryl Davis Gridley Chanber of Commerce Manrooer Dole Reed Member of the Development Commission Robert Stevenson Financial institution representative Raymond Gilley Paradise biisir~ss representative Jerry Hegenbart Paradise business representative Ron Max Paradise business representative Manuals Moralez Representative Sar the Concillio Me~d.ca~o ... Inc. of Chico. 77-892 APPROVE APPOINTMENT OF BOARD MEMBER TO SERVE ON SACRAMENTO 9ALLEY AIR HASIN COORDINATING CO[TNCZL: SIFPERVTSOR MOSELEY Chairman Richter appointed Supervisor Moseley to serve an the Sacramento Valley Air Basin Coordinating Council as the Board's representative. 77-893 DISCUSSION OF AB 886 PROHIBITING STATE OR COUNTY FROM TARING POSSESSORY NOTES, ETC. TO SECURE CLAIMS FOR RECIPIENTS OP PUBLIC ASSISTANCE, ETC, CHAIRMAN TD SIS;N.'LETTER OPPOSING AB 886 AB $8fi prohibiting state or county from taking possessory notes, etc. to secure claims for recipients of public aesiataace, etc. discussed. It ~ was felt that the County should oppose the bill. _., ,_ Page 167. May 3, 1977 ~~ ~ On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, the Chairman was authorized to alga a letter opposing AB 88fi, to be sent to the appropriate committee in Sacramento, with a copy to be sent to CSAC, 77-894 DRAFT I,$GISLATION,~IATING 20•,$EAP;RAL .C,E~ITRA~,„pA~,LEY PROJECT. SUPPORT OF NORTSERN CALIFORNLA~SUPERVISOR'S AS30CLATION POSYTION: HOARD TO ENDORSE a eg s at on`r~atin'g~£ofFederal•Central Val ey ProjectW~~ discussed. Support of Northern California Supervisor's Association position requested by Supervisor Madigan. On motion o£ Supervisor Madigan, seconded by Supervisor Moseley and unanimously carried, the Hoard endorsed the concept set forth in ietter•from the Nine Northern Counties, relating to draft legislation to Federal Central Valley Project, Chairman to sign letter to be addressed to Roasld Rob ie, State Department of Water Resources, with copies to be sent to our State Legislators. 77-895 DISCUSSION: PURCHASE OF SITS FOR CHICO LIBRARY Supervisor Madigan stated he would like to discuss the matter o£ the notice of intent to purchase site for Chico library. Re feels that we are buying two pieces of property; and that it might be a poor location. Purchase of site discussed, Supervisor Winston said he was under the impression that there was prettq solid support for this location. Background of the negotiations Ear the site set out by Chairman Richter. This was the site that the Chico Library Committee had agreed upon, There has been some objections to the site expressed, Mr. Nickelson stated that some of the objections were to the location of the road through the two parcels. The County would make the condition that the parcel designated as parking would be reserved for the County of Sttte for library parking. Site discussed. Nr. Nickelson will contact the owners and see what can be done about the site. No action taken at this time, 77-896 WAIVE FIRST READING OF SALARY ORDINANCE AMENDMENT RE BUILDING INSPECTORS AND BUILDING PLAN CHECItER Jim Rackerby, Personnel Director, presented alternate proposals for building inspectors and building plan checkez. There are some actions the Board could take today within the procedures of the rules. The Board could permit them to continue to recruit £or building inspectors at the "E" Step of the salary range. Could authorize the emergency appointment to building plan checker at C Step, R 23.5. Alternatives discussed. This action could take the heat off today. On motion of Supervisor Lemke, seconded by Supervisor Madigan and unanimously carried, the following action was taken: i. Authorised emergency appointment to building plan checker at C Step, Range 23.5. 2. Authorize Temporary appointment to supervising building inspector during extended leave at R 24.0, Step C, 3. Authorize continued recruitment of building inspector II, up to R. 19.5, Step E. 4. Waived first reading of ordinance reclassifying L building inspector- II to a building iaspectar III, Page 168, Map 3, 1977 a a a w a a w a a w: sMaaym3~ i977s a w e w•. a w a a a a a a a a 77-897 INFORMATION ITEMS PRESENTED FOR BOARD CONSIDERATION Supervisor Lemke said he would like to refer a request for home improvement to SUD, from a Stirling City resident. Supervisor Lemke will discuss matter ~Cith Razia Rahn, EOC Director. Supervisor Lemke said he was still waiting for the filing of the positions of deputy sheriff's positions in Paradise. These positions were authorized in January. Filling of positions discussed. Administrative Officer to study the matter and will report back to the Board. Dan Hlackstack, County Counsel, rtat~d.he has the executed copy of the agreement with Butte Water District fox the 210 acre feet of water for~this-gear, which also gives them the ~ipCion to pick up water next year. Re explained the position of the County; Butte Water District would haY.Q.xtig :option to pick up 1,000 acre feet of water next year. Matter discussed. Mr. Blackstock will discuss the matter with Mr, Minasian and have the option taken aff the agreement, ADJOURNMENT: There being nothing 'furgher'before the Board at this time the meeting was adjourned st 3:00 p.rii. to reconvene on Tuesday, May 10, 1977 at 9:00 a. m. ATTEST: CLARR A. NELSON, COUNTY CLERK ~ a// BY:~ Chairman o the Board Clerk of t e Board Page 1fi9. / May 3, 1977