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HomeMy WebLinkAboutM071674July 16, 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. WORDS OF WISDOM SPOKEN BY SUPERVISOR GILMAN Pledge of allegiance to the Flag of the United States of America 74-1055 APPROVAL OF MINUTES On motion of Supervisor Gilman, seconded by SupervisorMcKillop and unanimously carried, the minutes of July 9, 1974 were approved as mailed. 74-1056 GOUNTY COUNSEL TO PROCEED WITH LEGAL ACTION REGARDING REECE LAND DIVISION Discussed action last week concerning Reece property. It was felt that if County Counsel could not get compliance he should proceed with the legal action. On motion of Supervisor Gilman,aeconded by Supervisor Ladd and unanimously carried, County Counsel was authorized to secure compliance on the Reece pro2ert te:.~ back into original state or he is to file legal action in the matter. 74-1057 C0~4it3NIGATTONS- i , Protest is filed to Planning Commission denial of ~~ ~ ~ p request for an exception to their denial of a tentative map on AP 46-142-01. To be discussed later in the meeting when Planning Director is present. William L. Martin, D.V.M., Paradise. Dr. Martin sends copy of his letter o Q ~ p to the Department of Parks and Recreation regarding recreational ~ development of the Sutter Buttes. Discussed; no action taken. Ringel & Associates, Inc. Mr, Ringel writes rerr~tding obtaining of grants for County Service Area Noy 26, and suggQSts a new canvass ~ 7~ O,d of=the area for determination of population and median income. Read and discussed. Referred to Administrative Officer to work with the manager of the District and to report back to the Board. Consolidation of elections for districts. Resolutions have been received from the Feather River Recreation and Park District, Chico Area ~ ~ g.d ~ Recreation and Park District, and the Paradise Recreation and Park District, requesting consolidation of their elections with general election in November. Dan Blaukstock reported on these. Hold in file until all requests are received then adopt resolution. ~. Feather River Recreation and Park District. The District wishes to proceed with condemnation of property on land on avenue for a proposed / O p.S 5~ park development. They request Board to adopt a resolution allowing the District to Proceed. Discussed. Administrative Officer to request manager of the district to appear next roceek to discuss matter. Yuba County Superintendent of Schools. The Superintendent sends certification O ~~ ~ p of amount to be raised for physically handicapped minors under the Education Code. Referred to Auditor. County of Glenn. The Ghairman expresses appreciation for the assistance given the Glenn County Sheriff's Office in the search for and apprehension of suapenct John Wayne Card. Information; no action necessary. County of Mariposa. The County sends Resolution No. 74-68 re designation ~ ~ p p S of each county in California as a sub-state district. Discussed. Copies to be made forBoard members and matter placed back for next week. Chico Area Recreation and Park District. The District writes regarding the ,f presumed illegal activitieggenL~ndo Channel and clarification of / 0 O, s'7 jurisdiction of the Distr~:et and the County as pertains to Lindo Channel under the lease agreement. Referred to County Counsel and he will report back next week. Page. 106. July 16, 1974 _______________ ~~1y161 1974= = = = =_=______=__ Edwin Meese III, executive assistant to the Governor. Mr. Meese acknowledges and expresses appreciation for the letter recommending appointment ~ 4'0 tl of Mr. Gilman to the State Reclamation Board. Discussed; no action taken. Congressman Harold T. (Bizz) Johnson. Mr. Johnsnn sends copy of proposed rules of the Environmental Protection Agency re regulation of fuels / D o, b L and fuel additives, and the availability of unleaded gasoline. No action taken at this time. Senator John V. Tunney. Mr. Tunney writes regarding the recent legislation ~ ~ p.'+-"'~ concerning food stamp eligibility for S5I recipients. No action taken at this time. City of Oroville. Request of City to obtain planning consultation service D p,~ ~ from the Flanning Department.' Supervisor McKillop felt the Board ~ should proceed with this. Mr. Mickelson will follow through on this and will report back to the Board, _~Irs. Melba Huss & Harvey Huss. Request to have the fire station on the Skyway O~l.a in the very near future. Read; no action taken. Dr. Bedford, as Chairmaa of the Butte County Mental Health Advisory Board. Motion by the Advisory Board that the names of Albert W. Nielson, 3 y n~O v M.D, and Edward Abramson, Ph. D., be recommended for membership on the Butte County Mental Health Advisory Board. Letter read and discussed. Action to be taken next week on this recommendation. Harold T. (Bizz) Johnson, member of Congress. The Environmental Protection ~ ~ R ~ ~gency published a supplemental notice to their proposed ruling oncerning the availability of unleaded gasoline at retail outlets. Discussed; no action taken. City of Chico, Eugene A. Riegel, Mayor. Recommendations of the Citizens Committee relating to the State Study.ofBidwell River Park. There p 0,</ ~ will be a ,joint meeting with CARD, and action should be taken at that time, concerning the recommendation of the Committee that Title to Bidwell River Park be conveyed back to the State of California for operation and maintenance. Discussed; no action taken at this time. Assemblywoman Pauline Davis, Portola. Chairman Madigan stated he had a letter from her concerning the Kna•ffi bills. She will continue to oppose the bills. Chairman Madigan stated that the bills were discussed at the meeting in Redding,. The Board felt the County should get CSAC's reaction to these bills. Referred to Mr. Mickelson to follow through on the matter of the bills. 74-1058 MATTERS PRESENTED BY COUNTX COUNSEL Dan Blackstock, County Counsel, stated that he had received a copy of another order to desist and refrain in the matter of Jacqueline Santos, et al. This matter is before the Committee at this time. Mr. Blackstock stated that he had received a letter from Shasta County regarding the utilization of the County ,jail for their prisoners. This agreement confirms the use of the County fail and makes it easier to bill the County for this use. There is a charge of $10.00 per day for each prisoner. The Board felt their should be some in-put from the Auditor and the Sheriff in this matter. It was felt that the County should at least receive the costs for keeping these prisoners. No action taken at this time. 74-1054 ACCEPT OFFER OF PURCHASE RE REAL PROPERTY, FOR PARADISE LIBRARY SITE Mr. Blackstock stated that he had received back the agreement for .purchase of the real property for the, Paradise library site. The agreement now provides that the seller will pay-the- closing and the title insurance costs. Page 107. July li, 1974 ________________du~Y=lfx,=1374==___ W ________=__= W Supervisor Cameron stated that the property owners had discussed this matter with him in his Paradise office and they are in agreement with the present agreement. It was agreed that the seller could use the Mid-Valley Title Company. The agreement will be modified to show the change in the title company. On motion of Supervisor Cameron, seconded by Supervisor McKillop and unanimously carried, the offer of purchase of real property for Paradise library site was accepted, the initial agreement will be prepared for the Chairman's signature and the agreement will be modified to state that the sale will be handled by the Mid-Valley Title Company and closing costs amd title insurance to be paid by the seller. 74-1060 ADOPT RESOLUTION 74-92 ADOPTING THE PROPOSED BUDGET FOR THE FISCAL YEAR 1974-75 Clif Mickelson, Administrative Officer, presented the proposed budget pamphlets for the fiscal year 1974-75. He requested that a hearing be set for the final budget approval. July 30th, 1974 at 9:30 a.m. was set as time of this hearing. On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, Resolution 74-92 adopting the proposed budget for the fiscal year 1974-75 was adopted, July 30, 1974 at 9:30 a.m. was set as time for the hearing of the final budget and the Chairman was authorized to sign. 74-1061 APPROVE LEAVES OF ABSENCE On motion of SupervisorMeKillop, seconded by Supervisor Gilman and unanimously carried, the following leaves of absence were approved: 1. Mra. Kathleen Overstreet, Welfare Dept, a one month non- compensated medical leave of absence commencing July 22, 1974. 2. Mrs. Joyce Rowell Smith, a non-compensated medical leave of abse~ee for a period ~£ aix months commencing August 1, 1974-Treasurer-Tax Collectors' dept. 74-1062 ADOPT ORDINANCE 1466 AMENDING THE SALARY ORDINANCE On motion of Supervisor McKillop, seconded by Supervisor Cameron and unanimously carried, the second reading of the salary ordinance amendment was waived, Ordinance 1466, amending the salary ordinance, was adopted and the Chairman was authorized to sign. 74-1063 ITEMS DECLARED SURPLUS PROPERTY: HOSPITAL EQUIPMENT TRANSFERS APPROVED ~. On motion of Supervisor Gilman, seconded by Supervisor Ladd and unanimously carried, the following action was taken: 1. A Hotpoint ref~:igerator number 2845; a gas range number 2417 and a storage cabinet number 2500 at the Butte County Fire Department were declared surplus property and the Purchasing Officer was authorized to dispose of the same. 2. The following hospital equipment was approved to be transferred to the various departments listed: Department Item Assessor 1 bookcase 4 chairs Page 108. July 16, 1974 _______________July lb~ 1974=====____________ Assessor 1 set shelving Chico Marshal 1 adding machine (budgeted) Farm Advisor 1 file cabinet 1 step ladder 1 typewriter stand 2 floor mats Library 2 tables Sheriff 1 adding machine (budgeted) Weifare 1 refrigerator Equipment previously set aside for the Health Care Services Agency office, Mental Health Clinic, Mental Health Detoxification unit, Public Health Department and the equipment set aside for a future medical clinic are also transferred at this time. 74-1064 AUTHORIZED CALL FOR BIDS, HEATING/COOLING UNITS FOR HOSPITAL & APPROVE PLANS & SPECIFICATIONS P'OR AIR CONDITIONING AND HEATING AT COUNTY HOSPITAL Specifications for the heating/cooling units for remodeling of the ..tpspital buildings has been prepared. The specifications cover only the units as the specifications for installation and duct work are being proposed for preparaCion by McCain and Associates to bid at a later date. Supervisor Ladd explained this project. Duct work explained. Mr. Castleberry explained how the work would be handled. He stated they were asking for authorization to have McFarren prepare the specs; they need to geC the units on hand. Project discussed. On motion of Supervisor Gilman, seconded by Supervisor Cameron and unanimously carried, call for bids for 13 packaged heating and air conditioning units waa authorized, bids to be opened in the Purchasing Office at 2:30 p.m, Wednesday, July 3i, 1975 and Gene McFarren was authorized to draw plans and specs for installing County furnished air conditioning and heating units. 74._x__ APPROVE AWARD OF BID_BOOKMOBILE CAB & CHASSIS It is recommended that option ~1, diesel engine with automatic transmission be accepted for the bookmobile cab and chassis. Supervisor Gilman said he seriously questioned the advisability of the automatic transmission and the diesel engine. Tom Struthers, Purchasing Officer, explained the matter. Most of the bookmobile companies are going to the automatic transmission. Bids discussed. On motion of Supervisor McKillop, seconded by Supervisor Cameron and unanimously carried, the bid for bookmobile cab and chassis was awarded to Bill Byers, Inc. of Chico under optioa~l~1 at $15,132.58 plus sales tax. 74-1066 AUTHORIZED NADEEN WEST TO SIGN THIRD QUARTER FUNDING REQUEST FOR 314D FUNDS Authorization is requested for Nadeen West to sign the third quarter funding request for 314d funds. This is the request form which is backup to the grant application approved by the Board last week. On motion of Supervisor Cameron, seconded by Supervisor McKillop and unanimously carried, Nadeen West wan authorized to sign the 314d third quarter funding request forms. Page 109. July 16, 1974 July 16~ 1974 _ _ _ _ _ _ = W _ ~ _ _ _ ~ _ _ - _ ~ _ = ~ _ ~ - _ _ ~ ~ ~ _ ~ _ _ _ _ 74-1Ofi7 BUDGET TRANSFERS DISCUSSED Budget transfers discussed. know more about a specific transfer. the transfer to Supervisor Ladd. No Supervisor Ladd said he would like to Ev Bosworth stated he would explain action taken at this time. 74-1068 REPORT RE COMPUTERIZED MAPPING Hank Hindery, Data Processing Director, reported on computerized mapping. He said the only thing he wanted to do today was to offer some high -- lights to computerized mapping. Plotting of the parcels explained. The maps are drawn on the plotter and blown up or reduced to any scale. He is asking the Board to determine if a feasibility study would be in order. An outside consultant could be used to make the study and it would cost in the area of about $15,000. Supervisor Gilman stated that this has been looked at before and the Board did not think that the costs would be justified. System discussed.. A feasibility study would be the only thing that Mr. Hindery would recommend at this time. Mr. Nickelson will present the Boards' comma nts concerning the computerized mapping recommendation to the Grand Jury. 74-1069 PRESENTATION OF CERTIFICATE OF APPRECIATION TO ALVIE HAWKS FOR SERVICE Chairman Madigan presented Alvie Hawks, County Road Inspector, with a Certificate of Appreciation for his 27 years of faithful service to the County. Clay Castleberry, Director of Public Works, introduced Wayne Russell, who has been selected as the new road inspector. RECESS: 10:15 to go into an executive session and morning break. RECONVENED: 10:40 following the morning break and executive session. T4-1070 SET AMOUNT OF DEPOSIT FOR COSTS PARADISE INCORPORATION On motion of Supervisor Cameron, seconded by Supervisor Gilman and unanimously carried, an amount Co be deposited by proponents of Paradise Incorporation was set at $100 to defray costs of public hearing publication on the Paradise incorporation, pursuant to Section 34308. 74-1071 BUDGET TRANSFERS APPROVED On motion of Supervisor Gilman, seconded by Supervisor Ladd and unanimously carried, the fallowing budget transfers were approved: B-230 Auditor-Controller - $281,056.06 from the Reserve to the salary and wage accounts in various department budgets to cover salary increases granted by the Board B-231 Auditor-Controller - redistributes budget appropriations within departmental budgets to cover end of year deficits with exception of $2,405.66 needed from the reserve. Total deficiencies covered $135,749.83 with $121,982.17 coming from accounts within the various budgets, $5,799.97 from unanticipated revenue in data processing and the balance from the reserve as stated above B-232 Administration - $138 from the reserve to equipment account B-233 Auditor-Controller - Redistributes budget appropriations to cover year end deficits in those departments financed with revenue sharing funds. Total deficiences $131,758.78 with $41,833.95 from revenue sharing funds and the balance of $88,874.83 from the reserve Page 110. July 16, 1974 ______________W ==Ju1~ 162 1974= = = = = = =___ _ _ _ _ 74-1072 ADOPT RESOLUTION5 74-93 & 74-94 AUTHORIZING SALE OF TAR DEEDED PROPERTY On motion of Supervisor McRillop, seconded by Supervisor Ladd and unanimously carried, the following resolutions for sale of tax deeded property were adopted: 74-93, for sale of APO 035-11-2-004-0, located south side of B Street in Oroville, minimum price $576 74-94, for sale of APO 034-04-0-066=0, located in Oroville-Wyandotte Fruitlands Unit ~f~2 (Solano Avenue), minimum price $77 74-1073 PUBLIC WORKS ITEMS APPROVED: ADOPT RESOLUTION 74-95 REQUESTIDIG CALIF. DEPARTMENT OF TRANSPORTA~TON TO PERFORM ENGINEERING SERVICES FOR MIDWAY GRADE SEPARATION STRUCTURE OVER SOUTHERN PACIFIC RAILROAD On motion of Supervisor McKillop, seconded by Supervisor Cameron and unanimously carried, the following action was taken: in the amount of $4,000 1. Authorized release of deposit/by Auditor to guarantee construction of Arrowhead Drive, Paradise (private road), which had been provided by Karoly Kasza to allow him to record his parcel map riot to actual constructicn; construction has been completed and approved by Dept, of Public Works. 2. Authorization granted to record offers of dedication for public right of way use in conjunction with Wohlschlagel parcel map (Galen Ridge Road-Lake Madrone area), but that public use easements not be accepted as County maintained rights of way. 3. Approved agreement to construct E1 PaBO Way and improvements on Lassen Avenue and the Chairman was authorized to sign. 4. Adopt Resolution 74-95 requesting California Department of Transportation to perform engineering services forMidway Grade separation structure aver Southern Pacific Railroad and ttae Chairman was n~.uthorized to sign. 5. Approved the Skyway at Magalia Dam engineering contract, which covers preliminary testing, design and construction engineering, Funding from Larwin letters of credit, subject to approval by Auditor and Counsel and authorized the Chairman to sign. 6. Accepted the work of Hughes & Ladd, Inc for construction of Enterprise area boat launching facility; authorized Chairman to sign the Notice of Completion and instructed the Clerk Co record said Notice with the County Recorder; and authorized Public Works to negotiate with NOD for the Enterprise ramp extension. 74-1074 INFORMATION AND DISCUSSION ITEMS (a) Miller mobile home problem on Nimshew Road. Mr. Castleberry stated that Supervisor Cameron had requested that this be brought back to the Board for discussion and solution to the problem. County Counsel is looking for more information on how this matter could be handled. No action taken at this time. (b) No parking proposal for Stewart Avenue. Mr. Castleberry reported that they plan to place some "No Parking" afgns'a~n Stewart Avenue to handle Che congestion problem on the street. For information only; no action needed at this time. 74-1075 ADOPT ORDINANCE 1467, INTERIM ZONING TO "A-40" (AGRICULTURAL) FOR CONTINENTAL OIL COMPANY, PROPERTY LOCATED IN NORTHWEST RICHVALE .Tim Lawson, Planning Director:; ze~€~rted on the request for Page 111. July 16, 1974 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ July=16 ,=1974 = _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ interim zoning to "A-40" (agricultural) for Gontinental Oil Gompany, property located in northwest Richvale. The.recommendation for permanent zoning for the area if for "A-40". The Continental Oil Gompany desires to do some exploratory drilling and this would be allowed in an "A-40" district. Mrs. Beverly Cunningham, speaking for Continental Oil Company, set out the background for this request. The owners of the property will allow the drilling if the zoning request is approved. Request discussed. On motion of Supervisor Ladd, seconded by Supervisor Gilman and unanimously carried, Ordinance 1467, an interim zoning to "A-40" (agricultural) district for Continental Oil Company for property located in Northwest Richvale was adopted and theChairman was authorized to sign. 74-1076 ADOPT ORDINANCE 1468, INTERIM zONING TO "RT-1" (MINIMUM-DENSITY RESIDENTIAL-TRAILER), PROPERTY LOCATED AT THE NORTHWEST CORNER WARREN ROAD & CLARK ROAD, PARADISE Time spent discussing the consideration of the request for interim zoning to "RT-1" (minimum-density residential-trailer) by Thomas R. and Jane Chase, et al, for property located at the northwest corner of Warren Road and Clark Road, Paradise. Mr. Laason set out the background of this request. The Planning Commission recommends that the '!RT-1" zoning be adopted for the area. Request discussed. Appearing: 1. Mrs, Dar line, Paradise, representing Mrs. Chase. On motion of Supervisor Cameron, seconded by Supervisor McKillop and unanimously carried, Ordinance No. 1468, interim zoning to "RT-1" for property located at the northwest corner of Warren Road & Clark Road, Paradise, was adopted and theChairman was authorized to sign. 74-1077 HEARING SET: PROTEST OF THE W. H. TEMPLE TENTATIVE MAP A hearing was set for August 13, 1974 at 2:00 p.m. on the protest filed by W. H. Temple on the denial of the tentative parcel map, three lots, west side of Guill Street, at intersections with Colorado and Virginia Streets, Chico. 74-1078 BOARD RESPONSES TO GRAND JITItY RECOMMENDATION: NO ACTION TAKEN Clif Nickelson, Administrative Officer, stated that the information concerning the Board responses to grand jury recommendation was mailed to the Board members. The comments from the department Heads had not all been received. Comments discussed; no action taken at this time. 74-1079 DISCUSSION OF FISCAL INDEPENDENCE FOR SUPERINTENDENT OF SCF100LS Fiscal independence for Superintendent of schools discussed. There have been requests that this matter be put over £or the time being. Matter put over twwo weeks, to July 30, 1974. 74-1080 DISCUSSION: AMENAMENT TO FIRE PROTECTION AGREEMENT Because of questions raised regarding the method of compliance with the Federal Wage and Hour law for fire protection personnel, the propoaed agreement is presented for discussion and policy decision. Jerry Letson, Fire Marshal, present at this time to discuss this amendment with theBoard. Mr. Letson proposed to put on additional fire fighters, rather than paying the present fire fighters overtime:: The County Page 112. July 16, 1974 - - - - - - =J8~Y=1~~=1474 = _ _ _ _ Auditor feels that they should be paid overtime rather than putting on extra workers. Mr. Letson said they were trying to maintain the same standard as they have h2d in the past. The fire fighters group had to be reduced to 60 hours per week. In order to do this, they have to double the amount of fire fighters. Mr. Letson explained how the hours of work are being handled at this time. Amendment explained and discussed. Mr. Letson feels that live-in firemen are necessary. Bill Lawrence, County Auditor, spoke regarding the amendment. He said he was talking about the seasonal firemen. He does not feel the County should commit themself to a contract that would tie the County up in the future. He said there were other ways to solve this matter and all of the ways should be considered. He said he declines to endorse the amendment to this agreement. The new rates as of July lst set out by Mr. Letson. Time spent discussing ~ matter of overtime pay to the firemen. Mr. Letson presented another amendment targeted to August 1st. This amendment will take less funds. Mr. Nickelson stated that at this point he has not budgeted any change to the 1974-75 budget; these changes would be discussed during budget hearings. Mr. Lawrence felt the matter should be referred to Personnel to look at. Matter referred to Personnel for their study and recommendation. Put over to Tuesday, July 23, 1974. 74-1081 APPROVE TRANSFER FOR FISH & GAME TO DO SOME WORK ADJACENT TO WESTERN CANAL DAM ON BUTTE CREEK FOR SALMON PROPAGATION PURPOSES: DISCUSS REPORT ON COMMO~IICATION FROM DEPARTMENT OF FISH & GAME Gene Mercer, secretary of the County Fish & Game Commission, spoke to the Board concerning a request for $1,004 to do some work adjacent to the Western Canal Dam on Butte Creek for salmon propagation purposes. They are requesting these funds out of the unbudgeted funds. Mr. Mercer explained the project. On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, a transfer from the Fish & Game reserve was approved in the amount of $1,000 to do some work adjacent to the Western Canal Dam on Butte Creek for salmon propagation purposes, Mr. Mercer reported on the ebmmunication from Department of Fish & Game to Reclamation District 2].06, dated May 7th. There are no figures in the letter and no one knows what this would cost. Discussed; no action taken. Mr. Mercer said he would give a report on the closing of Cherry Avenue next Tuesday. 74-1082 APPEARANCE: MR. GLENN DUNCAN CHICO Mr. Glenn Duncan, 966 Marjory Avenue, Chico, set out a development going in to the north of his area. It is owned by the Sierra Pacific Company and the project is known as the "Answer Man". The developer is putting in a long row of connecting bui~d~ngs and placing it within 2' of the age 1 . July 16, 1974 July 161 1974====_=__~___~~ property line. He was just out at the County Planning Office and was told the Board of Supervisors was in session. He feels that the Board might have some regulations on these type matters. He explained the area involved and the zoning for the a3tea. Mr. Castleberry will work witF, this man and the City of Chico on this problem. 74-1083 APPEARANCES: DISCUSSION OF FORMATION OF LAND DIVISION RESEARCH UNIT _ Phillip Houx, attorney at law, Chico, spoke in opposition to the formation of a land division research unit. He said he was also speaking for Darryl Stevens, Attorney at law, Oroville. They oppose further augmentation of the lot split budget. They feel that their clients title to the land has been harmed. The property owners in the area have not been happy with the actions taken concerning property divisions. It is his feeling that the County has benefitted from the lot splits because the Assessor can then assess all the parcels that have been split. He requested that the Board vote "No" to this proposal. Mr. Gene Dill, Oroville, also spoke concerning this research unit. He explained his opposition to the matter. Mr. Fred Wolfschlager, Oroville, spoke in opposition to the formation of this unit. Mrs. Dorothy Paradis, Oroville, spoke in opposition to this matter. The Board informed these people that this matter was taken off the agenda today because the District Attorney could not be present. This will be placed back on the agenda at a time when the District Attorney can be present to discuss the matter. 74-1084 APPEARANCE: MRS. MARION WO:YCIK FISCAL INDEPENDENCE FOR SCHOOLS Mrs. Marion Wojcik, Oroville, spoke against fiscal independence for schools. She also spoke in opposition to the formation of the Land Division research unit. 74-1085 SUPERVISORS DESIGNATION TO MEET. WITH THE GRAND JURY AUDIT COMMITTEE Chairman Madigan designated Supervisors Cameron and Ladd as the two Board members ko meet with the Grand Jury Audit Committee. RECESS: 12:15 RECONVENED: 2:00 74-1086 FORMATION OF LAND DIVISION RESEARCH UNIT: PUT OVER ONE WEEK Discussion and decision on the formation of Land Division Research Unit put over one week. 74-1087 DISCUSSION: ACCEPTANCE OF RENOVATION ANA REMODELING PROJECT FOR BUTTE COUNTY LIBRARY, MITCHELL AVENUE, ORDVILLE " Gene McFarren, architect, did not appear to discuss the acceptance of renovation and remodeling project for Butte County Library, Mitchell Avenue, Oroville. Mr. Castleberry said he would like for the Board to accept the building and authorize the filing o£ Che notice of completion so the claim period could be hanc'led. SupervisorMcKillop said A~~aoulci like a recommendatJulyb~6th1974 Page 114. July_16,_1974 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ ~ ~ ~ _ _ _ _ = 3 = _ _ _ _ County Librarian. Mr. Castleberry will call Mrs. Terry and have her verify her acceptance of the building. 74-1OS8 APPROVE SPECIAL PLACEMENTS AND RATES FOR JUVENILES IN HOMES AND CAMPS Supervisor Ladd said'He had read all the data on the special ~~ placements and rates for juveniles in homes and camps and that he understands ~C~~' it better now. He said he has no objections now to approving these placements and rates but he said he wants to get more first-hand information on these homes and the justification for the difference in rates. Placement and rates discussed. Supervisor Cameron stated that if the Board members would pay a visit to these homes they would see the difference in the service. He explained his thinking in the matter. The Board is going to have to depend on the staff to determine the individual needs of the youth and the home that he should be placed in. Mr. Nickelson asked the Probation Department to send him a prospective of the homes that are being used. Supervisor Ladd suggested that the Board approve these homes and placements with the understanding that any of these could be removed from the list if not satisfied with the care given. by the home. Request discussed. On motion of Supervisor Ladd, seconded by Supervisor Cameron and unanimously carried, special placements and rates for juveniles in homes and camps were approved, to be placed through the Welfare Director and the Probation Department and at the rates listed, without the utilization committee approval, subject to the perusal of the homes by the Board. 74-1089 APPROVE APPOINTMENT TO KIMSHEW CEMETERX DISTRICT On motion of Supervisor Cameron, seconded by Supervisor McKillop and unanimously carried, the re-appointment of Velma Butler to the Kimshew Cemetery District w~a approved, for faur year term;„ 74-1090 APPROVE THE APPOINTMENTS TO BUILDING CODE BOARD OF APPEALS On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, the appointments to the Building Code Board o£ Appeals were approved as follows: L. G. Chrysler, Jr., Chico Dan Cook, Oroville Wilbur Mills, Gridley Dorrance Hershberger, Chico Gilbert H. Bowles, Oroville Robert F. Hines, Forbestown Loyd Franklin, to replace R. D. Jeffords who does not wish to be reappointed. 74-1091 APPROVE THE DISBANDING OF THE COMMISSION ON SENIOR.AFFAIR$ Commission on Senior Affairs discussed. Supervisor Gilman questioned the usefulness of the Commission at this time to the Board. Supervisor Ladd said he had talked to three of the appointees on the Commission and they did not have Loo strong a feeling either way about their usefulness. They did not know if they were accomplishing anything. They feel that if the Board continues with the Commission, the County should pay them for their out-of-pocket expenses. Supervisor Cameron said he has met with his appointees and. they Page 115. July 16, 1974 ______--_____=====July 16= 1974===_____________ feel the same as those of Supervisor Ladd. They have found out the needs and concerns of the elderly in the County. The members feel Chat unless the Board wants them to go further than they have gone to date, then they feel they have taken care of the chores they were asked to do. He feels that a letter of appreciation for their work should be sent to these members. Chairman Madigan said he talked to his appointee and she felt that the Commission lacked leadership and they did not accomplish a great deal. On motion of Supervisor Cameron, seconded by Supervisor Gilman and unanimously carried, the Commission on Senior Affairs was disbanded, with the request that a letter of appreciation be sent to each member of the commission, and with the understanding that if they see a need for this committee to reform, they should contact the Board again. 74-1092 APPROVE ACCEPTANCE OF RENOVATION AND REMODELING PR03ECT FOR BUTTE COUNTY LIBRARY, MITCHELL AVENt~ OROVILLE Clay Castleberry, Director of Public Works, reported on. his conversation with Mrs. Terry, County Library. Mrs. Terry recommends approval and acceptance of the project, for the renovation and remodeling and for the carpeting. She wants to discuss the mechanical equipment with Mr. McFarren. On motion of Supervisor Gilman, seconded by Supervisor MpKillop and unanimously carried, the Board accepted the renovation and remodeling project for Butte Ceunty Library, Mitchell Avenue, Oroville and for the carpeting and authorized the filing of Notices of completion for said project. 74-1093 APPROVE PLACING THE LORitAINE MILLER PROPERTY IN PARADISE UNDER THE "AUNT MINNIE" VARIANCE WITH THE FEE WAIVED Jim Lawson, Planning Director, reported on the Lorraine Miller property problem in Paradise. He said that apparently she had made application for a septic tank permit and they had granted the permit. The area is not zoned for this type home. Mr. Lawson fee la that Mrs. Miller should go the "Aunt Minnie" variance route. Background of the problem set out and discussed. Mr. Lawson said the only way other than the "Aunt Minnie" route would be to rezone the parcel in question. An interim zone on a "A-2" zoning would help solve the problem. It was stated that Mrs. Miller just wants to get her utilities hooked up. Dan Blackstock, County Counsel, stated that for the Board to grant this other than by an "Aunt Minnie" variance, would be giving their blessing to a• c®unty zoning. violation. He suggested that the Board grant the variance and waive the $25.00 fee. He feels that the Board should conform to the zoning ordinance and should not violate their own ordinance. Mr. Lawson said the Health Department and the Planning Department should always check out the zoning on property when permits are requested. It was moved by Supervisor McKillop that the County grant Mrs. Miller the "Aunt Minnie" variance, with the $25.00 fee waived. Motion died for lack of a second. Solution to the=problem discussed. Supervisor Cameron stated that Mrs. Miller has done everything the County has told her to do. Supervisor Ladd felt the County should rezone her parcel to help her get her permit. Page 116.. July i6, 1974 ___= W =_-___====-Julg36~ 19I4________________° It was moved by Supervisor Cameron and seconded by Supervisor Ladd that the Miter property be interim zoned as "A-2" limited for a period o£ 30 days. Motion discussed. County Caunsel said this is not legal. The ability to interim zone is dependent on reviewing the area for Future zoning. Motion discusseu. Motion and second withdrawn at this time. Mr, Blackstock stated that the Aunt Minnie variance was the only legal way to go. Supervisor McKillop suggested that the Soard give Mrs. N=filler relief under the '"Aunt Minnie" ordinance and~~.have the Planning Commission study the problem and bring back a permanent solution to this situation. It was moved by SupervisorMcKillop, seconded by Supervisor Ladd and unanimously carried, that the Miller property problem be placed under a "Aunt Minnie" variance, with the $25.00 fee waived; that the Planning Commission be directed to study the problem to give her the appropriate zoning to allow the two dwellings on the property and that County Counsel come back with a recommendation for the permanent solution to the problem. Mr. Lawson will get together with County Counsel to prepare a letter to Mrs. Miller and to the Health Department informing diem of the Board's action. 74-1094 APPROVE APPOINTMENT TO MANPQ~R~: COUNCIL On motion of Supervisor Cameron, seconded by Supervisor McKillop and unanimously carried, Linda Hein, Paradise, was appointed a member of the manpower Council, to replace Don Slinker, the business representative on the Council. 74-1095 DISCUSSION: DETOX CENTER BEDS Mr, Nickelson stated that he had been talking to the Mental Health people and they are having problems getting certification of beds for the Detox Center. He explained the problems. These are not acute care beds. Supervisor Gilman said he is the Chairman of the Service Advisory Committee and they are going to make recommendations for beds. He said that if the County wants these detox beds, the Board better decide where they are to be plugged into the plan. These are acute psychiatric beds. He said the State licensing board does not think the detox beds are acute beds. The County has to go through Comprehensive Health Planning to secure the beds for the County. Time spent discussing the need for beds at the detox center. Supervisor McKillop said he is not sure that a detox bed is an acute health bed. Supervisor Gilman said that if the request for the detox beds are not in the plan, the State will not look at the County's request. Supervisor McKillop suggested that County Counsel look at the matter and give the Board a report on the situation. Supervisor McKillop said it seems to him that these detox beds would come under the same classification as a mental health bed. On motion of Supervisor McKillop, seconded by Supervisor Ladd and unanimously carried, County Counsel was requested to study the legislation concerning detox beds and the procedure the County has to go through to secure these beds, with instruction to the Administrative Officer that there be placed in the plan a request that these beds are needed. Page 117. July i6, i974 July 16, 1974 - - - - - - - - - - - - - - - - - - - - - - - - -- - - - - - - - - - - - - -- 74-1096 MATTERS PRESENTED BY BOARD MEMBERS Chairman Madigan commented on the letter from the California Rorest Protection Association and their tax policy. He picked up a copy last Friday from Assemblyman Z'Berg's office. He would like to have County Counsel to study this and report back to the Board, Supervisor Cameron stated that Helen Hilke had resigned from the Tree Removal Committee. Appointment to the Committee discussed. Appointment to the Committee put over two weeks to give Board members an opportunity to bring back names of nominees to be appointed. ADJOURNMENT: There being nothing further before the Board at this time, the meeting was adjourned at 3:10 p.m. to reconvene on Tuesday, July 23, 1974 at 9:00 a.m. ATTEST: CLARK A. NELSON, COUi`?TY CLERK f ~ airman of the Bo rd By. ~ )~ , Board of S rvisors Clerk Page 118. July 16, 1974