HomeMy WebLinkAboutM050785May 7, 1985
Ca11 to order - Soard of Supervisors Room, County Administration
Building, 25 County Center Drive, Oroville.
Present: Supervisors Dolan, Mclnturf, McLaughlin, Wheeler and
Chairman Fulton; Martin J. Nichols, chief administrative officer;
Del Siemsen, county counsel; and Rubye Townsley, deputy clerk of
the Board.
Pledge of allegiance to the Flag of the United States of America.
85-318 Additional items from Board members to be addressed at the end of
the day:
1. Supervisor Dolan wished to discuss handicap parking at county
buildings in Chico; announcements regarding Mental Health Month;
and Chapla parcel map.
2. Supervisor Wheeler wanted to talk about National Association
of County Governments meeting in July.
3. Supervisor McLaughlin had concerns about a drainage problem in
Thermalito.
4. Chairman Fulton stated that he and Supervisor McLaughlin had
a report on request for additional Superior Court Judge.
85-319 Items removed from the Consent Agenda for separate consideration:
1. Salary ordinance amendment - an ordinance has been prepared adding
seven new positions in the Mental Health Department.
2. Rmendment No. 3 - Greyhound Lines, Inc., agreement - the agreement
proposes to continue the existing program at the current $7,000
funding 1eve1 whereby Butte County subsidizes Greyhound for
providing trips within Butte County on the same routes operated
by Butte County Transit. Funding is from 5B 325 Transportation
Development Act Funds.
Page 523
May 7, 1985
85-320
Consent Agenda
(80) 1. Approval of minutes. APPROVED MINUTES OF APRIL lfi, 1985, AMENDING
MINUTE ORDER 85-274.
2. Budget transfers. APPROVED BUDGET TRANSFERS B-2T8, B-220, B-222,
B-223, B-224, B-226, B-227, B-229, 8-230, B-231, B-232, B-233
AND B-236.
Appointment to Emergency Medical Services Committee. APPOINTED
NICHOLAS SURJAN AS THE REPRESENTATIVE OF THE AGRICULTURAL
COMMISSIONER'S OFFICE.
4. Barnhart-Brawn and Associates - on behalf of Ed Ward, appeal
the Advisory Agency's denial of a tentative parcel map (proposed
mitigated negative declaration regarding environmental impact),
two parcels, AP 28-17-87, property located on the southeast corner
of Stoney Oaks Loop and Gold Mountain Road in the OrovilTe area.
SET HEARING DATE FOR MAY 21, 1985, AT 2:30 P.M.
5. Neil H. McCabe, attorney at Taw - on behalf of Gridley Assembly
of God Church - appeals the Planning Commission`s conditions
on use permit (proposed negative declaration regarding
environmental impact) to allow the expansion of an existing church
facility on property zoned A-5 (agricultural - 5 acre parcels)
located on the east side of Humble Avenue, 350 feet south of
East Gridley Road, identified as AP -24-07-110, Gridley. SET
HEARING DATE FOR CONSIDERATION OF USE PERMIT FOR JUNE 4, 1985,
AT 10:30 R.M.
6. Ordinance establishing 25 MPH speed limit on Rosewood Drive and
Imperial Way. WAIVED THE SECOND READING AND ADOPTED
ORDINANCE 2468.
7. Probation Department typewriter equipment - the department requests
Board authorization to purchase additional memory for a Xerox
memory typewriter at a cost of $582. Budget transfer B-220 has
been prepared to provide the necessary appropriation. AUTHORIZED
PURCHASE OF ADDITIONAL MEMORY FOR TYPEWRITER.
$. Agricultural Commissioner vehicle and equipment - the department
requests authorization to purchase a compact pickup truck with
air conditioning, a mobile radio and utility box as part of the
detection trapping contract for 1984-85. Budget transfer B-230
has been prepared to provide the necessary appropriation.
AUTHORIZED PURCHASE OF-FIXED ASSETS.
9. Claim for refund of property taxes - Paradise United Methodist
Church - a refund is being requested for AP 50-30-T9 far FY
7980-81 through 1984-85. DENIED CLAIM FOR REFUND AS RECOMMENDED
BY COUNTY COUNSEL (from 4/16/85).
Page 524
May 7, 1985
85-320 70. Claim far refund of taxes - First United Methodist Church of
{Cont'd) Orovi7Te - a refund is being requested for AP 33-34-i6 for
FY 1980-87 through 1984-85. DENIED CLAIM FOR REFUND.
11. Nathan Greitzer, attorney at law - on behalf of Charles Nestle,
submits a claim in the amount of $25,000 as a result of alleged
damages and expenses and violation of civil rights as a result
of his arrest in April 1985 by the Los Angeles County Marshal
on the strength of a warrant received from the Butte County
Sheriff. REJECTED CLAIM AND REFER TO COUNTY COUNSEL AND RISK
MANAGEMENT COORDINATOR.
12. Summer youth feeding project - the Community Action Agency
proposes to submit a grant for a U.S. Department of Agriculture
summer food service program providing noontime lunches to
low-income youth in the Gridley area in the summer of 1985 at
a cost of $b,763. AUTHORIZED CAA EXECUTIVE DIRECTOR TO PREPARE
PROGRAM AND ACCEPT THE GRANT IF AWARDED.
13. Food stamp over-the-counter issuance fee increase Amendment
5 to the agreement with the U.S. Department of Agriculture and
U.S. Pos~al Service has been prepared covering transaction fee
increases for food stamp issuance to $1.72 per transaction,
effective June 1, and $1.82 per transaction effective October 1,
1985. APPROVED CONTRACT AMENDMENT AND AUTHORIZE THE CHAIRMAN
TO SIGN.
14. Amendment to agreement - Real Road Sanitary Landfill - an
amendment to the agreement with Neal Road Landfill Company has
been prepared amending the contract to the year 2010 and provides
for the following: a 25-year master plan for operating the
landfill and proceed with implementing the plan, erection of
additional litter control fencing, construction of a new
landscaped entrance to the site, and an increase of the yearly
fee from $13,000 to $18,000. APPROVED CONTRACT AMENDMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
i5. Rental rehabilitation program grant award - a grant award hasbeen
received from the U.S. Department of Housing and Urban Development
in the amount of $50,000 far activities in the Chapmantown area.
ACCEPTED THE GRANT AWARD AND AUTHORIZED THE PUBLIC WORKS DIRECTOR
TO EXECUTE GRANT AMENDMENT.
76. Indemnity agreement - Chico Unified School District the agreement
covers indemnification to the county for any claims arising
out of the enactment of the "School Facilities Ordinance" or
the legality of the imposition of fees. APPROVED INDEMNITY
AGREEMENT AND AUTHORIZED THE CHAIRMAN TO SIGN.
Page 525
May 7, 7985
85-320 77. Sheriff drug suppression agreement - Sumner T. McKnight
(Cont'd} Foundation an agreement has been prepared granting the county
$7,250 for specified purposes in 1985. APPROVED AGREEMENT AND
AUTHORIZED THE CHAIRMAN AND SHERIFF TO SIGN.
18. Butte County Library donation - in accordance with GovernmentCode
§25355, a donation of $720 has been made by the Chico Friends
of the Library for the purchase of books. ACCEPTED DONATION
AND AUTHORIZE LETTER OF APPRECIATION.
19. 1984 Head Start annual audit - the Community Action Agency submits
the final audit of the program conducted by an independent firm
in accordance with grant requirements and contains no negative
or adverse findings. ACCEPTED FOR INFORMATION.
20. Invitation for bid - Peace officer psychological testing an
invitation for bid has been prepared in compliance with Government
Code §1031 requiring psychological testing and evaluation of
peace officer applicants. AUTHORIZED THE PERSONNEL DIRECTOR
TO SOLICIT BIDS AND SUBMIT A RECOMMENDATION TO THE BOARD.
21. JTPA annual plan - the 1985-86 program year plan has been
developed by the PIC's planning committee and requires approval
of both the Board and the PIC. APPROVED THE JTPA PLAN AND
AUTHORIZED THE CHAIRMAN TO SIGN.
23. Communications.
a. Butte County Economic Development Corporation submits
information requesting that the Board support SB 85 (Alquist)
relating to unitary taxation. AUTHORIZED LETTER SUPPORTING
SB 85.
b. Butte County Agricultural Advisory Commission submits a
recommendation strongly supporting continuation of Fruit Frost
Warning and Agricultural Weather Service funding and requests
letters of support. AUTHORIZED LETTERS OF SUPPORT FOR CONTINUED
FUNDING.
c. Butte County Farm Bureau - writes requesting updated
information on Williamson Act withdrawal petitions and penalty
fee collections. APPROVED LETTER OF RESPONSE AND AUTHORIZE
THE CHAIRMAN TO SIGN.
Motion: APPROVED CONSENT AGENDA
S M
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 526
May 7, 1985
Regular Agenda
85-321 Salary ordinance amendment - an ordinance has been prepared adding
{96) seven new positions in the Mental Health Department.
Motion: WAIVED THE FIRST READING OF THE ORDINANCE.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
85-322 Amendment No. 3 - Greyhound Lines, Inc., agreement - the agreement
{]32) proposes to continue the existing program at the current $7,000 funding
lave] whereby Butte County subsidizes Greyhound for providing trips
within Butte County on the same routes operated by Butte County
Transit. Funding is from SB 325 Transportation Development Act Funds.
Motion: APPROVED AMENDMENT AND AUTHORIZED CHAIRMAN TO SIGN.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried}
85-323 dTPA annual plan - the 1985-86 program year plan has been developed
(192} by the PIC's planning committee and requires approval by both the
Board and the PIC. (APPROVED EARLIER IN THE CONSENT AGENDA.)
(Supervisor Wheeier requested that the door not be closed on the
possiblity of funding for the Economic Development Corporation.
COUNTY'S CHIEF ADMINISTRATIVE OFFICER TO MEET WITH THE PIC'S ECONOMIC
DEVELOPMENT COMMITTEE.}
85-324 Additional item from Board member. (PRESENTATION OF RESOLUTTON 85-6i
(380) PRESENTED TO REPRESENTATIVE5 OF FUTURE FARMERS OF AMERICA BY
SUPERVISOR WHEELER.)
85-325 Presentation by Jerry Smith, farm ad~isar, on 798 Annual Report
(432) of Cooperative Extension in Butte County. (NO ACTION TAKEN.)
85-32fi Report and recommendation from Agricultural Advisory Commission
(505) expanding Land Conservation Act Committee (from 11/73/84).
Motion: ADOPTED RESOLUTION $5-63 EXPANDING THE LAND CONSERVATION
ACT COMMITTEE BY ADDTNG A MEMBER OF THE FARM BUREAU LAND
USE COMMITTEE AND A MEMBER OF THE BUTTE COUNTY CRTTLEMEN'S
A550CIATION.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
Page 527
May 7, ]985
85-327 Closed hearing - Rock Creek Reclamation District formation (from
(600) 4/16/85).
Motion: REFERRED TO LAFCo TO ANSWER THREE QUESTIONS: (l) SHOULD
THE RECLAMATION DISTRICT BOUNDARIES INCLUDE PROPERTY OWNERS
WHO DO NOT WANT TO SE TN IT, (2) SHOllLD THE RECLAMATION
DISTRICT BE EXPANDED DOWNSTREAM TO INCLUDE ALL PROPERTIES
ALL THE WAY TO MUD CREEK, AND (3) SHOULD THE AREA ON THE
EAST SIDE OF HIGHWAY 99, WHICH ALSO HAS ROCK CREEK ON IT,
BE INCLUDED EITHER IN THIS OR SOME OTHER TYPE OF RECLAMATION
DISTRICT?
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
Public Hearings and Timed Items
85-328 Joint meeting between the Board of Supervisors and the Planning
(897} Commission to discuss the folowing items (from 3/12/85):
a. Developing a set of goals.
b. Zoning Administrator report.
c. R-zone revision.
d. Guidance regarding agricultural PUDs.
e. Minimum lot size requirements.
(JOINT MEETING GANGELLED. ITEM TO BE ON AGENDA OF JUNE 4 FOR
DISCUSSION AND TO RESET JOTNT MEETING DATE AT THAT TIME.}
85-329 Additional items from Board members:
1. Supervisor reminded the Board that it had approved a parcel
map for Pat Chapla with conditions involving Crouch Ditch. Since
ownership of Crouch Ditch is in question, she feels Board should
offer some solution so that map could be filed.
Motion: APPROVED LATE APPEAL OF TWO CONDITIONS REGARDING DRAINAGE
FOR THE CHAPLA TENTATIVE PARCEL MAP, FINDING THERE I5
SUFFICIENT CONFUSION AND LACK OF CLARITY REGARDING HOW THE
CONDITIONS CAN BE IMPOSED AND THAT THE CONDITIONS WOULD
NOT CHANGE THE ENVIRONMENTAL DETERMINATION. 5ET HEARING
MAY 21, 19$5, AT 10:30 A.M.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 528
May 7, 7985
$5-329 2. Supervisor Wheeler requested direction from the Board on how
{Cont'd) to vote at a Board of Directors meeting far CSAC regarding
the formation of a litigation services program.
Motion: GAVE SUPPORT FOR CSAC PURSUING THIS CONCEPT OF A LEGAL
SERVICES PROGRAM, FEELING THAT IT NEEDS FURTHER DEFINITION,
FIRMER IDEAS OF WHAT THE C05T IS GOING TO BE, HOW IT IS
TO BE DISTRIBUTED AND HOW IT IS TO BE DECIDED WHAT CASES
WILL BE TAKEN.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Regular Agenda
85-330 Discussion of Butte County water entitlement contract
(1789} (Supervisor Wheeler). (CONTINUED TO MAY 2T, 1985.)
85-331 Report from Public Works Director on proposed road and bridge projects
for 1985-86.
Motion: AUTHORIZED PDBLIC WORKS TO PROCEED WITH THE PLANNING RND
ENGINEERING OF THESE PROJECTS SUBJECT TD THE FINAL BUDGET
APPROVAL.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
(SUPERVISOR L~IHEELER ABSENT AT THIS TIME.}
Recess: 10:11 a.m.
Reconvene: 10:30 a.m.
Closed Hearings
85-332 Butte County Planning Commission - proposed negative declaration
and General Plan amendment far frontage property from low density
residential to commercial and west of the Mall from low density
residential to medium density residential, and rezone from A-2 (general}
and R-1 (single family residential) to N-C (neighborhood commercial};
A-2 to R-1; C-C {community commercial) to R-2 (duplex residential)
and R-7 to H-C (highway commercial) for property located on bath
sides of East Rvenue between Highway 99 and Cohasset, Chico (from
4/16/85} (Report from Supervisor Wheeler and Planning Director}.
Page 529
May 5, 1985
85-332
(Cont'd) Butte County Planning Commission - proposed negative declaration
and General Plan amendment to revise the General Plan Land Use Element
of the Chico Urban Area to reflect existing development, servicing
constraints and achieve intergovernmental General Plan consistency
in the Chico Urban Area (from 4/16/85} {Report from
Supervisors Wheeler and McInturf and Planning Director).
Motion: ADOPTED RESOLUTION 85-64 TO AMEND FROM RESIDENTTAL TO
COMMERCTAL THAT PROPERTY ON EAST AVENUE BETWEEN PILLSBURY
AVENUE AND WIGHWAY 99 AND ADOPT A CONSISTENCY AMENDMENT
WITHIN THE CHICO AREA; FURTHER MOVED A MOTION OF INTENT
TO ADOPT AN ORDINANCE REZONING AS PROPOSED THE PROPERTIES
DESIGNATED ON ATTACHED MAP FROM CC TO R-2, A-2 TO R-1, R-1
TO HC, R-l AND A-2 TO CC.
S M
Vote: 7 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Public Hearings and Timed Items
85-333 Renaming of private road in Butte County - Slum Hilt (Autumn Lane
to end) to Takara Road.
Motion: ADOPTED RESOLUTION 85-65 RENAMING SLUM HILL TO TAKARA ROAD.
S M
Vote: T Y 2 Y 3 AB 4 Y 5 Y (~Eotion carried}
85-334 Bruce McDougal - abandonment of public road easement portion of Oak
Way right-of-way, AP 42-14-T20, Chica.
Motion: DENIED ABANDONMENT.
M S
Vote: l Y 2 Y 3 AB 4 Y 5 Y (Motion carried)
85-335 Additional items from Board members:
1. Chairman Fulton had intended to have an item on the agenda
regarding the possibility of year-round classes at Rosedale School;
however, his concerns were mitigated when he was advised that this
was not the case.
Page 530
May 5, 1985
Public Hearings and Timed Items
85-336 Chester Skinner - rezone (item determined to be categorically exempt
from environmental review) from A-R (agricultural residential} to
AR-MH on property located on the south side of Olive Highway, 700 feet
west of Wyandotte-La Porte Road, identified as AP 72-08-22, Orovil7e
(file 85-44}.
Motion: NOTED THAT THE PROJECT IS CATEGORICALLY EXEMPT FROM
ENVIRONMENTAL REVIEW AND FOUND THE PROJECT PROPOSED COMPLIES
WITH THE COUNTY GENERAL PLAN AND ADOPTED ORDINANCE 2469
REZONING FROM A-R TO AR-MH THAT PROPERTY IDENTIFIED AS
AP 72-08-22, CHESTER SKINNER.
M S
Vote: T Y 2 Y 3 AB 4 Y 5 Y (Motion carried)
85-337 Planning Commission - code amendment (item determined to be
categorically exempt from environmental review) to modify side yard
setback requirements for nonconforming substandard lots in zones
requiring large setbacks. Sections 24-37.10 (nonconforming parcels
of record). (REFERRED TO AGRICULTURAL ADVISORY COMMISSION. [SEE
MINUTE ORDER 85-338]).
85-338 Steven C. Curry - use permit (item categorically exempt from
environmental review) to allow a mobile home as a temporary second
dwelling on property zoned A-10 (agricultural -10 acre parcels) located
on the east side of Crouch Avenue, 500 feet south of Edgar Avenue,
identified as AP 39-i5-43, Dayton area of Chico.
Motion: DENIED USE PERMIT.
M
Vote: l Y 2 Y
$5-339 Planning Commission
categorically exempt
setback requirements
requiring large sett
of record}.
S
3 AB 4 Y 5 Y (Motion carried)
- code amendment (item determined to be
from environmental review) to modify side yard
for nonconforming substandard lots in zones
packs. Sections 24-37.70 (nonconforming parcels
Motion: REFERRED TO AGRICULTURAL ADVISORY COMMISSION AND FARM BUREAU;
HEARING CONTINUED TO AUGUST 6, 1985, AT 10:00 A.M.
M S
Vote: l Y 2 Y 3 AB 4 Y
Page 531
5 Y (Motion carried)
May 7, 7985
Ciased Hearings
85-340 Board of St~per~isars General Plan amendment (previously certified
EIR) from agricultural residential to orchard and field crops on
property zoned A-2 (general) located approximately 500 feet south
of OravilTe--Chico Highway, 1400 feet east of the Midway, identified
as a portion of AP 40-06-04, Durham (Merlo, File 85-36) (from 4/16/85}
(Report from Supervisors Dolan and McLaughlin and Planning Director}.
Board of 5uperr-isars General Plan amendment (previously certified
EIR) from agricultural residential to orchard and field crops of
approximately 110 acres on property zoned A-2 (general) located on
the east side of the Midway on both sides of Marybill Ranch Road,
two miles south of Chico, identified as AP 40-02-TT6, Chico (South
Fork, File 85-27) (from 4/16/85) (Report from
Supervisors Dolan and McLaughlin and Planning Director).
Motion: MADE MOTION OF INTENT TO APPROVE, CHANGING THE GENERAL PLAN
DESIGNATION FROM RGRICULTURAL RESIDENTIAL TO ORCHARD AND
FIELD CROPS.
M S
Vote: l Y 2 Y 3 AB 4 Y 5 Y {Motion carried}
85-341. Planning Commission - rezone (item on which there was a previously
certified EIR) the areas zoned A-2 (general} located on the
agricultural side of the Chico greenline to zoning compatible with
the General Plan (SR-T in agricultural residential areas, agricultural
zones except A-5, A-10) on property located (1) on the north side
of BeTT Road, southeast of Mud Creek; (2) east side of Dayton Road,
southeast of Southern Pacific Railroad and north of Orchard Way;
southeast of Southern Pacific Railroad and north of Orchard Way;
(3} both sides of Midway from Hegan Lane to approximately 1/4 mile
south of Oroville-Chico Highway (File $5-43) (from 4/16/85) {Report
from Supervisors Dolan and McLaughlin}.
Motion: MADE A MOTION OF INTENT TO APPROVE THE RECOMMENDATION OF
THE PLANNING COMMISSION REGARDING THE REZONE OF THE NORTH
SIDE OF BELL, SOUTHEAST OF MUD CREEK, FROM A-2 TO A-40.
M S
Vote: T Y 2 Y 3 AB 4 Y 5 Y (Motion carried}
Motion: REFERRED TO THE PlJ~NNING COMMISSION FOR CONSIDERATION OF
AMENDING THE CHICO AREA GENERAL PLAN POLICY STATEMENT TO
ALLOW THE CONSIDERATION OF RLL AGRICULTURAL ZONES IN THE
ORCHARD AND FIELD CROPS DESIGNATION FOR THE CHICO URBAN
AREA.
M S
Vote: T Y 2 Y 3 AB 4 Y 5 Y (Motion carried}
Page 532
May 7, 7985
85-34I
(Cont'd) Motion: DENIED REZONES ON ITEMS 2 AND 3, DAYTON ROAD RREA AND
MIDWAYAREA.
M 5
Vote: l Y 2 Y 3 AB 4 Y 5 Y (Motion carried}
Regular Agenda
85-342 Report from Public Works Director on proposal submitted for
administration of Smali Cities Community Development Block Grant
Program for 79$5-$6.
Motion: REJECTED THE PROPOSALS AS RECOMMENDED BY THE PUBLIC WORKS
DIRECTOR AND AUTHORIZED A NEW RFP TO BE DEVELOPED BY CAO
AND PUBLIC WORKS DIRECTOR, REVIEWED BY COUNTY COUNSEL AND
AUDITOR; SET UP A SCREENING COMMITTE OF
SUPERVISORS McINTURF AND DOLAN TO MEET WITH THE CAO AND
PUBLIC WORKS DIRECTOR TO SCREEN THE PROPOSALS AND RECOMMEND
TO THE BOARD.
S M
Vote: T Y 2 Y 3 AB 4 Y 5 Y {Motion carried)
85-343 Report from Management Council on Butte County logo design and ranking.
{BOARD RANKED SUBMISSIONS FROM THE ARTS CLASS OF CHICO STATE SO THAT
A PRIZE CAN BE AWARDED. RESULTS TO BE ANNOUNCED LATER.)
85-344 Consideration of letter submitting Board comments on Sacramento River
Bank Protection Project {from 4/16/85).
(5UPERVISOR WHEELER PRESENT AT THIS TIME.)
Motion: AUTHORIZED CHAIRMAN TO SIGN LETTER.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimous1y carried}
85-345 Consideration of request from Butte County Farm Bureau to oppose
AB 722 which would prohibit protection efforts of the banks of the
Sacramento River.
Motion: OPPOSED SB 722.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 NV (Motion carried)
85-346 Report on winner of logo contest (See Minute Order 85--342} (FIRST
PLACE WINNER WAS DANA KAMPlCA, SECOND PLACE WAS CAROL MONTGOMERY,
AND THIRD PLACE WAS DEON NYE REED.)
Page 533
May 7, 7985
Recess: 12:05 a.m.
Reconvene: 1:37
Public Hearings and Timed Items
85-347 Recognition of persons wishing to speak. (NO ONE APPEARED.}
85-348 Discussion of Bureau of Land Management letter offering the county
an opportunity to participate in the formulation of mitigation measures
far the Forks of the Butte Hydro Project. (CONTINUED TO MAY 21,
1985, FORA REPORT FROM COUNTY COUNSEL.)
85-349 Appointments to Infrastructure Task Force. (NO APPOINTMENTS MADE.
CONTINUED TO MAY 2l, 7985.)
85-350 Chief Administrative Officer report of Soard of Supervisor committee
vacancies. {NO APPOINTMENTS MADE. CONTINUED TO MAY 27, 1985.)
85-351 Citizens Commission to Review the Proposals for Department of
Corrections.
Motion: ADOPTED RE50LUTION 85-66 ESTABLISHING COMMISSION.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
Amended Motion: ADOPTED RESOLUTION 85-66, AMENDED TO EXPAND THE
PURPOSE TO INCLUDE "THE COMMISSION IS TO DETERMINE
THE SIGNIFICANCE AND WORTH OF THE PROPOSAL BY ITS
OWN PROCESS OF ANALYSIS, STUDY AND EVALUATION."
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
Motion: APPOINTED CAPTAIN DELMAR SARTLEY, USN, RETIRED.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
Motion: APPOINTED BRUCE McCLINTOCK.
M S
Vote: 7 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
Motion: APPOINTED DICK DONNER.
M S
Vote: 7 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 534
May 7, 1985
85-351
(Cont'd) Motion: APPOINTED ART GILMAN.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Motion: APPOINTED CURT CAMPION.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
85-352 Consideration of letter to Chico City Council regarding Municipa~E
Affairs agreement.
Motion: AUTHORIZED LETTER TO BE SIGNED BY ALL BOARD MEMBERS.
M S
Vate: 7 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
(SIMILAR LETTER TO OTHER CITIES ALSO SUGGESTED. TO BE ON THE AGENDA
FOR MAY 2T, T985.)
85-353 Additional items from Board members.
1. Supervisor Doran requested more handicap par[~ing at the county
buildings in Chico.
Motion: OFFICIALLY REQUESTED THAT THE PARKING PLACE COMMISSION AND
CHICO CITY COUNCIL .BLUE CURB A SPOT AT THE BUILDING AT
196 MEMORIAL WAY, BELIEVING IT IS NOT THE MOST COST-EFFECTIVE
SOLUTION TO REMODEL R BUILDING THAT ALREADY HA5 A HANDICAP
ACCESSIBLE ENTRANCE.
M S
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
2. Supervisor Dolan requested a resolution proclaiming May as Mental
Health Month.
Motion: ADOPTED RESOLUTION 85-67.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
3. Supervisor Wheeler mentioned that the California-Oregon
Transmission Project would be holding hearings in Board Chambers
on May 1~.
Page 535
May 7, T985
85-353
(Cont'd 4. Supervisor Wheeler announced that Senator Nielson would be speaking
on May 20, at 7:00 p.m., at the Holiday Inn with the Special Districts
Association.
5. Supervisor Wheeler requested authorization to attend the NACo
Annual Conference in Orlando, Florida, July 13-16, 7985.
Motion: AUTHORIZED EXPENSES OF $7 ,07 b.
M 5
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
6. Supervisor McLaughlin reported on a problem of a large hole in
the Thermalito area and wondered if there were enough money in the
Therma7ito Drainage Fund to alleviate the problem. (REFERRED TO
COUNTY COUNSEL AND PUSLiC 1~ORKS DIRECTOR TO WORK OUT A PLAN AND REPORT
BACK TO THE BOARD.)
7. Supervisor McLaughlin reported a problem with dust on the Eastside
Little League Road. (IF A USE PERMIT HAD BEEN OBTAINED, REFERRED
TO PLANNING DEPARTMENT TO CHECK OUT.)
8. Supervisor McLaughlin, referring to the Gridley lawsuit, suggested
an amendment to the General Plan.
Motion: INITIATED AN AMENDMENT TO THE GRIDLEY BIGGS LAND USE PLAN
TO ADD AN URBAN RESERVE CATEGORY AND RECOMMENDED SENDING
TO THE PLANNING COMMISSION TD HOLD HERRINGS.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
(COUNTY COUNSEL ADVISED THIS WOULD BE AN AMENDMENT TO THE GENERAL
PLAN.)
9. Supervisor McLaughlin advised the Board that a problem exists
on Troxel and Duncan Way with burning.
10. Chairman Fulton reported on meeting with Judge Gilbert on the
addition of a Superior Court fudge.
Motion: AUTHORIZED THE DEPARTMENT, BUT DEPARTMENT NOT TO BE FILLED
UNTIL UNTIL FUNDS ARE AVAILABLE.
S M
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 536
May 7, 1985
85-353
(Cont'd} 17. Del Siemsen advised that an attorney may be necessary to defend
the Auditor if he elects not to pay the attorney far Mrs. Siervonti
appointed by Judge Rutherford. He may feel that is not a proper
claim against county funds. Since County Counsel's Office is
representing the court, this may be a conflict to represent the
Auditor.
Motion: AUTHORIZED COUNSEL FOR AUDITOR, IF NEEDED.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
ADJOURNMENT: There being nothing further before the Board at this
time the meeting was adjourned at 2:55 p.m.
i
~~ ~C C
irman, Board of Supervisors
ATTEST:
MARTiN J. NICHOL5
Chief Administrative Officer and
Clerk of the Board of Supervisors
By:
Page 537
May 7, 1985