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HomeMy WebLinkAboutM052582l+~ay 25, 1482 OF CALIFORNIA ) SS. OF BUTTE ) 8 2' a' 893 The Board of Supervisors met at 9:00 a.m. pursuant to adjournment. Present; Supervisors Dolan, Fulton, Moseley, Saraceni and Chairman Wheeler. Mike Pyeatt, interim_administrative officer;.De1 Siemsen, county counsel, by Jim Griffith, deputy county counsel; and Eleanor M.. Becker, county clerk, by Cathy Pitts, assistant clerk to the Board. Pledge of Allegiance to the Flag of the United States of America Invocation by Clay Castleberry CLOSED SESSION: The Board recessed at 9:11 a.m. to hold a closed session regarding litigation. RECONVENE: The Board reconvened at 10:06 a.m. following a closed session regarding litigation. RECESS: 10:07 a.m. RECONVENE: 10:12 a.m. PUBLIC HEARING: BUDGET TRANSFER FOR OCJP CHILD SE}CUAL ABUSE PROGRAM The public hearing on budget transfer for OC1TP Child Sexual Abuse Program was held as advertised. Hearing open to the public. Appearing: No one. Hearing closed to the public and confined to the Board. 894 On motion of Supervisor Dolan, seconded by Supervisor Fulton and unanimously carried, budget transfer for OCJP Child Sexual Abuse Program which appropriates unanticipated revenue (federal aid) to be appropriated as follows: $7,038 to professional and specialized services and $100 to allocated costs received, total, $7,138 was approved. PUBLIC HEARING: RICHARD & MARGARET WRIGHT PETITION FOR VARIANCE TO SECTIONS 19-10 AND/OR 19-12 OF THE BUTTE COUNTY CODE FOR PLACEMENT OF A MOBILE HOME ON AP 39-12-001 OFF RIVER ROAD, CHI CO AREA ZONING: "A-10" The public. hearing on Richard and M~.rgaret Wright petition for variance to Sections 19--10 and/or 19-1Z of the Butte County Code for placement of a mobile home on AP 39-12-001, off River Road, Chico area, zoning: "A-10" was held as advertised. Hearing open to the public. Appearing: No one. Hearing closed to the public and confined to the Board. 895 On motion of Supervisor Moseley, seconded by Supervisor Saraceni and unanimously carried, the petition for variance to Sections 19-10 and/or• 19-12 of the Butte County Code for placement of a mobile home on AP 39-12--001, off River Road, Chico area, zoning: "A-10" for Richard and Margaret Wright was approved for a period of one year. PUBLIC HEARING: JEFFREY BRUN PETITION FOR VARIANCE TO SECTIONS 19-10 AND/OR 19-12 OF THE BUTTE COUNTY CODE FOR PLACEMENT OF A MOBILE HOB; ON AP 44-33-73, BOX 654-K MORT LANE CHI CO AREA, ZONING: "A-2" The public hearing on Jeffrey Brun petition for variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on•AP 44-33-78, Box 654-K Mort Lane, Chico area, zoning: "A-2" was held as advertised. Eage 23. May 25, 1982 82- b'. May 25~ 1982 ____~~_________ .Hearing open to the public. ~apearing; No one. Heax'ing closed .to the public and confined to the Board. 896 On motion of Supervisor Dolan, seconded by Supervisor Fulton and unanimously carried, the petition for variance to Sections 19-10 and/or I9-12 of the Butte County Code for placement of a mobile home on AP 44-33--78, Box 654-K Mart Lane, Chico area, zoning: "A-2" for Jeffrey Brun was approved for a period of one year. ADOPT RESOLUTION 82-82: PUBLIC HEARING: RENAMING OF PRIVATE ROADS- The public hearing on the renaming of private road, Roluty Lane (Central House Road to end) to Mocking Bird Lane was held as advertised. Clay Castleberry, public works director, set out the background of the road name change. It is in order. Hearing open to the public. Appearing: AIa one. Hearing closed to the public and confined to the Board. 897 On motion of Supervisor Fulton, seconded by Supervisor Dolan and unanimously carried, the renaming of Roluty Zane (Central House Road to end) to Mocking Bird Zane was approved; Resolution 82-82 was adopted and the Chairman authorized to sign. APPROVAL OF MINUTES On motion of Supervisor Dolan, seconded by Supervisor Saraceni and unanimously carried, the minutes of May 11, 1982 were approved as mailed. The minutes of May 18, 1982 were continued to June 8, 1982. 898 899 900 ADDITIONAL ITEMS FROM BOARD MEMBERS TO BE ADDRESSED AT THE END OF THE DAY Supervisor Moseley stated she had an item she would bring up later in the meeting. Supervisor Dolan would be discussing the scheduling for the budget session that would be held on 1~7ay 27, 1982. Chairman Wheeler advised she would be submitted letters into the record and discussing voter registration. AUTHORIZE APPEAL OF DECISION RELATIVE TO ATTORNEY FEES: REPORT ON CLOSED SESSION HELD EARLIER IN THE MEETING Chairman Wheeler reported that the Board had met on four items during closed session. One item was concerning a personnel matter and no action was taken. The Board authorized the settlement and dismissal for the case of Donald H. Hines vs. County of Butte. On motion of Supervisor Moseley, seconded by Supervisor Saraceni and unanimously carried, appeal~of award ofattorney fees in the cases of the Butte Cohnty Veterans Council vs. County of Butte and Archaeological Society of California vs. County of Butte and Thomas White, Real Party in Interest was authorized. ADOPT RESOLUTION 82-83: APPROVE CONSENT AGENDA ITEMS On motion of Supervisor Dolan, seconded by Supervisor Fulton and unanimously carried, the following items were approved: Page 24. May 25, 1982 _ ~?ay 25 , 19.82 - 1. Approved-the following budget transfers: 8-209 =~ Welfare Administration. Transfers $16.3,750, within various line items in the Welfare budget to cover cost increases due to changes in the law and TRO issued by the courts, cost plan adjustments and data processing costs for Master Index On Line System. B-210 - Supplemental Manpower Program Administrative Cost Pool, Title II B - Project 211. An extensive budget transfer to adjust the appropriations to actual expenditures for CETA accounts for federal fiscal vear 1981 and to show the balance as carryin to federal fiscal year 1982. B-211 - Buildings and Grounds ISF. Transfers $6,493 from revenue sharing - jail addition to Buildings and Grounds Maintenance ISF for the purpose of installation of interior jail lighting per lighting standards requirements of the Board of Corrections. 2. Approved/denied the following penalty abatement requests, change of ownership reports: a. Approved Zoltan Nagy penalty abatement request for AP 050-39-0-015-0 b. Approved, Mr. and Mrs. Gregory Schmitt penalty abatement request for AP 033-36-0-069-0 c. Approved Linda Mumford penalty abatement request for AP 045-04-2-O12-0 d. Approved Mr. and Mrs. Mark V. Anders penalty abatement request for AP 025-13-0-045-0 e. Approved Mr. and Mrs. Merle LaRue penalty abatement request for AP 044-23-0-064-0 f. Approved Mr, and .Mrs. Brett W. DeWitt penalty abatement xequest for AP 046-72--0-060-0 g. Approved George A. .zones penalty abatement request for AP 012-03-4-003-0 h. Approved Ann E. Fisher et al penalty abatement request for AP 044-07-1-010-0 i. Approved Paul T. Persons penalty abatement request for AP 046-57-0-058-0 j. Approved Karen K. Pulley penaalty abatement request for AP 036-73-0-016-0 k. Approved Paul and Ruth Wood penalty abatement request for AP 035-26--0-044-0 1. Approved Mr. and Mrs. Rodney W. Peterson penalty abatement request for AP 021-O1-0-016-0 and AP 021-01-0-017-0 m. Approved Harry and Delores Kassebaum penalty abatement request for AP 046-75-0-033-0 n. Approved Mr. and Mrs. Eddie Bankston penalty abatement request for AP 046-75-0-040-0 Page 25. May 25, 1982 8 2~. 901 May- 25, 1982 o. Approved L. Curtis. Menches penalty abatement request for AP 055-14-0-031-0 p. Approved xlr. and Mrs. James Stoll penalty abatement request for AP 003--09-2-001-0 q. Denied Mr. and Mrs. Daryl G. Jessee penalty abatement request for AP 045-60-0-020--0 r. Denied'Mr. and Mrs. 3onathan W. Smee penalty abatement request for AP 008-06-0-017-0 3. Ordered the Auditor to distribute the excess proceeds from the sale of the following property in accordance with Revenue and Taxation Code 4675: Name Amount AP Number C. Trvin Franson $2,227.72 071-18-0-052-0 C. Irvin Franson 1,133.52 071-18-0-054-0 Norman P. Snyder 6,391,85 071-O1-0-062-0 Norris F. and Audra Shook 1,034.96 061-02-0-081-0 Norman and Bonnie Snyder 5,091.28 071-01-0-034-0 Charlene Hornick 5,091.27 071-O1-0-034-0 4. Approved 91~day extension of time for the contractor to complete construction of the project due to project delays caused by weather for Lakeridge Village Assessment District contract change order. 5. Approved Colboldt timber sale forest development road cooperative agreement for the maintenance of a portion of Humboldt Road by the U.S. Forest Service with no county funds being involved and the Director of Public Works authorized to sign on behalf of the county. 6. Approved contract amendment No. 2 to agreement with Catalyst Women's Advocates, Inc. extending the terms of the agreement for the Domestic Violence Program to June 30, 1983 and the Chairman authorized to sign. 7. Adopted Resolution 82-83 setting a public hearing date of June 22, 1982 at 10:15 a.m. for consideration of intention to rename the following private roads in Butte County: Braun Lane (Drescher Tract to Bohemia Avenue) to Stageline Road and Bourdan Lane (Rattlesnake Road to end) to Deer Trail and the Chairman authorized to sign. 8. Approved relief from accountability in accordance with Government Code Section 29390 and Board of Supervisors Resolution 75-177 for the Gridley Justice Court in the amount of $20. ADOPT ORDINANCE 2286: SALARY ORDINANCE ArffiNDMENT DELETTNG VETERANS' SERVICE OFFICER ANB REPRESENTATIVE POSITION AND CREATING NEW VETERANS' SERVICE OFFICER Discussion of the proposed salary ordinance amendment deleting Veterans' Service Officer and Representative position and creating new Veterans' Service Officer position was held at this time. The job description for the new positions requires that the position be filled by a veteran. It was moved by Supervisor Fulton, seconded by Supervisor Dolan that the second reading of the salary ordinance amendment deleting the existing Veterans' Service Officer and Representative positions and creating a new Veterans' Service Officer position be waived; Ordinance 2286 be adopted and the Chairman authorized to sign. Page 26. May 25, 1982 ', _ _ May_25, 1982 _ _ _ _ _ _ _ ~ _ _ _ _ _ _ - - ~ _ - - - -- - - - - - - _ _ - ~ ~ ~ ~ T ~ - _ 82- Discussion o~ the requirement that the position be held by a ~I veteran held at this time.- Nate on motion: AXES: Supervisors Dolan, Fulton, Moseley, Saraceni and Chairman ', Wheeler NOES: None Motion carried. ' It was moved by Supervisor Moseley, seconded by Supervisor Saraceni that the Personnel Director be instructed to strike the veteran requirement for the position. Vote on motion: AYES: Supervisors Moseley and Saraceni NOES: Supervisors Dolan, Fulton and Chairman Wheeler Motion failed. 902 CONSIDERATION OF SALARY ORDINANCE AMENDMENT WHICH ELIMINATES THREE ELIGIBILITY WORKER POSITIONS IN WELFARE DEPARTMENT HELD OVER AT THIS TTME ', Consideration of the salary ordinance amendment which eliminates three eligibility worker positions in the Welfare Department was held at this time. Jim Rackerby, personnel director, set out the requirements of the contract with the union relative to the filling of these positions. ', Rod Weyand, BCEA, spoke regarding the situation with the employees in the department. He hoped the Board did not freeze th e positions. Consideration of the salary ordinance. amendment was held until later. The matter could be considered on May 27, 1982 or on June 8, 1982. 903 ADOPT RESOLUTION 82-84 CERTIFICATION OF CURRENT MAINTAINED MILEAGE OF COUNTY ROADS WITHTN BUTTE COUNTY On motion of Supervisor Saraceni, seconded by Supervisor Moseley and unanimously carried, Resolution $2-84 certifying the current maintained mileage of county roads within Butte County was adopted and the Chairman authorized to sign. ~ . 904 REPORT TO THE BOARD ON THE PROPOSED AMENDMENT TO THE BUTTE COUNTY CODE SECTION 24 TO PROVIDE FOR CONSIDERATION OF~CONDITZONAL ZONING Bettye Kircher, planning director, reported to the Board on the proposed amendment to the Butte County Code Section .24 that provides for consideration of "conditional zoning." A copy of the Land Development Commission's recommendation were also submitted for the Board's consideration. There were some changes .ta the ordinaneeiz: the recommendation. The PTanning Commission has not had an opportunity to review the recommendation. The matter was referred back to the 'Planning Commission for review and a report back to the Board. 905 DISCUSSION OF BUTCH RANDALL CONSIDERATION OF "INTERIM RT-1-A" ZONE FOR PROPERTY IDENTIFIED AS AP 48-062--35 Discussion of an "Interim RT-1-A" zone for the Butch Randall property identified as AP 48-062-35 was held at this time. Page 27. May 25, 1982 8 2- y''. .May-25~-1482 Chairman Wheeler was bxizzging the utter forward fpr the Board's consideration, because the applicant was .unab.le to pay for the permit fee required. The property is zoned "SR-1" at the present time and there are many mobiles and single family residences in-the area. The request is for the placement of a mobile home on the property until construction is completed for a home. It was moved by Supervisor [dheeler the "Interim RT-1--A" zone for the Butch Randall property identified as AP 48-062-35 be approved for a period of 120 days and that the Board seriously look at the area because of the many nonconforming uses and that allowance of mobile homes be considered in the area; that an ordinance be adapted and the Chairman be authorized to sign. Motion seconded by Supervisor Saraceni. Jim Griffith, deputy county counsel, set out the requirements of Government Code Section 65858 for the granting of an interim zone.The m motion would have to reflect haw the use would be incompatible to the zoning under study and also meet the other requirements of the section dealing withiinterim zoning. He did not feel this situation would meet the requirements for the interim zoning requirements. Motion withdrawn. '906 907 '908 The matter was continued to May 27, 1982 for Chairman Wheeler to sit down and discuss it with Counsel as to the legal requirements for granting the interim zoning request. APPEARANCE: ORRIN STRATTON Mr _Stratton_spoke regarding the proposed annexation by the City of Chico encompassing the sphere of influence. This-would be a total disaster for Supervisorial District No. 2 and would take out all the agricultural uses left in the area. There would also be a tax loss for the county that would be disast_erous. He asked that figures of the cost of the annexation be provided to the citizens. Mr. Stratton was advised that when the city had developed a firm proposal relative to the annexation,. the Board would be given an opportunity to respond and comment. The county is in negotiations with the city on this matter at the present time. APPEARANCE: EVERETT L. FULLER Mr. Fuller spone regarding the Gridley rezone that had been considered by the Board. He felt the Board had been subjected to unfair criticism on the rezoning issue. He spoke regarding the previous actions of the Gridley City Council on zoning matters. APPEARANCE: KELLY MEAGHER Mr. Aieagher spoke regarding the Dan Hays rezone hearing in the Pentz Road area. He related tkze history surrounding the General Plan amendment far the development of the "M 1", zoning. There were concerns about issues at that time and the public was assured that those issues would be dealt with when the rezoning project was before the Board. He found that the Board was now wanting to consider conditional zoning for the property instead of the development agreement as discussed earlier. He reminded the Board that they could require an EIR to deal with the adverse impacts that could result. He hoped-that the public in the future would be allowed to make comments regarding staff findings and not be criticized for their concerns. Page 28, May 25, 1982 ~~ a 2' 909 ~' 910 911 912 913 May 25, 1982 APPEARANCE; ALEX CAIZKADIA Mr. Carkadia spoke regar--ding the week§ in back of his. property on Feather Avenue in Olroville and the-fire danger they presented. He asked if there was anything the-Board could do to alleviate the problems. He set out how the situation was handled in southern California. Director. Mr. Carkadia to discuss this matter with the Public Works APPEARANCE: ELLEN SANDERS Ms. Sanders spoke regarding the Doe Mi11 Ridge area development. She felt the developers should pay for EIRs for the area which would include a fiscal plan. She asked that the Planning Department be allowed to continue as they were requested last August. APPEARANCE: CLAY CASTLESERRY, PUBLIC WORKS DIRECTOR NTr. Castleberry asked for permission to hold a public informational hearing at no cost to the county in the Sierra Del Oro area.for the purpose of forming an assessment district. PUBLIC HEARING DATE SET Joe Bandy, agricultural commissioner, set out the proposal on the Air .Pollution Control fees at this time. Larry R~.nehart, member of Air Pollution Control task force, set out the changes that were made,at``the last committee meeting. Rick Booth, air pollution control, advised that they basically agreed with the wording changes. He did not feel they could make the changes in Section 4-3{d) as requested. The methods of determining data is based on ARB and EPA requirements. He read some of the changes. Don Heffren, member of Air Pollution Control task force, set out his concerns relative to some of the requirements in the proposal. Time was spent discussing what was required by the state and federal governments. as far as certain wording is concerned. A public hearing date of July 13, 1982 at 1:30 p.m, was set for consideration of the proposed Air Pollution Control fees. The notice of hearing to be supplied for publication is to be submitted to the Board for approval prior to publication with a summary to be prepared and a contact person listed. RECESS: 12:00 RECONVENE: I:32 p.m. PiIBLIC HEARING: DAN HAYS NEGATIVE DECLARATION AND REZONE FROM "A 2" (GENERAL) AND "A-40" (AGRICULTURAL - 40 ACRE PARCELS) TO "M-1" (LIGHT INDUSTRIAL}, PROPERTY LOCATED ON BOTH SIDES 6F STATE HIGHWAY 99 AT THE DURHAM-OROVILLE HIGHWAY PENTZ ROAD INTERCHANGE, IDENTIFIED AS AP 40.-12-22, 23 & 24, SOi7TH- EAST OF CHICO The closed public hearing on Dan Hays proposed negative declaration and rezone from "A-2" (general) and "A-40" (agricultural - 40 acre parcels) to "M-1" (light industrial), property located on both sides of State Highway 99 at the Durham-Oroville Highway Pentz Road interchange, identified as AP 40-12-22, 23 and 24, southeast of Chico was held as continued. Steve Streeter, planning department, set out how the ordinance for conditional zoning would be applicable to this project. Page 29. May 25, 1982 8 2-, ~. _ _ _May_25,_1982 = _ = _ j _ Chairman Wheeler advised that the applicant is-interested in the conditional zoning and had presented:a petition on the zaatter. Supervisor Dolan felt that if this were eo come forward as a conditional zoning that it would be a whole new application. Earl Nelson, planning consultant,. advised there were two issues to be considered. One. of the issues is abroad general; issue dealing with conditional zoning and the other is for-this project, which has been totally reviewed by the Planning Commission, and referred to the Board. The Board took no action at the time of referral to them., His intent was to provide clarification of the procedure.. He did not feel this.needed an advertised public hearing. The county is looking for ways to solve the. mitigation measures. Chairman Wheeler advised that the conditional zoning submitted by the applicant deals with drainage, aesthetics and the fire requirements. Supervisor Moseley felt the county already had ways to address these matters. Supervisor Saraceni did not feel that the county had required an EIR for all prior General Plan changes. These matters are taken care of at different stages. by the county already. He did not feel the county should hold the project up for conditional zoning.- Supervisor Fulton felt that the county should be concerned with guaranteeing certain environmental things do not happen. The Planning Department originally recommended an EIR and the developer agreed to a development agreement and a negative declaration. Now the developer does not want a development agreement, but instead is considering conditional zoning. Mr. Streeter set out the differences for the project between conditional zoning and a development agreement. Chairman Wheeler felt that if conditional zoning was going to be used for this project, it should go back to the Planning Commission. Supervisor Moseley was concerned that tYee project had been going on and on and it was time to do something with the project. Supervisor Dolan reviewed why the project went on and on. Last -.July there. were three different meetings on the appeal of the EIR. There was a change of use on the freeway interchange in that the county is trying to put pressure on Caltrans to improvement it because it i s not good enough for the current traffic. The adjoining owner is concerned about the drainage ditch receiving uxban drainage. There is no procedure for screening and landscaping of what exists. The Board issued a negative declaration and a development agreement or conditional zoning would be considered. The General Plan change was then done. It is not the fault of the county the project is taking so long because they do not have a development agreement. Supervisor Moseley felt that any groject in the county could be stopped by-raising the issue of cumulative effects. People axe also concerned about employment and finding places for people to work. These development agreements and conditional zoning makes it harder for people to get things done with their land and hire people. Page 30. May 25, 1982 =====i===== May 25, 1982 ___________________ 82" Chairman F?heeler read the;Kiplinger Letter. of May, 1982 relative '~ ' to housing in California. Tt speaks to the fact that where it once took 4 to 6 months it now takes from 24 to 36 months to complete a project. She wondered if the Board could establish a specific conditional zoning for ', that particular area. Jim Griffith, deputy county counsel, set out the opinion of Del 5iemsen, ceunty counsel, on this matter. The matter would have to go to the State Clearinghouse before the Board could take action and the conditional zoning has to be in effect before the Board can take action., The Board earlier referred the matter of conditional zoning to the Planning Commission. Mr. Streeter advised that Caltrans was interested in this project because of the drainage-under Highway 99 and the traffic impact to the '; highway. Even an EIR would not have helped. They now have development ', agreements and looking toward conditional zoning as tools to help in these situations. Supervisor Saraceni did not feel that development would be allowed at the present time until Caltrans Approved it. The county is just increasing the cost of the development. The zone being requested is more restrictive than the current zoning. If the access is not from the state highway, it is even easier for the county to make the decision. Mr. Griffith advised that if the Board took action on this at this time, they might not be doing the applicant any favor. There are two things that must happen before action can be taken by sending this to the clearing- house and the conditional zoning must be in effect. Supervisor Dolan felt they:.wouid be in ethical jeopardy if they did not go with a development agreement because they-had waived the EIR and asked that a development agreement come forward. Chairman Wheeler suggested that this be referred back to the ', Planning staff for conditional zoning and continuing the hearing. if additional hearings are required, then they would be held. 914 WAIVE FIRST READING OF ORDINANCE AMENDING BUTTE COUNTY CODE SECTION 24 TO PROVIDE FOR CONSIDERATION OF "CONBITTONAL ZONING" On motion of Supervisor.Moseley, seconded by Supervisor Saraceni and unanimously carried, the first reading of the ordinance amending Butte. County Code Section 24 to provide for consideration of "conditional zoning" as presented by staff was waived. RECESS: 2:26 p.m. RECONVENE: 2:36 p.m. 915 CONSTDERATION OF DRAINAGE MAINTENANCE AGREEMENT WITH CITY OF OROVILLE WITHIN RUDDY CREEK DRAINAGE BASIN TAKED OFF AGENDA Consideration of a drainage maintenance agreement with-the City of Oroville for drainage facilities within the Ruddy Creek drainage basin was taken off the agenda at the request of County Counsel. 916 ADOPT RESOLUTTON 82-85 ADOPTING DRAINAGE FEES FOR THERMALITO AREA Clay Castleberry, public works director,-set out the background of the proposed resolution for drainage-fees .for the Thermalito area. This does not cover the cost of maintenance only the cost of capital facilities. If the Board wanted maintenance included the fees would have to be raised. These fees are not appropriate for maintenance costs. Page 31. May 25, 1982 8 2- a 917 918 919 920 rtay 25, 1982 Charles Allen; chairman of the TID Board, had no objections to the drainage fees. Once they have a public committee formed for. consideration of the maintenance, the might be alile to come .up with something. On motion of Supervisor Moseley, seconded by Supervisor Saraceni and unanimously-carried, Resolution 82-85 adopting drainage fees for the Thermalito area was adopted and the Chairman authorized to sign. APPOINTMENT TO COMMUNITY ACTION BOARD, DISTRICT 1, CONTINUED TO JUNE 8, 1982 Appointment to the Community Action Board, District 1, was continued to June 8, 1982. APPOINTMENT TO THE BUTTE COUNTY EMERGENCY MEDICAL SERVICES COMMITTEE On -motion of Supervisor Saraceni, seconded by Supervisor Moseley and unanimously carried, Dr. Dale Vorbrich was appointed to the Butte County Emerzencv MEdical Services Committee. ORT BY SUPERVISOR DOLAN CONCERNING RESEARCH OF AB 90 APPLICATION FOR FUNDS TINUED TO JUNE 8, 1982 Report by Supervisor Dolan concerning ,esearch of AB 90 application funds was continued to June 8, 1982, BUTTE COUNTX CITI~ Consideration of a Butte County Citizens Water Advisory Committee taken off the agenda at this time to be placed back on the agenda by rman Wheeler. 921 (ADOPT RESOLUTION 82-86 IN SUPPORT OF 5% SOLUTION: REPORT ON CSAC RALLY Discussion of the recent CSAC Rally held at the State Capitol was held at this time. The Board members reported on what had taken place during the rally. On motion of Supervisor Fulton, seconded by Supervisor Saraceni and unanimously carried, Resolution 82-86 in support of the 5% solution that calls for a 5% increase in county discretionary revenues was adopted and the Chairman authorized to sign. 922 ADDITIONAL MATTERS PRESENTED BY BOARD MEMBERS Supervisor Moseley advised that there is a vacancy on the Gridley Memorial Hall Committee with Art Schell not wanting to serve and Ray Roberts asking for appointment. The matter to be listed back on the agenda. 923 ACCEPT ALMQUTST DRIVE INTO COUNTY'S'MAINTAINED ROAD SYSTEM INTENT *** Bernie Richter spoke regarding their request that Almquist Drive be accepted into the county's maintained road system. On motion of Supervisor Saraceni, seconded by Supervisor Moseley and unanimously carried, it was the intent of the Board to accept Almquist Drive (AP 36-06--67} into the county`s maintained road system upon deeding ', to the county, posting of a bond or doing of the road work. 924 MOTION TO WAIVE SECOND READING AND'ADOPT ORDINANCE FOR ANII~T~AL CONTROL FEES FAILED ', Consideration of the ordinance amending~Section 4.4 and 4.11 of the Butte, County Code amending various fee §chedules with regard to the animal control program was held at this time. Supervisor.Moseley had problems with the fee increase. She was concerned about charging the small businesses in order to subsidize the Page 32. May 25, 1982 8 2~ May 25, 19s2 the operation. She itas not opposed to the penalty fee as it would make people amore responssble for their animals. It was moved by Supervisor Dolan, seconded by Supervisor Moseley that the :first reading of the ,ordinance amending Sections 4.4 and 4.11 of the Sutte County Code amending various-fee schedules with- regard to the animal. control program be waived excluding the kennel fee of $20 and leaving that fee at $10 per year. Motion withdrawn. On motion of Supervisor Wheeler, seconded by Supervisor Dolan and unanimously carried, the second reading of the ordinance amending Sections 4.4 and 4.11 of the Butte County Code amending various fee schedules with regard to the animal control program was waived. It was moved by Supervisor Dolan, seconded by Supervisor Saraceni that the ordinance amending Sections 4.4 and 4.11 of the Butte County Code amending various fee schedules with regard to the animal control program be adopted and the Chairman be authorized to sign. ' Discussion of the proposed ordinance held at this time. SUPERVISOR FULTON ABSENT AT THIS TIME. Vote on motion: AYES: Supervisors Dolan and Saraceni NOES: Supervisors Moseley and Chairman Wheeler ABSENT: Supervisor Fulton Motion fails. 925 92b RECESS: 3:15 p.m. RECONVENE: 3:25 p.m. SUPERVISOR FULTON PRESENT AT THIS TIME Chairman Wheeler ruled the proposal for amending Section 4.4 and 4.11 of the Butte County Code amending various fee schedules with regard to the animal control program out of order. It was moved by Supervisor Fulton that the Board cancel the contract for current animal control services. Motion withdrawn. No action to be taken in the future on this matter. ~ ' CONSIDERATION OF WATVING SECOND READING OF SALARY ORDINANCE AMENDMENT FOR INCREASED COMPENSATION FOR MEMBERS OF LAW ENFORCEMENT UNIT CONTINUED TO MAY 27, 1982 ' Consideration of. waiving the second reading and adoption of a salary ordinance amendment that would increase the compensation for members of the Law Enforcement .Unit by 7% pursuant to the MOU with the union was continued to May 27, 1982. AUTHORIZE USE OF GENERAL FUNDS TO ASSIST TN PROGRAM CASH FLOW FOR CAA COMMUNITY FOOD AND NUTRITION PROGRAM GRANT WITH SOLANO ECONOMIC OPPORTUNITY COUNCIL On motion of Supervisor,Saraceni, seconded by Supervisor Moseley and unanimously carried, the use of general funds to assist, in program cash flow which will be reimbursed with funds from the Solano Economic Opportunity Page 33. May 25, 1982 M~ 25, 1282 ____________________ 82' Council from the grant award for a Co~nunity~Food-and Nutrition Pxogram with '8 ', the contract for $55,:373, with the grant program being a reibursement grant which requires CAA to utilize othex funds and submit claims for cost reim- bursement to the granting agency-was authorized. 927 928 929 Ron Graves and Associates. The engineers, on behalf of client Barbara Jaffuel, request consideration of acceptance of Almquist Drive (AP 36-06-b7) to be accepted into the county's maintained road system. Handled earlier in the meeting. . Archie Paterson, Chico.. Mr. and 'Mrs. Paterson appeal the Butte County Planning Commission's conditional ,approval of a use permit and variance permit on AP 39-18-31 for construction and operation of a metal casting foundry. Set for hearing June 15, 1982 at 10:00 a.m. Ron Graves and Associates. The engineers request placement of their project on the Board of Supervisors' agenda for consideration of a mitigated negative declaration and the Advisory Agency's denial of the project per the General Plan. Set for hearing July 27; 1982 at 10:00 a.m. Riegel and Associates, Inc. The engineers, on behalf of Marion Garbis, appeal the denial of a project which is located between Chico and Forest Ranch on Highway 32, AP 56-05-61, a four way pax:c~l split. Set for hearing June 15, 1982 at 10:15 a.m. Thad Wakeman, Oroville. Mr. Wakeman appeals tentative parcel map condition (provide 60-foot right-of-way) on AP 30-10-2-06, 16th and Grand, Thermalito. Set for hearing June 15, 1982 at 10:45 a. m. Mardi Worley, mayor., City of Chico. The Mayor submits a letter expressing concern about urban development surrounding cities and proposes a joint meeting between cities to discuss means of controlling urban growth. Referred to BCAG. Chico Unified School District. Robert J. Jeffries, superintendent, proposes the reactivation of an inter-agency committee to discuss common concerns. Referred to Administrative Office to send letter. Butte County Volunteer Chiefs' Association. The association submits a petition requesting support of present staffing in county fire stations. For budget consideration. Information; no action taken. County Supervisors Association of California. CSAC provides information on a special one time assessment to finance the renovation of a building. To be considered on June 8, 1982. Robert E. Boyden, Oroville. Mr. Boyden provides comments on the library construction projects and the related litigation. Taken under submission: ADDITIONAL MATTERS PRESENTED BY BOARD MEMBERS Supervisor Saraceni submitted post cards regarding various budget items to be considered. AUTHORIZE LETTER ACKNOWLEDGING PARADISE JUNE A12TS MONTH AND NATIONAL ORCHESTRA WEEK On motion of Supervisor Fulton,, seconded by Supervisor Dolan and unanimously carried, a letter acknowledging Pardis~e June Arts Month and National Orchestra Week was authorized and the Chairman authorized to sign. Page 34. May 25, 1982 B2' 930 3' 931 932 May 25, 1982 _-______ ADDITIONAL MATTERS 'RESENTED BY:BQARD SIEMBEFS. Supervisor Dolan was-conce.r~.ed about the budget session agenda. Schedule for budget session on May 27, 1982 to be Law Enforcement, Fire Department, Public Wo-rks and Welfare Departments. The meeting will begin at'1,30 p.m. PUBLIC HEARING DATE SET. A public hearing, date of June 15, 1982. at 11:15 a.m. was set for consideration of Harry Koenig appeal of condition 11 and 17 on tentative parcel map, AP 63-12-04 (portion), dividing 21.7 acres to create 4 parcels, one at 6.6 acres and 3 at more or less, 5 acres located on the southwest corner of A. J. 5tohr Road and Forest Ranch Road, Forest, Ranch area. A public hearing date of June 15, 1982 at 11:30 a.m. was set for consideration of Pat Gates appeal of condition 15 and 16 on tentative parcel map, AP 63--12-12, dividing 23 acres, more or less, to create 4 parcels, two at 6.5 acres and two at 5 acres more or less, on the northwest corner of A. J. Stohr Road and Forest Ranch Road, Forest Ranch area. ADDITIONAL MATTERS PRESENTED BY BOARD MEMBERS Chairman Wheeler submitted information on the suggestion of Lew Hubb of Paradise for the secretary of tfie Butte County Fish and Game Commission. Information on possible appointments to be submitted to Administrative Office. Chairman Wheeler advised she had received letters from individuals in Durham asking for a reply to the taped meeting of the Board as to the correct standing of the vote on the Library regarding Resolution 81-170. The matter was referred to the Administrative Office. Chairman Wheeler stated she planed to do some research regarding absentee ballots and voter registration after the election. She was concerned about absentee ballots going from this county and whether the person was allowed to vote in the county the ballots were being sent to. Mike Pyeatt, interim administrative officer, set out the information the Board would be receiving for the budget hearings. RECESS: The Board recessed at 4:04 p.m. to reconvene on Thursday, May 27, 1982 at 9:00 a.m. Page 35. May 25, 1982