HomeMy WebLinkAboutM0517881~ 1988
Call to order - Board of Supervisors room, County Administration
Building, 25 County Center Drive, Oroville. Present: Supervisors
Fulton, McLaughlin, Vercruse and Chairman McInturf.
Martin J. Nichols, chief administrative officer; Susan Roff, county
counsel; and Carol Roach. deputy clerk of the Board.
Pledge of allegiance to the Flag of the United States of America.
88-264 Items removed from the Consent Agenda for Board consideration and
action.
1. Appointments to Grading Ordinance Review Committee -action
requested -APPOINT DONALD RICHTER (DISTRICT 1 REPRESENTATIVE},
ANA JOHN FRANKLIN {DISTRICT 5 REPRESENTATIVE.}
2. 1988-89 road and bridge construction program budget - Public
Works requests preliminary approval of the proposed 1988-89 road
and bridge construction program subject to final budget review
and availability of funds. The department also requests
authorization to begin planning and engineering on the pra~ects.
Additionally, approval is requested to proceed with the
construction of Cana Highway as outlined in a report from the
Director of Public Works - action requested - APPROVE
PRELIMINARY PROGRAM, AUTHORIZE PLANNING AND ENGINEERING, AND
AUTHORIZE PROCEEDING WITH CONSTRUCTION OF CANA HIGHWAY,
8$--265 Consent Agenda
1. Appravai of minutes -action requested - APPROVE MINUTES OP
APRIL 26, 1988 AND MAY 3, 1988.
2. Budget transfers - action requested - APPROVE BUDGET TRANSFERS
B-186 (CLERK OP THE BOARD), 8-187 {MENTAL HEALTH-ALCOHOL), 8-192
(PUBLIC WORKS}, B-193 (PLANNING), B-194 (FISH AND GAME
COMMISSION), 8-195 (BUILDING AND GROUNDS ISF). B-196 {SHERIFF}
ANA B-200 (LIBRARY.}
Page 135
May 17 , 1.988
Nfayr 17. 1988
3. County Library donation - in accordance with Government Cade
Section 25355, a donation of $101.10 has been received from the
Girls Scouts -Feather River Service Unit of Oroville for the
Oroville Headquarters Library -'action requested - ACCEPT
DONATION AND AUTHORIZE LETTER OF APPRECIATION.
~4. Appointments to CSAC Excess Insurance Authority - action
requested -- APPOINT STEVE MUSSELMAN AS REGULAR MEMBER AND
MIKE PYEATT AS ALTERNATE MEMBER.
5. Final map - D & H Hutton Subdivision -the developer has
provided an irrevocable letter of credit to guarantee
construction of improvements within a period of one year on the
ten lot subdivision, AP X40-28-09 and 26, property located
between Midway and Goodspeed Street, approximately 1.,600 feet
south of the intersection of Serviss Street and Goodspeed
Street, Durham area -- action requested -- APPROVE THE FINAL MAP;
ACCEPT GRANT IN FEE SIMPLE MIDWAY, GOODSPEED STREET, AND ONE-
FOOT NO-ACCESS STRIPS AS OFFERED IN ITEMS 2 AND 3 OF THE OWNER'S
CERTIFICATE (NOTE: HUTTON WAY AS OFFERED FOR DEDICATION IS NOT
ACCEPTED AT THIS TIME); AND AUTHORIZE THE CHAIRMAN TO SIGN THE
SUBDIVISION AGREEMENT.
6. Annexation to County Service Area 95 (Copley Acres Unit 3) - the
Butte County Local Agency Formation Commission has approved the
annexation of one parcel (Schaefer) comprising .46 acre located
in Copley Acres, east of Oroville for the purpose of obtaining
storm drainage maintenance - action requested - ADOPT
RESOLUTION 88-054 APPROVING THE ANNEXATION AND AUTHORIZE THE
CHAIRMAN TO SIGN.
7. Gary McGowan, Tracy -files a claim in the amount of
$100,000,000 as a result of alleged injuries and damages
sustained on or about March 29, 1988 while incarcerated in the
Butte County Jail - action requested - REJECT CLAIM AND REFER TO
COUNTY COUNSEL AND RISK MANAGEMENT.
8. Derek B. Jacobson, attorney at law - on behalf of
Thomas E. Walgreave, files a claim in an amount in excess of
$10,000 as the result of alleged injuries and damages sustained
between December 29, 1987 and January 25, 1988 while
incarcerated -action requested -REJECT CLAIM AND REFER TO
COUNTY COUNSEL AND RISK MANAGEMENT.
9. Chico Library roof repairs - specifications have been prepared
for the replacement of a portion of the roof at the Chico
Library -action requested - ADOPT THE PLANS AND SPECIFICATIONS
AND AUTHORIZE THE CALL FOR BIDS TO BE OPEN IN THE PURCHASING
OFFICE AT 2:30 P.M. ON WEDNESDAY, JUNE 1, 1988.
Page 136
May 17, 1988
17. 1988
10. Gale management and 3ury management systems - a proposal has
been developed by the County Clerk and Superior Court far a case
management and 3ury management system developed by Automated
Government Systems (ACS} of Sacramento which will meet the
automation needs of the County Clerk, Superior Court and
Municipal Courts. Casts of the hardware and software total
approximately $290,00(3 with funding provided from the proceeds
of bond sales and unanticipated revenue from the County Clerk's
Office. The Data Processing Steering Committee recommends
approval of the acquisition - action requested -ACCEPT THE
TECHNICAL REVIEW AS RECOMMENDED BY THE DATA PROCESSING STEERING
COMMITTEE; AUTHORIZE ACQUISITION OF THE DATA GENERAL HARDWARE;
AND AUTHORIZE THE CHIEF ADMINISTRATIVE OFFICER. PRESIDING JUDGE
OF THE SUPERIOR COURT, AND COUNTY CLERK TO NEGOTIATE A CONTRACT
WITH AUTOMATED GOVERNMENT SYSTEMS; AND AUTHORIZE THE CHIEF
ADMINISTRATIVE OFFICER TO SIGN CONTRACT ON BEHALF OF THE COUNTY,
SUBJECT TO REVIEW BY COUNTY COUNSEL AND THE AUDITOR.
11. Investments information report - the Treasurer-Tax Collector
submits the April 29, 1988 report in accordance with AB 1073 and
the county's investment policy - action requested - ACCEPT FOR
INFORMATION.
12. Report from Treasurer-Tax Collector on feasibility
of refunding of library bonds - action requested -ACCEPT FOR
INFORMATION AS REFUNDING DOES NOT APPEAR FEASIBLE.
13. Notice of expiration of Williamson Act Nonrenewal - Marian S.
and Frank G. Bennett - in accordance with the Government Cade
the requisite time period has elapsed an the contrast dated
February 27, 1974 -action requested -APPROVE NOTICE OF
EXPIRATION AND AUTHORIZE THE CHAIRMAN TO SIGN.
14. Request for discharge of accountability far
County Municipal Court -the clerk of the
delinquent accounts on the manual system
accounts on the computer system, $22,608;
accounts from the Paradise Branch, $16,383
AUTHORIZE RELIEF FROM ACCOUNTABILITY.
collection -North
court submits 74
, $34,aso.so; 109
and 51 delinquent
- action requested -
15. Resolution proclaiming May 22--28, 1988 as California Traffic
Safety Week -action requested - ADOPT RESOLUTION 88-055 AND
AUTHORIZE THE CHAIRMAN TD SIGN.
16. Resolution proclaiming May, 1988 as Older American Month -
actian requested -ADOPT RESOLUTION 88-056 AND AUTHORIZE THE
CHAIRMAN TO SIGN.
17. Resolution in appreciation of Keith W. McMorrow - action
requested -ADOPT RESOLUTION 88-057 AND AUTHORIZE THE CHAIRMAN
TO SIGN.
Page 137 May 17, 1988
17, 1988
18. Salary ordinance amendment - a salary ordinance has been
prepared implementing the classification and compensation review
far sanitarian and nursing classifications called for as part of
the General Unit Memorandum of Understanding. The ordinance
increases the salaries for community health aide, senior
community health aide, and health care aides by 12--1/2 percent;
with 7-1/2 percent effective on April 2, 1988 and 5 percent
effective on September S, 1988 - action requested - WAIVE THE
I'IRST READING OF THE ORDINANCE.
19. Salary ordinance amendment -the ordinance reclassifies a
mental health counselor to mental health clinician (alcohol
services) -action requested - WAIVE THE FIRST READING OF THE
ORDINANCE.
20. Salary ordinance amendment - as a result of a classification
study of the Evidence and Identification Section within the
Sheriff's Department, the classifications of records and
identification technician T/II were created. The ordinance
changes the title of two positions of records and identification
technician to records and identification technician IT and
reclassifies a typist clerk i/II position to records and
identification technician I - action requested - WAIVE THE FIRST
READING OF THE ORDINANCE.
21. Gity of Gridley curbs and gutters - the city desires to install
curb and getter on portions of Idaho Street and Sycamore Street
where three of the parcels ad,~acent to the street are in the
county. A resolution has been prepared authorizing the city to
proceed with the work as the property owners are in agreement -
action requested -ADOPT RESOLUTION 88-058 AND AUTHORIZE THE
CHAIRMAN TO SIGN.
22. Rural Development Assistance Program - agreement
na. 87-RDAP-042 has been prepared with the State Department of
Hauling and Community Development to secure the services of a
business loan packager far the purpose of providing loan
packaging services to businesses in the counties of Butte, Glenn
and Tehama. The contract is in the aarount of $23,500 and is for
a period of 18 months - action requested - ADOPT RESOLUTION 88-
D59 APPROVING THE CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN.
23. Rural Development Assistance Program - a subcontract has been
prepared in the amount of $21,5pO with the Tri-County Economic
Development Corporation to provide loan packaging and technical
assistance services - action requested - APPROVE CONTRACT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
Page 1.38
May 17, 1988
~~ 17 , 1988
24. Weights and Measures agreement - agreement no. G-701404 has been
prepared with the State Department of Faod and Agriculture in
the amount of $8,238 for the purpose of augmenting, improving
and maintaining a uniform and viable weights and measures
program in Butte County giving first priority to quantity
control and maintaining county support at 1984-85 levels at a
minimum - action requested -- APPROVE AGREEMENT AND AUTHORIZE THE
AGRTCULTURAL/SEALER OB WEIGHTS AND MEASURES TO SIGN.
25. Egg quality control agreement - contract no. 88-0056 has been
prepared with the State Department of Rood and Agriculture in
the amount of $1,538 covering the period July 1, 1988 through
June 30, 1989 -action requested -APPROVE AGREEMENT AND
AUTHORIZE THE CHAIRMAN TO SIGN.
26. Nursery inspection services agreement -- contract no. 58--0112 has
been prepared with the State Department of Faod and Agriculture
in the amount of $1,789 for each year covering the period
July 1, 1988 through June 30, 1991 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
27. Pesticide regulatory services agreement - agreement no. 88-0187
has been prepared with the State Department of Faod and
Agriculture in the amount of $33,'720 covering the period
July 1, 1988 through June 30, 1989 - action requested ~- APPROVE
AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
28. Amendment No. 2 -- Coopers & Lybrand contract - the amendment is
to the 1986-57 audit contract to provide for Short-Doyle
st~brecipient audits and is in an amount not to exceed $2,500 -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN
TO SIGN, SUBJECT TO APPROVAT. BY COUNTY COUNSEL.
29. Outside counsel contract - a fee/retainer agreement has been
prepared with Remy & Thomas to represent the county in the
current litigation regarding the greenline and Midway Orchards.
The agreement is in the amount of $100 per hour for attorneys
and $35 per hour for iaw clerk and paralegal research, plus
expenses -action requested - APPROVE AGREEMENT AND AUTHORIZE
THE GHATRMAN TO SIGN.
30. Amendment No. 2 - family planning agreement - the amendment to
contract no. 86-88848 decreases the maximum amount payable to
Butte County for the period July 1, 1987 through June 30, 1988
by $9,000 and is consistent with the actual patient utilization
and expense history of the program - action requested -APPROVE
CONTRACT AMENDMENT AND AUTHORTZE THE CHAIRMAN TO SIGN.
Page 139
May 17, 1988
~~ 1~ 1988
31. Amendment No. 1 - women, infants and children contract -the
amendment to contract Na. 87-91716A1 with the State Department
of Health Services increases the maximum amount of funding
available to Butte County for the period October 1, 1987 through
September 3O, 1988 from $141,672 to $153,253 which allows far an
increase in the number of participants seen under the program
which is 100 state/federal funded - action requested - APPROVE
CONTRACT AMENDMENT AND AUTHORIZE THE CHAIRMAN Tfl SIGN.
32. Law enforcement contract - a cooperative law enforcement
agreement has been prepared with the Plumas National Forest
covering eradication of marihuana on forest lands and is in the
amount of $71,500 covering activities in fiscal year 1988-89 -
action requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN
Tfl SIGN.
33. Amendment No. 2 - fail health services agreement - an amendment
has been prepared to the agreement with California Forensic
Medical Group, Inc. and provides for an increase of family nurse
practitioner and unit cleric services in the fail in the
additional amount of $2,332 per month -action requested -
APPROVE CONTRACT AMENDMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
34. Home detention lease agreement - an agreement has been prepared
with Innovative Security Systems, Tnc. covering free use of five
monitoring units, transmitters, a central computer system and
proprietary software for a two month period of time - action
requested - APPROVE LEASE AGREEMENT AND AUTHORIZE THE CHAIRMAN
TO SIGN.
35. Supervising recording document examiner compensation - a recent
classification study resulted in several changes in
classification of employees in the Clerk-Recorder's Office, and
as part of that study, advance compensation is recommended for
Joan Krouse from step B to step C of range 14.5 -action
requested -AUTHORIZE MOVEMENT TO STEP C FOR SUPERVISING
RECDRDING DOCUMENT.EI~AMTNER JOAN KROUSE.
36. Computer system acquisition process -the Data Processing
Steering Committee has recommended a policy for computer system
acquisitions - action requested - APPROVE COMPUTER SYSTEM
ACQUISITION PROCESS POLICY.
37. Conflict of interest codes - the Rock Creek Reclamation District
and North Burbank Public utility District submit conflict of
interest codes to the Board as the code reviewing body -action
requested - APPROVE CONFLICT OF INTEREST CORES.
Page 140
May 17, 1888
17, 1988
38. Award of bid - construction of Ophir Rnad extension from Lincoln
Blvd. to Lower Wyondotte, FAS Project RS--V363(1) and FAU Prpject
No. M--V363{1} -action requested -AWARD BID TO ROBINSON
CONSTRUCTION COMPANY OF OROVILLE IN THE AMOUNT OF $785,856.70.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA WITH REMOVAL OF ITEMS
3.05 AND 3.23.
M S
VOTE: 1 Y 2 AB 3 Y 4 Y 5 Y (Motion carried}
Reeular soda
88--266 Items removed from the Consent Agenda for Board consideration and
action. {40)
(SUPERVISOR DOLAN PRESENT}
1. Appointments to Grading Ordinance Review Committee -action
requested -APPOINT DONALD RICHTER {DISTRICT 1 REPRESENTATIVE},
AND JOHN FRANKLIN (DISTRICT 5 REPRESENTATIVE.}
MOTION: MOVE TO APPOINT RONALD RICHTER (DISTRICT 1 REPRESENTATIVE),
ED ROGERS (DISTRICT 3 REPRESENTATIVE), AND JOHN FRANKLIN
(DISTRICT 5 REPRESENTATIVE.)
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously parried)
2. 1988-59 road and bridge construction program budget -~ Public
Works requests preliminary approval of the proposed 1988--89 road
and bridge construction program subject to final budget review
and availability of funds. The department also requests
authorization to began planning and engineering an the projects,
Additionally, approval is requested to proceed with the
construction of Cana Highway as outlined in a report from the
Director of Public Works - action requested - APPROVE
PRELIMINARY PROGRAN~, AUTHORIZE PLANNING ANA ENGINEERING, AND
AUTHORIZE PROCEEDING WITH CONSTRUCTION OF CANA HIGHWAY.
MOTION: MOTION TO APPROVE PRELIMINARY PROGRAM, AUTHORIZE PLANNING
AND ENGINEERING, AND AUTHORIZE PROCEEDING WITH CONSTRUCTION
OF CANA HIGHWAY.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
88-~2Ci7 Appointments -commissions and committees. (197)
a. Appointments to Chico Nitrate Plan Implementation Committee.
(NONE)
Page 141
May 17, 1988
May 17, 1988
b. Appointments to committee vacancies.
MOTION: MOVE TO APPOINT JANE PATTERSON TO FILL THE VACANCY ON THE
CHICO COMMUNITY TRANSIT ADVISORY COMMITTEE.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
88-~2fi8 Reorganization of the Public Defender Advisory Committee. (25O)
MOTION: MOVE TO APPROVE REORGANIZATION CHANGE TO THE PUBLIC
DEFENDER ADVISORY COMMITTEE AND APPOINT DONALD TRAVERS AND
LEO BATTLE AS THE ATTORNEY REPRESENTATIVES.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
88--258 Request for clarification of motion on Baker's Dozen Subdivision.
{324) (CONTINUED TO 5/24/88}
88-270 Consideration of giving notification to outside data processing
users - action requested - APPROVE LETTERS AS RECOMMENDED TO OUTSIDE
DATA PROCESSING USERS AND AUTHORIZE THE CHAIRMAN TO SIGN.
MOTION; MOVE TO APPROVE LETTERS A5 RECOMMENDED TO OUTSIDE DATA
PROCESSING USERS TO INCLUDE POTENTIAL OTHER USERS AND
AUTHORIZE THE GHAIRMAN TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
88-271 Library funding. {Supervisors Dolan and Fulton) (390)
MOTION: MOVE THAT THE BOARD AUTHORIZE AN "IN-KIND" COUNTY
CONTRIBUTION TO THIS EVENT THAT INCLUDES THE FOLLDWING:
(A) OI+FICE SPACE AND PHONE SERVICE; {2} CLERICAL SUPPORT
PROVIDED BY THE ADMINISTRATIVE OFFICE; AND {3) COUNTY
PRINTING OF NECESSARY TICKETS AND INVITATIONS. FURTHER,
THAT IT IS flUR INTENT THAT THIS BE A SHORT TERM, GET
STARTED SUPPORT BY THE ADMINISTRATIVE OF~`ICE OF THIS
PARTICULAR FUND RAISER, AND THAT SUPERVISORS FULTON AND
DOLAN BE AUTHORIZED AS A COMMITTEE TO WORK WITH COUNTY
COUNSEL TO BRING BACK A PROPOSAL ON 5/24/$$ TO SET UP A
BUTTE COUNTY LIBRARY FOUNDATION.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried}
(REPORT ON PROGRESS TO DATE CONCERNING THE SPECIAL LEGISLATION THAT
WAS REQUESTED FOR BUTTE COUNTY SIMILAR TO MENDOCINO COUNTY
LEGISLATION.)
Page 142
May 17, 1888
17, 1988
88-272 Interpretation of the Butte County Code regarding private airstrips.
(1240)
MOTION: MOVE TO FIND THAT PRIVATE AIRSTRIPS/AIRPORTS USED FOR
DUSTING AND SEEDING IN THE AGRICULTURAL ZONES (A--S, A-10,
A-40, A-160) ARE CONSIAERED TO BE AN ACCESSORY TO
AGRICULTURE {CODE SECTION 24-21.1}, AND REFER THE ISSUE OF
PRIVATE AIRSTRIPS/AIRPORTS TO THE PLANNING COMMISSION AND
AIRPORT LAND USE COMMISSION FOR RECOMMENDATIONS.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimausiy carded)
88-273 Presentation by Dr. William Collins' Planning Studio Class on the
Foothili Constraints Mapping Project. (1380} (PRESENTATION BY
STUDENTS OF DR. WILLIAM COLLINS' PLANNING STUDIO CLASS AT CHICO
STATE UNIVERSITY.)
RECESS: 10:25 A.M.
RECONVENE: 10:50 A.M.
(SUPERVISOR VERCRUSE ABSENT)
88-274 Presentation by Dr. William Collins' Planning Studio Class on the
Foothill Constraints Mapping Project. {2720) (CLOSING REMARKS ON
PRESENTATION BY DR. WILLIAM COLLINS.)
(SUPERVISOR VERCRUSE PRESENT)
88--275 Closed hearing - G. Kelly Meagher appeal of Energy Growth
Partnership I use permit to allow an 11.9 MW hydro-electric project
(environmental impact report previously certified}, including tunnel
opening, 100 feet steel penstock, 500 feet transmission line,
powerhouse, 5+ core off-site aggregate storage, fuel storage, 11
foot diameter tunnel, on property zoned TM-20, 40 (timber mountain -
20 acre, 40 acre parcels) located an DeSabla Powerhouse Road, 1800
feet west of the Skyway, identified as AP 65-01-1, 3, 31, 34, 35,
DeSabla. (2870)
MOTION: MOVE TO RESCIND BUTTE CDUNTX BOARD OF SUPERVISORS
APRIL 26, 1988 MOTION OF INTENT TO APPROVE THE U5E PERMIT
FOR AN 11.9 MW HYDRO-ELECTRIC PROJECT ON AP B5-01-1, 3, 31,
3$, 34, 35; AND REMAND AP 65-01-1, 3, 31, 33, 34, 35 TO
BUTTE COUNTY PLANNING COMMISSION FOR RECONSIDERATION TO
ASSURE FULL COMPLIANCE WITH THE REQUIREMENTS OF THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA); SUCH
RECONSIDERATION SHALL BE PERFORMED EXPEIIITIOUSLY AND ALL
ASSOCIATED FEES SHALL BE WAIVED.
Page 143
May 17, 1988
17, 1988
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
(DIRECTION THAT THE APPEAL IS HELD IN ABEYANCE; NO ACTION ON APPEAL
WHILE THE MATTER IS BEING REVIEWED BY THE PLANNING COMMISSION.
88-276 Consideration of declaring drought emergency - action requested -
ADOPT RESOLUTION PROCLAIMING THE EXISTENCE OF A LOCAL EMERGENCY DUE
TO THE DROUGHT CONDITIONS THAT EXIST IN BUTTE COUNTY AND AUTHORIZE
THE CHAIRMAN To srGN. (3070) (**oo)
MOTION: MOVE TO ADOPT RESOLUTION 88-080 PROCLAIMING THE EXISTENCE
OF A LOCAL EMERGENCY DUE TO THE DROUGHT CONDITIONS THAT
EXIST iN BUTTE COUNTY AND AUTHORIZE THE CHAIRMAN TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Public Hearings aid Timed Ttems
88-277 Public hearing -renaming of private roads in the Chico address
area - a portion of Hollow Oak Drive (Hollow Oak Lane to Hollow Oak
Drive) to Black Apple Way, and Hollow Oak Lane (Cohasset Road to
Hollow Oak Drive) to Hollow Oak Drive. (123)
MOTION: ADOPT RESOLUTION 88-061 RENAMING A PORTION OF HOLLOW OAK
DRIVE (HOLLOW OAK LANE TO HOLLOW flAK DRIVE} TO BLACK APPLE
WAY, AND HOLLOW OAK LANE (COHASSET ROAD TO HOLLOW OAK
DRIVE) TO HOLLOW OAK DRIVE.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
88-278 Public hearing - Chico Housing Improvement Program, Inc. - variance
to required front yard setback (item determined to be categorically
exempt from environmental review} to allow construction of a house
35 feet from the centerline of D Street an property zoned A-R
(agricultural-residential), located on the southeast corner of
Cleveland and D Streets, Chapmantawn area, identified as AP 05-42-1-
03., Chico. (169)
MOTION: MOVE TO UPHOLD THE APPEAL AND GRANT THE VARIANCE TO
THE REQUIRED FRONT YARD SETBACK.
M
VOTE: 1 2 3 4 5 (Motion died for lack of second)
(GONTINUED AS A CLOSED HEARING TO 5/24/88.)
Page 144
May 17, 1988
-'~
~17~_1988
r.~:~.
Regular A,t~enda
$8-279 Consideration of policy positions - Propositions 71 and 72. (1083}
{NO ACTION TAKEN.)
$8-280 Chico Issues Intergovernmental Relations Committee. (AGENDA ITEM
FOR 5/24/S8.) (1120)
88-28I Fresno County Farm Bureau writes in support of Measure E.
(1188) (SUPERVISOR McLAUGHLIN INFORMATION ITEM.)
88-282 Public comment. (PRESENTATIONS FILL BE LIMITED TO FTVE MINUTES.
THE BOARD OF SUPERVISORS I5 PROHIBITED BY STATE LAW FROM TAKING
ACTION ON ANY ITEM PRESENTED IF IT IS NOT LISTED ON THE AGENDA.)
(NONE.)
88-283 Communications received and .referred. (COPIES OF ALL COMNIUNTCATIONS
ARE AVAILABLR IN THE CLERK OF THE BOARD OFFICE.}
a. Assembly~aan Chris Chandler - writes advising that he is not
proceeding with AB 4465 regarding redevelopment projects.
(INFORMATION ONLY.)
88-284 CLOSED SESSION: The Board recessed at 11:42 a.m. for a closed
session for the purpose of litigation (Midway
Orchards v. Caunty of Butte, Case No. 78957}
pursuant to Government Code Section 5495fi.9(a),
and on personnel.
RECONVENE: The Board reconvened at 12:10 p.m, following a closed
session for the purpose of litigation and personnel.
(NO ANNOUNCEMENTS.)
ADJOURNMENT: There being nothing further before the Board at this
time, the meeting was adjourned at 12:11 p.m. to
reconvene on Tuesday, May 24, 1988 at 9:00 a.m.
ATTEST:
MARTIN J. NI HOLS, Chief Administrative
Offic and ~ erk of the Board
By:
airman, Board of Superv ors
Page 145 May 17, 1988