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HomeMy WebLinkAboutM081975~' August 19, 1975 STATE OF CALIFORNIA COUNTY OF BUTTE SS, The Board of Supervisors met at 9:00 a.m. pursuant to adjournment. Present: Supervisors Cameron, Madigan, McKillap, Richter and Chairman Ladd; C13'f MickeLSon, Administrative Officer; Dan Biackstock, County Counsel; and Clark A. Nelscn, County Clerk, by Debra Clanton, Deputy. Pledge of allegiance to the flag of the United States of America. 75-1390 APPROVAL OF MINUTES On motion of Supervisor McRiilop, seconded by Supervisor Cameron and unanimously carried, the minutes of August 12, 1975 were approved as mailed with the change of the hearing time for the Subdivision Committee appeals from August 26, 1975 to September 17, 1975 at 10:00 a.m. 75-1391 COMMUNTCATTONS Elza~E. and Harriet A. Staadley, Long Beach. Appeal is filed to Subdivision 11~.~ ~ Committee notice of violation on land division re AP 62-53-34. Set for hearing an September 17, 1975 at 10:00 a.m. Gary Hart, Chico. Appeal is filed to Planning Commission decision to require ~~ 3,pd environmental impact report on Bell Road property, AP 42-03-40. Set for hearing £or August 26, 1975 at 1:30 p.m. Merle Franklin Godfrey, Paradise. Claim is filed against county in the amount of ~ ~ ~. Z a/ $16.42 for damage to a sprinkler by county truck. Referred to County Ccunsel. Roland H. and Erna'•Ruth Wight,'Paredise. Reugest ie filed for exclusion of 3'~ acres, ~ ~ ~ y 7/ AP 50-15-085, from the proposed Resources Conservation District. To be filed with other requests. Nguyen Cao Truang, Camp Pendleton. An appeal ie made for assistance to relocate is ~~ ~ ~-~-~ ~ this community by this Vietnam refugee family. Discussion; information only. Victoria Vasey, Chico. Resignation from the Medical Access Advisory Board is ~ submitted. Ms. Vasey was connected with Chico Neighborhood Health Center 3 f p~Q and recommends Teresa Yanez, also a member of the Chico Neighborhood Health Center staff, as a replacement. Discussed; referred to Dr. Enloe for a recommendation. Thiel E. Lippincott, Paradise. Request for extension of time is filed for Mr. v Orval Rolfe's parcel map AP 55-12-03, because of difficulty in obtaining ~ ~.p necessary roadway and therefore, requiring more time to comply with' l condition number 3 to the approval. Discussion. See motion Eollawing communications. Mra. Dee Hoppovgh, Chico. Mrs. Hoppough commends the Board for its action regarding G X7.8 d the Foad Stamp Program. Information only. Mary Hoobler, Oroville. Because of extensive damage to her home, Mrs. Hoabler ~0 /, ~ O forwards suggestions for improving the Butte County Building Code sad efficiency of county inspectors. Discussed; letter referred to Cley Castleberry. Harold and Pauline Hanrion, Simi Valley. Request is filed for annexation to County Service Area Na. 4 (Sierra Ael flro Drainage) for AP 65-14-23 ') ~ O . ~ and request necessary action to forward to LAFCo. See motion following communications. County Superintendent fo Schools. The Superintendent forwards certification of a amounts to be raised under the Education Code for various special ptD `,~ education programs. Discussion. Page 121 August 19, 1975 ~` ~'' August 19, 1975 m n x~~ e~~ s~ a is w a e x- a® v s a m c a m~ a x=~ e s e s¢¢ a¢ x s Local Agency Formation Commission. The Commission forwards its Resoltuion No. 75-20 disapproving the formation of the progosed County Service Area -~ 7> 0. s ~ Na. 54 (street lighting) is the Paradise area. Discussion. Mr. Blackstock stated that this matter should now be considered dead. Local Agency Formation Commission. The Commission forwards their recommendation L regarding the report entitled "Fire Protection in the IInincorporated ~ Q 0 ,`~ Areas of Butte County." Informetian only. Citq of Biggs. City submits its Resolution No. 19 establishing their tax rate ~~ p ~ () at $1 for the 1975-76 fiscal year. Referred to Auditor. City of Chico. Mayor Stewart writes regarding a report from their Intergovernmental Relations Committee. The City Council concurred with the recom¢nendatian r I C•~ O that the Butte County Planning Commission hold a public hearing on the City's new preliminary General Plan and they request the Board to give consideration to this recommendation. See discussion and motion following communications. County of Yuba. The Yuba County Superintendent of 9~iaals sends two communications Gt0 certifying amounts to be raised on the Sutte County tax rolls in fiscal " 0 0• year 1976-76. These are Regional Occupational Program and Physically Handicapped Minors Program. (Referred to Auditor) Discussion; no action taken. Department of Transportation. Department forwards copy of Revised Regional Transportation PlaaniRg Guidelines. A workshop for our region is set ~p O.otj up for September 3, 1975 in Redding and written comments on the draft are requested prior to this workshop. Discussed and referred to Director of Public Works. Meladee Force, Chico. Request is submitted for consideration of appointment to 7>G~ p~0 8 the Butte County Mental Health Advisory Board. Discussed; Supervisor Cameron will transmit this request to the Mental Health Advisory Board. Senator John A. Nejedly. Senator Nejedly writes regarding Senate Bili 632 and sends considerable informational material on this matter which deals / d ~. L L with jail architecture and the requirements for individual detention rooms which must be provided for each inmate. Discussion; Supervisor Madigan stated that some counties have already made preparations for this one cell per man. W.B. & C.R. Richey, Long Beach. Appeal is filed to the Subdivision Commti.ttee's / 7 3 y y~ decision to file a notice of vi~~ation on AP 62-47-12. Set for hearing for September 17, 1975 et 10:A0 a.m. John S. Freeman, Oroville. Mr. Freeman submits e..peCition for a variance to 3.C -v allow a mobile home on property located oa Palermo-Honcut Highway. Set far hearing for September 3, 1975 at 11:00 a.m. Sa~~. / w~ / 9 > J - Keith S. Humpherys, Chico. Request a time on the agenda to present an interim zoning proposal for an area on Beil Road in Chico. This is the area Q that Gary Hart has a proposed multi-wait project. He has submitted a an appeal to the requirement for an EIR which is set for August 26, r! 3• 1975. Chairman Ladd felt that this zoning proposal could be discussed at the same time. Mr. Humpherys is to be notified Chat this will be discussed on August 26, 1975 at 1:30 plm. in conjunction with the Gary Hart hearing. Jon Morehead, Chico. Mr. Morehead appeals the Planning Commission's decision to require an EIR for a lot split northeast of Honey Run Road, 113,a ~ adjacent to Little Butte Creek. Set for hearing on August 26, 1975 7 at 11:30 a.m. Magalie County Water District, Magalia. The district encloses resolution fixing tax rate and also resolution providing for fire protection services within the district for Board information. Diacusaed;•not I ~ ~' action taken. Page 122 August 19, 1975 r`± August 19, 1975 C -1 6 C Q C II 9 6 C -J i i i i i i i i i i S i Gt i Q Ri i6 S S S i i i i i i i 6 75-1392 APPROVE EXTENSION OF TIME FOR ORVEL ROLF'E PARCEL MAP Letter received from Thiel Lippincott on behalf of Mr. Rolfe discussed. Mr. Lippincott explained in this letter that they have experienced difficulty in obtaining the necessary roadway. For this reason, they request an extension of time on the map. On motion of Supervisor Cameron, seconded by Supervisor Madigan and unanimously carried, the extension of time on the Orvel Rolfe parcel map, AP 55-12-03 was approved for a period of one year. 75-1393 ADOPT RESOLDTION 75-124 MAKING APPLICATION FORCANNE2[ATION TO CSA ~k4 A request has been received from Harold and Pauline Hanrion of Simi Valley for annexation to County Service Area No. 4 (Sierra Del Oro Drainage) for AP 64-14-23. They request the Board to take the necessary action to send this matter to LAFCo. On motion of Supervisor Cameron, seconded by Supervisor McKillop and unanimously carried, 8"esoluttdn 75-124, Resolution making applieation to Local Agency Formation Commission for annexation of territory to County Service Area No. 4 was adopted and the Chairman authorized to sign. 75-134_4 APPROVE REQUEST OF CITY OF CHICO RE CITY GENERAL PLAN The City of Chico has requested that the Butte County Planning Commission be 8uthorized to hold public hearings on their preliminary General Plan. Supervisor Richter felt it would be appropriate for the Planning Commission to handle the matter. Supervisor Cameron stated that widespread changes have been made in the General Plan and that the Planning Commission should be given an undated copy. On motion of Supervisor Richter, seconded by Supervisor McKillop and unanimously carried, the Planning Commieaioa was authorized to hold public hearings on the Chico General Plaa „said hearings to be held in Chico. 75-1395 APPROVE COMMUNITY ACTION'AGENCY GOVERNING BOARD ITEMS Regional HEW has increased Head Start funding by approximately $18,000 and this budget submission balances our present budget tol,t3iati6igi~r~arcAlso some revisions are necessary on the EOC budget because of previous Board actions on cost of living increases, health insurance sad committal of carry-over funds, and also to accurately identify program support services previously charged to Central Administration. On mbtion of Supervisor Cameron, seconded by Supervisor McKillop and vaanimously carried, the Board approved the foilowiag: 1. Approved revised Head Start budget program for calendar year 1975 and authorized the Chairman to sign. sign. 2. Approved revised budget for EOC and authorized the Chairman to Page 123 August 19, 1975 {"~' ~"1 August 19, 1975 c c~~= m e s s e a m a ~ a~ ~~ r~ s~ s s a m~ m s a s x s m c m c s s s~ 75-1396 DISCUSSION: EVALUATION OF DAMAGE DONS BY THS AUGUST 1 EARTH UAKE Supervisor Richter stated that he would like to see a detailed inventory of the damage done in the county. He believes Chat this is the only way the county will receive funds for the damage. EIe has been told by the OES people that they will help the county if they can get such a list. Chairman Ladd felt that some volunteer unite could do the work. Pat Barry, EOC Director, stated that his office has been concerned about the damage, especially that damage done to the low income houses. Several agencies have been working together with EOC to evaluate the damage. They have received help from FHA, the Red Cross and the County Public Works Department. However, they have found that much of the property is below code and was this way before the quake. Mr. Barry stated that the Red Cross can make grants for damage but only as long se the~~ party has been turned down by the SBA. Mr. Barry hopes that the Housing Authority will try to concentrate their efforts in the areas that have suffered the most damage. He also requested that revenue sharing funds be considered for thin. Chairman Ladd suggested that a foxro be drawn up to be sent to all the property owners in the area. This form would have places that could be checked for the type of damage done, how much the damage is, and any other pertinent information needed, He feels the people should be able to estimate how much damage waa done to their property and that thA:$ would be considerably leas expensive than doing a door-to-door survey. Mr. Barry stated that a lot of information has been gathered already but he also feels a professional should inspect the property to give a more accurate eatimata. Discussion of using Mr. Stamen's services in this matter. Also discussion of methods of handling the meilout. It was suggested that Data Processing could run labels to be used on the forma. Mr. Nickelson, Mr. Barry and Public Works are to work on a form and try to bring it back to the Board next week. 75-1397 CONTINUATION OF HEARING ON BUDGET; ADOPT RESOLUTION 75-125 ADOPTING ElCPENDITURES FOR FINAL BUDGET FOR FISCAL YEAR 1975-76. Supervisor McRYi1oF moved add it was sew nded by Supervisor Cameron that Resolution 75-125,~.reaolption adapting expenditures for final budget for fiscal year 1975-1976, batadopted, setting the tax rate at $2.226 per $100 assessed valuation. Supervisor Richter explained that he will not support this motion as he feels the board ie deficit financing. He questioned Mr. Lawrence about this, who answered that it is not deficit financing. Mr. Nickelson explained that the reserve is large to handle situations like this ao that the tax rate can be held stable. It is a serious situation that needs to be looked at carefully so that it won't happen again. Vote oa above motion: Ayes: Supervisor McKtllop, Cameron, Madigan and Chairman Ladd; Noes: Supervisor Richter; Absent: None. 75-1398 WAIVE FIRST READING OF SALARY ORDINANCE RE JUSTICE COURT JUDGES A salary ordinance has been prepared implementing the Board's decision to affect equalization of salaries for three justice court judges when sitting Page 124 August 19, 1975 ~~ ~, August 19, 1975 a x m n a a s e a s s a s a a a a s e a a s a a s e m a s e x s et s a x n a s a a during their free time at the Oroville Justice Court. Two salary ordinance amendments were submitted. Discussion of which amendment to use. It was Che consensus of the Board that the amendment should be used whereby the judge would receive his regular salary and the additional amount of $42.67 while temporarily on assignment in another justice court within the county. On motion of Supervisor McKillop, seconded by Supervisor Cameron and unanimously carried, the first reading of the salary ordinance amendment was waived, 75-1399 ADOPT ORDINANCE 1598 AMENDMENT TO SALARY ORDINANCE AMENDMENT This salary ordinance amendment is to dmplament the changes approved in the 1975-76 budget and to adjust classifications of several vacant positions. On motion of Supervisor Cameros, seconded by Supervisor Madigan and unanimously carried, the second reading of the salary ordinance amendment was waived and Ordinance 1598 was adopted and the Chairman authorized to sign. 75-1400 DECLARE TRUCK SURPLUS FROPERTY Public Works requests the Hoard to declare a 1960 Cabovex Ladder Truck, Ford, surplus as it is unsafe far use and it does not meet Division of Industrial Safety standards. It is considered good only for a trade-in. On motion of Supervisor Madigan, seconded by Supervisor Cameron and unanimously carried, the Cabover Ladder Truck was declared surplus and the Purchasing Officer was authorized to dispose of same. 75-1401 AWARD BID"FOR RARADISE LIBRARY TO HAROLD WELLBORN Supervisor Cameron stated that at previous meeting, concern had been expressed that there would not be enough money to cover the damage to the county buildings and to build the library. however, he feels certain that there are many ways to get aids and that there will be no problem. Supervisor Cameron feels there would be a great increase in coat of building this if it is put off. Supervisor Cameron moved to award the bid for the Paradise Library to Harold Wellborn for the amount o€ $398,364. Supervisor McKillop asked Chat the motion be amended to state that Mr. Wellborn must pay the prevailing wages for all portions of the construction. Mr. Blackstock explained that they must follow the federal revenue sharing regulations on these matters. Above motion emended to include that prevailing wages shall be paid according to revenue sharing regulations. Motion seconded by Supervisor McKillop. Supervisor Richter felt that other buildings is the county should have first consideration due to the damage received in the earthquake. Supervisor McKillop pointed out~tthat the library will ease the office space crunch at the county center in Paradise. Vote on above motion as amended: Ayes: Supervisor McKillop, Cameron, Madigan and Chairman Ladd; Noas: Supervisor Richter; Absent: None. Page 125 August 19, 1975 r"~ I"; August 19, 1975 'a G a YY i i i a f i 6 i a i C C a a i i® i i i i i i i i i i a a i i i ID a a~ a 75-1402 DISCUSSION: COUNTY INSURANCE PROGRAM Mike Pyeatt explained that the county's fire and extended cavarage insurance has been changed from $i00 deductible to $1,000 deductible. Thin difference would amount to a savings to the county of about $17,000 in premiums. Mr. Pyeatt stated that unleea the Board instructed otherwise, they would they would authorize the $1,000 deductible coverage. The second item ie the malicious mischief and vandalism policy. The coat before was bstimk6ed~et $4,000. However, the actual cost would be $891 per year for $1,000 deductible, per occurrence. The insurance Barrier has indicated it can be deleted at no extra charge. This is a Board decision. Supervisor McKillop felt this item should be deleted. The policy states that it is $1,000 deductible per occurrence and he doesn't think the county incurs that much damage from vandalism;; There has been some damage to Public Works equipment but this is covered under the automotive policy. Chairman Ladd asked that Mr. Nickelson check to see if the County ie coming out ahead on the $1,000 deductible coverage. Mr. Nickelson will do this and stated that he will give the Board periodic reports on the matter. The Board concurred that the malicious mischief and vandalism insurance should be deleted. The sprinkler system at the county library discussed. The insurance carrier indicated that there is no coverage for leakage. Jim Glanders, Public Works, stated that it is almost a fail safe system and ao coverage is needed. Mr. Pyeatt stated that there is a vacancy clause in the fire and extended coverage policy. If a building is vacant for 60 days, it is taken off the policy. He is concerned about the storage of items in the vacant buildings. The insurance would cover the contents and people in the building but not the actual building. The county can save some money by deleting these buildings. The storage coverage cam be kept, deleting the building coverage. Discussion of cost for thin coverage. Mr. Pyeatt will bring back a cost estimate on the storage next week. This will be on the $1,000 deductible. 75-1403 APPROVE PURCHASE OF EQUIPMENT FOR DETOX IINIT Dr. Enloe stated that they request authorization to purchase the following: 1 Cushman food delivery vehicle (used), $1600; 2 Thermo Vat food carriers with steam table pans, $250; 1 sofa, $350; 2 matching lounge chairs, $320; 1 Home Style clothes washer, $300; and 1 Home Style clothes dryer, $250; total, $3,070. They request that this amount be transferred from salaries and wages to equipment. Supervisor Cameron moved aad it was seconded by Supervisor McKillop that purchase of equipment listed be authorized with transfer as necessary. Mr. Lawrence stated that there was no reason to have a transfer aS these items had been included in the budget. Dr. Enloe stated that he had not been aware of that. Chairman Ladd questicned about the food delivery system. He feels something less expensive could be used. Dr. Enloe explained that it takes a Page 126 August 19, 1975 ~ ~ August 19, 1975 fairly large vehicle to carry the necessary equipment. Aowever, this has been checked thoroughly and this vehicle is the moat economic method to use. On.motion:'of~.~Supervi,eordgameron,.secanded by Supervisor McKillop and unanimously carried, the purchase of equipment listed with total estimated cost at $3,070 was authorized. 75-1404 AUTHORIZE F'L'0'IMMUNIZATIONS AND CHARGES TO BS MADE AB b0 provides 6,000 doses of flu vaccine to Butte County for people 60 years of age or older or those with a high risk condition. The 1,150 doses left over £xom last year would allow the age limit to be reduced in Butte County to 55. It is permitted to charge $1 for administration. Dr. Enloe stated that this was very successful last year. Oa motion of Sup ervisor McRillop, seconded by Supervisor Madigan and unanimously carried, flu immunizations were authorized for 1975 for people 55 years of age~or older and others of high risk and that $l administration charge be made and that authorization is granted to waive the charge in instances in inability to pay. 75-1405 AUTHORIZE MEN'T'AL HEALTH BUDGET ADNSTMENTS The state advises that additional allocations of Short-Doyle Mental Health Plan monies far the 1975-76 fiscal year in the amount of $32,800 is available. Programs proposed to utilize these funds are as follows. The first is a psychiatric technician to work with the county school system at a salary and benefit coat of $11,500. The second is an early identification program for those incarcerated at the jail. Thera is a need for counseling including drug and alcohol abuse with a careening procedure Utilizing a licensed vocational nurse. This person would be employed on an extra help basis with an expected annual cost of $2,000. Chairman Ladd asked if this could be handled by someone else other than an LVN. Dr. Enloe stated that this_ia not a checklist filled out by the pereoa but by the nurse. She sake questions and then uses her judgment in filling in the answer. The third program is to beef up the medical follow-up of stablized aftercare mental health patieate utilizing the additional state monies available and this will be done by local physicians in the patients' community, reimbursed through professional and specialized services. This program totals $18,5D0 of which it is expected that 100% reimbursement through Medi-Cal will be realized in the amount of $17,500 and the balance of $1,000 shared at the 90-10 ratio through Short-Doyle. Dr. Enloe stated that this is necessary as there are fewer doctors to refer these patients back to after they are released. The final program is to cover travel expenses for members of the Mental Health Advisory Board to their regular meetings and other meetings which was not included in the budget and is projected at $800 per year. This also is covered by 90-10 funding through Short-Doyle Program. These program changes would be budgeted at a total of $32,800 with state reimbursement through Medi-Cal or Short-Doyle in the amount of $31,270 and county funding of $1,530. As mentioned above, some of these items are already covered by transfers within the departmental budget. Page 127 August 19, 1975 ~• ~~. August 19, 1975 e c a c c e a s a e a e s a a a e a a a a¢ o m ix a m s m a c e c c e s a a a~: On motion of Supervisor McRillop, seconded by Supervisor Madigan and carried, authorization was granted for budget adjustments totaling $32,800 and for the Auditor to bring a budget transfer to the Board in the following week reflecting these changes. Ayes; Supervisors Cameron, Madigan, McRiliop, and Richter; Noes: Chaix~an Ladd; Absent: None. Supervisor 17a~eron questioned Ds. Enloe regarding the contract with the Bridge in Chico. This will be discussed at the Mental Health Advisory Board meeting this Thursday. Recess: I0:30 Reconvene: 10:40 75-1406 PUBLIC HEARING: AIR POLLUTION RULES AND REGULATIONS PERTAINING To RICE STRAW• ADOPT ORDINANCE 75-1 Mr. Blacketock remind~l the Board that they are sitting ae the Board of Direcoore for the $mate County AirrPollution Control District is this matter. Hearing opened to the public. Appearing: Dave Stratton, Air Pollution Control Officer, appeared to explain the changes #n the rules pertaining to the rice straw. One change is :.. concerning strip firing or backfiring. Thin should reduce emissions by 3U percent. There is also a change in the drying Cime. Jack Willson, Butte County Rice Growers Association, read a statement regarding their position on the changes. They feel they are restrictive but can be used. They feel the air pollution officers and engineers have been sensitive to the needs of the farmers in drawing up these rules. Mr. Willson filed hie statement with the clerk. Hearing closed to the public and confined to the Board at this time. Chairman Ladd felt that the new regulations will add expenses to the industry but since they feel they can work with 1t, he feels it ie a good compromise. On motion of Supervisor McRillop, seconded by Supervisor Richter sad unanimously carried, Ordinance 75-1, amending agriculture burning guidelines grosYfaiona pertaining to the burning of rice straw was adopted and the Chairman authorized to sign. 75-1407 APPEARANCE: WTLLTAM WARD AND JAMES ROWE RE TAXI SYSTEM; ADOPT MOTION OF INTENT Mr. Rowe stated that Mr. Ward, an attorney from Chico, has agreed to donate his time for this matter and will make the presentation. Mr. William A. Ward, attorney with Watt, Leverenz & Ward in Chico, outlined the problems of the senior cltizena. There sre people: such as Mr. Rowe, who provide transportation at their own expense but this cannot go on indefinitely. The senior citizens have indicated that they would be willing to pay fifty cents per ride. Presently it ie $2.50 per mile far a taxi, and when moat of the people Live on a $200-$250 income per month, they do not have the moneq to spare for taxis. Page 128 August 19, 1975 r~ ~ August 19, 1975 .... .~ a x m x x e m m x m r m m m m x m m m m m m a m x c m c c x m m m m W. m a c s There has been some concern that the syaxem would be abused by aoa- eligible people, such as college students. Mr. Ward doesn't feel Chat will happen as it won't be that convenient for the average person. He aaked that the Board adopt a resolution implementing a subsidized taxi system is the Chico area. He suggested an area to be covered which would be bounded by Eaton Road, Skyway, Manzanita, and Highway 32. Mr. Ward also suggested Chat use of this system be restricted to the aged and infixra. He also feels that the City of Chico would be willing to share this coat. Supervisor Richter thanked Mr. Ward £or his presentation. He stated that he was very unhappy that no money was put into the budget for this matter. He would like the Board to take action on the matter. Supervisor McKillop felt the Board had considered it but that there are no companies in the Chico area that will handle this. Supervisor Madigan stated that there are two companies is Chico that have been approved by the highway patrol and who are willing to talcs this on. He feels the City of Chico should be contacted on the matter. On motion of Supervisor Richter, seconded by Supervisor Madigan and unanimously carried, the Board adopted a motion of intent to support a subsidized taxi system where there is a need in the urban areas of the county for the aged and handicapped, aged being defined as over 62 yearn of age. Mr. Rowe stated that he had been in contact with one of the cab companies and had beam told they would do short hauls for $1150. Supervisor Madigan has been in Couch with the attorney of two companies who indicated they would be willing to participate. Discussion of areas to be covered. It was indicated thin would not be in the rural areas and Supervisor Madigan suggested that it be considered on a yearly basis. 75-1408 PUBLIC HEARING: INTENTION TO ESTABLISH COUNTY SERVICE AREA N0. 55, BERRY CREEK/BRUSH CREEK; ADOPT RESOLUTEON 75-126 The public hearing on the intention to establish county service area 55 was held as advertised. Supervisor McE31Iop explained that the proposed area 1s basically the Pioneer School District. Hearing opened to the public. Appearing: Royal Mannion, U.S. Forest Service, explained that the forest service responds to structure fires as a good neighbor policy but the men aren't trained for fighting those types of fires. Their primary responsibility is wild land fire .control. Their station in the area is closed during the mig.ter months so there is ao fire control whatsoever. They are in favor of the service area. Supervisor MclCillap questioned Mr. Mannion regarding the tax rata. Mr. Mansion stated that a 25 cent rate has been suggested. Supervisor Cameron questioned about what would happen if a countywide service area should be approved. Mr. Blacketock explained that the present fire service areas could be dissolved and included in the countywide area. Supervisor McKillop aaked if there was any egssipment that could be borrowed from the forest service. Mr. Mas~aion didn't think the tanker could be loaned but that en old tanker might be available to the district. Page 129 August 19, 1975 ~ f''. August 19, 1975 C C S O 6 5 it O FJ ~ a=_ c a s w 3¢ s a s a a 9 v a~ v ss C Y R~ i 4## .i C i' Mr. Mannion stated that there are same residences beyond the boundary but doesn't feel they should be included as they could not be helped too much if there should be afire. Hearing closed to the public and confined to the Board. Ms. Blacketock stated that this will be on the November ballot. Discussion of tax rate to be applied. On motion of Supervisor McKillop, seconded by Supervisor Cameron and carried, Resolution 75-126, establishing county service area to be entitled "County Service Area No. 55", setting tax sate at $.25 per $100 assessed valuation, was ad"opted and the Chairman authorized to sign. Ayes: Supervisors Cameron, Richter, Madigan and McKillop; Noes: None; AbStaia: Choi mean Ladd. 75-.1409 APP OBE PUBLIC WORKS ITEMS On motion of Supervisor McKillop, seconded by Supervisor Cameron sad unanimously carried, the following items were approved: 1. Change Order ~1~1, Juvenile Hall construction, which reduces the contract by $47,653 was approved and the Chairman authorized to sign. 2. Authorized proceedings with repairs to Gridley Justice Court Building for damage to compressor units in the air conditioning system at an approximate cost of $2,600. 3. Approved letter to State Transportation Board regarding the California Transportation Plan end authorized the Chairman to s iga. 4. Accepted project LT-75-1, lime treatment of various county roads and authorized filing of notice of completion. 5. Waived first reading of ordinance establishing 25 MPH speed limit on k'oothill Blvd, fxom Oxoville-Quincy Highway to Olive Highway. 6. Approved engineering agreement with Cook Associates for EDA Project #07-01-01550 (Industrial Access Road) and authorized the Chairman to sign. , 7, Authorized a photographic construction log of Juvenile Hall at an estimated cost of $437. 75-1410 APPROVE CLOSURE OF HONBY RUN ROAD FOR SEPT. 25, 1975 Mr. Castleberry explained that there has been a request from the Aoraeless Carriage Club to close weatbouad traffic on Honey Run Road between Paradise and the bridge from 10:30 to 11:30 e.m. on Thursday, September 25, 1975. The highway patrol will oversee this matter. The group will not be camping at the bridge. On motion of Supervisor Cameron, seconded by Supervisor Madigan and unanimously carried, the closure of Honey Run Road was approved as requested. 75-1411 AUTHORIZE PUBLIC WORKS DIRECTOR TO ATTEND MEETING TN SACRAMENTO Mr. Castleberry explained that he would like authorization to attend a meeting in Sacramento concerningp~g~ ~~8ansion of licensing c~ugus@e~9°,°1975 ~ ~ August 19, 1975 inspectors. He feels if he can attend this meeting and voice opposition to it, it might help kill the matter, On motion of Supervisor McKiliop, seconded by Supervisor Madigan and unanimously carried, the Director of Public Works was authorized to attend the hearing in Sacramento. 75-1412 APPROVE PUBLIC WQRKS ITEMS RE EARTHQUAKE DAMAGE Mr. Castleberry requested authorization to send a letter regarding the question of whether the replacement value or a portion that the state gives to the county could be applied toward building in another area. He has also prepared a resolution authorizing the Director of Public Works to sign documents concerning the earthquake damage. Mr. Castleberry also has an application he would like to have authorized which would apply for OES funds. He suggested that a letter be sent to the men who had worked with the county and city after the earthquake. Mr. Castleberry stated that he feels the old portion of the jail should be removed itnuediately. He suggests calling for bide for the demolition of the jail and the older portion of the county administration building. He hopes this can be done for salvage. Supervisor Cameron requested that county personnel remove and salvage ae much as they can before this is turned over to an outside organization. Portions of the old courtrooms had recently been remodeled and he feels the county should be able to salvage some items to use in the remodeling of the recently moved offices. On motion of Supervisor McKillop, seconded by Supervisor Madigan and unanimously carried, Resolution 75-127 authorizing the Director of Public Works to sign concerning the Natural Disaster Assistance program matters; authorized a letter to be sent as outlined above and authorized the application for funds from OES. Discussion of demolishing the vacanxtbuildings. Supervisor McICiilop feels the whole thing, except the print shop area, should be torn dawn. Chairman Ladd felt it would be premature to tear down the portion o£ the county administration building. Supervisor Cameron felt it would be more advantageous to consider a bid for the whole thing. Discussion. Supervisor McKillop feels that Dave Davis could run the specs and get this ready for bide. Chairman Ladd feels this should be placed on the agenda next week. Supervisor Cameron asked that Mr. Cestleberry's men look at the possibility of salvaging whatever can be used. Matter to be placed on next week's agenda. 75-1413 DISCUSSION: OB CRISIS Dr. Enloe reviewed the aewa release the Board had received from Enloe Hospital regarding the OB problem. Dr. Enloe stated that there are about 20 women in the Chico area that are being referred out of the Chico area due to unavailability of doctors. A auggeation that has been offered ie to send a petition to the state explain#ng the problem is the county. Dr. Enloe stated that part of the problem ie the malpractice insurance and another cause ie the low reimbursement from Medi-Cal. The doctors that are still in the OB area are not acce~iting new patients because they moat coQtiaue with the pregnant patient the full nine months. Page 131 August 19, 1475 August 19, 1975 A proposal has been received to form a group to handle these cases. However, the doctors are afraid that if they do form a group to handle OB patients, they might be involved in as expense that theq cannot handle. They are interested in entering into a~contractural arraagemenY with the county, and not on a subsidy basis. Chairman Ladd questioned if there has been a study done to see if the insurance companies can justify the high premiums. He would like to know if the increase is to cover settlements made in the medical field or if iC is to cover bad investments in other areas. Dr. Enloe stated that this has not been opened for viewing as yet. Supervisor Richter doesn't feel this is the case. Discussion. Supervisor McKillop stated that he has talked with some compariiea and there has been a loss of reserves due to the stock market. Biscuasion of different methods of insuring doctors. .Tim Lynch, Vice President of the Chico Chamber of Commerce, stated he first got involved when a group of concerned citizens contacted him about the 'matter. As of now, there are 2 doctors handling about b00 patients. They have had people trying to get information from the insurance companies but have not gotten any satiefacotry results. Mr. Lynch stated that if nothing happens, there is going to be a crisis as of November 1 when the rates go up. Mr. Lynch explained that there is a bill pending that might lower the rates but nothing can result from this bill for at least 18 months. Mr. Lynch will try to get more information for the board, Dr. Enloe will bring the proposed contract with the doctors back next week for the Board's consideration. He feels the county will benefit from the contract. Recessed; 12:00 Reconvened; 1:30 75-1G1~+ PUBLIC HEARING: GROVER JONES REQUEST FOR A 15 FT. VARIANCE TO SETBACK REQUIREMENTS, FOREST RANCH; REQUEST DENIED The public hearing on the Grover Jones request for a 15 ft. variance to the 50 ft. setback requirements oa Forest Ranch Way, to allow a 500 gallon propane tank to be located 35 ft. from the centerline of Forest Ranch Way, on property zoned A-2 (General) located on the southwest corner of Forest Ranch Way and Robert E, Lee Drive, identified as AP 63-15-23, Forest Ranch was held as advertised. Supervisor Richter questioned Mr. Lawson concerning the denial. This was denied on a 5-3 vote, 1 commissioner absent. Mr. Lawson didn't see any hazard from having this variance permitted, however he didn't nee any hardship in setting it back acoording to the law either. Hearing opened to the public. Apgearing: Grover Jones, Forest Ranch. Mr. Jones exglained that this is a lot he purchased with his mother-ia-law. Each uses one end of the lotr she runs an ice cream parlor and he runs a gas station. This variance is requested to allow a propane tank. which will service his office and he will also be selling propane. If it were placed•in the area where the topography would allow, it would infringe on the parking lot of the ice cream parlor. To place it behind the station would require excavating of a six to seven foot bank. Mr. Jones presented a list of people approving the variance to the clerk. Page 132 August 19, 1975 ~'` ~"", August 19, 1975 e sa a r+ ri a e sx rs a a m s a a a a s s: s s s n s a s a a .e s e: r m a® a e s e s Earl Duna, representing Baldwin Coaetruction, spoke regarding the deed restrictions on the ptoperty. They have informed Mr. Jones by certified mail that he may be violating the deed restrictions. They request that the Soard follow the Planning Commission's recommendation. Chairman Ladd stated that it is not the job of any county agency to get imrolved in the matter of the deed restrictions. Supervisor McRYllop felt that when a variance is requested, the deed reatrictiana should be respected. Biscusaion. Mr. Dunn stated that if the teak were for Mr. Jones' personal use, it would be a different matter. However, since it is for selling, they oppose the variance. Mr. Jonas reappeared to state that this ie not a permanent structure. Supervisor Richter questioned Mr. Jones about leveling a portion of his lot to allow room to install the tank. Mr. Jones stated that it could be done but it would involve moving a great deal of lead. Mr. Jones requested that someone take a look at his property. Supervisor Madigan stated that he had viewed the property. Supervisor Richter suggested that Mr. Jones look into the possibility of building a barrier between the tank and the building. Mr. Jones stated that he had not checked into this possibility. Hearing closed to the public and confined to the Board. On motion of Supervisor Madigan, seconded by Supervisor Cameron and unanimously carried, the request of Grover Jones for a 15 ft. setback variance was denied. 75-1415 PUBLIC HF.ARING:CONTINIIED: APPEAL OF 5UBDIVlSIdrl COMMITTEE'S NOTICE OF VIOLATION OF AP 41F12; CONTINUED TO SEPTEMBER 23, 1975 AT 1:30 Mrs. Blair, Planning Department, gave the background of the~.backgrouad of the matter. She explained that the Board must make s decision as to whether this is a subdivision. If the Soard finds that there is a aubdiviaion, then they can proceed with a coaditioaal certificate. If they find there is no subdivision, there ie legally nothing the Board can do to enforce the conditions. If the Board determines there is no subdivision, the work Mr. Johnson and the others have gone to in preparing theceagreemeats will have been for nothing. Discussion. Hearing opened to the public. Agpearing: Howard Johnson, Magalie, explained that he hoe several agreements to present to the Board for compliance so that the matter can be solved. He explained his involvement is this matter and the work he has done in trying to settle the matter. He has been under the impression this is considered a subdivision and that they have been working to get it up to subdivieiaa standards. He explained the agreements he has been able to get signed. Mr. Johnson explained that one of their main concerns ie that the county might require the property owners to do afore than has been indicated to this date. Mr. Johnson feels thaC Chey are close to having everything done as wan requested by the Board in earlier meetings. He explained these. He requested that this be continued so that the whole matter can be settled. Discussion of the committee appointed to look at the matter and make recommendations, Thie consisted of Supervisoxe Ladd and McRallop, working with the Subdivision Committee. Page 133 August 19, 1975 /~ ~,"~ August 19, 1975 ~ a~~ v~~ a~ a a= o m x a s m o a i m s r e m a: a s d m a m c~ m m~ c s Brian Rix, Aeputy County Counsel, stated that he is concerned that evidence has net been received as yet. He doesn't feel the Board should make ~. a decision until it has. He also stated that the Board should find one way or another regarding the subdivision matter. If the Board finds there is no subdivision, they may issue the certificate of compliance. Discussion. Supervisor McRillop moved that the Board find there is a violation of the map act. Motion died for lack of second. Discussion of procedure to follow. Mr. Rix feels that the Board should receive evidence in the matter. Phil Mace stated that he represents four people who own lots in the area. He stated that one of their problems ie not kaowiag what the county is going to require for compliance. Mr. Mace discussed his clients problems, one of which is their contention that the county knew of the mai#re of the division ~n February of 1973. His clients bought the property because all indications were that the lots were legal. Discussion of time lag. Mr. Johnson explained haw he came to purchase the property. He had been told by county personnel that this appeared to be a legal lot and proceeded on that basis. Bob Stanley, Beveritt Inc, original owner of the property. He explained that they are not prepared to present evidence on the matter at this time. He explained that they would like to find out what eoaditians will be put on the land, do them and then go through the procedure of getting the certificate. Mr. Stanley feels this will solve the problem. Discussion of whether the Board could vote ae to a moftats of intent regarding the conditions that would probably be placed oa the certificate of compIltaat~. Mr. Rix stated that if the people withdrew their appeal, the notices of violation would be recorded. Discussion of this being done. Mr. Stanley stated that their biggest concern is that they will do a lot of work on the improvements and then have the county come beck and have them do much more. Moat of the people don't have or want to spend that much money. Discussion of possible solutions. Mr. Rix questioned Mr. Stanley as to hie authority to appear on behalf of the Beveritt Inc. Mr. Stanley is an attorney and the secretary of the corporation. He is qualified to enter into a stipulation regarding the matter. Supervisor Cameron questioned Supervisors Ladd and McKillop as to whether they agree to the conditions as outlined by Mr. Johnson. They do. Mr. Rix pointed out that it is possible that the Board could get locked rota these conditians. He explained the matter. He stated that the conditions appear to be as required oa a tentative map. ; David Olsen, Palm Springs. He has 11 acres in the area. Mr. Olsen outlined hie ab~ectiona and the problems he has had in this matter. He feels the Board should let Mr. Johnson continue working on the^matter. Mr. Rix stated that he talked with Mr. Stanley end they are going to hold an informat meeting to try and prepare a package for the solution of this problem. On motion of Supervisor Richter, seconded by Supervisor McKillop and unanimously carried, the Board took the position that if the Board found that there is a violation, the Soard would require the conditions one through four as listed on the memo of February 27, 1975 addressed to the Board of Supervisors from the Butte County Subdivision Committee. Page 134 August 19, 1975 ~*. August 19, 1975 __= c= s: x a a m m x a a m n m m a s m m m m== a m a= a a m s o a m m= c = a Discussion of the meeting. The special committee and the Subdivision Committee will meet with Mr. Stanley. Matter continued to September 23, 1975 et 1:30. It was understood that the improvements do not have to be done by that date. (Hearing continued as an open hearing.) 75-1416 PUBLIC HEARING: BUTTE COUNTY PLANNING COMrZLSSION -AMENDMENT TO ORDINANGE 47 RE SIDEYARD RE ULR~NTS• ADOPT ORDINANCE 1599 The public hearing on the Butte County Planning Coamiisaion amendment Co Ordinance No. 947, consolidating the M-2 (Heavy Industrial) amending Section 2.4, sideyard requirements, was held as advertised, Hearing opened to the public. Appearing: no one. Hearing closed to the public and confined to the Board. On motion of Supervisor Cameron, eem nded by Supervisor Richter and unanimously carried, Ordinance 1599 amendingtOrdiaance No. 947, consolidating the "M-2" (Heavy Industrial) was addpted and the Chairman authorized to sign. Mr. Lawson stated that there had been concern about this interferring with the fire fighting. However, they don't feel this will be a problem. Supervisor Richter stated that this is allowed already on the commercial property. ~_ 75-1417 PUBLIC HEARING: GERAIJJ_SLAKE -,APPEAL OF TENTATIVE PARCEL MAP Mr. Lawson explained that the Subdivision Committee had requested to review thin map after it had already been sent to the Planning Coamlission. Because of this request, the Planning Commiesian apparently felt there was something wrong with the division and so denied it. However, this was not the case; the committee found nothing wrong with the division. Hearing opened to the public. Appearing: John Hamby, surveyor, stated that they would like to proceed with this matter. They have done nothing illegal and would like this to move along, Hearing cloned to the public and confined to the Board. On motion of Supervisor McKillop, seconded by Supervisor Cameron and unanimously carried, the appeal of Gerald Blake was upheld, the following tentative parcel map was approved, with the conditions, having been found to be consistent with the Butte County General Plan, and with negative declaration having been filed with the County Clerk: ?,onad A-~.. Garald 81eke, AP 5S-Ol--I25, 3.J,ots, wsst of and G.P': 1-5 ac/du ad~aceat to Ntia~, tioaC: southwest of paradise. Suz'v~yor: Sohn t~. Fta„Zby P'araia3nt to tha rtngi~irs~rn=nts of Section 20.3 of the butte Co+.uaty eod~, tha tenta~:izre paresl atBp of then above id~ntifiied psapa2~y has ~ae~~n r?- v~.9we~3 bV the Bt1ttA County Subdiaision Crnrmitte,3 tad tyre 1P3.3na~r~ Con2nission. `Fhe S~ivisicai CaAaaittae en:d tho Planning Cca.~aission xscomr~end .___ aPPrwal ~af the tAntstiv~e map, st2b~eet to the foilc.~iag corrs9itior~s: Page 135 August 19, 1975 ~. r..~ 11 August 19, 1975 i i i i i C i i C C a C i 4 i i i i i! i!!!!!! i i i i i i! i i! i i! i 1. Proof of wrater or place the statement on the map. ag required by the Orxlinence. 2 . Obt3f.f:- encraachm+ent permits, far access to each lot n ".' ' 3. Deed to the Cotutty of Butts 3a~ ft. right-of-gray from the center- lin~ of Flsal Raad. d. Indicate a Ts0 ft. building setback f~aa- th$ centerline of i4aal, lioe8: ~1ec~ative Dociaration Regarding P'rtviraamental ZmpaCt c~as fils-3 with tt:e County Clerk cat ~'une 30, 1975. Grazing c7gen Lama l-5 ac,'$u ~rP General Pian indicates two catagori2~s of open .space in a~-uz~aan are~ss: 1) multiple use open space and 2) permanent open space. ~T3thin the multiple use open spaces, land is which tote slope is generally leas then 25~ best which azz nut a+vversrl with nalueble s,t~ds pf timber, t.~te General P).an states t'~at theta is not expected to be stay substentcial demand for urbzttizatign of this laa3 duo tp its location. •BSes fur which it may be suitable i.ncle~e, but era :to t ~mited to 4Jatershed rt3neral Extraction Erosion Control Gplf GOLSr58S ' :~ilsll#.re laabit8~. Private otxtdovr r~crsatian Grazing wing stab lee 'pr$a craps Plant nuzsesies ~'iel.d craps P7.nad aontral 8cenio easements Green belts 75-1418 Fi1RLIC AEABING: WOODRIDGE SUBDIVISION APPEAL OE CONDITION ~~6 Hearing opened to the public. Appearing: Phil Mace, representing Sam Fortino. Se stated that all the other conditions were acceptable to them. Mr. Mace read the code section dealing with matters of this nature. They feel that because the county ie removing snow all around the area, the county is in no position to require this They do sot feel this is a legal condition at this time. The subdivider is not requesting a higher level of snow removal than is provided to other portions of the county. Hearing closed to the public and confined to the Board. Mr. Lawson explained that this was a suggestion of the Public Wor3ca DepartmeaC. On motion o£ Supervisor Cameron, seconded by Supervl sot McRillop and carried; the Wbodiidge Subdivision tentative map was approved, deleting condition 6, with conditions with the findings that it is consistent with the General Plan and that a Notice of Compfi~tion of Draft Environmental Impact hsa been filed with the County Clerl~. Ayes: Supervisors McKillop, Cameron and Chairman Ladd. Noes: Supervisor Madigan sad Richter. Discussion of motion. Page 136 August 19, 1975 r~ r August 19, 1975 a o a s a a a ac as a: m s m m m m a m a s e a m a a m ie : m m m s a c c o is a ¢c e Supervisor Cameron moved amd it was seconded by Supervisor McKillop that the Woodi<.dgee Subdivision Map be approved with coaditiona, deleting condition 6, with thadfiadisgB~.that it is consistent with the General Plan and that a Notice of Completion of Draft Bnvironmental Impact has been filed with the County Clerk. Supervisor Richter discussed his views of the septic requirements for this and its relationship to a report from the Water Quality Control Board. He feels that based on the information of the report, that 6C percent of these lots will not be useable. Mr. Toussaint, Health Department, stated that this proposed subdivision was sent to the Water Quality Control Board end has received their approval. It was explained that the water quality question wsa concerned with algae growth in the streams. Del Geddis stated that he was associated with 1.arwin when the study was done. He stated that the k0~ estimate was a projection using many variables. It was a pilot study and has been used as as example for other studies. There has been nothing to substantiate that report by experience as yet. Supervisor Richter stated that he feels there is something to the study and he will not support approval of this subdivision, Vote on above motion: Ayes: supervisors Cameron, Richter, Madigan ~ and Chairman Ladd; Hoes: Supervisor Richter; Absent: Hone. t~~~~iIDGL•' SJEDIVISl4DI . T'e:st~ive Subdi+~ision clap ;:> 3..;.::~, rz;~prnu. 3 n;3? ss :~~:rt::~ of L~gala, cn Pf scs13~~~ Iti~r~-s :;,t~n.inr, rs-~stlci RT-3, G.P. 1~4 duf~sa O:otar: Sem F,~rtiro ~es2ty . Lngi.neer: G. bpi. J.sazsd CoASUI~~nta, ft,11. Gedda3 . 'Qur~uzsnt to the rsqu3~csmants a~ Section 2D.3 0£ this 8ut2s County Cade, khe tanFativa s~tiitision map c~ 43oC:tir3.clg9 has hasn reviewed by ~ha B+att~ Caunt~ Sundivis$oa Co;mniw~cee and t2trs ElaAninc Camss~.ssion. the Stebd~.~ision Cttami~Lt+ae and P.i~a Plaxaa3~ag Coa~.ssian ~eco~nend ttpprov~i a~ tris tuntativa+ rnag.. s~j,ect ~ ~_he folZ.Qaing=•con3itivns: 3. rir~s*t~.8a •F.tae 3tztte County Hea3.fih Dapaxtarant grit'; a 3~:t:ter from Del t]xc~ b~,'ker C~peatiw c~t:~tiag t:sst t:.s ester ca~a'ny.,~ will serve vratsr~.to all lots t.rt this subdsviaion. . 2. Prrsv3cle tks Butte Cosrty ~e:a1.L-I3 pep~.xnt ~3itr~ a .tentair.ve snap :;no;aza.g t.:~e loaaxi:rr. t~f rnad ~ sidrs cu~:s in exce~ ~ of 5 :ft. ?. P,rc~'.ue eoW3 trs~ and ~9tco3gf~as 'c~st,a t:o t;~:e. Eioa~.#:h Dspaztmsrrt: a2eag ~.siith c3].culatiou.• `;ststiv~ing Zati ~a xea ~~et ~tie.~.iziaiuin.*: requir$- ` ? ussnt~ ~or" the Subdivis:~n:~ Oircliriauce . - ..:.... Yage 137 August 19, 1975 ~ ~, August 19, 1975 w w w w ~s w p m w a e a w w s s s a a s z a a o o a a m a m a w a a a w a s a s s .- ~~ . lrzd~icat.° ~ :;Q ft , sepria .taiti:.• free s~#:hAa~: Franz :th:'~a;.='draitaaga Swale tras~ez*s~.nq Lots 52, 54: 5.5;.~&'S6. •:',•:~+'•:: • ,. a. i'tav±~a' the vegartmen",: a'_ ~ ubi•~.C i~0a:icP. :d3.i,~ a 3.'~_ti~er ~4..~t. ttzey can s+apport 'stze tig~ ~~.ows ~i~ •~eynirot3 leg 7.hs ~3rdiara~ace;,;s amd ~s cal- . c:z"_aL`.'i.0?,e vo szsppo~ ths~.'r. iet~2X. , • .~:,~,. 5. p'asmat3.ca: a a s~x~w»reaca~a`x•..~arviae aria .a ba•~ ~brra~cl for this T. .~~zLei; -: he•',dsvelo~ea~c t:o Caunty servzce Area :,~~_.~ :•. B. P_rp~,r.~~ .•''h° vale detez9^.inat~.ott ~d o•t,:.~.~a dates a•a ~re~i,:sc3 by sa'iztlesagi.n~sarixig pra...tice to Es~bli~iz c~~at_t~ra.l te~icua. ~ . aha~ c~sc:ulatacn paLicer•,x fznm Dalton S•JS.~ ~chzazsgh co G`L•1Y'A3af a ~ir33.~ ac 'shaman ~az the ~•=a;atite•~ na~~, sho;z?ci, }s~ accam~:.lislzeci pr•!or to t`te Filuag of f~za ~ na7. tip.' 20. ~1set tt:~ reguira~:er-t~ of the ~.:Rter yvaZi2v ~an~ol 9cara. ll. Tsta~ Mallar A 205$ cry-barrel hycir~t or ~gexsl•raay be sW~sti- ~.nt®d for the spaaiSieQ Whas~ hydrant 2Q pretrent freeae d&r~ag~. l2 . The re~szirsment a~ 400' mzv~imzDa da s..atca froaz tl-;e center of a :y _ ~ lot to s fiz•e k-yclrant m,.sy b$ del.et2cl, r~av~.de3 fire hydr~ts $re ~~talla3 in lacatlons ap~~.ovad by t[s~~ri~partzaent , A i7pk:icm O~ Cssrzpietipsx Crt Ara~t Enviroruaertal Ir.;~act Regor'C 'W3S filed wia.:h t.'za Goant:y Clsirk on Jung 30, 1975. Recess: 3:35 for an executive session concerning ilelfare matters. Reconvene: 5:00 Chairman Ladd stated that there was nothing to report at this time~.Es time. 75-1419 REPORT: CONSIDERATION OF R-2 EONS FOR PROPERTY OWNED BY 5.G. EVANS; ADOPT .ORDII~iANCE 1600 Mr. Lawson explained that the public hearing on this matter had bean held last week. The Board had sent this back to the Planning Commission with a recommendation of an R-2 zone instead of the R-3 as requested. Mr. Lawson stated that the Planning Commission discussed it and held with their first recommendation which wes to deny the R-3. On motion of Supervisor Richter, seconded by Supervisor Madigan and carried, Ordinance 1b00 zoning a portion of the couatq of Butte an R-2 (Duplex Residential) district was adopted, with the finding that this is consistent with the General Plan, and authorized the Chairman to sign. Ayes: Supervisors McRillop, Richter, Madigan and Chairman Ladd; Noea: Supervisor Cameron; Absent: None. Page 138 August 19, 1975 ~ ~: August 19, 1975 s s s s ~ s s s e s s s s s s s s s s s s s s s i s s s s t s s s c e C s s c s a 75-1420 APPROPE TENTATIVE Hl1PS [tECOMhfLNDED ~+'QR APPEAL On motion of Supervisor McI{illop, seconded by Sip ervisor Madigan and unanfmously carried, the following tentative parcel maps were approved with conditions, finding that they have been found to be consistent with the Butte County General Plan And that negative declarations hwe teen filed with the County Clerk: Zoned A-3 11. 8. Robiasan, AP 71-02-33, 4 lots, ~ ue~.3.a east G.P. Tiasbar of Pondszosa tray, 3/4 mile south of Bald ;2oc1c Rd., wlt. Tsrra3n Leglas¢rc C,anaer Engiassriag, Tnc. 1~.t,:sttaasi: to tae requirements a; 8scticari 24.3 of the ~3utte County Coda, the tentative paraal map of the abeve iclentifi8d prcnQrty has been ra- v~,a~;~sd by tk~e 3utt? County Subdivision Comm;tte$ and the Planning Ca7utaS.ssir~n. ' ~?~e Subdivision Caminittee and the Planning Commission recammand a.nprova]. ox the teutatiea mag, s~xb ject to the fallouring conditions: 1. Prong of water or piece the statement on the map as required . by the Ordinance. ~ ~. . 2.. verify legal aCCess..~ _ ,} _ 3.. Provide .traversable access.:. •'• . 4. Indicate a 50 ft.: building, setback fram the car.nterline of the aCCgSS ro8d. ~ ~' e A Negative Dac~,aratian Regaxding Eurriratcaental Iwga~ rear filed with the Countq,Cler~ on Jnly 15, 1975. .~ The timer moaratain alassifioatian is intended for thos$ areas which halm valu~a as timba~~producing~arsas,. watershed areas, sc$nia areas, a~cre;stianal areas tad ar~ez~s e~hich by t3ieir aharaoter and particular topography require 'special treatment and protactiors to mitigate go- tr.~stial damage. Restdential' davelopmunt in there arras ,should be con~Finad to areas r~xre .the topography. of the land will $llaw a miaimum• Ecrnauat of damage by way of ernsion, siltsti'on, surgace and ground water po~.lutYan or th® d~strnction of scenic and historical areas. -paucity should be cc-nsidered on the basis of these facture and weighed against altarnat~e nee of the areas for timber p'rodue- . tiox:,' recreation ea$ watershed protection. Eonsd A-2 El've~ P. kiayts, Air Sg 21-57, 4 lots, west of rig G.P. 'r'~.rscer Sand Ytoad, 3'az3lcae 31:.11. 5urvayor: Jahn :d. Hwy tit. Tas~ain 1'ursnarat ?'o the reguir•~:nsuts o;~ Section 20.3 oy the Butte Cnuzs~r Coflg, the ~ntati~re parc$•1 ~aap cr" stize above ,tc~sntifisd property has been re- via~trad by the autts;• GoutsLy Subdinisicn- Css:teuittas rind the Pl8nn3ag Comoais eion . Yage 139 August 19. 1975 August 19, 1975 c s a c s s p s s a s a a s s s a s a a s s a s s s a s s a a a .¢ c c c c c c c The Stuadivisicuk CGmmittea and the Planning Coaanission reacaraaad approval of the tentistive map, ~xs~3ect to the following coaditiaas: 1. Proof o£ mater, or pi,aCS • the statem8at oa the asap as. required by the Orcliaaace. . 3.' Delineate an the £itsal asap, these areas 3.a excess bf 30$ gXad4, an8.aats that such awass•aze mot usably far iastallstion o€ ,septic tank syste~ss. • 3, ~'eriPg legal scCass~. .. ~1. Provide traversable aece4ge. ~ ~ .. - S, Indiaatm a 50 ft, buil8iag satba~ck frc~ the caa2erliaas of ~e existing 60 f~L." eaaeiusnt. A negative Declarat~cr: Regassiis:g f.7sv~a3~manta3 Sm?act was filed with the County Ci®rk ani 3u~.y ].3.: 175. The tir~baz mauntaia'`slassificatian is 3ntanried xor those•ar~as whiclx have vairxe as t3atttas~ producing areAS, watershed areas,, sceaia aromas, z.cr~a~.oQal areas tzud areas wh3.ca by tha~ir chsractaz aAC3 ppart~,vtt7,ar topography xequ•? rs hpecial trssicmen~c and pre+~ction to mitigate ~- tentiai dasaga. Rssidantial,davelapment in these areas. should ba ca3f:.ssad to areas where ~tha topography of ttie land will .allow a. minimum araaunt o$ dain~age by way of: erasioa, siltation, surface and gronsu water poilst'ioa or the 8astaesetion o€ ~aeaic and h±stor~.cul areas. ~ F3ensity sE~auld ba cnasidered ,cn the bas; s o£ these factors rud w®;Ighad sgaixzst aXt~arnata use of tho areas fas timber prest~uct;4u, recreatian,'and tQate'~rgh~sl pxatoctian. ~ - mooned S-2 Donald ~+lilliams, AP 4fl-15-OS, d lots, Fvrtts/f C,p. 4rcAard ~ Field east coraar of Lott Road i bnrham-oxoci3~la Crops ~iay., Aurham. Engineer: *SeCaia 31s~ociates Purs~.zwt to the reguir~aaaa:nts ~of :.action 34.3 a€ the Butte Cauaky Coda, the t~,ntsat3ve parcel mep of the abov$ icleutified property has Yuen rd- viawed by the Butte County Sahdivisiort Cornnittee earl tba Planning commissiaa. Th~a Snbdigfsian Coaznittee and the Planning Cc~ission reccaanend approval of the teatativa map, subject to the following conditions: 3: Irsdiaata a 100 ft . ~ septic taAic Eras radius arauad ail walls . existing on the prapearty-ar within 104 ft. of the property line. . 2. Deed to tb+e Coaaty of b~stte 30 ft•. right-of-way frors the cent$rlina of Latt Road. 3. Pravidc traversht~le accceg, and obtain encroachment parraits. Page 140 August 19. 1975 August 19, 1975 s a a a a n c a c c c c a c s c c s a c s ~t a c r r s s s s s r s c a' a a e ~. ]Bafa~ final map is fiiad, the residual gorticn of >;flt 88, itcrosdiately worth of paa.^cel 2 of tho gropossd crag must be cnmlai~d with +c~ra parc~sl fio tha north, rafexeaced, as AF ~a- i5-07, Boundary S.iae l5todiification, appxaved 'clay 19. 1975. A Nsgativa ~clara+t3oa 77.agaiYiing Envirox~sntal impact wa$ filed with the County Clerk as Juiy 15, 1975. .._ All reasonable affaxts should he mods fio protect Agriculture, not only for its economic advantages to tha Gvunicy, bat, as an important and dee3rable use of the lanxl which eetalalishes many s~f the vaiuas far nrbaa areas. Agrioultural~land s~auld be ~presarv_Ed•zgainst piecemeai arbaaization which would fiend to advarssly.effect•the ecaaoQfc potentials of this imoortant•segmeat o~ the County's b&se. Tn providing for urban growth and rixpansian, the fertile areas should be preserved, wk~arsver possible, to encssarags prior t~,n of load that has leis Agrictaitural potential. Zoned M-2 Ed Poor, AP 36-29-03, 2 lots, west side of Custer G.P, l-4 du/ac Lane, south side of Kusel Road, Oroville. Engineer: Graves & Geddis Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above identified property has been re- viewed by tze Butte County Subdivision Committee and the Planning Commission. The Subdivision Committee and the Planning Commission recommend approval of the tentative map, subject to the following conditions: 1. Deed to the County of Butte 30 ft, right-of-way from the centerline of Kusel Road. A Negative Declaration Regarding Environmental Impact was filed with the County Clerk on July 21, 1975. Zoned A-2 Richard Olsen, AP 62-07-3?7, 4 lots, on Bloomer Mt. C.P. Timber Lookout Road, Sec 29, T21N, RSE. Engineer: Graves Mt. Terrain & Geddis Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above identified property has been re- viewed by the Butte County Subdivision Committee and the Planning Commission. The Subdivision Committee and the Planning Commission recommend approval of the tentative map, subject to the following conditions: Pag® 147. August 19, 1975 ~~ ~*'` August 19, 1975 s~ S i i t i C i:~~~~~ r r e! t •R .P t i! i~ i i .Y s fc s c F c i C 1. indicate a 50 ft. septio tank free setback from the Swale traversing the parcels. 2. Proof of water or place the statement on the map as required by the Ordinance. 3. Verify legal parcel. 4. Verify legal access. 5. Provide traversalh3,e access. A Negative Declaration Regarding Environmental Impact was filed with the County Clerk On July lfi, 1975. The timber mountain classification is intended for those areas which have value as timber producing areas, watershed areas, scenic areas, recreational areas and areas which by their character and particular topography require special treatment and protection to mitigate po- tential damage. Residential development ire these areas should be confined to areas where the topography of the land will allow a mini mum amount of damage by way of erosion, siltation, surface and ground water ppllution or the destruction of scenic and historical areas. Density should be considered on the basis of these factors and weighed against alternate use of the areas for timber pradaction, recreation and watershed protection. Zoned A-2 Sheridan Bishop, AP 72-20-12, 4 lots, south of G.P. 1-4 du/ac intersection of Olive Hwy. & Forbestawn Road, Oroville. Engineer: Kendall Engineering Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above identified property has been re- viewed by the Butte County Subdivision Committee and the Planning Commission. The Sui~division Committee and the Planning Commission recommend _ approval of the tentative map, subject to the following conditions: 1. Place statement on final map that building site and sewage disposal site may be severely restricted. 2. Proof of water, or place the statement on the map as required by the Or~in~nce. 3. Verify legal access. 4. Provide traversable access. 5. Indicate a 50 ft. building setback from the centerline of the easement. A Negative Declaration Regarding Environmental impact was filed with the County Clerk on July 21, 1975. Page 142 ~ .Aagaet 19, 1975 ~^'~ ~"~. August 19~ 1975 w w w e e e e r r a+ r ib .e t w ti e e IR s e w w w~ o c r~ c s t= e a e w r s Zoned A-2 Robert Heidelberger, AP 71-29-01, 4 lots, west side G.P. Timber of Lumpkin Road, north of Craig Ree Access Road. Mt. Terrain Engineer: Kendall Engineering Pursuant to the requirements"of Section 20.3 of the Butte County Code, the tentative parcel map of the above identified property has been re- viewed by, the Butte County Subdivision Committee and the Planning Commission. Tne Subdivision Committee and the Planning Commission recommend approval of the tentative map, subject to the following conditions: i. Indicate a 50 ft, septic tank free setback from the dry creeks traversing the parcels. 2. Make all parcels five acre or more and put statement on the map that there is no evidence of domestic water, or prove availability of water. 3. Provide traversable access. 4, verify legal access. 5. Non-exclusive easement statement. 6. Indicate a 50 ft. building setback from the centerline of Craig Rec Access Road and the easement. A Negative Declaration Regarding Environmental Impact was filed with the County Clerk on July 21, 1975. The timber mountain classification is intended for those areas which have value as timber producing areas, watershed areas, scenic areas, recreational areas and areas which by their character and particular _ topography require special treatment and protection to mitigate po- t~ntial damage. Residential development in tctese areas snould be confined to areas wnere the topography of the land will allow a minimum amount of damage by way of erosion, siltation, surface and ground water pollution or the destruction of scenic andA_historical areas. Aensity should be considered on the basis of these factors and weighed against • alternate use of the areas for timber production, recreation and water- shed protection. 75-1421 APPROVE ACTUAL USE REPORT FOR REVENUE SIiARING Federal regulations require the filing of an actual use report prior to September 1, 1975 covering the 1974-75 fiscal year. This report moat be Board approved first and then published in local newspapers and disseminated throughout the news media and a certification must appear oa the report that this has been done prior to filing. In preparing the report, the Auditor has made a small switch in funding on two items with which the Administrative Office is entirely in agreement. This is to use ACO funds rather than revenue sharing funds for the Planning addition to the Public Works Administration Building and the remodeling of the old county library for Data Processing. It is felt that there are certain questions regarding these expenditures which might cause problems and that it would be better to use ACO funding rather than take the chance with revenue sharing funds. Page 143 August 19, 1975 r"~ ~'^~, August 19, 1475 S i i C C a S 6 a i i a S a i a a a i a C C i' M O: ! i a a a 0 6 a P.. S a C I~[ S On motion of Supervisor Richter, seconded by Supervisor McRd,llop and unanimously carried, the Actual Use Revenue Sharing Report was approved, the Chairman was authorized to sign, and publication and distribution to the news media was authorized. 75-1422 APPROVE RESPONSES TO GRAND JURY REPORT_ Responses were presented to the Board last week for consideration. In order to comply with the provisions of the Penal Code, it is requested that the Board approve or amend and approve the reapoasas by department heads and by Administration on behalf of the Board ao that they may be transmitted to the Superior Ceurt in a timely manner. Chairman Ladd listed his responses to the report, outlining his thoughts on several. Oae was a garage for some equipment. He suggested having this at the old county hospital. Mr. Nickelson explained that it hen been suggested for the Durham area as this is where the employees of the Sealer/Weights & Measures live and their office is in Chico. It is a convenient coincidence that the employees are is the area where it would be suitable to build the garage. Other recoumeendatione discussed. Supervisor Richter commented on item 39 and discussed a California Youth Authority report. $e also commented on Salabee's report which discourages any additional juvenile halls being built. He feels this is interesting after this county had been encouraged to build a juvenile hall. On motion of Supervisor Cameron, seconded by Supervisor Richter end unanimously carried, the transmission of xespanses to the Butte County Grand Jury Report to the Superior Court im compliance with cede requirements was approved with comments made by the supervisors and noted by Mr. Nickelson. 75-423_ DISCUSSION REPORT AND REC03~NUATTONS ON SPACE REQUIRE[~fENTS As directed by the Board last week, a report has been prepared outlining what is considered to be the minimum requirements for new construction necessary a~,thie time to adequately house the county departments. A copy of this report was enclosed with the agenda. By Bosworth explained that they heed apace for approximately 105 employees. He discussed the employees involved, stating that he had left out the CETA VI people but had included CETA iY positions. Chairman Ladd questioned Mr. Bosworth regarding the positions Chat need apace. Mr. Bosworth explained that many of the employees were in the Assessor's office, some of which are still housed in the Ehmann building. Mr. Bosworth explained that, after discussion with the department heads, it was felt that the offices of the County Clerk, Recorder, Assessor, Auditor and Treasurer/Tax Collector should be grouped together. Most people go to more than one of these offices when doing their business and because of the interaction of the offices themselves, it was felt there would be greaC deal of inconvenience created if they were not grouped together, Mr. Bosworth also discussed the storage apace needed for records that are still used by the different offices. He stated that he had not had time to compile a separate storage analysis. No action taken at this time. Page 144 August i4, 1975 r, ~. August 19, 1975 a a a a a a v a s m m s a z s m a a m^ 4 m a a a a z a z a m a z a z z s 75-1424 ASSESSMENT OF EARTHQUAKE DAMAGES BY GEORGE STAMM TAKEN OFF AGENDA Mr. Nickelson explained that Mr. Stamm was not able to be present but that he had explained to Mr. Stagy what the Board had discussed regarding the damage. Matter taken off agenda at this time. 75-1425 APPOINTI~NT OF CHILD WELFARE EMPLOYEES AS PEACE OFFICERS TAKk,N OFF The Welfare Directors request for appaiatment of child welfare employees as limited peace afficera taken off agenda at this time. 75-1426 REJECT CLAIM On mooion of Supervisor McKillop, seconded by Supervisor Madigan and unanimously carried, the claim of the California Stets Automobile Association for lose suffered by David A. McIntyre was rejected. 75-1427 APPROVE LEASE AGREEMBNT WITH OROViLLE UNION RIGA SCHQOL DISTRICT F'OR USE OF,MEMORIAL HALL Mr. Blackstock questioned the Board as to the amount of rent they want to charge the school district. Supervisor McKillop:felt they should pay for the utilities and Chaixasaa Ladd suggested that there should be a clause stating that they will remove their equipment within 30 days aftez termination of the agreement. The veterans groups have been contacted on this matter and these-.1a no conflict with their activities. On motion of Supervisor McItillop, seconded by Supervisor Richter sad unanimously carried, the lease agreement with Oroville Union High School District for use of the Oroville Memorial Hall with rent rate o£ $1 and with changes as suggested by supersisors. 75-1428 APPROVE REVISIONS OP RESOLUTION 75-121 RE STATE OF EMERGENCY Mr. Blackstock explained that the Resolution 75-121, resolution xequestiag proclamation of a "state of emergency", had been amended to include apprecidtina~df the work done bq the state people. Portion read, On motion of Supervisor McKillop, seconded by Supervisor Richter and unanimously carried, the inclusion of the appreciation paragraph was approved, ae read by Mr. Blackstock. ADJOURNPD;NT There being nothing further before the Board at this time, the meeting was adjourned at 5:45 pmm. to reconvene on August 26, 1975 at 9:00 a.m. Chai n ATTEST: CLARK A. NELSON, COUNTY CLERK D uty Page 145 August 19, 1975