HomeMy WebLinkAboutM070285July 2, 1985
Call to order - Board of Supervisors room, County Administration
Building, 25 County Center Drive, Oroville.
Present: Supervisors McInturf, McLaughlin, Wheeler and
Chairman Fulton; Martin J. Nichols, chief administrative officer;
Del Siemsen, county counsel; and Rubye Townsley, deputy clerk
of the Board.
Absent: Supervisor Dolan.
Pledge of allegiance to the Flag of the United States of America.
5npervisor Wheeler made a statement of thanksgiving for the return
of the American hostages and a plea to remember and pray for
those still there.
85-444 Chairman Fulton introduced Dr. Chester Ward, the new Public Elealth
Officer.
85-445 Additional items from Board members to be addressed at the end
{42) of the day.
1. Supervisor Wheeler - CSAC committee meetings.
2. Supervisor Wheeler - a resolution supporting '"dill The Soot:"
3. Supervisor McLaughTin - closed session on personnel:
4. Chairman Fulton - new appointment.
85-446 items removed from the Consent Agenda for separate consideration:
(80)
1. S~dget transfers.
Page 54
July 2, 1985
85- 446
{Cont'd} 2. Automated food stamp issuance study - an amendment has been
prepared to the agreement with Systems and Computer Technology
Resource Management Corporation to prepare an automated food
stamp issuance study, cost benefit analysis and implementation
plan in an amount not to exceed $19,800. Funding was approved
by budget transfer B-310 with funding as follows: state
and federal, $17,325; and local, $2,475.
3. Permit to use fireworks - Pyro Spectaculars, Inc. - application
has been made for public fireworks display to be discharged
at the Silver Dollar Fairgrounds in Chico on July 4, 1985.
4. Lower Court Task Force workshop.
5. Central Chico Redevelopment Project - the fiscal impact
analysis as prepared by Burns and Watry, Inc., has been
received.
6. Minimum Security/Work Release Dormitory - authorization is
requested to authorize the Chief Administrative Officer or
his designated representative to approve field change orders
to preclude delays.
7. Butte County Library - letters of support for library
operations have been received from Lois M. Berney,
Mrs. Harvey R. Wilson Golda Largent, Carolyn Moll,
Howard A, Johnson.
85-447 Consent Agenda
{110}
1. Approval of minutes. APPROVED MINUTES OF JUNE l8, AND JUNE 25,
1985.
2. Certificate of appreciation - Robert E. Boyden recognizing
participation on the K-Code Committee, Northern California
Water Concerns and as a member of the TransMed Board of
Directors. AUTHORIZED THE CHAIRMAN TO SIGN CERTIFICATE OF
APPRECIATION.
3. Appointment to Mental Health Advisory Board. APPOINTED
DR. LOUIS G. NUERNBERGER, PSYCHIATRIST MEMBER, TO SERVE UNTIL
DECEMBER 31, 1985.
4. Bertrand F. Ithurburn, attorney at law - on behalf of
Jim Stottlemeyer, files a claim in the amount of $500,000
as a result of alleged injuries, sustained on or about April 14,
1985 while incarcerated in the Butte County Jail. REJECTED
CLAIM AND REFERRED TO COUNTY COUNSEL AND RISK MANAGEMENT
COORDINATOR.
Page 55
July 2, 1985
85-447
{Cont'd} 5. Kamm A. Saadoon - submits claim in the amount of $1,000,000
for a1Teged damages incurred on or about April 72, 1985 while
incarcerated in the Butte County Jail. REJECTED CLAIM AND
REFERRED TO COUNTY COUNSEL AND RISK MANAGEMENT COORDINATOR.
fi. Jack M. Mitchell - submits claim and supplemental claim in
the amount of $7,000,000 for alleged damages incurred on
or about April 72, 1985 while incarcerated in the Butte County
Jail. REJECTED CLAIMS AND REFERRED TO COUNTY COUNSEL AND
RISK MANAGEMENT COORDINATOR.
7. Notice of Completion - Sl~yway, Durham-Pentz and Palermo Roads
Pavement Overlay Project No. 43341-84-7 - ail work on the
project has been completed in accordance with the plans and
specifications. ACCEPTED PROJECT AND AUTHORIZED FILING OF
NOTICE OF COMPLETION.
8. Plans and specifications - reconstruction of 18th Street,
from State Higfiway 162 to Grand Avenue, Project
No. 25441-84-1 - plans and specifications have been completed
for the budgeted project. APPROVED PLANS AND SPECIFICATIONS;
AUTHORIZED CHAIRMAN AND DIRECTOR OF PUBLIC WORKS TO SIGN
THE PLANS; ADOPTED WAGE SCALE; AND SET BID OPENING IN THE
PUBLIC WORKS OFFICE FOR JULY 25, 1985 AT 11:00 A.M.
9. Final map - haiku Estates Subdivision - the developer has
provided an irrevocable letter of credit to guarantee
construction of improvements within one year on the four-lot
subdivision, AP 44-77-D1, property located on the south side
of Shasta Avenue, 200 feet east of Surrey Lane, Chico.
ACCEPTED DEP05IT BY DEVELOPER FOR TAXES OR SPECIAL ASSESSMENTS
WHICH ARE A LIEN BUT NOT YET DUE OR PAYABLE, APPROVED FINAL
MAP, ACCEPTED EASEMENTS AS GRANTED IN OWNER'S CERTIFICATE
ON BEHALF OF THE PUBLIC AND AUTHORIZED THE CHAIRMAN TO SIGN
THE SUBDIVISION AGREEMENT.
T0. Conveyance of development rights and open area
easement - Richard Ramsey - in compliance with the condition
of approval far the use permit on property identified as
AP 42-05-67. AUTHORIZED THE CHAIRMAN TO SIGN CONVEYANCE
OF DEVELOPMENT RIGHTS AND OPEN AREA EASEMENT.
71. Paradise Bluffs Assessment District No. i - surplus in
improvement fund - a resolution has been prepared declaring
surplus in the improvement fund for the district. ADOPTED
RES0LUTIOI~ 85-ill, AUTHORIZED THE CHAIRMAN TO SIGN AND
AUTHORIZED THE AUDITOR AND TREASURER TO TRANSFER ACCRUED
INTEREST FROM JANUARY 37, 1985 CUTOFF DATE, IDENTIFIED IN
THE RESOLUTION, TO THE GENERAL FUND OR TO OFFSET ADMINISTRATIVE
COSTS.
Page 56
July 2, 1985
85- 447
{Cont'd} 12. Work program contract
requests Board authoriz
by County Counsel for
Work Referral Program.
JUDGE RUTHERFORD TO SIGN
- the Chico Municipal Court Judge
ation to sign contracts as developed
agencies participating in the Court
APPROVED CONTRACTS AND AUTHORIZED
ON BEHALF OF THE COUNTY.
i3. CSA 34 (Gridley Swimming Pooi Distict) - an agreement has
been prepared with the Butte County Fair Association to provide
for maintenance and operation of the pool. The agreement
is in the amount of $24,035 and covers the period July 1,
1985 through June 30, 1986. APPROVED AGREEMENT AND AUTHORIZE
THE CHAIRMAN TO 5IGN.
T4. Amendment to agreement ~- J-B Secretarial Services - covering
notification not to maintain Workers Compensation insurance,
as firm is a sole proprietorship. APPROVED AMENDMENT AND
AUTHORIZED TH£ CHAIRMAN TO SIGN.
15. Central Chico Redevelopment Proposed Project - the Butte
County Mosquito Abatement District trustees request an
opportunity to engage the legal firm of Hyde, Miller, and
Savage {county attorneys) an issues affecting them in the
project. Board concurrence is necessary for this to occur.
CONSENTED TO BUTTE COUNTY MOSQUITO ABATEMENT DISTRICT
PARTICIPATING.
16. Claudia and L. Clark Voilintine - appeal of the Planning
Commission's denial of a variance to side yard setback (item
determined to be categorically exempt from environmental
review) to allow an existing barn five feet from the property
Tine (lO feet required) on property zoned FR-TO (foothill
recreational - TO acre parcels) property located at the end
of Dawn Terrace Road, approximately 80O feet south of Crest
Drive, approximately 1/4 mile west of Highway 70, identified
as AP 58-26-08, Yankee Hill area. SET H£ARIHG DATE FOR JULY l6,
1985, AT 1:30 P.M.
17. Communications.
a. John L. Luvaas, Jr., attorney at law - writes expressing
appreciation for the Board's approval of the new policy of
choosing independent consultants to prepare environmental
impact reports. ACCEPTED FOR INFORMATION.
b. D. Wayne Patton, Chico - writes supporting continuation
of the Chico Clipper service as currently provided. ACCEPTED
FOR INFORMATION.
c. City of Biggs - acknowledges receipt of the Board's letter
regarding Municipal Affairs Agreement. ACCEPTED FOR
INFORMATION.
Page 57
July 2, 1985
85-447 Communications (continued)
(Cont'd)
d. II.S. Department of Commerce - National Qceanic and
Atmospheric Administration - writes in follow-up to the Board's
letter concerning proposed reductions of the agricultural
and fruit frost weather programs. ACCEPTED FOR INFORMATION
AND REFERRED TO AGRICULTURAL ADVISORY COMMISSION.
e. Senator Pete Wilson - forwards information concerning
an update on the federal fiscal year 1986 budget and the
U.S. Supreme Court`s recent decision regarding the Fair Labor
Standards Act. ACCEPTED FOR INFORMATION AND REFER TO CHIEF
ADMINISTRATIVE OFFICER.
Motion: APPROVED CONSENT AGENDA
M S
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried}
Regular Agenda
85-448 Budget transfers.
(175)
Motion: APPROVED BUDGET TRANSFERS B-316, B-320, B-321, B-322,
B-323 and B-324.
S M
Vote: l Y 2 AB 3 Y 4 Y 5 Y {Motion carried)
85-449 Automated food stamp issuance study - an amendment has been
(173) prepared to the agreement with Systems and Computer Technology
Resource Management Corporation to prepare an automated food
stamp issuance study, cost benefit analysis and implementation
plan in an amount not to exceed $19,800. Funding was approved
by budget transfer B-31O with funding as follows: state and
federal, $17,325; and local, $2,475.
Motion: APPROVED AMENDMENT TO AGREEMENT AND AUTHORIZED THE
CHAIRMAN TO SIGN.
S M
Vote: 1 Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
85-450 Permit to use fireworks - Pyro Spectaculars, Inc. - application
{27b} has been made for public fireworks display to be discharged at
the Silver Dollar Fairgrounds in Chico on July 4, 1985.
Motion; APPROVED ISSUANCE OF PERMIT.
S M
Vote: 1 Y 2 AB 3 Y 4 Y 5 Y {Motion carried}
Page 58
July 2, 1985
85-451 Lower Court Task Force workshop.
(3T5)
Motion: SET WEDNESDAY, JULY 17, 1985, AT 9:00 A.M. FOR
PRESENTATION OF THE LOWER COURT TASK FORCE
RECOMMENDATIONS.
S M
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
(MR. NICHOLS INDICATED THAT THE BOARD HAD REQUESTED A MEETING
WITH THE PRIVATE INDUSTRY COUNCIL REGARDING FUNDING FOR ECONOMIC
DEVELOPMENT ACTIVITIES, AND SUGGESTED THE BOARD MEET WITH PIC
ON JULY 18, 1985 AT 3:00 P.M.)
Motion: AMENDED PREVIOUS MOTION TO MEET WITII THE LOWER COURT
TASK FORCE AT i:00 P.M. ON JULY T8, AND MEET WITH THE
PIC AT 3:00 P.M. ON JULY 78, 1985.
S M
Uote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
85-452 Central Chico Redevelopment Project - the fiscal analysis as
(536) prepared by Burns and Watry, Inc., has been received.
Motion: FORMALLY ACCEPTED THE REPORTS AS PRESENTED RND FOUND
THAT THE COUNTY IS SEEKING 100% OF WHAT WE WOULD HAVE
OTHERWISE RECEIVED, RECOGNIZING THE FAIR SHARE AND FULL
SHARE OF THE TAX INCREMENT FROM THE CENTRAL CHICO
REDEVELOPMENT.
S M
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried}
85--453 Minimum Security/Work Release Qormitory - authorization is
(1099) requested to authorize the Chief Administrative Officer or his
designated representative to approve field change orders to
preclude delays.
Motion: APPROVED REQUEST.
M S
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
(AN ITEM WILL BE LISTED ON THE NEXT AGENDA SUMMARIZING ANY CHANGE
ORDERS FROM THE PRECEDING WEEK. GENERAL DIRECTION TAKEN THAT
ANY SUBSTANTIAL INCREASE IN THE PROJECT WILL BE BROUGHT TO THE
BOARD FOR APPROVAL.}
85-454 Butte County Library - letters of support for library operations
(1324} have been received from Lois M. Berney, Mrs. Harvey R. Wilson,
Golda Largent, Carolyn Moll, Howard Johnson and Bess Rasmussen.
(ACCEPTED FOR INFORMATION. ADMINISTRATIVE OFFICE DIRECTED TO
FOLLOW UP ON SUGGESTIONS MADE BY HOWARD JOHNSON}
Page 59
July 2, 1985
Closed Session: The Board recessed at 9:51 a.m. for a closed
session on the litigation matter of the Central
Chico Redevelopment Agency.
Reconvene: The Board reconvened at T0:30 a.m. (NO ANNOUNCEMENTS}
85-455 Salary ordinance amendment - staffing reductions for fiscal year
(7409} 1985-86 budget implementation. (NO ACTION TAKEN TODAY. DEPARTMENTS
REQUESTED TO PROVIDE PERSONNEL DEPARTMENT WITH A LIST OF POSITIONS
TO BE LAID OFF, WITH PERSONNEL OFFICE ISSUING LAY-OFF NOTICES.)
85-456 Report from Air Paliution Control Officer on open burning of
(1521) agricultural wastes (from 6/18/85). (REPORT RECEIVED. COPY
OF REPORT TO BE SENT TQ MR. AND MRS. FORTIER.}
Public Hearings and Timed Items
85-457 Consideration of Special District augmentation funds allocation
(1604) for 1985-86. {HEARING CLOSED. REFERRED TO BUDGET COMMITTEE
FOR CONSIDERATION ON JULY 11, RT 10:00 A.M.; REPORT BAGK TO THE
BOARD ON JULY l6, 1985.)
85-458 Community Development Block Grant Program application - an
{2693} application has been prepared under the economic development
portion of the program for 1985-86 in the amount of $180,000
covering a loan and related administrative costs to a wild rice
processing project.
Motion: APPROVED APPLICATION; AUTHORIZED CHAIRMAN TO SIGN; AND
AUTHORIZED SUBMITTAL TO STATE OF CALIFORNIA.
M S
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried}
Amended motion: APPROVED APPLICATION; AUTHORIZED CHAIRMAN TO
SIGN; AUTHORIZED SUBMITTAL TO STATE OF CALIFORNIA;
AND SET TERMS OF LOAN FOR 70 YEARS AT 72%.
M S
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
85-459 M. Donn Marshall - proposed negative declaration and rezone from
(2968) PA-C to SR-1 (suburban residential - one acre parcels) property
located a.t the southeast corner of Shasta Avenue and Cussick
Road, identified as AP 42-34-49, Chico.
Page 60
July 2, 1985
85-459
(Cont'd) Motion: FOUND THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED
AND CONSIDERED AND ADOPTED A NEGATIVE DECLARATION; FOUND
THAT THE PROJECT COMPLIES WITH THE LOW DENSITY RESIDENTIAL
GENERAL PLAN DESIGNATION; ADOPTED QRDINANCE 247b REZONING
TO SR-l (SUBURBAN RESIDENTIAL - ONE ACRE PARCELS} THAT
PROPERTY IDENTIFIED AS AP 42-34-49 {M. DONN MARSHALL}.
M S
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Nation carried)
85-460 Russell, Williams, and Clartc - rezone (categorically exempt from
(3058} environmental review) from R-2 (general} and TP-160 (timber
** preserve - 160 acre parcels) to TM-1 (timber mountain - one acre
00 parcels) for property located on the west side of Weiss Hill
Road, 1/2 mile south of Forbestown Road, identified as AP 43-77-15;
73-14-06, 77, Forbestown area.
Motion: NOTED THAT THIS PROJECT TS CATEGORICALLY EXEMPT FROM
ENVIRONMENTAL REVIEW; FOUND THAT THE REZONE IS IN
CONFORMANCE WITH THE POLICIES AND TEXT OF THE BUTTE
COUNTY GENERAL PLAN FOR THE AGRICULTURAL RESIDENTIAL
DESIGNATION; ADOPTED WRITTEN FINDINGS FOR IMMEDIATE
REZONING THAT: (l) THE IMMEDIATE REZONING WOULD BE TN
THE PUBLIC INTEREST; (2) THE IMMEDIATE REZONING DOES
NOT HAVE A SUBSTANTIAL AND UNMITIGATED ADVERSE EFFECT
UPON THE CONTINUED TIMBER GROWING USE OR OPEN SPACE
USE OF OTHER LAND ZONED AS TIMBER PRESERVE AND SITUATED
WITHIN ONE MILE OF THE EXTERIOR BOUNDARY OF THE LAND
llPON WHICH IMMEDIATE REZONING IS PROPOSED; (3) THE SOILS,
SLOPES AND WATERSHED CONDITIONS WILL BE SUITABLE FOR
THE USES PROPOSED BY THE APPLICANT TF THE IMMEDIATE
REZONING IS APPROVED: (4} THE IMMEDIATE REZONING IS
NOT INCONSISTENT WITH THE PURPOSES OF SUBDIVISION {J)
OF SECTION 3 OF ARTICLE XIII OF THE CONSTITUTION AND
OF THIS CHAPTER IN THAT MERCHANTABLE TIMBER IS NOT LOCATED
IN THE ROAD EASEMENT AREA; ADOPTED ORQINANCE 2477 REZONING
TO TM-l THAT PROPERTY IDENTIFIED AS AP 73-17-75 (0.39 ACRE
PIN.) AND AP 73-14-Ob, AND 11 {W. RUSSELL, R. WILLIAMS,
AND C. CLARK); DIRECTED ADMINISTRATIVE OFFICER TO RECORD
IN THE OFFICE OF THE RECORDER A DOCUMENT AS A DEED WOULD
BE RECORDED SHOWING THE ASSESSOR'S PARCEL NUMBER AND
THE PLAT.
M 5
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
85-461 Cliff Johnsen - appeal of the Planning Commission`s denial of
(90) use permit (proposed negative declaration regarding environmental
impact} to allow five duplexes on four lots on property zoned
A-R (agricultural-residential) located on the north side of
Cleveland Street, 200 feet east of Martin Street (B Street},
identified as AP 46-13-02, Chapmantown area, Chico. (MR. JOHNSON
WITHDREW APPEAL. NEARING VACATED.}
Page fit
July 2, 7985
85-462 Continued hearing - Lippincott-Guth Associates - on behalf of
(7025} ~.D. A'~styne, appeal the Advisory Agency`s denial of appeal on
the requirement of an environmental impact report on tentative
parcel map, AP 56-41-17, four parcels, property located on the
north side of Platt Mountain Road approximately 3000 feet east
of its intersection with Highway 32, Forest Ranch area (from
6/18/85).
Motion: WHILE CEQA REQUIRES A MAJOR CONSIDERATION BE GIVEN TO
PREVENTING ENVIRONMENTAL DAMAGE, IT IS RECOGNIZED THAT
PUBLIC AGENCIES HAVE OBLIGATIONS TO BALANCE OTHER PUBLIC
OBJECTIVES, INCLUDING ECONOMIC AND SOCIAL FACTORS IN
DETERMINING WHETHER OR HOW A PROJECT SHOULD BE APPROVED.
AS STATED IN THE BIG GAME HABITAT MANAGEMENT PLAN,
MORETOWN HERD UNIT, 1965-66, PREPARED BY THE U.S. FOREST
SERVICE, PLUMAS NATIONAL FOREST, WITH THE ASSISTANCE
OF CALIFORNIA DEPARTMENT OF FISH AND GAME, THE CHECK
LIST SHOULD BE NOTED "NO" ON THE MANDATORY FINDINGS
AND PAGE 6, APPENDIX F, PARAGRAPH 5, IS AMENDED TO READ,
"SPECIES OF SPECIAL CONCERN HAVE BEEN MAPPED BY THE
DEPARTMENT OF FISH AND GAME IN THE VICINITY OF PARCELS 3
AND 4. OBSERVATIONS TO DATE INDICATE THAT MOST OF THE
MIGRATORY DEER USUALLY WINTER AS HIGH ON THE SLOPES
AS NOW WILL PERMIT. NO .HERD COMPOSITION COUNTS HAVE
BEEN MADE DUE TO THE INACCESSIBLE TERRAIN AND DIFFICULTY
OF ATTAINING RELIABLE SAMPLE. NO DATA HA5 BEEN PRESENTED
THAT SHOWS THAT THIS PROJECT SUBSTANTIALLY INTERFERES
WITH THE MOVEMENT OF RESIDENT OR MIGRATORY WILDLIFE
OR SUBSTANTIALLY REDUCED WILDLIFE HABITAT. I DO NOT
FIND THAT THE CREATION OF THESE ADDITIONAL FOUR PARCELS
TO THE AREA WILL HAVE A SUBSTANTIAL ENVIRONMENTAL IMPACT.
I HAVE TAKEN THE COMMENTS OF THE DEPARTMENT OF FISH
AND GAME INTO CONSIDERATION IN REACHING THIS
DETERMINATION." RESIDENTIAL DEVELOPMENT AND PARCELS
OF THIS SIZE ALREADY EXIST IN THE AREA AND IT WOULD
BE UNREASONABLE TO DENY THIS PROPERTY OWNER THE SAME
RIGHTS ENJOYED BY OTHERS. THE AREA IS INCLUDED WITHIN
THE GENERAL PLAN TO ALLOW DEVELOPMENT OF LOTS OF THIS
SIZE AND THE PROJECT CONFORMS TO THE GENERAL PLAN.
AND T WOULD MAKE NOTATION THAT THE OTHER ISSUE AT HAND
WAS THE SCHOOL FEES AND THAT ON THE CHECKLIST SHOULD
BE INDICATED AS "NO" BECAUSE OF THE COUNTY ORDINANCE
ADDRESSING THE SCHOOL FEES AND THE IMPACTS OF SCHOOLS.
FURTHER FINDING THAT FISH AND GAME HAS NOT DEMONSTRATED
THERE IS AN IMPACT IN THE AREA AND LACKING ANY OTHER
INFORMATION FOUND THAT THE PROJECT WOULD NOT IMPACT
THE MIGRATORY FLOW. RECOMMENDED THE ADOPTION OF A
NEGATIVE DECLARATION.
S M
Vale: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
Page 62
July 2, 1985
Regular Agenda
85-463 Presentation by Bob Boyden, K-Code Committee chairman, to discuss
(T 509) a proposed ordinance on owner-built dwellings in designated rural
areas. {NO ACTION TAKEN.}
Recess: T2:2$ p.m.
Reconvene: 1:40 p.m.
Public Hearings and Timed Items
85-464 Recognition of persons wishing to speak:
(2573}
T. Bob Bowden - regarding building codes and fees.
2. Frank Austin - commenting on funds for Neighborhood Watch
Program.
3. Clen Miller - requesting support for Neighborhood Watch
Program.
*** 4. Ramona Flynn - support for libraries.
OOO
5. Ifelen Lantis - support for libraries.
Regular Agenda
85-465 Interpretation regarding Butte County Code Section 24-37.7
(82} (restoration of nonconforming uses).
Motion: MADE AN INTERPRETATION FOR THIS PARTICULAR INSTANCE
THAT CODE SECTION 24-37.7 SHOULD MEAN "CATASTROPHICALLY
DAMAGED OR DESTROYED." DIRECTED STAFF TO BRING BACK
NECESSARY DATA TO AMEND THIS CODE SECTION.
S M
Vote: T Y 2 AB 3 Y 4 Y 5 Y {Motion carried)
85-466 Consideration of policy statement for variance and use permit
{658) (with fees) for review and approval by Environmental Health and
Public Works prior to the application going into process (from
6/4/85).
Motion: ADOPTED RESQLUTION 85-112 ADOPTING POLICIES FOR
PRE-APPLICATIONS FOR l1SE PERMITS AND VARIANCES.
S M
Vote: T Y 2 AB 3 Y 4 Y 5 Y (Motion carried}
Page 63
July 2, 1985
Public Hearings and Timed Items
85-467 Drake/Isom - appeal of of the Planning Commission's denial of
a rezone (item on which a supplement to a previously certified
EIR is being used) from A-2 (general) 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 - 7/Z acre parcels) on property located
on the east side of Humboldt Road, five miles northeast from
Highway 99E, property identified as AP 46-35-04, 23, 46-17]-17,
18 {portion), Chico. (CONTINUED TO SEPTEMBER T7, T985, AT
T0:30 A.M. FOR THE PURPOSE OF RESETTING ANOTHER HEARING.
Regular Agenda
85-468 Consideration of proposed Nitrate Action Plan amendments and
sewer assessment and storm drainage assessment district agreements
within the greater Chico Urban Area {from 6/18/85}.
Motion: APPROVED THE SEWER AND STORM DRAINAGE ASSESSMENT DISTRICT
AGREEMENTS FOR THE GREATER CHICO URBAN AREA; AUTHORIZED
COUNTY COUNSEL TO PREPARE A RESOLUTION AUTHORIZING
DIRECTOR OF ENVIRONMENTAL HEALTH LYNN VANHART OR
SUPERVISING SANITARIAN TOM REID TO SIGN SEWER ASSESSMENT
DISTRICT AGREEMENTS AND STORM DRAINAGE DISTRICT AGREEMENTS
ON BEHALF OF BUTTE COUNTY; ADOPTED AMENDMENTS TO NITRATE
ACTION PLAN AS FOLLOWS: (1) ITEM IIi-A {PAGE 2 OF 8),
LINE 3, CHANGE DATE FROM JULY 1, T985, TO AUGUST 7,
1985; (2} ITEM IV-D(7}, ADD "PROVIDED TWAT THE LOCATION
OF THE DRAINAGE PLAN FACILITIES CAN BE ADEQUATELY
ESTABLISHED FOR SUCH FUTURE CONNECTION;" {3) ITEM IV-F(2),
ADD: "PROVIDED THAT THE LOCATION OF THE SEWERAGE PLAN
FACILITES CAN BE ADEQUATELY ESTABLISHED FOR SUCH FUTURE
CONNECTION;" {4) ITEM IV-I (PAGE 7 OF $), LINE 10, INSERT:
°ONLY AS SET FORTH IN EXHIBIT B." ADOPTED
RESOLUTION 85-113 AMENDING IMPROVEMENT STANDARDS FOR
SUBDIVISIONS, PARCEL MAPS AND SITE IMPROVEMENTS PURSUANT
TO CHAPTER 20 OF THE BUTTE COUNTY CODE AS SUBMITTED.
S M
Vote: 1 Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
85-469. Appointments to Small Business Rural Assistance Center {from
{1785) b/18/85).
Motion: APPOINTED PAUL PETERSEN.
M S
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
Page 64
Jury 2, 1985
85-459
(Cont'd) •Motion: APPOINTED ROSS CRONK.
M S
Vote: l Y 2 AB 3 Y 4 Y
Motion: APPOINTED MAGGIE BARON.
S
Vote: l Y 2 A8 3 Y 4 Y
Motion: APPOINTED HUGH SANTOS.
S M
Vote: l Y 2 AB 3 Y 4 Y
5 Y (Motion carried)
M
5 Y (Motion carried}
5 Y (Motion carried)
Recess: The Board recessed at 2:45 p.m. in order to sit as the
Air Pollution Control District Board of Directors.
Reconvene: The Board reconvened at 2:48 p.m.
85-470 Additional items from Board members:
(***~)
0000 1. Chairman Fulton wished to make an appointment to the Citizens
Commission to Review Proposal fora pepartment of Corrections.
Motion: APPOINTED BARBARA McLAUGHLIN.
S M
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
2. Supervisor Wheeler announced that oral arguments in the Bach
case will be heard September 18.
3. Supervisor Wheeler suggested sending a letter to
Senator Pete Wilson regarding our fiscal plight and what we are
doing about it.
4. Supervisor Wheeler informed the Board of a meeting in E7 Rancho
duly 71 to discuss jail construction needs and the U.S. Superior
Court's decision on Fair Labor Standards Act.
5. Supervisor Wheeler requested that the 10:30 a.m. hearing
on Juiy i6, be continued until she could be present.
6. Supervisor Wheeler reported on meeting between CSAC members
and members of the Governor's Office.
Page 55
July 2, 1985
85-470
(Cont'd) 7. Supervisor Wheeler requested a resolution setting aside
August 3 as "Fill the Boot Day" for Muscular Dystrophy.
Motion: ADOPTED RFSOLUTIQN 85-114.
M 5
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
8. Mr. Nichols presented the Board with copies of material that
will be going to the Chico City Council regarding the Municipal
Affairs Agreement.
9. Supervisor Wheeler reported on an amendment to SB 1097 a
"no property tax to cities" bi 11, which may be a potenti aT source
of revenue to counties.
lO. Supervisor Mheeier requested the Board designate her as the
delegate to vote all five votes at the RACo meeting next week,
Motion: AUTHORIZED LETTER APPROVING SUPERVISOR WHEL~LER'S REQUEST.
M S
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
Closed Session: The Board recessed at 3:T5 p.m. for a closed
session on the litigation matter McCriTTis vs.
the County of Butte and a personnel matter.
Reconvene: The Board reconvened at 3:45 p.m. following a closed
session.
Recess: There being nothing further before the Board at this
time, the meeting was recessed at 3:47 p.m. to reconvene
at 9:00 a.m. on July T6, 1985.
Page 66
July 2, 1985