HomeMy WebLinkAboutM060992June 9, 1992
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Fulton, Houx, McLaughlin and Chair
Dolan present. Supervisor McInturf not present. Starlyn
Brown, acting chief administrative officer; Susan
Minasian, county counsel; and Carol Roach, assistant
clerk of the Board.
Pledge of allegiance to the Flag of the United States of
America.
Consent Agenda
92-213 1. Approval of minutes - action requested - APPROVE
MINUTES OF MAY 19, 1992.
2. Budget transfers - action requested - APPROVE BUDGET
TRANSFERS B-244 (SHERIFF/INCARCERATION), B-245 (AIR
POLLUTION CONTROL DISTRICT), B-246 (WATER RESOURCES
GRANT), B-247 (NORTH COUNTY MUNICIPAL COURT), B-248
(PUBLIC DEFENDER), B-249 (SUPERIOR COURT), B-253
(MENTAL HEALTH/GENERAL SERVICES), AND B-255 (FIRE
PROTECTION).
3. County Library donations - in accordance with
Government Code Section 25355, donations of $975
from Chico Friends of the Library, $500 from Lois
L. Kroh, Loveland, Colorado, and $185 anonymously
have been received for the Butte County Library
Trust Fund for the purchase of books - action
requested - ACCEPT DONATIONS AND AUTHORIZE LETTERS
OF APPRECIATION.
4. Alcohol and Drug Advisory Council - action
requested - APPOINT DENNIS ITYDE TO SERVE UNTIL JULY,
1995.
5. Private Industry Council - action requested -
REAPPOINT JERRY ALLRED (EDUCATION) TO SERVE UNTIL
JUNE 14, 1995.
Page 174
June 9, 1992
June 9, 1992
92-213 6. Tri-County Economic Development District and Tri-
County Small Business Development Advisory
Committee - action requested - REAPPOINT DAVE
RAVEN TO SERVE UNTIL JUNE 30, 1994.
7. County Service Area No. 141 (Mountain Oaks
Subdivision) - the Local Agency Formation Commission
has approved the formation of the County service
area to provide sanitary sewer system maintenance
pursuant to Government Code Section 25210.14 -
action requested - ADOPT RESOLUTION 92-57 AND
AUTHORIZE THE CHAIR TO SIGN.
8. Oroville Wyandotte Irrigation District - proposed
is a property tax exchange agreement for the Oakvale
Avenue Annexation District No. 2 (Morrar
Annexation) - action requested - APPROVE AGREEMENT
AND AUTHORIZE THE CHAIR TO SIGN.
9. Lake Oroville Area Public Utility District -
proposed is a property tax exchange agreement for
the Oro-Quincy Highway Annexation District No. 1
(Kelly Ridge Road Annexation #1-92) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN.
10. Final map - Paradise Pines Commercial Park -
resubdivision of lots 23 through 27 and 40 through
47 , 13 lots located on the southwest corner of Holly
Road and Vine Road, Paradise Pines area - action
requested - APPROVE FINAL MAP; AND ACCEPT EASEMENTS
AS GRANTED IN THE OWNER' S STATEMENT ON BEHALF OF THE
PUBLIC.
11. Sale of County property, AP 06-15-75 and 77 - a
resolution and agreement have been prepared
approving the sale in the amount of $9,950 of a 15'
x 1224' strip of land on the west side of Esplanade,
north of McDonald Avenue, to Lassen Development,
Inc., withholding a drainage easement over the
property - action requested - ADOPT RESOLUTION 92-
58 AWARDING THE SALE OF PROPERTY AND AUTHORIZE THE
CHAIR TO SIGN THE RESOLUTION, SALE AGREEMENT AND
DEED.
12. Contract change order no. 3- Buildings and Grounds
metal shop building - contract change order no. 3
in the increasing amount of $460 (general
fund/partially subvented) provides for fire proof
modification of a roll-up door - action requested -
APPRO~IE CHANGE ORDER NO. 3 AND AUTHORIZE THE CHAIR
TO SIGN.
Page 175
June 9, 1992
June 9, 1992
92-213 13. Notice of completion - Buildings and Grounds metal
shop building - the project has been completed -
action requested - APPROVE NOTICE OF COMPLETION AND
AUTHORIZE THE CHAIR TO SIGN.
14. Chico Unified School District, 1992 General
Obligation Bonds, Series C- action requested -
ADOPT RESOLUTION 92-59 AUTHORIZING ISSUANCE OF BONDS
IN THE PRINCIPAL AMOUNT NOT TO EXCEED $6,625,000
FOR THE PURPOSE OF FINANCING REAL PROPERTY
ACQUISITION OR IMPROVEMENTS, AND AUTHORIZE THE CHAIR
TO SIGN.
15. Introduction of a salary ordinance amendment
changing the title supervisor-staff support services
to staff services systems specialist. There are no
additional positions being requested nor is there
a change in salary - action requested - WAIVE
READING OF THE ORDINANCE.
16. Introduction of a salary ordinance amendment
implementing the results of a compensation study for
the classifications of County Clerk's fiscal
administrator, municipal court administrator, and
superior court administrative officer/jury
commissioner agreed to as part of Trial Court
Funding negotiations. It is recommended that the
position of County Clerk's fiscal administrator be
retitled to administrative analyst II at salary
range 184 from 186, resulting in a Y-rating with a
one percent salary decrease (as part of this same
action, the classification of County Clerk's fiscal
administrator is abolished), the municipal court
administrator is realigned to salary range 252 from
215, and the superior court administrative
officer/jury commissioner is realigned to salary
range 222 from 198 (50 percent County general
fund/50 percent Trial Court Funding) - action
requested - WAIVE READING OF THE ORDINANCE.
17. Introduction of an ordinance correcting
typographical errors in the Durham-Dayton-Nelson
planning area zoning ordinance (no. 2985, adopted
February 25, 1992) - action requested - WAIVE
READING OF THE ORDINANCE.
18. Introduction of an ordinance enacting Article XVI.S
of Chapter 2 of the Butte County Code regarding the
processing of applications for industrial and
commercial projects within the unincorporated area
of the Oroville Enterprise Zone - action requested -
WAIVE READING OF THE ORDINANCE.
Page 176
June 9, 1992
June 9, 1992
92-213 19. Resolution in honor of Nino Calarco, Health
Education Director of Butte County Health
Department, for his 35 years of leadership in
California - action requested - ADOPT RESOLUTION
92-60 AND AUTHORIZE THE CHAIR TO SIGN.
20. Resolution in honor of Sally Walker, Sheriff's
Office, in recognition of her retirement after 29
plus years in law enforcement - action requested -
ADOPT RESOLUTION 92-61 AND AUTHORIZE THE CHAIR TO
SIGN.
21. Resolution changing the name of the Substance Abuse
Advisory Council to Alcohol and Drug Advisory
Council - action requested - ADOPT RESOLUTION 92-62
AND AUTHORIZE THE CHAIR TO SIGN.
22. Right of way acquisition - Garner Lane Roadway and
bridge reconstruction project, County project no.
61165A-91-1:
Parcel
Nos. Owner Acres
1 Mark A. Gaeth 0.0264
Sheila Gaeth (1,150 sq. ft.)
Purchase Price
Land Improvements Total
$250 None $250
action requested - APPROVE AGREEMENT FOR ACQUISITION
AND AUTHORIZE THE CHAIR TO SIGN; AUTHORIZE AUDITOR-
CONTROLLER TO DRAW WARRANT UPON DEMAND OF DIRECTOR-
PUBLIC WORKS; ACCEPT DEED; AND AUTHORIZE THE CHAIR
TO SIGN CERTIFICATE OF ACCEPTANCE.
23. Program supplement no. 61 to local agency - State
agreement no. 03-5912 for federal aid projects -
funding for engineering and construction costs for
the bridge project of seismic safety retrofit of
East Gridley Road Bridge at Feather River and Ord
Ferry Road Bridge at Sacramento River, Federal
Bridge Project BRLZ-5912(003) in the total amount
of $2,149,500 ($1,719,600 Federal/$429,900 State}.
County matching share provided by State seismic
matching funds - action requested - ADOPT RESOLUTION
92-63 AUTHORIZING EXECUTION BY THE CHAIR OF PROGRAM
SUPPLEMENT N0. 61 AND AUTHORIZE THE CHAIR TO SIGN.
Page 177
June 9, 1992
June 9, 1992
92-213 24. Program supplement no. 64 to local agency State
agreement no. 03-5912 for federal aid projects -
funding for construction engineering and
construction costs for the bridge replacement
project of constructing the Lone Tree Road Bridge
at Wyman Ravine, Federal Bridge Replacement Project
No. BRLO-5912(001) in the total amount of $357,000
($285,600 Federal/$71,400 State). County matching
share provided by State matching funds - action
requested - ADOPT RESOLUTION 92-64 AUTHORIZING
EXECUTION BY THE CHAIR OF PROGRAM SUPPLEMENT N0. 64
AND AUTHORIZE THE CHAIR TO SIGN.
25. Program supplement no. 65 to local agency State
agreement no. 03-5912 for federal aid projects -
funding for construction engineering and
construction costs for the bridge replacement
project of constructing the Midway Bridge at North
Fork Hamlin Slough, Federal Bridge Replacement
Project No. BRLS-5912(002) in the total amount of
$337,000 ($269,600 Federal/$67,400 State). County
matching share provided by State matching funds -
action requested - ADOPT RESOLUTION 92-65
AUTHORIZING EXECUTION BY THE CHAIR OF PROGRAM
SUPPLEMENT N0. 65 AND AUTHORIZE THE CHAIR TO SIGN.
26. Approval of plans and specifications for
reconstruction of Garner Lane Road and bridge at
Keefer Slough, County contract no. 61165A-91-1 -
plans and specifications have been completed for the
project - action requested - APPROVE PLANS AND
SPECIFICATIONS; AUTHORIZE CHAIR AND DIRECTOR-PUBLIC
WORKS TO SIGN PLANS; ADOPT WAGE SCALE; AND SET BID
OPENING FOR JULY 2, 1992 AT 11:00 A.M. IN THE PUBLIC
WORKS OFFICE.
27. Contract change order no. 1 for installing signs on
various Butte County roads - Hazard Elimination
Project HES OOOS(372), County project no. SP-89-1 -
contract change order no. 1 provides for a time
extension to the contract of 30 working days with
no cost involved - action requested - APPROVE
CONTRACT CHANGE ORDER NO. 1 AND AUTHORIZE THE CHAIR
TO SIGN.
28. Maintained mileage within Butte County - in
accordance with Streets and Highways Code, Section
2121, the County must certify to Caltrans the
current maintained mileage of County roads, which
this year is 1,380.04 miles - action requested -
ADOPT RESOLUTION 92-66 AND AUTHORIZE THE CHAIR TO
SIGN.
Page 178
June 9, 1992
June 9. 1992
92-213 29. 1992/93 State Department of Food and Agriculture
pest detection contract no. 92-0199 - the proposed
contract is in the maximum amount of $27,518 (State
funds) - action requested - APPROVE CONTRACT AND
AUTHORIZE THE CHAIR TO SIGN.
30. Chief Administrative Officer - proposed is an
employment contract with the salary of $78,546 in
accordance with the County's current salary
ordinance (department budget/partially subvented) -
action requested - APPROVE CONTRACT AND APPOINTMENT
OF JOHN S. BLACKLOCK AS THE COUNTY'S CHIEF
ADMINISTRATIVE OFFICER AND CLERK OF THE BOARD OF
SUPERVISORS AND AUTHORIZE THE CHAIR TO SIGN.
31. Assignment of counsel - County Counsel proposes
assignment of Carby v. County of Butte, et al. to
the law firm of Marsh, Marsh, Volpe and Molin at a
rate of $85 per hour, attorney time (department
budget/partially subvented) - action requested -
APPROVE ASSIGNMENT OF COUNSEL.
32. Assignment of counsel - County Counsel proposed
assignment of Tipton v. City of Oroville, County of
Butte, et al. to the law firm of Marsh, Marsh, Volpe
and Molin at a rate of $85 per hour, attorney time
(department budget/partially subvented) - action
requested - APPROVE ASSIGNMENT OF COUNSEL.
33. Leonard and Lyde - proposed is the renewal of an
agreement to retain attorney services for a term of
one year at a rate of $75 per hour, attorney time
(department budget/partially subvented) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN.
34. Gerald E. Flanagan, attorney at law - proposed is
a renewal contract for legal representation of the
County's Department of Welfare/Child Protective
Services. This renewal contract is for three years,
July 1, 1992 to June 30, 1995 and continues at the
current rate of $13,444 per month for an additional
two years. At the end of two years, the rate will
be subject to renegotiation (department
budget/partially subvented) - action requested -
APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN.
Page 179
June 9, 1992
June 9, 1992
92-213 35. Amendment no. 2- SCT agreement - an amendment to
the agreement with SCT has been prepared in the
increasing amount of $15,000 to provide for specific
software modifications to the North County Municipal
Court computer system as mandated by the State of
California (Trial Court funding agreement). The
amendment has been reviewed and approved by the
Data Processing Steering Committee - action
requested - APPROVE AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN.
36. S. A. Cheeseman, M.D. - proposed is an amendment to
an agreement to increase the maximum amount of the
contract from $27,040 to $31,915 (State/local funds)
for the additional 75 hours of service created by
the implementation of a Saturday clinic to better
serve clients and reduce the three month wait to see
a doctor - action requested - APPROVE AMENDMENT TO
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
37. Chico Industrial Medical Clinic - proposed is an
amendment to an agreement to increase the maximum
amount of the contract from $61,160 to $75,350
(State/local funds) necessary because of an
increased client population on the Psychiatric
Inpatient Unit. Each client must have a State
mandated history and physical examination conducted
within 48 hours of admission - action requested -
APPROVE AMENDMENT TO AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN.
38. Paul K. and Jeannine Forberg - proposed is an
amendment to an agreement to increase the contract
maximum from $22,440 to $22,965 (State/local funds)
to cover the cost of the Patient's rights Office
located at 586-C Rio Lindo Avenue, Chico. Rent will
be from April 20, 1992 through June 30, 1992.
Patient's Rights Program was taken in-house - action
requested - APPROVE AMENDMENT TO AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
39. Mary S. Holt and Harry E. Holt, Sr. - proposed is
a lease for 2460 square feet of office space for the
Chico community counseling Center (the Alcohol and
Drug Youth Services "satellite") located at 796 East
Avenue, Chico covering the period July l, 1992
through June 30, 1993 in the maximum amount of
$21,000 (federal grant funds) - action requested -
APPROVE LEASE AGREEMENT AND AUTHORIZE THE CHAIR TO
SIGN.
Page 180
June 9, 1992
~ -
June 9. 1992
92-213 40. Merced Manor - proposed is an agreement for
residential treatment services provided to a Butte
County Mental Health client between November 1, 1991
and February 29, 1992 in the maximum amount of
$7,665 (State/local funds) - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
41. Nancy Agliolo, Toby Hale, Susan McManus and Monica
Schwartz - proposed are agreements to continue to
contract for fiscal year 1992/93 for the provision
of physical and occupational therapy services
provided to children eligible for the California
Children's Service Program. This program is
mandated by Health & Safety Code Section 252 and is
funded from realignment funds (25~), State funds
(50~), and County matching funds (25~) in the
maximum amount of $90,500 - action requested -
APPROVE CONTRACTS AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF THE AUDITOR-CONTROLLER AND
COUNTY COUNSEL.
42. Oroville Express/Oroville Area Transit Service -
proposed is the 1992/93 amendment no. 10 to the
Oroville Transportation Services agreement in the
Oroville urban area for handicapped and senior
citizens, and 1992/93 amendment no. 2 to the
Oroville Area Transit Service agreement for bus
services in the Oroville area. Public
transportation is funded by Transportation
Development Act (TDA) funds (a portion of sales tax
money returned to the County and to be used
primarily for public transportation.) Both Butte
County and the City of Oroville provide TDA monies
to fund the Oroville Express and the Oroville Area
Transit Service - action requested - APPROVE
AMENDMENTS AND AUTHORIZE THE CHAIR TO SIGN.
43. Gridley Transportation Services - proposed is the
1992/93 amendment no. 17 to the Gridley
Transportation Services agreement. This amendment
will allow for the continued operation of the
Gridley Golden Feather Flyer until June 30, 1993.
Public transportation is funded by Transportation
Development Act (TDA) funds (a portion of sales tax
money returned to the County and to be used
primarily for public transportation.) Both Butte
County and the City of Gridley provide TDA monies
to fund the Gridley transportation services - action
requested - APPROVE AMENDMENT AND AUTHORIZE THE
CHAIR TO SIGN.
Page 181
June 9, 1992
June 9. 1992
92-213 44. Claims Management, Inc. (CMI) - proposed is a
renewal contract with CMI for workers' compensation
claim administration services for fiscal year
1992/93. The cost of the contract is estimated at
$87,350 (funding source is all department budgets),
which is $7,000 less than the 1991/92 contract -
action requested - APPROVE CONTRACT AND AUTHORIZE
THE CHAIR TO SIGN SUBJECT TO APPROVAL OF THE
AUDITOR-CONTROLLER AND COUNTY COUNSEL.
45. Drug Enforcement Administration, United States
Department of Justice - proposed is an agreement
wherein the Drug Enforcement Adrainistration (DEA)
will pay to the County $20, 000 for the period of
January l, 1992 to December 31, 1992 to defray costs
relating to the eradication and suppression of
illicit marijuana - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE SHERIFF-CORONER TO
EXECUTE THE AGREEMENT ON BEHALF OF THE COUNTY
SUBJECT TO APPROVAL OF THE AUDITOR-CONTROLLER AND
COUNTY COUNSEL.
46. 1990/91 Affirmative Action Assessment Plan - the
assessment of the County~s Affirmative Action
Program for employment has been completed - action
requested - ADOPT THE 1990/1991 AFFIRMATIVE ACTION
ASSESSMENT PLAN.
47. 1990/91 Annual Monitoring Program Report of AB 1264
Domestic Violence Program in the amount of $20,800,
which is funded by Presley Marriage License Trust
Fund of Butte County and other grants - action
requested - APPROVE PROGRAM MONITORING REPORT FOR
CATALYST WOMEN'S ADVOCATES, INC. DOMESTIC VIOLENCE
PROGRAM FOR THE 1990/91 YEAR.
48. Board meeting - a Board meeting on Tuesday, June 30,
1992 at 9:00 a.m. is necessary in order to meet
statutory requirements for the adoption of the
1992/93 preliminary budget - action requested - SET
MEETING.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Regular Agenda
92-214 Items removed from the Consent Agenda for Board
consideration and action. (NONE)
Page 182
June 9, 1992
June 9, 1992
92-215 Appointments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
92-216 Introduction of John S. Blacklock, Chief Administrative
Officer. (65) (INTRODUCTION OF THE CHIEF ADMINISTRATIVE
OFFICER BY CHAIR DOL~N AND WELCOME BY THE BOARD.
MR. BLACKLOCK THANKED STAR BROWN FOR HER STEWARDSHIP AS
ACTING CHIEF ADMINISTRATIVE OFFICER, HIS FAMILY, AND
ACKNOWLEDGED THE HIGH CALIBER, PROFESSIONAL PEOPLE IN
BUTTE COUNTY GOVERNMENT, AND THE CHALLENGES FACING THE
COUNTY.)
92-217 Consideration of recruitment plan for Director -
Libraries - action requested - APPROVE RECRUITMENT PLAN,
AND APPOINT BOARD MEMBER(S) TO THE APPLICANT SCREENING
PANEL. (152)
MOTION: I MOVE TO REINTRODUCE THIS ITEM AFTER ADOPTION
OF THE 1992/93 FINAL BUDGET.
S M
VOTE: 1 NP 2 N 3 Y 4 Y 5 Y (Motion Carried)
92-218 Presentation of the 1992/93 Annual Fiscal
Review/Forecast - action requested - ACCEPT FOR
INFORMATION. (289) (PRESENTATION BY JOHN DOUGHERTY,
LOCAL GOVERNMENT CONSULTANT)
92-219 Consideration of a resolution of intent to establish a
county service area, subject to confirmation by the
voters, to provide animal control services within the
unincorporated area of Butte County - action
requested - ADOPT RESOLUTION SETTING A PUBLIC HEARING ON
TUESDAY, JULY 21, 1992, AT 11:00 A. M. AND AUTHORIZE THE
CHAIR TO SIGN. (1497)
MOTION: I MOVE TO ADOPT RESOLUTION 92-67 SETTING A
PUBLIC HEARING ON TUESDAY, JULY 21, 1992 AT
11:00 A.M. AND AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
92-220 AB 1600 study to establish development impact fees -
action requested - APPROVE AGREEMENTS WITH ANGUS McDONALD
AND ASSOCIATES, OMNI-MEANS, AND PSOMAS AND ASSOCIATES AND
AUTHORIZE THE CHAIR TO SIGN. (1632)
MOTION: I MOVE TO REFER THIS ITEM BACK TO THE CHIEF
ADMINISTRATIVE OFFICER FOR THE DEVELOPMENT OF
A LIST OF PRIORITIES, MORE INFORMATION
REGARDING THE CONSULTANT SELECTION PROCESS, AND
COMPARISON FIGURES FROM OTHER CONSULTANTS.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 183 June 9, 1992
June 9. 1992
Public Hearinqs and Timed Items
92-221 Public hearing - Jack Vollendroff - abandonment of a 20
foot alley, property located on the west side of Perkins
Street, between Gold Avenue and Lakeland Avenue, north
of Long Bar Road, AP 033-028-001, 002, 003, 004 and
005, Oroville - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN. (2510)
MOTION: I MOVE TO ADOPT RESOLUTION 92-68 AND AUTHORIZE
THE CHAIR TO SIGN.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
92-222 Public hearing - R. D. Wilkinson - abandonment of a
public utility easement, lots 218 and 219, Paradise
Pines, Unit 12, identified as AP 064-020-056, Magalia -
action requested - ADOPT RESOLUTION AND AUTHORIZE THE
CHAIR TO SIGN. (2560)
MOTION: I MOVE TO ADOPT RESOLUTION 92-69 AND AUTHORIZE
THE CHAIR TO SIGN.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
92-223 Public hearing - Barnhart Brown & Associates on behalf
of Charles and Shirley Thresher - consideration of an
appeal of condition no. 2(provide two-way traversable
access RS-9-LD-I to each parcel from a county maintained
road or state highway) and condition no. 16 (provide a
letter or other documentation from Oroville Wyandotte
Irrigation District stating that they are willing and
able to supply domestic water to parcel A) on tentative
parcel map (proposed negative declaration with
environmental mitigations), AP 33-01-65, two parcels,
property located on the northerly side of Long Bar Road
approximately 800 feet northeasterly of Canyon Highlands
Drive, Oroville area - action requested - OPEN HEARING
AND CONTINUE OPEN UNTIL JUNE 23, 1992 AT 11:15 A.M.
(2620) (HEARING OPENED AND CONTINUED OPEN UNTIL JUNE 23,
1992 AT 11:15 A.M.)
Page 184
June 9, 1992
June 9. 1992
92-224 Continued hearing - Barnhart Brown & Associates on behalf
of Malcolm Hall {Melrose Estates) - consideration of an
appeal of condition no. 7(construct one half street plus
12 foot street section on Hildale Avenue and one half
street section on Melrose Drive to RS-2A road standard
with vertical curb, gutter and sidewalk and 2" AC, 8" AB,
SC 250 prime, fog seal and 95$ relative compaction.
Construct full street section on interior street to RS-
2B access road standard with curb, gutter and sidewalk.
Minimum structural section to be 2" AC and 8" AB with fog
seal and 95~ relative compaction. Submit design to
County Department of Public Works for approval. "R"
value determinations and other data may be required to
support section design.) on tentative subdivision map
(proposed negative declaration with environmental
mitigation), AP 68-346-17 and 19, 18 lots located on the
west side of Melrose Drive approximately 400 feet south
of Hildale Avenue, Oroville area. (2640)
MOTION: I MOVE TO UPHOLD THE APPEAL AND MODIFY
CONDITION NO. 7 TO READ AS FOLLOWS: CONSTRUCT
ONE HALF STREET SECTION ON MELROSE DRIVE TO RS-
2A ROAD STANDARD WITH VERTICAL CURB, GUTTER AND
SIDEWALK AND 2" AC, 8" AB, SC 250 PRIME, FOG
SEAL AND 95$ RELATIVE COMPACTION. CONSTRUCT
FULL STREET SECTION ON THE INTERIOR STREET TO
RS-2B ACCESS ROAD STANDARD WITH CURB, GUTTER
AND SIDEWALK. MINIMUM STRUCTURAL SECTION TO
BE 2" AC AND 8" AB WITH FOG SEAL AND 95~
RELATIVE COMPACTION. SUBMIT DESIGN TO COUNTY
DEPARTMENT OF PUBLIC WORKS FOR APPROVAL. "R"
VALUE DETERMINATIONS AND OTHER DATA MAY BE
REQUIRED TO SUPPORT SECTION DESIGN FINDING THAT
THE REQUIRED STREET SECTION IS NECESSARY FOR
THE ORDERLY DEVELOPMENT OF THE AREA.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 185
June 9, 1992
June 9, 1992
92-225 Public hearing - Nichols Family Trust - William Nichols -
consideration of a rezone (proposed negative declaration
regarding environmental impact) from PUD (planned unit
development) to ARMH-3 (agricultural residential mobile
home -three acre parcels), property located on the
northeast corner of Clark Road and Hidden Valley Road,
AP 041-410-053, Oroville. (2965)
MOTION: I MOVE TO A. FIND THAT THE REQUIREMENTS OF
CEQA HAVE BEEN COMPLETED AND CONSIDERED IN
MAKING THIS DECISION AND ADOPT A NEGATIVE
DECLARATION REGARDING ENVIRONMENTAL IMPACTS;
B. FIND THAT THE REZONE CONFORMS TO THE
POLICIES, INCLUDING THE TEXT AND MAP OF THE
BUTTE COUNTY GENERAL PLAN, BECAUSE IT IS A
REVERSION TO THE ZONE PRIOR TO THE PUD ZONING;
AND C. ADOPT ORDINANCE 3011 REZONING TO AR-
MH-3 THAT PROPERTY IDENTIFIED AS AP 041-410-
053 (NICHOLS FAMILY TRUST).
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
RECESS: 10:32 A.M.
RECONVENE: 10:47 A.M.
92-226 Continued hearing - Michael McCollum - consideration of
an appeal of the Advisory Agency's denial of a tentative
parcel map (proposed negative declaration with
environmental mitigations), AP 28-10-33, three parcels,
property located on the west side of Fawn Court
approximately 1,000 feet south of La Porte Road, Bangor
area. (3046) (HEARING OPENED, AND CONTINUED OPEN TO
JUNE 23, 1992 AT 11:30 A.M. UPON THE WRITTEN REQUEST OF
APPLICANT)
Regular Agenda
92-227 Further report to the Board concerning County fees
charged for providing public records and sales tax on
those fees. (3152) (**00)
MOTION: I MOVE TO PUT THIS REPORT AND RECOMMENDATION
ON THE NEXT AGENDA, AND BY VIRTUE OF THE
OPINION OF COUNTY COUNSEL, I FURTHER MOVE TO
SUSPEND THE COLLECTION OF SALES TAX ON COUNTY
FEES CHARGED FOR PROVIDING PUBLIC DOCUMENTS.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 186
June 9, 1992
June 9, 1992
92-228 Consideration of an agreement for televising Board
meetings on television cable access channel at a maximum
cost of $50 per month to cover the technician monitoring
the equipment during broadcast (approximately 7 to 8
hours per month at $6.25 per hour) - action requested -
APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN. (38)
MOTION: I MOVE TO APPROVE THE AGREEMENT, BUT DELAY
IMPLEMENTATION UNTIL JANUARY, 1993, TO SEE IF
THE CABLE COMPANY CAN BROADCAST ON WEDNESDAY
EVENING FOLLOWING THE MEETING.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Motion Withdrawn)
MOTION: I MOVE TO APPROVE THE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN WITH SERIOUS NEGOTIATIONS
COMMENCED WITH THE CABLE COMPANY AS TO WHEN
THIS GETS SHOWN.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Public Hearings and Timed Items
92-229 Public hearing - Jeff and Shirley Farrar -
consideration of a rezone (proposed negative declaration
with mitigation measures regarding environmental impact)
from "U" (unclassified) to PUD (planned unit development)
with a vesting map, property located on the south side
of Chico Canyon Road, at Centennial Avenue, AP 011-030-
059, Chico area.
MOTION: I MOVE TO ACCEPT THE RECOMMENDATIONS OF STAFF
MEMORANDUM DATED APRIL 13, 1992; AND A. FIND
THAT: 1. AN INITIAL STUDY WAS COMPLETED IN
COMPLIANCE WITH THE CALIFORNIA ENVIRONMENTAL
QUALITY ACT.; 2. SAID STUDY AND COMMENTS
RECEIVED THEREON IDENTIFIED POTENTIAL
SIGNIFICANT ENVIRONMENTAL EFFECTS THAT THE
PROJECT MAY HAVE HAD, BUT: (A) PROVISIONS IN
THE PROJECT PLANS OR PROPOSALS MADE BY OR
AGREED TO BY THE APPLICANT WOULD AVOID SUCH
EFFECTS OR MITIGATE SUCH EFFECTS TO THE POINT
WHERE CLEARLY NO SIGNIFICANT ENVIRONMENTAL
EFFECTS WOULD OCCUR.; (B) THERE IS NO
SUBSTANTIAL EVIDENCE BEFORE THE C~UNTY THAT THE
PROJECT AS REVISED MAY HAVE SIGNIFICANT EFFECT
ON THE ENVIRONMENT.; 3. THE PROPOSED NEGATIVE
DECLARATION WITH MITIGATION MEASURES HAS BEEN
COMPLETED IN COMPLIANCE WITH THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT.; 4. FIND THAT THE
REZONE CONFORMS TO THE POLICIES, INCLUDING THE
TEXT AND MAP OF THE BUTTE COUNTY GENERAL PLAN,
Page 187
June 9, 1992
June 9, 1992
92-229 BECAUSE THE PROJECT IS CONSISTENT WITH THE
ADOPTED POLICIES AND MAP OF THE CHICO AREA LAND
USE PLAN; B. ADOPT A NEGATIVE DECLARATION WITH
MITIGATION MEASURES, AND ORDINANCE 3012
REZONING TO PUD THAT PROPERTY IDENTIFIED AS AP
011-030-059 (FARRAR); AND C. APPROVE A VESTING
TENTATIVE SUBDIVISION MAP ON PROPERTY
IDENTIFIED AS AP 011-030-059 (FARRAR) SUBJECT
TO THE FOLLOWING CONDITIONS AND MITIGATION
MEASURES: l. SUBMIT ROAD AND DRAINAGE PLANS
TO THE DEPARTMENT OF PUBLIC WORKS FOR APPROVAL
AND INSTALL THE REQUIRED FACILITIES.;
2. INDICATE A 50 FOOT BUILDING SETBACK LINE
FROM THE CENTERLINE OF CHICO CANYON ROAD AND
THE PROPOSED INTERIOR ROADWAY.; 3. STREET SIGNS
SHALL BE PROVIDED BY THE DEVELOPER AT ALL
STREET INTERSECTIONS PER COUNTY REQUIREMENTS.
(SUBMIT FIVE ALTERNATE NAMES FOR EACH STREET
TO THE COUNTY ADDRESS COORDINATOR FOR APPROVAL
OF STREET NAMES.); 4. DEED 30 FEET FROM THE
CENTERLINE OF CHICO CANYON ROAD TO THE COUNTY
OF BUTTE.; 5. CONSTRUCT FULL STREET SECTION ON
INTERIOR STREETS TO SECTION SHOWN ON TENTATIVE
MAP.; 6. OVERLAY CHICO CANYON ROAD FROM
PROJECT BOUNDARY TO THE EASTERLY BOUNDARY OF
CHICO CANYON ESTATES WITH 0.10 FEE TYPE "B"
ASPHALT CONCRETE 1/2" MAXIMUM MEDIUM GRADING.;
7. PROVIDE MONUMENTATION AS REQUIRED BY THE
DEPARTMENT OF PUBLIC WORKS IN ACCORDANCE WITH
ACCEPTED STANDARDS.; 8. STREET GRADES AND
OTHER FEATURES SHALL COMPLY WITH THE BUTTE
COUNTY ORDINANCE, DESIGN RESOLUTION AND OTHER
ACCEPTED ENGINEERING STANDARDS.; 9. PROVIDE
PERMANENT SOLUTION FOR DRAINAGE.; 10. ALL
EASEMENTS OF RECORD TO BE SHOWN ON THE FINAL
MAP.; 11. MEET REQUIREMENTS OF BUTTE COUNTY
FIRE DEPARTMENT OR OTHER RESPONSIBLE AGENCY.;
12. PROVIDE ONE FOOT NO ACCESS STRIP ALONG
CHICO CANYON ROAD FRONTAGE.; 13. MEET THE
REQUIREMENT OF THE UTILITY COMPANIES (I.E.,
PG&E, PACIFIC TELEPHONE, WATER, SEWER).;
14. PAY ANY DELINQUENT TAXES OR CURRENT TAXES
AS REQUIRED.; 15. DEVELOPER SHALL PROVIDE ALL
NECESSARY TRAFFIC SAFETY SIGNS INCLUDING STOP
SIGNS.; 16. COMPLY WITH THE BUTTE COUNTY
NITRATE ACTION PLAN, REGIONAL WATER QUALITY
CONTROL BOARD SEPTIC TANK PROHIBITION ORDER AND
THE BUTTE COUNTY SUBDIVISION ORDINANCE
STANDARDS FOR THE INSTALLATION OF SEPTIC TANK
LEACHFIELD SYSTEMS.; 17. CONSTRUCT FULL STREET
SECTION ON CHICO CANYON ROAD FRONTAGE TO RS-3B
ROAD STANDARD WITH 2" AC, 8" AB, SC 250 PRIME
COAT, FOG SEAL AND 95$ RELATIVE COMPACTION.
Page 188
June 9, 1992
---`
June 9, 1992
92-229 SUBMIT DESIGN TO COUNTY DEPARTMENT OF PUBLIC
WORKS FOR APPROVAL. "R" VALUE DETERMINATIONS
AND OTHER DATA MAY BE REQUIRED TO SUPPORT
SECTION DESIGN.; 18. OBTAIN APPROVAL OF THE
CALIFORNIA STATE REGIONAL WATER QUALITY CONTROL
BOARD FOR STORM DRAINAGE SYSTEM DISCHARGE TO
BIG CHICO CREEK AS REQUIRED.; 19. PROVIDE A
HOMEOWNERS' ASSOCIATION, COUNTY SERVICE AREA
OR OTHER LEGAL ENTITY ADEQUATE TO INSURE THE
MAINTENANCE, REPAIR OR REPLACEMENT OF THE
COMMUNITY LEACHFIELD SEWAGE SYSTEM. A CSA
SHALL BE REQUIRED IF A METHOD OTHER THAN
LEACHFIELDS OR HOOK UP TO A COMMUNITY SEWER IS
PROPOSED.; 20. TO PROVIDE ASSURANCE TO COUNTY
OF ESTABLISHMENT AND MAINTENANCE OF ROADS,
DRAINAGE, SEWER SYSTEMS, AND FIRE PROTECTION
BY INCLUDING APPROPRIATE LANGUAGE IN THE BYLAWS
OF THE HOMEOWNERS' ASSOCIATION AND/OR CC&R'S
AS APPROVED BY THE BUTTE COUNTY HEALTH
DEPARTMENT AND COUNTY COUNSEL.; 21. PROVIDE
APPROVAL OF PROPOSED CC&R' S BY THE BUTTE COUNTY
HEALTH DEPARTMENT, PLANNING DEPARTMENT AND THE
REGIONAL WATER QUALITY CONTROL BOARD PRIOR TO
RECORDING A FINAL MAP.; 22. PROVIDE A SEWAGE
SYSTEM DESIGN IN COMPLIANCE WITH BUTTE COUNTY
AND REGIONAL WATER QUALITY CONTROL BOARD
REQUIREMENTS.; 23. SHOW ALL COMMON AREAS,
RESTRICTED COMMON AREAS AND EASEMENTS RELATED
TO SEWAGE COLLECTION, TREATMENT AND DISPOSAL.
IDENTIFY LOTS AND EASEMENTS NOT APPROVED FOR
CONSTRUCTION.; 24. PROVIDE CONNECTION TO A
PUBLIC WATER SUPPLY IF THE PROJECT IS WITHIN
SEVEN HUNDRED (700) FEET OF A PUBLIC WATER
SUPPLY WILLING AND ABLE TO SUPPLY THE
SUBDIVISION.; 25. IF THE PROJECT IS NOT ABLE
TO CONNECT TO PUBLIC WATER IN ACCORDANCE WITH
CONDITION 24, PROVIDE EVIDENCE THAT ADEQUATE
QUANTITIES OF POTABLE WATER WILL BE AVAILABLE
TO EACH RESIDENCE. TEST WELL{S) MAY BE
REQUIRED. IF A SMALL COMMUNITY WATER SYSTEM
IS USED TO PROVIDE DOMESTIC WATER, A CSA SHALL
BE FORMED TO PROVIDE MAINTENANCE OF THE SYSTEM;
26. LOCATE AND, IF NECESSARY, RELOCATE THE
SEWAGE DISPOSAL SYSTEM SERVING THE EXISTING
DWELLING ONTO ITS RESPECTIVE PARCEL.; 27. SHOW
ON THE FINAL MAP BUILDING ENVELOPES ON LOTS 4,
5 AND 6 TO PROVIDE NO DISTURBANCE AREAS
PRESERVING PLANT POPULATIONS OF DIDALCEA
ROBUSTA.; 28. PREPARE A PLAN FOR THE
PRESERVATION OF DIDALCEA ROBUSTA THAT IS
ACCEPTABLE TO THE DEPARTMENT OF FISH AND GAME.
THE PLAN SHOULD INCLUDE PROVISIONS FOR MAPPING
THE PLANT POPULATIONS, NOTIFYING ALL FUTURE
Page 189
June 9, 1992
June 9, 1992
92-229 RESIDENTS OF THE PLAN, GRAZING RESTRICTIONS,
CC&R MEASURES, AND FENCING PROVISZONS.;
29. RUNOFF FROM ROADS, DRIVEWAYS AND
RESIDENCES ON LOTS 4, 5, 6 AND 7 SHALL NOT BE
DISCHARGED DIRECTLY INTO THE DRAINAGE COURSE
FROM FEEDS DIRECTLY TO BIG CHICO CREEK UNLESS
THE WATER IS TREATED TO REMOVE POLLUTANTS.;
30. CONSTRUCTION WORK ASSOCIATED WITH
INSTALLING THE ROAD FOR PHASE 2 SHALL BE
LIMITED TO THE TIME PERIOD OF APRIL 1 TO
NOVEMBER 1.; 31. PLACE A NOTE ON THE
ADDITIONAL MAP SHEET THAT STATES, "ANY
VEGETATION REMOVAL, EXCEPT FOR FUEL
MODIFICATION PURPOSE, OR ANY LANDSCAPE ADDITION
OUTSIDE OF THE BUILDING ENVELOPES OR ON LOT "H"
SHALL REQUIRE APPROVAL FROM THE DEPARTMENT OF
FISH AND GAME. ; 32. ROAD SIDE DRAINAGE DITCHES
SHALL BE CONSTRUCTED TO PREVENT STANDING
WATER FROM OCCURRING.; 33. PLACE A NOTE ON
THE ADDITIONAL MAP SHEET AND IN THE CC&R' S THAT
STATES: "WOOD STOVE AND FIREPLACE INSERTS
SHALL BE EPA APPROVED AND DESIGNED TO MEET
EMISSIONS OF CALIFORNIA CLEAN AIR ACT OF 1988
AS AMENDED."; AND 34. INSTALL A PRESSURIZED
WATER SYSTEM FOR FIRE PROTECTION CAPABLE OF
DELIVERING 500 GPM FOR A MINIMUM OF TWO HOURS.
THE SYSTEM, INCLUDING HYDRANT LOCATIONS, SHALL
BE APPROVED BY THE BUTTE COUNTY FIRE
DEPARTMENT. A CSA SHALL BE FORMED TO INSURE
ADEQUATE MAINTENANCE OF HOMEOWNERS' ASSOCIATION
WITH PROVISION IN CHARTER OF ASSOCIATION.
M S
MOTION: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
92-230 Public hearing - Special District Augmentation Fund in
the estimated amount for 1992/93 of $1,382,000 - action
requested - OPEN HEARING AND ACTION AS APPROPRIATE.
(1463) (OPEN HEARING AND CONTINUE OPEN TO TUESDAY,
AUGUST 18, 1992 AT 10:00 A.M. SUPERVISORS FULTON AND
McLAUGHLIN TO SERVE AS A COIrIIrIITTEE OF THE BOARD TO MEET
WITH THE BUTTE COUNTY SPECIAL DISTRICTS ASSOCIATION)
RECESS: 12:08 P.M.
RECONVENE: 12:25 P.M.
92-231 Consideration of fixed asset account equipment purchases
pursuant to Board policy of review on a case-by-case
basis: (2360) (***00)
Page 190
June 9, 1992
June 9, 1992
92-231 A. Acting Chief Administrative Officer's recommendation
for approval:
(1) Agricultural Commissioner - computer equipment
in the maximum amount of $l, 535. 78 funded under
a contract with the State Department of
Pesticide Regulation (no. 91-0128), and
approved in the 1991/92 final budget;
MOTION: I MOVE TO APPROVE THE PURCHASE OF FIXED ASSET
ITEMS.
M S
VOTE: 1 NP 2 Y 3 N 4 Y 5 Y (Motion Carried)
(2) County Clerk-Recorder - additional map cabinet
for the Recorder's Office for a total of seven
at an estimated cost of $3, 828. 51 (trust fund) ;
MOTION: I MOVE TO APPROVE THE PURCHASE OF THE FIXED
ASSET ITEM.
S M
VOTE: 1 NP 2 Y 3 N 4 Y 5 Y (Motion Carried)
(3) General Services - purchase of locksmith
equipment for use by a building crafts worker
(locksmith) position in the maximum amount of
$3,195 plus freight charges (general fund);
MOTION: I MOVE TO APPROVE THE PURCHASE OF FIXED ASSET
ITEMS.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
(4) Mental Health Department - purchase of a Globe
90 series ergonomic chair to accoYnmodate the
safety requirements of a staff person in the
maximum amount of $415 (B-254) (State/local
funds ) ;
MOTION: I MOVE TO APFROVE PURCHASE OF THE FIXED ASSET
ITEM, AND THE APPROPRIATE BUDGET TRANSFER.
S M
VOTE: 1 NP 2 Y 3 N 4 Y 5 Y (Motion Carried)
(5) North County Municipal Court/Sheriff-Coroner -
purchase of necessary hardware and software
to implement a county-wide single inquiry
warrant system in the amount of $40,500 (Trust
fund) from Warrant automation Fund and $10,000
from North County Municipal Court budget (Trial
Court funding) (B-251);
Page 191
June 9, 1992
June 9, 1992
92-231 MOTION: I MOVE TO APPROVE THE PURCHASE OF FIXED ASSET
ITEMS, AND BUDGET TRANSFER B-251.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
(6) Bid 76-92 UHF audio link - the Purchasing
Department received and opened bids for the UHF
audio link equipment for Sunset Hill. The bids
have been evaluated and the low bid is CSG
Services of Grass Valley in the amount of
$1,329.65 plus tax (general fund/ISF);
MOTION: I MOVE TO DENY THE PURCHASE.
S M
VOTE: 1 NP 2 N 3 Y 4 Y 5 Y(Motion Carried)
(7) Public Health Department - one computer and
printer for use in the Chico Environmental
health Office in the amount of $4,270 (70$
State/department fees, and 30~ general fund);
MOTION: I MOVE TO DENY THE PURCHASE.
M S
VOTE: 1 NP 2 N 3 Y 4 N 5 Y (Motion Failed)
(STAFF DIRECTED TO BRING THIS ITEM BACK ON THE AGENDA OF
JUNE 23, 1992 WITH FURTHER SUPPORTING DOCUMENTATION)
(8) Sheriff-Coroner - purchase of a replacement
patrol vehicle from existing fixed asset funds
in the estimated amount of $14,500 (general
fund); and
MOTION: I MOVE TO APPROVE PURCHASE OF THE FIXED ASSET
ITEM.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
(9) Superior Court - an appropriation of $6,044 for
a hardware/software package from Automated
Government Systems (AGS) for enhancement of the
Jury Management System (Trial Court funding) -
MOTION: I MOVE TO APPROVE PURCHASE OF FIXED ASSET
ITEMS, AND APPROPRIATE BUDGET TRANSFER.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 192
June 9, 1992
~--
June 9, 1992
92-231 B. Acting Chief Administrative Officer's recommendation
for denial:
MOTION: I MOVE TO UPHOLD THE ACTING CHIEF
ADMINISTRATIVE OFFICER'S RECOMMENDATIONS.
M
VOTE: 1 NP 2 3 4 5(Motion Died/No Second)
(1) Agricultural Commissioner - expenditure for
fixed assets of $47,550 of unanticipated
revenue of $71,454.50 due to increased
allocations of unclaimed gas tax, economic
poison mill assessment fees and 100 percent
use report funding;
MOTION: I MOVE TO APPROVE THE PURCHASE OF FIXED ASSET
ITEMS OF $25,550 NOT TO INCLUDE TWO REQUESTED
VEHICLES IN THE TOTAL AMOUNT OF $22,000, AND
APPROVAL OF THE APPROPRIATE BUDGET TRANSFER.
M S
VOTE: 1 NP 2 Y 3 N 4 Y 5 Y (Motion Carried)
(2) County Clerk-Recorder - acquisition of Ventura
Publishing 4.0 desktop publishing software in
the amount of $573 (B-243) (general fund); and
MOTION: I MOVE TO DENY THE PURCHASE OF A FIXED ASSET
ITEM.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
(3) Public Health Department - two computers for
use in the Chico Public Health building in the
amount of $1, 700 (75~ State/25$ general fund) .
MOTION: I MOVE TO DENY THE PURCHASE OF FIXED ASSET
ITEMS.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
92-232 Report by project manager on the status and issues of the
North Chico Specific Plan - action requested:
A. APPROVE APPLICATTON TO LOCAL AGENCY FORMATION
COMMISSION TO AMEND THE BOUNDARIES OF COUNTY SERVICE
AREA 87 TO BE COTERMINOUS WITH SPECIFIC PLAN AREA;
B. PROVIDE DIRECTION TO STAFF REGARDING THE PROCESSING
OF THOSE REZONING AND PARCEL MAP APPLICATIONS
RECEIVED PRIOR TO BOARD ACTIONS REQUIRING COMPLETION
OF AN AREA WIDE ENVIRONMENTAL IMPACT REPORT;
Page 193
June 9, 1992
June 9, 1992
92-232 C. APPROVE AN APPLICATION FOR AB 26 PLANNING/TECHNICAL
ASSISTANCE FUNDS TO CALIFORNIA DEPARTMENT OF HOUSING
AND COMMUNITY DEVELOPMENT AND UTILIZATION OF
CALIFORNIA DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM
INCOME FUNDS TO COMPLETE AN ECONOMIC DEVELOPMENT
STUDY PERTAINING TO THE SPECIFIC PLAN AREA ADJACENT
TO CHICO MUNICIPAL AIRPORT; AND
D. APPROVE AN APPLICATION FOR SUDDEN AND SEVERE
ECONOMICALLY DISTRESSED (SSED) FUNDS TO U. S.
DEVELOPMENT ADMINISTRATION TO COMPLETE AN EXPANDED
FINANCIAL ANALYSIS AND PUBLIC FACILITIES
IMPLEMENTATION PLAN PERTAINING TO LANDS WITHIN THE
SPECIFIC PLAN AREA ADJACENT TO CHICO MUNICIPAL
AIRPORT. (85)
(SUPERVISOR FULTON NOT PRESENT; SUPERVISOR FULTON
PRESENT)
MOTION: I MOVE TO APPROVE (C) AUTHORIZE AN APPLICATION
FOR AB 26 PLANNING/TECHNICAL ASSISTANCE FUNDS
TO CALIFORNIA DEPARTMENT OF HOUSING AND
COMMUNITY DEVELOPMENT AND UTILIZATION OF
CALIFORNIA DEVELOPMENT BLOCK GRANT (CDBG}
PROGRAM INCOME FUNDS TO COMPLETE AN ECONOMIC
DEVELOPMENT STUDY PERTAINING TO THE SPECIFIC
PLAN AREA ADJACENT TO CHICO MUNICIPAL AIRPORT;
AND (D) AUTHORIZE STAFF AND A BOARD
REPRESENTATIVE (SUPERVISOR HOUX) TO PURSUE A
COOPERATIVE OR JOINT PROJECT WITH THE CITY OF
CHICO REGARDING AN APPLICATION FOR SUDDEN AND
SEVERE ECONOMICALLY DISTRESSED (SSED) FUNDS TO
U. S. DEVELAPMENT ADMINISTRATION TO COMPLETE
AN EXPANDED FINANCIAL ANALYSIS AND PUBLIC
FACILITIES IMPLEMENTATION PLAN PERTAINING TO
LANDS WITHIN THE SPECIFIC PLAN AREA ADJACENT
TO CHICO MUNICIPAL AIRPORT.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
A. APPROVE APPLICATION TO LOCAL AGENCY FORMATION
COMMISSION TO AMEND THE BOUNDARIES OF COUNTY SERVICE
AREA 87 TO BE COTERMINOUS WITH SPECIFIC PLAN AREA;
MOTION: I MOVE TO APPROVE (A) AUTHORIZE APPLICATION TO
LOCAL AGENCY FORMATION COMMISSION TO AMEND THE
BOUNDARIES OF COUNTY SERVICE AREA 87 TO BE
COTERMINOUS WITH SPECIFIC PLAN AREA.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y(Unanimously Carried)
Page 194
June 9, 1992
June 9, 1992
92-232 B. PROVIDE DIRECTION TO STAFF REGARDING THE PROCESSING
OF THOSE REZONING AND PARCEL MAP APPLICATIONS
RECEIVED PRIOR TO BOARD ACTIONS REQUIRING COMPLETION
OF AN AREA WIDE ENVIRONMENTAL IMPACT REPORT. (BOARD
DIRECTION FOR STEVE HONEYCUTT, CONSULTANT, COUNTY
COUNSEL, AND THE DIRECTOR-DEVELOPMENT SERVICES TO
DEVELOP A REPORT AND RECOMMENDATION FOR BOARD
REVIEW)
92-233 Consideration of a request for gravel road paving of
Power House Hill Road (Highway 70 to 1/2 mile East),
approximately 0.5 miles. (1340) (NO ACTION TAI~N)
92-234 Report to Board on bid opening for construction af
pavement overlay on various Butte County Roads, County
contract No. AC-92-1 - action requested -AUTHORIZATION
TO AWARD CONTRACT TO LOW BIDDER. (1722)
MOTION: I MOVE TO AWARD THE BID TO THE LOW BIDDER
ROBINSON CONSTRUCTION CO., INC., OROVILLE, IN
THE AMOUNT OF $475,027.85.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
92-235 Report to Board on bid opening for reconstruction of
Lower Wyandotte Road, from Upper Palermo Road to District
Center Drive, County Contract No. 23511-90-1 - action
requested - AUTHORIZATION TO AWARD CONTRACT TO LOW
BIDDER. (1800)
MOTION: I MOVE TO AWARD THE BID TO THE LOW BIDDER
ROBINSON CONSTRUCTION CO., INC., OROVILLE, IN
THE AMOUNT OF $543,621.50.
M S
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
92-236 Closed hearing - Garland Hart - consideration of a rezone
(item which is not subject to environmental review
pursuant to general rules contained within section
15061(b3)) for proposed boundary line modification to
change 6.68 acres from "U" (unclassified) to TP-160
(timber preserve - 160 acre parcels) , 5.44 acres from TP-
160 (timber preserve - 160 acre parcels) to TM-40 (timber
mountain - 40 acre parcels) and the remaining portion of
parcel 060-070-002 from "U" (unclassified) to TM-40
(timber mountain - 40 acre parcels), property located on
Humboldt Road approximately 1.5 miles east of Skyway, AP
060-070-002, 020, Butte Meadows - action requested -
ADOPT AN ORDINANCE APPROVING IMMEDIATE REZONING TO TM-40
AND TP-160 FOR THAT PROPERTY IDENTIFIED AS AP 060-070-
002 AND 020 (GARLAND HART AND ROSEBURG LUMBER,
RESPECTIVELY), AND AUTHORIZE THE CHAIR TO SIGN.
Page 195
June 9, 1992
June 9. 1992
92-236 MOTION: I MOVE TO ADOPT ORDINANCE 3013 APPROVING
IMMEDIATE REZONING TO TM-40 AND TP-160 FOR THAT
PROPERTY IDENTIFIED AS AP 060-070-002 AND 020
(GARLAND HART AND ROSEBURG LUMBER,
RESPECTIVELY), AND AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: 1 NP 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
92-237 Communications
Communications received and referred. (COPIES OF ALL
COMMiJNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. Carl P. Walter, Oroville - submits his resignation
from the County's Airport Land Use Commission
effective immediately - action requested - REFER TO
CLERK OF THE BOARD, AND AUTHORIZE A LETTER OF
APPRECIATION.
b. Barbara A. Evans, City Clerk, City of Chico -
advises the Board that the Chico City Council has
agreed to appoint a Bicycle Advisory Committee, and
asked that the Board respond by June 22, 1992 if
they are interested in having a representative on
the Committee - action requested - REFER TO CHIEF
ADMINISTRATIVE OFFICER.
c. Edward B. Speer, Associate Engineer, Cook
Associates - encloses the latest draft of the
supplement to the Green Rock Quarry Reclamation
Plan, written in response to comments from the
Division of Mines and Geology (DMG) as required in
the Conditions of Approval for the subject Use
Permit - action requested - REFER TO DIRECTOR-
DEVELOPMENT SERVICES.
d. Harlen M. Adams, Chico - submits his resignation
effective immediately from the Connty's Long Term
Care Council and Task Force on AIDS - action
requested - REFER TO CLERK OF THE BOARD, AND
AUTHORIZE LETTER OF APPRECIATION.
92-238 Public Comment. (PRESENTATIONS WILL BE LIMITED TO FIVE
MINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE
LAW FROM TAKING ACTION ON ANY ITEM PRESENTED IF IT IS NOT
LISTED ON THE AGENDA.) (1925)
l. Janet Blevins, Oroville - health hazards in the
south side and V-7 Road area of Oroville because of
partially burned, vacant homes.
Page 196
June 9, 1992
June 9. 199
92-238 2. Vern Chadwick, Oroville - supports the clean up of
the south side of Oroville, and the need for a
County abatement program.
92-239 CLOSED SESSION: The Board recessed at 1:18 p.m. for
the purpose of a closed session on a
personnel matter, and potential
litigation pursuant to Government
Code Section 54956.9(b) (Barnett v.
County of Butte, and Bach v. County
of Butte, Wheeler). (2150)
RECONVENE: The Board reconvened at 1:40 p.m.
following a closed session for the
purpose of a personnel matter, and
potential litigation pursuant to
Government Code Section 54956.9(b)
(Barnett v. County of Butte, and Bach v.
County of Butte, Wheeler). (NO
ANNOUNCEMENTS)
ADJOURNMENT: There being no further business before
the Board, the meeting was adjourned
at 1:40 p.m. to reconvene at 9:00 a.m. on
Tuesday, June 23, 1992.
OLF~, Chair
of Supervisors
ATTEST: JOHN, . BLACKL~CK, Ch~ef Administrative Officer
and~lerk of tfi~---B6ard of Supervisors
By : ~ _ ~ ~~~ _ ~ ~,~, cL.~ ~.-
Page 197
June 9, 1992