HomeMy WebLinkAboutM081776~k
August 17, 1976
R$CONVENk~: The Board reconvened at 9:00 a.m. Present: Supervisors Ladd,
Madigan, McKillop, Richter, and Chairman Cameron. Clif Nickelson,
Administrative Officer, Dan Blackstock, County Counsel and
Clark A. Nelson, County Clerk by Margie Catt, Clerk of the
Hoard o£ Supervieora.
Pledge of allegiance to the Flag of the United States of America
X76-1388 APPROVAL OE MINUTES
On motion of Supervisor McKillop, seconded by Supervisor ladd
and unanimously carried, the minutes of August 9 sad August l0, 1976 were
approved as mailed
76-1389 COMMUNICATIONS
Requests fox withdrawal from proposed Resources Conservation District. Requests
far withdrawal have bemn received from Mary R. Barnard, Forest
D O• I• Management, Inc., Harry M, and Constance M, Watson, and Robert B.
and Mildred B, Rutz. Refer to County Counsel.
~ Local Agency Formatica Commission. The Commission forwards notice of
public hearing for anneaetioa of territory to County Service
O b,~-/ Area No. 4; hearing to be held September 2~, 19?6, 9 a.m.
Information; no action taken.
Notification of tax rates. Notification of tax rates have been received
from the City of Biggs, $1; Yuha Community College District,
$.8002; Marysville Joint Unified School District, $4.30; Yuba
~•~ v County Regional Occupational Program, $.02; sad Marysville
Joint Unified School District (Physically handicapped minors),
$.11. Information; refer to the Auditor.
Ruth Herrera, Gridley. Mrs. Hexrera tenders her resignation ae a member
0-0 . (Q of the County Manpower Planning Council. Bee motion following
communications.
Biggs Memorial Mall Committee. The Committee asks that Frank Mathaueer
~Q ~~ 4 ~ ba reappointed as a member of the Biggs Memorial Aril Committee,
term to expire December 31, 1979. See motion following communications.
Bose Waugh, Oroville. Mre. Waugh writes cancertiing road conditions on
d~•~ 0 Yuba Avenue is Thermalito. Refer to Public Works.
City of Biggs. The City requests that their special election regarding
~ G 9• O additional taxation be consolidated with the November 1976
General Election. See motion following communications.
City of Chico. The City forwards resolution proposing amendments to the
Charter to the City and sake that the election be consolidated
with the November 2, 1976 General Blectioa. See motion following
communications.
Law Offices of M. Brooks Houghton, Chico. The Attorneys file claims on
behalf of Robert J. OResr; Rebecca Ana ORear (minor), sad
Robert J. and Marjorie ORear; and Stacie Ann Donohue (Miktoz),
and Betty Ann Donohue for as accident involved with s County
vehicle May 6, 1976 in Chico. Refer to County Counsel. See motion
following communications.
State Department of Transportation. The Department forwards their six-year
highway program which was presented to the California Highway
Commission on July 15, and forward Butte County construction and
~ D ~,~ CI d right-of-way projects. Hold until Cley Castleberry, Public Works
Director is present.
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August 17, 1976
Auguat 17, 1976
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l.aw Office of Joan W. Cavanagh. The Attorney files claim an behalf of
Richard A. Salanius in the amount of $95,010.00 as a result of
/ U ~. Z~ personal injury•in the Butte County Jail. Refer to County
Counsel.
Cook & Associates. Cook aad Associates write regarding Richvale Sanitary
District Consolidation of Bond Election with November Election.
/ 0 9 ~~ See motion following commuaicationa.
/~G
~~
Feather River Recreation and Park District. Feather River Recreation and
Park District forward Resolution No. i86 - A Resolution stating
time of election, number of offices to be filled and requesting
Butte Covaty Board of Supervisors to Consolidate the ballot for
d d election of Feather River Recreation and Park District Board
' Members with General County Ballot in November 1976. See motion
following communications.
Law Offices of A. John Merlo. Lynn Hubbard, III writes appealing condition
No. 9 of the Planning Coannission•recommendation relating to a lot
b D split on Parcel AP 44-43-01. Public Hearing set for September 14,
1976 at 2100 p.m.
Request
~oa.s'l
for withdrawal from proposed Resources Conservation District. Requests
for withdrawal have been received from Manfred H. Erekeon and
Gertrude H. Erekson, Orovllle-Wyandotte Irrigation District,
Adonna L. Brand and Jerry'D. Brand by Adonna l.. Brand, hie attorney
in fact, Genevieve Colman and Ero1 Colman, Myrl E. LIv11 and Loie M.
Hull. Refer to County Counsel.
California State University, Chico. Mr. Arley L. Howsdan writes is support
9 of the formation of the proposed Resources Conservation District.
/ 6 D •~ Refer to County Counsei.
90 ACCEPT RESIGNATION OF RUTH HERRLRA AS MEMBER OF THE COUNTY MANPOWER PLANNING
COMMISSION.
On.motion of Supervisor Ladd the resignation of Ruth Herrera as member
of the County Meapower Planning Coimnisaion be accepted aad a letter of thaalcs
be sent to her. Motion dies for lack of aecand. Supervisor Ladd is to come
back to the Board with a recommendation for her replacement.
1391 APPROVE REAPP~N1R~fENT_ TO THE BIGGS MEMORIAL HALL CO1rAfITTEE
On motion of Supervisor Ladd seconded by Supervisor McRillop and
unanimously carried Frank Mathauser was reappointed as a member of the Biggs
Memorial Ha11 Committee, his term to expire December 31, 1979.
1392 REJECT CI,pIM: ROBERT 3. OREER; REBECCA ANN ORDER, A MINOR, AND ROBERT J.
AND MARJORIE OREAR, HER PARENTS; STACIE ANN DONOHUE, A MINOR, AND BETTY ANN
DONOHUS. HBR PARENTS
On motion of Supervisor Ledd, seconded bySupervisor Richter and
unanimously carried the following claims were rejected and referred to
county Connsel:
Robert J. ORear $2,710.00
Rebecca Ann ORear, a minor,
and Robert J. and Marjorie
ORear, her parents $5,100.00
Stacie Ann Donohue, a minor,
and Betty Ana Donohue, her
parent $5,080.00
93 ADOPT RESOLUTION 76-139`; ORDER PROVIDING FDR THE CONSOLIDATION OF THE
FEATHER RIVER RECREATION AND PARR DISTRICT WITH THE STATE GENERAL ELECTION
OF NOVEFIBER 2, 1976
E?n motion of Supervisor McRillop, seconded by Supervisor Ladd aad
unanimously carried Resolution 76-139 consolidation of the Feather River
Recreation and Park District with the State General Election of November 2,
1976 was adapted and the Chairman authorized to sign.
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Auguat 17, 1976
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76-x.394 ADOPT RESOLUTION 76-140: ORDER PROVIDING FOR THE CONSOLIDATION OF THE
CITY OF BIGGS, CITY OF' CHICO, AND RICHVALE SANITATION DISTRICT WITH THE STATE
GENERAL ELEETION OF__NOVE[~ER 2,,176
On motion of Supervisor Richter, seconded by Supervisor Madigan and
unanimously parried, Reaolutioa 76-140 consolidation of the City of Biggs,
City of Chico, and Richvale Sanitation District with the State General
Election of November 2, 1976 was adopted and the Chairman authorized to sign.
76-1395 L)ISCIISSION: ADDITIONAL MATTERS BY BOARD MEMBERS
Supervisor Richter received a letter regarding the proposed
Drainage Ditch Act and referred it to County Counsel.
Supervisor Ladd asked about SB-42. Supervisor Madigan asked if
the Superior Court Judges had taken any position on this matter. Mr.
Nickelson is to call the court and bring this matter back to the Board.
EXECDTIVE SESSION: The Board recessed at 9:20 to go into as executive
aesaion for the purpose of screening applicants for the
position of Health Director.
RECONVENED: The Board reconvened at 10:55 following an executive session.
The screening of the applicants for the position of Health
Director is completed. There is nothing to report at this time.
APPOINT SCREENING COMMITTEE FOR E O C EXECUTIVE DIRECTOR
Supervisors Madigan and Richter are toyappoint the screening
committee and the Board will interview the applicants reeammended by the
committee.
76-1397 APPROVE DATA PROCESSING AGREII~tENT WITH LASSEN COUNTY TO PROCESS JURY
SELECTIONS AT A RATE OF APPROXIMATELY $100.
On motion of Supervisor McRillop, seconded by Supezvisor Madigan
and unanimously carried the Data Processing Agreement with Lassen County
to process jury selections at a rate of approximately $100 was approved
and the Chairman authorized to sign.
76-1398 APPROVAL RENEWAL CONTRACT FOR FY 76-77: ~PROVIDS NURSING SERVICES TO
SUPERINTENDENT OF S~[i0OLS
On motion of Supervisor McKiilop, seconded by Supervisvr Ladd and
unanimously carried the renewal contract for FY 76-77 to provide nursing
services to Superintendent of Schools not to exceed $20,000 was approved
and the Chairman authorized to sign. ~ '
.r .
76-1399 AUTHORIZE ADMINISTRATIVE OFFICE TO NEGOTIATE A CONTRACT FOR ~'tpLEMENTATION
OF 1976-77 CdNA1UNITY DEVELOPMENT BLOCK GRANT
Scot Tandy, Administrative Assistant, explained haw the program
works. Mr. Tandy stated that Conaerly and Associates, Inc. had submitted
a proposal for a cost not to exceed $48,500 as an estimate for engineering
and design services for the public works activities. Mr. Tandy set out
the differences between having an outside firm do the work and having the
County da the work.
On motion of Supervisor Richter, seconded by Supervisor Madigan
end cmaaimously carried the Administration Office is authorized to negotiate
e contract for Implementation of 1976-77 Community Development Block Grant
by going to an outside firm fer this service.
76-1 0 DISCUSSION: PREAPPLICATION FOR FISCAL YEAR 1977-78 COMMUNITY DEVELOPMENT
BLOCK GRANT
Scot Tandy, Administrative Assistant, stated that Mr. Ward Conaerly
could answer any questions the Board might have concerning the 1977-78
Community Development Block Grant.
Mr. Connerly stated that there has been nothing done about the
1977-78 Grant. He also stated that the fiscal year for this rune from
October 1 to September 30 of the following year. Mr. Coanerly set out
what was happening as far as HUD was poncerned and wanted to know if
the entire County would be,inyoiggee 105tha project far the coming year.
F~e August 17, 1976
~ ~,
August 17, 1976
n a m e¢ m m m m v a s a a a s a s a m m e m a s v s v m v a v v v v a s
Supervisor Richter wanted to know if HUD would be receptive
to the possibility of havix;g more than one project ei~e. Mr. Connerly
stated that he was sure they would be. Mr. Connerly stated that HUD
would be favorable to the idea of the Board of Supervisors acting as
the allocatar of the funds.
Supervisor Cameron stated that maybe BCAG would be the answer to
having County wide representation.
1 APPROVE LOANS: TWO•APPLLCATION3 II3 TEE SOUTH OROVILLE IiCD PROJECT
Mr. Nickelson etated the Loan Advisory Committee has screened
two applications £or participation is the•South Oroville HCD project
and is recommendit4g that the loans be approved.
On motion of Supervisor Richter seconded by Supervisor McKillop
and unanimously carpied, the;two:loan app~liea'tions submitted by the HCD
Loan.Advisory~Committee, are approved, with the terms.
402 APPEARANCE: ALLE13 LAYTON-DISCUSSION OF GRAND JURY REPORT
Mr. Layton appeared to discuss the Grand Jury Report concerning
the investigation of the Sheriff's Office. He stated that the problem
should be heard by a State Grand Jury. Mr. Blackstock stated that there
waa no such thing as a State Grand .fury but that there was a Federal
Grand Jury. Maybe Mr. Layton could take the matter up with the new
Grand Jury.
APPEARANCE: JAMES HANSEN_ OROViLLE
Mr. Hansen stated that the Grand Jury is the organization that
protects the people s' interest in Government.
APPEAREInTCE• LOS ANGELES
Ms. Hastings stated Chat she had property in Cohasset that had
been recently zoned Interim TM-20 and wanted to know what this meant.
She hss submitted a parcel map and would like to have the matter taken
care of. Ms. Hastings stated that she hss a problem getting to her
property and that emergency vehicles could not get there at all.
Ms. Hastings is to meet with Supervisor Madigan to work on the problems.
76' 1405 ApPF,ARANCE: 'RARRARA SL'FIAEFER, OROVELLE
Barbara Schaefer stated that she was opposed to having the
dog license fees increased and cited the reasons that she opposed the
increase.
1406 APPEARANCES KENNETH LEACHs DISTRICT ATTORNEY
Mr. Leach etated that he would be happy to supply the Board
with any information that they might want about the Real Estate Fraud
Unit. He would be willing to answer any questions that the Board might
have. Mx. Leach etated that he realized that the reason the Soard is
considering dropping the Unit from the budget is for financial reasons.
Mr. Leach also etated that he felt that the County needed this unit
and set out the reasons for this. Mr. Leach then explained the
statute of limitations on the Real Estate fraud. Mr. Leach stated
he felt that the Real Estate Fraud Unit was a high priority matter.
RECESS: 12:30 p.m.
RECONVENE: 1:30 p.m.
1407 APPROVE AGREEMENT WITH DAVID BOBB FOR SCHEMATIC SITE PLAN STUDIES
FOR BICE[~TrENNIAL SQUARE
Mrs. Ninasian etated that this is the County's project for
the Bicentennials and would like to see the Board approve the agreement
for $450.
On motion a£ Supervisor Richter, seconded by Supervisor McKillop
and unanimously carried the agreement with David Bobb for as amount not
to exceed $450 for schematic site plan studies of the old Courthouse
area, Bicentennial Square, was approved and the Chairman authorized to
sign.
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AugusC 17, 1976
August 17, 1976
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PUBLIC ID;ARING m THOMAS & JOAN TRESLER - APPEAL OF PLANNING COMMISSIONS
DENTAL OF REZONING FROM "S-R-1" (SUBURBAN-RESIDENTIAL) & "C-1" (LIGRT
C02~II~[tCIAL) TO "M-1" (LIG'IiT INDUSTRIAL) PROPERTY IACATED ON THE NORTHWEST
CORNER OF MUIR AVE~]iJE & STATE HWY'92, CHICO, CONTAINING 2 i[CRBS, MORE OR
I_,ESSi (CONTINUED FROM 8/3176
The public hearing of Thomas ~srid Joan Tresier - appeal of Planning
Commission's denial of rezoning from "S-R-1" {suburban-residential) and "C-1"
(light commercial) to•"M-1" (light industrial) property located oa the
northwest corner of Muir Avenue and State Hwy 32,~Chico, containing 2 acres,
more or less, continued from August 3, 1976 was held at thin time. Mr.
Lawson stated that this had been referred back to the Planning Commission
for possible "C-2" zoning. The Piaaa~.ng Commission will he considering
this next Thursday night.
Mr. Blackatock stated that there is ao action necessary on this.
The time has ant yet expired.
Hearing open to the public: Appearing: Lee McDaniel, repreaen'ting
Mr. and Mrs. Trealer.
Mr. Blackstock stated that the Board had closed the hearing and
made a decision to refer this matter back to the Planning Commiassion. It
should not be net as a public hearing.
The Thomas & Joan Trealer appeal is continued until next week
August 24, 1976 to be heard under regular Planning items.
PUBLIC BEARING: DON E. K1.EINERT - APPEAL OF CONDITION ~2 and ~f4 OF
APPROVAL FOR A USE PEEiMIT TO ALLOW EBPANSION OF EXISTING MOBILE HOME PARR
FROM 17 SPACES TO 73 9PACES, LOCATED ON THE EAST SIDE OF SKYWAY, APPRORIMATELY
.240 FT. NORTH OF ROCKY LANE. PARADISE.
The public hearing of Don E. Kleinert - appeal of Conditions ~1F2
and ~4 of approval for a use permit to allow expenaion of existing mobile
home park from 17 spaces to 73 spaces, located on the east aide•of Skyway,
approximately 900 ft. north of Rocky Laae, Yaradiae was held as advertised.
The hearing is being held on the conditions #2, emergency access, and
condition ~4, fencing. Mr. Lawson stated that the appeal on Condition ~4
was for the purpose of also allowing Chain link Fence with redwood inserts.
Hearing open to the public: Appearing:
1. bon Kleinhart,~Property owner. Mr. Kleinhart stated that
he was also concerned with Condition ~3 which was•not on the appeal, drainage.
Mr. Kleinhart stated that is order to provide emergency access and drainage
he would have to get easements through private property. He did not know;
if this was possible. Presently, Mr. Kleinhart has a use permit for 93
spaces which 3aes}tthave the conditions on it.. He wanted to redesign this
and make 73 spaces so that the spaces would be more spacious. Mr. Kleinhart
discussed the problems involved with getting eaaemeats for the access and
drainage. Mr. Kleinhart would also like to have Condition #5 changed to
have added to the paving requirement either chips and seal standards or
asphalt.
2. Mr. George Fogs, Paradise. Mr. Foss stated that he sad the other
property owners wanted to have a fence placed on the property. Mr. Foss
thought that the fence should be either block or wooden fencing. The taxes
on the property surrounding the mobile home park have gone up and Mr. Foss
does not feel this is fair. Mr. Fnsa felt that the property should be
developed into homes instead of trailers. He is opposed to the use permit.
3. Louise Getzlaff, Property owner. Mrs. Getzlaff stated that
she felt that a fence should be required. •~She felt that the fence should
be made of block.
Hearing closed to the public and confined to the Board.
Supervisor Richter felt that the Board did not have to help the
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August 17, 1976
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August 17, 1976
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Applicant find Che proper access and solve the drainage problems. The ..
conditions ere put on the use permit and the Applicant must abide by those
conditions. Mr. Castleberry stated that there are things that can be done
is the areas of the drainage problem end the area of emergency access.
Possible solutions seC out.
Chairman Cameron stated that the drainage requirement should be
left ia, and that there had to be an emergency access road. Chairman
Cameron stated that he had no obj2ctiona tothe Chair link fence or to
adding asphalt to the paving requirement. Supervisor Ladd stated that
the current Resolution regarding fencing provides for several different
types of Fences and that should be sufficient. ~___.
-~ ~~~- On motion of Supervisor Ladd, seconded by Supervisor MclCillop
and unanimously carried the following conditions for the use permit were
approved:
1. Deed 40~£t. right-ofway to the County of Butte from the centerline
of Skyway.
2. Provide another driveway on the property for emergency access as
'far north as possible to be 12 feet in xnidth.
3. Subject to the requirements of the Butte County:Health Dept. and
the Regional Water Quality Control Board.
4. Construct fence by Butte County Resolution 74-109 as amended for
Mobile Home Standards along the Skyway aide and;the southerly aide
of the property. (Fencing' is to be constructed with the incremental
".development of the••park--as<spaces are developed)
5. Interior streets to be paved to chip-seal standards or asphalt.
6. Submit drainage plane to the Department of Public Works for•appraval
and instruction regarding feasibility.
76-1 10 AISCUSSION: STATE DEPARTMENT OF_T_BANSPORTATION SIX-YEAR HIGHiiAY PROGRAM
Mr. Castleberry stated that is 1976-77 there are no State projects
in Butte County. The State Department of Transportation is sending their
six-year highway program to the Board for information. There is no action
necessary.
76-14 1 APPROVE CHANGE ORDER ~F2 CIARR ROAD FAU PROJECT M-Y746(1)
On motion of Supervisor Madigan, seconded by Supervisor Richter and
unanimously carried Change Order ~2 is the increasing amount of $427.87
providing for revising loop detectors at the traffic signals to improve
traffic movements through intersection was approved and Chairman authorized
to sign.
76-1412 APPROVE CHANGE ORDER ~kl HUMBOLDT ROAD BRIDGE AT BUTTE CREEK PROJECT
41422-~-1.
Qn motion of Supervisor Madigan, seconded by Supervisor Richter sad
unanimously carried Change Order #1 in the increasing amount of $363.75
~ providing for increasing reinforcing steel in pier footing and wingwalla
~ was approved and the Chairman authorized to sign.
1413 APPRO A RE 0 ~ RIGNT-OF-WAY A UISITIONS
Oa motion of Supervisor Madigan, seconded by Supervisor Richter-and
unanimously carried, the following agreemenC for sale for right-of-way acquisitions
was approved, Chairman authorized to sign and Auditor authorized to issue
warrant upon demand of County's escrow agent:
Lower Hoacut Road A. Edwards 4.472 Acres 'Bxchaage
00452-75-1 ~
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August 17, 1976
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76-
August 17, 1976
r. c v e m v a v v v v v v a W re a v v v v v v e v a ~. G v a v t v r v o 0
APPROVE RELEASE OF DEPELOPER'S MAINTEN.4DTCE BOND AND ACCEPT CORINO REAL
COURT IIQ COUNTY MAINTAINED. SYSTEM.{RANCHO CALLS SUBDIVISION)
On motion of Supervisor Madigan, seconded by Supervisor Richter and
unanimously carried the develoger's maintenance bond is released and Corino
Real Court, Rancho Ca11e Subdivision{S lots west of Ceres Avenue, Chico) is
accepted into the County maintained system.
76-1415 AWARD BID: FAST EIGHTH AVENUE & MANZANLTA AVENUE - ROBINSON CONSTRUCTION CO.
PROJECT 55243-75-1.
On motion of Supervisor McKillop, seconded by Supervisor Madigan and
unanimously carried the bid for East Eighth Avenue sad Manzanita Avenue,
project 55243-75-1 was awarded to Rbbiason Construction Company in the
amount of $93,053.00.
76-I~+16
76-
,jNFORMATION AND DISCUSSION ITEMS ~ ^•
Clay Castleberry~~Dirdctor of Public Works, stated that P.G. & E.
would like for the County to acquire a narrow strip on Maazaaita Avenue,
Chico so that the City or some developer may put in~a sidewalk. Mr.
Castleberry to submit a' proposal ou thin matter at a later date.
ADOPT RESOLUTION 76-1416 OPPOSITION TO SPECIAL WINDOWS AND DOOR^~
Mr. Castleberry reported that the ;'State•of~Califorai~d is'trying
to require special windows or bare across all windows sad special security
doors that are not now required. Mr. Castleberry stated that these items
should be optional and not required.
Oa motion of Supervisor Richter,~seconded by Supervisor McRillop
and unanimously carried Resolution 76-141 opposing the requirements for
special windows or bare on the windows end spacial security doors was
adopted sad the Chairman authorized to sign.
INFORMATION AND DISCUSSION ITEMS
Mr. Castleberry stated that his office had been cited by the U.S.
Forest Service is regard to the Mountain Transfer Stations. There are
unsafe conditions at Stirling City sad Butte Meadawe. Mr. Castleberry
stated that the reason for the conditions is that there is no• charge
for garbage at the Transfer Stations sad people are hauling their
garbage up to these stations instead of taking them to the dump. He
suggested that if s charge were made at the stations then the problem
would probably be alleviated. This would be on s temporarq basis.
On motion of Supervisor McKillap, seconded by Supervisor Madigan
and unanimously carried, a pilot program at the Stirling City Mountain
Transfer Station on a trial basis to charge the same rate for garbage
as the Neal Road Dump was approved.
76-1419 SET PUBLIC HEARING DATE:_ ALBEIIT 8. & BRAINS E. CHABOT - APPEAL
_~-...,
The hearing on the Albert 8. sad Lorraine E. Chabot - appeal of
Planning Commission's denial of a variance to minimum parcel size to
allow a 1.10 acre parcel and a 2.46 acre garcel on property zoned "TM-5"
(timber-mountain) on both aides of Hupp Mill Road, approximately 1000 ft.
south of Skyway intersection, north of Paradise is set fox Tuesday,
September 14, 1976 at 2600 p.m.
TENTATIVE PARCEL MAP HOT CONSISTENT'WITH GENERAL PLAN: DIXON HARD CHROME
P CONT D ONE WEEK
bison Hard Chrome map discussed. The Dixon Hard Chromemap was
continued for one week until Tuesday, August 24,'1976.
E7fl;CUTIVE SESSION: The Board recessed at 3:10 to go into an executive
session.
RECDNVk1VE0; The Board reconvened at 3:55 following an executive session.
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' August 17, 1976
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August l7, 1976
~ C m m Q C! Q!!! C m 9 P 0 0 0!! C! C tl Gt tl 6 6 0 p G s! Q C C i
1 HO ZE C E YHYLLIS MARY HARRTNGTON AND SIERRA CLATM,'~NC.
On motion of Supervisor~Ladd, seconded by 5upervisar Madigan and
carried, Settlement of Phyllis Mary Harrington and Sierra Claim Inc. claim
at a cost of $500 to the County ie authorized and the Auditor is instructed
to immediately prepare the warrant far $500 payable to Phgllie Mary Harrington &
Fred~W..Iiarrington. AYES: Supervisors, Ladd, Madigan, and Chairman Cameron
ABSENT: Supervisor McKiilap and Richter.
UDGET G fTEM•
On motion of•Supervisor Madigan, seconded by Supervisor Tttchter and
unanimously carried the intent to amend the road funds by txaasferring $200,000
in IiOi: of rdad:funde to the General funds was approved.
76-1423 MATTERS PRESENTED BY BOARD t~43ERS=,
Chairmen Cameron stated that he had received a letter from the
l~implopmeat Development Department commending the Butte County Welfare
Department for their good work.
Clif='Nickelson stated that the Judges had not made a stand on
SB-42 as Judge Moroay is on vacation and all of the Judges would have to
get together an the matter.
Oa motion of Supervisor Ladd, seconded by Supervisor Richter and
unanimously carried a night letter is to be sent to Assemblyman Eugene
Chappie, Assemblywoman Pauline Davis, and Senator Randolph Collier is
opposition to SB-42.
On motion of Supervisor Ladd, seconded by Supervisor Madigan
and unanimously carried, the Board goes on record as opposing AB-4239,
AB-15, and AB-3121 sad asks Senator Collier to work to get the other
Senators to oppose the bills.
The Board will not hold a meeting on September 7, 1976.
76-1 24 AMEND CONTRACT WITH FO%, MC BARREN & TARMAN, ARCHITECTS: NEW ADMINISTRATION
8'ITILDING.
On motion of Supervisor McKillop, seconded by Supervisor Richter
sad unanimously carried, the contract with Fox, McFarren & Tatman, Architects
on the new administation building is amended as follows: Add $2,412:50
to the contract for the purpose of stressing on the first float, making the
total contract $9,500.
76-1 5 AUTHORIZATION FOR MALPRACTICE INS[FRANCE TO BH ADDID TO THE CLAIM'S
ISTER
On motion of Supervisor Richter, seconded by Supervisor Madigan
and unanimously carried, $45,725 for Malpractice Insurance was approved
to be placed on the Claim's Register today.
REJECT: CLAIM OF_RICHARD A SALONIU$,
On motion of Supervisor Richter, seconded by Supervisor Ladd and
unanimously carried the claim of Richard A. Salonius wen rejected and referred
to County Counsel.
RECESS: The Beard recessed at 4:15 p.m. to reconvene after BCAG August I8,
• 1976 £or continued hearing on the proposed Subdivision Ordinance.
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August 17, 1976
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August 18, 1976
a a S C LS ID a a i i p p p! a a a .. b a a a a O a g p i C a i i a a i C=
RECONVENED: The Beard reconvened at 9:20 e.m. Present: Supervisors Ladd,
Madigan, McKiliop, Richter and Chairman Cameron. Dan Blackstock,
County Counsel and Clark A. Nelson, County Clerk, by•Margie Catt,
Clerk of the Board of Supervisors.
1427 CONTINUATION OF HEARING ON_PROP~SPD,,SUBDIVISION ORDINANCE
The continued hearing on the proposed Subdivision Ordinance was
held at this time. This matter was continued from August 10, 1976.
Page 58: After line 13 Ynsert Government Code 66485 through
66489. Line 20.4.57C, Section A - County Counsel end Public Works to
rewrite.
Page 59: Discussed, no action taken.
Page 60: Line 8, change shall to may. Rewrite Section C.
5actioa•20.4:57E (A) Fire hydrants, gated connections and appurtenaacea~to
provided adequate £ire protection, shall be furaiahed in place by the
subdivider except a deposit maybe required.
Page 61: Mr. Blackatock stated that the 8oerd might want to
consider the idea of having a hearing officer. •The.people~could still
appeal to the Planning Commission and then to the Board'of •Supervisors.
No action taken.
Page 62: Discussed, no action taken.
Page 63: Aiscussed, no action taken.
Page 64: Discussed, no action taken.
Page 65: Application•fee of $100 discussed. Superviear Cameron
felt that Chia should read ea set by the Board of Svpervisora.
Page 66: Diacueaed, ao ectlon taken.
Page 67; Discussed, ao•action taken.
Yage 68: Diacuased, no action taken.
Page 69: Discussed, no action taken.
Page 70: Discussed, no action taken.
Page 71: Discussed, ao action taken.
Yage 72i' Diacueaed, no action taken.
Page 73: Discussed, ao action taken.
Page 74: Discussed, no action taken.
Page 75: Diacueaed, no action taken.
Mr. Blackstock stated that copies of the tevised Subdivision
Ordinance showing the changes that the•Board had requested be made would
be given to the Board for their approval before the Ordiaance•would be
adopted.
1428 DISCUSSION: RECORDING OF MApS '':_r
Gary Flannery, Public Works, stated that several people were
upset by the fact that they had to get aignatures'oa the map. Mr. F1a~ery
stated that maybe the Board could do away with requiring signatures on the
maps. Mr. Blackstock stated that a signed aE£idavit from the owners of
the parcels involved would be sufficient, but that doing away with the
eignaturea completely was not advisable.
RECESS: The Board recessed at 11:05 to reconvene on Tuesday, August 24,
1976, at 9:00 a.m.
Page 111
August 18, 1976