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HomeMy WebLinkAboutM060386June 3, i98b Call to order - Board of Supervisors roam, County Administration Building, 25 County Center Drive, Orovi1le. Present: Supervisors Dolan, McInturf, Wheeler and Chairman McEaughlin; Martin ~. Nichols, chief administrative officer; Harvey Wallace, county counsel; and Rubye Townsley, deputy clerk of the Board. Absent: Supervisor Fulton. Pledge of allegiance to the Flag of the United States of America. 86-316 Additional items from Board members to be addressed at the end of the day. 1. Supervisor Wheeler - requested that some agenda items be continued. 86-317 Items removed from the Consent Agenda for Board consideration and action: T. Consideration of ordinance restricting the sale and use of fireworks in Butte County. 2. "Youth Einks" funds ~ the Butte County Homeless Emergency Runaway Effort (HERE) has been invited to submit a full proposal to the State Department of Youth Authority to provide family assessment, counseling and referral services to adolescents entering the criminal justice system for the first time. 86-318 Consent Agenda 7. Budget transfers. APPROVED BUDGET TRANSFERS B-280, 8-283, B-285, B-288, B-2$9,' 8-290, B-291, B-292, B-293, B-294, B-295, B-296, B-297, B-298 AND B-300. Page 411 June 3, 1986 86- 318 (Cont'd) 2. Fire Department donation - the Cohasset Volunteer Fire Company has donated two self-contained breathing apparatus to the county for use by the volunteers. ACCEPTED DONATION AND RUTHORIZED LETTER OF APPRECIATION. 3. Fire Department donation - the Forest Ranch Volunteer Fire Company has donated four self-contained breathing apparatus to the county for use by the volunteers. ACCEPTED DONATION AND AUTHORIZED LETTER OF APPRECIATION. 4. Butte County film liaison. APPOINTED ERNIE PAUL TO SERVE AS BUTTE COUNTY'S FILM LIAISON. 5. AB 2536 Advisory Committee - recommended to serve on the committee are: Evelene Payne, City of Gridley; Dean Hill, City of Orovil7e; J. R. Nunes, City of Chico; Robert Millington, Drainage District No. l; Char]es Gardner, Sewage Commission - Oroville Region; Hal Higgins, Feather River Recreation and Park District; Michael Messina, Oroville-Wyandotte Irrigation District; and Tom Struthers, Butte County. AUTHORIZED FORMATION OF THE COMMTTTEE AS RECOMMENDED AND DESIGNATED TOM STRUTHERS, CIVIL DISASTER OFFICER, AS CHAIRMAN OF THE ADVISORY BODY. 6. Appointment to Drainage District No. iOO. APPOINTED LAWRENCE GRELL TO SERVE UNTIL NOVEMBER 29, 1989. 7. Appointment to Paradise Cemetery District. APPOINTED ARLAN E. HUDSON TO SERUE UNTIL JULY 1990. 8. Appointment to Butte County Veterans Council. APPOINTED JIM HURST, REPRESENTATIVE, AND ED WHITE, ALTERNATE, TO SERVE UNTIL DECEMBER 31, 1986. 9. Appointment to Fish and Game Commission. APPOINTED ROD JOHN50N, DISTRICT 1 REPRESENTATIVE, TO SERVE UNTIL DECEMBER 31, 1988. 10. Charles W. Jacob - appeal of the Advisory Agency's denial of tentative parcel map {item on which environmental documents have not been completed}, four parcels, property located on Quiggle Road off Batt Road west of Doe Mill Road, Doe .Mill Ridge area. SET HEARING DATE FOR JUNE 17, 1986, AT 11:30 A.M. 11. John S. Morgan, et al - rezone from FR-10 to FR-5 (foothill recreational - five acre parcels} (proposed mitigated negative declaration regarding environmental impact) for property located on both the north and south sides of Hurleton Road, approximately 1000 feet west of Wyandotte, identified as AP 72-20-01, 72-25-O1, 02, Oroville area (File 86-T1). SET HEARING DATE FOR JUNE 17, 1986, AT 2:00 P.M. Page 412 June 3, 1986 86-318 {Cont`d} 12. Ted Ray Lucas, Orovi7le - submits a claim in the amount of $325,000 as a result of alleged injuries and damages incurred on ar about January 30, 1986 in the City of Citrus Heights. REJECTED CLAIM. AND REFERRED TO COUNTY COUNSEL AND RISK MANAGETIENT. 13. George Robison, attorney at law - on behalf of Johnny McConnell, submits a claim in the amount of $100,000 as a result of alleged injuries and damages incurred on or about April 22, 1986 relating to a proceeding before the Oroville Justice Court. REJECT CLAIM AND REFER TO COUNTY COUNSEL AND RISK MANRGEMENT. 14. John D. Barr, attorney at law - on behalf of Dean Curry and Luminita Iorga, files application far leave to present late claim and claim in an unspecified amount for alleged injuries and damages incurred on or about May 4, 1985 at the intersection of Temple Circle and Creston Road in the Paradise Pines area. DENIED APPLICATION FOR LEAVE TO PRESENT LATE CLAIM. 15. Robert A. Buccola, attorney at law - on behalf of David Graves, files amendment of claim and/or application for leave to present late claim far an incident occurring on or about April 29, 1985 as a result of circumstances involved in his arrest. DENTED APPLICATION FOR LEAVE TO PRESENT LATE CLAIM. 16. Assessor`s Affice typewriter - the Assessor requests replacement of an existing typewriter in the estimated amount of $500. Budget transfer 8-290 has been prepared to provide the necessary appropriation. AUTHORIZED ACQUISITION OF FIXED ASSET. 17. Clerk of the Board of Supervisors micro-computer - requested is the purchase of a micro-computer with related peripheral equipment and software in the estimated amount of $4,000 to provide word processing and related record management functions. Budget transfer B-291 has been prepared to provide the necessary appropriation. AUTHORIZED ACQUISITION OF FIXED ASSET IDENTIFIED IN MEMORANDUM OF MARCH 19, 1986. 18. Probation Department printer - the Department requests authorization to acquire a Pin-Writer printer in the amount of $743.48 to be used by the Victim Witness Program. Budget transfer 8-295 has been prepared to provide the necessary appropriation. AUTHORIZED ACQUISITION OF FIXED ASSET. Page 413 June 3, 1986 86-3'18 ~ . {Cont`d) 19. Probation Department micro-computers - requested is the acquisition of four micro-computers and related peripheral equipment and software to provide word processing support and potential case management system development at an estimated cost of $15,400, with funding to come from within the existing Probation Office budget. AUTHORIZED ACQUISITION OF FIXED ASSETS IDENTIFIED IN MEMORANDUM OF MAY 27, 1986. 20. County Counsel - revised computer equipment fist - on March 18, 1986 the Board of Supervisors authorized acquisition of an IBM System 36 configuration far the office. After further technical review, it is proposed that micro--computers be utilized; specifically, three IBM XT models and one IBP9 Model AT, together with related peripheral equipment software. AUTHORIZED ACQUISITION OF REVISED LIST OF FIXED ASSET ITEMS, DATED MRY 27, 1986. 21. Chico Municipal Court - Department of Motor Vehicles grant - requested is the acquistion of three micro-computers and related peripheral equipment and software in the amount of $15,450 which will enable the court to have on-line access to DMV traffic records. Cost of the equipment is totally reimbursed by the state. Budget transfer B-293 has been prepared to provide the necessary appropriation. AUTHORIZED ACQUISITION OF FIXED ASSETS IDENTIFIED IN LETTER OF MRY 28, 1986. 22. Chico Municipal and Oravilie Justice Courts fixed assets - the courts are acquiring electronic cash registers to replace the manual system currently in use. Two IBM XT computers and related peripheral equipment and software are recommended for the courts to automate their accounts receivable systems. Funding is from restricted trust funds and budget transfer B-294 has been prepared to provide the necessary appropriation. AUTHORIZED ACQUISITION OF FIXED ASSETS IDENTIFIED IN LETTER TO THE BOARD. 23. County Service Areas Ho. 63 and No. 80 loans - a resolution has been prepared to loan $90 to CSA 63 (Ward Subdivision Street Lighting District) and $210 to CSA 80 (Lindo West Storm Drainage and Lighting) to be repaid according~to statute. ADOPTED RESOLUTION 86-70 APPROPRIATING MONIES AND AUTHORIZED THE CHAIRMAN TO SIGN. 24. 1986-87 tax and revenue anticipation notes - a resolution has been prepared authorizing the issuance of approximately $12,000,000 in tax and revenue anticipation notes and provides for approving the purchase contract for the notes, authorizing the Treasurer-Tax Collector to determine the amount of the notes and to execute the purchase contract, authorizing the Auditor to approve the preliminary and final official statements, and affirms that monies in the self-insurance fund for liability, Workers' Compensation and unemployment compensation are available only for the designated purposes. ADOPTED RESOLUTION 86-71 AUTHORIZING TH£ ISSUANCE OF TAX AND REVENUE ANTICIPATION NOTES AND AUTHORIZED THE CHAIRMAN To SIGN. . Page 414 ~]une 3, 19$6 86-31s (Cont'd) 25. Penalty abatement requests - change of ownership reports. APPROVED PENALTY ABATEMENT REQUESTS AS RECOMMENDED BY THE CHIEF ADMINISTRATIVE OFFICER A5 FOLLOWS: MR. & MRS. EDWARD G. KLEINERT, AP 069-I2-0-034-0; JOSEPH D'ANDREA, AP 013-16-0-043-0; JAMES W. LEDGERWOOD, AP 029-32-0-064-0; MR. & MRS. GORDON MARSHALL, ET AL, AP 045--09-4-015-0; AND AUSTIN'S HOME FURNISHERS, INC., AP 004-28-7-002-0. 26. Rental Rehabilitation Program - proposed target area expansion - the county's consultants recommend the expansion of the rental rehabilitation target to include the ET Medio neighborhood and that notification be given to the U.S. Department of Housing and Urban Development. APPROVED RECOMMENDATIONS. 27. Salary ordinance amendment prepared to implement several recommended by the Personnel social vrorker position to cc Work Program. WAIVED THE ORDINANCE 2527. - a salary ordinance has been technical classification changes Department and adding one new ordinate the General Assistance SECOND READING AND ADOPTED 28. hoard of Supervisors/Grand Jury annual audit contract-- an agreement has been prepared with the firm of FWtthews, Crippen, Tenney and Company for the conduct of the annual financial and compliance audits .for the fiscal year ending June 30, 7986 in an amount not to exceed $39,850. APPROVED AGREEMENT AND AUTHORIZED THE CHAIRMAN TO SIGN. 29. Amendment No. 4 - Greyhound Lines, Inc. contract - the amendment continues the existing agreement through June 30, T987 to provide additional bus service in Butte County over Butte County transit routes for the same fare charged by Butte County Transit. The difference in fares is subsidized by the county and funded from local transportation fund sources. APPROVED CONTRACT AMENDMENT AND AUTHORIZED THE CHAIRMAN TO SIGN. 30. 1986-87 Maternal and Child lfeaith funding application - the application has been prepared for submission to the State Department of Health Services requesting $29,500 which represents 100% state funds for perinata7 services. APPROVED SUBMISSION OF THE FUNDING APPLICATION. 31. Traffic Safety Project agreement - an agreement has been prepared with the State Office of Traffic Safety far a grant to conduct an analysis of traffic-related data in Butte County. The grant is in the amount of $27,702 and covers the period May I, 1986 through September 30, 1987. APPROVED AGREEMENT AND AUTHORIZED THE CHAIRMAN TO SIGN. Page 415 June 3, 1986 86- 318 {Cont'd) 32. Durham area pollution study grant - an application has been prepared for submission to the State Water Resources Control Board in the amount of $18,089 which is funded up to 9723 by Clean Water Bond Act funds. The purpose of the study is to document the existence or absence of a suspected public health hazard or water quality problem in the Durham area, APPROVED APPLICATION AND AUTHORIZED THE CHAIRMAN TO SIGN. 33. Drug Enforcement Administration contract - a contract has been prepared with the U.S. Department of Justice, Drug Enforcement Administration, in the amount of $10,000 to provide for eradication of marijuana in Butte County for 1986-87. APPROVED AGREEMENT AND AUTHORIZED THE CHAIRMAN TO SIGN. 34. 61enn County Special Deputy County Counsel - County Counsel has been requested to serve as special counsel to Glenn County far their regularly held Board meetings of June I7 and July 22, 1986. AUTHORIZED COUNTY COUNSEL TO SERVE AS SPECIAL COUNSEL TO GLENN COUNTY. 35. Memorandum of Understanding - a joint Memorandum of Understanding has been reached with the labor organizations representing county employees agreeing to the implementation of the Health Plan Review Committee's report regarding the employee health plan for FY 87. RATIE'IED THE MEMORANDUM OF UNDERSTANDING. 36. Job Training Partnership Act Program - transfer of responsibility - a resolution has been prepared transferring the responsibility of the Job Training Partnership Act to the Private Industry Council to be effective June 28, 1986 and a letter has been prepared notifying the State of California accordingly. ADOPTED RESOLUTION 86-72, AUTHORIZEp THE CHAIRMAN TO SIGN AND AUTHORIZED LETTER TO STATE DEPARTMENT OF ECONOMIC DEVELOPMENT. 37. 8uzztail Community Services District - Conflict of Interest Code - the Board of Supervisors has been requested tv approve the Conflict of Interest Code as the code reviewing body for Butte County. APPROVED CONFLICT OF INTEREST CODE A5 SUBMITTED AND DIRECTED TRANSMITTAL TO THE COUNTY CLERK. 38. Underground tank cleanup - information has been received from the County Supervisors Association of California requesting support for the Legislative Analyst Office budget which would augment the State Water Resources Control Board`s budget by $7.7 million dollars from the general fund to provide for the underground tank cleanup program. AUTHORIZED SUPPORT OF THE LEGISLATIVE ANALYST OFFICE POSITION. Page 416 June 3, 1986 86- 318 (Cont'd) 39. Communications. a. Pacific Gas and. Electric Company - the company forwards a copy of their application for FERC Project 803-014 (DeSabla-~Centervilie) and requests comments and recommendations within 60 days (copy on file with Clerk of the Board of Supervisors}. REFERRED TO PLANNING DIRECTOR AND COUNTY COUNSEL FOR COMMENTS. b. USDA Forest Service - tassen rational Forest - forwards the proposed Forest Plan and Draft Environmental Impact Statement for the Lassen National Forest representing the use and protection of range, recreation, soil, timber, wildlife and other resources {copies to Board members). INFORMATION ONLY. Motion: APPROVED CONSENT AGENDA. M S Vote: l Y 2 Y 3 Y 4 Y 5 AB (Motion carried) Regular Agenda (SUPERVISOR FULTON PRESENT AT THIS TIME.) 86-319 Consideration of ordinance restricting the sale and use of fireworks (122) in Butte County. Motion: WAIVED FIRST READING OF ORDINANCE. S M Vote: T Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried} Motion: ADOPTED ORDINANCE 2528. S M Vote: T Y 2 Y 3 Y 4 N 5 Y (Motion carried) 86-320 "Youth Links" funds - the Butte County Homeless Emergency Runaway (201} Effort (HERE) has been invited to submit a full proposal to the State Department of Youth Authority to provide family assessment, counse]ing and referral services to adolescents entering the criminal justice system for the first time. (ALEX COLLINS-THOMAS, MENTAL HEALTH DIRECTOR, REQUESTED AN AMENDMENT TO THE PROPOSAL REFLECTING A $40,000 PROGRAM, WITH $30,000 FROM THE STATE AND $10,000 LOCAL FUNDS.) Motion: ADOPTED RESOLUTION 86-73, AS AMENDED. M S Vote: 1 Y 2 Y 3 Y 4 N 5 Y (Motion carried} Page 417 June 3, T 986 86-321 States report an Inter-Department Committee on Child Abuse and (408} consideration of ordinance adding two child abuse investigators to the District Attorney's Office (from 5/20/86). (REPORT RECEIVED, SUPERVISOR DOLAN APPOINTED TO ATTEND COMMITTEE MEETINGS. ANOTHER REPORT REQUESTED AS SOON AS STATISTICS CAN BE OBTAINED.) Closed 5essian: The Board recessed at 9:34 a.m. for a closed session on a personnel matter. Reconvene: The Board reconvened at 9:48 a.m. (NO ANNOUNCEMENTS) (SUPERVISOR FULTON ABSENT AT THIS TIME.) 86-322 Consideration of letter of appreciation to Julie Sowen. {Supervisor (816} Dolan) Motion: AUTHORIZED LETTER. M S Vote: l Y 2 Y 3 Y 4 Y 5 AB (Motion carried) (SUPERVISOR FULTON PRESENT AT THIS TIME.) 86-323 Consideration of expanding the membership of the Community Transit (845} Advisory Committee to include representatives of bicycle interests. (Supervisor Dolan) Motion: APPROVED MEMBER5HIP EXPANSION. 5 M Vote: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried} 86-324 Consideration of request by Carol Roniss requesting exception {876} to septic requirements far property located on Monticello Lane in the Normandy Gardens Subdivision of Chico. (NO ACTION TAKEN. SUPERVISOR DOLAN TO WORK ON THE PROBLEM.) 86-325 Consideration of the Chico City Council offer regarding the (1302} Municipal Affairs Agreement, Motion: AUTHORIZED LETTER TO CITY OF CHICO: (1) REQUESTING THEY ACCEPT OUR OFFER; {Z) SAYING IT IS NOT OUR FIRST CHOICE TO GET INTO A LEGAL CONTEST WITH THE CITY. IT HAS BEEN OUR EFFORT AND WORK IN THE NEGOTIATING THAT WE HAVE A FULL PUBLIC DISCLOSURE OF THE IMPACTS OF ANNEXATIONS AND TO NEGOTIATE A SETTLEMENT TO SOFTEN THOSE; AND (3) THAT IF CITY WOULD DELAY THEIR PROCEEDING THERE WOULD BE NO LAWSUIT. S M Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) Page 418 June 3, 1986 86-326 Report to the Board of Supervisors by Director of Public Works (1836). on the South Oroville streetlighting petition request. Motion: ACCEPTED RECOMMENDATIONS IN MEMO FROM PUBLIC WORKS DATED MAY 27, 1986. M Vote: T Y 2 Y 3 Y Closed Session. The Board session on and Ed Br potential of Chico. S 4 Y 5 Y {unanimously carried) recessed at 70:38 a.m. for a closed the litigation matters of Maple, Crosby, •own estate; personnel matter; and two litigation matters regarding the City Reconvene: The Board reconvened at 11:25 a.m. (SEE FOLLOWING MINUTE ORDER.) 86-327 Report on closed session. (HARVEY WALLACE ANNOUNCED THAT LITIGATION (2130) REGARDING THE CITY OF CHICO SOUTHEAST RDA WAS SEING REQUESTED ON THE BASI5 THAT THE CITY HAS GONE AHEAD WITH THE ISSUANCE OF $8 MILLION DOLLARS IN BONDS WITHOUT PROPER PUBLIC HEARINGS.} Motion: AUTHORIZED RETAINING THE LAW FIRM OF HYDE AND MILLER AT THEIR CUSTOMARY RATE TO PROCEED WITH A VALIDATION PROCEEDINGS TO INVALIDATE THAT ISSUANCE. S M Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried} 86-328 Additional items from Board members: (2232} T. Supervisor Fulton nominated Mary Nevin to the Planning Commission from District 5. Motion: APPOINTED MARY NEVIN. S M Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried} Public Hearings and Timed Items 86-329 Fire hydrant fund - resolution increasing the per frontage foot (2350} cost from $1.25 to $1.72. Motion: ADOPTED RESOLUTION 86-74. M S Vote: T Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried) Page 419 June 3, 1986 86-330 Allison DeFrance - proposed mitigated negative declaration regarding (2695) environmental impact and rezone from U {unclassified} to FR-2 (foothill recreational - two acre parcels) for property located on the east side of Ermarie Lane, approximately 600 feet south of Bald Rock Road, identified as AP 62-63-94, Berry Creek area (File 86-22}, Motion: FOUND THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED AND CONSIDERED AND ADOPTED A NEGATIVE DECLARATION. FOUND THAT THE REZONE TO FR-2 IS COMPATIBLE WITH THE GENERAL PLAN. ADOPTED ORDINANCE 2529 REZONING TO FR-2 THAT PROPERTY IDENTIFIED AS AP 62-23--94 (ALLISON DeFRANCE). M S Vote: 7 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried} Regular AcJenda 86-331 Consideration of appointment of Joe Bandy as Director of Weights and Measures. (NO ACTION TAKEN.) 86-332 Bidwell Heights specific plan - staff requests direction from the Board of Supervisors on haw to proceed in view of Writ of Mandate. (CONTINUED TO JUNE 17, 1986.) Closed Hearings 86-333 Closed hearing - Butte County Planning Commission proposed negative declaration regarding environmental impact and rezone from R-4 (maximum density residential restricted service) and S-R (suburban residential) to either C-1 (Tight commercial), C-2 (general commercial}, C-C (community commercial), N-C (neighborhood commercial} or H-C (highway commercial} for property having frontage on East Avenue located east of Cohasset Road and west of Ceres Avenue, Chico (File 84-70 B&D). (from 5/6/86} (CONTINUED TO JUNE 17, 1986.) 86-334 Closed hearing - Frank and Janice Reale - appeal of the Planning (2872) Commission's denial of a variance to minimum lot size to create a .38-acre and a .96--acre parcel (proposed negative declaration regarding environmental impact} in a TM-7 (timber mountain - one acre parcel} zone for property located on the north side of Imperial Way, approximately 250 feet east of Star Pine Court identified as AP 65-12-55, Paradise Pines. (from 5/20/86} Page 420 June 3, 1986 86-334 (Cont'd} Motion: FOUND THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED AND CONSIDERED IN MAKING THIS DECISION AND ADOPTED A. NEGATIVE DECLARATION REGARDING ENVIRONMENTAL IMPACT. FOUND THAT, BASED ON THE FACT THAT IT IS NOT A SPECIAL PRIVILEGE SINCE IT I5 TOTALLY SURROUNDED BY SMALLER LOTS, IT WOULD NOT BE PRECEDENT-SETTING. FURTHERMORE, IN TERMS OF DRAINAGE, WHICH SEEMS TO BE THE MOST SIGNIFICANT CONSIDERATION, ALL INDICATIONS ARE THRT THE DRAINAGE TS TO THE WEST RATHER THAN TO FIR HAVEN WATERSHED; A FACT SUPPORTED BY R LETTER FROM JOHN ANDERSON. APPROVED A VARIANCE TO MINIMUM LOT SIZE ON AP 65-I2-55 (FRANK AND JAN REALE) SUBJECT TO THE FOLLOWING CONDITIONS: (1) PARCELS TO BE CREATED PURSUANT TO THE SUBDIVISION MAP ACT; (2} ACCESS TO BE PROVIDED PURSUANT TO THE BUTTE COUNTY SUBDIVISION ORDINANCE; AND, (3) APPLICANT MUST ALSO COMPLY WITH ALL OTHER APPLICABLE STATE AND LOCAL STATUTES, ORDINANCES, AND REGULATIONS. 5 M Vote: 1 N 2 NV 3 Y 4 Y 5 Y (Motion carried) (SUPERVISOR McINTURF ABSENT AT THIS TIME.} 86-335 Ciosed hearing - Nichols Trust - proposed mitigated negative (3027) declaration regarding environmental impact and rezone from RR-MH-3 ** (agriculturai residential mobile home - three acre parcels} to 00 PUD (planned unit development) for property iocated on the northeast corner of Clark Road and Hidden Valley Road, approximately 3/4 mile north of Clear Creek Cemetery Road, identified as AP 47-41-53, south of Paradise (File 86-1$}. (from 5/20/86) Motion: FIND THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED RND CONSIDERED AND ADOPT A MITIGATED NEGATIVE DECLARATION. FIND THAT THE REZONE SUBSTANTIALLY COMPLIES WITH THE GENERAL PLAN AND WILL NOT BE INJURIOUS TO THE HEALTH SAFETY AND WELFARE OF COUNTY RESIDENTS. ADOPT AN ORDINANCE REZONING THAT PROPERTY IDENTIFIED AS AP 41-41-53 (NICHOLS TRUST} TO PUD AND APPROVE TWE SUBDIVISION OF SEVEN PARCELS PLUS COMMON AREA SUBJECT TO CONDITIONS AND MITIGATIONS MEASURES 1 THROUGH 31 ON MEMO FROM PLANNING DATED MAY 9, 1986. S Vote: 1 AB 2 NV 3 Y 4 N Page 42i M 5 Y (Motion failed) June 3, 1986 85-336 Continued hearing - Harold and Shirley Stepp - appeal the Planning Commission's denial of rezone (proposed negative declaration regarding environmental impact) from TM-5 (timber mountain - five acre parcels) to TM-1 {timber mountain - one acre parcels} for property located at the northeast corner of Nopel Drive and Cody Lane, 1/4 mile south of Highway 32, identified as AP 63-09-17, Forest Ranch. (from 5/6/$6) (CONTINUED TO JUNE 17, 7986 AT 11:45 A.M.} Closed Hearings 86-337 Closed hearing - Butte County Board of Supervisors - proposed (135) negative declaration and amendment to Chico Area General Plan Policy Statement to allow the consideration of all agricultural zones in the orchard and field crap designation for the Chico Urban Area on property zoned U (unclassified), A-5, A-70, A-20, A-40 (agricultural - 5, T0, 20, 40 acre parcels) located in the Chico Urban Area (File 85-66). (from 5/27) (CONTINUED TO JULY 15, 7986.) 86-338 Drake/Isom - appeal of a denied rezone (item on which a supplement (192) to a previously certified environmental impact report is being used} from U (unclassified) and S-H (scenic highway) to R-C (resource conservation) and either A-R (agricultural residential), A-SR (agricultural - suburban residential), SR-1/2 (suburban residential - 1/2 acre parcels) or FR-1/2 (foothill recreational - 1/2 acre parcels} on property located on the east side of Humboldt Road, five miles northeast from Highway 99E, identified As AP 46-35-04, 23; 46-71-17, 78 (portion}, Chico (File 83-50). (from 5/6/86) (CONTINUED TO JUNE 17, 1986.) 86-339 Additional item: Resolution urging the Governor to retain Air Resources Board Budget Item 3400, Local APCA subvention. Motion: ADOPTED RESOLUTION 86-75. M S Vote: 7 AB 2 Y 3 Y 4 Y 5 Y (Motion carried} Recess: 12:03 p.m. Reconvene: 1:05 p.m. (SUPERVISORS FULTON AND WHEELER ASSENT AT THIS TIME.) Page 422 June 3, 1986 86-340 Recognition of persons wishing to speak: (468) 1. Bill Cheff - reported on problems with FEMA regarding flood funds. Motion: AUTHORIZE PUBLIC WORKS TO SPEND $1,000 TO HIRE A CONSULTANT TO WORK ON THE PROBLEM. M S Vote: 1 Y 2 Y 3 AB 4 Y 5 AB {Motion carried} 2. John Martin - concerns regarding proposed GWEN tower in Biggs. 3. Howard Estrella - concerns regarding the G~iEN tower. 4. Heather Clewett - concerns regarding the GLEN tower. 5. Al Kay - concerns regarding the G~IEN tower. Public Hearings and Timed Items 86--341 Gary Jacobs - proposed mitigated negative declaration regarding (1230) environmental impact and tentative subdivision map for property located on the east side of ~uista Drive and the west side of Alamo Avenue, 220 feet south of East Avenue, identified as AP 42--07-38, Chico (File 86-46A}. (CONTINUED OPEN TO JUNE 17, 1986 AT 2:30 P. P9. ) Recess: 2:23 p.m. Reconvene: 2:32 p.m. 86-342 Richard Peters - proposed mitigated negative declaration and rezone (1447} from U (unclassified) to M-2 {heavy industrial} for property located *** on the west side of the Skyway opposite the intersection of Humbug 000 Road, identified as AP 40-02-87, 17-05-69, Chico. (CONTINUED OPEN TO JUNE 17, 1986 AT 3:00 P. M.) 86-343 Richard M. Camaren, et ai - rezone from U (unclassified) to AR-2-1/2 (563) {agricultural residential - 2-1/2 acre parcels) (proposed negative declaration regarding environmental impact} property located on the south side of Keefer Road and on the west side of Cohasset Road, identified as AP 47-23-109, 110, 112 and 117 through 127, north of Chico. (CONTINUED TO JUNE 17, 1986 AT 3:30 P.M.) Recess: 4:10 p.m. Reconvene: 4:23 p.m. Page 423 June 3, 1986 86-344 Public hearing to consider special districts augmentation fund (1715) distribution pursuant to Revenue and Taxation Cade Section 98.6. {INPUT RECEIVED. CONTINUED TO JUNE 17, 1986 AT T0:30 A.M. 86-345 Additional item. 1. Harvey Wallace, county counsel updated the Board regarding the Southeast Chico Redevelopment. Scheduled for tonight is a public hearing on the matter. County's attorney wi1T be present for the meeting. Adjournment: There being nothing further before the Soard at this time the meeting was adjourned at 5:00 p.m. to reconvene at 9:00 a.m. on June 17, 1986. ~ ~r~ ` CHAIRMAN, Board of S pervisors ATTEST: MARTIN J. NICHOLS, Chief Administrative Officer and Clerk of the Board of Supervisors BY ~ - ~~~y~.~e~ Page 424 June 3, 1986