HomeMy WebLinkAboutM071691Jul 16 1991
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors Houx, Mclnturf, McLaughlin and
Chair Dolan present. Supervisor Fulton not present.
William H. Randolph, chief administrative officer; Susan
Minasian, county counsel; and Carol Roach, assistant
clerk of the Board.
Pledge of allegiance to the Flag of the United States of
America.
Consent Agenda
91-301 1. Approval of minutes - action requested - APPROVE
MINUTES OF JUNE 25, 1.991 AND JULY 2, 1991.
2. Correction to minutes of June 18, 1991 - the term
of the nursery services agreement no. 91-006 with
the State Department of Food and Agriculture
is July 1, 1991 through June 30, 1994 - action
requested - AMEND MINUTES OF JUNE 18, 1991 TO
REFLECT CORRECTION.
3. Budget transfers - action requested - APPROVE BUDGET
TRANSFERS B-247 (PRELIMINARY END-OF-YEAR TRANSFER),
AND B-01 {DISTRICT ATTORNEY/CRIMINAL).
4. Private Industry Council - action requested -
REAPPOINT GEORGE ROBINETTE (OROVILLE BUSINESS AREA)
TO A TERM TO EXPIRE JUNE, 1.994.
Page 215
July 16, 1991
91-301 July 16__..1991
5. Final map -- Flodin Subdivision, Unit 2 -- the
developer has provided a letter of credit to
guarantee maintenance of facilities for a period of
one year starting July 3, 1991, seven lots, AP 63-
35-10, property located on Nopel Avenue and A. J.
Stohr Road, Forest Ranch area - action requested -
APPROVE FINAL MAP; ACCEPT EASEMENTS AS GRANTED IN
ITEMS A AND B OF THE OWNER'S STATEMENT ON BEHALF OF
THE PUBLIC; NOTE THAT EASEMENTS OFFERED FOR
DEDICATION IN ITEM C ARE NOT ACCEPTED AT THIS TIME;
AND AUTHORISE THE CHAIR TO SIGN THE SUBDIVISION
AGREEMENT .
6. Ed Tucker, Chico - files a claim in the amount of
$279,662.89 for alleged injuries and damages
sustained as a result of an accident on Nord
Highway, five miles west of the Esplanade, on or
about August 5, 1990 - action requested - ACCEPT
APPLICATION TO PRESENT LATE CLAIM, REJECT CLAIM AND
REFER TO COUNTY COUNSEL AND RISK MANAGEMENT.
7. Acceptance of property - Board authorization is
requested to accept asset seizure property in
Building and Grounds maintenance consisting of a
Murray 14 h.p., 40 inch wide riding mower, serial
no. 3459, with utility trailer - action requested -
ACCEPT FIXED ASSET ITEM.
8. Investments information report - the Treasurer/Tax
Collector submits the investments information
report as of June 30, 1991 in accordance with AB
1073 and the County's investment policy - action
requested - ACCEPT FOR INFORMATION.
9. Adoption of a salary ordinance amendment adding a
position of probation officer II, I to be funded by
the Office of Criminal Justice Planning for the
Butte Anti-Drug Special Supervision Unit
(B.A.S.S.) - action requested - ADOPT ORDINANCE 2941
AND AUTHORIZE THE CHAIR TO SIGN.
10. Approval of plans and specifications far pavement
overlay of various Butte County roads, county
project no. AC-91-2 - location no. 1 (Esplanade/1.9
miles), location no. 2 (Durham-Dayton Highway/1.1
miles), and location no. 3 (East Gridley Road/0.6
miles), for a total length of 3.6 miles - plans and
specifications have been completed for the project -
action requested - APPROVE PLANS AND SPECIFICATIONS;
ADOPT WAGE SCALE; AND SET BID OPENING AT THE PUBLIC
WORKS OFFICE ON AUGUST 8, 1991 AT 11:00 A.M.
Page 216 July 16, 1991
91-301 July 16, 1991
11. 1991/92 100 percent pesticide use reporting
memorandum of understanding (MOUy - the proposed MOU
with the State Department of Food and Agriculture
in the amount of $15,500 commences July 1, 1991
through June 30, 1992 - action requested - APPROVE
MEMORANDUM OF UNDERSTANDING AND AUTHORIZE THE
AGRICULTURAL COMMISSIONER TO SIGN ON BEHALF OF THE
COUNTY.
12. Bartkiewicz, Kronick and Shanahan, attorneys at
law - proposed is the renewal of an agreement to
retain attorney services at the rates of $130/$120
per hour for a term of one year - action requested -
APPROVE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
13. Downey, Brand, Seymour and Rohwer, attorneys at
law - proposed is an amendment to an agreement
approved by the Board on June 18, 1991 for the
retention of attorney services for actual legal
services performed for a term of one year in the
maximum amount of $25,000 for the 1991/92 fiscal
year - action requested - APPROVE AMENDMENT
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
14. Paul and N. Jeannine Forberg - proposed is the
renewal of a lease agreement for office space at 584
Rio Lindo, Suites 1, 2, 3 and 5, Chico for the Youth
Services and Prevention Units for the period
July 1, 1991. through June 30, 1992 in the maximum
amount of $1.6,320 - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN.
15. Joyce Lowrey -proposed is renewal of a contract for
the provision of coordination and supervision
services to the H.E.R.E./Youth Services Unit of
Alcohol and Drug Services for the period July 1,
1991 through December 31, 1991 in the maximum amount
of $2 4 , 3 4 0 - action requested - APPROVE CONTRACT AND
AUTHORIZER THE CHAIR TO SIGN.
16. Kate McCracken - proposed is renewal of an agreement
for the provision of clinical supervision to the
Youth Services Unit of Alcohol and Drug Services for
the period July 1, 1991 through December 31, 1991
in the maximum amount of $20,890 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN.
Page 217
July 16, 1991
91-301 July 16...1.991
17. 1991/92 Master Grant agreement - the proposed
agreement with the State Department of Health
Services in the amount of $124,509 provides 100
percent State funding for the provision of a variety
of AIDS related testing and educational programs
within the County - action requested - APPROVE
AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN SUBJECT
TO APPROVAL OF COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER,
18. Vital. Records Improvement Project - all conditions
of the contract between the State Department of
Health Services and the County have been met and the
County has been fully reimbursed for the services
provided - action requested - APPROVE CONTRACTOR'S
RELEASE AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO
APPROVAL BY COUNTY COUNSEL AND THE AUDITOR-
CONTROLLER.
19. Amendment no. 1 to agreement for transportation
services on Butte County Transit for Enloe
Hospital - proposed is an agreement with Enloe
Hospital to continue providing 2.5 hours of daily
service between Paradise and Chico for fiscal year
1991/92 - APPROVE AMENDMENT AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN.
20. Catalyst Women's Advocates, Inc. - proposed is
amendment no. 12 to an agreement relating to
operation of a domestic violence program in Butte
County which extends the term of the agreement from
July 1, 1991 to June 30, 1992 at the cost of
$22,800 - action requested -- APPROVE AGREEMENT
AMENDMENT AND AUTHORIZE THE CHAIR TO SIGN.
21. Child abuse therapy - proposed is renewal of
counseling contracts for abused children between the
Welfare Department (CPS) and Family Services
Association ($9,950) from May 1, 1991 to
December 31, 1991 and Suzie Heald ($4,000) from
April 1, 1991 to December 31, 1991 Family Services
Association - APPROVE CONTRACTS AND AUTHORIZE THE
CHAIR TO SIGN.
22. Conflict of Interest Codes - the Paradise Recreation
District, Oroville Mosquito Abatement District,
Thermalito Irrigation District, Chico Area
Recreation and Park District, Paradise Cemetery
District and Oroville Cemetery District have
submitted amended conflict of interest codes for
approval by the code reviewing body pursuant to
Government Code Section 87303 - action requested -
APPROVE CONFLICT OF INTEREST CODES AS SUBMITTED.
Page 218
July 16, 1991
91-301 July__1.5~__1991
23. Butte County Housing Authority Board - action
requested - REAPPOINT REV. JTM AUSTIN, DISTRICT 3,
TO A TERM TO EXPIRE DECEMBER 31, 1994.
24. Butte County Mosquito Abatement District - action
requested - REAPPOINT TOM BARRETT, DISTRICT 3, TO
A TERM TD EXPIRE DECEMBER 31, 1992.
25. Butte County Water Commission - action requested -
APPOINT LANCE TENNIS, DISTRICT 3, TO A TERM TO
EXPIRE DECEMBER 31, 1994.
26. Community Action Agency - action requested -
REAPPOINT KAY MATZDORFF, DISTRICT 3, TO A TERM
TO EXPIRE DECEMBER 31, 1994.
27. County Commission on Aging - action requested -
REAPPOINT MARGARET (PEG) TAYLOR, DISTRICT 3, TO A
TERM TO EXPIRE DECEMBER 31, 1994.
28. Fish and Game Commission - action requested -
REAPPOINT GERDA LYDON, DISTRICT 3, TO A TERM TO
EXPIRE DECEMBER 31, 1994.
29. Planning Commission - action requested - REAPPOINT
CHUCK NELSON, DISTRICT 3, TO A TERM TO EXPIRE
DECEMBER 31, 1994.
30. Resolution in recognition of Ed Rodgers for service
to the Butte County Water Commission - action
requested - ADOPT RESOLUTION 91-84 AND AUTHORIZE THE
CHAIR TO SIGN.
MOTION: MOVE TO APPROVE THE CONSENT AGENDA.
S M
VOTE: l Y Z Y 3 Y 4 Y 5 NP (Unanimously Carried}
Regular Agenda,
91-302 Items removed from the Consent Agenda for Board
consideration and action. (NONE)
91-303 Discussion of AB 2090 (Katz) regarding changes in the law
of water marketing - action requested - AUTHORIZE THE
CHAIR TO SIGN A LETTER IN OPPOSITION TO AB 2090 AND TAKE
ANY OTHER ACTION ADVISABLE TO OPPOSE THE LEGISLATION.
(57}
MOTION: MOVE TO AUTHORIZE THE CHAIR TO SIGN THE LETTER
IN OPPOSITION TO AB 2090 AS PREPARED BY COUNTY
COUNSEL .
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 4 NP (Unanimously Carried)
Page 219 July 16, 1991
July 16, 1991
91-304 Appointments - commissions and committees.
a. Appointments to committee vacancies. (190) {NONE)
91-305 Presentation by Mark Morse, Area Manager and Francis
Berg, Chief of Resources, of the proposed action of the
Bureau of Land Management's Draft Redding Resource
Management Plan as it relates to Butte County. (200)
(PRESENTATION BY MARK MORSE, AREA MANAGER AND FRANCIS
BERG, CHIEF OF RESOURCES, OF THE BUREAU OF LAND
MANAGEMENT }
91-306 Consideration of a request for County assistance to the
Mooretown Rancheria in their quest to locate a parcel of
land to acquire as a community landbase in Butte County.
(650)
(BOARD DIRECTION FOR A STAFF COMMITTEE CONSISTING OF
REPRESENTATIVES OF THE PLANNING DEPARTMENT, PUBLIC WORKS
DEPARTMENT, ENVIRONMENT HEALTH DIVISION AND COUNTY
COUNSEL TO MEET WITH REPRESENTATIVES OF THE MOORETOWN
RANCHERIA TO RECEIVE INFORMATION ON THE SCOPE OF THE
PROJECT TO BE PROPOSED AND TO DISCUSS THE CRITERIA,
CONSTRAINTS, AND STANDARDS THAT WOULD APPLY, AND A BOARD
COMMITTEE OF SUPERVISORS FULTON AND McINTURF ONCE THE
MORE TECHNICAL DISCUSSION HAS BEEN HELD WITH MEMBERS OF
OUR DEPARTMENTS)
91--307 Consideration of a contract with IV-D Systems, Inc. to
lease a software system to automate the Child Support
Systems Program in the Distract Attorney's Office -
action requested - APPROVE CONTRACT AND AUTHORIZE THE
GENERAL SERVICES DIRECTOR TO SIGN ON BEHALF OF THE
COUNTY. (890}
MOTION: MOVE TO APPROVE THE CONTRACT AND AUTHORIZE THE
GENERAL SERVICES DIRECTOR TO SIGN ON BEHALF OF
THE COUNTY.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 NP (Unanimously Carried)
Page 220
July 16, 1991
July 16. 1991.
91-308 Consideration of a proposal with the State Department of
Water Resources and the Sheriff's Department for the
provision of boating enforcement and safety on the
Oroville Afterbay with all start-up costs and program
maintenance costs paid for by the Department of Water
Resources - action requested - APPROVE AGREEMENT AND
AUTHORIZE THE CHAIR TO SIGN, AND WAIVE READING OF A
SALARY ORDINANCE AMENDMENT ADDING A DEPUTY SHERIFF
POSITION FOR BOATING ENFDRCEMENT. (918)
MOTION: MOVE TO APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN, AND WAIVE READING OF A SALARY
ORDINANCE AMENDMENT ADDING A DEPUTY SHERIFF
POSITION FOR BOATING ENFORCEMENT.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 NP (Unanimously Carried)
(NEIL McCABE, ASSISTANT COUNTY COUNSEL, PRESENT}
91--309 Discussion of an ordinance amending Section 24-21
defining "accumulated vehicles", "auto wrecking yard",
"junk", and "junk yard" and amending Section 24-64
entitled "Applicability of Zoning Regulations;
Unauthorized Use Unlawful", of Article II entitled
"General Zoning Regulations and Procedures", of Chapter
24 of the Butte County Code - action requested - DIRECT
THE PLANNING COMMISSION TO HOLD HEARINGS ON THE
AMENDMENT. (1097)
MOTION: DIRECT THE PLANNING COMMISSION TO HOLD HEARINGS
ON THE AMENDMENT AS EXPEDITIOUSLY AS POSSIBLE ,
TO DEVELOP RECOMMENDATIONS ON A METHOD OF
ABATEMENT OF THOSE THAT WILL BECOME OUT OF
COMPLIANCE, AND GUIDELINES ON WHAT CONSTITUTES
FENCING.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 NP (Unanimously Carried)
91-310 Consideration of tentative approval of parcel maps
subject to agreement to pay mitigation fees. (1.305)
MOTION: MOVE FOR THE DEVELOPMENT OF A PROCEDURE TO
ALLOW PARCEL MAPS, SUBDIVISION MAPS, AND LAND
USE DISCRETIONARY ACTS TO PROCEED WHEN THE ONLY
REMAINING IDENTIFIABLE IMPACT IS THE SHERIFF'S
DEPARTMENT WITH AN AGREEMENT THAT THE
MITIGATION FEE BE PAID PRIOR TO RECORDING THE
MAP. ALSO, THAT A COMMITTEE OF THE
ADMINISTRATIVE OFFICE AND SHERIFF BRING FORWARD
TO THE BOARD A FEE STRUCTURE TO MITIGATE THE
SHERIFF'S DEPARTMENT IMPACT AS SOON AS
POSSIBLE,
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 NP (Unanimously Carried)
Page 221 July 16, 1991.
JuIV 16, 1991
RECESS: 10:25 A.M.
RECONVENE: 10:40 A.M.
Public Hearin s and Timed Items
91-311 Public hearing - consideration of an ordinance adding
Chapter 27A to the Butte County Code regarding fees
charged for services by the Department of Public Works,
Building Division - action requested - ADDPT ORDINANCE
AND AUTHORIZE THE CHAIR TO SIGN. {2498)
MOTION: MOVE TO ADOPT ORDINANCE 2942 AND AUTHORIZE THE
CHAIR TO SIGN.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 NP (Unanimously Carried)
91-312 Public meeting - Butte County's annual grantee
performance reports for the 1990/1991 Community
Development Block Grant Program - action requested ~-
AUTHORIZE THE CHAIR TO SIGN THE ANNUAL GRANTEE
PERFORMANCE REPORTS. (2595)
MOTION: MOVE TO AUTHORIZE THE CHAIR TO SIGN THE ANNUAL
GRANTEE PERFORMANCE REPORTS.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 NP (Unanimously Carried}
Regular_Agenda
91-313 Community Development Block Grant (CDBG) Program Income -
Board approval is requested for an additional $100,000
in program income for the Fallbrook Avenue, E1 Medio
project to fund the improvement of Fallbrook Avenue to
the north an additional four blocks, to the intersection
of Wyandotte Avenue - action requested - APPROVE INCREASE
IN PROGRAM INCOME FOR THE FALLBROOK AVENUE PROJECT
SUBJECT TO STATE DEPARTMENT OF HOUSING AND COMMUNITY
DEVELOPMENT (HUD) APPROVAL. (2784)
MOTION: MOVE TO APPROVE INCREASE IN PROGRAM INCOME FOR
THE FALLBROOK AVENUE PROJECT SUBJECT TO STATE
DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT
(HUD) APPROVAL.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 NP (Unanimously Carried)
Page 222
July 16, 1991
July 16. 1991
91-314 Community Development Block Grant (CDBG) loan changes .»
Board approval is requested to change from a two-tiered
interest rate to a one-tier interest rate for owner
occupied applicants for CDBG grants - action requested -
APPROVE CHANGE. (2920)
MOTION: MOVE TO APPROVE CHANGE AS PRESENTED.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 NP (Unanimously Carried}
Public Hearings and Timed Items
91-315 Public hearing - renaming a private road in the Chico
area from Willadsen Way (Garden Road to end) to Garden
Creek Road - action requested - ADOPT RESOLUTION AND
AUTHORIZE THE CHAIR TO SIGN. (3043) (*~00)
MOTION: MOVE TO ADOPT RESOLUTION 91-84 AND AUTHORIZE
THE CHAIR TO SIGN.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 NP (Unanimously Carried}
91-316 Public hearing = A & Q Engineering, on behalf of Steve
Loney - consideration of an appeal of a requirement far
preparation of an environmental impact report on
tentative parcel map, AP 43-051-34, two parcels, property
located on the north side of Sequoyah Avenue
approximately 850 feet west of Ho11y Avenue, Chico area.
(34}
MOTION: MOVE TO UPHOLD THE APPEAL FOR PREPARATION OF
AN ENVIRONMENTAL IMPACT REPORT, AND AS A
MITIGATED NEGATIVE DECLARATION, DIRECT THAT THE
APPLICANT ENTER INTO AN AGREEMENT TO PAY THE
SHERIFF'S DEPARTMENT IMPACT MITIGATION FEE AS
A CONDITION ON THE MAP. THE FEE IS TO BE PAID
PRIOR TO RECORDING OF THE MAP.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 NP (Unanimously Carried)
Page 223
July 16, 1991
,..i
Julv 16, 1991
91-317 Public hearing - consideration of amendment to Article
V of chapter 15 of the Butte County Code entitled
"Protection of an individual's right to breathe fresh
air through regulation of smoking in designated enclosed
public places and work places" - action requested - BOARD
DIRECTION TO STAFF. (220)
MOTION: MOVE TO DIRECT DR. WARD TO WORK WITH COUNTY
COUNSEL TO BRING FORWARD TO THE BOARD FOR
CONSIDERATION OF ADOPTION AN APPROPRIATE
ORDINANCE SUCH AS HAS BEEN DISCUSSED HERE
TODAY, AND AS CLOSE AS POSSIBLE TO THE
ORDINANCE WHICH HAS BEEN ADOPTED BY THE TOWN
OF PARADISE, THE CITY OF OROVTLLE AND PROPOSED
BY THE CITY OF CHICO.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 NP (Unanimously Carried)
RECESS: 12:23 P.M.
RECONVENE: 1:40 P.M.
Regular Agenda
91-37.8 Report to Board on bid opening for reconstruction of
various Butte County roads, county project no. LT-91-1 -
action requested - AWARD BID TO LOW BIDDER. (3310}
MOTION: MOVE TO AWARD THE BID TO THE LOW BIDDER
ROBINSON CONSTRUCTION COMPANY, OROVILLE IN THE
AMOUNT OF $648,842.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 NP (Unanimously Carried}
91-319 Closed hearing - adoption of an ordinance adding Article
V to Chapter 10 of the Butte County Code entitled "North
Oroville/Thermalito Traffic Impact Fees" - action
requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO
SIGN. (3380) (***00) (NO ACTION TAKEN}
91-320 CLOSED SESSION; The Board recessed at 1:57 p.m. for
a closed session for the purpose of
actual litigation pursuant to
Government Code Section 54956.9(a)
(John Woods v. County of Butte,
Scotts Valley Band of Pomo Indians
v. County of Butte, Langdon v, County
of Butte, and Curiel v. County of
Butte.) (339)
Page 224
July 16, 1991
July 16, 1991
91-320
RECONVENE: The Board reconvened at 2:35 p.m.
following a closed session for the purpose
of actual litigation pursuant to
Government Code Section 54956.9(a) (John
Woods v. County of Butte, Scotts Valley
Band of Pomo Indians v. County of Butte,
Langdon v. County of Butte, and Curiel v.
County of Butte.) (NO ANNOUNCEMENTS)
91-321 Closed hearing - adoption of an ordinance adding Article
V to Chapter 10 of the Butte County Code entitled "North
Oroville/Thermalito Traffic Impact Fees" - action
requested - ADOPT ORDINANCE AND AUTHORIZE THE CHAIR TO
SIGN. (351)
MOTION: MOVE TO ADOPT ORDINANCE 2943 AS AMENDED AND
AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 NP (Unanimously Carried)
91-322 Closed hearing - Barry M. Meyers and Jahn Merz -
consideratian of an appeal of the Advisory Agency's
approval of the Dennis Durkin tentative subdivision map
(proposed negative declaration with environmental
mitigations), AP 42-14-190, 30 lots, property located an
the southerly side of Highway 32, east of the southerly
projection of West 8th Avenue, between Highway 32 and
Sacramento Avenue, Chico area. (516}
MOTION: MOVE TO MAKE THE FINDINGS LISTED UNDER "A" AS
FOLLOWS, ADOPT THE MITIGATED NEGATIVE
DECLARATION AS STATED UNDER "B" AS FOLLOWS,
DENY THE APPEAL OF THE ADVISORY AGENCY'S
APPROVAL OF THE DENNIS DURKIN TENTATIVE
SUBDIVISION MAP (CHICO GARDENS) AND APPROVE
SAID MAP SUBJECT TO THE CONDITIONS SPECIFIED,
AS STATED UNDER "C" AS FOLLOWS: (A} FIND THAT:
(1) THE REQUIREMENTS OF CEQA HAVE BEEN
COMPLIED WITH.; (2) ALTHOUGH THE SUBDIVISION
COULD HAVE HAD A SIGNIFICANT EFFECT ON THE
ENVIRONMENT, IT WILL NOT HAVE SUCH EFFECT
PROVIDING THE REQUIRED MITIGATION MEASURE AND
PROPOSED PROJECT CONDITIONS OF APPROVAL ARE
COMPLIED WITH, THE REQUIRED MITIGATION MEASURE
IS AS NOTED ON THE PLANNING DIRECTOR'S REPORT
OF MARCH 15, 1991. THE MONITORING PROGRAM
REGARDING THIS MITIGATION MEASURE WILL BE AS
FOLLOWS: PAYMENT OF THE FEE WILL BE REQUIRED
PRIOR TO SUBMITTING THE FINAL MAP TO THE
BOARD OF SUPERVISORS FOR APPROVAL, THE
FINAL MAP WILL NOT BE APPROVED OR
RECORDED UNTIL THE REQUIRED FEE HAS BEEN PAID. ;
Page 225
July 16, 1991
July 16. 1991
91-322 (3} AN ARCHAEOLOGICAL SURVEY, INCLUDING A
RECORD SEARCH AND A FIELD SURVEY, HAS BEEN
PERFORMED FOR THIS SUBDIVISION, AND NO
ARCHAEOLOGICAL OR CULTURAL RESOURCES OF
SIGNIFICANCE WERE DISCOVERED.; (4) THE
INSTALLATION OF DRAINAGE FACILITIES WILL BE
REQUIRED. SUCH FACILITIES WILL PROVIDE
DRAINAGE FROM THE SUBDIVISION TO A PROPOSED
MAIN OUTFACE LINE TO BE CONSTRUCTED ON OAK WAY .
IN THE INTERIM, TEMPORARY DRAINAGE WILL BE
PROVIDED UNTIL SUCH TIME AS THE SAID OUTFACE
LINE IS CONSTRUCTED.; (5) THE SUBDIVISION IS
TN CONFORMANCE WITH THE BUTTE COUNTY ZONING
ORDINANCE AND GENERAL PLAN.; (6) THE
SUBDIVISION WILL NOT BE DETRIMENTAL TO THE
PUBLIC HEALTH, SAFETY AND WELFARE, PROVIDED
THAT THE REQUIRED MITIGATION MEASURE AND
CONDITIONS OF APPROVAL ARE COMPLIED WITH.; (B)
ADOPT A NEGATIVE DECLARATION OF ENVIRONMENTAL
IMPACT WITH THE MITIGATION MEASURE REFERRED TO
ABOVE.; (C) DENY THE APPEAL OF THE ADVISORY
AGENCY'S APPROVAL OF THE DENNTS DURKIN
TENTATIVE SUBDIVISION MAP, AP 42-14-119, TO
CREATE THIRTY PARCELS AND APPROVE SAID MAP
SUBJECT TO THE FOLLOWING CONDITIONS: PUBLIC
WORKS DEPARTMENT CONDITIONS 1-19, ENVIRONMENTAL
HEALTH DEPARTMENT CONDITIONS 20-23, AND
PLANNING DEPARTMENT CONDITIONS 24-26,
PROVIDED, HOWEVER, PUBLIC WORKS DEPARTMENT
CONDITION 9 SHALL BE AND IS HEREBY AMENDED TO
READ AS FOLLOWS: 9. PROVIDE SOLUTION FOR
DRAINAGE FROM THE SUBDIVISION BY: (a)
CONSTRUCTING DRAINAGE FACILITIES TO CONNECT TO
A PROPOSED MAIN OUTFACE LINE TO BE CONSTRUCTED
ON OAK WAY; (b) CONNECTING SAID FACILITIES TO
THE OUTFACE LINE AS SOON AS SAID LINE IS
CONSTRUCTED TO PROVIDE PERMANENT SOLUTION TO
DRAINAGE; AND (c) PROVIDING TEMPORARY SOLUTION
TO DRAINAGE IN THE INTERIM, WHICH TEMPORARY
SOLUTION MAY INCLUDE THE USE OF LEACH FIELDS.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 NP (Unanimously Carried)
91-323 Chico Merged Redevelopment Project Area -- the City of
Chico has notified the County that the Chico City
Council, acting in its capacity as the governing body of
the Chico Redevelopment Agency, has approved and adopted
a preliminary report for the Chico Merged Redevelopment
Project Area. The County may tail for the creation of
a fiscal review committee to review the potential
impacts of the proposed project - action requested -
CONSIDER THE PRELIMINARY REPORT AND CALL FOR THE CREATION
OF A FISCAL REVIEW COMMITTEE PURSUANT TO HEALTH AND
SAFETY CODE SECTIONS 33344.5 AND 33353. {570)
Page 226 July 16, 1991
July 16, 1991
91-323 MOTION: MOVE TO CONSIDER THE PRELIMINARY REPORT AND
CALL FOR THE CREATION OF A FISCAL REVIEW
COMMITTEE PURSUANT TO HEALTH AND SAFETY CODE
SECTIONS 33344.5 AND 33353.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 NP (Unanimously Carried)
91-324 Report to the Board on the implementation of the State
of California's realignment of State programs and program
responsibilities. (660) (PRESENTATION BY MARGARET
MITZEL, WELFARE DIRECTOR, RON ERICKSON, MENTAL HEALTH
DIRECTOR, AND DR. CHET WARD, PUBLIC HEALTH DIRECTOR, AND
DAVE HOUSER, AUDITOR-CONTROLLER)
91.-325 Update by the Chief Administrative Officer on
Sacramento/legislative activities. (NO ACTION TAKEN)
91-326 Discussion on community growth and related welfare
issues. (2479) (***~00} (NO ACTION TAKEN)
91-327 Public Comment. (PRESENTATIONS WILL BE LIMITED TO FIVE
MINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE
LAW FROM TAKING ACTION ON ANY ITEM PRESENTED IF IT IS NOT
LISTED ON THE AGENDA.) (NONE)
91-328 Communications
Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. Chester L. Ward, M. D. , Director and Health Officer -
submits the department's annual Juvenile Hall
inspection report - action requested - REFER TO
CHIEF PROBATION OFFICER AND GENERAL SERVICES
ADMINISTRATOR.
b. Merry S. Johnson, Manager, N.W.S.P.C.A. - submits
an agenda request regarding "numerous citizen
complaints of lack of protection from dangerous
animals in unincorporated Butte County" - action
requested - REFER TO CHIEF ADMINISTRATIVE OFFICER,
c. Fish and Game Commission - submits a report to the
Board on wetland mitigation banking, and the
Commission's support of the establishment of a
wetland mitigation bank - action requested - REFER
TO THE PLANNING DIRECTOR FOR REPORT AND
RECOMMENDATION.
Page 227
July 16, 7.991
~1
July 16, 1991
ADJOURNMENT: There being no further business before the
Board at this time, the meeting was
adjourned at 3:50 p.m. to reconvene on
Tuesday,~July 23, 1991 at 9:00 a.m.
vxucaa~, ~.aau ii
of Supervisors
ATTEST:
WILLIAM H. RANDO P , Chief'Admx`ni5trative Officer
and Clerk of a Board of Supervisors
By:
Page 228
July 16, 1991