HomeMy WebLinkAboutM080586August 5, 1986
Ca71 to order - Board of Supervisors room, County Administration Building,
25 County Center Drive, Oraville. Present: Supervisors Dolan, i4cInturf
and Chairman ProTem Fulton. Martin J. Nichols, chief administrative
officer; Harvey Wallace, county counsel; and Rubye Townsley, deputy cleric
of the Board. Absent: Supervisor Wheeler and Chairman McLaughlin.
Pledge of allegiance to the Flag of the United States of America.
86-426 Additional items from Board members to be addressed at the end of the
day. (NONE}
86-427 Items removed from Consent Agenda for separate consideration: (26)
1. Budget transfers - action requested - APPROVED BUDGET TRANSFERS
B-336, B-337, B-338, B-339, B-340, B-34I, B-342, B-343, B-344 AND
B-345.
2. Architect agreement - Superior Court Department 4 - an agreement
has been prepared with Gene McFarren to provide archtecturaT services
in the remodeling of Superor Court to add Department 4 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
3. Amendment No. 6 - SCT agreement - the amendment extends the agreement
through March 31, ]99T, reduces the 1985-86 contract maximum amount,
revises the various tasks and objectives far implementation of the
Data Processing Master Plan, and amends the maximum contract amount
for each year - action requested - APPROUE AMENDMENT N0. 6 AND
AUTHORIZE THE CHAIRMAN TO SIGN.
4. GAiN Program - office space agreement - an agreement has been prepared
with Dahlmeier Brothers and Setty Jean Dahlmeier in leasing office
space at 875 Mitchell Avenue, covering the period September T, 1986
through August 31, 1988 in the amount of $3,130 per month - action
requested - APPROVE LEASE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO
SIGN, SUBJECT TO REVIEW BY AUDITOR AND COUNTY COUNSEL.
Page 486
August 5, 1986
August 5, 1986
Consent Agenda (36}
86-428 1. Amendment to minutes of July 1, 1986. AMEND MINUTE ORDER 86-378,
NO. l2, TO REFLECT THAT THE RESOLUTION ADOPTED ANNEXING PROPERTY
TO CSA N0. 47 IS RESOLUTION 86-84A.
2. Approval of minutes of July 15 and July 22, 1986: APPROVE MINUTES.
3. Tradeline Corporation - proposed negative declaration and rezone
from U (unclassified) to FR-20 and 40 (foothill recreational - 20
and 40 acre parcels) for property located on both 5ide5 of the Potter
Ravine Inlet of Lake Oroville, approximately 1.7 miles east of Oregon
Gulch Road, approximately 2.2 miles southeast of the covered bridge,
identified as AP 41-25-179, north of Oroville. SET HEARING HATE
FOR AUGUST 79, 1986 AT 11:30 A.M.
4. David Mennucci - abandonment of Butte Avenue right-of-way located
from Grant Avenue, just east of 6th Street, to 5th Street, at a
point 220 feet south of Grand Avenue, identified as AP 31-223, 224,
Thermalito area. ADOPT RESOLUTION 86-96 SETTING HEARING DATE FOR
SEPTEMBER 16, 1986 AT 11:00 A.M.
5. Michael Y. Sexton, attorney at law - on behalf of Riggs Property
Management, appeals the Planning Commission's denial of Cook and
Associates (proposed negative declaration regarding environmental
impact} rezone from RT-T (minimum density residential - mobile home)
to C-7 (light commercial) for property located on the northeast
corner of Royal Oaks Drive and Kelly Ridge Road, Kelly Ridge area,
identified as AP 69-07-36, east of OrovilTe. SET HEARING DATE FOR
SEPTEMBER 1G, 1986 AT 11:30 A,M.
6. Cook Associates - rezone (proposed negative declaration regarding
environmental impact} from AR-1 (agricultural residential - one
acre parcels) to R-2 (duplex residential) for property located on
the east side of Oman Drive and on the west side of Royal Oaks Drive
and rezone from AR-1 to R-1 (single family residential) far property
located on the west side of Oman Drive and on Fowler Court and Mimms
Court, west of Royal Oaks Drive, identified as AP 69-53-1 through
51, east of Orovi7le (File 86-376). SET HEARING DATE FOR SEPTEMBER 16,
1986 AT 11:30 A.M.
7. Memorial hall donation - the Paradise Melody Dance Club has purchased
a swamp cooler for donation to the county far placement in the
Paradise Memorial Hall. ACCEPT DONATION, AUTHORIZE LETTER OF
RPPRECIATION, AND DIRECT INSTALLATION OF THE COOLER.
8. Butte County Library donations - in accordance with Government Code
§25355, donations have been received. from the Fraternal Order of
Eagles, $200, and Bi11 Rutherford, $100, for the purchase of books.
AGGEPT DONATIONS AND AUTHORIZE LETTERS OF APPRECIATION.
Page 487
August 5, 1986
August 5, 1986
9. Appointment to the Drug Abuse in Schools Advisory Committee. APPOINT
DR. DONALD REMLEY TO FILL THE VACANCY BROUGHT ABOUT BY THE RESIGNATION
OF JOAN KOHL.
10. Appointment to the JTPA Private Industry Council. REAPPOINT
GEORGE GILBERT, ECONOMIC DEVELOPMENT AGENCY; GREGORY BRISLAIN, CHICO
BUSINESS; AND JERRY ACCRED, EDUCATION; TO SERVE UNTIL JUNE 14, 1989.
11. Appointment to the Butte County Economic Development Corporation.
APPOINT MAGGIE BARON, DISTRICT 5 REPRESENTATIVE, TO SERVE UNTIL
DECEMBER 31, 1986.
12. Neighborhood Watch signs - staff recommends that the signs, other
than those affixed to a building or structure, be allowed with the
review and approval of the Public Works Department subject to removal,
or relocation, at the property owner's expense within 90 days of
notification by mail by the Public Works Director, and that such
removal or relocation of the sign is necessary to maintain adequate
traffic safety. Removal or relocation shall be accomplished without
loss or cast to the county. APPROVE STAFF RECOMMENDATIONS.
13. North Graves Subdivision - a report and resolution have been prepared
setting forth a request from exclusion to the City of Chico's Sphere
of Influence. ADOPT RESOLUTION 86-96A INITIATING PROCEEDINGS FOR
THE EXCLUSION OF THE NORTH GRAVES SUBDIVISION FRONT THE SPHERE OF
INFLUENCE OF THE CITY OF CHICO.
14. Southgate Acres Subdivision, Units. 1 and 2 - the developer of the
subdivision has requested that the roads constructed be accepted
as county maintained roads. Public Works recommends that Baja Court,
Laguna Court, Pistachio Drive and Gold Creek Way be accepted as
county roads subject to conditions set forth in the Public Works
letter dated August 19, 1985. APPROVE RECOMMENDATIONS.
15. Bob Crowley - files a claim in the amount of $35,500 as a result
of alleged injuries sustained in a motorcycle accident on May 9,
7986 on East 20th Street in Chico. REJECT CLAIM AND REFER TO COUNTY
COUNSEL AND RISK r~1ANAGEP4ENT.
16. George Robison, attorney at law - on behalf of Frank Louis Tatum,
files a claim in the amount of $1,008,500 as a result of alleged
damages sustained on or about April 27, 1986 involving the Sheriff's
Department. REJECT CLAIM AND REFER TO COUNTY COUNSEL AND RISK
MANAGEMENT.
17. Tracy N. Tumlin, attorney at law - on behalf of Donnie Bankston,
files a claim in the amount of $1,000,000 as a result of alleged
injuries and damages sustained in an automobile accident on or about
Rpri1 26, 1986 on the City of OrovilTe maintained portion of Larkin
Road. REJECT CLAIM AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT.
Page 488
August 5, 1986
August 5, 1986
18. George Robison, attorney at iaw - on behalf of Gordon Thomas and
Cheryl Thomas, files a claim in the amount of $5,280 as a result
of alleged damages sustained on May 23, T986 involving a Welfare
Department contract. REJECT CLAIM AND REFER TO COUNTY COUNSEL AND
RISK MANAGEMENT.
19. Marry E. Hudson, Jr., attorney at law _ on behalf of Iva M. Lynch,
files claim and supplemental claim in the amount of $10,000,000
alleging injuries and damages resulting from a false arrest in Clipper
Mills. REJECT CLAIMS AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT.
20. Law Office of A.. John Merlo - on behalf of Deryl R. Limond, files
a claim in the amount of $700,000 as a result of alleged damages
sustained on or about P9arch 22 through March 31, 1986 involving
his arrest in the Redding area. REJECT CLATM AND REFER TO COUNTY
COUNSEL AND RISK MANAGEMENT.
21. T. A. Bastian, Jr., attorney at law - on behalf of Bruce William Hunt,
files a claim in the amount of $25,000 as a result of alleged damages
involving his arrest in Texas on a warrant emanating from Orovi7Te
Justice Court on or about April 22, 1986. REJECT CLAIM AND REFER
TO COUNTY COUNSEL AND RISK MANAGEMENT,
22. Law Office of Maxim N. Bach - on behalf of Orlon L. Ingraham, fiiles
a claim in the amount of $2,000,000 plus alleged punitive damages
as a result of alleged injuries and damages sustained on or about
May 17, 1986 while incarcerated in the Butte County Jail. REJECT
CLAIM AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT.
23. Alvin E. Tabor, attorney at law - on behalf of Donald Wolfe, files
a claim in the estimated amount of $1,020,000 as a result of alleged
injuries and damages sustained on or about April 28, 1986 while
driving his motorcycle on a pathway between the railroad tracks
and Nord Street in the Chico area. REJECT CLAIM AND REFER TO COUNTY
COUNSEL AND RISK ~1ANAGEMENT.
24. Performance reports - grantee performance reports have been completed
for the 1983-84, 1984-85 and 1985-86 CDBG Arograms. AUTHORIZE THE
CHAIRMAN TO SIGN THE PERFORMANCE REPORTS AND SUBMIT TO THE STATE
DEPARTMENT OF HOUSTNG AND COMMUNITY DEVELOPMENT.
25. Oroville-Quincy Highway - road easement from PG&E - a road easement
deed has been obtained from PG&E at no cost to the county for the
future improvements on Oroville-Quincy Highway. ACCEPT EASEMENT
DEED AND AUTHORIZE THE CHAIRt4AN TO SIGN.
Page 489
August 5, 1986
August 5, 1986
26. Contract Change Orders No. i and No. 2 - Orovi77e-Chico Highway
Bridge at Butte Creek, Bridge Replacement Project No. BRSOS-007(78) -
CCO No. 1, in the increasing amount of $1,600, provides for
reimbursing the contractor at the specified rate of $0.80 per hour
for approved trainees participating in the equal employment
opportunity affirmative action training program as required in the
contract. CCO No. 2, at no cost, provides for a change in the type
of prestressed concrete piling from Rlternative "Y" Class 45 to
14" square Class 1000. APPROVE CHANGE ORDERS AND AUTHORIZE THE
CHAIRMAN TO SIGN.
27. Contract Change Order No. 2 - Pavement Marking and Signing at Various
Locations in Butte County, County Contract No. SP-85-1 - CCO No. 2,
in the increasing amount of $540.80 provides for furnishing and
placing Type C Red/Clear reflective pavement markers. APPROVE CHANGE
ORDER AND AUTHORIZE THE CHAIRMAN TO SIGN.
28. Notice of Completion - Pavement Marking and Signing at Various
Locations in Butte County, County Contract No. SP~85-1 - all work
has been completed in accordance with the plans and specifications:
ACCEPT PROJECT AND AUTHORIZE FILING OF NOTICE OF COMPLETION.
29. 7953 GMC fire engine - the Ei Medio Fire Protection District has
agreed to sell a surplus fire engine to Butte County for the amount
of $1.00 and acquisition will a11ow the engine to be used by the
volunteer mobile fleet. AUTHORIZE THE PAYMENT OF $1.00 RS PAYMENT
AND ACCEPTANCE OF A 1953 GMC FIRE ENGINE FROM EL MEDIO FIRE PROTECTION
DISTRICT.
30. Public Guardian annual report - the Public Guardian files the 7985-86
annual report of the office. ACCEPT FOR FILING.
31. Investments information report - the Treasurer submits the June 30,
7986 report in accordance with AB T073 and the county's investment
policy. ACCEPT FOR INFORMATION.
32. County service area service charges - the Auditor submits a report
concerning the establishment of service charges which are the primary
source of funding for most of the street lighting and drainage county
service areas. DIRECT THAT R REPORT OF SERVICE CHRRGES BE PREPARED
IN ACCORDANCE WITH GOVERNMENT CODE §25210.77A, AND THAT SAID REPORT
BE FILED WITH THE CLERK OF THE BOARD, SET PUBLIC HEARING DATE FOR
SEPTEMBER 16, 1986 AT 11:00 A.M., RND DIRECT THE CLERK TO PUBLISH
A NOTICE OF HEARING IN ACCORDANCE WITH §6066 OF THE GOVERNMENT CODE.
33. Butte County Transit fare increase - the Butte County Intercity
Transit Committee recommends that fares on the Butte County Transit
be increased by $.05 on both midday and commute trips as a result
of the increased cost of insurance. APPROVE FARE INCREASE.
Page 490
August 5, 1986
August 5, 1986
34. Paradise Justice Court - relief from accountability - the court
requests relief from accountability on 12 cases amounting to $2,028.
AUTHORIZE RELIEF FROM ACGOUNTRBILITY.
35. Proclamation recognizing dedication of Chico-San. ADOPT
RESOLUTION 86-97 AND AUTHORIZE THE CHAIRMAN TO SIGN.
36.~ Resolution proclaiming September 1986 as United Way Month. ADOPT
RESOLUTION 86-98 AND AUTHORIZE THE CHAIRMAN TO SIGN.
37. Ordinance establishing speed limit - the Public Works Department
has completed a traffic study an Meadow Road and recommends it be
speed zoned for 25 miles per hour. WAIVE SECOND READING AND ADOPT
ORDINANCE 2539.
38. Salary ordinance amendment - the ordinance adds a public health
nurse practitioner to the Health Department staff allocation to
conduct Juvenile Ha71 medical services as previously approved by
the Board. WAIVE SECOND READING AND ADOPT ORDINANCE 2540.
39. Retainer agreements - standard agreements have been prepared with
David W. Kennedy and Michael T. Shepherd to represent the county
in litigation/consultation at a rate of $75.00 per hour, plus
expenses. APPROVE AGREEMENTS AND AUTHORIZE THE CHAIRMAN TO SIGN.
40. 1986-87 Arts Commission grant contracts - contracts have been prepared
with the California Arts Council covering: Level I - $17,000 for
arts programming; and Level II - $20,000 in accordance with the
local arts plan and the specific project/program submitted. No
local funding is required for the programs. ADOPT RESOLUTION 86-99
AND RESOLUTION 86-100 AUTHORIZING THE CHAIRMAN TO SIGN THE STANDARD
RGREE~~ENTS WITH THE CALIFORNIA ARTS COUNCIL FOR LEVEL I AHD LEVEL II
GRANTS FOR 1986-87.
41. Family Service Association contract - a contract has been prepared
with the association to provide for outreach services to the elderly
and Spanish-speaking populations. The contract is in the amount
of $32,000 and covers the period July 1, 1986 through June 30, 1987
and is funded through a two-year block grant (STEP Project} awarded
last year. APPROVE CONTRACT RND AUTHORIZE THE CHAIRMAN TO SIGN.
42. Family Service Association contract - the contract provides far
assessment services to youth referred by Mental Health and is in
the maximum amount of $6,100 covering the period July 1, 1986 through
June 30, 1987. APPROVE CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN.
Page 491
August 5, 1986
August 5, 1986
43. Amendment to AB 3632 assessment contracts - Amendment Ho. A-1 to
Contract 85-76135 has been prepared in the increasing amount of
$449 in order to obtain full reimbursement for services provided
by the Mental Health Department covering assessments of children
who are suspected of requiring special education services. APPROVE
CONTRACT AMENDMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
44. Department of Rehabilitation contract - a three-year contract has
been prepared covering fiscal years 1986-87 through 1988-89 with
an annual renewal review by the Board covering the delivery of
vocational rehabilitation services to alcohol clients in Butte County.
Ratio to funding is approximately 20q state ($11,199) and 80% federal
($44,795). APPROVE CONTRACT AND AUTHORIZE THE CHAIRMAN TO SIGN.
45. Butte County Schools contract - the contract provides for child
and adolescent day treatment program in the school setting and is
in the maximum amount of $79,334 covering the period July 1, 1986
through June 30, 1987. APPROVE CONTRACT AND AUTHORIZE THE CHAIRMAN
TO SIGN.
46. Esplanade Manor contract - the contract provides for 24-hour
residential treatment services to the chronically mentally ill and
is in the maximum amount of $29,277 covering the period July 1,
7986 through September 30, 1986. APPROUE CONTRACT AND AUTHORIZE
THE CHAIRMAN TO SIGN.
47. Medical evaluation services - an agreement has been prepared with
the County of Glenn providing for medical evaluation services at
the Medical Therapy Unit Clinic at Loma Vista School. The contract
is in the amount of $50 per month, not to exceed an adjusted gross
maximum of $600 per year. APPROVE CONTRACT AND AUTHORIZE THE CHAIRMAN
TO SIGN.
48. 1986-87 Student Drug Abuse Suppression Program application - an
application has been prepared to the State Office of Criminal Justice
Planning in the amount of $68,786 for the Student Drug Abuse
Suppression Program. ADOPT RES0LUf1ON 86-101 AUTHORIZING THE SHERIFF
TO SUBMIT THE APPLICATION.
49. Amendment to food stamp issuance agreement - an amendment has been
prepared to the agreement with the U. S. Postal Service increasing
the transaction fee from $7.82 per transaction to $1.90, effective
October 1, 1986. APPROVE AMENDMENT AND AUTHORIZE THE CHAIRMAN TO
SIGN.
Page 492
August 5, 1986
August 5, 1986
50. AB 1733 child abuse prevention contracts - contracts have been
prepared with the following individuals for the periods of time
and maximum amounts as indicated:
Dennis Bruce 7/1/86 - 12/31/86 $5,000
Eleanor Zahnd 7/1/86 - 12/31/86 $8,000
Karen Knight 7/1/86 - 12/31/86 $5,000
Jim Park 7/1/86 - 12/37/86 $8,000
Dr. Alfred French 7/1/86 - 6/30/87 $9,950
Dennis Bruce 7/1/86 - 12/31/86 $1,500
Family Services 7/1/86 - 12/31/86 $9,950
Janice O'Donnell 7/1/86 - 12/31/86 $5,000
Sally Gjestson 7/1/86 - 12/31/86 $8,000
APPROVE CONTRACTS AND AUTHORIZE THE CHAIRMAN TO SIGN.
51. Welfare contracts - contracts have been prepared with several persons
to provide specific services for the periods of time and maximum
amounts indicated:
Janice O'Donnell
(fami]y counseling)
Randy Haapanen
(family therapy)
Parent Education Network
(child abuse prevention}
7/1/85 - 6/30/86 $ 5,300
7/7/85 - 6/30/86 $ 2,000
7/1/86 - 6/30/87 $ 94,596
APPROVE CONTRACTS AND AUTHORIZE THE CHAIRMAN TO SIGN.
52. Paradise Pines water quality monitoring contract - an agreement
has been prepared with consulting engineer Robert L. Nevin to perform
water quality monitoring within County Service Area 4 for 1986-87
in the amount of $3,960. APPROVE CONTRACT AND AUTHORIZE THE CHAIRMAN
TO SIGN.
53. Vision Quest agreement - an agreement has been prepared with Vision
Quest National, Ltd., for residential treatment services far children
supervised by the Probation Department under order of the Juvenile
Court. Contract is in the amount of $2,950 per month per child
and covers the period July 1, 1986 through June 30, 1987. APPROVE
AGREEMENT AND AUTHORIZE TWE CHAIRMAN TO SIGN.
54. Personnel Department hours - the
authorization to change the public
to 5:00 p.m. daily to 9:00 a.m. to
continue to work from 8:00 a.m. to 5:0
AND AUTHORIZE THE CHAIRMAN TO SIGN.
Page 493
Personnel Director requests
office hours from 8:00 a.m.
4:00 p.m. daily. Staff will
O p.m. ADOPT RESOLUTION 86-102
August 5, 1986
August 5, 1986
55. Senate Bill 1735 {Mello) emergency telephone number tax. AUTHORIZE
LETTERS OF SUPPORT.
56. LAFCo Commissioner travel -- the LAFCo budget includes funding for
commissioners to attend the CALAFCo annual conference in Santa Cruz
on September 17-19, 1986. AUTHORIZE BERNICE STAVELEY, LRFCO
COMMISSIONER, TO ATTEND THE CONFERENCE AT AN ESTIMATED COST OF $500.
57. Health Plan COBRA - the President has signed the Consolidated Omnibus
Budget Reconciliation Act which requires that employers offer health
plan continuance for terminated employees and qualified dependents.
ADOPT A POLICY TO SET THE CONTINUATION HEALTH PREMIUM AT 102 OF
THE ACTIVE RATE; ADOPT RESOLUTION 86-103 IMPLEMENTING COBRA AND
EXTENDING VISION AND DENTIAL COVERAGE FOR RETIREES AFTER JULY 1,
1986; AND APPOINT A TASK FORCE CONSISTING OF THE AUDITOR-CONTROLLER,
TREASURER-TAX COLLECTOR, AND PERSONNEL DIRECTOR TO IMPLEMENT COBRA.
58. Communications.
a. County Administrative Officers Association of California - the
association forwards its report from its meeting held in
Sacramento on July 9 to work on a uniform definition of counties'
financial problems and to form a consensus on a solution approach.
INFORMATION ONLY.
b. Margaret K. ,Williamson, Chico - writes responding to the
advertisement printed in the July 3, 1986 Chico Enterprise Record.
INFORMATION ONLY.
c. California Waste Management Board - writes encouraging local
governments and landfill/transfer station operators to implement
truck tarping programs. REFER TO PUBLIC WORKS FOR REPORT AND
RECOMMENDATION.
d. Governor's Office of Emergency Services - advises that the Farmers
Home Administration Emergency Loan Program had been authorized
for Butte County and submits a listing of Farmers Home
Administration offices where assistance is available. ACCEPT
FOR INFORMATION.
e. State Departments of Water Resources and Parks and Recreation -
write in response to the Board`s Tetter concerning the clearing
of debris from Lake Oroville. INFORMATION ONLY.
MOTION: APPROVED THE CONSENT AGENDA.
M S
VOTE: I Y 2 Y 3 A 4 A 5 Y (Motion carried)
Page 494
August 5, 1986
August 5, 1986
Regular Agenda
8b-429 Items removed from the Consent Agenda for Board consideration and action.
(39)
1. Architect agreement - Superior Court Department 4 - an agreement
has been prepared with Gene Mc~arren to provide architectural services
in the remodeling of Superior Court to add Department 4 - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
(CONTINUED TO LATER IN THE MEETING.)
2. Amendment No_ 6 - SCT agreement - the amendment extends the agreement
through March 31, 1991, reduces the T985-86 contract maximum amount,
revises the various tasks and objectives for implementation of the
Data Processing Master Plan, and amends the maximum contract amount
far each year - action requested - APPROVE AMENDMENT N0. 6 AND
AUTHORIZE THE CHAIRMAN TO SIGN. (CONTINUED TO AUGUST 19, 1986.)
3. GAIN Program - office space agreement - an agreement has been prepared
with Dahlmeier Brothers and Betty Jean Dahlmeier in leasing office
space at 875 Mitchell Avenue, covering the period September 1, 1986
through August 31, 1988 in the amount of $3,130 per month - action
requested - APPROVE LEASE AGREEMENT AND AUTHORIZE THE CHATRMAN TO
SIGN, SUBJECT TO REVIEW BY AUDITOR AND COUNTY COUNSEL. (CONTINUED
TO AUGUST 19, 198b.)
86-430 Presentation of awards by Sheriff-Coroner Hal T. Brooks: (126}
a. Silver Star Award - Sgt. Albert Imhoff
b. Distinguished Service Award - Deputy William Anderson
c. Commendation Service Award - Deputy Anthony Burdine and
Deputy Michael Lydon
d. Butte County Sheriff's Recognition Award - Joe Newton
SUPERVTSOR WHEELER PRESENT AT THIS TTME.
86-43i Presentation by Patricia A. Long, Butte County United Way executive
director, requesting support and permission to distribute United Way
materials to county employees. (CONTTNUED TO LATER TN THE MEETING.} (330}
86-432 Items removed from the Consent Agenda for Board consideration and action.
(341}
1. Budget transfers.
MOTION: APPROVED BUDGET TRANSFERS B-33b, B-337, B-338, B-339, B-340,
B-341, B-342, B-343, B-~344 AND B-345.
S M
VOTE: i Y 2 Y 3 Y 4 A 5 Y (Mahon carried)
Page, 495
August 5, 1986
August 5, 1986
2. Architect agreement -- Superior Court Department 4 - an agreement
has been prepared with Gene McFarren to provide architectural services
in the remodeling of Superior Court to add Department 4.
MOTION: APPROVED AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
S M
VOTE: l Y 2 N 3 Y 4 A 5 Y (Motion carried}
RECESS: 9:27 a.m.
RECONVENE: 9:42 a.m.
86-433 1. Closed session - a closed session will be necessary for the purpose
of meet and confer.
2. 1986-87 final budget hearing, including the proposed use of revenue
sharing funds. (384)
(CONTINUED TO LATER IN THE MEETING.)
86-434 Report by Chief Administrative Officer on point meeting of several Boards
of Supervisors to ask voter support for relief of state mandated costs.
(DISCUSSED; MEASURE TO BE DESIGNATED AS MEASURE A ON THE BALLOT.} (404}
86-435 Report by Chief Administrative Officer and County Counsel on proposed
ballot measures: (536}
a. Welfare charter amendment.
b. Welfare advisory measure.
c. Public Administrator charter amendment.
d. Superintendent of Schoais charter amendment.
MOTION: WAIVED THE FIRST READING OF THE TWO ORDINANCES RELATING TO
ITEMS (C) AND {D}.
S M
VOTE: 1 Y 2 Y 3 Y 4 A 5 Y (Motion carried)
(CONTINUED TO LATER IN THE A7EETING.}
86-436 Presentation by Patricia A. Long, Butte County United Way executive
director, requesting support and permission to distribute United Way
materials to county employees. (1283)
CLOSED SESSION: The Board recessed at 10:20 a.m. to hold a closed session
on meet and confer, Estrella v. County of Butte, and
Butte County v. City of Chico (RDA bond issue). {1390}
RECONVENE: The Board reconvened following a closed session on the above.
(NO ANNOUNCEMENTS.}
CHAIRMAN McLAUGHLIN PRESENT AT THIS TIME.
Page 496
August 5, 1986
August 5, 198b
86-437 198fi-87 final budget hearing, including the proposed use of revenue sharing
funds. (1421)
MOTION: DIRECTED THE BUDGET COMMITTEE TO TAKE INTO CONSIDERATION THE
NEW REVENUES THAT ARE AVAILABLE AND TO BUDGET THEM AND DEAL
WITH THE ADMINISTRATIVE OFFICE STAFF AND THE AUDITOR AND TO
BRING BACK A PROPOSAL TO THE BOARD CONTINUING THE BUDGET HEARING
TO AUGUST 26, 1986.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Public Hearings and Timed Items
86-438 Community De~e7apment Black Grant economic de~e7opment project - an
application has been prepared far submittal to the State Department of
Housing and Community Development for up to $225,000 in CDBG funds for
an economic development project, specifically incubator facilities. (1993)
h10TION: APPROVED THE APPLICATION FOR THE BLOCK GRANT.
M S
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
86-439 Butte County Planning Commission -- proposed negative declaration regarding
environmental impact and rezone from R-N {residential nonconforming)
to M-1 (light industrial} and R-1 (single family residential) on property
located between the Southern Pacific right-of-way and Myers Street, south
of D Street, Oroville (File 86-32). (2276)
MOTION: FOUND THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED AND CONSIDERED
IN MAKING THIS DECISION; ADOPTED A NEGATIVE DECLARATION; FOUND
THAT THE PROPOSED REZONE CONFORMS TO THE POLICIES, INCLUDING
THE TEXT AND MAP, OF THE BUTTE COUNTY GENERAL PLAN; AND ADOPTED
ORDiNANC~ 2541 REZONING TO R-1 AND M-1 THAT PROPERTY LOCATED
BETWEEN THE SOUTHERN PACIFIC RAILROAD •RIGHT-OF-WAY AND MYERS
STREET, SOUTH OF D STREET, OROVILLE AS SHOWN AS A LOCATION EXHIBIT
ATTACHED TO THE STAFF FINDINGS.
M S
VOTE: 1 Y 2Y 3Y 4Y 5Y (Unanimously carried)
86-440 Peter Brownson - proposed negative declaration regarding environmental
impact and rezone from U {unclassified} to AR-1 (agricultural
residential one acre parcels) for property located on the south side
of Rock Creek Road, approximately 1200 feet from its westerly intersection
with Cohasset Road, identified as RP 47-51-04, north of Chico
{File 86-40). (2351}
Page 497
August 5, 1986
August 5, 1986
MOTION: FOUND THE REQUIREMENTS OF CEQA HRVE BFEN COMPLETED AND CONSIDERED
IN MAKING THIS DECISION; ADOPTED A NEGATIVE DECLARATION; FOUND
THAT THIS PR0~3ECT DOES CONFORM TO THE POLICIES, INCLUDING THE
TEXT RND THE MAP, OF THE BUTTE COUNTY GENERAL PLAN; AND ADOPTED
ORDINANCE 2542 REZONING TO AR-1 THAT PROPERTY IDENTIFIED A5
AP 47-51-04, PETER BROWNSON.
5 M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
86-441 Recognition of persons wishing to speak. (2445) (**00)
1. Bud Marsh - advised that the Colusa County Soard of Supervisors
approved the ballot measure and asked what the Board felt were the
obligations of state government toward county governments regarding
the various mandated state programs.
2. Glenn Miller - spoke regarding the statement made by Supervisor Wheeler
concerning who was the state; his problem with the Sheriff's
Department; cutting the fat from the county budget; and the use of
• county cars.
3. Neil Lind - spoke regarding the LAFCo meeting on the feasibility
study for library service districts and urban service districts for
fire and police.
4. John Martin - invited the Board to a public forum that "No GWEN
Alliance" is sponsoring on August 7 and 9.
5. Dan Hays - spoke regarding the evaporation ponds and sending it to
the Planning Commission. (THIS MATTER TO BE PLACED ON THE AGENDA
FOR DISCUSSION ONLY ON AUGUST 19, 1986.}
86-442 Dano~an L. Lanham - appeal of the Planning Commission`s approval of a
use permit to allow additional dwelling on property zoned TM-1 (timber
mountain - one acre parcels) (item categorically exempt from environmental
review) located on the southwest corner of the Skyway and Same Way,
identified as AP 65-i0-i7, Paradise. (924}
Page 498
August 5, 1986
August 5, 1986
f~lOTION: FOUND THAT THE APPLICATION IS CATEGQRICALLY EXE~IPT CLASS 3-A
FROM ENVIRONMENTAL REVIEW PER THE COUNTY GUIDELINES AND CEQA;
FOUND THAT THE PROPOSED USE OF THE PROPERTY AS CONDITIONED WILL
NOT IMPAIR THE INTEGRITY OF THE ZONE IN WHICH THE LAND LIES
AND THAT THE USE WOULD NOT BE UNREASONABLY INCOMPATIBLE WITH
OR INJURIOUS TO SURROUNDING PROPERTIES OR DETRIP1ENTAL TO THE
HEALTH, GENERAL IdELFARE OF THE PERSONS RESIDING OR WORKING IN
THE NEIGHBORHOOD OR TO THE GENERAL HEALTH, WELFARE AND SAFETY
OF THE COUNTY; AND APPROVED THE USE PERMIT TO ALLOW A SECOND
DWELLING FOR PROPERTY ZONED TM-1 ON AP 65-10-17, DONOVAN LRNHAM,
SUBJECT TO CONDITIONS 1 THROUGH 4 AND CONDITION 7 AS LISTED
ON THE JULY 15, 1986 MEMO, ELIMINATING CONDITIONS 5 AND 6.
S M
VOTE: 1 N 2 Y 3 Y~ 4 N 5 Y (Motion carried}
86-443 Robert Pyle - appeal of the Planning Commission's denial of a use permit
for Paragon Property Management (proposed negative declaration regarding.
environmental impact} to allow a second dwelling and a variance to the
required lot area on property zoned U (unclassified) located at the
southwest corner of West 10th Avenue and Mars Avenue, identified as
AP 43-09-2-2, Chico, (1324)
MOTION: FOUND THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED AND
CONSIDERED; FOUND THAT THE PROPOSED USE TO ALLOW A SECOND DWELLING
IS INCOMPATIBLE WITH THE SURROUNDING LAND USES; FOUND THAT THE
PROPOSED VARIANCE WOULD CONSTITUTE A SPECIAL PRIVILEDGE; DENTED
THE PROPOSED USE PERMIT TO ALLOW A SECOND UNIT; AND DENIED THE
VARIANCE TO MINIMUM LOT SIZE, SIDE-REAR YARDS SETBACK AND THE
PARKING STANDARDS.
S M
VOTE: 1 Y 2 Y 3 N 4 Y 5 N (Motion carried}
Rec~u_1 ar A_genda
86-444 Report by Chief Administrative Officer and County Counsel on proposed
ballot measures: (1916)
a. Welfare charter amendment.
b. Welfare advisory measure.
c. Public Administrator charter amendment.
d, Superintendent of Schools charter amendment.
MOTION: WAIVED THE FIRST READING OF THE ORDINANCE A5 A CHARTER AMENDMENT
TO PUT THE WELFARE CHARTER AMENDMENT ON THE BALLOT IN NOVEMBER.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
86-445 Report by the Chief Administrative Officer on the City of Chico
appropriation limit {Proposition 4). (DISCUSSED; NO ACTION.) (2214}
Page 499
August 5, 1986
August 5, 1986
Public Hearings and Timed Items
86-446 Ted Runge - appeal of the Advisory Agency's denial and tentative
subdivision map, (proposed mitigated negative declaration regarding
environmental impact) AP 58-17-33, eight parcels, property located on
the north side of Deadwood Road approximately one mile west of its
intersection with Highway 70, Concow area. (2447)(***000)
MOTION: FOUND THAT SUFFICIENT EVIDENCE HAS NOT BEEN SUBMITTED TO VERIFY
THAT THIS PROJECT COULD CAUSE DAMAGE TO WILDLIFE OR WILDLIFE
HABITAT; ADOPTED A MITIGATED NEGATIVE DECLARATION OF ENVIRONMENTAL
IMPACT FOR TED RUNGS, TENTATIVE SUBDIVISION ON AP 58-17-33;
FOUND THAT THIS PROJECT CONFORMS TO THE BUTTE COUNTY GENERAL
PLAN AND ZONING; UPHELD THE APPEAL OF THE ADVISORY AGENCY'S
DENIAL OF THIS PROJECT; APPROVED THE TENTATIVE SUBDIVISION MAP,
TED RUNGS, ON AP 58-17-33, APPROVAL BEING SUBJECT TO PUBLIC
WORKS CONDITIONS 1 through 11, ENVIRONMENTAL HEALTH CONDITIONS 12
THROUGH 17, AND MITIGATION MEASURES 1 THROUGH 4 RS STATED ON
MEMO DATED JULY 24, 1986 FROM DEPARTMENT OF PUBLIC WORKS TO
THE BOARD OF SUPERVISORS.
S M
UOTE: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
RECESS: 3:12 p.m.
RECONVENE: 3:35 p.m.
Regular Agenda.
86-447 Consideration of request by Dan Hays, Jr., for Board of Supervisors'
approval of road alignment and geometries for the Cattlemens' property,
AP 40-49-18, 11 lots, property located on the southeast corner of
Durham-Pentz Road and Highway 99. (from 7/15/86} {lI6)
MOTION: APPROVED THE ROAD ALIGNMENT AND GEOMETRICS OF THE ROADWAY THROUGH
THE PARCEL MAP.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
86-448 Report to Board on PG&E application to amend license of the
DeSabla-Centerville Project (FERC No. 803). (154)
NATION: MOYED TO SEND A LETTER TO PG&E REMINDING THEM OF THEIR PLEDGE
TO SEEK A USE PERMIT ON THE LAND USE ISSUE.
S M
VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 500
August 5, 1986
August 5, 1986
86-449 Report by Chief Administrative Officer and County Counsel on proposed
ballot measures: (220)
a. Welfare charter amendment.
b. Welfare advisory measure.
c. public Administrator charter amendment.
d. Superintendent of Schools charter amendment.
(BALLOT ARGUMENTS TO BE SIGNED BY ALL MEMBERS OE' THE BOARD.)
CLOSED SESSION: The Board recessed at 3:42 p.m. to hold a closed session
on personnel.
RECONVENE: The Board reconvened at 3:47 p.m. following a closed session.
{ NO ANNOUfJCEh1ENTS . }
86-450 Salary ordinance amendment - the ordinance establishes the County Sealer
of Weights and Measures position at $346 flat rate biweeEcly and reduces
the Agricultural Commissioner`s salary by the same amount. (266)
MOTION: WAIVED THE SECOND READING OF THE ORDINANCE.
M S
VOTE: I Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
MOTION: ADOPTED ORDINANCE 2543.
M S
VOTE: 1 N 2 Y 3 NV 4 Y 5 Y (Motion carried}
86-451 Resignation of Norris M. Goodwin as Judge of the Biggs Judicial District
and report on the status of the court. (420)
MOTION: ACCEPTED THE RESIGNATION.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried}
86-452 Request for consolidation of elections with the November 4, 198fi General
Election. Resolutions have been received from the City of Chico, Chico
Area Recreation and Park District, Durham Recreation and Park District,
Paradise Recreation and Park District, 0rovi1le-Wyandotte Irrigation
District, and Town of Paradise. (465}
MOTION: AUTHORISE CONSOLIDATION OF ELECTIONS.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
86-453 Report from Chief Administrative Officer regarding membership in the
Mother Lode County Supervisors Association. (498}
Page 50I
August 5, 1986
August 5, 1986
MOTION: MOVED FOR THE ACTION TO ASK THE CHIEF ADMINISTRATIVE OFFICER,
ON BEHALF OF THE BOARD, TO REQUE5T MEMBERSHIP IN THE MOTHER
LODE COUNTY SUPERVISORS ASSOCIATION AND TO RESTGN FROM NORTHERN
CALIFORNIA SUPERVISORS ASSOCIATION.
S M
UOTE: 1 Y 2 NV 3 Y 4 Y 5 N (Motion carried)
MOTION: TO PAY A PRORATED SHARE OF THE NORTHERN CALIFORNIA SUPERVISORS
ASSOCIATIO N DUES.
~1 S
VOTE: I Y 2 Y 3 Y 4 Y 5 NV (Motion carried)
$6-454 Consideration of request of Solid Waste and Recycling Task Force to conduct
a joint meeting of the Chico City Council and Board of Supervisors. (626)
(ASKED THAT R REPORT BE SENT TO THE BOARD AND THEN A WORKSHOP BE SCHEDULED
WITH THE CHICO ISSUES AND INTERGOVERNMENTAL RELATIONS COMMITTEES.)
Closed Hearings
86-445 Drake/Isom - appear of a denied rezone (item on which a supplement to
a previously certified environmental impact report is being used} from
U {unclassified) and S-H (scenic highway} to R-C (resource conservation)
and either A-R (agricultural residential), A-5R {agricu1tural - suburban
residential}, 5R-1/2 (suburban residential - i/2 acre parcels) or FR-1/2
(foothill recreational - T/2 acre parcels) on property located on the
east side of Humboldt Road, five miles northeast from Highway 99E,
identified as AP 46-35-04, 23; 46-7T-17, T$ (portion}, Chico (File 83-50}.
(from 7/1/86} {653)
SUPERVI50R FULTON ABSENT AT THIS TIME.
MOTION: BASED UPON OUR REVIEW OF THE CONTENTS OF THE DRAFT ENVIRONMENTAL
IMPACT REPORT, COMMENTS RECEIVED THEREON, AND RESPONSES TO TH05E
COMMENTS; T MOVE THRT WE CERTIFY THAT THE FINAL ENVIRONMENTAL
IMPACT REPORT HAS BEEN COMPLETED IN COMPLIANCE WTTH THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT, STATE ENVIRONMENTAL REVIEW GUIDELINES
AND THE BUTTE COUrJTY £NVTRONMENTAL REVIEW GUIDELINES. THE FINAL
REPORT INCLUDES: (Z} THE~~IULY 1982 REVTSION OF THE CANYON PARK
ESTATES ENVIRONMENTAL IMPACT REPORT; (2) THE FINAL SUPPLEMENT
TO THE IMPAGT REPORT REGARDING THE SEWAGE TREATMENT PLANT; (3)
THE FINAL SECOND SUPPLEMENT TO THE IMPACT REPORT REGARDING. THE
REZONING OPTIONS; (4) THE WRITTEN COP~IMENTS AND RESPONSES TO
THOSE COMMENTS REGARDING THE REPORT; (5) THE PROPOSED LIST OF
CONDITIOPJS, MITIGATION MEASURES AND REVISIONS TO THE LIST; AND
(6) THE P~IINUTES OF THIS MEETTNG, INCORPORATED BY REFERENCE.
Page 502
August 5, 19$6
August 5, 1986
I WOULD FURTHER MOVE, BASED ON OUR OWN KNOWLEDGE AND RESEARCH
AND ON INFORMATION PRESENTED TO U5 CONCERNING THIS PROJECT
INCLUDING THE ENVIRONMENTAL IMPACT REPORT WHICH WAS CONSIDERED
IN ARRIVING AT R DECISION, THAT WE FIND THAT THE CANYON PARK
ESTATES PROJECT MAY HAVE A SIGNIFICANT EFFECT ON THE ENVIRONhtENT
AND THAT THIS SIGNIFICANT EFFECT WILL BE REDUCED BUT NOT TOTALLY
ELIMINATED BY THE ADOPTION OF THE PROJECT CONDITIONS AND
MITIGATION MEASURES. THE PROJECT CONDITIONS RND MITIGATION
MEASURES ARE THOSE SET FORTH IN THE ATTACHED LIST.
I FURTHER MOVE THAT THE BOARD FIND THAT THE POTENTIAL SIGNIFICANT
ENVIRONMENTAL IMPACTS OF THE PROJECT ARE THOSE IDENTIFIED IN
THE FINAL ENVIRONMENTAL IMPACT REPORT, AND THE RESPECTIVE PROJECT
CONDITIONS AND MITIGATION MEASURES WHICH MITIGATE OR AVOID THE
SIGNIFICANT ENVIRONMENTAL IMPACTS-EFFECTS THEREOF ARE AS FOLLOWS:
ITEl~! 1 THROUGH 6, AND I WON'T READ THOSE INTO THE RECORD AND
THEY ARE LISTED HERE AND I WILL GIVE THOSE TO THE CLERK.
I FURTHER MOVE THAT WE REJECT FIVE OF THE ALTERNRTTVES TO THE
PROJECT RT THIS TIME FOR THE FOLLOWING REASONS: THEY ARE LISTED
FIRST ALTERNATIVE, ALTERNATIVE TWO, ALTERNATIVE THREE, ALTERNATIVE
FOUR, ALTERNATIVE FIVE AND ALTERNATIVE STX THAT ARE LISTED ON
PAGE 2. I WILL ALSO SUBMIT THOSE TO THE RECORD.
I FURTHER MOVE THAT WE APPROVE THE CANYON PARK ESTATES REZONE
AND THAT THE BOARD FIND, WHILE WE HAUE DETERMINED TI~AT THE
CONDITIONS AND MITIGATION MEASURES WILL REDUCE ENVIRONP~EENTAL
IMPACTS, WE RECOGNIZE THAT THE IMPACTS OF THE PROJECT WILL NOT
BE TOTALLY ELIMINATED BY THE CONDITIONS AND THE MITIGATION
AEASURES. TO THIS EXTENT, THE FOLLOWING OVERRIDING CONSIDERATIONS
JUSTIFY APPROVAL OF THE PROJECT: AND THEY ARE ITEMS 1, 2, 3,
4 AND 5 ON PAGE 3 OF THE STAFF'S REPORT TO U5, AND I WILL SUBMIT
THOSE TO THE RECORD.
THE BOARD FURTHER FINDS THAT THE PROJECT AS APPROVED IS IN
CONFORMANCE WITH THE SPECIFIC PLAN ADOPTED BY THE BOARD OF
SUPERVISORS ON APRIL 13, 1982 (RESOLUTION 82-63}; AND ADOPT
ORDINANCE 2544 REZONING THE PROPERTY FROM U AND S-H TO R-C AND
FR-1, AND RESOE.UTIOH NO. 86-104 APPROVING THE AGREEMENT FOR
CONDITIONAL ZONING RS SHOWN ON THE EXHIBIT FOR AP 4.6-35-04 AND
-23, 46-71-17 AND -18 (PIN) FOR JOHN DRAKE RND HOWARD ISOh9 SUBJECT
TO THE FOLLOWING CONDITIONS AND MITIGATION MEASURES: CONDITIONS
ARE LISTED AND BEGIN ON PAGE 3 OF THE REPORT WHICH I WILL SUBMIT
1 THROUGH 5 ON PAGE 3, 6 THROUGH 19 ON PAGE 4, 20 THROUGH 30
ON PAGE 5, 31 THROUGH 4D ON PAGE 6, RND 41 THROUGH 45 ON PAGE 7.
Page 503
August 5, 1986
August 5, 1986
I EdOULD FURTHER SUBMIT THE ADDENDUMS TO THE EIR AND SUPPLEMENTS
FOR CANYON PARK ESTATES. ATTACHMENTS INCLUDE THE SECOND
SUPPLEMENT WITH INTRODUCTIONS, FIRST SUPPLEMENT, THE ORIGINAL
EIR, THE FTNAL EIR FOR CANYON PARK ESTATES, TABLE OF CONTENTS,
INTRODUCTIONS, APPENDIX AND A LTST OF PEOPLE WHO TESTIFIED,
AND ALL OF THE APPENDICES ATTACHED TO THE REPORT.
AND, FURTHER NOTE THAT ALL BOARD MEMBERS HAVE WITHTN THEIR
POSSESSION COPIES OF THE MOTION AND THE RDDENDU~IS FOR THE SECOND
SUPPLEMENT, AND THE FIRST SUPPLEMENT RND THE ORIGINAL EIR.
S M
VOTE: l Y 2 N 3 Y 4 Y 5 A (Motion carried)
86-456 Nichols Trust - proposed mitigated negative declaration regarding
environmental impact and rezone from AR-MH-3 (agricultural residential -
mobile home - three acre parcels) to PUD (planned unit development) and
tentative subdivision map far property located on the northeast corner
of Clark Road and Hidden Valley Road, approximately 3/4 mile north of
Clear Creek Cemetery Road, identified as AP 41-41-53, south of Paradise
(Fi]e 86-18}. (from 7/15/86} (863) (CONTINUED TO AUGUST 19, 1986.)
86-457 1. Butte County Board of Supervisors - proposed negative declaration
regarding environmental impact and General Plan amendment to add an
"urban reserve" designation and related policy statements to the Land
Use Element and a rezone from SR-l (suburban residential - one acre
parcels} to A-5 (agricultural - five acre parcels); M-2 (heavy
industrial), A-5 and AR-MH-1 (agricultural residential mobile home --
one acre parcels} to A-10 (agricultural - lO acre parcels) and S-R
(suburban residential} and R-3 (medium density residential) to SR-1
for property located in the Gridley area (File 85-60 A&B}. (from
7/15/8b)
2. Butte County Planning Commission
regarding environmental impact and
density residential to commercial
commercial} located on the southwest
approximately T50 feet north of its
identified as AP 43-24--1-27 and 28,
(896)
- proposed negative declaration
General Plan amendment from low
on property zoned C-1 {light
side of Nord Rvenue (Highway 32},
intersection with Stewart Avenue,
:hico {File 86-43). (from 7/75/86}
MOTION: FOUND THAT THE REQUIREMENTS OF CEQA HAVE SEEN COMPLETED AND
CONSIDERED; ADOPTED A NEGATIVE DECLARATION; FOUND THAT THE
PROPOSED URBAN RESERVE DESIGNATION AND REZONE COMPLY WITH THE
LAND USE ELEMENT`S POLICIES REGARDING ORDERLY DEVELOPMENT (b}(7},
AND THE HOUSING ELEMENT'S POLICY 3-3(d}, 4(h}; ADOPTED
RESOLUTION 86-105 APPROVING THE URBAN RESERVE GENERAL PLAN
DESIGNATION FOR THE GRIDLEY AREA LAND USE PLRN DESIGNATED ALL
UNINCORPORATED PROPERTIES WITHIN THE GRIDLEY SPHERE OF INFLUENCE
AS AMENDED FROM TIME TO TIME, URBAN RESERVE AS SHOWN ON EXHIBIT
A-1, AN AMENDMENT TO THE BUTTE COUNTY GENERAL PLAN AND ALSO
Page 504
August 5, 1986
August 5, ].9$6
A RESOLUTION OF THE BUTTE COUNTY BOARD OF SUPERVISORS ADOPTING
GENERAL PLAN AMENDMENT FOR THE CHICO AREA LAND USE PLAN AND
AMENDMENT TO THE BUTTE COUNTY GENERAL PLAN, AND SHOWN AS
EXHIBIT B-1. FURTHER, ADOPTED 0RUINAh1CE 2545 REZONING THE
PROPERTIES AS SHOWN ON EXHIBITS C-1 THROUGH C-7 A5 FOLLOWS:
AREA N0. 2, AREA N0. 3, AREA N0. 4, 5, 6, 7, 8, 10 AND 11; AND
THE REZONE DESIGNATIONS ARE ATTACHED TO PLANNING DEPARTP~IENT'S
MEMO TO THE BOARD OF SUPERVISORS DATED JULY 22, 1986.
S h7
VOTE: l Y 2 Y 3 Y 4 Y 5 A (Motion carried)
86-458 Webb Brothers Construction - appeals Condition 6, 20 and Mitigation
Measure 31 on Silver Tree II tentative vesting subdivision (proposed
mitigated negative declaration regarding environmental impact},
Ap 42-75-16, 25, 27 and 28, 69 lots, property located on the north side
of Bidwell Avenue approximately 2200 feet south and east of its
intersection with Sacramento Avenue, Chico. (from 7/15/86} (1045)
SUPERVISOR FULTON PRE5ENT AT THIS TIP+IE.
MOTION: FOUND THAT THE REQUIREMENTS OF CEQA HAVE BEEN REVIEWED AND POET;
THAT THE FOLLOWING Ar9ENDMENTS WERE MADE TO THE ENVIRONMENTAL
REVIEW CHECKLIST WHICH IS CALLED APPENDIX F AS FOLLOWS: PAGE 2,
1(b), CHANGE FROM "G" UNDER THE "NO" COLUMN TO A STRAIGHT "NO";
PAGE 2, 1(g), CHANGE FROM A "C" UNDER THE "NO" COLUMPd TO A
STRAIGHT "NO"; PAGE 6, THE PARAGRAPH IDENTIFIED 1(g), REMOVE;
PAGE 7, THE PARAGRAPH IS IDENTIFIED 4(d), ADD THIS TO THE
PARAGRAPH: "THE PROPERTY IS WITHIN THE CHICO URBAN AREA
BOUNDARIES AND IS SURROUNDED BY NEARLY FULLY DEVELOPED
SUBDIVISIONS WHICH ALREADY SEVERELY COMPROMISES THE ECONOMIC
VIABILITY OF THE USE OF THIS LAND FOR AGRICULTURE."; PAGE 7,
THE PARAGRAPH IDENTIFIED BY 13, ADD THIS TO THE END OF THE
PARAGRAPH: "RESIDENTS AND PROPERTY OWNERS ALSO PLACE GREAT
VALUE ON THE RURAL 5CENIC NATURE OF THIS ROAD AS IT EXISTS.
ANY PROPOSALS TO WIDEN, STRAIGHTEN, ETC. THE ROAD WOULD GENERATE
STRONG OPPOSITION. AN ALTERNATIVE ldOULD BE TO INVESTIGATE METHODS
TO ELIMINATE THROUGH TRAFFIC ON BIDWELL AVENUE."; WITH THAT,
ADOPTED A MITIGATED NEGATIVE DECLARATION; APPROVED THE TENTATIVE
SUBDIVISION VESTING h'!AP FOR SILVERTREE II, FINDING THAT IT
CONFORMS WITH THE GENERAL PLAN; AND THAT THE BOARD APPROVED
THE CONDITIONS AND MITIGATION MEASURES OUTLINED ON A MEMO PROVIDED
TO THE BOARD OF SUPERVISORS BY THE DEPARTMENT OF PUBLIC WORKS,
LAND DEVELOPMENT SECTION, WHICH IS DATED JUNE 3, 1986 WITH THE
FOLLOWING EXCEPTIONS: CONDITION N0. 20 UNDER PUBLIC WORKS
DEPARTMENT CONDITIONS WOULD BE AMENDED TO READ: "NOTE ON FINAL
MAP: ANY FURTHER DIVISION OR PERMITS TO DEVELOP LOTS 68 AND/OR
69 WILL REQUIRE A PRORATA CONTRIBUTION TOWARD COSTS OF CREATING
A DOUBLE CUL-DE-SAC ON BIDWELL AVENUE AT A POINT TO BE DETERMINED
BY PUBLIC WORKS." CONDITION N0. 31, WHICH IS UNDER THE PLANNING
DEPARTMENT SUBHEADING, WOULD BE DELETED AND CONDITION 32 WOULD
BECOt1E 31.
Page 505
August 5, 198b
August 5, 19$b
86-459
vaTE:
s r~
1Y 2Y
3Y 4Y
5 Y (Unanimously carried)
RECESS: The Board recessed at 4:24 p.m. to convene as the Air Pollution
Control District Board of Directors.
RECONVENE: The Board reconvened at 4:26 p.m. as the Board of Supervisors.
Additional items to be considered at the end of the day: (1224)
1. Martin J. Nichols - report on the counties who have acted on Measure A.
2. Chairman McLaughlin - underground storage tanks. (REPORT FROM HEALTH
OFFICER REGARDING UNDERGROUND STORAGE TANK FEES TO BE CONSIDERED
ON AUGUST 19, 1986.}
RECESS: The Board recessed at 4:27 p.m. to reconvene on Thursday, August 7, 1986
at 11:00 a.m. at the Elks Lodge in Red Bluff.
**'~*****August7, 19$b********
86-460
Ca71 to order - 11:20 a.m. at the Elks Lodge, 355 Gilmore Road, Red Bluff.
Present: Supervisors Dolan, Fulton, Mcinturf and Vice Chairman Wheeler.
Martin J. Nichols, chief administrative officer and clerk of the Board.
Rbsent: Chairman McLaughlin.
Recessed meeting - joint meeting of several Boards of Supervisors to
ask voter approval for relief of state mandated program costs.
1. Welcoming remarks - Bill Flournoy, chairman, Tehama County Board
of Supervisors.
2. Pledge of Allegiance to the Flag of the United States of America.
3. Introduction of Supervisors and counties present.
4. Staff reports on ballot advisory measure from:
a. Martin Nichols - Butte County
b. Gary Ogg - Glenn County
c. John Sims~~- Tehama County
d. Dave Andres - Trinity County
5. Introduction of resolution placing advisory measure on the ballot.
Page 506
August 7, 1986
_
\
- 1
August 7, 1986
6. Discussion of ballot measure/reports from counties present.
7. Adoption of resolution.
MOTION: ADOPTED RESOLUTION 86-106 PLACING MEASURE A ON THE NOVEi~BER
BALLOT.
S M
VOTE: l Y 2 Y 3 Y 4 A 5 Y (Motion carried}
8. Discussion of possible future actions.
REGESS: There being nothing further before the Board at this time, the
meeting was recessed at ].2:18 p.m. to reconvene on Tuesday,
August 19, 1986 at 9:00 a.m.
Page 507
August 7, 1980