HomeMy WebLinkAboutM062591~~.,
June 25, 1991
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Fulton, Mclnturf, and Chair Dolan
present. Supervisor McLaughlin not present. William H.
Randolph, 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.
91-269 Swearing into office of Mary Anne Houx, Governor Wilson's
appointment to the 3rd Supervisorial District.
Mary Anne Houx was administered the oath of office as
Supervisor of the 3rd Supervisorial District by the
Honorable Jean Morony, retired, Judge of the Butte County
Superior Court. Supervisor Houx thanked friends, helpers
and loyal supporters present here this morning,
Chair Dolan welcomed Supervisor Houx on behalf of the
Board.
(SUPERVISOR McLAUGHLIN PRESENT}
RECESS: 9:13 A.M.
RECONVENE: 9:26 A.M.
91-270 Consent Aaenda
1. Approval of minutes - action requested - APPROVE
MINUTES OF JUNE 4, 1991.
2. Budget transfers - action requested - APPROVE BUDGET
TRANSFERS B-240 (CSA NO. 37), AND B-242
(ADMINISTRATIVE OFFICE).
Page 194 June 25, 1991
91-270
June 25, 1991
3. Expansion of powers for County Service Area No.
114 (Chico Urban Area Nitrates) - the Local Agency
Formation Commission has approved the expansion of
powers for CSA no. 114 (Chico Urban Area Nitrates)
for the purpose of providing water service, sewer
service, soil conservation and drainage control, and
road maintenance in order to prepare detailed
engineering studies dealing with sewering and
drainage of the area - action requested - ADOPT
RESOLUTION 91-73 OF INTENTION FOR THE EXPANSION OF
POWERS OF CSA NO. 114 SETTING A PUBLIC HEARING FOR
AUGUST 20, 1991 AT 10:15 A.M. AND AUTHORIZE THE
CHAIR TO SIGN.
4. Private Industry Council - action requested -
REAPPOINT ROBERT MILES (CHICO BUSINESS) AND GREG
BRISLAIN (ECONOMIC DEVELOPMENT AGENCY) TO SERVE
UNTIL JUNE, 1994.
5. Final map - Skillin Estates Subdivision - the
developer has provided an Irrevocable Letter of
Credit to guarantee construction of improvements
within a period of one year, 12 lots, property
located on the south side of Mesa Road, 1200 feet
west of Oroville Chico Highway, Durham area -action
requested - APPROVE FINAL MAP; ACCEPT EASEMENTS AS
GRANTED IN ITEMS 2 , 3 AND 4 OF THE OWNER' S STATEMENT
ON BEHALF OF THE AGENCIES LISTED; ACCEPT GRANT IN
FEE SIMPLE MESA ROAD AND OROVILLE CHICO HIGHWAY AS
OFFERED IN ITEM 1 OF THE OWNER'S STATEMENT; AND
AUTHORIZE CHAIR TO SIGN SUBDIVISION AGREEMENT.
6. Annexation to County Service Area No. 23 (Pleasant
Valley Drainage) - the Local Agency Formation
Commission has approved the annexation of Plaza East
Subdivision to CSA No. 23 (Pleasant Valley Drainage)
for storm drainage maintenance pursuant to
Government Code Section 25210.14 - action
requested - ADOPT RESOLUTION 91-74 AND AUTHORIZE THE
CHAIR TO SIGN,
7. Richard McDaniel, Mt. Shasta - files a claim in an
unspecified amount for alleged injuries and damages
sustained as a result of the filing of a criminal
complaint by the District Attorney on or about
December 4, 1990 - action requested - REJECT CLAIM
AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT.
Page 195
June 25, 1991
91-270
June 25. 1391
8. Tracy Nicole Thomas, Oroville -files a claim in the
amount of $100,000 for alleged injuries and damages
sustained as a result of employment separation on
or about October 15, 1990 - action requested -
REJECT CLAIM AND REFER TO COUNTY COUNSEL AND RISK
MANAGEMENT .
9. Award of bid 93-91 - vehicles - the Purchasing
Department received and opened bids for two eight
passenger vans ($14,344 each plus tax), one six
passenger van ($12,398.53 plus tax) and one sedan
($10,350 plus tax) - action requested - AWARD TO
WITTMEIER FORD OF CHICO THE THREE VANS AND AWARD TO
GRIDLEY COUNTRY FORD THE SEDAN.
10. Award of bid - aerial lift - the Purchasing
Department received and opened bids for a TELSTA
A28D aerial lift for the Buildings and Grounds
Department. The bids have been evaluated and
the lowest bid meeting specifications is General
Cable Company of Hayward in the amount of $13,495
plus tax - action requested - AWARD BID.
11. Joint Grand Jury and Board of Supervisors Annual
Financial and Compliance Audits -a contract has been
prepared with Bartig, Basler and Ray, Certified
Public Accountants, for annual financial and
compliance audits for fiscal years ending June 30,
1991, 1992 and 1993 - action requested - APPROVE
CONTRACT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL OF COUNTY COUNSEL.
12. County Service Area No. 37 (Biggs-Gridley Ambulance)
loan - a resolution has been prepared to authorize
a $1,300 loan to CSA No. 37 (Biggs-Gridley
Ambulance) from the CSA revolving loan fund. Budget
transfer B-240 has been prepared to provide the
necessary appropriation - action requested - ADOPT
RESOLUTION 91-75 AND AUTHORIZE THE CHAIR TO SIGN.
13. South County Municipal Court, Gridley - the
Clerk/Administrator requests relief from
accountability pursuant to Government Code Sections
25257 and 25258 for delinquent fines in the amount
of $27,391 - action requested - APPROVE RELIEF FROM
ACCOUNTABILITY.
Page 196
June 25, 1991
9i-270 June 25, 1991
14. South County Municipal Court, Oroville - the
Clerk/Administrator requests relief from
accountability pursuant to Government Code Sections
25257 and 25258 far delinquent fines in the amount
of $109,981.50 - action requested - APPROVE RELIEF
FROM ACCOUNTABILITY.
15. Amendment no. ~ - Connerly & Associates - proposed
is an amendment which provides for continuation of
professional services by the consultant for
administration of Program Income Funds resulting
from CDBG activities. This amendment extends the
term of agreement to June 30, 1.992, at a monthly fee
of $900 - action requested --APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
16. Adoption of a salary ordinance amendment - the
proposed amendment brings to the minimum wage
requirements of $4.25 per hour, pursuant to Federal
Wage and Hours Regulations and effective April 1,
1991, all positions currently paid below the minimum
wage requirements - action requested - ADOPT
ORDINANCE 2932 AND AUTHORIZE THE CHAIR TO SIGN.
17. Adoption of a salary ordinance amendment - the
proposed amendment changes the position control
allocation for specific classes in the Assessor's
Office and District Attorney's Office due to
technical errors - action requested - ADOPT
ORDINANCE 2933 AND AUTHORIZE THE CHAIR TO SIGN.
18. Adoption of a salary ordinance amendment - the
proposed amendment changes the position control
allocation for specific classes in the Mental Health
(H.E.R.E.) Department due to technical errors -
action requested - ADOPT ORDINANCE 2934 AND
AUTHORIZE THE CHAIR TO SIGN.
19. Adoption of a salary ordinance amendment - the
proposed amendment flexibly staffs the
classification of Manager-Public Guardian/Public
Administrator to include the classification of
Specialist-Public Guardian/Public Administrator at
salary range 138. Due to a technical error, this
position was inadvertently not included in the meet
and confer process of the Classification and
Compensation Study - action requested -- ADOPT
ORDINANCE 2935 AND AUTHORIZE THE CHAIR TO SIGN.
Page 197
June 25, 1991
91-270 June 25, 1991
20. Adoption of a salary ordinance amendment - the
proposed amendment adds a position of heavy
equipment mechanic to the Public Works Department
due to the recently mandated "BAR 90" smog check
program by the State and the California Highway
Patrol BIT Program (Biennial Inspection Terminal)
with funding from restricted gas tax funds - action
requested - ADOPT ORDINANCE 2936 AND AUTHORIZE THE
CHAIR TO SIGN.
21. Adoption of a salary ordinance amendment - the
proposed salary ordinance amendment reorganizes for
budgetary and position control purposes positions
within the Sheriff's Office. No additional
allocation of positions is authorized - action
requested - ADOPT ORDINANCE 2937 AND AUTHORIZE THE
CHAIR TO SIGN.
22. Introduction of a salary ordinance amendment
increasing the hourly flat rate assigned positions
which service the Biggs pool facility - the proposed
salary ordinance amendment increases lifeguard from
$4.25/hour to $5/hour; lifeguard, assistant manager
from $4.55/hour to $5.50/hour; and lifeguard,
manager from $5.50/hour to $5.75/hour - action
requested - WAIVE READING OF THE ORDINANCE.
23. Dedication in memory of deceased District 3
Supervisor Kevin James Campbell of a new fire engine
for the North Chico Fire Station -- action
requested - ADOPT RESOLUTION 91-76 AND AUTHORIZE THE
CHAIR TO SIGN.
24. Injury and Illness Prevention Program - a resolution
has been prepared to adopt the County of Butte
Injury and Illness Prevention Program policy and
procedures which were mandated as part of SB 198
(1989) to became effective July 1, 1991 - action
requested - ADOPT RESOLUTION 91-77 AND AUTHORIZE THE
CHAIR TO SIGN.
25. Claims Management, Inc. (CMT) - proposed is a
renewal agreement for worker's compensation claims
administration services for fiscal year 1991/92 at
a cost of $95,000 - action requested - APPROVE
AGREEMENT RENEWAL AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
Page 198
June 25, 1991
91-270 June 25,.__._1391
26. Rice Growers Association easement - an agreement to
grant easement and grant of easement has been
prepared covering drainage and railroad spur
easements on a portion of county roadway in Biggs -
action requested - APPROVE AGREEMENT, GRANT OF
EASEMENT AND AUTHORIZE THE CHAIR TO SIGN.
27. Amendment no. 5 - Systems and Computer Technology
Corporation agreement - the amendment, in an amount
not to exceed $144,000, provides for continuation
of the current agreement from July 1 through
August 31, 1991 while the new Request for Proposal
is distributed and responses are evaluated - action
requested _ APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN.
28. Pest Detection-Trapping agreement no. 91-0076 -
proposed is an agreement with the State Department
of Faod and Agriculture in the maximum amount of
$31,487 commencing July 1, 1.991 through June 30,
1992 -- action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
29. 1991 Bureau of Land Management agreement - agreement
no. B950-AZ-0019 has been prepared with the Bureau
of Land Management covering marijuana detection and
other criminal activity on state and federal lands
covering the period April 1, 1991. through
September 30, 1991 in an amount not to exceed
$12,000 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
30. 1991 Drug Enforcement Administration agreement no.
91-07 - an agreement has been prepared for the
Sheriff's Office, in cooperation with the Drug
Enforcement Administration (D.E.A.), to take
aggressive law enforcement action on marijuana
cultivation on private land within Butte County.
The D.E.A. funded agreement is from January 1,
1991 through December 31, 1991 in the amount of
$20,000 - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
31. 1991. U. S. Forest Service agreement - an agreement
has been prepared with the U. S. Forest Service for
aggressive law enforcement action on marijuana
cultivation on national forest land within Butte
County and to provide patrol services to designated
campground areas within the national forests in
Butte County. The agreement is from April 15,
1991 through September 30, 1991 in the amount of
$77,000 - action requested -- APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
Page 199
June 25, 1991
91-270
June 25,.__1991
32. Family Services Association of Butte-Glenn County -
proposed is an agreement which is part of a grant
for a Probation and School Services Program through
the Office of Criminal Justice Planning for a
$10,000 contract to provide counseling for at-risk
youth and families in the Chico Elementary School
District commencing January 1, 1991 through
December 31, 1991 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
33. Amendment
agreement
the cont:
Feather
requested
AUTHORIZE
no. 16 - Gridley Transportation Services
- an amendment has been prepared to allow
~nued operation of the Gridley Golden
Flyer until June 30, 1992 - action
- APPROVE AGREEMENT AMENDMENT AND
THE CHAIR TO SIGN.
34. Amendment no. 9 - Oroville Transportation Services
agreement -- an amendment has been prepared to the
agreement with the City of Oroville for
transportation services in the Oroville urban area
for handicapped and senior citizens and provides for
continuing operation of the Oroville Express until
June 30, 1992 -action requested - APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
35. Amendment no. 1 - Oroville Area Transit bus
service - proposed is an amendment to the agreement
for management and operation of Oroville Area
Transit bus service until June 30, 1992 - action
requested - APPROVE AGREEMENT AMENDMENT AND
AUTHORIZE THE CHAIR TO SIGN.
36. Family therapy contracts - proposed are contracts
between the Welfare Department (CPS) and Maureen
Balaam ($5,000}, Maija Clarke ($9,950] and Karen
Knight ($9,950} to provide family therapy for the
period July 1, 1991 through June 30, 1992 - action
requested - APPROVE CONTRACTS AND AUTHORIZE THE
CHAIR TO SIGN.
37. Individual therapy contracts - proposed are
contracts between the Welfare Department (CPS) and
Enloe Hospital Stress and Health Center ($5,000),
Tom Haber ($9,950) and Jim Park ($9,950) to provide
for individual therapy for the period July 1, 1991
through June 30, 1992 - action requested - APPROVE
CONTRACTS AND AUTHORIZE THE CHAIR TO SIGN.
Page 200
June 25, 1991
91-270
91-271
June 25 , 199.1
38. Advance step hiring - Board authorization is
requested for the rescinding of all blanket
authorizations for hiring above minimum step with
the exception of medical classifications that
include physicians, psychologists, nurses, and
therapists - action requested - BOARD ACTION AS
REQUESTED.
39. Pyro Spectaculars, Inc. - their application for an
aerial fireworks display permit to be discharged at
the Silver Dollar Speedway on July 4, 1991 has been
investigated by the Fire Department in accordance
with the Health and Safety Code - action requested -
AUTHORTZE LETTER OF APPROVAL.
4p. Award of bid 93-91 -the Purchasing Department
received and opened bids for two (2) pickups for the
Buildings and Grounds Department. The bids have
been evaluated and the lowest bid meeting
specifications is Downtown Ford of Sacramento in the
amount of $10, 886 each plus tax - action requested _
AWARD BID.
41. City of Chico -- an agreement has been prepared
which allows the City to go forward with the studies
necessary to transfer the Lindo Channel to the
City - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA.
S M
VOTE: 1 Y 2 Y 3 NV 4 Y 5 Y (Unanimously Carried)
Regular_A,e
Items removed from the Consent Agenda for Board
consideration and action. (NONE)
91-272 Appointments - cammissions and committees.
a. Appointments to committee vacancies.
MOTION: MOVE TO REAPPOINT ROBERT J. WENTZ TO THE
EMERGENCY MEDICAL CARE COMMITTEE TO A TERM
EXPIRING JUNE 30, 1994.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 201
June 25, 1991
June 25, 1991
91-273 Presentation by Chief Administrative Officer of 1991/92
draft budget - action requested - ADOPT THE 1991/92
PRELIMINARY BUDGET. {200)
MOTION: MOVE TO ADOPT THE 1991/92 PRELIMINARY BUDGET;
SCHEDULE WORKSHOPS ON THE ISSUES OF REVENUE
SOURCES, REALIGNMENT AND A REVIEW OF DEPARTMENT
BUDGETS; AND DESIGNATE THE CHAIR AND VICE CHAIR
TO WORK WITH THE ADMINISTRATIVE OFFICE ON THE
WORKSHOPS AND RECOMMENDATIONS.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously Carried)
Public Hearings .and Timed Items
91-274 Continued hearing - Anderson Brothers Corporation -
consideration of an appeal of the requirement for an
Environmental Impact Report for a General Plan Amendment
from agricultural residential to commercial and rezone
from SR-1 (suburban residential - one acre parcel) to C-
2 (general commercial}, property located on the east side
of Highway 99, approximately 200 feet north of Wilson
Landing Road and Highway 99, identified as AP 047-270-
027 and 023, Chico. (2359)
MOTION: MOVE TO FINIS THAT A NEGATIVE DECLARATION WITH
MITIGATION MEASURES (ADOPTION OF A DEVELOPMENT
AGREEMENT CONTAINING LIMITATIONS ON SIZE AND
USE) ATTACHED IS APPROPRIATE.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91-275 Continued hearing - A & Q Engineering on behalf of David
Manthei - consideration of an appeal of the Planning
Commission's denial of a use permit (proposed negative
declaration with mitigation measures regarding
environmental impact) to allow a 1,5 acre evaporation
pond for sewage disposal purposes with an expansion to
4.5 acres in the future, as a public use', property zoned
FR-5 (foothill recreational-five acre parcels), property
located on the east side of Cohasset Road, approximately
1/4 mile north of Richardson Spring Road, identified as
AP 047-230-059, north of Chico. (2573)
Page 202
June 25, 1991
June 25, 1991
9~.-275 MOTION: MOVE TO (A) FIND THAT THE REQUIREMENTS OF CEQA
HAVE BEEN COMPLETED AND CONSIDERED IN MAKING
THIS DECISION; (B) FIND THAT THE PROPOSED USE
OF THE PROPERTY WILL IMPAIR THE INTEGRITY AND
CHARACTER OF THE ZONE IN WHICH THE LAND LIES
AND THAT THE USE WOULD BE UNREASONABLY
INCOMPATIBLE WITH OR INJURIOUS TO SURROUNDING
PROPERTY OR DETRIMENTAL TO THE HEALTH AND
GENERAL WELFARE OF THE PERSONS RESIDING OR
WORKING IN THE NEIGHBORHOOD OR TO THE GENERAL
HEALTH, WELFARE AND SAFETY OF THE COUNTY; AND
(C) DENY THE USE PERMIT TO ALLOW A 1.5 ACRE
EVAPORATION POND FOR SEWAGE DISPOSAL PURPOSES
AS A PUBLIC USE ON AP 047-130-059 (DAVID
MANTHEI),
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91-276 Continued hearing - Barry M. Meyers and John Merz -
consideration of an appeal of the Advisory Agency's
approval of the Dennis Durkin tentative subdivision map
(proposed negative declaration with environmental
mitigations), AP 42-14-190, 30 lots, property located on
the southerly side of Highway 32, east of the southerly
projection of West 8th Avenue, between Highway 32 and
Sacramento Avenue, Chico area. (2880) (**00)
MOTION: MOVE FOR A MOTION OF INTENT TO DENY THE APPEAL,
UPHOLD THE TENTATIVE SUBDIVISION MAP, AND
DIRECT COUNTY COUNSEL TO PREPARE THE SPECIFIC
WORDING FOR THE FINAL MOTION.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91--277 Presentation by Susan Sears, Mayor, City of Oroville, on
user fees at Lake Oroville State Recreation Area - action
requested - APPROVE LETTER OF SUPPORT AND AUTHORIZE THE
CHAIR TO SIGN. (696)
(SUPERVISOR McLAUGHLIN NOT PRESENT)
MOTION: MOVE TO APPROVE A LETTER OF SUPPORT AND
AUTHORIZE THE CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 NP 5 Y (Unanimously Carried)
RECESS: 11:25 A.M.
RECDNVENE: 11:40 A.M. (SUPERVISOR FULTON NOT
PRESENT)
Page 203 June 25, 1991
June 25, 1991
91-278 Consideration of the extension of public defender
contracts - action requested - APPROVE CONTRACTS AND
AUTHORIZE THE CHAIR TO SIGN. (1009}
(SUPERVISOR FULTON PRESENT)
MOTION: MOVE TO APPROVE CONTRACTS AND AUTHORIZE THE
CHAIR TO SIGN.
S M
VOTE: l Y 2 Y 3 N 4 Y 5 Y {Motion Carried)
91-279 Durham Memorial Hall - Board discussion of an operational
agreement between the County and Durham veterans'
organizations and the Durham Recreation and Park
District, (1978)
MOTION: MOVE TO DIRECT SUPERVISOR McLAUGHLIN TO PROCEED
WITH THE DEVELOPMENT OF AN OPERATIONAL
AGREEMENT BETWEEN THE COUNTY AND THE DURHAM
VETERANS' ORGANIZATIONS AND THE DURHAM
RECREATION AND PARK DISTRICT FOR THE OPERATION
OF THE DURHAM MEMORIAL HALL.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried}
91-280 G.I.S. Redistricting Project - the Planning Director
submits a status report to the Board on the supervisorial
redistricting project utilizing the Geographic
Information System - action requested - INFORMATION ONLY.
(2230) (REPORT BY DAVE HIRONIMUS, PLANNING DEPARTMENT)
91-281 Consideration of consultant services agreements for
preparation of the transportation element, land use
element, housing and urban design element, natural
resources element, recreation and safety element,
infrastructure element and fiscal/economic issues element
of the Butte County General Plan - action requested -
APPROVE AGREEMENTS AND AUTHORIZE THE CHAIR TO SIGN.
(2451)
MOTION: MOVE TO APPROVE AGREEMENTS FOR PREPARATION OF
THE TRANSPORTATION ELEMENT, LAND USE ELEMENT,
HOUSING AND URBAN DESIGN ELEMENT, NATURAL
RESOURCES ELEMENT, RECREATION AND SAFETY
ELEMENT, AND INFRASTRUCTURE ELEMENT OF THE
BUTTE COUNTY GENERAL PLAN, AND AUTHORIZE THE
CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 204
June 25, 1991
June 25, 199
91-282 Closed hearing - NorthStar Engineering on behalf of
Donalson and Galli - consideration of an appeal of the
Advisory Agency's denial of a tentative subdivision map
(proposed negative declaration with environmental
mitigations), four lots on the northeast side of Bidwell
Avenue, 1,000 feet east of the north-south portion of
Bidwell Avenue, AP 42--15-54 and 55, west Chico area.
(2620}
MOTION: I MOVE TO UPHOLD THE APPEAL OF THE ADVISORY
AGENCY'S DENIAL OF THE TENTATIVE SUBDIVISION
MAP FOR DONALSON AND GALLI, AP 42--15-54 AND 55.
I ALSO MOVE TO APPROVE THE APPLICANT'S REQUEST
TO DELETE CONDITION NO, 2, AS STATED IN THE
LETTER OF FEBRUARY 13, 1991 FROM THE BUTTE
COUNTY SUBDIVISION COMMITTEE TO DONALSON AND
GALLI AND MOVE TO DENY THE REQUEST FOR REMOVAL
OF MITIGATION MEASURE NO. 1 AS STATED IN THE
PLANNING DIRECTOR'S REPORT DATED FEBRUARY 13,
1991. NOTING THE ABOVE, I MOVE TO ADOPT A
NEGATIVE DECLARATION OF ENVIRONMENTAL IMPACT
WITH MITIGATION MEASURES FOR THE ABOVE NOTED
TENTATIVE SUBDIVISION MAP, FINDING THAT
ALTHOUGH THE PROJECT COULD HAVE A SIGNIFICANT
EFFECT ON THE ENVIRONMENT, IT WILL NOT HAVE,
PROVIDING THE REQUIRED MITIGATION MEASURES ARE
COMPLIED WITH. THE MITIGATION MEASURES ARE
NUMBERS 1 THROUGH 4 AS LISTED ON THE ABOVE
NOTED PLANNING DIRECTOR'S REPORT. ALSO, FIND
THAT THE PROJECT WILL HAVE A DE MINIMUS EFFECT
ON FISH AND WILDLIFE. T ALSO MOVE TO APPROVE
THE TENTATIVE SUBDIVISION MAP FOR DONALSON AND
GALLI FINDING THAT APPROVAL WILL NOT BE
DETRIMENTAL TO THE PUBLIC HEALTH, SAFETY AND
WELFARE PROVIDED THE REQUIRED CONDITIONS OF
APPROVAL ARE COMPLIED WITH. THOSE CONDITIONS
ARE PUBLIC WORKS CONDITIONS NO. 1 AND NO. 3
THROUGH 14 AS NOTED ON THE LETTER DATED
FEBRUARY 13, 1991 FROM THE BUTTE COUNTY
SUBDIVISIDN COMMITTEE TO THE APPLICANT,
ENVIRONMENTAL HEALTH CONDITIONS 1 THROUGH 4 AS
NOTED ON LETTER DATED OCTOBER ~., 1991 FROM
ENVIRONMENTAL HEALTH TO THE APPLICANT.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 N (Motion Carried)
Page 205
June 25, 1991
June 25 1991
91-283 Closed hearing - development of old subdivision lots and
other existing parcels as follows:
A. Adoption of an ordinance amending Chapters 19
(sewage disposal) and 26 (buildings) of the Butte
County Code to provide enhanced standards for the
protection of the public health, safety and
welfare - action requested - ADOPT ORDINANCE AND
AUTHORIZE THE CHAIR TO SIGN;
B. Adoption of an ordinance providing for the voluntary
merger of contiguous parcels under common
ownership - action requested - ADOPT ORDINANCE AND
AUTHORIZE THE CHAIR TO SIGN; and
C. Adoption of a resolution establishing and modifying
well construction and destruction standards - action
requested -ADOPT RESOLUTION AND AUTHORIZE THE CHAIR
TO SIGN. (2780)
MOTION: MOVE TO ADOPT ORDINANCE 2938, ORDINANCE 2939
AND RESOLUTION 91-78, AND AUTHORIZE THE CHAIR
TO SIGN.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
91-284 Update by the Chief Administrative Officer on
Sacramento/legislative activities. (2800) (NONE}
91-285 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.} (2870) (NONE) (SUPERVISOR
MCLAUGHLIN RECOGNIZED HIS AUNTS AND UNCLES FROM LONG
BEACH AND MONTANA, AND HIS FATHER)
91-286 CLOSED SESSION: The Board recessed at 12:27 p.m. for
a closed session for the purpose of
actual litigation pursuant to
Government Code Section 54956.9(a}
(Curiel v. County of Butte).
RECONVENE: The Board reconvened at 12:35 p.m.
following a closed session for the purpose
of actual litigation pursuant to
Government Code Section 54956.9(a) (Curiel
v. County of Butte). (NO ANNOUNCEMENTS)
Page 206
June 25, 1991
June 19 91
Communications
91-287 Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. Neal A. Spiva, M.D., Oroville - submits an agenda
request item regarding the ability of the Public
Guardian to Sign "No CPR" orders without court
action - action requested - REFER TO COUNTY COUNSEL
AND PUBLIC GUARDIAN/PUBLIC ADMTNTSTRATOR FOR REPORT
AND RECOMMENDATION.
b. James E. Fletcher, Vice Mayor, City of Chico -
writes regarding the City's concern regarding the
time frame for presentation for adoption by the
Board of an ordinance which would be the first step
in proceedings relating to the establishment of the
Greater Chico Urban Area Redevelopment Project Area
(GCUARPA) -action requested - REFER TO CHICO ISSUES
COMMITTEE AND CHIEF ADMINISTRATIVE OFFICER.
c. Mary Andrews, Mayor, City of Chico - writes
regarding the City's receipt of requests by
developers located within the unincorporated area
to reimburse them for the extra depth and oversizing
for the sanitary sewer main which was required to
serve their subdivision. The City requests that the
County incorporate in proposed County Service Area
No. 114 (Chico Urban Area Nitrates} studies
sufficient engineering and financial information so
that an equitable system of reimbursement can be
established throughout the Chico Urban Area which
will be required to connect to a sanitary sewer
system - action requested - REFER TO CHICO ISSUES
COMMITTEE AND CHIEF ADMINISTRATIVE OFFICER.
ADJOURNMENT: There being no further business before the
Board at this time, the meeting was
adjourned at 12 : 3 6 p . m . to reconvene on
Tuesday, July 2, 1991 at 9:00 a.m.
OLAN~! Chair
of Supervisors
ATTEST:
WILLIAM H. RANDO H, Chief Aim n#strative Officer
and Clerk of t Board of Supervisors
By:
Page 207
June 25, 1991