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HomeMy WebLinkAboutM070384July 3, 1984 Call to order - Board of Supervisors Room, County Administration Building, 25 County Center Drive, Oroville. Present: Supervisors Dolan, Fulton, Moseley, Wheeler and Chairman Saraceni; Martin J. Nichols, chief administrative officer; bel Siemsen, county counsel; and Rubye.Townsley, deputy clerk of the Board. Pledge of allegiance to the Flag of the United States of America. Invocation - Supervisor Moseley Bill Teie, county fire warden, reported on the fire in the north end of the county. $4-534 Additional items from Board members to be addressed at the end of the {121) day: 1. Supervisor Wheeler would like to talk about the position paper for Superior Water along with an item she would like removed from the Consent Agenda. 2. Supervisor Dolan .would like to talk about action taken on the water bills. 84-535 Ttems removed from the Consent Agenda far separate consideration: {143) 1. Approval of minutes - June 26, 1984. 2. Ordinance amendment boundaries for the Gridley and Oroville Judicial Districts. 3. Foothills Water Resources Study - as a result of SS 2320 and AB 2758, , $70,000 is available to be allocated to Butte County for the conduct of a Foothills Water Resources Study. Page 137 July 3, 1984 July 3, 1984 84-535 4. Award of janitorial service bid - Chico Library. (Cont'd) 5. Joseph E. Gazzigli, attorney at law - on behalf of Dennis J. Crosby, Donna Bannister, Joseph Crosby, Pamela Hill, Michael Crosby, and Dorothy M. Crosby, claims damages resulting from a vehicle accident. 6. Robert S. Kaplan, attorney at law - on behalf of Wayne Quillinan submits a claim as a result of vehicle accident. 7. Robert S. Kaplan, attorney at law - on behalf of Mary Lou and Edward Porter, submits a claim for expenses resulting from a vehicle accident. 8. Edna J. Bills - submits claim for alleged damages involving loss of wages. $4-535 Consent Agenda (156) 1. Budget transfers. Action requested: APPROVE BUDGET TRANSFERS 8-299, 8-300 AND B-301. 2. Penalty abatement requests - change of ownership reports. Action requested: APPROVE THE FOLLOWING REQUESTS AS SUBMITTED: Mr. & Mrs. Peter D. Peterson Mr. & Mrs. Fred W. Kanna Mahinder S. Baines Patricia Hassall Mr. & Mrs. Charles J. Fesqueira Karen S. Gleason. Sheldon D. Hobbs, et al Mr. & Mrs. John E. Anderson Mr. & Mrs. Jimmie Marringer Jr. & Mrs. John A. Patrick AP 047-08-D-036-0 AP 047-D7-D--037-D AP 036-06-0-125-0 AP 036-06-0-133-0 AP 028-02-0--012-0 AP 024-24-0-045-0 AP 055-37-0-080-0 AP 005-07-6-003-0 AP 035-21-4-006-0 AP 005-28-3-002-D AP 051-42-D-034-0 AP 035-76-0-006-0 AP 045-64-0-Q52--0 DENY THE FOLLOWING REQUESTS AS SUBMITTED: Mark C. Farrar Mr. Jerry Rogers Mr. & Mrs. Stanley Patoski Ms. Lola L. Story Miller, Edward, et al Page i38 AP 030-34-0--030-0 AP 046-75--D-008-0 AP 062--18-D-031-D AP 046-26-0-135-0 AP D53-17-0--030-0 July 3, 1984 July 3, 1984 84-536 3. Daniel Eckelbarger.-renewal of variance to Sections 19-10 and/or (Cont'd) 19-12 of the Butte County. Code for placement of a mobile home on AP 41-29-97, Route 1, Box 339 Oregon .Gulch Road, Oroville area. Zoning: A-2. Action requested: APPROVE VARIANCE RENEWAL. 4. Arthur V. Wiggins - renewal of variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home an AP 1165, Thermalito Avenue, Oroville. Zoning: A-2. Action requested: APPROVE VARIANCE RENEWAL. 5. Clestel R. Howard -- renewal of variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 72-23--002, 5159 Miners Ranch Road, Oroville. Zoning: AR-5. Action requested: APPROVE VARIANCE RENEWAL. 6. Edward McMartin - renewal of variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 28-29-50, Pleasant Grove Lane area, Bangor area. Zoning: A-5. Action requested: APPROVE VARIANCE RENEWAL. 7. Amendment 1, County Service Area 34 contract -covers additional expenses incurred by the Butte County Fair Association in 1983--84. Budget Transfer 8-299. provides the necessary appropriation, Action requested: APPROVE AMENDMENT AND AUTHORIZE THE CHAIRMAN TO SIGN. 8. Resolution approving rules of notice and procedure of the Assessment Appeals Board of the County of Butte. Action requested: ADOPT RESOLUTION 84-111 AND AUTHORIZE T~iE CHAIRMAN TO SIGN. 9. Pentz Road F'A5 Project Y749(1) - 1.2 miles. south of Country Club Drive. to Paradise town .limits. Action requested: APPROVE PLANS AND SPECIFICATIONS; AUTHORIZE. CHAIRMAN AND ACTING DIRECTOR OF PUBLIC WORKS TO SIGN PLANS; ADOPT WAGE SCALE; AND SET BID OPII3ING AT 11:00 A.M., PUBLIC WORKS OFFICE, JUT=Y 26, 19$4. 10. Ordinance - Well Construction Standards Committee proposed amendment to Chapter 23B of the Butte County Code regarding water wells. Action requested: WAIVE THE SECOND READING AND ADOPT ORDINANCE 2411 Il. Salary ordinance amendment - the ordinance creates several new classi- fication-titles which will eliminate an existing problem of class titles crossing bargaining unit lines.. The ordinance is for technical purposes only and will not affect wages. Action requested: WAIVE THE SECOND READING AND ADOPT ORDINANCE 2412 12. Butte County Victim/Witness. Program - grant ,application in the amount of $80,OOO:to be received for fiscal year 1984-85. Action requested: ADOPT RESOLUTION 84-112 AUTHORIZING CHIEF PROBATION OFFICER TO SUBMIT APPLICATION. Page 139 July 3, 1984 July 3, 1984 84-53f 13. North Chico. storm drainage study - a proposal has been received from (Cont'd) .Rolls, Anderson & Rolls for a storm drainage study in the north Chico area at an estimated cost not to exceed $20,000. Action requested: APPROVE AGREEMENT FOR ENGINEERING SERVICES AND AUTHORIZE CHAIRMAN TO SIGN; APPROVE $20,000 TRANSFER FROM THE GENERAD FUND TO BE REPAID WHEN A DISTRICT TS FORMED. 14. Senior Nutrition Program - Community Action Agency renewal-grant contract for fiscal year 1984-85 for noontime meals. Total grant funding to be received, $292,484 - no county costs. Action .requested: APPROVE CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN AND AUTHORIZE $20,000 ADVANCE FUNDING PENDING RECEIPT OF GRANT FUNDS BY JULY 10, 1984. - 15. Senior Nutrition Program -- Community Action Agency renewal grant con- tract for fiscal year 1984-85 for transportation services.. Total grant funding to be received, $60,461 - no county costs. Action requested: APPROVE CONTRACT AND .AUTHORIZE CHAIRMAN TO SIGN AND AUTHORIZE $6,338 ADVANCE FC7NDTNG PIIVDING RECEIPT OF GRANT k'UNDS BY JULY I0, 19$4. . I6, Community Services Block. Grant Amendment No. 1 to Contract No. 83-838-703 - increases block grant funding from $160,000 to $179,000 for program year 1984. Action requested: ACCEPT AMENDMENT AND AUTHORIZE CHAIRMAN TO SIGN. 17. Communications. a. State Job Training Coordinating Council - commends training personnel for preparing a well conceived and documented jab training plan, Action requested: ACCEPT FOR INFORMATION. b. Chico Chamber of Commerce - advises that KHSL-TV 12 will conduct a job-a-thon (Jobs Connection) on Sunday, July 27, from 3:00 to 5:00 p.m. Action requested: APPROVE LETTER. AND AUTHORZE cxAIRMAN To SIGN. c. Martin J. Nichols, chief administrative officer - forwards fiscal control policies for fiscal year 1984-85. Action requested: ADOPT POLICIES. Motion: APPROVE CONSENT AGENDA, EXCEPT FOR DELETIONS. M Vote: l Y 2 Y 3 Y 4 Y Page I40 S 5 Y (Unanimously carried) July 3, 1984 July 3, 1984 Regular Agenda 84--537 Approval of minutes - June 26, 1984. (CHAIRMAN SARACENI WOULD LIKE (178) THE MINUTES AMENDED TO REFLECT THAT ON-PAGE 133, MINUTE ORDER 84-527, THE TIME FOR RECONVENING WAS 10:45 A.M. Motion: APPROVE MINUTES, AS AMENDED. M S Vate: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 84-538 Ordinance amendment boundaries for the Gridley and Oraville Judicial (202) Districts. Motion: WAIVE THE SECOND READING AND ADOPT ORDINANCE 2413. S 1 Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 84--539 Foothills Water Resources Study - a a result of SB 2320 and AB 3758, (585} $70,000 is available to be allocated to Butte County far the conduct of a Footkaills Water Resources Study. (CONTINUED TO JULY 17, 1984) Motion: RESCIND OUR SUPPORT OF THE GOVERNOR'S WATER PACKAGE, PRIMARILY BECAUSE OF JOHNSON'S BILL, SCA 16, AND I FELT THAT WHEN WE DID GO ON RECORD SUPPORTING 'T'HE GOVERNOR'S PACKAGE .IT WAS BECAUSE WE WERE INSURED CERTAIN SITUATIONS AS FAR AS PROTECTING THE PRIMITIVE RIGHT OF COUNTY OF DRIGIN WATER. NOW THE LANGUAGE TS BEING AMENDED..:AND IT HA5 WEAKENED THIS PARTICULAR PIECE OF LEGISLATION. SO .ITS TIME WE LET SOUTHERN CALIFORNIA KNOW THAT IF THEY WANT WATER THEY'D BETTER RECOGNIZE THAT WE HAVE TT SUT WE WANT TO HAVE 50METHING TO SAY ABOUT TT. S M Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried} (SUPERVISOR FULTON REITERATED HIS REMARKS FROM TWO WEEKS AGO-THAT HE WOULD LIKE FOR SUPERIOR WATER TO LOOK .AT THE LEAKY WATER SYSTEM IN CALIFORNIA. SUPERVISOR FULTON AUTHORIZED TO DICTATE A PARAGRAPH LATER TODAY TO BE ATTACHED TO THE PROPOSED WATER POLICY. SUPERVISOR DOLAN FELT THAT THE POLICY. NEEDED MORE EXTENSIVE DISCUSSION. SUPERVISOR WHEELER WILL ,EXPRESS THE CONCERNS MENTIONED AT THE MEETING ON JULY 11.} Page 141 July 3, 1984 July 3, 1984 84-540 Award of janitorial service bid - Chico Library. (HELD FOR MORE (877) INFORMATION FROM TOM STRUTHERS,PURCHASING OFFICER.) 84-541 Joseph E. Gazzigli, attorney at law - on behalf of Dennis J. Crosby, (1040) Donna Bannister, Joseph Crosby, Pamela Hill, Michael Crosby, and Dorothy M. Crosby, claims damages from the State of California, Department of .Transportation and Department of-Water Resources-and the County of Butte in excess of $350,000 for alleged damages resulting from a vehicle accident on March 1, 1984. on LarEsin Road, 1.10 miles north of Hamilton Road, near the Afterbay Spillway. Motion: DENY APPLICATION TO PRESENT A LATE CLAIM AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT COORDINATOR. M S Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 84-542 Robert S, Kaplan, attorney at law - on behalf of Wayne Quillinan, submits (1158) a claim in excess of $5,080,000 for medical expenses, general and special damages as a result of a vehicle accident on March 10, 1984, on Pentz Road near Harold Lane, Paradise. Robert S. Kaplan, attorney at law - an behalf of Mary Lou and Edward Porter, submits a claim for $2,503,227 for damages and expenses resulting from a vehicle accident on March 10, 1984, on Pentz Road near Harold Lane, Paradise. Motion; REJECT BOTH CLAIMS AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT COORDINATOR. S M Vote: l Y 2 Y 3 Y 4 Y 5 Y. {Unanimously carried) 84-543 Edna J. Bills - submits claim in the amount of $18,197.35 far alleged (1083) damages involving the loss of wages and benefits-from June 26, 1984, to and including January 7, 1985. Motion: REJECT CLAIM AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT COORDINATOR. M S Vote: 1 N 2 Y 3 Y 4 Y 5 Y (Motion carried) Page 142 July 3, 1984 July 3, 1984 84--544 Report from Butte County City Selection Committee, (1196) Motion: T WOULD LIKE T0, AT LEAST, HAVE A LITTLE MORE INFORMATION OR HAVE OUR PLANNING COMMISSION GIVE US SOME IDEA WHAT THEIR FEELINGS ARE. M S Vote: l Y 2 N 3 Y 4 Y 5 N (Motion carried) 84-545 Report from Public Works regarding a drainage problem an Mariposa and (1391) East Avenue. (Supervisor Wheeler) (REMOVED FROM AGENDA) 84-546 Discussion of contract administration options for Housing and Community (142©) Development Program far 1984-85. Motion: GO WITH OPTION #i AS LISTED ON THE MEMO FROM CONNERLY & ASSOCIATES DATED JUNE 2b, 19$4, BUT TO GO ON A COMPETITIVE STD BASIS EVERY FIVE YEARS. M S Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 84-547 Discussion of request for proposal - supplemental study to Chico Area (1540) Nitrate Study. Motion: AIRECT STAFF TO PROCEED WITH REQUEST FOR PROPOSAL. S M Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) RECESS: 10:00 a.m. RECONVaIE: 10:16 a.m. Public Hearings and Timed Items 84-548 Robert Berndt - proposed negative declaration regarding environmental (1753) impact and rezone from TM-20 (timber mountain - 20 acre parcels) to TM-5 (timber mountain - 5 acre parcels) located southwest of the intersection of Coutolenc Road and Hupp Coutolenc Road, approximately 1-3/4 miles-east of De 5abla identified as AP 65-01-20, north of Magalia. (CONTINUED TO JULY 31, 1984, AT 11:15 A.M.) Page 143 July 3, 1984 duly 3 , 3.984 84-549 Steven Earl Rainey - appeal of the Subdivision Violation Committee's (1957) Condition No. 1 (verify legal access to the property from a county main- tained road or state highway) and Condition No. 2 (verify traversable aCC2S5 to the property from a publicly maintained road) on application for determination regarding compliance with Chapter 20 of the Butte County Code and Subdivision Map Act for AP 47-2$-31, one parcel, property located 1,200 feet west of Cohasset Road and Grunman Avenue intersection, north of the Chico Airport, Chico area. Motion: GRANT' A CERTIFICATE OF COMPLIANCE AND FURTHER NOTE, AND MAJCE THE FINDING, THAT IT WOULD NOT BE DETRIMEIQTAL TO THE PUBLIC HEAL'T'H AND WELFARE, AND A NOTE SHOULD BE PLACED ON THE CERTIFICATE TO STATE THAT NO FURTHER DIVISION UNTIL A 60 FOOT ACCESS LS ACQUIRED TO A COUNTY MAINTAINED ROAD. M S Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 84-550 Additional items to be discussed: (22os) 1. Mr. Nichols reported on two legislative issues, one dealing with jail funding and the other on local finance bills. Public Hearings and Timed~ztems 84-551 Ann Casey - proposed negative declaration regarding environmental impact (2420) and a request for cancellation of a Land Conservation Act Contract located on Pentz Road, south of Lime Saddle Marina, identified as AP 41-03-46, ** Paradise area. 00 Motion: I FIND THAT THE CANCELLATION IS FOR LAND ON WHICH A NOTICE OF NONRENEGVAL HAS BEEN SERVED PURSUANT TO SECTION 51245; THAT CANCELLATION I5 NOT LIkCELY TO RESULT IN THE REMDVAL OF AD3ACENT LANDS FROM AGRICULTURAL USE;. THAT CANCELLATION I5 FOR AN ALTER- NATIVE USE WHICH IS CONSISTEN'T' WITH THE APPLICABLE PROVISIONS OF THE COUNTY GENERAL PLAN; THAT CANCELLATION WILL NOT RESULT TN DISCONTIGUOUS~PATTERNS OF URBAN DEVELOPMENT; THAT THERE IS NO PROXIMATE NONCONTRACTURAL LAND WHICH TS BOTH AVAILABLE AND SUITABLE FOR THE USE TO WHICH IT IS PROPOSED THE CONTRACTED LAND BE PUT. AND THEREFORE I MOVE TO APPROVE 'T'HE CANCELLATION OF THE ANN CASEY LAND CONSERVATION AGREEMENT, FINDING THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED AND CONSIDERED TN MA~CING THIS DECISION AND ADOPT A NEGATIVE DECLARATION. S M Vote: I Y 2 N 3 Y 4 Y 5 N {Nation carried) Page 144 July 3, 1984 July 3 r ~-.984 54-552 Thomas Reed, et al - appeal of requirement of an environmental impact {50) report for a General Plan Amendment from agricultural-residential to industrial and a rezone from SR-3 to M-1 on property located an the east side of Cohasset Road along Thorntree Road, three miles north of Chico, AP 48-O1-17, 2©, 21, 22, 23 (ptns). Motion: UPHOLD THE APPEAL. FIND THAT THERE TS A MITIGATED NEGATIVE DECLARATION AND .IT DOES MEET ALL THE GENERAL PLAN REQUIREMENTS, ET CETERA. M 5 Vote: L Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried} Regular Agenda $4-553 Countywide Economic Development Agency. (1b7) Motion: TWO MEMBERS OF THE BOARD, THE CHIEF ADMINISTRATIVE OFFICER AND PERSONNEL DIRECTOR BE APPOINTED TO PARTICIPATE IN MEETINGS THAT INVOLVE THE DISCUSSION OF A .SINGLE COUNTYWIDE ECONOMIC DEVELOPMENT AGENCY. SUPERVISOR DOLAN AND CHAIRMAN SARACENI TO BE THE BOARD'S REPRESENTATIVES. S M Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 84-554 Report from Chief Administrative Officer or organizational changes to (296) Public Works Department and recruitment.af Public Works Director. Motion: APPOINT BILL GHEFF.AS OUR PUBLIC WORI{S DIRECTOR AND NOT GO OUT FOR THE RECRUITMENT .PROCESS. S M Vote: 1 N 2 Y 3 Y 4 Y 5 Y (Motion carried) Motion: ADOPT THE .OTHER RECOMMENDATIONS IN THE REPORT THE ADMINISTRATIVE OFFICER HAS GIVEN US TODAY. M S Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) Page 145 July 3, 1984 July 3, 1984 84-555 Additional items to be discussed: 1. Supervisor Fulton would like the Board to fill the Assessor vacancy. Motion: APPOINT LARRY LEACH AS ASSESSOR. S M Vote: 1 N 2 Y 3 Y 4 N 5 Y (Motion carried) {MR. NICHOLS TO WORK WITH COUNSEL TO RESEARCH THE CHAR'I'ER TO DETERMINE THE LENGTH OF THE APPOINTMENT AND REPORT BACIG TO THE BOARD.) Public Bearings and Timed Items 84-555 Recognition of persons wishing to speak. (786) 1. Orrin B. Stratton, regarding RFP for nitrate study. 2. James Hansen, with statements concerning our "growing police state." 3. Frank Brazzell, concerning water problems. 4. Wes Heitman, commenting on the well ordinance 5. Frank srazzell, regarding Well Standards Committee and well ordinance. 6. Steve Sutherland, concerning problems with permits. 7. Sheriff Brooks, with a video. presentation on the Western Pin Shoot. Regular Agenda 84-557 Report from Chief Administrative Officer on procedure for filling {2320) vacancies in elected department head positions. Motion: ADOPT POLICY AS RECOMMENDED BY THE CHIEF ADMINISTRATIVE OFFICER WITH THE PROVISO THAT THE BOARD CAN MAKE AN AN IMMEDIATE APPOINTMENT IF IT WISHES. M S Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried) Page 146 July 3, 1984 Jul 3, 1984 84-558 Report from Chief Administrative Officer on temporary jail facilities. (2396} {NO REPORT AT THIS TIME.} CLOSED SESSION: The Board recessed at 12:00 p.m. for a closed session during the lunch break. RECONVENE: The Board reconvened at 1:42 following a closed session. {ANNOUNCEMENT MADE THAT AN AGREEMENT HAS BEEN REACHED WITH THE GENERAL UNIT AND WITH THE MANAGEMENT, CONFIDENTIAL AND SUPERVISORY UNIT, GRANTING A 5$ RAISE EFFECTIVE AUGUST 11. AT THE END OF THE DAY,. THE COMPENSATION PACKAGE AND~~RECOMMENDATIONS FROM THE GRAND JURY WILL SE DISCUSSED. SEE MINUTE ORDER N0, 84-562) Public Hearings and Tirned Items 84-559 Golla Hostick - appeals the denial of a use permit to allow a second (2551) dwelling on property zoned A-R {agricultural-residential) (item determined to be categorically exempt from .environmental review}, located on the south *** side of Centennial Road, 750 feet west of Manzanita Avenue, identified 000 as AP 46-30-103, Chica, Motion: I WOULD NOTE THAT THIS PROJECT TS CATEGORICALLY EXEMPT FROM ENVIRONMENTAL REVIEW; FIND THAT THIS PROJECT DOES MEET THE REQUIREMENTS OF THE k3UTTE COUNTY CODE; THE PROPOSED USES OF THE PROPERTY WILL NOT IMPAIR THE INTEGRITY AND CHARACTER OF THE ZONE IN WHICH THE LAND LIES AND THAT THE USE WOULD NOT SE UNREASONABLY IIVCOMPATISLE WITH, OR INJURIOUS TO, SURROUNDING PROPERTIES OR DETRIMENTAL TO THE..HEALTH AND GENERAL WELFARE OF THE PERSONS RESIDING OR WORKING IN THE NEIGHBORHOOD OR TO THE GENERAL HEALTH, WELARE AND SAFETY OF THE COUNTY; AND APPROVE THE USE PERMIT FOR AN ADDITIONAL DWELLING ON AP 46-30-103 (GOLLA HOSTICK) SUBJECT TO THE FOLLOWING CONDITIONS: {1} SECOND DWELLING TO HAVE .ITS OWN SEWAGE DISPOSAL SYSTEM INSTALLED UNDER PERMIT ANA INSPECTION OF THE BUTTE COUNTY DEPARTMENT OF PUBLIC HEALTH. (2) COMPLY WITH ANY REQUIREME~7TS OF THE BUILDING DIVISION OF THE DEPARTMENT OF PUBLIC WORKS. {3} APPLICANT TO COMPLY WITH ALL OTHER APPLICABLE STATE AND LOCAL STATUTES, ORDINANCES AND REGULATIONS. A NOTATION SHOULD BE PLACED ON THE PERMIT THAT .IT IS LIMITED TO MRS. HOSTICK'S OCCUPANCY M S Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) Page 147 July 3, 1984 July 3, 1984 84-560 John Dunbar - appeal of the Advisory Agency's Condition Na. 9 (provide (210} permanent solution for drainage) on a tentative parcel map, AP 42-03-43, three parcels. property located on the north side of the intersection of Alamo Avenue and Rebecca Court, Chico area. Motion: UPHOLD APPEAL OF MR. DUNBAR ON CONDITION N0. 9 FOR TENTATIVE PARCEL MAP, AP 42-03-43, THREE PARCELS, PROPERTY LOCATED ON THE NORTH SIDE OF THE INTERSECTION OF ALAMO AVENUE AND REBECCA COURT; APPLICANT TO ADHERE TO ALL OTHER PUBLIC WORKS CONDITIONS LISTED TN THE ADVISORY AGENCY MINTES, PAGE 17, DELETING CONDITION NO. 9. M S Vote: l Y 2 N 3 Y 4 Y 5 N (Motion carried) 84-561 Bill cottingham -- on behalf of South Fork Developers, appeals the (522)- Planning Department's requirement for a supplement to an environmental impact report fox a General Plan Amendment from orchard and field crop to agricultural-residential on property zoned A-2 located on the east side of Midway at Mary Bill Ranch Road, identified as AP 40-02-116, two miles south of Chico. Motion: UPHOLD APPEAL OF SOUTH FORK DEVELOPERS, DENYING THE DETERMINATION THAT THE APPLICANT BE REQUIRED TO PREPARE AN EIR SUPPLEMENT FOR THE PROPOSED GENERAL PLAN AMENDMENT. THE APPLICANT IS CONCURRENTLY SEEKING A P.U.D. REZONE AND TENTATIVE SUBDIVISION APPROVAL. THE PROPOSED PROJECT IS INTENDED TO COMPLY WITH THE APPROVED ALTER- NATIVE USE AND CONDITIONS OF APPROVAL IMPOSED SY THE HOARD ON THE TENTATIVE CANCELLATION OF THE WILLIAMSON ACT CONTRACT ON THE SUBJECT PROPERTY. AND THE FINAL EIR THAT WAS PREVIOUSLY CERTIFIEb HY THE BOARD LAST. JANUARY FOR THE WTLi,TAMSON ACT CONTRACT CANCELLATION AND THE ALTERNATIVE USE ADEQUATELY DISCUSSES, IN MY OPINIQN, THE PROJECT AND ITS. RELATED ENVIRONMENTAL IMPACTS. THE WEIGHT OF THE EVIDENCE PRESENTED TO U5 DEMONSTRATES THAT SINCE THE TIME WE CERTIFIED.THE PREVIOUS ETR THERE HAVE BEEN NO SUBSEQUENT CI3ANGES IN THE PROJECT AND NO SUBSTANTIAL CHANGES IN THE CIRCUMSTANCES SURROUNDING THE PROJECT WHICH INVOLVE NEW OR MORE ADVERSE SIGNIFICANT ENVIRONMENTAL IMPACTS NOT ALREADY ADDRESSED IN THE PREVIOUSL ETR. I WOULD ALSO SAY THAT THERE IS NO NEW INFORMATION OF SUBSTANTIAL.IMPORTANCE THAT WAS NOT KNOWN, AND COULD NOT HAVE BEEN KNOWN, AT THE TIME THE PREVIOUS EIR WAS CERTIFIED, WHICI-1 DEMONSTRATES THE ADEQUACY OF THE EIR AT THIS TIME. THEREFORE TT IS THE BOARD.'S DETERMINATION THAT THE PREVIOUS EIR IS, IN FACT. ADEQUATE FOR A GENERAL PLAN AMENDMENT CURRENTLY PROPOSED BY THE:SOUTH FORK DEVELOPERS AND .STAFF YS DIRECTED.TO IMMEDIATELY POST AND FILE THE NECESSARY NOTICES TO THAT EFFECT. ~ . Page 148 July 3, 1984 July 3, 1984 M S 84-561 Vate; l Y 2 N 3 Y 4 Y 5 N (Motion carried) (font' d ) _ .. _ ~.. .. _ $4-5C2 Discussion of salary package and Grand Jury recommendations from closed session: - Motion: ADOPT RESOLUTION 84-113 RATIFYING MEMORANDUM OF UNDERSTANDING WI'T'H THE GENERAL UNIT. ADOPT RESOLUTION 84-114 RATIFYING MEMORANDUM OF UNDERSTANDING WITH THE MCS UNIT. ADOPT ORDINANCE 2414 IMPLEMENTING WAGE INCREASE INDICATED IN THOSE UNITS. M S Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried} Motion: WAIVE FIRST READING OF ORDINANCE GRANTING DEPARTMENT HEADS THE SAME COST OF LIVING INCREASE AS THE OTHER UNITS. M S Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) Motion: WAIVE FIRST READING OF ORDINANCE IMPLEMIIVTING EQUITY ADJUSTMENTS WI'T'H THE TWO BARGAINING UNITS AS WELL AS FOR O'T'HER DEPARTMENTS. S M Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) Motoon; WAIVE FIRST READING OF ORDINANCE IMPLEMEN'T'ING RECOMMENDATIONS OF GRAND JURY REGARDING BOARD'S SALARY. M S Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) (THERE WERE NO ANNOUNCEMENTS REGARDING LITIGATION DISCUSSED IN CLOSED SESSION) ADJOURNMENT:. There being nothing further before the Board at this time the meeting was adjourned at 3.34 P.M. ATTEST: Chairman, Soard of Supervisors MARTIN J. NICHOLS Chief Administrative Officer and Cler`k~of the Board of Supervisors Deputy Page 149 July 3, 19$4