Loading...
HomeMy WebLinkAboutM081683M I N U T E S •~~~s~ "~~~. ~•v •'s~~s~ubbs~s±l ~~.1 :4: ~ :O, .p, Q ?~. • 1 _ BOARD OF SIJPERVISORS ,jAYE DOLAN, 2nd Disa[c t, CHAIR AL SARACEYI, Lae Dis evict HILDA WHEELER, 3rd Distrt e: flERTHA MOSELEY +th Distrtc: LEY FUL,TO $~ $eh Distn e[ August 16, 1983 Ca11 to order - The Board of Supervisors room, County Administration Building, 25 County Center Drive, Oroville. Present: Supervisors Fulton, Moseley, Saraceni, Wheeler and Chair Dolan; Martin Nichols, chief administrative officer and clerk of the Board; Mike Pyeatt, deputy administrative officer; Del Siemsen, county counsel, by Jim Griffith, deputy county counsel; and, Rubye Townsiey, secretary. Pledge o£ allegiance to the Flag of the United States of America. Invocation - Supervisor Saraceni. Welcome to Martin J. Nichols, new chief administrative officer - Chair Dolan 83-b92 Additional items from Board members to be addressed at the end of the day: 1. Discussion of fire districts and Fire Department budget. - Supervisor Saraceni (TO BE DISCUSSED ON THURSDAY) 2. Discussion ordinances from other counties relative to additional revenue for jails. - Supervisor Wheeler 3. Memo from the Governor relative to budget. - Chair Dolan 4. Closed session requested by counsel. - Chair Dolan 5. California Supervisors Association budget rally. - Chair Dolan 83-b93 Items removed from the Consent Agenda for separate consideration: 1. Approval o£ minutes - August 8, 9 and 10, 1983. 2. An ordinance adding Article IX to the Butte County Code relative to parking on private property. Page 151 August 1&, 1983 August 16, 1983 3. Fiscal year 1982-83 TDA audit considerations - the Auditor-- Controller, in accordance with §6664 of the Transportation Develop- ment Act Statutes and Administrative Code recommends the county conduct an independent fiscal and compliance audit for SB 325 and road and bridge activities. The Auditor requests permission to open negotiations with Coopers and Lybrand to perform these audits. Consent Agenda 83-694 1. Budget transfers. Action requested: APPROVE B-287, B-288, B-289 AND B-291. 2. Request for variance to §19-10 and/or §19-12 of the Sutte County Code for placement of a mobile home: A. L. Gaither, AP 66-38-028, 13801 Skyway, Magalia area; zoning: RT-l. George & Roberta Wilson, AP 25-19-73, 85 Curly Lane, Biggs area; zoning: A-40. Action requested: SET PUBLIC HEARING SEPTEMBER 6, 1983, AT 10:00 A.M. 3. Auditor-Controller - County Service Area No. 30 - the Auditor submits a correcting resolution to Resolution No. 83-122 which erroneously included a transfer from the general fund appropriation for contingencies to the County Service Area Loan Revolving Fund in the amount of $5,500. The proper transfer should be from the County Service Area Loan Revolving Fund to County Service Area No. 30. Action requested: ADOPT RESOLUTION 83-134 AMENDING RESOLUTION 83-122. 4. Probation - contract for placement of minors in the Fouts Springs Boys Camp at the monthly rate of $1,219 per child. The contract is between Butte, Solano, Yolo.and Glenn Counties. Action requested: APPROVE CONTRACT FOR FISCAL YEAR 1983-84. 5. Jerry Williams, attorney at law - the attorney, on behalf of Brianna Ashley, by and through her natural father, Anthonly Esguerra, files a claim in the amount of $5 million as a result of a child stealing incident occurring on or about May 7, 1983. Action requested: REJECT CLAIM, REFER TO COUNSEL AND RISK MANAGEMENT. 6. Signal Home Loans, Inc. - rezone (item determined to be cate- gorically exempt from environmental review) from A-R (agricultural residential) to AR-MH (agricultural residential mobile home) located approximately 200 feet west of Lower Wyandotte Road, approximately 400 feet south of V-6 Road, identified as AP 36-073-25, Oroville. Action requested: SET PUBLIC HEARING FOR SEPTEMBER 6, 1983, AT 10:30 A.M. 7. North Country Subdivision - AP 44--49-01 & 11 (portion), 19 lots on the southwest corner of Highs Land and Sycamore Lane, Chico area. The developer has provided a letter of credit to guarantee construction of the improvements within one year. Action requested: Page 152 August 16, 1983 August 16, 1983 APPROVE DEPOSIT BY DEVELOPER OF $14,373.57 FOR TAXES OR SPECIAL ASSESSMENTS WHICH ARE A LIEN BUT NOT YET DUE OR PAYABLE; ACCEPT GRANT IN FEE SIMPLE FOR THE ONE FOOT NO ACCESS STRIPS ON HICKS LANE AS OFFERED IN THE OWNER`S CERTTFTCATE AND ACCEPT EASEMENTS AS GRANTED IN ITEMS (A} AND (B) OF THE OWNER'S CERTTFTCATE ON BEHALF OF THE PUBLIC; AUTHORIZE CHAIR TO SIGN SUBDIVISION AGREEMENT. 8. Pierce and Costello - parcel map, AP 28-19-95, appeals Advisory Agency's denial of project. Action requested: SET PUBLIC HEARING FOR SEPTEMBER 13, 1983, AT 10:30 A.M. MOTION: TO APPROVE CONSENT AGENDA EXCEPT FOR ITEMS PREVIOUSLY REMOVED. S M VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 83-695 Approval of minutes - August 8, 9 and 10, 1983. MOTION: TO APPROVE THE MINUTES WITH THE FOLLOWING CHANGES: AMEND THE MINUTES OF AUGUST 10 TO SHOW THAT RESOLUTION 83-133 WAS ADOPTED WELCOMING TO BUTTE COUNTY DR. LUDOLF GEORG VON WARTENBURG, A GOVERNMENT OFFICIAL FROM WEST GERMANY. AMEND THE MINUTES OF AUGUST 9, MINUTE ORDER 83-672 TO REFLECT THAT SUPERVISOR WHEELER VOTED YES AND SUPERVISOR MOSELEY ABSTAINED. S M VOTE: 1 2 3 4 5 MOTION AMENDED: TO INCLUDE AMENDMENT OF MINUTES OF AUGUST 9, MINUTE ORDER 83-672, TO REFLECT THAT THE INTENT WAS TO APPROVE ROCK CREEK SUBDIVISION WITH THE SAME MITIGATION MEASURES AND CONDITIONS AS APPROVED BX THE ADVISORY AGENCY IN THEIR MEETING OF JUNE 27, 1983. S M VOTE: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 83-696 An ordinance adding Article TX to the Butte County Code relative to (201) parking on private property. Action requested: WAIVE FIRST READING. MOTION: I MOVE FOR THE WAIVING OF THE FIRST READING. S M VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 83-697 Fiscal year 1982-83 TDA audit considerations - the AuditorWController, (268) in accordance with §6664 of the Transportation Development Act Statutes and Administrative Code recommends the county conduct an independent fiscal and compliance audit for SB 325 and road and bridge activities. The Auditor requests permission to open negotiations with Coopers and Lybrand to perform these audits. Action requested: AUTHORIZE THE AUDITOR-CONTROLLER TO PROCEED WITH NEGOTIATIONS AS PROPOSED. MOTION: I WOULD MOVE FOR THE ACTION. M S VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously carried) Page 153 August 16, 1983 August 16, 1983 83-698 Additional items from Board members: 1. Request for the Board to officially authorize. a county delegation to attend the CSAC'budget'rally in Sacrament© on Monday. MOTION: TO OFFICIALLY RECOGNIZE SUPERVISOR WHEELER, CHAIR DOLAN, AND MARTIN NICHOLS AS THE COUNTY DELEGATION. S M VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) (ADMINISTRATIVE OFFICE TO CONTACT SPECIAL DISTRICTS ORGANIZATION TO SEE IF ANY OR ALL OF THEM WOULD LIKE TO JOIN THE DELEGATION. THE FIRE CHIEF, SHERIFF AND PUBLIC WORKS DIRECTOR HAVE ALSO BEEN ASKED TO ATTEND) Regular Agenda 83-699 Penalty abatement requests - change of ownership reports. (480) MOTION: TO APPROVE THE FOLLOWING PENALTX ABATEMENT REQUESTS: GUIDO R. NITRIO, AP 027-12-0-011-0; CHRIS A. WAMPLER, AP 044--15-0-DOS-O; B. PURITZ OIL COMPANY, INC., AP 051--25-0-076--0; ROY E. HOLT, AP 042-09-0-064-0; JUDITH GOODMAN, AP 045-44-1-006-0; MR & MRS. LEON R. WAGNER, AP 059-23-0-034-0; ROY HAFRAH, AP 045-06-4-007-0; THERESA F. ANDROUS, AP 072-27-0-026-0; JAMES M. HARDING, AP 055-41- 0-009-0; MR. & MRS. DONALD SKAGGS, AP 021-13-3-005-0; DON M. OR LINDA K. SMITH, AP 052-11-0-043-0 & 044. S M VOTE: I Y 2 Y 3 Y 4 Y S Y (Unanimously carried) 83-700 JTPA - PIC travel reimbursement - Board of Supervisors policy has (524) been to specifically identify committees, commissions and board who will receive travel reimbursement. The PIC requests a designation from the Board of Supervisors to receive 254 per mile travel reimburse- ment for their activities while conducting business for the JTPA. Action requested: APPROVE DESIGNATION FOR TRAVEL REIMBURSEMENT FOR THE JTPA-PIC. JTPA operational agreement - the Private Industry Council has approved and forwards to the county an operational agreement designating PIC as the planning entity, deferring the decision to designate the grant recipient and administering entity, and establishing an impasse resolution process. Action requested: APPROVE AGREEMENT. JTPA PIC clerical staff -- the PIC requests the county provide clerical services to the PIC. The Council agrees to reimburse the county for such services from the planning grant allocation. Action requested: AUTHORIZE ADMINISTRATIVE OFFICE/CLERK OF THE BOARD TO PROVIDE CLERICAL SUPPORT TO THE JTPA-PIC ON A TEMPORARY BASIS. JTPA planning process - the PIC requests the Board authorize the County Employment and Training Administration to assist the PIC Planning Committee in developing the FY 84 transitional plan. Action requested: AUTHORIZE THE PERSONNEL DIRECTOR AND THE COUNTY CETA ADMINISTRATION STAFF TO ASSIST THE JTPA-PIC PLANNING COMMITTEE IN PERFORMANCE OF REQUIRED ACTIVITIES FOR THE FY 84 TRANSITIONAL PLAN. Page 154 August 16, 1983 August 16, 1983 JTPA planning grant - the Chairman of the Private Industry Council requests the Board submit application to the state for a $35,000 planning grant. Action requested: APPROVE THE GRANT APPLICATION AND AUTHORIZE THE CHAIR TO SIGN. JTPA PIC - the Governor has signed into law SB 73 amending the Family Economic Security Act. This law requires expanding the membership of the PIC. Action requested: ADOPT RESOLUTION 83-135 EXPANDING THE PIC MEMBERSHIP FROM 19 TO 23. MOTION: TO APPROVE ACTION REQUESTED FOR JTPA ITEMS. M S VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 83-701 Resolution for change of boundaries of the Oroville Elementary School (540) District and Thermalito Union Elementary School District. Action requested: APPROVE RESOLUTION. MOTION: I WOULD MOVE APPROVAL OF RESOLUTION 83-136 S M VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 83-702 Resolution making application to the Butte County Local Agency (575) Formation Commission regarding a proposal for the formation of County Service Area No. 89 (Rock Creek Nord Area Drainage District). Action requested: APPROVE RESOLUTION. MOTION: FOR THE ACTION REQUESTED, ADOPTING RESOLUTION 83-137 M S VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 83-703 Animal Control Ordinance -- allows contracting animal control officers (592) to issue citations for violation of county animal control ordinance. Action requested: ADOPT URGENCY ORDTNANCE TO TAKE EFFECT IMMEDIATELY. MOTION: TO ADOPT THE URGENCY ORDINANCE, NO. 2367. S M VOTE: l Y 2 Y 3 Y 4 Y S Y (Unanimously carried) 83-704 Communications (653) 1. James Hurst, President - Butte County Veterans Council, responds to the Board of Supervisors Committee to the Veterans Council on Memorial Halls. (INFORMATION ONLY) 2. City of Oroville - Redevelopment Agency - invites Board members and the Chief Administrative Officer to a lunch Thursday, August 25, at the Table Mountain Restaurant. (SUPERVISOR SARA- CENI TO ATTEND, IF POSSIBLE; OTHERWISE, CHAIR DOLAN WILL ATTEND) 3. Bidwell Council - Camp Fire - as a nonprofit organization serving youth in Butte and Glenn Counties requests permission for use of the Veterans Memorial Ha11 September 15, 1983, without cost. (REFERRED TO PUBLIC WORKS DIRECTOR TO CONTACT HALL COMMITTEE) Page 155 August 16, 1983 August 16, 1983 4. Morin County Board of Supervisors - urges Butte County Board of Supervisors to get a public commitment from their legislators to waive the deflator which is scheduled to begin October 1. MOTION: TO AUTHORIZE THE CHAIR TO SIGN A LETTER TO STATE SENATORS AND ASSEMBLYMEN WHO CLAIM BUTTE COUNTY REQUESTING A COMMITMENT FROM THEM TO WAIVE THE DEFLATOR S M VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 5. Department of Water Resources - information is submitted on the 1983-84 O & M assessments for flood control maintenance areas as of June 30, 1983. (REFERRED TO AUDITOR AND PUBLIC WORKS) 6. Mountain Counties Water Resources Association ~- requests the Butte County Board of Supervisors join their Association and provide the appropriation for dues as scheduled in their communication. (SUPERVISOR WHEELER TO TALK WITH BOB DOOR TO ANALYZE BENEFITS TO THE COUNTY} 82-705 Public Works Director, Clay Castleberry, showed the Board a painting (790) of the County's new covered bridge, presented to him for his retire- ment. The painting was done by Flo Barnett, commissioned by the Northern California County Engineers. CLOSED SESSION: The Board recessed at 9:32 a.m for a break and then a closed session on litigation. RECONVENE: The Board reconvened at 10:08 following a closed session. (NO ANNOUNCEMENT) Public Hearings and Timed Items 82-706 Sohn Shelton & Bill St. Clair (Ravenwood) - rezone (item on which (847} there is a supplement to a previously certified EIR) from A-SR (agricultural suburban residential) and SR-1 (suburban residential 1 acre parcels) to PA-C (planned area cluster) to allow the develop- ment of a 328 unit residential development on 85 acres with an evapora- tive sewage disposal system on 75 acres on property located on both sides of Sycamore Creek, on the north side of Eaton Road, approximatley 2000 feet east of State Highway 99, identified as AP 44-04-100, 101, 102, Chico. (From June 7, 1983} (CONTINUED OPEN TO AUGUST 30, 1983, AT 11:00 A.M.) {SUPERVISOR WHEELER TO CONDUCT A NEIGHBORHOOD MEETING REGARDTNG CONCERNS ON THIS PROJECT, TO BE AT THE MUNICIPAL COURT BUILDING ON OLEANDER AT 7:00 P.M. ON WEDNESDAX, AUGUST 24, 1983} 82-707 Ted Runge - Robert M. Huskey, on behalf of Ted Runge, appeals the (1783) Advisory Agency's requirement of an environmental impact report on the tentative parcel map for AP 61-08-145, four parcels approximatley 4800 feet south of Bean Creek Road, on the south side of Bald Rock Road at Green Cedar Way. Page 156 August 16, 1983 August 16, 1983 MOTION: I WOULD MOVE ON TED RUNGS APPEAL OF REQUIREMENT OF AN ENVIRON- MENTAL IMPACT ON AP 61-08-165 TENTATIVE PARCEL MAP. I FIND CEQA REQUIRES THAT MAJOR CONSIDERATION BE GIVEN TO PREVENTING ENVIRONMENTAL DAMAGE, TT TS RECOGNIZED THAT PUBLIC AGENCIES HAVE OBLIGATIONS TO BALANCE OTHER PUBLIC OBJECTIVES, INCLUDING ECONOMIC AND SOCIAL FACTORS IN DETERMINING WHETHER AND HOW A PROJECT SHOULD BE APPROVED. I FIND THAT DUE TO THE TOPO- GRAPHY IN THE AREA, THERE WILL SE A NATURAL LIMITING EFFECT ON THE NUMBER OF PARCELS IN THE AREA RESULTING IN LARGE UNDEVELOPED AREAS FOR DEER MIGRATION AND WILDLIFE HABITAT. NO DATA HAS BEEN PRESENTED THAT SHOWS THAT THIS PROJECT WILL SUBSTANTIALLY INTERFERE WITH THE MOVEMENT OF RESIDENT OR MIGRATORY WILDLIFE OR SUBSTANTIALLY REDUCE WILDLIFE HABITAT. I DO NOT FIND THAT THE CREATION OF THESE FOUR PARCELS TO THE AREA WILL HAVE A SUBSTANTIAL ENVIRONMENTAL IMPACT, AND I HAVE TAKEN THE COMMENTS OF THE DEPARTMENT OF FISH AND GAME INTO CONSIDERATION IN REACHING THAT DETERMINATION. CLUSTERING OF HOMESITES WOULD BE UNREASONABLE BECAUSE USEABLE SEWAGE DISPOSAL AREAS WOULD BE LIMITED. THE AREA IS INCLUDED WITHIN THE GENERAL PLAN TO ALLOW DEVELOPMENT OF LOTS OF THIS SIZE AND CONFORMS TO THE GENERAL PLAN. I FIND THAT ALTHOUGH THE PROPOSED PROJECT COULD HAVE A SIGNIFICANT EFFECT ON THE ENVIRONMENT, THERE WILL NOT BE A SIGNIFICANT EFFECT IN THIS CASE BECAUSE THE MITIGATION MEASURES LISTED BELOW ARE ADDED TO THE PROJECT, AND ADOPT A NEGATIVE DECLARATION AND UPHOLD THE APPEAL ON THE REQUIREMENT OF AN ENVIRONMENTAL IMPACT REPORT FOR A FOUR PARCEL TENTATIVE PARCEL MAP. 1. UTILIZE STANDARD EROSION CONTROL MEASURES AND CONSTRUC- TION PRACTICES TO MINIMIZE EROSION AND OTHER CONSTRUCTION IMPACTS. 2. DEVELOPMENT TO BE RESTRICTED TO AREAS OF LESS THAN 30$ SLOPE. M S VOTE: l Y 2 N 3 Y 4 Y 5 N (Motion carried) 82-708 Michael Pierce - Robert M. Huskey, on behalf of Michael Pierce, (2060) appeals the Advisory Agency's requirement of an environmental impact report on the tentative parcel map for AP 28-17-86, four parcels approximately 4400 feet south on Stoney Oaks Boulevard, thence easterly on Gold Mt. Road approximately 1800 feet to the parcel. MOTION: WHILE CEQA REQUIRES THAT MAJOR CONSIDERATION BE GIVEN TO PREVENTING ENVIRONMENTAL DAMAGE, IT IS RECOGNIZED THAT PUBLIC AGENCIES HAVE OBLIGATIONS TO BALANCE OTHER PUBLIC OBJECTIVES, INCLUDING ECONOMIC AND SOCIAL FACTORS IN DETERMINING WHETHER AND HOW A PROJECT SHOULD BE APPROVED. AS STATED IN THE "BIG GAME HABITAT MANAGEMENT PLAN - MOORETOWN HERD UNIT" 1965-1966, PREPARED BY U.S. FOREST SERVICE/PLUMAS NATIONAL FOREST WITH ASSISTANCE OF CALIFORNIA DEPARTMENT OF FISH AND GAME, THE WESTERN BOUNDARY EXTENDING SOUTH FROM BIG BALD ROCK TO THE OROVILLE RESERVOIR AND SOUTH AND EAST ALONG THE RIDGE FROM STRINGTOWN MOUNTAIN TO SUNSET HILL AND LdOODLEAF, IS FOR THE MOST PART, AN ARBITRARY LINE. OBSERVATIONS TO DATE INDICATE THAT MOST OF THE MIGRATORY DEER USUALLY WINTER AS HIGH ON THE SLOPES AS NOW WILL PERMIT. NO HERD COMPOSITION COUNTS HAVE SEEN MADE DUE TO THE INACCESSIBLE TERRAIN AND DIFFICULTY OF OBTAINING A RELIABLE SAMPLE. NO DATA HAS BEEN PRESENTED THAT SHOWS THAT THIS PROJECT WILL SUBSTANTIALLY INTERFERE WITH THE MOVEMENT OF RESIDENT OR MIGRATORY WILDLIFE OR SUBSTANTIALLY REDUCE WILDLIFE HABITAT. I DO NOT FIND THAT Pa4e 157 August 16, 1983 August 16, 1983 THE CREATION OF THESE ADDITIONAL FOUR PARCELS TO THE AREA WILL HAVE A SUBSTANTIAL ENVIRONMENTL IMPACT, AND I HAVE TAKEN THE COMMENTS OF THE DEPARTMENT OF FISH AND GAME INTO CONSIDERA- TION IN REACHING THAT DETERMINATION. THE AREA IS INCLUDED WITHIN THE GENERAL PLAN TO ALLOW DEVELOPMENT OF LOTS OF THIS SIZE AND THE PROJECT CONFORMS TO THE GENERAL PLAN. I FIND THAT ALTHOUGH THE PROPOSED PROJECT COULD HAVE A SIGNIFICANT EFFECT ON THE ENVIRONMENT, THERE WILL NOT BE A SIGNIFICANT EFFECT IN THIS CASE BECAUSE THE MITIGATION MEASURE IS ADDER TO THE PROJECT AS LISTED BELOW, AND AAOPT A NEGATIVE DECLARA- TION AND UPHOLD THE APPEAL OF M. PIERCE, AP 28-17-86, ON THE REQUIREMENT OF AN ENVIRONMENTAL IMPACT REPORT FOR A FOUR PARCEL TENTATIVE PARCEL MAP. 1. UTILIZE STANDARD EROSION CONTROL MEASURES AND CONSTRUC= TION PRACTICES TO MINIMIZE EROSION AND OTHER CONSTRUCTION IMPACTS. M S VOTE: Z Y 2 N 3 Y 4 Y 5 N (Motion carried} 83-709 Jim Dutro - Bachman & Associates, on behalf of Jim Dutro, appeal the (2444} Advisory Agency's decision to deny a time extension for a tentative parcel map for AP 56-14-23, three parcels on the east side of Cohasset Road, 3/4 mile north of Vilas Road, Cohasset area. MOTION: I WOULD MOVE TO ALLOW THE EXTENSION AS REQUESTED BASED UPON THE FACT THAT THERE IS A LACK OF CLARITY ON THE INTERPRETATION OF THE EXISTING LEGISLATION IN THIS PARTICULAR AREA, SO FIND AN EXTENSION IS APPROPRIATE. S M VOTE: 1 2 3 4 5 MOTION: TO TABLE, TO ALLOW TIME TO STUDY LEGISLATION. S M VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) (CONTINUED TO AUGUST 23, 1983) 83-710 CLOSED SESSION: The Board recessed at 11:00 a.m. for a General Assistance hearing ~ Case No. 90-35427. RECONVENE: The Board reconvened at 11:45 following a closed session. 83-711 Recognition of persons wishing to speak: (2840) 1. Russ Croninger - on behalf of some people on Highway 32 who funded the drafting of an impact report for Caltrans for ** three public road approaches. Requested relief from Board so people could submit the document for review without fee. (BOARD TO REVIEW RECORD TO DETERMINE WHAT THE INTENT WAS WHEN FIRST DISCUSSED; COUNSEL'S OPINION WILL BE SOUGHT AS TO WHETHER FEES CAN BE WAIVED. INFORMATION TO BE PROVIDED TO MR. CRONINGER AND MR. NELSON) (91) 2. Debra Moon - requesting priority handling of use permit to open Montessori School. (PLANNING DEPARTMENT WILL MAKE EVERY EFFORT TO EXPEDITE THIS ISSUE) Page 158 August 16, 1983 August 16, 1983 (656) 3. Lance Smith - expressing concerns about state mandated programs without funding. (MR. SMITH AND OTHERS OF THE TA%PAYERS ASSOCIA- TION INVITED TO ACCOMPANY DELEGATION TO SACRAMENTO ON MONDAY FOR THE BUDGET RALLY). 4. Orrin Stratton - regarding the budget crunch, state mandated programs, and development fees for schools. RECESS: 12:27 p.m. RECONVENE: 2:07 p.m. 83-712 Continued hearing - Board of Supervisors - specific plan (item on (1073) which a draft environmental impact report has been prepared) for Bidwell *** Heights Land Company to allow the development of an approximate 337 unit cluster and conventional residential land project with neighbor- hood commercial and recreation facilities on Doe Mill Ridge, approxi- mately 7 miles south of Forest Ranch, 3 miles east of State Highway 32, 7 miles east of Chico, zoned A-2 (general) and A--160 (agricultural 160 acre parcels). Board of Supervisors - rezone (item on which a draft environmental impact report has been prepared) for BidwelliHeights Land Company from A-2 (general} and A-160 (agricultural 160 acre parcels} to SR-2, 3, 5 and 10 {suburban residential 2, 3, 5 and 10 acre parcels}, N-C (neighbor- hood commercial), PA-C {planned area cluster) and P-Q (public quasi- public) on property identified as AP 46-71-18 (ptn) 25, 26, 29; 46-81-O1 through 17; 51-01-127 through 143; 51-02-93, 98, 99 and 100, 7 miles east of Chico. MOTION: I WOULD FIND THAT THE COMMENTS AND RECOMMENDATIONS FROM THE PUBLIC HAVE BEEN ATTACHED TO THE DRAFT ENVIRONMENTAL IMPACT REPORT; THE WRITTEN RESPONSES TO THE SIGNIFICANT ENVIRON- MENTAL POINTS RAISED BY THE COMMENTS HAVE BEEN PREPARED AND ATTACHED TO THE DRAFT ENVIRONMENTAL IMPACT REPORT AND THAT A LIST OF PERSONS, ORGANIZATIONS AND PUBLIC AGENCIES WHO COMMENTED HAS BEEN ATTACHED TO THE DRAFT ENVIRONMENTAL IMPACT REPORT. I WOULD MOVE TO CERTIFY THE FINAL ENVIRONMENTAL IMPACT REPORT AS HAVING BEEN COMPLETED IN COMPLIANCE WITH THE CALIFORNIA ENVIRONMENTAL QUALITX ACT, THE STATE EIR GUIDELINES AND THE BUTTE COUNTY ENVIRONMENTAL REVIEW GUIDELINES. S M VOTE: l Y 2 N 3 Y 4 X 5 N (Motion carried) MOTION: TO GIVE A MOTION OF INTENT TO APPROVE THE SPECIFIC PLAN. S M VOTE: l Y 2 N 3 Y 4 Y 5 N (Motion carried) (FINAL MOTION ON SPECIFIC PLAN AND FURTHER CONSIDERATION OF ZONING CONTINUED TO SEPTEMBER 6, 1983) Page 159 August 16, 1983 August 16, 1983 83-713 Additional items to be considered at the end of the day: 1. Ordinances from other counties regarding revenue generation for jails - Supervisor Wheeler (COPIES OF ORDINANCES PROVIDED TO BOARD MEMBERS AND CAO) 2. Announcement of the retirement of Hazel Dallas from the Planning Department. - Chair Dolan MOTION: THAT THE BOARD SEND RESOLUTION 83-138 IN APPRICIATION FOR HER YEARS OF SERVICE WITH THE COUNTY S M VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried) 3. A note from Counsel's office that Butte Creek Improvement Company's application for license came in the mail from FERC and may be reviewed in Counsel's office. - Chair Dolan RECESS: There being nothing further before the Board at this time the meeting was recessed until Thursday, August 18, 1983, at 9:00 a.m. Page 160 August 16, 1983