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HomeMy WebLinkAboutM051871Nlay i8, i971 S~Aa'B Of' G'~I,I&'~~1&~i:A ~ SS. ~~~i~Y OF BJ'~' ~r~ 'i'ihe '3oard cif Supervisors met at 9.00 a,m., _ars°~a. t tc adju~~.rnmer~t. Prese:,rc Supervisors €?i~ma,^., s,adigan, ~'laxo~?, ~;~c3~iliep and ~'~!a:irmar. Reyh_o~!ds. ~iif:on ~'Lickelsor, 23:m~i?~istrative officer, T~a:Rie3. S~La,~:ks;~W~k, ~,'r~inty ~cursel, and Oia.rk ,~. ~~;e3so ~car_t y ~' ~.erk, by Margie Ca ~:t, Bo4:rd of ~::;.pe~rvisors Oierk. I~v~s'.~~.%.,.+~~e I~Qv..Pa.trick M:~rphy, 3t., x~~emas ~Ca±holiE, u'h:~rch, ~?rovi?Ae. P~.edge cf ai.egia:^ace to she Fag ~;f r_he ~n-~:ced St.:ates of America 73pi1O:3 L3I'1'?€~C"1&~ OF i~1~1"~,sSS Orv m~Liorn of Srparvisor s?cRis•1op, secondad by S:ipervisrr Giimar and ~:na~imous3t~ carried, the mir.:~~Les of ;n5ay 3I, i97? wore apprc~~,-ed as ma3s'od. dim 11J4 ~Q:^'LM'.J~!V~(i:l%1L~Tl~ Mrw. `°7iola xu;r~la_Y, Orov=_r?e. Mrs. ~=sr~.ey writes r@ga_d~':flg her apnliea<-36r anus Z7.0J hearing for s?TD, l.etrer discrssed, Refex•red to Administrative Officer and ~Ielfare D?reotcr wi~::h request that a~aoa,her ?oek be given to this, ~oAxrs~e 3dilla.rger, ~3a.,rysviiie. Miss- ~+Ii9.li~:ger is ~~he d•aW~ghter of Mrs. Jicia S9.arley 27.0 V a~•~~i writes i.:3 sz~pport of Mrs, ~ur~.ry°s reques~w fvr ~?TE-, Same as above, .lean S, Rothe, ~hioo. Mr. Idothe ~r~~ites to Whank the Board of Szpervisors for their ~.0 1 resoic.Wier~ in memory of ~;~~.dge William Edgar Rohe, a,d also nudge Rothe°s ~ o > ~ twc ~:hildre~±, ~~,~~e fc.. B,sr• zest and ~nTaiter Tgothe join hiz~ in Gppre~:iatien. john .saeke~~.9 Ord Ferry .Road, Mr, ~aekei writes regardi~zg his ~.*aquLr~es and fetters ~ JO.y7ito ~F'GO for i^~fo±~ate~;,=~.on. Mr, Micke3.son expl~.ined the situatioc=, a ~.etter will be prepared for Ofiairma•a MoKerran°s signature. $utte Ceurady Demacratic re*~trai Ccmmi .tee. The ~ommitte@ Tar? eel to e~cdcrse the rc„ erg: court deEisio- 'ut:i?CiCki ~g dcw~~ the five--year r@s'i3e~!oy regs_ reme~=°'~ 1 oy.p~ for oar-didates for thc- Soars cf S:Spayvisors and ^urges ago fa,::Lhe•r ?itigatir~ra or tax monies be speni: cr this matter, They also endorse the examia~aticn of •~;imber holdings ands p~sbiic utilities ist Suety Couni:y. Bise:;ssed. Se@ mosion foi?fswing communica"lions. Paradise Civic:. ~5e~~:fer~ea~t Association. T.he Associatior_ expresses e~dcrsemer~E~ of the $card's position in withhoid_._ng a permit in applicaeio.t to ineroduee I , 3 p't/ a mobile home park <<^.djacerat to Kibler Read i~, Paradise, and f.`+°ther wishes {~.o express appreciation for the visit made by novenas. members of Who $oard for ir:spectioxa. of the site. Information or.iy. Chi.o :unified School District, The District forwards copy of its R.esciuticn kTO. 79 recommending a cons~ciidaticn of the elec•4ion days beLwpeo. Butte Cour_ty J Q5, ~ ~ axd the city of Chico. Discussed, Oo;sixty Ocunsel suggested that a reworttmenda•tion be requested from the Oounty Olerk. Ohicc State Col`s'.ege, The C.o"!'~ege sends an °nvitation to the Board to participate 0-S ~~ v Oolieees3ure 7~nhrou~hsJufietlifor I,ocai Government sponsored by Ohico Sta~:e g t g Information. Page 35i. N?ay i8, i971. May 18,.1971 1 Q D ~iDy of Chico, Mayor I~icTiols forwards a copy of the public statement made by him on May 6, 197E for iraformaLione Information onlyo County of Los Angeles, Mr, James Sa Mize, execu'~.ive officer, forwards copy of Z ~ O ~ recommendations made by him to the Los Angeles Board of Superviscrs regarding property taxes and welfare r•eformo Information onlyo 1:aformadibn an~;y~e...~.. ~._... ~.. ,u~_._. ~....,~ ;~c: ~_.....,..,. ~,~: i:'.i.:. .,....:;..,. Cooney of Lcs Angeleso `1'he Gouty department of weights and measures forwards ycom*nunicatior_ requesting support of Senate Bi11 1349 which makes it 1 ~ p.~ permissive for a county tc establish an annual device license fee to .offset 'she cost of weights and measures enforcemente Referred to bon Black and County CounseE with request that they comment on the mattero County of Siskiyo~e the Gou*xty forwards copy of its resolution supporting Saga Diego Gau=.ty resolutio_~ pertaining to amendment to the California Mental Health 3 ~ o~~ ~ Acr of 19580 `This is the position that the slate provide adequate funds by April 1 of each year, cf aElocationso Administrative Officer will follow through oe~ this matter, Cc~:;nty Supervisors Associations Richard Ao Robyn, legal counsel, writes regarding municipal Eiability insura~zce and a previous request for completion of a 1 p0,~c~ que:sticanai.reo They hope to send a proposed sclution to the problem to the 1971 legislature for actibr!,during thds session but will present ar~.y proposed solution to the proper policy committee before doing so,~ Referred to Administrative Officer, Stare Department of Mental Hygieneo The Department sends notice of allocation of ~ mentaE health. funds to Butte County for the 1971m72 fiscal year, Butte 3 ~ ~~~ County°s local program allocation is $298,397 excluding community services department allocation of approximately $80,000, Referred tc Administrative Officer to follow througho Department of California Highway Patrolo Captain. Flamm, Oroville Area Commander, writes regarding issuance of encroachment permits to close county roads / 0 5 , ~ ~ for parades and other festivitiesa He suggests procedures for coordination and notification of all concerr_eda County Counsel stated that letters will~be received from the other law enforcement agencies in the near futureo State Pub lie ~itilities Commissiono 'The Commission sends notice of hearing in ,i i Application ~To, 52565 for tariff increase to offset increases in price G ~• / of gas from California sources and Pacific Gas 'Transmission Company, Information only, S~:ate Pa:blic LTtili~:ies Commission,, The Commission sends notice of hearing in Application ~u'oo 5259E regarding application of Greyhound Lines m West 0 ~.Z fcx statewide increase in intrastate passenger fares a~.d express rateso Information onlyo Department of Housing Jrban Developmento The Department sends wire ofr_otificatior_ ~ of additional development funds approved for modernization of low rent '~']'}~Z- ~ hausing projecs in Butte County in the amount of $140,9160 Chairman Reynolds stated that this was good news for the Housing Authorityo Senator Fred Wo Mader, Jr. Senator Marley expresses his thanks for the Board°s letter regarding Senate Bill 3330 He states that this bill failed rd p,Zypassage in the Senate Committee on Industrial Relationsa L~dmiraistrative Officer reported on this Bills No action. taken, Senator Fred Wo Marley, pro Mra Marley thanks the Board for the letter expressing / b fl .'i-z-rho Beard p s position on various bills concera~ing non returnable containers o Information onlyo Congressmar_ Harold To ~Bizz) Johnsone Mro Johnson writes to thank the Board for Resolution L~oe 71m94 concerning his bill H,Ro 13990 Information only, Page 3520 May 18, 1971, May ls, 197. Se_-:ator Alas Crsnston:. Se~a.tor Cransto_. writes regarding revenue shari~sg and /p 0.'1~'/ federalizats,on of the entire welfare program. Information only> Governer Ronald Reaga~~x. Amendments to his Welfare Reform program. .Letter read .L o .pp a_-~d disc;~ssed. Governor Reagan requests than the Board give :. an ~I indication of their support to his program, Letter acted upon following comm:s*~ications. See motion. dohrz^e Schroder, dr „ Attorney at b.aw, Appealing request far rezoang of 5 acres on the cor*~er of 01ive Highway and Canyran Drive, east of Oroville. E~eari ng set for. dune 1ss~, 1971 ae lle 00 a.m. 7lmy05 Cd3~,~~Y GO~~"PTSRL REQ3ESTED Tt0 PREPARE DSECESSARY DOCSJ7KE~"''F'S EOR. P,'.,A~I~fG `.ZWO°?'EAR RESTD~i~Y__1~.EQ~IEST ®~7.. 1V:EX'^_ PRIMARY BALLO%o CO1VG?JR WITH CIT"S' ®l' SA~rA GRvZ On motion of Supervisor Reynolds, seconded by Supervisor Maxon and urarimov.sily carried, ao~nty Counsel was requested to prepare the zaecessary documents to place Who requ:s.Y~eme:rt of a two-year residency for candidates for the Board of S;~perviscrs ar>, the _~ex~~, du;_~.e Primary ballot and to concur with the pity of Santa Cruz in their feeli,~ags ~.•~~ the matter, 71-1106 C,d3~3C'~R_WIH GOVERNOR°S W~I~.~'_4R~ REF9RM_PROCRA,M A~_ SE`I FOR?'H ?ITT lE`fIER On motion of S~peMvisor Maxon, seconded by SupervisorGilman and unanimously carried, the _Roard reiteraS.ed their support of the G6vernOr°s Welfare reform program as amended and set forth iTsF~.is letter received this date, 71m3107 DT~SODSSIO:~o LET"F'ER FROM CAI,'iFOT~RyA LIc,ENSEb VOCATI~O~'AI, DT'dRSES" ASS13GIr1I'LODT, Il~v, ROES`"" '~T~• ~REGONSIDE:!~ATT~'?~ Bi' T?~~ ~53ARD OF THEIR SAIARY I~'GREASE ~ D A Setter from the California ficextsed Vocational Nurses° Association, Inc, D 3'sigraed by dames W. Andrews, representative, was read and disc~wssed, The Association requests that the Board reconsider the 2'~% increase in salaries requested by the Association acid county employees, Mr, Andrews stated #:hat it was his una.er~f~a~dirig-.that provisio^s for the 2~l increase was provided by the Hospital Board of Directors. Mr, ZVEi.ckelson s"sated that he did no's know what salary in~,reases were .p laced in the Hospital btidget by the Board of Directors. Hospital budget explained, This budget will be disuezssed during budget time, Mrs Andrews set os~t the request by the Association, He stated that the employees ware the little people. He feltshese people should not be made to suffer. He said that there would be large salar~.es paid to the workers building the new courthouse. Ghairma•_~ R.ey*~cids sa~_d that. at budget time theBoard will look at all factors. If there is a feeling at that time-that increases should be granted, then the increases will be granted. He feels that this is a factor that should be considered at budget time. We action taken at this time. 71-I~.08 REPOR.t B5' WATER. RESOURCES E~GI~TEER RE ITEMS OF I~T"EREST 'f0 BOARDm MAI1~F'PENANGE AREA NO 5 aged GkEROKEE GADIAE G~^orge Stamm, Water Reso~zrces Engineer for Butte County, reported on items of inter®st to the Board. Mr. Stamm stated that the Department of Water Resources has a proposed program for Cherokee Canal whereby they will increase the carrying capacity of the canal. They estimate that the project will cost about $350,000, They will raise the levees; they will modify the reach of the canal. T'he money that was allocated for this project has been frozen. The Dept. of Water Resources ham proposed to do this work over a four~or five°year period. Mr, Castleberry will determine which committee.: are involved with this work and will prepare a letter far next week°s agenda, requestixag that the funds be released. Page 353. May 18, 3971. Mr, Stamm stated chat the zones have been changed in Mai-etena*_LCe Area X10. 5. ToAes s_t forth or; a map that was shown to the Board members. Discussed; ?'?O c`i~tiO?Ecakene Mre .Stamm stated they have fizzaiized the maps that set cut the designated floodv:ays, Bncroach~ent permits will be needed in this areas Area set a°wt a_*ad di.scesssed. Mr. Stamm reported on the meeting he ha3 attended yesterday held by the Watc-r Quality Control committee. ?'he new Water Quality plan discussed, this p'lars is similar to the one adopted in ~3ctober, 1970. the new plan is more stri•tsgerC in the developments in the foothills. Mro Stamm stated he would keep the Board alerted ox~ this matter. 3:tems presented were discussed by the Board members re action takeno 71°1109 AD131'y :~k;S01,~1?!9?e 71°99 ®B'p~S3*iC ASSRMBLY BILI, N®, 490 Dave Maydale, secretary of Butte Go~unty Farm Bureau, stated he had passed ox~t information last week concerning AB 490, a Legislative Bixl that would make it a crim,;.<~al offerscF.e if a replacementWer~hired to reglace gersons whowere out os~ strike. Mr, M~ydoie expia.ined the bi.li and its effect. He said that during harvest time the employers dd{i now have time to sv~reen employees, lice Farm Bureaa felt the Boa rd .of Supervisors might support them irs their oppositior, of this bill. Bi1F discussed, Supervisor M~xor_ said he felt the Board should oppose the bill as it is not a reasonable bi13, Cn motion of Supervisor Maxon, secoded by Supervisor Oilman ar_d unanimously carried, Reso"cation 71°99 apposing AB 490 was adopted and 'she Chairman was authorized to sign. ~`ime spent d~.soussing the bill that would set the minimum wage scal~o Mr. Maydole stated that this bf.ll would have quite an effect on young people, Mr. Maydole explained t~'ie feelings of the Farm Bureau concerning this bi31. He stated that the minimum wage bill would push all the costs back to the producers '?`he Farm Bureaa would like the Board`s support on this bill to-ask the State Legislat:~re not to ador±- the bill. the Board members will study the bi11 and will take actin*~ at a lacer date, rEGFSSs loois RECON~NFDe 10030 71-17.10 ADO1't Rk;SOI~~J'IIflN 71°100 DEC3.AR.II~TG TFiROuGH HIGHWAYS ° WAGS`fAl'I' & OLIVER On motion of Supervisor Maxon, seconded by Supervisor Oilman and unanimously carried, Resolution 71°100 declaring through highways (Wagstaff and Oliver was adopted and *he Chairman was authorized to sign. 71°1111 P*;J"BB3,?'G WOR[fS DIRECTOR A"iT`Z~IORIZRD TO 3PBAK ®R GORRBSP9IdD OLJ LFCIS1AxIOM Clay Castleberry, Director of Public Works, requests authorizatio~a to speak or correspond againstc ~a) Series of force account bills in legislation, if Bailed upon by the ` CouT2ty Supervisors Association or the County Engineers Association, fib, Senate Bill 1141 by Senator Moseone, which would require all the eleotrical wiring, even in residences, to be in conduit. It would also eliminate directm'buriai electrical wiring. Publio Works agrees that in some areas this would 'be better but questions its necessityo Page 354. .May 18, 1971. ____________________Z~.~~ l8~ :.971=====________________ Ora motio.z of Sup~ex'viser Gilman, seconded by Supervisor McKillop and u:ar_imousry carx'ied, the Public Worics Director was authorized to speak against a series of 01Fors:e a~;couszt+' bi13~s ir: leg=stature if called upon by the County Supervisors Assocaia.~~iora or the Co4anty Engineers Association and to speak again+.sd Senate Bill 134? by Senator,Mosoare, which world require all the electrical wiring, even in reside„.:es, to be in eo~:duit a 71-1312 ACCE-'~'T BEE;DS, R.IG`dT CIF WAY ACQJZSy^IOIB, SKSZWAY AND GANYBI~ DR3VE On motion of Supervisor Maxon, seconded by Supervisor Madigan and urar~imously carried, the following deeds were accepted and the Chairman was authorized to sign the certificates of aeeegtarace: Skyway X51261-70-.1) Pol. 4 D, C. Fleming Zanyora Drive 127553-68-1) Pct, 22 Gilbertson, et al 71-1y13 AWT~ORi,ZE 3v'ELOT3A'TION FOR C®~;SL'i,T'AE~' SER~,/ICES F®R A C_AN°~''l,EVERED S;7N Si~'ADE- CSA ~~31~ BIG°WS SWIMNML'NG P003~ On motio~z of Supervisor Reynolds, seconded by Supervisor Oilman and unanimously carried, P+sblie Wanks-was authorized -.,o negotiate with Cook Associates for consultant services in the amount nut to exceed $350 for preparing plans and specifi~Latioes for bidding and construction of a cantilevered sun shade, and authorized to present the consultant contract next week for Board's approval and fen ear"may consideration to a11ew construction prior to summer. 711114 A~`~T~tiORIZED PAY~NT OF INQ~RFASE CONTRACT C05T, CONCOW RDAD STORM DAMAGE PROJECT On motion of Supervisor Maxon, seconded by Supervisor Gilman and unanimously c.:arried, the Audiaor was authorized to pay the increased amount over origirraF contract encumbrance, Concow Road storm damage project, in the increasing amount o£ $3,213.04, QFunds are included in current budget to cover this increase.) 71-1115 AWARD OF BID F'OR PARK VISTA, CAROB & EARL PROJECT (55245A-71-1) A'NuD "'RANSFER OF FU'N1S On motion of 5upex~vison Madigan, seconded by. Supervisor McILillop and unanimously e:arried, bid for Park Vi>ta, Carol & Larl Project ~55245A-71-1) was authorized to be awarded to Butte Creek Rook Co. in the amount of $37,960.00 and asa~:Forized the transfer of $8,000 from WO ~1~5151 to this prejeet. 7i~-1116 ?'RAt7SFER CF NEB S'JBD3`~~SiON BOi7:~~JARY MAP 'DO PLANNING COMNL€SSIO~T p"OR CONCURRE~3CE Thu Citizens committee on S3bdivisions has recommended approval of the new boundary maps designating urban area and mountain recreational areas. Jim Lawson, &'la•~^r_i~g Director, stated that these have not been reviewed by the Planning Commission. I~ was felt that the resolution and maps should be referred to the Planning Commission for their study and reenmmendation. Ora motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, the resolution adopting new subdivision boundary map was referred to the PLanni;?g Commission for their concurrence or revisiqus. 71-1117 ADOPT RESO3:'JT'IO~ti 71-101 APPROVING ASSI:CMMENT Or AGREEMENT BETWEEN COL~3TY OF BJTTE AND STAT'1; DEPA~'IMEN'P. OF WATER RESOURCES, EASEMENT ACROSS BTDWELL BAR BRIDGE AND A~'THORIZII~"!G Y ~'^~ TER OF CON~;iJRRENCE xN CALIF, D317. OF HIOHWA i'S ° ACCEPTANCE OF PORT0I3 ®F ORO IDAi~ BOiJLEVARD„ OLI~,7E H3GYIWAY AND OR®°O~JINGY ROAD :. Or motio*a of Supervisor McKillap, seconded by Supervisor Madigan and unanimously carried, the following action was taker€. 1. Adopted Resolution 71-103. approving assignment of agreement between Coura'ry of Butte and the State of California, De artment of Water Resources, to State Page 350 May 18, 1971 May 18, 1971 of Oa?ifcxnia, Department of Water Resources, to State of Caiifc~rr:ia, Department of Public Works of she easemeet across Bidwell Bar Bridge a~.d the Chairman was autborized to sig~;o 2 o Q.~thori,:*.d a "letter of co?tcurre~:ace in ~Ga2ifornia Di•+~isio~2 of P:ighwaysg accepta~?~~e of pc'.°tiora of ern Dam Boulevard, Olive E~~.ghway a^d Oro°Quincy Road betwee,:~ fate Route 70 ar..3.d torema*_a Creek Road irate its highway ma.i-~tenance systemo 71"i18 LaJ?d3R~:~:~ °il=t^-d'R_~1t~~i TO"..5~~53 Qi31±u,1A!M DBRDS ~~~ S~ATF ®F c~Ai,TFOR~T;,.A RR OROW'T,l;.i,E° u,xZCO R~3AD A~'7~ 1`~.r~0~? A"G~3~iIR Or:. no`ra.or_ of S-spc,rvisor Maxon:, seeosaded by Supervisor ~ilmaaa and v,raa~a:;.meusly carried, t?~e a~'hairman was authorized to sign quitclaim deeds to Stale of ~;alifor.;;::ia `chat ee•~ers that portion of Orovil3e°Chi.:o Read and ~Ielsan Averr~e severed by The-~xaalito P:,wer 'Cana3• acrd that portion of •road inundated by Trierlicliitr ~`~~'ef'~ay, 711119 D3L~~:T~:~ ~"~' P~3~..`; W;~RTGS REQI3E;S'1'1~I- T~3 :ET ~ T~7TAT~~ BOFT~IAARV ~iNFS FOR. TAE PRLP;~SFD SF~e%"'c~L~ A?tEA WFS ~~ 'AAADZSR Alter _ N7r.a ~:~.stleberry stated that the Board had asked ~?re Blackstook and Intro MickelWora to dr:tarmR.'~e whether study fonds could be made avai"iabie fen the west Paradise a..r.'e2. s-cs:dyo Mro Blackstock said the Auditor has suggested that the bas-W way tc hand3e i:his mater wcuT3 be to transfer funds from the Reserve for Gontinge:~cy to Public Works 3udgst, €~enerai Rngineeringo F;~biic Works could en~er into a,a agreement with! the firm to make the study of the kiest Paradise ax'ea, :the fords oould be reimbursed at the time the district was formecio The agreement. would be fox cot.~sultany services to make the at~ady of west.7Paradise area for •~:he formation of the service area for an access x•aad to the area, Tt was s~:ggested that Mra Castleberry could prepare the raugb. boundaries of the districto ~;hairs~n T~eynolds said he woc:id rather have the r;onsulY.a.nt prepare the boe.andar•Wese yt was stated that there would have to be a lega? description of the are2 Wnd a map prior' to the matter being prese*_xted to F~CiFCOe Mr, M3,okelson said a heavy responsibility has been. given to 1L+4k'~~..0 regarding the foz~¢aation of these distrietsa Mra Mi~:kelson said he wou"~d request that the Board of Supervisors do all the necessary graurd work first before presenting the formation request to l~'CO , D~. motion of 5u„oervisor e~~xon, seconded by Sa~perviscr Gilman grad carried, th,A Director of PubZi^, Works was requested to set rp tentative bo~rdary 1ir~es for the suggested service area in West Paradise arced AYFSa Supervisors :~iimar, I~digaz, Maxon ar,.d McILillop ~dOFS: Chairma, Reynolds 71-1120 MATTBRS PRFSf,'~:~RD BY BOARD M~IBERS Supervisor Maxon prese;?'~ed a petition from the property owners on the Skyway to Mro Cast1ebPrryo Supervisor Oilman asked Mr, Cas;~leberry if he had anything to report on the Rast Avenue extension. Mra ~,astieberry said they have asked the contractor to go bark and repair all the areas t??at have been giving the County troubled They have taken traffic counts and there has bee?? a terrific increase of traffic ale*ig this streeto ~:~ais road has become ooze of the heaviest truck routes in the County, Road discussed, ~'o action taken at this timed Fage 356a May 18, 1971, =i e~=4~. ~ W _ --- -- =_-=P9:ay 383 1973= = = _ _________ __ _=_=_ 71-llLl PR.E;SEI~zATCN ~C~:~ E'E'~~.IT.7:D?~S s'OR SE;i+IER SER'~IIGE P,AI,Ei2Nl0 Mro I~~bert T~.s!.•e presented petitions to the Board of Supervisors signed by resyda~~ts of %'alermo favrsrireg esta'h~.ishment of a county service area for sewer service il`e the ?alermo areas There-are 231 signatures on the petitib~~so The resider.Ws request that a rub3ic hearing be held on this mattero Supervisor McT~iiiop and Chairma*a Reynolds said they wos3d be cc-ssgner:> on the request for formation of the districto Mro ~Cast3eberry stated he feEt this was a good move fnr the residents of Palermo to makeo Proposed bo~.andary cf she district set out and discussede Mro Castleberry stated that the service area could nit provide f,ir_ds to build the sewage fa,iitya It cc~_:3d fine::..>.ce the operation; a grant w.~vld have to be provided to build the facilityo Dash Black;stock, C~un.•~:y f;or.a.se"s, explained the steps that will have to be takes! ir. the mattero The Board wiFl have to hold public hearings i~. the mattUra Mro B3a.;kstov~.k stated he wo*;.?d ge ahead and prepare the dccume~dt fox the 3oard members tc sigr_. ~'ormatic^~z of the distrir;r discussedg no action taken at this times 71°1122 PJBI,IG IiEAR?:Vlso SO~T1iER:~I CALIFJR+~3A FIni2~NiG?A~i., GORP'OR6ITION PRCI'OSED REZON'31Q0 k'pR PORTIOri 0~` ARE;A VI~RT: OZ' Ir..II~.flRES= AVEN`JE & TnTES'I' OF 3I~S1•H, RAR .i;A~l'YON.ARM OF 169ICE ORO`7IT~.,1,E ~F~:JRI~~R~"?'_ CS$~RFVE RAN1.;Hi 1~lVCkTN AS f~£~Y' RI',3~'F, ESAsEN„ Eo ®r 43R0~7T!$~~ T'he . public , hem ring on the proposed rezoning' fa:om' Amt-• ~0~Fc._°' (medium- de~'?si~y residential-trailerj district and R°3 (medium density-residertialj district; rezoning from AmR (agricult;~ra3 residential) to RT'°1 (minimum-density residential- trailerj, R-3 (medium density residenWialj and Q-3 Q3ight commercial] district; and rezoning from R^1-1 (minimum density residential-trai3erj to R°3 (medium density resideratiaij and G-1 (light commercial] districts for portion of area :forth of Hillcrest Avenue and west of Bidwell Par. Canyon Arm of Ba~Ce flrovi3le (formerly Osborne Tianch), known as ICel3y Rd.dge Estates, east of Oroville, was held as advertised., dim :~awson, Pla:~nirg Director, summarized the aet_ions of the Piannirg Commission in this mattero Flaser.ing G'caunission recommend approval of the rezaningo `lime spe:ca~ discussing the baaffer ?sousing zone alo;.~g Hillcrest Avenue, Proposed rezoning discussed, 1'!'ea.rissg ope:aed tc t?~a.e public, Appearing in apposition: no one, Appearing i'dt favoro no oneo dear'ig ^'osed to the public and co_~fi~ed to the Board for discussiono 73-3123 AD~9fT OItDI1~.ANt„E N0, 1167 g1;?~IING A PORTs.OI! OF COEJTV'?'~: A:~ "RT-1" (MI~vINfJM-DR~ISITY ,R_ FSIDE[~7'f~.%,°?'I~A_ Yl~$ D45`i'RTG'~5"~-F'URSLTANi TO ORDINCa1tiE'E 1+?5 On oration of Supervisor McKillop, seconded by Supervisor Maxon and una.s?imousl.y carried., Ordir_a.nce No, 1167 zoning a portion of County an."Ra°1" (minimum-density reside:atial•~trailery D.-;.strict, pursaant to ®rdiaaance 475, was adopted and. the Ghairma,; was authoz•ized to sign, 7l°1124 AUrn:'lOR3Z~ NEu'+~i3Ail~id ~Tfri ~~itV~IDATES F'LR POS3l'T.OTi OF tiOSPi=A]L ADMINISTRATOR Dr, Bailey appeared tc speak oa the various hospital items on the agendas He said Y.he Board of 'W'rusees of the Hospital, by resolution, request the Board to authorize Lhe hirir_g of the Hospital Administrator up to Step E of the salary ordinance acid to pay travel expenses up to X300 each for ao more than five candidates, Mr, Mickelsox~ explained ttiiis request o Dan Blacks;:ock, ~i;ounty Counsel, said he has not researched this matter, He feels that he should do research ox~ whether the County should pay the travel expenses of these c~andidateso Request for travel expense discussed, Mr, Nickelson Page 357a ~~iay 18, 3971 ~y s 8, 1971 said he we+;.:'~d l;;,ke a 'liou_n.ty ;cause! y W opirezor~ as S:o whet;=er traael cold be paid in thz.s ma~:er, Da.s"~.~.ssed requast;:o Ohaa.•x?nar lteyry~,lds s~~:-.d he wo~.ld be against the payme:n.z o:E tra4e::l, ~~^,ver.•vis:~:r. v`.Lmar;. felt these ap•p":.:1.¢:azit:s shou..d pay their own ?:ra.vv.t. expe::ase,~ 0+~ me*,:io-_ o:E 5up~:~~sr,~;or ?'~xo~?,, se~~o~rded by Supervisox M,adiga~. and z:na:c:imous?.y eaarried, t'he aoa:rd o:s: 'Lr.:a.;~N~:es efshe B::tte Scu?~ty GoaLmur.:i•~,y iTos•Pital was au"~'h~,r.,y~;e:d _.~ r~F:g ti.~ta w:~.y;:~ o.Wr,.d.da:~wes f;~:r the posi~.'i•on cf 'Hospi.tdl Admi.z:.is~"rd~:oW up tc stec• E af: ah.e salary range, 71~1i25 !~D4lm' ~RUl:tig';t~;B tiro 1'68 Al+~;~}-.OT:~`• BA:°~Afc:~ ©"R:t~~~~A.~7~ R:~e Board of `.~x•u~-;t.Pe;> oi: the :8~3,~te O'ou:!ty ~:omm~sraity Hospi.ta.~, by rese.~.~:io~a, rea~~esw tk~.~: Board of S•as ervisors to coaasider changing i:he salary ordira.*~~•e to prr;ri•de f:or a~; i.~a~Yres,,~~,e i.r. the sa:iaries ^£ f©~u.r reside-rcy Ph.ysxs.ia <s r3t•:~che hr?sp3.r:E:i i:rcm ;2,000 =:~ ~),t~00 per mon~:h, w:±.th the prc?viso tt.aw~ the ohys:i~:ia:~s wo•+:;~.d' p•r'oa.de all ,~se;eice-;.3 e.c~verageo L~r.o Barley ex~La.in.ed the req~es.W, Efe said he• £ele ~:he ~~a;:,:~.L:>> co~~.°!d get rue3:~ gva.~.ifi.ed men iahe ~~+o•w1.3 do a good jo'b a.t ih3.s :c•e•,.omme~r.'i.ed :~s:.aryo :4r.o Rai:~ey said "r_e felt the ~;ou_,.,ty Hospisal should be de~.i~ia_•r:-.ng babies ru ;:ha i-:sp3ts:3o ~upervisr~r ?~iu~C.i.llop saz.d the cast ia:iyl be ro more th-^: e':N~ e...oWt be::*sg is::~~:^~;rre3 by F:he tco~~pa.t3r at the prese>>t ~c:~m~:o `?'t?e ~oarat•y w:il:t. noi.: be p:?'e~;"z.d.r:g =,hr.se reaid~°;.a doc~c~WS ,ai.+::'1-~ a reside.'w'~;, B.eq~esr diso.usseda 63f~ :a«,`;:i,.n of Sv~pex'v.sox• M.::~_G3.i.cp, seconded by SgEje,""e:c',;isor M.adigar. a:;ad r~~r:a:~.imo•usly ~.ara•i.ad, Ord3.rsan:•.e ~~as .368 ame:--_di.ng sar:~ry ordi:r•san~e -was adopted and the U;haix°aan was a^,:thorizad i;c si.gr~, _ - 7i°11:26 1`uR'.~:~%€nT~~Iti~~_ rt~Q E~`?`ED "'0 P~.E~''.Eik~ PI,_9_48d~1~R SPL?~~$ 1F'S~R kTA'.F'E;1"t._ SYSi~~'1~ f,'~DMNL7~I'I~' HOSPTiAI, A :i.etter fr~^~m the Beard of .~rastees T•o the Board of 5upervi.sors was diy^~~issed 2: t: last tv'2e:Sc:"s me•eci.r?.g r.or?~.er.~^.i~ag the inadequacies of the water i~nes •wh9.eh supply the 'Fydra_~.r_•s a:a.d star?dp:~pes ag. the ?iospieaio 'this mati:er ras been pro-se:?ted i:o the 3oard of Sz.per:;ise:r.s o_n se,reral asvasions iu the past, but has never beer; authox i.zed fir expeccdf tare by ~ he Bcard, ~er~:ain i.mprovemerts to the oystem wexe made, s.~e•h as a p;;mp~-+.g system fox 'she ?'olotlo lire ro ma.i.tain adeq,.ate px'essareo ~cwevex•, i:_h_e oxessur.e re~essary to give Whe hydrants and standpipes adequate flora for fire pr:~ve~^'~.~.ori v?:~.rposas wi3l blow the osd water i_n.~o mhe proposed. rew ~.i.=.!e wou?d comp:letE?y oaf: cf£ "the old ore and prevr.de for standpipes axrd hydrants fcr. the whcle hospital arsao Present estima'sed cost fer t~!is new system cf l.ir-:es is ~~2s,282, ~~eorge ~;amm, e£ dep:artmert of '~ublie ~iorks, was pxeset t.e a:r~.;,;~e"r. quesc3.ons regarding this itemo As ttae 2~ospi.L:a1' Bri:erprise Find is sho:r.t of sash, the r.er~uest xs that this project be a•::;thori.~ed for experaditare, a>3d thati :fu_:sda be provl.ded immediately from the gecexal farad Wo the Kosp:ital FnterpxisP Fund to pay for zzo Dro :Bai.l.ey ga.,~e ,she 3~6r~s~±cgrou~d of this matter, I-ie staWe~?. thaw a spr3.nk3.i.ng system sh:.~u:id be i_~.s~:a:~_Ied; spri:nkla.cg .system explai.n.edo Mro Sta;*.tem s~~a~:ed t`t~.a~: the bcssTer p•~.mp was i:cstalled irt+ 1967e Fvblie ~)orks had the survey made or°_ t:re water sys~;em, Mro Oastleberry ,stated that funds above 525,0046 sb.ouid be made ava~.iable, Bisez,ssed the plans for the system, Mra Stamm see: cut the loe.a.zf.or9. of the r~ew system and the location of the fire hydrantsa Where wov.ld be .f.•~.re _h.ydra•nts paced eq•_a17.y alang the iir_ea Mx'o Castleberry stated thaic BIro Stamm s'hou:ld be re:auested to prod:eed or i:his matter as fast as he co~:ldo Request disc}1s,sede On mot,iora of Superv•sor MclLilop, seconded by Srxper,,:Lsor Maxe•:~: and ~Wnanimczis:ty carr.ed, Pu'b~.i~~. kTOrks ~7epax:tme'7t was ins~-r3eted tc prepaxe plans acrd Page 3:58, May 18, l'a74a ___._____._ M~Y_38,_1971 specs for the delineated 6 ir..ch water syssem at the hospital, *.aith the request that bids be apeled or4 .7ur_e 15th, 1971 at 1'1100 a,m, RECES4: 12.:00 RE~;ONVP9;EB: The Board reyonvened aW 2:00 P.M, A11 Board members presento 7%•°1127 RESCIND PRE'd~~3u5 ACTION 6~i. A:4~JP?WO:v' OF ZONING ORDINANCES AL~"I3 ADOPT ORDINA<TCES 3167, 1169 and 3370, REZ0~77'3G ABORTION OF AREA NORTH OF HILLCREST AVENUE ANB WEST Ox z~DTidB;S,•7, BAR C.ANY~3N ARM OF OROVILLE (FORMERLY OSBORI~ RANCIi) , .~°iOWN AS KES,LY RT_BGE ESrnATES EAST OF OROV~'1.LE Jim Lawson, Planni-~g bireotor, requested that the Board°s action earlier in the meeting be rescinded ar~d that separate ordinances be adopted for zoning a portion. of area no:cth of Hillcrest Avenue and west of Bidwell Bar Canyon Arm of Lake E3rovi1le (formerly Osbo:r:r.e Randh~, known as. Kelly Ridge Estates, east of Orovlle. Ora motion of Supervisor McKillop, seconded by Supervisor Maxon and unareimcusly carried, action taken under Item 71°1123 was rescinded and the fallowi*_~g ordira:n,;:es were adopted and the Chairman was authoxized to sign: ~~1_dinarc:e ?~o. 1167 zoning a portion of the Cov~aty of Butte, an "'RT-1°F (minimum°deresity residential-trailer) district, pursuant to Ordinance 475, of said County a.s amended a. 3 repealing Ordinance No, 1073. €~rdinance No, 1169 amending Ordinance .927, consolidating "R-3" districts. Ordinance No. 1170 amending Ordinanoe 995, consolidating,°C°1" (light commercia3~! district arzd repealing Ordinance No. 1072, 71-1128 ADOPT RESOLTJTION 71-102 SET DATE FOR. HEARING OAT~IBAND®NMEL~'T flF PUBLIC UTILITIES EASEMENT=,, ~•L'C.ATBD A'T ILVTERSECTION 0;~' RAe^.I!VE CIRCLE & Wv'G`i,T~ WAY LARWIi~ DFV, INC. On motion of Sa~.pervisor McKillop, seconded by Supervisor Gilman and unanimously carried, Resolutian.71-102 of intention of abandonment of public utilities easemerl.t, property :Located a?: the intersection of Racine Circle and Wycliff Way, a portion of ~ 57-25-62, located in Paradise Pines J'nits 10 and 11 (Larwin Developments, Inc, was adopted, 3une 8, 1971 at 11:00 a.m. was set as time of hearing, and the dhairman was autharized to sign. 71°1129_ADOP`~ RE50ZiJTION 71°103 ON PROPOSED ROAD NAME CHANCES On motion of Supervisor Ma?~on, seconded by Supervisor McKillop and unanimously carried, Resolution 71-1q3 of intention on proposed road name changes was adopted and the Chairman,-was authorized to sign, Hearing date was set for Tuesday, tune 8, 1971 at 11x00 a.m, 71°1330 APPROVE TE:NTATI.`TE MAP,- MERRY MOUNTAT~T VILLAGE iJIVIT NOo 4, NORTH OF MARYSVILLE 1~A PORmE ROAR On motion of S+pervisor McKillop, seconded by.Supervisor Maxon and unanimously carried, the tentative map of Merry Mountain Village Unit Noo ~+, 35 iots north of I~srysville LaPorte Road was approved, subject to the conditiozas set forth in the Butte County Subdivision Committee report dated April 22, 1971, Page 359. May 18, 1971. _________..._~___-_-_- May=18,=1971__________________ 71°1131 ~It~PRO'a'B `?'BrTTAT1VE~ MAPS MOR'!''"E~L DJRE~.AM ESmA'1'BS, BAST OF' D'ORHAM DAvi011~1 ROAD AT MC A!!~RLTM AVE;RiiR IId~ER~G+~`.C%.OIQ S~n.motion of Supervisor Oilman, seconded by Supervisor MoKillop and uanimou,sly r:arried, the tentative map of ?North D~xrham Bstates, 60 lots, east of burham Dayton. Tcoad at McArarlin Avenue ir,:~ersection was approved, subject to the condii:io*a.s say: forth i.n the P,ute County Subdivision Commit'Wee report dated April 22, 1971, and with the condition that the drainage be handled as explained by Plaaring Director of Public L~orks Director. P~CCFd/`£T~"~S s HOMR 71°1132 RAyB.B S$T FO'R LIME SA.ODL•E MElR%AA~ 1'hi.s time has been seg. aside to discuss the 80°foot strip requested, the increase z,n rages requested, and the a+,zdit and fi~nanciai s*anding report. Rentals proposed by the oncessiorus~re are as followso ~sovered $360,, base 20 f©©t $1,60 per ft. per mo. Open sls,p 300, base 18 feet i.40 per ft. per mo. 'Buoys 22 per rnonth~ one boat per bacy There will be a 5% discount for paying by the year. Rates to be (aj effective .'+une "l, 1971, ~~r after cu.rrer.i• c:~scomers~ rental conuraots expires fib) subject to the i'~~.stallaWinr of the addi.Yiena. bex'ths by 3une 1, 7.971, as .indicated by Mr. Sievers; and d;c~ s•ub•jec`~ to conwi:ouing review for comparison with other current, similar reP..tai ra~:es. Dan Blackstock, v'oumty Co~:nsel, stated that the meeting wi;_h Mr. Hightowers had been ti.a:L:Led off beta+.~se Mro Hightower had been called out of town. Mr. Blackstook stated xhs.t the problem rega,rdirg the reconsidering of Mr. Si evers~agreement is that it revolved aro~.~red the now master plan. Mr. Blackstook explained the situarioE. He said that witho;:t the approval of the master plan, it becomes very difficult to amend the agreemen•~,. Mro Blacks cock set forth his thinking in the matters Mr. Blackstock stated t:ras'. ~Wh.e master will be handled after the. meeting of I~fay 2'7wh with Mr. lIighcower. Mx', Blacksi.:oo.k stared that ha would give a.written proposal of the mattex• tc the Board after the me:e.ti.ng. Mro Blackstock explained the State's proposal in this matter. Mr. B1a~:kscock stated that the only thing that could be settled today in this matter world be the renta3 increases. Supervisor M;xcn asked Mr. Sievers whether he had a pump boat. Mr. Sievers said he has a p+:~*itp boat T~thict?. is-it~ operation at this time. He felt the charge for this servi~.e should be $7.50 per boat. Mr, Sievers said he was not prepared to state a defin:{.te price today for the pump ous of houseboats. Mr, Blackstock stated that everything that Mr. Sievers sells, every service he has, all should be posted so that the public could see the price of each item. Mr. Castleberry stated that he would secure a list for prices .charged at the marina. Or mctio~±. of Supervisor Maxon, seconded by Supervisor Gilman and unan.imoas7.y carried, the proposed rental rates for Lime Saddle Marina were approved as followso Covered $360, base 20 ft. $1.b0 per ft. per mo. Open slip 300, base '18 ft. 1.40 per ft. per.mo, Bacys 22 per me-sth 4 one boat per buoy Page 360. May 18, 197?. May 18, 1971 ?'here w5.11 be a 5 ° disuou~at for payia-g by'the year. Rates to be {a~ effeczi>>e 3unP 1, 1971, or.' after current customers rectal contracts expires (~ba s~abaect to the i.nstaila.ticTa of the additio:~tal berths by J'.iTSe 1, 3971, as i;dic.ated by Mro Sievers, and .~ti~ subject to cowinuing review for comparison with other current, similar renFal ra:~eso ~d) and that a charge of $7.50 be posted for pomp cut fe.~ of houseboats, 71°17.33 12Ed?OR?" BY ~.;u0;7~5I1' ASSESSOR ON STATE BOARD OF EQUAI,?~ATYON°~ I,FTTER R$wEIT7ED BY BOARd) RE~'_~1RI3I~;:~ ASSESSMENT S9F OERTAIN UTILITIES IN Bi;`I`?'E COUNTy Dave Vasco, County Assessor, reported on the State Board of Egualizatio??'s letter receib~ed by the Board last week regarding assessment of certain utilities in Butte C'ou~±~y. Mr. Vasco stated that the letter-was in response to a news arti~:le that appeared i.r the Sacramento Bee and conceraaed assessments of railroad utilities in. Whir ~3~~~.nsy. ~s•. 'vasv~ said he felt the State should report to the ~1o;;~!ty on the utilities w3.Whim. the Count.yo SAS the preserb'~ tame, the people in Sacrame5~to ma}~e the allocation o:: ~y*:il~,ty assessments, Mr, ~`as~vo stated he suspects -that this is made more or a users basis. ?ie said shat when he goes into the records in ,Yu1y he will ascertain if this f:o°~.nty is receiving th.e proper'a1lwGationa At that. time iL will be determined if. the R~ounty receives iss fair snFre of the allocationo Mr. 'Vasco stated shat :.hose matters wi17. be di.seussed tomnrrow.ira Sacram2ntooHe said he wacld appreciate.d:k,•if any Board membet~ s`~~a:id at3~~nd'somort'bw°s ri~e2$ng. 'The Board reguewed shat Mr. Vasco bring baulc a reoort of this mewing, 711134 AD~JPT RESOYTJ`I'?ON 71104 Ats'rHORIZING APPLIOATION FOR Ft3T}D31~G OF DRUG ABUSF CO~iTROL PRO On motion of Supervisor Maxor_, seconded by Supervisor Mr.Tt.illop aTMd una.nimoLS3y carried, Resolu"liar. 7im104 authorizing the application. for fu-ding of the drug abu$e s:on.trol program was adopted and the Chaixman was authorized to sign. 71~1i35 A~OIBIZE R.EFU~TL OF I,3CFnTSE FEE 0.>._ moWic;~. of Supervisor McKillop, seconded by Supervisor Madigan and unanimously carried, a ref=und of $30 to Zonnie Winsett was authorized because of cancellaciesa of dance license due to inability to secure insurance for the dance. 71e'L136 APPROVE AGRPEME?~'=' E'OR DAxA PROCESSIIV~' SERVICES On motion of Supervisor Maxon, seconded by Supervisor Gilmaas and unanimously carried, the agre°ment for data processing services between tie Co~:nty of Butte a:~d County of Lassen for furnishing of data processing seraices to Lassen Cc~snsy was approved and the Chairman was authorized to sign, 11~~137 AUz'~70RIZE PR.OVTSIONAI, APPOIDT`I'MS?!'3' TO POSITION OF ADMIN"iSTRATIVE SERVICES ASSISTANT Ors motion of Supervisor Maxon, seconded by Supervisor Reynolds and unaoimously carr3.e~d, provisional appointment of Mrs. Nancy Lewis to the position_ of Administrative Services Assistant, range 18.0, step D, $783 per month was authc~,ri:zed. 71°1138 AUT'tTORIZE LQOTIF'ICAiION TO TuE PDB3<IC II~4PLOYEE~S' RETIREME~v'1' SYSTEM T",YAT SH053T:D SENATE BILL 249 BE ADOPTED, THE QO`JNTY W9ULD ELECT TO FiJND THE PRIOR SERVICE 1,IABILITY TO YEAR 1980 Jim Rackerby, Personnel Director, reported that all indications are that Senate Bill 249 will get out of committees labor 3.s behind it. Mr. Nickelson exp7.ai?~ed how the matron should be handleda Time spent discussing the bi11. This bill provides major revisions and improvements to the coon*y retirement system. In anticipation. of 'she bi11Bs passage, the retirement system has requested the county to selec~: a time period for funding prior service liabilities. Page 361. ?~.~,y 18, 1971. May 18, 1971 On motion. of Supervisor McKillop, seconded by Supervisor Maxors and ::~oa*_limously carried, the Boa.:;d authorized notification to the Public L~nployees4 Retirement System that should 5e:;saye Bill 249 be adopted and put into effect 3s?.y 1, 19'71,, the county wou;_d elect to fund the prior service liatai.lity to year 1980. 711139 D3SA:~T~OUT RF;QliES= 9P GNA_:EOR MEDIA?'ION The California Nurses Association has made a formal request for mediatio.:s concerning salaries an,d other benefits, Mr. Rackerby stated that the request appears to be nut of order. Mediation at this time does not seem proper. I~equesi• di.s..assed. 0n motio*.? of S¢pex'visor Mixon, seconded by Supervisor Gilman. and ;~:ra..i.mo~*.s1y ~:arx•ied, the req~yest of the California Nurses Association was disallowed and *-he Admi-~zs•~,rative Officer was aushora.zed to advise G~TA of reasons for same. 71w~ ~ 40FkET?0~' Oa~T IBM C05T5 A written resort bn the costs and finances involved i:~ conversion from ~:BM to R~~. was prese.;~ted tc the Board members. Las. E'riday the Administrative Offi,eex'9 'yhe Data :f're~:essing 3~i^ector and Supervisor Madigan. me`c and went ever the reasons for ~:he ~or!version to I€CA equipment. Board members wi11 study the report and discuss the m2tter f:>x'ther at a later date, 71°°1141 ADOP"" P3RD"iVA?~CE 3171 AM$NDMEN~`P TO DOG ORDiNAIyCE `~ao amendments to the prese-~t dog ordir_ance have bee~~, prepared for Board :.onsidex'ation, ^he first rha~rges the present fines from a minimum of $5 ±o a maximum a~ ,550 fo a graduated schedule of $5 for the first pickup, $10 for the seco±~d pickup, an_d 515 for third 2.rtd each additional pickup, The second ordinance praposes the same e,hange as ixa the first one with the addition of a change in th.e la•~.e charge fox' licensing, At present cur regisr~ration fee is $3 ar..d a late charge is $l. The cities have adopted a registration fee of $3 but a late charge of $7, The Administrative Of:Ei~cer eaepla.ined both chaE!ges ira the registration fee. Supervisor IMcKillop said he felt that in this instancy the Board had asked the cities to come into conformity so he felt that the County should have the same type fee structure as the cities, Proposed ordi_~arace discussed. It was suggested that the dog license fee could be :,hazged9 discussed bu: yo a~,tioi~. taken on this suggesrion. Proposed ordinaxce further dis~,assed. On motion of Supervisor NicKillop, seconded by Supervisor Nradigan and unan3.mousiy carried, Ordi??anne Nc. 1171 amending the dog ordinance was adopted and the Chaix'ma.:~ was authorized ~-c ~; on_ 711142 ADOI'm RESOLFJTIJN 71-105 ELECTTiON Ol•' ?~THOD FOR•PAYING STATE OIQ MEDI-CAL The Department of Health Care Services requests a resolution from the Board stat:4ng whether or not Butte County wi11 or will not elect the option provisions under. Section 14150.1 of the Welfare Institutions Code for the 1971-72 fiscal year, Butte County is and has been since inception of Medi-Cal on the standard method of contribution. At the present time, and for the next fiscal year, it is estimated that Butte County would not appx'oaeh level of unreimbursed costs whi^h would indicate that the County should elect the option method. The Auditor°s office is in concurrence-with this estimate. Resolution discussed, Page 362, May 38, 1971 ® motioca of Supervisor Maxon, seconded by Supervisor Madigan and unanimously carried, Reso":ution 71105 was adopted to be filed with Department of T-Iea"tth Care sex•v3.ces ir=.dicating that Butte County. ir.:tends to remain on the s~andard method of co.-:wriburior. for the fiscal year 1971"72, .and the Chairman was authorized to si.gn.' 71°1143 'TL€h~iE_b, 2E:QT;ESTS AFPItOV.ED • On moyior_ of Supervisor Madigan., seconded by S•+apervisox Gilman and ana..imously ^arried, the following travel requests were approvedo 1. :Sheriff Gillick -`_o attend the annual conference of the California Peace Officer°s AssociaEion in Sa.*? Fra.ncisco, May 10 thru-May 12, '1971. Two ?tights' lodgingo Lstimated cost of trip $75. Traver by county car. 2. 't~'irginia Kleckner of the ?Iealth Department tc attend an in°ser•nice eduoation semir,.ax' at the i~^iversity of California Medical Center, San Francisco, May 21 to May 22, One night's lodging, Estimated cost of trip $50. Travel by private car. 3. .~dith L. Freeman and Lorna M. Thompson, physical therapists and occupati.a.-aal ther.•apists, ?iea~.th Department, to attend a training session sponsored by the Stase C.GoB. as a team. .The I=palth Director states that the nature of t:he woxicshop t.rai.~iing is such that it cannot be adequately cax'ried back to other ssaff by a single pex'son .attending, The training wi11 be in Burlingame, California. os? Ns..ay 2h thru 28, 1971. Two night's lodging, Estimated cost of trip $137, tnrea°quarters of which k*i11 be reimbursed by G.C.S, Net oost $35. Travel by priva~e carb 71°1144 BI.T13G'E'r TRANSRERS APPRO'iTED On motion of Supervisor Maxon, seconded by Supervisor Madigan a_n_d una*simously carried, he following badget transfers-were approvede B°132 P,W. Building ar_d Subdivision m $1,000 from Building & Subdivision, Fixed Asseis equipment and extra heipto equipment maintenance B°133 County Buildings ° $100 from publications and legal notices to communicati ons B°R34 Publio Works G~;~eral Services ° $300 from infra services received to transportation a*ad travel Be135 Public Works '° General Services ° $2,000 from Resex've for Contingencies- General Fund to Special Departmental Expense 71°1145 APPOINTMEI~'.T OF RE;°RESE1l~'ATIi7E TO CCGJ m REG7:ON TTT 9ra motiose of Supervisor Reynolds, seconded by Supervisor Maxon and unanimously ~.arried, Sheriff Gillick was re-appointed as representative to CCC,T~Region TII for a new twoyyear terms commencing July 1, 1971. 71°1146 AFPOIAI`lT'~NT TO PT,f1.NNI~TG COMNffSSION ~;haixman Reynolds requested the Administrative Officer to write a letter to Zeslie Pryde for his outstanding services to the County over 'she years as a County Supervisor and as a member of the Butte County. Planning Commission. On motion of Supervisor Reynolds, seconded by Supervisor Maxon and unanimously carried, the resignation of Leslie Pryde as a member of the Planning Commission was accep'sed with regret, and Wilbur Moore, Dunstone Drive, Oroville was Page 363. May 18, 1971. May 18, 1971. appairited to fill 4nhe vacancy created by the resignation of Y,eslie Pryde from 5upervisoria? District 4 for the balance of said term.' 71.°114.7 Ad:'p0I'.~NT OE ?~?v"'i'AL HJdAL=?i ADV.iSOR1' BOARD MEMBERS On motion of Supervisor McKiilop, seconded by Supervisor Madigan and ur!a:~imously carried, the falZowi-ag persons-were appointed members of the Mental dealth Adcisury Board fcr three--year terms commencing July 1, 1971: 1. Dr. Stewart Bedford 2. Mrs, Marge Bryax! 3. Robert Sck~rader 4. Ernest Hatch 5. Dr, Robert 7tostello, to fill the physician member position ar_ the advisory board, whose name was submitted. by the ButtemGlenn Medical Society 7111481148 L~LP1'oINiN3E;t~I'. 0~' AGR~c~'UI,'fJRAL BURNING ADVISORY COMi~i?'TEE 3 Z 5 ~ G 3 O~. motion of vupervisor Gilman, seconded by Supervisor McKillop and uizaraimously ,:a,rrie3, the fol"'.owing were appointed members of the Agricultural Burninsg Advisory ~;ommittee, to serve under the direction of-the Air Pollution Control Offi~ero 1. C, W. High (Ke11y~ Richvale, CA. 2, Jack Wi1so~ ltichvale, CA. 3, Dick Storm Gridley, CA. !~, Sam 1'~e+ais Durham, CAo 5. Fred NTot6.elman Durham, CA. 6a G•eorge Carter Chico, GAo 7. Emmett Skinner Chico, CA, 8. Harry Hansen Chico, CA. 9, Dan DeBock Ghico, CA. 10. .lack Eberle Gridley, CA. 71-1149 MAmTERB FIt~SEN1ED S~ BOARD_MEMBERS FOR DISCUSSION 'Supervisor Madigan stated he had talked to John Duther and he had raised file ques4ion of whether-Butte County will send someone to Washington to contest the seeuring of the $700,000, .Supervisor Madigan stated he contacted "Bizz" Jeh~son and Congressman Johnson requested that Mr, Castleberry prepare a summary of the situation for presentation to Congressman Johnson and Mr. ~,uther, to be greszr!ted by them at the hearing on May 25th, Mr, Castleberry will follow through. oz? the matter, Supervisor McKillop reported that Mr, McClanzahan had been selected by the Grand Juxy and the Soa,rd to do the annual audit. The contract is being prepared at the present time and it will be placed on the agenda for Board approval withi°a" the next week or two. The selection of the auditing firm was restricted to B+:tte County accounting firms. Supervisor McKillop requested that the employee insurance bids be referred to the Butte County Employees Association for their study and recommendationo Chairman;. Reynolds stated that last year the budget review had been done partially on Tuesday and on Thursdays. He said he would like a stronger effort to get it out of ehe way in a shorter period of time. He said that maybe the Board could meet every. day anal get through. these sessios!s in a shorter span of time. Discussed how the budget review would be handled. No dates for review set at this times Page 364. rr~y 18, 1971. __________________ May=18,=1971=_=-________________ Chairman Reynolds said a:*other thought he had was that in some of the other counties, on the initial day of receiving the budget, the Board of Supervisors have asked the industries in the County to give their views on the bi*.dget.' He suggested that copies of the budget could be given to the Orange, the 1"arm Bureau, the Taxpayers Assoyiation, and other interested parties. He said that some of the people do nct realize that the Board only has control over about l8% of the budget. Time spent discussing how the budget sessions-would be handled. Chairman Reynolds said that because the 4th of July falls on a Sunday, the next da,y (Monday) was a ho?iday. If the Board has _rto objection, the Board meeting of July6th, 1975. would be cancelled. The Board could, therefore, have one week off without a Board meeting, Mr. Nickelson stated that the Board would have the budget by June ist and will then. set the reviews for a week later, Chairman Reynolds stated 'chat he had received a letter from O.E.O, Director. It is the feeling That the Federal Committee is inadequately surveying CR1A aotivities. He said he hoped that this Board will ask the commission to look at all areas of this matter and give a complete picture of each area. Matter discussed, Supervisor McKillop requested that this matter be put over one week before actior is taken, ADJOURNC~;IV't' .There being nothing further before the-Board at this time, the .meeting was adjourned at 3:40 P,M. to reco:~vene on Tuesday, May 25, 1971 at 9000 a.m. AT~ST: Cl,AR1~ A, ~`&i,SO~, GO'~YN'?'~' C1~RIt B'Y: I Board of Sup visors Clerk Page 365, May 18, 1971.