HomeMy WebLinkAboutM081986Rugust 19, 1986
Call to order - Board of Supervisors room, County Administration
Building, 25 County Center Drive, Oroville. Present:
Supervisors Dolan, Mclnturf and Chairman McLaughlin; Martin J. Nichols,
chief administrative officer; Carroll Ragland, chief deputy county
counsel; and Rubye Townsley, deputy clerk of the Board. Absent:
Supervisors Fulton and Wheeler.
Pledge of allegiance to the Flag of the flnited States of America.
86-463 Additional items from Board members to be addressed at the end of
the day.
1. Supervisor Dolan - letter from I:DC requesting Board designation
as official agency. (TO BE LISTED QN AGENDA OF SEPTEMBER 16,
1986.}
2. Chairman- McLaughlin ~- requested letter of thanks to Mick Grey
for Durum area crimes being solved.
3. Chairman McLaughlin - requested a response to the August a letter
to Flick Blom from Clyde Gould.
86-464 Items removed from or added to the Consent Agenda:
1. George Robison, attorney at law - on behalf of Frank Tatum, files
an amended claim in the amount of $1Q million alleging injuries
as a result of being arrested by the Sheriff's Department and
prosecuted by the District Attorney. {ADDED TO CONSE~JT AGENDA.)
Page 03
86-464
{Cont`d) 2. Fred B. Ithurburn, attorney at law - on behalf of Traci Hussar,
files a claim in the amount of $500,000 as a result of alleged
injuries sustained on April 25, 1986 in and on the grandstands
of the Silver Dollar Fairgrounds in Chico. (ADDED TO CONSENT
AGENDA.}
3. Kathryn N. Richter, attorney at law - on behalf of
Harold and Mildred Jensen, files a claim in an unspecified amount
claiming damages to real property as a result of flooding from
Murphy's Slough on February 15, 1986. (ADDED TO CONSENT AGENDA.)
4. Barry Vogel, attorney at lativ - on behalf of Aaron Wilson (a minor},
by and through his mother Dianne insco, files a claim in the amount
of $522,010 as a result of alleged injuries sustained while visiting
a ward of Butte County Juvenile Court. (ADDED TO CON5ENT AGENDA}
5. Amendment No. 7 - Catalyst: Women's Advocates - the amendment
provides for extension of the current agreement from July 1, 1986
through June 30, 7987 for operation of the domestic violence
program. (ADDED TO CONSENT AGENDA.)
6. Approval of minutes of August 5 and August 7, 1986. (REMOVED
FROM CONSENT AGEPdDA.)
7. Consent to Common Use agreement - Roadway Widening and Obstacle
Removal on Various Butte County Roads, Project No. HESOOOS[219) -
a portion of the roadway widening (Skyway) needs to be performed
on PGandE easements. A Consent to Common Use at no cast to the
county has been obtained from PGandE. (REMOVED FROP9 CONSENT
AGENDA.)
8. Acceptance of building - Butte tr[eadows Fire Station - the Butte
Meadows Volunteer Fire Company requests that the county accept
their new fire station as a county asset far liability insurance
purposes. (REr~OVED FROM CONSENT AGENDA.)
86-465
Consent Agenda
7. Budget transfers. APPROVED BUDGET TRANSFERS B-346 AND B-347.
2. Renaming of private road in the Oroville area of Butte County:
Gorman Ranch Road (Swedes Flat Road to end) to Chinese Wa11 Road.
Residents in the area have requested this name change. ADOPTED
RESOLUTION 86-107 SETTTNG HEARING DATE FOR SEPTEhiBER 16, 1986
AT 11:00 A.M. AND AUTHORIZED THE CHAIRMAN TO SIGN.
Page O4
August 19, 7986
86-465
{Cont'd) 3. Appointment to County Medical Services Program Sma11 County Advisory
Committee. APPOINTED JIM BOTTLE TO SERVE UNTIL SEPTEMBER 30,
l 987 .
4. Appointments to Alcohol Advisory Board. APPOINTED CHARLES FREER,
ANDREA NELSON, KEN SMITH, GARY W. SMITH, SHAWN STINSON, KATHY HAYES,
FRANK CUNY, CAROLYN HEWITT AND GEORGE WALKER TO TERMS OF OFFICE
AS RECOMMENDED BY THE SUBSTANCE ABUSE COUNCIL.
5. Appointments to Butte County Citizens Council on Drug Abuse.
APPOINTED CHARLES FREER, ANDREA NELSON, KEN SMITH, GARY W. SMITH,
GEORGE WALKER, SHAWN STINSON, KATHY HAYES, FRANK CUNY,
CAROLYN HEWITT AND BEVERLY J. VERLINDE TO TERMS OF OFFICE AS
RECOMMENDED BY THE SUBSTANCE ABUSE COUNCIL.
6. Appointment to JTPA - Private Industry Council. APPOINTED
V. L. GREGORY, LABOR REPRESENTATIVE, TO SERVE UNTIL JUNE 74, T989.
7. Appointment to Butte County Arts Commission. APPOINTED
MARILYN SOUZA, BIGGS/GRIDLEY REPRESENTATIVE, TO SERVE UNTIL
JULY 1989.
8. Final map - Loftus Subdivision - the developer has provided a
bond to guarantee maintenance of facilities for a period of one
year starting August 6, 1986 on the 16-Tot subdivision, AP 27-18-14,
property located at the southeast corner of Mackintosh Avenue
and Rail Bridge Road, Palermo area. APPROVED FINAL MAP AND ACCEPTED
EASEMENTS AS GRANTED IN ITEMS l AND 2 OF THE OWNER'S CERTIFICATE
ON BEHALF OF THE ENTITIES NAMED.
9. Final map - Sycamore Palley subdivision - the developer has provided
letters of credit to guarantee construction of improvements on
the l8 lots and Lot A, AP 47-23-25, property located at the
northwest corner of Cohasset Road and Rock Creek Road, Chico.
APPROVED THE FINAL MAP; ACCEPTED EASEMENTS AS GRANTED IN ITEMS 1
AND 2 OF THE OWNER'S CERTIFICATE ON BEHALF OF THE PUBLIC; ACCEPTED
GRANT IN FEE SIMPLE THE ONE-FOOT NO-ACCESS STRIP AS OFFERED IN
ITEM 3 OF THE OWNER'S CERTIFICATE; AND AUTHORIZED THE CHAIRMAN
TO SIGN THE SlIBDIYISION AGREEMENT.
10. J. D. Zink, attorney at law - on behalf of Timothy F. Kle, files
a claim in the amount of $]00,000 as a result of alleged injuries
and damages sustained on or about May 22, 1986 near the intersection
of Main and East 7th Streets in Chico involving an employee of
the Superintendent of School`s office. REJECTED CLAIM AND REFERRED
TO COUNTY COUNSEL AND RISK MANAGEMENT.
11. 1984-85 Commmunity Development Block Grant Program - under the
present amended agreement for the 1984-85 CDBG Program, the program
completion date is September 30, 1986. Because of delays in
obtaining revised program approval, all work under the program
will not be completed and an extension of the date of completion
is proposed. AUTHORIZED THE DIRECTOR OF PUBLIC WORKS TO REQUEST
THE DEPARTMENT OF HOUSING AND COP~lA9UNITY DEVELOPMENT TO EXTEND
THE DATE OF COklPLETION TO JIiNE 1987.
Page O5
August 19, 1986
86-465
(Cont'd) 12. Southgate Lane - incarparation into road system - as part of
the reconstruction of State Highway 99 south of Chico, Caltrans
has requested Butte County to accept a portion of Southgate Lane
into the county road system. ADOPTED RES0LUTION 86-10$
INCORPORATING THRT PORTION OF SOUTHGATE LANE LOCATED IN BUTTE
COUNTY INTO THE ROAD SYSTEM FOLLOWING COMPLIANCE kfITH BUTTE COUNTY
REQUIREPIENTS, AND AUTHORIZED THE CHAIRMAN TO SIGN.
13. Clipper Miils Volunteers - transfer ownership of fire engine -
the volunteer fire company is requesting that the 1949 Ford fire
engine previously donated to the county be transferred back to
them so they may dispose of the apparatus. AUTHORIZED TRANSFER
OF Ok~fNERSHIP OF 1949 FORD FIRE ENGINE (E53A, LICENSE E628647}
TO THE CLIPPER MILLS VOLUNTEER FIRE CONkPANY.
14. Investments information report - the Treasurer submits tfie July 31,
1986 report in accordance with AB 1073 and the county`s investment
policy. ACCEPTED FOR INFORMATION.
15. Student Drug Abuse Program - interim funding - requested is far
the general fund to provide $25,000 initial funding for the program
to be reimbursed with state grant funds when the contract is
approved. AUTHORIZED CONTINUATION OF THE STUDENT DRUG RBUSE
PROGRAM WITH THE GENERAL FUND PROVIDING CURRENT EXPENDITURES
TO $25,000 TO BE FULLY REIMBURSED BY GRANT PROGRAM FUNDS.
16. Funds for Campaign Against Marijuana Planting - a resolution
has been prepared which will authorize the Auditor to submit
the required claim for payment of funds far the Campaign Against
Marijuana Planting in the amount of $250,000 and a request that
the Auditor coordinate the Sheriff's claim for submittal of
$250,000. ADOPTED RESOLUTION 86-iO9 AND AUTHORIZE THE CHAIRMAN
TO SIGN.
17. "Part A" - Short-Doyle Annual Plan - Part A is a preliminary
budget submitted to the State Department of Mental health in
response to issuance of the planning allocation in early Spring.
ADOPTED RESOLUTION 86-170 APPROVING "PART A" COUNTY SHORT-DOYLE
ANNUAL PLRN AND AUTHORIZED THE CHAIRMAN TO SIGN.
18. Penalty abatement requests - change of ownership reports. APPROVED
REQUESTS AS REC0~IMENDED BY THE CHIEF ADP~1INISTRATTVE OFFICER,
AS FOLLOWS: ANTHONY J. & MADELINE N. CRISAFI, RP 007-17-0-070-0
AND DOMTNADOR P. GALLETO, AP 071-28-0-026-0. DENIED REQUESTS
AS RECOMMENDED BY CHIEF ADMINISTRATIVE OFFICER, AS FOLLOkdS:
PATRICK BUTTON, AP 076-35-0-063-0 AND P~ICHAEL & SUSAN WELKER,
AP 043-48-0-002-0.
19. Amendment 5 -- County Jail Capital Expenditures Bond Act Grant --
reduces the county's hard match by $8,420, representing supply
items which are not grant eligible. APPROVED Af+1ENDMENT TO
AGREEMENT AND AUTHORIZED THE CHAIRMAN TO SIGN.
Page 06
August 19, 1986
86-465
(Cont'd} 20. Retainer agreement - a standard agreement has been prepared with
the Taw firm of Vargas and Bartlett to represent the county in
litigation/consultation at a rate of $85.00 per hour, plus
expenses. APPROVED AGREEMENT AND AUTHORIZED THE CHAIRMAN TO
SIGN.
21. Attorney services agreement - a letter of agreement has been
prepared with the law firm of Hyde, Miller and Savage to represent
the county in litigation/consu]tation at the rate of $110 per
hour, plus expenses. APPROVED LETTER AGREEMENT AND AUTHORIZED
THE CHAIRMAN TO SIGN.
22. County Service Area 34 (Gridley Swimming Pool} agreement - an
agreement has been prepared with the Butte County Fair Association
extending the cooperative contract for operation of the swimming
pool to June 30, 1987. APPROVED AGREEMENT AND AUTHORIZED THE
CHAIRMAN TO SIGN.
23. "Youth Links" Program - notification of cs~ntract award has been
received in the amount of $30,000 in state funding which requires
a $70,000 local match. APPROVED THE CONTRACT WITH THE STATE
FOR THE "YOUTH LINKS" PROGRAM IN THE AMOUNT OF $30,000 AND
AUTHORIZED THE AUDITOR TO SUBSTITUTE AB 90 FUNDS IN THE H.E.R.E.
AND "YOUTH LINKS" PROGRAM WITH GENERAL FUND ~+10NIES.
24. SB 1409 School-Community Primary Prevention Project - Amendment 1
to Contract No. 3178 provides far expansion of scope of work
to include additiona] community education and to adjust the time
line to allow Butte County Alcohol and Drug Services to utilize
unspent funds during 1986-87. APPROVED CONTRACT AMENDMENT AND
AUTHORIZED THE CHAIRMAN TO SIGN.
25. Oroville Hospital agreement - the agreement, in the maximum amount
of $22,500 is for the purpose of providing emergency roam and
ambulance services to Mental Hearth clinics for the period July 1,
7986 through June 30, 7987. APPROVED AGREEMENT AND AUTHORIZED
THE CHAIRMAN TO SIGN.
26. 1986-87 HTLV-III antibody screening contract - a contract has
been prepared with the State Department of Health Services to
provide continuation of antibody screening services in the
estimated amount of $9,078 to cover extra help, $4,078; medical
supplies, $4,700; and equipment (replacement of refrigerator},
$900. APPROVED CONTRACT, AUTHORIZED THE CHAIRMAN TO SIGN, RND
DIRECTED THE AUDITOR TO PREPARE THE NECESSARY APPROPRIATION.
27. 1986-87 nursing services contract - a contract has been prepared
with the Butte County Superintendent of Schools Office to continue
providing nursing services in selected school districts and schools
within the county in an amount not to exceed $20,000. APPROVED
CONTRACT AND AUTHORIZED THE CHAIRMAN TO SIGN.
Page 07
August l9, T986
86-465
(Cont'd} 28. Modification to agreement with Family Services Association --
the modification continues the program from the effective date
June l2, 1985 through August 31, 3987 or until total contract
funds are disbursed. APPROVED MODIFICATION AND AUTHORIZED THE
CHAIRMAN TO SIGN.
29. Fodification to agreement - Oroville Chemical People Task Force -
the modification increases the maximum amount of the agreement
from $3,000 to $4,000. APPROVED MODIFICATION AND AUTHORIZED
THE CHAIRMAN TO SIGN.
30. 198-87 Child Protective Services counseling agreements -
contracts have been prepared with the following individuals for
the maximum amounts indicated, with funding being included in
the Child Welfare Services block grant:
Suzanne Henrion $5,000
Louis Nuernberger $2,500
Butte Counseling Clinic $5,000
Jim Voss $2,000
Ann Giel $5,000
APPROVED CONTRACTS AND AUTHORIZED THE CHAIRMAN TO SIGN.
31. Advance step hiring - extra help dispatchers - the Sheriff requests
that the Board authorize advanced step hiring to the C step of
the extra help salary range in accordance with Personnel Rules,
Section 12.13 in order to attract and retain dispatchers.
AUTHORIZED ADVANCE STEP HIRING.
32. Communications.
a. Richard M. Camaren, Chico - requests an interpretation of
map conditions and an investigation of hooking into the
existing Sacramento Avenue Drainage District for a parcel
map approved in 1980, AP 43-29-106, 107, 108 and 109. REFERRED
TO PUBLIC WORKS FORA REPORT AND RECOMMENDATION.
b. Senator Jim Nielsen - forwards information concerning a
complaint emanating from Bidwell Avenue in Chico regarding
swimming in Big Chico Creek. REFERRED TO SHERIFF FOR
INVESTIGATION, ACTION, AND RESPONSE TO PROPERTY OWNER.
33. George Robison, attorney at law - on behalf of Frank Tatum, files
an amended claim in the amount of $70 million alleging injuries
as a result of being arrested by the Sheriff's Department and
prosecuted by the District Attorney. REJECTED CLAIM AND REFERRED
TO COUNTY COUNSEL AND RISK MANAGEMENT.
Page 08
August l9, 7986
86-465
(Cont'd) 34. Fred B,
files a
injuries
of the
REFERRED
Ithurburn, attorney at law - on behalf of Traci Hussar,
claim in the amount of $500,000 as a result of alleged
sustained on April 25, 1986 in and on the grandstands
Silver Dollar Fairgrounds in Chico. REJECTED CLAIM AND
TO COUtdTY COUNSEL AND RISK MANAGEMENT.
35. Kathryn N. Richter, attorney at law - on behalf of
Harold and Mildred Jensen, files a claim in an unspecified amount
claiming damages to real property as a result of flooding from
Murphy`s Slough on February 15, 1986. REJECTED CLAIM AND REFERRED
TO COUNTY COUNSEL AND RISK MANAGEMENT.
36. Barry Vogel, attorney at law - on behalf of Aaron Wilson (a minor),
by and through his mother Dianne Insco, files a claim in the
amount of $522,010 as a result of alleged injuries sustained
tivhile visiting a ward of Butte County Juvenile Court. REJECTED
CLAIM AND REFERRED TO COUNTY COUNSEL AND RISK MANAGEMENT.
37. Amendment No. 7 - Catalyst: Women's Advocates - the amendment
provides for extension of the current agreement from July 1,
1986 through June 30, 1987 for operation of the domestic violence
program. APPROVED AMENDMENT AND AUTHORIZED THE CHRIRMRN TO SIGN.
Motion: APPROVED CONSENT AGENDA WITH DELECTIONS AND ADDITIONS.
S M
Vote: l Y 2 Y 3 AB 4 Y 5 AB (P9otion carried)
Regular Agenda
86-466 Approval of minutes of August 5 and August 7, 1986.
Motion: APPROVED MINUTES, AMENDING MINUTE ORDER 86-438 REFLECTING
THE ADOPTION OF RE50LUTION 86-1038 APPROVING THE COMP4UNITY
DEVELOPI~1ENT BLOCK GRANT ECONOMIC DEVELOPMENT PROJECT
APPLICATION IN THE AMOUNT OF $300,000.
Vote: l Y 2 Y 3 AB 4 Y 5 AB (t~otion carried}
86-467 Consent to Common Use agreement - Roadway Widening and Obstacle Removal
on Various Butte County Roads, Project No. HES 0005(219) - a portion
of the roadway widening (Skyway) needs to be performed on PGandE
easements. A Consent to Common Use at no cost to the county has been
obtained from PGandE. (CONTINUED TO LATER IN THE DAY.)
Page 09
August 19, 1986
86-468 GRIN Program -- office space agreement - an agreement has been prepared
with Dahimeier Brothers and Betty Jean Dahimeier in Teasing office
space at 875 Mitchell Avenue, covering the period September 1, 7986
through August 31, T988 in the amount of $3,130 per month {from 8//5/86}
(CONTINUED TO LATER IN THE DAY.)
86-469 Amendment loo. fi - SCT agreement - the amendment extends the agreement
through March 31, 7991, reduces the T985-86 contract maximum amount,
revises the various tasks and objectives for implementation of the
Data Processing Master Pian, and amends the maximum contract amount
for each year (from 8/5/86) (CONTINUED TO LATER IN THE DAY.)
86-470 Adoption of tax rates - the Auditor has prepared a resolution fixing
tax rates in the County of Butte for fiscal year 7986-87.
Motion: ADOPTED RESOI.UTI01~ 85-iii FIXING TAX RATES FOR THE 1986-87
FISCAL YEAR.
S M
Vote: l Y 2 Y 3 AB 4 Y 5 AB (Motion carried}
86-47T Consideration of request by Dan Hays:
a. Interpretation of compatibility of sewage treatment ponds in an
A-40 zone.
b. Interpretation of whether or not sewage treatment ponds can be
considered in an M-1 zone. {from 8/5/86)
(CONTINUED TO LATER IN THE DAY iN ORDER FOR CHIEF DEPUTY COUNTY COUNSEL
DAN MONTGOMERY TO COMMENT.)
86-472 Report from Health Officer regarding underground storage tank fees.
(from 8/5/86) (CONTINUED TO SEPTEMBER 16, T986 FOR A REPORT FROM
COUP~TY COUNSEL.)
86-473 Report to Board of Supervisors regarding abatement of housing public
nuisance - 4871 Virginia Avenue, Orovilie. (from 5/20/86)
Motion: AUTHORIZED THE EXPENDITURE OF $2,200 WITHIN EXISTING PUBLIC
HEALTH APPROPRIATIONS FOR THE NUISANCE ABATEMENT.
Pi S
Vote: l Y 2 Y 3 AB 4 Y 5 AB (Nation carried)
86-474 Report to Board on bid opening - Roadway Widening and Obstacle Removal
on Various Butte County Roads, Hazard Elimination Project, Project
Ro. HES OOOS(279).
(SUPERVISOR WHEELER PRESENT AT THiS TIME.)
Page l0
August l9, 1986
86-474
{Cont'd) P9otion: APPROVED RECOMMENDATION OF PUBLIC kdORKS TO REJECT BID, WITH
THE INTENT OF COMING BACK WITH THE ENTIRE PROJECT WHEN
ADDITIONAL FUNDS ARE AVAILABLE.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 AB (Plotion carried)
86-475 Consent to Common Ilse agreement - Roadway Widening and Obstacle Removal
on Various Butte County Roads, Project No. HESOOOS(2i9) - a portion
of the roadway widening {Skyway) needs to be performed on PGandE
easements. A Consent to Common Use at no cost to the county has been
obtained from PGandE.
Motion: APPROVED CONSENT TO COMMON USE AGREEMENT AND AUTHORIZED THE
CHAIRl~1AN TO SIGN.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 AB {Motion carried)
86T476 Amendment No. 6 - SCT agreement - the amendment extends the agreement
through March 31, 1991, reduces the 1985-86 contract maximum amount,
revises the various tasks and objectives far implementation of the
Data Processing Master Plan, and amends the maximum contract amount
for each year. (CONTINUED FROM EARLIER ItJ THE DAY.}
Motion: APPROVED AMENDMENT AND AUTHORIZED THE CHAIRMAN TO SIGN.
Vote: 1 N 2 Y 3 Y 4 Y 5 AB (Motion carried)
86-477 Consideration of draft letter on French Creek Hydroelectric Project
(FERC No. 5601).
Motion: AUTHORIZED THE LETTER TO BE SENT.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 AB (Motion carried)
86-478 Discussion and policy direction concerning Certificates of
Participation - CSAC Excess Insurance Authority.
P+totion: CONCURRED WITH BOND COUNSEL TO GO WITH THE UNRATED ISSUANCE.
S M
Vote: 1 Y 2 Y 3 Y 4 Y 5 AB (Madan carried)
86-479 Consideration of request by Dan Hays:
a. Interpretation of compatibility of sewage treatment ponds in an
A-40 zone.
b. Interpretation of whether or not sewage treatment ponds can be
considered in an M-1 zone. (CONTINUED TO AUGUST 26, 1986 FOR
A REPORT FROR1 COUNSEL.)
Page 11
August 79, 1986
86-480
86--487
86- 482
Appointment of two Oroville business representatives to the JTPA Primate
Industry Council.
Motion: MOVED TO APPOINT PETE GILB TO SERVE UNTIL JUNE T4, 1987 AND
TO APPOINT GULLERMO OROPEZA TO SERVE UNTIL JllNE 14, 1989.
M 5
Vote: 1 2 3 4 5
(POTION WITHDRAWN. )
Motion: APPOINTED PETE GILB TO SERVE ON JTPA PRIVATE INDUSTRY COUNCIL
UNTIL JUNE 14, T987 AND APPOINTED FRANK HOLDER TO SERVE ON
THE JTPA PRIVATE INDUSTRY COUNCIL UNTIL JUNE 14, 1989.
M 5
Vote: l Y 2 Y 3 Y 4 Y 5 AB (Motion carried)
Appointments to the Butte County Emergency Medical Care Committee.
Motion: APPOINTED JOHN HAWKINS, JOHN LEWiS AND DR. LARRY SEAMAN.
S M
Vote: 1 Y 2 Y 3 Y 4 Y 5 AB (~1otian carried)
(DIRECTED A LETTER TO DR. KASTNER THAPdKING HIP1 FOR HIS SERVICE)
6AIN Program -- office space agreement - an agreement has been prepared
with Dahlmeier Brothers and Betty Jean Dahlmeier in leasing office
space at 875 Mitchell Avenue, covering the period September 1, 1986
through August 31, 1988 in the amount of $3,130 per month.
Motion: APPROVED AGREEMENT AND AUTHORIZED THE CHAIRMAN TO SIGN.
S M
Vote: 1 Y 2 N 3 Y 4 Y 5 AB (Motion carried)
Recess: The Board recessed at 10:10 a.m. to convene as the Air
Pollution Control District Board of Directors.
Reconvene: The Board reconvened at 10:10 a.m. as the Board of
Supervisors.
Page 12
August 19, 1986
86--483 Nichols Trust -- proposed mitigated negative declaration regarding
environmental impact and rezone from AR-MH-3 (agricultural
residential - mobile home - three acre parcels) to PUD {planned
unit development) and tentative subdivision map for property located
on the northeast corner of Clark Road and Hidden Va17ey Road,
approximately 3/4 mile north of Clear Creek Cemetery Road, identified
as AP 41-41-53, south of Paradise {File 86-18). (from 8/5/86)
Motion: FOUND THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED AND
CONSIDERED AND ADOPTED A NEGATIVE DECLARATION. FOUND THAT
THE REZONE SUBSTANTIALLY COMPLIES WITH THE GENERAL PLAN AND
WILL NQT BE INJURIOUS TO THE HEALTH, SAFETY AND WELFARE OF
COUNTY RESIDENTS. ADOPTED ORDINANCE 2549 REZONING THAT
PROPERTY IDENTIFIED AS AP 41-41-53, NICHOLS TRUST PUD, AND
APPROVED THE SUBDIVISION OF SEVEN PARCELS PLUS COP•9MON AREA
SUBJECT TO THE CONDITIONS AND MITIGATIO[J MEASURES IN MEMO
FROM PLANNING DATED P~IAY 9, 1986, ITEMS l THROUGH 37.
S M
Vote: l Y 2 NV 3 Y 4 Y 5 AB (Motion carried)
86-484 Appearances:
1. James Ryan - wanted to know when Hi7ldaie had been changed to
'Hilda1e.' (PUBLIC WORKS REQUESTED TO RESPOND.}
Closed Session: The Board recessed at 10:16 a.m. for a closed session
on City of Chico and Stevenson litigation matters
and meet and confer.
Reconvene: The Board reconvened at 11:32 a.m. {NO ANNOUNCEMENTS
REGARDING CITY OF CHICO RND MEET AND CONFER. THE BOARD
UNANIMOUSLY AUTHORIZED COUNTY COUNSEL TO FILE AN
iNTERPLEADER ACTION AGAINST MR. STEVENSON, ET AL, IN
SUPERIOR COURT.)
Public Hearings and Timed Items
86-485 Continued hearing - Charles W. Jacob - appeal of the Advisory Agency's
denial of tentative parcel map (item on which environmental documents
have not been completed), four parcels, property Tocated on Quiggle
Road off Batt Road t~rest of Doe Mi7i Raad, Doe Mill Ridge area. (from
6/17/86)
Page Z3
August i9, 1986
$6-485
{Cont'd) notion: DENIED WITHOUT PREJUDICE.
s M
Vote: l Y 2 Y 3 Y 4 Y 5 AB (Motion carried)
86-486 Tradeiine Corporation - proposed negative declaration and amendment
to rezone from U (unclassified) to FR-20 and 40 (foothill
recreational - 20 and 40 acre parcels} far property located on bath
sides of the Potter Ravine Inlet of Lake OrovilTe, approximately 1.7
mires east of Oregon Gulch Road, approximately 2.2 miles southeast
of the covered bridge, identified as AP 41-28-179, north of Oroville
(File 86-39},
Motion: FOUND THAT THE RECOr9rRENDATIONS OF CEQA HAVE BEEN COMPLETED
AND CONSIDERED. ADOPTED A NEGATIVE DECLARATION AND FOUND
THAT THIS PROJECT CONFORMS TO THE POLICIES INCLUDING THE
TEXT AND MAP OF THE BUTTE COUNTY GENERAL PLAN. ADOPTED
ORDINANCE 2550 REZONING APPROXIMATELY 60 ACRES TO FR-4O AND
APPROXIMATELY 402 ACRES TO FR-20 FOR AP 41-28-179, TRADELINE
CORPORATION.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 AB (Plotion carried)
Regular Agenda
86-487 Additional item:
1, Report from Chief Administrative Officer on GMlEN Tower informational
meeting. (REPORT RECEIVED. NO ACTION TAKEN.)
86-488 Additional items from Board members:
1. Supervisor Wheeler requested resolutions honoring Richard Buttrick,
CSAC, and Roy Payne, retiring public relations representative
for PGandE.
Motion: ADOPTED RESOLUTIONS 86-i12 AND 86-11.3.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 AB (Motion carried)
2, Supervisor Wheeler requested a welcoming letter to Bob Linschied
recently appointed director of Greater Chico Chamber of Commerce.
Mad an: AUTHORIZED LETTER.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 AB (Motion carried}
Page 14
August 19, 1986
Recess: 17:45 a.m.
Reconvene: 7:40 p.m.
Public Hearings and Timed Items
8G-489 Recognition of persons wishing to speak.
1. Robin McMain - problems with obtaining building permits. (MATTER
REFERRED TO PLANNING AND COUNTY COUNSEL FOR A REPORT BACK ON
AUGUST 26, 1986.)
2. Erna Hawkins - requesting loan to Buzztail Assessment District.
(REPORT FROM ADMINISTRATIVE OFFICE REQUESTED FOR THE MEETING OF
SEPTEMBER T5, 7985.)
3. Jerry Schacht - problems with trying to build a triplex on his
property.
Closed Session: The Board recessed at 2:18 p.m. for a closed session
on four litigation cases: County v. Inferrera, Sumpter
v. County, Harrison v. County and Stewart v. County.
Reconvene: The Board reconvened at 2:32 p.m. (NO ANNOUNCEMENTS.)
Recess: There being nothing further before the Board at this time
the meeting was recessed at 2:33 to reconvene on August 26,
7986 at 9:00 a.m.
Page 15
August 79, 1985