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HomeMy WebLinkAboutM070974July 9, 1974 STATE OF CALIFORNIA ) SS. COUNTY OF BUTTE ) The Board of Supervisors met at 9:00 a.m. pursuant to adjournment. Present: Supervisors Cameron, Gilman, Ladd, McKillop and Chairman Madigan. Clif Mickelson, Administrative Officer, Dan Blackstock, County Counsel and Clark A. Nelson, County Clerk, by Margie Catt, Board of Supervisors Clerk. Pledge of allegiance to the Flag of the United States of America 74-1008 APPROVAL OF MINUTES On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, the minutes of July 2, 1974 were approved as mailed. 74-1009 COMMUNICATIONS. Andrew L. Hansen, Chico. Appeal is filed to Planning Commission denial for ~~ 3,d ~ request of rezoning of property on Hegan Lane. Hearing set €or August 13, 1974 at 2:00 p.m. A. T. Beall, Oroville. Appeal is filed to Planning Commission action on June 27, 1974 allowing an additional 308 rental spaces at the ~ / 3 ,~ o Oaks/Acorn Mobile Home Park on Olive Hwy. An evening hearing is requested. Hearing aet for August 13, 1974 at 2:00 p.m. John L. Haynes, Chico. Mr. Haynes writes regarding the condition of the ~~ Z p t9 shoulders and drain ditches along Meridian Road on the east side of Highway 99E. Referred to Clay Castleberry, Director of Public Works. Chico Motorcycle Club. The Club thanks the Board for its action in including the off highway vehicle facilities in the priority list under the p o. Z ~ Recreation Bond Act. They state that the Department of Water Resources informs them that they are looking into the request for use of Department land. Information only. No action taken. Marvin L. Danley, Paradise. Mr. Danley files application for position of Z p 2 .d V Constable. Referred to Administrative Officer for answering. Steel & Arostegui, Islip, Cooke & Guthrie. The Attorneys file amended claim ~ p e L ~ on behalf of Mrs. Bertha Curiel and her daughter. See motion following communications. Butte County Mental Health Advisory Board. Dr. Bedford, chairman, writes regarding appointments to the Alcohol Advisory Committee. Biscussed; Dr. Enloe to request beds for :d2tox center through Comprehensive Health Plan. Paradise Chamber of Commerce. Robert E. Lemke, president, writes to thank 7 a 3 ~ V the Board o£ Supervisors and department heads for their valuable support during his tenure as President of the Paradise Chamber of Commerce. Information only. Chico Area Recreation and Park District. The District forwards copies of three letters regarding Bidwell Park and Bidwell River Park feasibility studies, the letters addressed to Assemblyman Johnson, / U 0''r Senator Marler and Mr. William Penn Mott. Letter discussed;, for information anly. Page 87. July 9, 1974 July_91 ],974=====---==---~__ Regional Council of Rural Counties. The Council sends notice of assessment for membership for the 1974-75 fiscal year, which is set at l ~ ~•~ ~ $6,757. Discussed. Bob McMahon to be requested to furnish Board with list of pending legislation. To be discussed again during budget sessions. County Supervisors Association of California. The Association forwards forms ~ for completion prioz to August 1, 1974 for the California County / 0 ~'~° ~ Employees Safety Contest for the period ending June 30, 1974. Referred tc Personnel Department. State Department of Fish and Game. The Director forwards copy of his letter ~ Z~ ,p v to Reclamation District 2106 regarding funding for study of wildlife resources. Referred to Butte County Fish & Game Commission for study and recommendation. State Degartment of Water Resources. The Department forwards statement of ~, O p charges under Article 29 of our contract for payments which will y be due in calendar year 1975. Referred to George Stamm for study and comment. E. R, Flamm, Captain, California Highway Patrol. Requests opportunity to discuss ~ O o.4 ~ any transportation plans that have been developed. Read and referred to Administrative Officer for handling. Phillip C. Houx, Attorney at Law. He requests permission to speak against the ~ ~ 0 5 salary ordinance that deals with expended sums of money to allow the / County to continue with its investigation of lot splits prior to the enactment of the new lot split law in 1972. Read and to be discussed later in the meeting. Lorraine C. Miller. She requests permission for the granting of a permit to hook up her utilities for her mobile home. She was granted a ~i3,0 ~ septic tank permit and has placed her mobile home on this property. Supervisor Cameron feels that an exception should be granted to this woman so she can hook up her electricity. The zoning for her_ property is wrong for mobile homes. Referred to Public Works and Planning for study and recommendation for solution to the problem. 1~3 O~ Elsie E. Cummings. Request for zoning to allow two-acre parcels. Read and referred to Planning for study and to respond to her request. 74-1010 REJECT AMENAED CLAIM OF MRS. BERTHA CURIEL AND HER DAUGHTER On motion of Supervisor Gilman, seconded by Supervisor McKillop and unanimously carried, the amended claim of Mrs. Bertha Curiel and her daughter was rejected as`a late claim, due to insufficient evidence and referred to County Counsel. 74-1011 APPROVE APPOINTMENTS TO ALCOHOL ADVISORY BOARD On motion of Supervisor McKillop, seconded by Supervisor Cameron and unanimously carried, the Board concurred with the recommendation of the Butte County Mental Health Advisory Board and approved the appointment of the following as members of the Alcohol Advisory Committee: Margory Ames Ray Journey Lupe Greene Jeanne Cover, Paradise Wa11y Herring, Oroville Mr. ~3ay1e Reynolds, Chico Ed Dimock, Chico Ban Imme1, Pastor-Chico Tom Sawyer, 65UC-Chico Earl Hopper, Chico Malinda Boness, Oroville Mr. Shawn Stinson, Dunham Walter Ferguson, Oroville Donald M. Moran, M. D,-Chico Ann Stokes, Chico 74-1012 COMMUNITY ACTION AGENCX GOVERNING BOARD ITEMS: APPROVE APPLICATION FOR FUNDING FOR .IDLY 1, I974 TO SEPT. 30, I9~4 AND FOR ESTABLISHMENT OF REVOLVING FUND FOR NATIVE AMERICAN CRAFTS PROGRAM Mrs. Nadeen West spoke concerning the application for funding and for the establishment of a revolving fund for Native American Crafts Program. Time spent discussing the funding. On motion of SupervisorMcKillop, seconded by Supervisor Cameron and unanimously carried, the following action was taken: 1. Approved the applicat3bia~ -for funding for July J~til}~~2 1874 to Sept. 30, 1974. Page 8$. ________________.TulyT9,=1974=====______ ~__- 2. Approved the establishment of revolving fund for Native American Crafts Program. 74-1013 APPROVE APPOINTMENT AS REQUESTED BY WELFARE DIRECTOR The Welfare Director requests approval under Section 7.5 of the Personnel Rules (nepotism} to appoint Mrs. Jan Johnson as eligibility worker I. Mrs. Johnson is the sister of Mrs. Lee Ann Leaher, an eligibility worker supervisor. The Welfare Director indicates that there will be no direct supervision between the two employees. Jim Rackerby, ~ei'sonnel Director, explained the request. Request discussed. On motion of Supervisor Mcltillop, seconded by Supervisor Cameron and unanimously carried, the Board approved the granting of the exception to Section 7.5-Personnel Rules, and authorized the appointment of Mrs. Jan Johnson as eligibility Worker I, Welfare Department, as recommended by the Welfare Director. 74-1014 CERTAIN PUBLIC WORKS ITEMS DECLARED SURPLUS PROPERTY On motion of Supervis or Gilman, seconded by Supervisor Ladd and unanimously carried, the following items were declared surplus and the Purchasing Officer was authorized to dispose of them, with the Ferguson roller to be dismantled for parts: Item No. 441 Ferguson Roller 451 Paco 3" water pump 452 u 453 " 454 " 499 Jackson cement vib., 1944 505 Essick power sprayer, 1446 54I Sharp compressor, 1954 568 Clark forklift, 1948 571 Clark forklift, 1948 572 Homemade spray rig 580 Rodgers diesel, generator set 74-1015 UTILIZATION OF COUNTY FACILITIES FOR CIASED CIRCUIT TV ADVANCED DEGREE COURSES: GRANT PERMISSION OF USE OF LIBRARY ONE NIGHT PER WEEK The Administrative Officer reported on a recent meeting between the County Library, the Administrative Office and representatives from the University of California at Davis concerning the utilization of County facilities for closed circuit TV advanced degree courses. Mr. Nickelson stated he had sent information to the Board members concerning this item. Mrs. Terry, County librarian, is willing to grant authorization for the use of her new conference room for live classes one night a week. She would go along with this as long as it is only one night a week. Tt was suggested that the mobile vans at Superintendent of Schools location could be used for the closed circuit TV; action on this will be held off until more information is received on the closed circuit course. On motion of Supervisor Gilman, seconded by Supervisor McKillop and unanimously carried, authorization was granted for the use of the library on a trial basis, on a one night per week, for advanced degree courses, with the understanding that this does not apply to any purchase of equipment for said course. 74-lOlb DISCUSSION: FORMATION OF IAND DIVISION RESEARCH UNIT Pursuant to Board instructions, the Administrative Officer repa~ted on the results of a meeting with the. department heads involved concerning the formation of a land division researeh unit. Page 89. July 9, 1974 =W=====___-~_==Juiy~9~19~4===~=_~_===___==__ Mr. Mickelson said the unit would consist of the following: 1. Analyst $8,342 2. Draftsman 7,038 3. Steno 5,356 (She would do the clerical work and could be the secretary to the Subdivision Committee) 4. Overhead 5,184 $25,920 5. Supplies 1,254 6. Equipment 1,660 Total $28,864 Mr. Mickelson explained how the positions would be utilized and explained the matter of overhead and supplies. The equipment would be the typewriter, drafting table, desk, chair, steno chair, draftsman chair, etc. He said the analyst should be a person that knows deeds and could do research of records and he should have an analytical mind. Supervisor Ladd asked what the County wishes to accomplish with this unit. This would be a new department and he feels that the department would grow. He explained his thinking in the matter. Dan Blackstock, County Counsel, stated that the whole problem came about through legislation last year. The County would have to issue Certificates of Compliance and would be required to file notices of violations. He explained how the procedures would be handled. Time spenC discussing the proposed unit and how it would work. Mr. Mickelson stated that the Planning staff could not take on any more work. Planning needs additional help. This proposed unit would be under the Planning Director and would be supervised by Mr. Lawson. time. Chairman Madigan suggested that the Board hear Mr. Hour at this Mr. Hour stated that he represented ax,~mber of people who have received letters about these lot splits. He said this problem will take a' great deal of County Counsel's time. He reported on a meeting that was held concerning these lot divisions and violators. He urged the Board to vote against the past violations. Time spent discussing the State legislation and how these matters should be handled. SupervisorMcKillop said he would suggest that the lot splits prior to 1301 be forgotten and go on from there. Time spent discussing how far back the research on lot splits should go. Supervisor McKillop requested that this be put over one week and have the District Attorney present at that time to discuss the matter. Item put over to Tuesday, July 16, 1974. RECESS: 10:35 RECONVENED: 10:45 74-1017 BUDGET TRANSFERS APPROVED On motion of Supervisor Cameron seconded by Supervisor Gilman and Page ~0. July 9, 1974 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _July 9,=1974 = _ _ _ __ _ _ _ _ _ _ _ _ _ _ _ unanimously carried, the following budget transfers were approved: B-227 Public Works - $7,645 from the road reserve to the Cohasset Road project B-228 Elections - $3,928 from office expense account with $655 going to professional and special services, $677 to publications and legal notices, $646 to communications, $1,850 to rents and lessee-structures, $22 to equipment rental, $75 to other transportation and travel and $3 to equipment B-229 Personnel - $221,022 set up in the summer program for economically disadvantaged youth and this amount is obtained from unanticipated revenue-supplemental manpower 74-1018 MOTION ON WAIVING READING OF SALARY ORDINANCE AMENDMENT It was moved by Supervisor McKillop and seconded by Supexwrisor Gilman that.the first reading of the salary ordinance amendment be waived, with the striking of those items that refer to the land division research unit. Supervisor Ladd questioned the portion of the amendment that concerns the Health Services Agency. He wondered about the accounts receivable and if the collection department should handle these accounts. Dr. Enloe explained the two clerical positions set out in the ordinance. He said they were still trying to collect all the Medi-care and Medi-Cal bills. Use of these two clerical positions discussed. Roll call on the motion put over at this time. 74-1019 ADOPT RESOLUTION 74-91 ABOLISHING BUTTE COUNTY COMMUNITY HOSPITAL FUND AND TRANSFERRING FOSPITAL ASSETS AND LIABILITIES TO COUNTY GENERAL FUND INTO THE CUSTODY OF HEALTH SERVICES AGENCX On motion of Supervisor Gilman, seconded by Supervisor Ladd and unanimously carried, Resolution 74-91 ab~sliahing Butte County Community Hospital fund and transferring hospital assets and liabilities to County General Fund into the custody of Health Services Agency was adopted and the Chairman was authorized to sign. 74-1020 APPROVE RENEWAL OF PARADISE RECREATION AND PARK DISTRICT DAr?CE PERMIT ANA AUTHORIZE WAIVING OF FEE On motion of Supervisor Cameron, seconded by Supervisor McKillop and unanimously carried, the dance permit for the 1974-75 fiscal year for the Paradise Recreation and Park District was approved, with the fee waived. 74-1021 APPROVE RE:'POINTMENT OF JACK WATSON TO BUTTE COUNTY PLANNING COMMISSION On motion of Supervisor Ladd, seconded by Supervisor McKillop and unanimously carried, the reappointment of Jack Watson to Butte County Planning Commission was approved, for a term of four years, commencing July 18, 1974. 74-1022 ADOPT ORDINANCES 1462 & 1463, PROPERTIES ALONG THE SKXWAX FOR POSSIBLE EXCLUSION FROM ORDINANCE X1459 INTERIM "RT-1"ZONING FOR. PARADISE PINES AREA. Mrs. Bettye Blair, Planning Department, explained the properties along the Skyway for possible exclusion from Ordinance X1459, interim "RT-1" zoning for Paradise Pines area. She posted a map on the Board that set out the locations of the commercial sites. Zoning for the area discussed. Action to be taken discussed. It was felt that two actions should be taken. One ordinance to correct the interim zoning and then the zoning for the area that is excluded from the "RT-1" zoning, to be zoned as a "A-2" Limited district. The first ordinance would correct the interim zoning Ordinance Page 91. July 9, 1974 July 9,y1974 = = = _ _ _ _ - and the second ordinance would be a new interim zoning ordinance for the A-2 limited area. On motion of Supervisor Cameron, seconded by Supervisor McKillop and unanimously carried, the following ordinances were adopted and the Chairman was authorized to sign: Ordinance No. 1462, correcting Ordinance 1459, interim zoning ordinance, to delete the commercial locations Ordinance No. 1463, interim zoning of areas to "A-2"Limited District 74-1023 REPORT ON INVESTIGATION OF COMPLAINT FOR ELMER JOHNSON, BRUCE ROAD PROPERTY, CHI CO Mrs. Blair reported on the investigation of complaint for Elmer Johnson, Bruce Road property, Chico. Copies of the report were presented to the Board members. On October 30, 1973 Mr. Johnson was given 90 days to start building a fence around his Bruce Road property. The property was inspected on June 24, 1974 and the condition is dust the same as it was on October 30, 1973 with regard to the fence. Nothing has been done about cleaning up the yard or building the fence. The Planning Commission has asked for an Environmental Impact Report and it has not been received. Matter to be discussed during executive session. 74-1024 TENTATIVE PARCEL MAPS RECOMMENDED FOR APPROVAL APPROVED On motion of Supervisor McKillop, seconded by Supervisor Ladd and unanimously carried, the following tentative parcel maps recommended for approval were approved, subject to the conditions and with the note that negative Environmental Impact Reports have been filed,--and with the additiona3 condition on the James Rice map that before building permits are ilssued that elevation levels are to be set: Zoned A-3 James Rice and Harold Swenson, AP 40-14-37, 2 lots, west side of Esquon Rd., south ~f Durham- Oraville Hwy., Durham. Engineer: w. B. Grimes & Assoc. Pursuant to the requirements of Section 20.3 of the Butte County Code, tha tentative parcel map of the above property has been reviewed by the Butte County Subdivision Committee and the Planning Commission. The Subdivision Committee and the Planning Commission recommends approval of tha tentative map, subjsct to the following conditions: 1. Deed to the County of Butte 30 ft. right-of-way measured from the centerline of Esquon Road. 2. Obtain encroachment permits and bring driveways to County standards. 3, Before any building permits can be issued elevation levels are to be set. A i4egativ~ Environmental Impact Declaration was filed with the County C1er]c on June 10, 1974. Page 92. July 9, 1974 __~____--__-__= W Ju1yV9~ 1974====°_==~~~T=~== Zoned A-2 Albert Fisher, AP 62-12-39, 4 lots, both sides of Oro-Quincy I•Iw_y . , north of Lake Madrone . Engineer: Kendall langineering Pursuant to the requirements of Section ?.0 .3 of the Butte County Code, the tentative parcel map of the above property has been reviewed by the ButtQ County Subdivision Committee and the Planning Commission. This is to advise that this Parcel map is in area that the Planning Commission has recommended to the Soard to rezone to a minimum of 5 acres per parcel, with the exception of Parcel ;`3. The Subdivision Committee and Planning Commission recommends approval of the tentative map, subject to the following ccr:dition;:; 1. On Parcel 1 on the final mapshovr an area of not less than 25,OD0 square feet where topography is not mare than 30~, which is no crossed by lot lines or driveways, which is to be used for building and sewage disposal area. 2. Obtain a letter from the wet=r co:~panv verifying that water ~~=ill be served to each parcel, and that the subdivider will be responsible for bringing the water to the parcels. 3. Obtain encroachmen~~ permit for c?riveway. 4. Indicate 50 ft. building setback lines measured from the center- line of the proposed realignment of Oroville-Quincy Hwy. 5. Combine parcels 3 and 4s or post on final map that Parcel 4 is not a developable parcel. A Negative Declaration regarding I;nvironmantal Impact i,as filed with the County Clerk on June 10, 1974. Zoned C-~ & Santa Anita Dei~lopassr~t Co., ~ ~3-21-].~, 1 s, 16, City l~ ~ Z~, ~ lots, atorttx sites Q~ Saor~aa~xatca ~9.~,, mast side o~ i~ord ~3ury,, Chic®o ~ragzneere I~cCazaa ~lssctc o Pursuant to tkie secyuarra~as~ts of Sectioxa 20 0 3 of tkae Butte County G©de, tPie •teaatati~re garcel map of the a43ove property has been re~iewec~ by the Sutte County Saabc~ivisao~a Cammi~tee nand the Plaaaaainc~ Co.sszon o ~'he applics%st groposes ar~aexati®ra to ~e Czt~r of Cuzco, a~sc1 spplicat$on Ines beexa s~ia~.t•tedo the Subdi~iszoa~ Corru~zttee recos~anends approval of the tes~tatzve ~Iap® srab jest to the ~ollo~~zng coxaditi®n;~ a l o Reszc~ex~ces sho~rra cont~.gu®us to property lines to b@ removed L~~f~'s'~9 ~i3:in~ of IEinal rn~p d 2. Su~m~.t plans to tae City of; Chico and coaestruot curbs, Matters, sidewalks and neisessaxy strut seatian attd drainaaa ~aci].l.ties , Page 93. July 9, ].974 3 a Reed the eecest~atxy xight-~ts~~-way to the City of C4~.1.ao. a 9 > Co~apl.y tcrith ale conditions of the C~.t~r of Chino . 5, verify the 7ltacation of the septic taxak systems to flee satis~- facta.oxa of the 1!ealtkx Deft. ~4ae I°lanning Cs~xna~a§.ssit~xa, at its meetaxag held dune 27, r~:oor~aexaded apprrs4~al. of tPae texxtative asap, sub jest to the above cc~mditians and oraaxigixxg ec~xxdita.oxas l axac~ ~ t® reads 1. liesxcianoss skxowx3 conts.gaa®us to property l~.xaes to be rexceoved or ~arot~ght into eoxaformaxace ~vi.th kauil.cying c©de before filing ®~ fixaaj. map. ~. submit plans to the City ®f Chico axed constr:xet Casrbs, gutters, sidewal,iss and xaeeessa~ street secta.oaa axed dra3.xxac~e facilities, or prov~.dE a bond ®~ negotiable fee to be determixaed by the i~i.rector of Public ~Jorlss f'or the Ca.ty ors Chico, wkaich flee vrquld Yee resex~red ftsr the ccsst of tYae requireel improvements . ~ negative Decsle~ati,ox~ Iier,~rdixag Ervir~rtal Tmpaact wee filed with the Cotanty C],esk tm~ ~e 11, 1974„ 74-1025 APPROVE TENTATIVE PARCEL MAP REQUESTING REMOVAL OF A CONDITION ON PREVIOUSLX APPROVED PARCEL MAP On motion of Supervisor McKillop, seconded by Supervisor Ladd and unanimously carried, the tentative parcel map requesting removal of a condition of a previously approved parcel map was approved, subject to the additional condition for the following: Zoned A-R henry Southern, AP 36-05--68, 3 lots, on Wahoo Avenue, off La '>9irada Ave., Oroville. Surveyor: Graves & Gvdnis This request for the removal of Condition $2 (To verify the 60 ft. right--of-way and the right to use) from a previously approved parcel map has been reviewed by the Butte County Subdivision Com- mitt~e and the Planning Commission. The Subdivision Committ`e and Planning Commission recommends changing the condition to read: Verify the 40 ft. right-of-tuay and the right . to use, subject to the following condition: 1. No further division of the property until 6!l ft. of access is provided. 74-1026 BUTTE COUNTY SCHOOL BOARD ASSOCIATION: LEGAL SERVICES FOR THE SCHOOL DISTRICTS IN BUTTE COUNTY Mr. Gene C. Harris, president, agt~ke~to the Board concerning legal services for the school districts in Butte County. He stated he had sent the Board members a letter setting out the purgose of his appearance. He said the .association would like to establish a higher priority for school legal problems. Page 94. July 9, 1974 July=9,,974===_ ____________ Dan Blackstock, County Counsel, commented on this request. He explained the turnover of deputy county counsels in his office. He said he has a problem with assignment of deputies to the schools. Some of the deputies do not like school law. He has never been able to hire anyone that has had any experience in school law. He explained how he had to switch his deputies around to handle ail legal problems within the county. He explained the problem of handling the schools legal problems. Mr. Blackstock set out possibilities of how this matter could be handled. If the schools were granted fiscal independence, they could hire their own legal counsel. Supervisor Cameron pointed out that this was one more reason why they should be granted fiscal independence. Fiscal independence for the schools discussed. It was felt the schools needed someone that could stay on top of the legal problems and they should have one that would stay with them instead of changing deputies all the time. It was moved by Supervisor Cameron and seconded by Supervisor McKillop that the Board of Education be granted fiscal independence at this time. Supervisor Gilman said he does not disagree with any of the statements that have been made, but he does disagree with the way it is being handled at this time. It was moved by Supervisor Gilman, seconded by Supervisor Ladd and unanimously carried, that the motion above that would grant fiscal independence to the schools be tabled one week. 74-1027 ROLL CALL ON MOTION WAIVING FIRST READING OF SALARY ORDINANCE AMENDMENT Bill Lawrence, County Auditor, reported on his reasons for recommending that the hospital accounts receivable be retained in the Health Agency. He feels that the Health Agency Services would understand the billing bette-=•• than the collection agency. They should be left under the control of Mr. Atkins. The work involves a great deal of processing and in the past they utilized the services of two clerks. Collection of the accounts receivable discussed. Roll call on the motion approving the waiving of the first reading of the salary ordinance amendment taken at this time. AYES: Supervisors Cameron, Gilman, Ladd, McKillop and Chairman Madigan. NOES: None 74-1028 APPROVE LETTER TO BE SENT TO THE STATE RECOMMENDING THAT THE FEATHER RIVER PARK & RECREATION DISTRICT BE AGENCY TO MAINTAIN THE ENHANCEMENT PROJECT ON THE FEATHER RIVER NEAR OROVILLE Bernie Richter, Oroville, Chairman of the Feather River Enhancement Committee, gave a progress report on Plan B for Lhe enhancement of the river near Oroville. He set out the location of the proposed dam and the trails leading to the river for fishing. Plan set out and discussed. He said the dam would be built by the Department of Water Resources and it would be maintained by them forever. The committee chose Plan B because it had the dam and it would enhance the river. The committee has worked for three years on this plan with Senator Marler and Assemblyman Johnson. A local agency would have to take over the operation of the Park and the bike trail. They have had trouble getting this passed by the RaaG#er River Park & Recreation District. Page 95. July 9, 1974 July 9,_1974 Mr. Richter said he would like a resolution or letter from this Board of Supervisors stating that they would like to have Che recreation district take over the operation o£ this park and bike trail. This would show the State that the County is behind the Committee. He said he hoped that the Board would consider this request. Request discussed. Superviaor Ladd said he feels sure that Mr. Richter has covered this well. He said that Oroville and the vicinity has a very limited amount of park area. He can understand why the Park Board was unwiiling to commiC themselves to this project; he feels that this Board of Supervisors should do anything they can to get the dam put back in. It would make a good park and recreation area. Sonny Brandt, manager of the Feather River Park & Recreation District, explained why the Park Board did not pass a resolution in this matter. The Park Board is trying to get all the information they can before they make a comTnitmenC. They are not ready to act on this matter at this time. It was moved by Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, that a letter be sent to the State setting forCh that this Board of Supervisors feels that the Feather River Park & Recreation District is the moat lagical agency to maintain the anha~YCemenC project along the Feather River, near Oroville, being Plan B, and ChaC the State prepare estimates of costs for the maintenance of the park and bike trails and forward them to the Feather River Park and Recreation District for their consideration. 74-1029 APPEARANCE: PHIL & CARL YOUNGDAHL, REQUEST FOR VARIANCE TO PLACE MOBILE HOME ON PROPERTY IN PARADISE Phil & Cari Youngdahl, Paradise, requested a variance to place a mobile home on property, on the location of the former Monarch Mobile Home sales lot. Mr. Youngdahl presented a brochure on their operation. This would be for a variance from the fire zone. Mr. Castleberry explained the type construction involved; he said that maybe this should be taken to the Butte County Building Appeals Committee. Request explained and discussed. Supervisor Cameron stated that Che reason the fire department has given their approval is that there is a solid concrete wall on the property. Mr. Youngdahl read the letter from the fire district. They have agreed to comply with the conditions of the fire department. Mr. Castleberry said he did not have a recommendation on thia matter at this time. Mr. Blackstock said he would Like to check this request out before it is approved by the Board. He would like to review the Building Code. Mr. Blackstock will check this request out and will try to have an answer for the Board this afternoon. 74-1030 APPEARANCE: MRS. TOM CHASE WARREN ROAD PARADISE Mrs. Tom Chase, Warren Road, Paradise, presented a getition signed by 14 property owners requesting interim zoning for their area. They are requesting "RT-1" zoning. Supervisor Cameron explained the request. Planning Commission will be requested to make a recommendation to the Board on this request. Petition referred to Planning Commission for their consideration and recommendation. To be placed back on the Board's agenda for Tuesday, July 16, 1974. Page 96. July 9, 1974 ________ __________July 9,. 1974=====__________ 74-1031 APPEARANCE: FRED WOLFSLAGE:L, LUMPKIN ROAD, OROVILLE Mr. Fred Wolfslage.l, Lumpkin Road, Oroville said he has an offer of dedication on Gaylan Ridg._ Road. All the property owners along the road have signed the dedication. It has been given to Public Works. Mr. Castleberry stated that this would be on next week's Board agenda. 74-1032 APPEARANCE: BOB MOWDY FEATHER FALLS Mr. Bob Mowdy, Feather Falls, said he was speaking for the Landowners of Feather Falls Association. This association is made up of homestead<owners, Indians, etc. The people in Feather Falls are quite happy with the Timber-Mountain zoning. They want the area to stay zoned this way. Mr. Mowdy said there was at least one supervisor that showed an interest in the Feather Falls Development. The people in Feather Fa11s would like to feel that they have an equal opportunity with the developer. He noted possible violations of the Brown Act by the Board members. He explained what he would like in the way of zoning for the area of Feather Falls. The people do not want the area to get cut up and ruined. They would like the ~pervisors to make their decision on the basis of what has been presented. No action taken. RECESS: 12:25 RECONVENED: 2:00 p.m. 74-1033 PUBLIC HEARING: INTENTION TO ESTABLISH COUNTY SERVICE AREA N0. 51 The public hearing on the intention to establish County Service Area No. 51 was held as advertised. Dan Blackstock, County Counsel, said it would be in order to open the public hearing and then continue the hearing to a later date. He said that when this matter had been put together, he had been advised that the City of Oroville would be within the District. His office has no record of a resolution from the City of Oroville. LAFCO did approve the formation. Clay Castleberry, Director of Public Works, stated he had appeared before the Oroville City Council to explain the purpose of this district. Hearing opened at this time. Appearing: no one. Hearing continued to July 23, 1974 at 2:00 p.m. 74-1034 PUBLIC HEARING: INTENTION-TO ABANDON A PORTION OF CHERRY-AVENUE. EAST BIGGS The public hearing on the intention to abandon a portion of Cherry Avenue, East Biggs, was held as advertised. Mrs. Blair explained the request for abandonment, setting out the background of the matter. Area to be abandoned discussed. Mr. Castleberry said this road was not in the County's maintained road system. The road is used for access to the river. Hearing opened to the public. Appearing: 1. Mr. James Banes. He stated that he was one of the applicants requesting the abandonment. He explained the purpose of the abandonment. Portion to be abandoned set out and discussed. Page 97. July 9, 1974 July 9, 1974 _ _ - - _ _ _ ~ ~ W = _ _ _ _ _ _ _ _ -- _ _ _ _ _ _ ~ _ _ _ _ Supervisor McKiliap asked if the fishermen would have access to the fishing area from Vance or Cherry. Supervisor Ladd said he would like to check out the access to the fishing areas. 2. Theresa Bowers. She stated that there were a iot of people upset about the abandonment of this road. Residents in the area would like to have the road left open so they can walk down to the water. 3. Mrs. Gail Freeman, Cherry Ave. She stated that she and her neighbors go swimming in this area and they are opposed to having the road abandoned. She suggested that a 5 mile per hour speed Iimit be placed on the road to keep the dual dawn. 4. Mr. Gene Williams. He said there was an access to the water on Palm Road. Hearing closed at this time and confined to the Board. Supervisor Ladd said he would like this matter put over so he can go over the site. Supervisor McKillop said he would like the matter put over so that the County Fish & Game Commission could look at the area and Mr. Castleberry will give the Commission plot maps showing the access to the river. Hearing continued to August 13th, 1974 at 2:00 p.m. 74-1035 PUBLIC HEARING: CHARLES HARVEX, ET AL-INTERIM ZONE TO`§-2`~OR AREA NORTH OF OAK PARK AVENUE & SOUTH OF BIG CHI CO CREEK, CHICO AND TO "A-3" FOR AREA WEST OF CITY LIMITS, EAST OF RANCHERO AIRPORT, NORTH OF RIVER ROAD AND SOUTH OF OAK PARK AVENUE. CHICO. The public hearing on the Charles Harvey, et al interim zone Co " S-2" for an area north of Oak Park Avenue and south of Big Chico Creek, Chico and to "A-3" for an area west of city limits, east of Ranchero Airport, north of River Road and south of Oak Park Avenue, Chico, was held as advertised. Mrs. Blair gave the background of this rezoning. Areas to be zoned discussed. Hearing opened to the public at this time. Letters from Alma Yrice in opposition and from James H. Moore in opposition read. Appearing: 1. Charles Harvey, 2000 Oak Park Ave., Chico. The Planning Commission recommended approval of this rezoning. This is a request for extension of the interim zoning. He lives in the S-2 zoned area. 2. W. H. Priel, Chicoo He owns 3~ acres in this area. He requested that he be deleted from this rezoning; he would like to be zoned M-1. Supervisor McKillop asked if this property could be interim zoned M-l. Mr. Blackstock explained the matter; he will review this M-1 zoning request and will give his opinion to the Board in writing. The $oard had taken action previously to exclude this property. zoning. 3. Dave Lantis, Oak Park Ave. He supports the interim 4. Laverne Branstadt, Rose Ave. He said he was not objecting to the zoning but he protests the limit on the lot size. He would like to see the size decreased. July 9, 1974 Page 98. _~~__-_--_~~_-=3.IulyT93~924~=----_~__ ~~a.-__~ 5. Jahn Stutz, Chico River Road. He explained his thinking in the matter of this interim zoning. He set out his proposal on how he felt the area should be zoned. Mr. Harvey again spoke on the matter of the rezoning of this area. Supervisor McKillop stated that the issue at this time is whether the Board will extend the interim zoning. 6. Mrs. Dorothy Hill, Oak Park Ave. She said she would like to see the agriculture land in west Chico remain unique to that area. She hoped the Board would extend this interim zoning. Hearing closed and confined to the Board. 74-103b ADOPT ORDINANCES 1464 & 14b5, INTERIM ZONING EXTENSION FOR AREA NORTH OF OAK PARK AVENUE & SOUTH OF BIG CHICO CREEK CHICO ETC. On motion of Supervisor Gilman, seconded by Supervisor McKillop and unanimously carried, the following ordinances were adopted and the Chairman was authorized to sign, with the deletion of the Priel property, said ordinances were adopted for a period of 180 days: Ordinance No. 1464, an interim ordinance zoning a portion of the County of Butte an "S-2" (suburban-residential) district Ordinance No. 1465, an interim ordinance zoning a portion of the County of Butte an "A-3" (agricultural) district, pursuant to Ordinance No. 475, as amended 74-1037 PUBLIC FdgRKS'AUTHORIZED TO ISSUE A ONE YEAR PERMIT TO PLACE MOBILE HOME ON PROPERTY FOR THE YOUNGDAHL BROTHERS Dan Blackstock, County Counsel, reported back on the request of Carl Youngdahl to place a mobile home on property in Paradise. The property is in a fire zone and the permit would have to conform to the code. The fire zones are in the county code as the result of the uniform building code. He explained how the problem could be handled. He does not know if they can be granted a variance by the Bosrd of Appeals. This is another possible out. A temporary building may be erected in fire zones 1 and 2 by special permit of the building official. They are placing a mobile Name on the property that is to be used for office purposes. They might want to consider this mobile home on a temporary building concept. The building inspector could issue them a permit for a year. Mr. Castleberry stated that for a year there would be no problem, but he was not sure how they could receive an extension to the permit at the end of the year. In view of the report from the fire diatrict, this would be the better way to go. Mr. Castleberry will issue them a temporary permit, for a one-year period of time. 74-1038 CONTINUATION OF HEARING: APPEAL BY HENMAN, STUCK, REESE, PRATT AND BERRY OF SUBDIVISION COMMITTEE'S DETERMINATION TO FILE NOTICES OF VIOLATION The continuation of the hearing on the appeal by Henman, Stuck, Reese, Pratt and Berry of Subdivision Committee's determination to file notices of violation on the above property located on the north side of Munjar Road, east of Meridian Road, Chico was held at this time. Dan Blackstock, County Counsel, explained the matter of the notices of violation. Family tree of the parcels in question set out and discussed. Mr. Blackstock stated that Mr. Reece had made 7 parcels out of his property; then he made two additional parcels, for a total of 9 parcels out of his original parcel. He feels that this is a clear violation. Page 99. July 9, 1974 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _July 9,=1974 = _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Other divisions of property explained by Mr. Blackstock. Hearing opened at this time. Appearing: 1. Mr. Herbert Bering, Newport Beach. He stated he had received a notice of violation. They had 40 acres and they divided this into two parcels, 20 acres each. They sold one 20 acre parcel. !!is parcel was part of the Penny division. The property was originally owned by Tony Santos. The deed was from Lonna L. Penny to Herbert Bering. Mr. Blackstock questioned Mr. Bering concerning this purchase of property. 2. Leslie Stuck. He stated he had purchased his property from Marylin Goodban. He has been isued permits to place his mobile home on the property and for his septic tank and utility hookups. Time spent discussing the manner in which the parcels were deeded to the individuals. Mr. Blackstock explained the importance of the deed to Mr. Stuck. The deed is dated after the March 4th, 1972 deadline. A parcel map was required after that date and there was no parcel map filed. 2, Dorothy Paradis, Oroville. She felt that the Board did not have the right to Auk-these people on trial in the BoardlCoom; this is beyond the Board of Supervisors' duties. Mr. Blackstock stated that the Board does-not have stuti-tcient grounds to hold Mr. Bering in violation. He feels that Mr. Reece is clearly in violation. Hearing closed at this tame and confined to the Board. Deeds marked as exhibits for the Board. Mr. Blackstock summarized the transactions that are legitimate and those that are not legitimate. He feels that a certificate of compliance should be issued to Mr. Bering and to Freda Clark. With regard to the Goodban transactions, he does not see how the parcels could have a clear 60' easement. Supervisor Ladd felt the Soard did not have the necessary documents to prove the necessary 60' rights-of-way. He felt that a certificate of compliance could be issued to these property owners, providing that they have the use of a 60' right of way, said hearing continued to July 23, 1974. On motion of Supervisor McKillop, seconded by Supervisor Cameron and unanimously carried, certificates of compliance were authorized to be issued to Mr. Herbert Bering and to Freda Clark, ass-that the hearings on the other two in violation be continued until more information is received and until the Board has verification of the right of way for the Stuck property. On motion of Supervisor Gilman, seconded by Supervisor McKillop and unanimously carried, County Counsel was directed to file a notice of violation on the Reece property transaction. It°was moved by Supervisor Ladd and seconded by SupervisorMcKillop that the Board's intent was to issue a certificate of compliance on the balance of the property, subject to them bringing in proof-of acceptable 60' right-of- way to serve their property. Mrs. Blair explained the matter of certificates of complianl~; they are subject to certain requirements. Supervisor Gilman said he would like to see more information on the Goodban maps; he is not satisfied that this is not a violation. Page 100. July 9, 1974 -_-___ _= W W _-=====July9,=1974______________ Motion withdrew. There is some question of whether there is proper access. It was felt that until such time as the Board sees that there is adequate access and that there is no violation, no action should be taken. Mr. Blackstock said the Subdivision Committee had filed a notice of violation on the Penny and Goodban properties. This notice was appealed to the Board of Supervisors; it is now in the Board of Supervisors hands. On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, these notice of violations were referred back to the Subdivision Committee and to the Planning Commission for their further search of the parceling and that they show that there is a 60' easement to these parcels. Chairman Madigan requested that Bob Ferguson be asked to see what he can put together on this matter, on a special assignment basis. 74-1039 DISCUSSION: ANNUAL CSAC MEETING FOR 197,.5 Supervisor McKillop stated that CSAC had called him today about the annual meeting to be held in 1974. They would like the Board's opinion about whether it should be held in Santa Cruz or San Joseo He must call them beck before 5:00 p.m. It was felt that San Jose has all the necessary room, hoard and meeting rooms for the annual meeting. The Board members felt the meeting should be held in San Jose; Supervisor McKillop will call CSAC and relay this information. 74-1040 REPORT CONCERNING COMPUTERIZED MAPPING: PUT OVER ONE WEEK The report by Hank Hinery concerning computerized mapping put over to Tuesday, July 16th, 1974. 74-1041 REPORT BY GEORGE STAMM: WATER RESOURCES RE ALLOCATION OF COSTS FOR X969 ~.nd 1970 CALENDAR YEARS & BUREAU OF RECLAMATION RE CENTRAL VALLEY George Stamm, Water Resources engineer, reported on the two items of correspondence referred to him last week by the Board: (1) State Department of Water Resources re allocation of costs for 1969 and 1970 calendar years; and (2) Bureau o£ Reclamation re Central Valley Total Water Management Study. He eycplained the capital cost to the County for water. This xs a method of distributing the cost to tote water contractors. He said this cost set out in the letter was justified by the Auditor and himself. Matter discussed. On motion of Supervisor Ladd, seconded by Supervisor Gilman and unanimously carried, the Chairman was authorized to sign the allocation of costs for 1969 and 1970 calendar years, as set out in the letter from the State Department of Water Resources: Mr. Stamm reported on the Bureau of Reclamation communication. He said this is a comptlation'~of•a meeting held on the Central Valley project. This is the public input into this project. Mr. Stamm commented on the letter from the State Department of Water Resources that was received today. The County receives this type letter every year. It is the statement of charges under Article 29 of the County's contract for payments whieh,will be due in calendar year 1975. Matter discussed; no action taken. Page 101. July 9, 1974 __ _____ ___--~--==1"~y=9=~9Z4________________~ 74-1042 PUBLTC WORKS ITEMS APPROVER On motion of Supervisor Gilman, seconded by Supervisor Cameron and unanimously carried, the :~oilowing action was taken: 1. Approved Change Order ~~2, small boat launching ramps, Project No. REC 73-2, in the increasing amount of $733.34 which provides for placing reinforcing steel in the ramps for the additional widening; funds available in Wildlife Conservation Board grant. 2. Approved following agreement for sale, authorized the Chairman to sign, and authorized a letter to be sent to Mr. Kendall thanking him for his dedication to the County, said letter to be written by Mr. Castleberry: Eaton Road Ext. 58184-74-1 G. Kendall, et al 2.3 acres Dedication 3. Authorized the Chairman to sign the letter to the Honorable Senator John V. Tunney regarding S. 3601, Federal Mass Transit Program. Mr. Castleberry reported on the Solid Waste Management Board policies. This was presented for Board information only. Mr. Castleberry stated he has been working with Supervisor Ladd and others on the air conditioning for the old County Hospital. Supervisor Ladd felt that they have selected the most economd,eal and best method for the cooling and heating of the hospital. System explained. Mr. Castleberry will continue to negotiate with Mr. McFarrea this week and will report back next week. They will work with all speed and will have a concrete proposal next week. 74-1043 DISCUSSION: LETT_E_R_FROM MRS. MILLER CONCERNING A POWER PERMIT Mr. Castleberry reported on the letter from Mrs. Miller concerning the issuance of a power permit. Time spent discussing how this could be handled, It was suggested that maybe a "Aunt Minnie" variance could be issued. Discussed the issuance of the permits by the Health Department. Supervisor Ladd felt the County had made a mistake in issuing the other permits and that they should now lean over backwards to help solve the problem. It was suggested that the County could interim zone the area and she could then place her mobile home on the property. She would then have a pre-existing use. The septic tank permit was issued and the septic tank has been installed. A well has been drilled and her mobile home has been purchased. AlI that is needed now is the power permit. Time spent discussing how the problem should be handled. Matter referred to County Counsel and he will study and make a determination on how the permit could be granted. It is the intent of this Board that a permit be granted. Mr. Castleberry will work with County Counsel on this problem. To be placed back on the agenda for Tuesday, July 16, 1974. 74-1044 APPROVE THE_NON-.FINANCIAL AGREEMENT WITH THE STATE DEPARTMENT OF EDUCATION Jim Rackerby, Personnel Director, reported that a non-financial agreement has been prepared between the County and the State Board of Education designating the State's utilization of $18,047 of CETA Vocational Education Funds. He stated he has met with Mr. McGee of the School Department. On motion of Supervisor Cameron, seconded by Supervisor Ladd Page 102. July 9, 1974 .-~ ~---------====~Julg4,=1474====_~~.~~=_=__ and unanimously carried, the non-financial agreement between the County and the State Board of Education was approved and the Chairman was authorized to sign. 74-1045 APPROVE LAND CONSERVATION AGREEMENT: EDMUND W. GEHRINGER, JR. On motion of Supervisor McKillop, seconded by Supervisor Cameron and unanimously carried, the land conservation agreement between Edmund W. Gehringer, Jr. and Othello J. Gehringer and the County of Butte was approved and the Chairman was authorized to sign. 74-1046 DISCUSSION: PURCHASE OF REAL PROPERTY FOR PARADISE LIBRARY & ARCHITECT FOR BLDG. Dan Blackstock, County Counsel, reported on the purchase of the real property for the Paradise library. He stated that an agreement was prepared and within the agreement it was stipulated that the seller would pay for the title insurance. This was sent to tke seller. The agreement was returned and the seller had placed within the agreement that he would pay for half of the title insurance and the County would pay for half. Matter discussed; no action taken. Mr. Blackstock stated he had met with the architect for the Paradise library building. He has prepared the standard form of agreement. He asked if the architect should work on a fixed cost or on a set budgetary amount. If the County sets a fixed limit for the Kuilding, the architect will design the building within this limitation. County Counsel said he needs Board direction in this matter. Does the Board want to use the fixed cost limitation or a budgetary limit. Matter discussed. Mr. Blackatock will prepare the architect's agreement and will again talk to the Board about the percentage to be paid to the architect, etc. He will negotiate with the architect and will bring back the agreement for Board consideration. Mr. Blackstock will write a letter to the seller of the property in Paradise stating that the Board feels that the seller should pay the whole cost for the title compan}!'s costs and that the County should decide which title company should be used. He will prepare the agreement in the original form and will forward it to the seller. 74-1047 DISCUSSION: JOHNSON INVESTIGATION Mr. Blackstock said he gathered that it was Mr. Johnson's feeling Chat he should not pay for the Environmental Impact Report if the County wanted him Gu move back to the other site. Mr. Ferguson stated that Mr. Johnson a as trying to sell the business, and the property, to the solid waste disposal company. He has told them that he has a use permit for a solid waste operation. Matter discussed. Supervisor Ladd questioned County Counsel about this matter. Mr. Blackstock stated that Mr. Johnson has made an application for the use permit and it was determined that a EIR should be required. Mr. Blackstock stated that some time ago legal action was drought against Mr. Johnson and the County received an in3unction. He was given 6 months to build a fence, clean up the yard and apply for a use permit. Mr. Johnson agreed to this. It has been felt that action would have to be taken under the existing operation. He is still operating out of the 9th street location. No action taken at this time. 74-1048 DISCUSSION: SPECIAL PLACEMENTS AND RATES FOR JUVENILES IN HOMES & CAMPS Clif Nickelson, Administrative Officer, reported thaC some years Page 103. July 9, 1974 _______________ July9,=1974====-____-------__ ~~ ago the Board had set up a Utilization Committee consisting of the Probation Officer, Welfare Director, Administrative 0£ficer and the Chairman of the Board. This Committee was to get approval for placements wherein the monthly rate exceeded the approved standard county rate. For many reasons this procedure is becoming exceedingly cumberson. Mr. Nickelson presented the Board members with a list of the homes that are being used. He explained how these placements should be handled. Mr, Nissen, Probation Officer, has a youth that has to be placed in "Stepping Stones"; rate for this home is $737 per month. The Court decides where these juveniles should be placed. Supervisor McKillop said he would agree to the placement of this youth if Mr. Nickelson would give the Board a rundown on any case that tuna over the specified amount. Mr. Nickelson said he would do this. Time spent discussing this item. It was felt that there was a wide variance in the rates for these homes. Mr. Nissen will evaluate these homes and will report back to the Board on this review. Matter continued to Tuesday, July 16th, 1974. RECESS: The Board recessed at 5:50 to go into an executive session. RECONVENID: The Board reconvened at 6:10 followi~ the executive session. 74-1049 REAPPOINTMENTS - COMMISSION ON SENIOR AFFAIRS: PUT OVER ONE WEEK The reappointments of the members of the Commission on Senior Af£sirs put over to Tuesday, July 16, 1974. 74-1050 ACCEPT RESIGNATION OF MEMBERS OF THE MENTAL HEALTH ADVISORY BOARD, SITTING AS THE ALCOHOLIC ADVISORY BOARD On motion of Supervisor Cameron, seconded by Supervisor Gilman and unanimously carried, the Board accepted the resignation of the members of the Butte County Mental Health Advisory Board sitting as members of the Alcohol Advisory Board for Butte County. 74-1051 APPROVE APPOINTMENT OF GEORGE W. WALKER AS MEMBER OF HOUSING AUTHORITY On motion of Chairman Madigan, seconded by Supervisor McKillop and unanimously carried, the appointment of George W. Walker to the Butte County Housing Authority to replace Art McPherson was confirmed, and it was indicated that a letter of appreciation be sent to Mr. McPherson thanking him for his services to the County. 74-1052 DISCUSSION: INVESTIGATION OF THEFT OF CHAIRMAN MADIGAN's NOMINATION PAPERS Chairman Madigan stated that the theft of his nomination papers from the County Clerk's office was suppose to be investigated and a report made on the matter. He feels that this matter should be followed through and that a report filed in the matter. Mr, Nickelson will contact the Sheriff concerning the investigation. 74-1053 APPROVE THE CERTIFICATION TO PARADISE INCORPORATION FETITION On motion of Supervisor Gilman, seconded by Supervisor Cameron and unanimously carried, the Clerk's certification to Paradise Incorporation petition was approved and accepted as filed by this Board. 74-1054 MATTERS PRESENTED BY BOARD MEMBERS Supervisor Ladd requested that a memo be requested from theCounty Auditor concerning the firemen. This will be discussed at the next Board meeting. Page 104. July 9, 1974 -_____----_=====July=9s 1974=====_____=W=____ Supervisor Cameron stated that there was to be a meeting on the Labor Standards Act on the 15th & 16th; he felt that someone from the County should attend these meetings. Supervisor McKillop stated that the Modernization meeting is to be held this Friday. The Board members had been requested to read the material and to comment on the points set out in the material. Supervisor Ladd said he had read the material and felt that there were a lot of good points made in this matter. Basically, it was a good report. Supervisor Ladd felt the committee had put in a lot of study on the report. Discussed; no action taken. ADJOURNMENT: There being nothing Further before the Board at this time, the meeting was adjourned at 6:30 to reconvene on Tuesday, July 16, 1974 at 9:00 a. m. ATTEST: CLARK A. NELSON, COUNTY CLERK d By: Chairman of the Bo®r ' Board o£ S ervisors Clerk Page 105. July 9, 1974