HomeMy WebLinkAboutM082884August 28, 1984
Call to order - Board of Supervisors Room, County Administration
Building, 25 County Center Drive, Oroville.
Present: Supervisors Dolan, Moseley, Wheeler and Chairman Saraceni;
Martin d. Nichols, chief administrative officer; Del Siemsen, county
counsel; and Rubye Townsley, deputy clerk of the Board.
Absent: Supervisor Fulton
Pledge of allegiance to the Flag of the United States of America.
Invocation - Supervisor Moseley
84-692 Additional items from Board members:
1. Supervisor Wheeler would like a letter of congratulations sent
to newly-elected Miss Butte County.
Motion: SEND LETTER TO HILARY LOUISE DAVIES.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 AB (Motion carried)
84-693 Ttems removed from the Consent Agenda for separate consideration:
(41)
1. Nitrate Action Plan. (TO BE DISCUSSED WITH SUPPLEMENTAL STUDY PROPOSAL)
2. Renewal of variance to Sections 19-10 and/or 19-12 of the Butte
County Code for placement of a mobile home: Bert Berg, AP 47-44-08,
Daniel and Carol Cady, AP 63-09-22; Lloyd L. Davis. AP 42-04-7;
L.W. and L.H. 3ames, AP 47-13-39; aim V, McCusker, AP 47-6-9;
Billie Terry, AP 22-16-042; Mabel E. Ringer, AP 42-04-14; and
Mathew F, Weber, AP 42-06-53. (PLACED ON AGENDA IN ERROR.)
Page 227
August 28, 1984
August 28, 1984
84-694
Consent Agenda
1, Approval of minutes - August 14 and August 21, 1984 - action
requested - APPROVE MINUTES.
2. Resolution approving the final budget for fiscal year 1984-85 --
action requested - ADOPT RESOLUTION 84-145 AND AUTHORIZE THE
CHAIRMAN TO SIGN.
3. Resolution fixing tax rates in the County of Butte for fiscal
year 1984-85 - action requested - ADOPT RESOLUTION 84--146 AND
AUTHORIZE THE CHAIRMAN TO SIGN.
4. Budget transfers - action zequested - APPROVE BUDGET TRANSFERS
8-10, 8-12, 8-13 AND 5-17.
5. Penalty abatement requests - change of ownership reports -
action requested - APPROVE THE FOLLOWING PENALTY ABATEMENT REQUESTS:
MR. & MRS, DONALD CARLSON, AP 046-31-0-082-0; DR. AND MRS. TIMOTHY
WALL AND KENNETH RUFF, AP 036-24-0-019-0; SUSAN FARA SHERIDAN,
AP 005-10-2-024-0, RALPH A. WERTHEIM, AP 0D8-07-0-023-0; HAMS J.
DAUMER, AP 056-08-0-125-0; MORRIS PLAN CO. OF CALIFORNIA,
AP 063-05-0-017-0. DENY THE FOLLOWING PENALTY.ABATEMENT REQUEST'S:
MR. JIM SADLON, AP -63-11--0-033-0, MR. & MRS. MATTHEW A. LOGAN,
AP 062-32-Q-025-0; JAMES M. PALMER, AP 054-23-0-035, MICHAEL K.
MTNARD, AP 055-04-0-012-0; AND MR. & MRS. C, WILLIAM JOHNSON,
AP 022-13-0-o24-a.
6. John Cunningham - abandonment of a11ey adjacent to AP 39-37-35,
south of Chico - action requested - ADOPT RESOLUTION $4-147 SETTING
PUBLIC HEARING DATE FOR SEPTEMBER 25, 1984, AT 10:00 A.M.
7. Thomas Reed, et al - appeals the Planning Commission's denial of
a rezone (item on which a negative declaration regazding environ-
mental impact has been recommended) from SR-3 (suburban residential -
3 acre parcels) to M-1 (light industrial), property located on
the nazth side of Thorntree Drive from approximately 600 feet
east of Cohasset Road to approximately 2000 feet east of Cohasset
Road. identified as a portion of AF 48-O1-17, 20, 21, 22, and 23,
more particularrly described as: The easterly 795 ft, of the
SW 1/4 of the SW 1/4 of Sec. 2, T22N R3E MDB&M and the southerly .
920 ft of the SE 1/4 of the SW 1/4 of said Section 2, containing
52.14 acres, more or less, Chico -action requested - SET PUBLIC
HEARING DATE FOR SEPTEMBER 25, 1984, AT 10:30 A.M.
Page 228
August 28, 1984
August 28, 1984
84-694 8. Community Development Block Grant Guidelines far the Rehabilitation
{Cont'd) of Residential Property - action requested - SET PUBLIC HEARING
DATE FOR SEPTEMBER 25, 1984, AT 11:15 A.M.
9. .Appointments to the Oroville Memorial Hall Committee -action
requested - APPOINT CHESTER STEGNER AND JOHN JASTER TO SERVE
UNTIL DECEMBER 31, 1984.
10. Appointment to the Northern California Health Systems Agency -
action requested - REAPPOINT LEONARD COY TO SERVE UNTIL
SEPTEMBER 21, 1987.
11. Butte County Library donation - in accordance with Government
Cade Section 25355, a donation of $130 has been made by the Chico
Friends of the Butte County Library for the purchase of books.-
action requested - ACCEPT DONATION.
12. Salary ordinance amendment - the ordinance implements personnel
decisions made in the 1984-85 budget providing for the additions
of 40 new county positions and reclassification of six positions.-
action requested - WAIVE THE SECOND READING AND ADOPT ORDINANCE 2428.
13. Ordinance amending Ordinance No. 2394 which amends Section 24-29
of the Butte County Code to include two paragraphs inadvertently
omitted from codification due to incorrect wording -action
requested - ADOPT ORDINANCE 2429 AND AUTHORIZE THE CHAIRMAN TO
SIGN.
14. Final map - Pratt School Mall Subdivision - the developer has
provided an irrevocable letter of credit to guarantee construction
of improvements within the period of one year for the 5-lot
subdivision including one common area located on the south side
of Brawn Street, between Midway and Goodspeed Streets, AP 40-234-O1 -
action requested - ACCEPT DEPOSIT BY DEVELOPER FOR TAXES OR SPECIAL
ASSESSMENTS WHICH ARE A LIEN BUT NOT YET DUE OR PAYABLE; APPROVE
THE FINAL MAP; ACCEPT EASEMENTS AS GRANTED IN ITEMS 1 AND 2 OF
THE OWNER'S CERTIFICATE ON BEHALF OF THE PUBLIC; AUTHORIZE THE
CHAIRMAN TO SIGN THE SUBDIVISION AGREEMENT; AND AUTHORIZE THE
CHAIRMAN TO SIGN RIGH'T'-OF-WAY DEED FDR GOODSPEED STREE'T' AND
BROWN STREET.
15. Final map - Hollybrook Subdivision Phases 1, 2 and 3 - the developer
has provided performance, labor and maintenance bonds to guarantee
construction of improvements and maintenance of facilities for a
period of one year starting upon the completion of construction of
construction for the 36-lot subdivision, AP 43-26-02 and AP 43-29-72,
property located on the south side of Sacramento Avenue, 500 ft.
Page 229
August 28, 1984
August 28, 1984
84-694 west of Oaklawn Avenue, Chico -.action requested - ACCEPT DEPOSIT
(Cont'd) BY DEVELOPER FOR TAXES OR SPECIAL ASSESSMENTS WHICH ARE A LIEN,
BUT NOT YET PAYABLE; APPROVE THE FINAL MAPS; ACCEPT EASEMENTS AS
GRANTED IN ITEMS 1, 2 AND 3 OF THE OWNER'S CERTIFICATE ON BEHALF
OF THE PUBLIC; AND AUTHORIZE THE CHAIRMAN TO SIGN SUBDIVISION
AGREEMENT. (NOTE: ONE AGREEMENT FOR ALL THREE PHASES.)
lb. North Park Subdivision Unit 2, Phases 3, 4 and 5 - as a result
of an earlier request to the Board, the developer wishes to
phase a previously recorded map (from 8/14/84) - action requested -
APPROVE COMMENCEMENT OF MAINTENANCE PERIOD FOR PHASE 3 AND AUTHORIZE
THE CHAIRMAN TO SIGN NE[nT SUBDIVISION AGREEMENTS FOR PHASES 4 AND 5,
ALL SUBJECT TO RECEIPT OF SATISFACTORY BONDS AND/OR LETTERS OF
CREDIT.
17. Community Development Block Grant Housing Element certification --
action requested - AUTHORIZE THE DIRECTOR. OF PLANNING TD CERTIFY
THAT THE COUNTY'S HOUSING ELEMENT IS IN COMPLIANCE WITH STATE
LAW.
18. Jerry J. Kenkel, attorney at law - on behalf of Guy Schwellenbach,
submits a claim in the amount of $100,,000 plus special damages
as a result of alleged injuries sustained in an altercation in
the Butte County Jail on May 12, 1984 - action requested - REJECT
CLAIM AND REFER TO COUNTY COUNSEL AND RISK MANAGEMENT COORDINATOR.
19. William Nelson, Paradise - submits first amended claim for
personal injuries in the amount of $5,000,000 as a result of
alleged injuries sustained on or about April 8, 1984, in the
vicinity of Butte County Jail - action requested - REJECT CLAIM
AND REFER TO COUNTY COUNSEL.AND RISK MANAGEMENT COORDINATOR.
20. Butte County .Detention Facility/Minimum Security Dormitory - plans
and specifications have been prepared for Phase 1. site development
of the project - action requested - APPROVE PLANS AND SPECIFICATIONS
ANA AUTHORIZE THE CALL FOR BID WITH BIDS TO BE OPENED SEPTEMBER 19,
1984, AT 2:30 P.M., IN THE PURCHASING OFFICE.
21. Fire. Station 42 - the North Chico Volunteer Fire Company requests
permission to construct a 30-foot addition to the apparatus
building at Station 42 in order to house the new water tender -
action requested - ACCEPT. DONATION AND AUTHORIZE CONSTUCTION OF
BUILDING ADDITION.
22. Public Works Building reroofing project - plans and specifications
have been prepared for reroofing - action requested - APPROVE PLANS
AND SPECIFICATIONS AND AUTHORIZE THE CALL FOR BID WITH BIDS TO BE
OPENED SEPTEMBER 7, 1984, IN THE PURCHASING OFFICE.
Page 230
August 28, 1984
August 28, 1984
84-624 23. Notice of completion - reroofing projects - notices of completion
(Cont'd) ~ have been prepared for several reroofing projects approved by
the Board of Supervisors in May -- action requested - ACCEPT
PROJECTS AND AUTHORIZE THE RECORDING OF NOTICES OF COMPLETION
AS RE{,~UIRED.
24. Notice of completion - flashing beacon installation at Esplanade
and Nord Highway, Project Na. 56191-84-1 - all work on the
project has been completed in accordance with plans and
specifications - action requested - ACCEPT PROJECT AND AUTHORIZE
FILING OF NOTICE OF COMPLETION.
25. Upper Palermo Road Reconstruction Project No. 18503-81-1 -
Change Order No. 1 - a change order has been prepared in the
increasing amount of $46,3&5. providing for removal of unsuitable
basement soil. Budget Transfer B-13 has been prepared to provide
necessary funds --.action requested - APPROVE CHANGE ORDER AND
AUTHORIZE THE CHAIRMAN TO SIGN.
26. Notice of completion - tipper Palermo Road Reconstruction Project 18503-
81-1 -all work on the project has been completed in accordance
with the plans and specifications - action requested - ACCEPT
PROJECT AND AUTHORIZE FILING OF NOTICE OF COMPLETION.
27. Program Supplement No. 35 - Eaton Road FAU Project M-V359(1), from
Hicks Lane to 0,1 mile east of Burnap Avenue - the program supple-
ment to Master Agreement No. 03--5912 (federal projects) covers
funding for the Eaton Road FAU project as follows: federal,
$344,880; county matching, $55,120; total, $400,000 - action
requested - ADOPT RESOLUTION $4-148 AND AUTHORIZE THE CHAIRMAN
TO SIGN.
28. Plans and specifications - Eaton Road FAU Project M-V359(i), from
Hicks Lane to 0.7 mile east of Burnap Avenue - plans and specifi-
cations have been completed for the budgeted project - action
requested - APPROVE PLANS AND SPECIFICATIONS; AUTHORIZE THE
CHAIRMAN AND DIRECTOR OF Pt7BLIC WORKS TO SIGN THE PLANS; ADOPT
WAGE SCALE; AND SET BID OPENING AT 11:00 A.M. IN THE PUBLIC
WORKS OFFICE AT A DATE TO BE DETERMINED WHEN CONCURRENCE T5
RECEIVED FROM CALTRANS AND THE FEDERAL HIGHWAY ADMINISTRATION
TO ADVERTIZE THE PROJECT.
29. Letter of support -House Resolutian.5944 which provides that
voter registration forms, absentee ballots, and certain related
matter may be mailed by election agencies free of postage-- action
requested - AUTHORIZE LETTERS OF SUPPORT.
Page 231
August 2$, 1984
August 28., 1984
84-624 30. General Assistance cost-of-living allowance - the Welfare
(Cont'd) Director submits recommendations increasing General Assistance
grants 5.6$, effective September 1984 - action requested -
APPROVE RECOMMENDATIONS.
31. Amendment 9 - Gridley Transportation Services Agreement - the
amendment continues the Gridley Flyer taxi service for senior
citizens and handicapped in Gridley urban area through the
end of 1984-85 on the project funded jointly by the City of
Gridley and county from Transportation Development Act funds
(county cost, $3,500) - action requested - APPROVE CONTRACT
AMENDMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
32. Domestic Violence Program _ an amendment has been prepared to
the agreement with Catalyst: Women's Advocates, Inc., for
operation of domestic violence program for battered women in
Butte County continuing the program through June 30, 1985 -
action requested - APPROVE CONTRACT AMENDMENT AND AUTHORIZE
THE CHAIRMAN TO SIGN.
33. Legislative/Regulatory Services Contract - an agreement has
been prepared with Wagerman and Associates in an amount not
to exceed $30,000 for the period August 31, 1984, through
August 30, 1985, in the performance of limited professional
services for specific legislative/regulatory services - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE CHAIRMAN TO
SIGN.
34. Amendment No. 1 to Architectural Services Agreement - an amendment
has been prepared to the August 24, 1982, agreement with
Gene McFarren, architect, covering accelerated construction
of the minimum security/wor[c furlough dormitory and approved
jail improvement projects - action requested -- APPROVE CONTRACT
AMENDMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
35. Communications.
a. Butte County Health Planning Council - request the Board
provide $300 funding far the council to meet administrative
costs during 1984-85 - action requested - REFER TO CHIEF
ADMINISTRATIVE OFFICE FOR A REPORT AND RECOMMENDATION.
B. Bob Crisan, welfare director -.forwards analysis of
Proposition 41 (public assistance initiative) - action requested -
ACCEPT FOR INFORMATION.
Page 232
August 28, 1984
August 28, 1984
84-624
(Cont'd}
35. Communications (continued}
c. City of Biggs -~ Harold .McDonald, mayor, writes regarding
concerns with city/county agreement for police services - action
requested - REFER TO CHIEF ADMINISTRATIVE OFFICE.
d. Senator Jim Nielsen -- forwards information for grant funding
related to the passage of Proposition 18 (Park and Recreation
Facilities Act of 1984) - action requested - ACCEPT FOR INFORMA-
TION AND REFER TO CHIEF ADMINISTRATIVE OFFICE.
e. State Department of Forestry -William C. Teie, ranger in
charge, forwards information relating to fire hazard severity
rating map for Butte County and notification that a public
hearing will be scheduled for October 18, 1984, at 6.00 p.m. -
action requested -- ACCEPT FOR INFORMATION (COPY ON FILE WITH
CLERK OF THE BOARD) .
f. State Department of Water Resources - forward estimated
operation and maintenance assessments for Maintenance Area 5
(Zones 1, 2 and 5), Maintenance Area 7 (Zones 1, 2 and 3),
Maintenance Area 13 (Zones 1, 2 and 3, and Maintenance Area
15 (Zones 1, 2 and 3) - action requested - ACCEPT FOR INFORMATION
AND REFER TO AUDITOR/CONTROLLER.
84-625
(262)
84--626
(310}
84-627
(330)
Motion: APPROVE CONSENT AGENDA.
S M
Vote: 1 Y 2 Y 3 Y 4 X 5 AB (Motion carried)
Regular Agenda
Consideration of request of Drake Hermes far extension of time in
accordance with Butte County Code Section 20-67.5 for Canyon Park
Estates Tentative Subdivision (aka Quail Canyon}. (NO ACTION TAKEN)
Consideration of report from Planning Director regarding appointments
to Airport Land Use Commission. {from 7/3/84) {CONTINUED UNTIL LATER
IN THE MEETING WHEN PLANNING DIRECTOR WOULD BE PRESENT.)
Nitrate Action Plan. (from Consent Agenda)
Consideration of proposals for supplemental nitrate study in the Chico
area. (MR. VANHART REQUESTED TO REVIEW PROPOSALS. AND REPORT BACK TO
THE BOARD WITH RECOMMENDATIONS IN THE AFTERNOON.)
Page 233
August 2$, 1984
August 28, 1984
Public Hearings and Timed Items
84-628 County service area charges.
(2753}
Motion: ADOPT RESOLUTION 84-149 CONFIRMING REPORT ON SERVICE CHARGES.
S M
Vote: 1 Y 2 Y 3 Y 4 Y 5 AB (Motion carried)
84-629 Wynoka Homes, Inc. - appeal of the Planning Commission's Condition
(2914} No. 1 {contribute a pro rata. share toward the installation of a
traffic signal at Lincoln Boulevard and Monte Vista Avenue) and
Advisory Agency's Condition No, 18 (developer shall deposit his
pro rata share for future installation of traffic signals at the
** intersection of Monte Vista Avenue and Lincoln Boulevard as units
00 are developed, Deposit shall be in the farm of cash, bond or letter
of credit. Amount of deposit shall be approved by Butte County
Department of Public Works} on Vista Del Cerro, Unit 4, tentative
subdivision map, AP 36-21-28, 53 lots, property located on the
southerly extensions of Vista Del Cerro and. Autrey Lane, Oroville.
Motion: UPHOLD APPEAL. ON BOTH CONDITIONS.
M S
Vote: l Y 2 N 3 Y 4 Y 5 AB (Motion carried)
RECESS: 10:40 a.m.
RECONVENE: 10:49 a.rn.
84-630 Barnhart-Brown Associates - on behalf of Anton Rybka, appeal the
(263) Advisory Agency's denial of a tentative parcel map (revised #2)
(proposed mitigated negative declaration regarding environmental
review), AP 73-11-65, three parcels, approximately 3600 feet south
of the intersection of Robinson Mill Road and Forbestown Road,
Forbestown area.
Motion: I WOULD MOVE AND NOTE THAT THE REQUIREMENTS OF THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT HAVE BEEN COMPLETED AND CONSIDERED
TN MAKING THIS DECISION; ADOPT A NEGATIVE DECLARATION
REGARDING ENVIRONMENTAL IMPACT, NOTING THAT THE DEPARTMENT
OF FISH AND GAME HAS NOT SUPPLIED ANY DATA TO SUBSTANTIATE
THEIR CLAIM 'THAT THESE THREE PARCELS WILL HAVE A SUBSTANTIAL
ENVIRONMENTAL IMPACT, THE CREATION OF PARCELS OF THIS SIZE
IN THIS AREA WOULD NOT CAUSE A BARRIER TO DEER HERD
MIGRATION. I FIND THAT THIS AREA IS ZONED FOR THIS TYPE
OF RURAL RESIDENTIAL DEVELOPMENT. THERE ARE PARCELS OF THIS
Page 234
August 28, 1984
August 28, 1984
84-630 SIZE AND SMALLER THAT ALREADY EXIST IN THE AREA AND IT WOULD
(Cont'd) BE UNREASONABLE TO DENY THIS PROPERTY OWNER THE SAME RIGHTS
ENJOYED BY OTHERS. I .FIND THAT THE PROJECT CONFORMS TO THE
BUTTE COUNTY GENERAL PLAN AND UPHOLD THE APPEAL OE` THE ADVISORY
AGENCY'S DENIAL OF TENTATIVE MAP FOR ANION RYBKA, AF 73-11-65,
CREATING THREE PARCELS, WITH PUBLIC WORKS CONDITIONS 1 THROUGH
9, ENVIRONMENTAL HEALTH CONDITIONS 10 THROUGH 16, AND PLANNING
DEPARTMENT CONDITIONS OF APPROVAL 3 AND &, 6 BEING MODIFIED.
THE APPLICANT DID NOT WISH TO PUT UP ANY KIND OF FENCING THAT
WOULD ELIMINATE THE MIGRATION OF ANIMALS, AND NO FENCING TO BE
EAST OF THE CLUSTERED AREA.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 AB (Motion carried)
84-631 Robert Millington, attorney at law - on behalf of Worth Bayles, et al,
appeals the Advisory Agency's approval of Manny Erekson reversion to
acreage and tentative parcel map (categorically exempt from environ-
mental review), AP 22-10-05, two parcels, property located on the
northwest corner of Milky Way and Rio Bonita Road in the Biggs area.
(PURSUANT TO LETTER FROM RONALD E. FAULKNER AND CLIFFORD W. BAGLEY,
DATED AUGUST 27, WITE3DRAWING APPLICATION, HEARING WAS VACATED ON ADVICE
OF COUNTY COUNSEL.}
84-632 Grove Ranches, Inc. - appeal of the Advisory Agency's Condition No. 9
(546} (designate a 100-foot no-building area from the centerline of the
creek) on tentative parcel map, AP 64-63-21 and AP 64-64-01, four
parcels, approximately 100 feet southwest of the intersection of
Nimshew Road and Humbug Road on the east side of Nimshew Road,
Magalia area. (CONTINUEb TO SEPTEMBER 25, 1984, AT 10:45 A.M.}
$4-633 Recognition of persons wishing to speak:
(580)
1. Flo O'Patrny - stating that the Honeyrun Covered Bridge Association
had received a donation of lumber and is planning some fundraisers
for funds to repair the bridge. Mr. Cheff, public works director,
indicated his department coula ao the work as time permits if
money raised were deposited with county treasury.
Motion: APPROVE ACTION AS REQUESTED.
S M
Vote : l Y 2 Y 3 Y 4 Y
Page 235
5 AB (Motion carried}
August 2$, 19$4
August 28, 1984
84--633 2. Dick Bjork, El Medio Neighborhood Development Corporation - requesting
{Copt"d) Board to approve construction contracts.
Motion: APPROVE AGREEMENTS AND AUTHORIZE CHAIRMAN TO SIGN.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 AS (Motion carried)
3. Glenn Miller - regarding the ballot measure for funding for Sheriff"s
Department.
4. Michelle Sealy - regarding funding for law enforcement services.
5. Nell Lind - regarding pay raise for Judge Warren.
6. Kelly Meagher - regarding the continuance of closed hearings.
7. iCen Harbarger - regarding limited police protection and waste in
county government.
Regular Agenda
84-634 Consideration of report from Planning Director, at the request of the
(1554} Association of. Cities,. regarding appointments to Airport Land Use Commission.
Motion: APPOINT OTTO BEHUNIN AND KAREN VERCRUSE.
M
Vote; 1 2 3 4 5 {Motion withdrawn)
Motion: POST VACANCIES.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 AB {Motion carried)
Closed Hearings
84-636 Dennis K, Ragain - appeal of the Advisory Agency's requirement for
(1686) an environmental impact report for the Heritage Condominiums Tentative
Subdivision, AP 44-21.-39, which proposes 20 units on one lot, property
located approximately 250 feet southwest of the intersection of Lassen
Avenue and E1 Paso Way, on the southerly side of Lassen Avenue,
Chico area. {from 8/21/$4)
Page 236
August 28, 1984
August 28, 1984
84-636 Motion: I WOULD MOVE FOR A RECOMMENDED MITIGATED NEGATIVE DECLARATION.
(Cont'd) THERE HAS BEEN A LETTER RECEIVED FROM THE SCHOOLS MITIGATING
THAT ISSUE. TF3E APPLICANT I5 AL50 GOING TO BE TYING IN TO THE
PUBLIC SEWER SYSTEM AND THE APPLICAN'T' TS WORKING WITH THE CITY
OF CHICO FOR TRAFFIC IMPACTS.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 AB (Motion Carried)
84-637 R.F.C. Surveyors, Inc. - on behalf of Doe Mill Vineyards, appeals the
Advisory Agency's denial of a tentative parcel map (item for which
an environmental impact report has previously been certified),
AP 46-71-25, dividing 93.2 acres into four parcels of 20.0 acres
each:.,, property. located 300. :feet south of Wilder Drive, west
of Zinfandel Drive, Doe Mill Ridge area. {from 8/21/84)
R.F.C. Surveyors, Inc. - on behalf of Larry Ludwig, appeals the
Advisory Agency's denial of a tentative parcel map (item on which a
negative declaration of environmental impact has been recommended),
AP 51-01-143, three parcels, property located on both sides of Doe
Mill Ridge, approximately 800 feet north of Hammer Road, Doe Mill
Ridge area. (from 8/21/84)
(BOTH ITEMS REMOVED FROM THE AGENDA UNTIL FURTHER NOTICE)
(SUPERVISOR WHEELER ASSENT AT THIS TIME}
84-638 Additional item to be considered.
(1775)
1. Mr. Nichols submitted a contract which needed approval before the
Board's vacation.
Motion: APPROVE CONTRACT AND AUTHORIZE.CHAIRMAN TO SIGN WITH WORK TRAIN-
ING CENTER FOR REHABILITATION SERVICES FOR MENTALLY RETARDED.
M S
Vote: l Y 2 Y 3 AB 4 Y 5 AB (Motion carried)
(SUPERVISOR WHEELER PRESENT AT THIS TIME)
CLOSED SESSION: The Board recessed at 11:38 a.m. for a closed session
on litigation and personnel.
RECONVENE: The Board reconvened at 12:05 p.m. (NO ANNOUNCEMENTS)
Page 237
August 28, 1984
August 28, 1984
RECESS: 12:07 p.in.
RECONVENE: 1:38 p.m.
(SUPERVISOR MOSELEY ABSENT AT THIS TIME)
Regular Agenda
84-639 Nitrate Action Plan.
(1815)
Consideration of proposals for supplemental nitrate study in the
Chico area.
Motion: ACCEPT THE FINAL DRAFT~OF THE ACTION PLAN FOR REVIEW AND
SET PUBLIC HEARING DATE FOR SEPTEMBER 25 ,. 1984, AT 1:30 P.M.
APPROVE CONTRACT WITI3.A4UA RESOURCES ANA AUTHORIZE CHAIRMAN
TO SIGN. AUTHORIZE MR. VANHART TO NEGOTIATE WITH WATER
QUALITY CONTROL BOARD TO EKTEND DEADLINE FOR AC'T'ION PLAN.
S M
Vote: l Y 2 Y 3 Y 4 AB 5 AB (Motion carried)
84--640 Additional item from Board member:
(2723)
1. Supervisor Wheeler received a letter of resignation from the Land
Development Study Commission from Cheryl Dussault.
Motion: AUTHORIZE POSTING OF VACANCY AND LETTER OF APPRECIATION TO
CHERYL DUSSAULT.
S M
Vote: l Y 2 Y 3 Y 4 AB 5 AB (Motion carried)
ADJOURNMENT: There being nothing further before the Board at this time
the meeting was adjourned at 2:Q0 p.m.
_ 1
ATTEST: Chairman, Board of Supervisors ~~
MARTIN J. NICHOLS
Chief Administrative Officer and
Clerk of the Board of Supervisors
Clerk/Deputy Page 238
August 28, 1984