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HomeMy WebLinkAboutM082972~', August 29, 1972 STATE OF CALIFORNIA ) SS. COUNTY OF BUTTE ) The Board of Supervisors met at 9:00 a,m. pursuant to adjournment. Present: Supervisors Douthit, Ladd, Madigan, Maxon and Chairman Gilman. Clifton Nickelson, Administrative Officer, Dan Blackstock, County Counsel, and Clark A. Nelson, by Susan Laswell, deputy clerk. r INVOCATION: Rev. Wesley Smith, Pleasant Valley Babtist Church, Chico Pledge of allegiance to the flag of the United States of America. 72=1424 APPROVAL OF MINUTES - On motion of Supervisor Maxon, seconded by Supervisor Ladd and unanimously carried, the minutes of August 22, 1972 were approved as mailed, with the following changes: Pg. 281, Mr. Peterson was opposed to the development and Pg. 286, Supervisor Douthit has driven over the roads and feels that they are traversable. 72-1425 COMMUNICATIONS: Lynn R, Thomas, Mr, Thomas writes regarding Mr. Mercer of the Fish and Game Commission and his recommendation that there should be a park ~ a on the Butte County side of the Ord Bridge. They feel that Butte ~ ~~ County shore line would make an excellent site for a park and urge !' that the Comity and the State work together to acquire river frontage for this purpose. Referred to the Recreation Committee. County of E1 Dorado, County forwards its Resolution 413-72 in opposition ~ p,~-'1/ to AB 2346, known as the Z'berg Bill. Information only. Cou}zty of Placer. The County forwards its Resolution 72-511 cancelling .U~,O 0 reciprocal agreements for medical care with Butte and other counties, Referred to hospital. County of San Luis Obispo. The County forwards Resolution 72-480 terminating b b reciprocal agreements with Butte and other counties for hospital (9 ~~' services to non-residents and public health patients, Referred to hospital.. California Regional Water Quality Control Board Central Valley Region, p a The Board forwards policy statement on Paradise, Butte County. 3 a-a' Discussed, Golden Feather Fair. The Fair encloses a copy of a resolution adopted by p the Board of Directors of the Butte County Fair which was passed at ~ ~ the Board's last regular meeting on August 21, 1972, The resolution '~ expresses the Board's accord with and support of Assembly Concurrent Resolution No. 108 which endeavors to assure public hearings on matters pertaining to the future existence of any statutorily created fair. See motion following communicationse ~Irs. James M. Best. Mrs. Best writes regarding fire hazards, access roads, I ~D•'~ and taxes, ~I" Discussed. Helen Marsicano. Helen Marsicano, Secretary of the Butte County Trails ~D Council writes regarding that at a recent board of director's meeting Oo' a request was made by an apartment builder to encroach on the Lindo Channel for a parking lot. They feel that this would be setting a precedent for further encroachment. Referred to the Planning Director. Ernest Ho Campbells Mr, Campbell writes regarding parking space on the Da banks of Lindo Channel. Referred to the Planning Director, l`vJ~ Page 293. August 29, 1972 August 29, 1972 A Local 2801 Union Wife, A Local 2801 Union-Wife writes in regard to an ~4) article in the Oroville Mercury regarding the striking members of ~~ Local 2801 at the Georgia Pacific plant in Orovilleo She feels ID that the other side should be heard and stated that the men should be treated as equals, at work, orin public affairs, Information only, Butte County Employees' Association. The Association writes a letter of apglogy,,to the Board stating that it was an oversight in not invit~wg ~~ the Board of Supervisors to attend the picnic which wa• held in Chico b~ ~ on: Augus t 19 e The Board accepted their apology. Supervisor Madigan. Supervisor Madigan talked with the operators of the ambulance service and they claimed that there are claims amounti~ up to $4,500 which have not been paido Referred to C1if Nickelson, State TV Cable. State TV Cable sends a claim for a refund in taxes, Referred to the Assessor and County Counselo 72-1426 MOTION TO AUTHORIZE„PREPARATION OF RESOLUTION On motion of Supervisor Douthit, seconded by Supervisor Maxon and unanimously carried, County Counsel was authorized to prepare a resolution endorsing the Butte County Fair Board in supporting the existing concept pf district fairs, 72-1427 APPROVAL OF $25,000 G~iANT FOE THE_OEO Clif Nickelson, Administrative Officer, summarized the statement of the OEO grant for $25,000 general community program, There are special conditions but Mr, Nickelson feels they can be ironed out, The OEO would like to review applicants for the position of executive director before they come before the Board of Supervisorsa Recruitment for an executive director for the OEO discussed; no action taken. On motion of Supervisor Madigan, seconded by Supervisor Douthit and carried, grant (90181-O1) effective August 1, 1972 in the amount of $25,000 was approved and the Chairman was authorized to sign OEO Form 314 for acceptance of the grant. AYES: Supervisors Douthit, Ladd, Madigan and Chairman Gilman. NOES: Supervisor Maxon, 72-1428 APPEARANCE OF JERRY LETSON TO DISCUSS THE DIFICIENCIES OF THE FIRE PROTECTION IN BUTTE CREEK CANXON Jerry Letson, Ranger, State Division of Forestry, appeared before the Board at this time to discuss the deficiencies of the fire protection in Butte Greek Canyon. Some of the people have had their fire insurance cancelled due to•lack of protection. The people in the unincorporated areas pay the same amount of taxes for fire protection. Mr. Letson said that it would be possible to establish a volunteer organization but certain equipment would have to be purchased and the men would have to be trained, Supervisor Maxon felt that it would be a good idea if the Sheriff looked into the matter and tried to catch some of the people who are setting the fires. Many people congregate in the remote areas and break the fire lawso Mro Letson stated that it is very hard to prove who started the firese Investigators try to find out what caused the fire and who was there to cause ito The Board felt that it would be a good idea if Mr. Letson would meet with the people in the area to discuss the possibility of a volunteer organizatio. Page 294, August 29, 1972 August 29, 1972 RECESSEA: 10:10 a.m. RECONVENED: 10:25 a.m. 72-1429 RESOLUTION CANVASSING RETURNS, DESCRIBING BOUNDARIES, DECLARING DISTRICT DULY ORGANIZED AND DECLARING THAT BOARD OF SUPERVISORS CONSTITUTES BOARD OF DIRECTORS OF DTSTRICT - LIME SADDLE COMMUNITY SERVICE DISTRICT The official canvass of the votes cast in the Lime Saddle Community Service District was presented to the Board. Dan Blackstock, County Counsel, stated that the resolution had been prepared by attorneys of the district. There were no objections to this and the form was proper, On motion of Supervisor Maxon, seconded by Supervisor Madigan and unanimously carried, Reso u-" i No 2-144 titled A Resolution Canvassing Returns., Describing Boun aries, Declaring istrict Duly Organized and Declaring That Board of Supervisors Constitutes Board of Directors of District, Lime Saddle Community Service District, was adopted and the Chairman was authorized to sign, 72-1430 APPROVAL OF PLANS AND SPECIFICATIONS: HAMILTON-NORD-CANA HIGHWAY PROJECT N0. 57102-1; NORD HIGHWAY PROJECT N0, 60102-72-1; DAYTON-DURHAM HIGHWAY PROJECT N0. 44201-72-1 It was moved by Supervisor Maxon, seconded by Supervisor Douthit and unanimously carried to (a) approve plans and specifications: Hamilton-Nord- Cana Highway Project No, 57102-72-1; Nord Highway Project No. 60102-72-1; Dayton-Durham Highway Project No. 44201-72-1; (b) authorize Chairman and Director of Public Works to sign plans; (c) adopt wage scale; and (d) bid opening at 11:00 a.m. Public Works Department office, September 21, 1972. 72-1431 ADOPT RESOLUTION N0. 72-145 DECLARING THROUGH HIGHWAYS On motion of Supervisor Maxon; seconded by Supervisor Madigan and unanimously carried, Resolution Noo 72-145, a Resolution Declaring Through Highways, was adopted and the Chairman was authorized to sign. . 72-1432 ADOPT ORDINANCE N0. 1289 ESTABLISHING SPEED LIMIT ON CERTAII3 ROADS WITHIN THE COUNTY OF BUTTE, STATE OF CALIFORNIA On motion of Supervisor Ladd, seconded by Supervisor Madigan and unanimously carried, Ordinance No, 1289, an Ordinance Establishing Speed Limit on Certain Roads Within the County of Butte, State of California, was adopted and the Chairman was authorized to sign. 72-1433 APPROVAL OF CCO ~~3, SUPPLEMENT 2, FORBESTOWN ROAD FAS PROJECT 759(43 On motion of Supervisor Maxon, seconded by Supervisor Madigan and unanimously carried, CCO ~~3, Supplement ~k2, Forbestown Road FAS Project 759(4) was approved and the Chairman was authorized to sign, 72-1434 APPROVE AGREEMENTS FOR SALE On motion of Supervisor Maxon, seconded by Supervisor Madigan and unanimously carried, the following agreements for sale were approved: Pentz Road 43431-69-1 East Avenue 57191-70-1 Skyway FAS D. L. Johnson 0,630 aco $630 R. L._Carlile 0,017 ac. 412 A, M. Jacobson 0,042 ac, $2,375 No impr, $630 " 412 " $2,375 72-1435 ACCEPTANCE OF DEEDS On motion of Supervisor Maxon, seconded by Supervisor Madigan and unanimously carried, the following deeds were accepted and the Chairman was authorized to sign certificates of acceptanceg Page 295. August 29, 1972 August 29, 1972 Oroville-Quincy Hwy Pcl, 1 Lucille Robert 27561-68-1 Pentz Road 43431-69-1 Pci. 7 Chico Moulding Co. Ingalls Road and ' Nunnelly Road (Pc l. Map) AP 53-30-19 Nell J. Ingalls Bille Road and N. Libby Road " 53-15-72 Glenn D, Fudge Lucky John Road " 51-083-11 W. H. Harvey Bi11e Road " 51-092-37 A. Go Bollschweiller Ingalls Road " 53-30-18 D. M. Ingalls Keefer Road " 47-26-73 M. E. Lawrence Honey Run Road " 52-181-08 W. L. Rochford Clark Road " 50-04-35 0. E. Peters. Upper Palermo Road " 26-08-19 R. T. Bowling 72-1436 APPROVAL OF CCO ~~1, CLEAN AND PAINT TABLE MOUNTAIN BOULEVARD BRIDGE, PROJECT ~~28491-72-1 On motion of Supervisor Maxon, seconded by Supervisor Madigan and unanimously carried, CCO ~~l was approved and the Chairman was authorized to sign. 72-1437 REPORT ON 16th STREET WALKWAY CHICO AREA Clay Castleberry, Public Works Director, reported on the 16th Street walkway izi the Chico area, Mr, Castleberry feels that a walkway should be installed and that it should be done properlyo Many people park their cars on this street and children walk on the street going to school, It was moved by Supervisor Maxon and seconded by Supervisor Douthit that the Public Works Director be directed to ..widen the street 15 ft. from the centerline between the recreation center and school by force account. AYES: Supervisors Douthit and Maxon, NOES: Supervisors Ladd, Madigan and Chairman Gilman. Motion failed. It was then moved by Supervisor Maxon, seconded by Supervisor Douthit and unanimously carried to instruct the Director of Public Works to secure quotations for a walkway between the city limits and Chapman School, 72-1438 APPEAtL'~NCE OF LARRY KELLY ON PEP FUNDING Jim Rackerby, Personnel Director, summarized the PEP hiring. He said that he received a letter from Congressman Harold T. Johnson saying that there was no intent to terminate the programo Mr. Rackerby then introduced Larry Kelly from the Department of Labor who also spoke concerning the PEP funding. Mr. Kelly told the Board that an appropriation bill will soon be signed, The funding will be on a month-to-month basis until the appropriation bill is signed. The county currently has over 150 people working under the PEP program. 72-1439 APPEARANCE OF ED WHITE CONCERNING BUTTE COUNTY ASSESSMENTS Mr. Ed White appeared before the Board to state that the petition he presented last week on Butte County Tax Assessments was not for Supervisor Maxon's own benefit. Mr. White would like to see a committee formed to look into the tax assessments. 72-1440 APPEARANCE OF JAMES W. HANSEN CONCERNING UNEMPLOYMENT James W. Hansen appeared before the Board unemployment and what the Page 296, August 29, 1972 Avgust 29, 1972 federal agencies are doing about ito He feels that the news media could cover this and give the people the truth, 72-1441 APPEARANCE OF J. W. BLACK CONCERNING COUNTY SERVICE AREA N0. 45 Mr. J. W. Black presented more petitions with signatures o£ those who are protesting the adoption of Resolution No, 72-126 establishing County Service Area No. 45. 72-1442 APPEARANCE OF D. E. "KELLY" JORDAN CONCERNING MT. IDA SUBDIVISION Mr, D, E. "Kelly" Jordan appeared before the Board concerning the Mt. Ida Subdivision. Mre Jordan feels that the people in the Mr. Ida area have not been given enough consideration, They do not want the subdivision, Mr. Jordan summarized seven reasons why the subdivision should not be put in this area and then asked the people in the audience to stand wha do not want it. 72-_1.443 APPEARANCE OF MRS. JAMES M. BEST CONCERNING STOP SIGN ON CRESTMOOg DR. Mrs, James M, Best appeared before the Board at this tame to stake that she does not feel That a stop sign on Cxestmaox Dx., Paradise, will take care of the traffic problems. She feels that the shrubbery on this street is a pxoblem because it blocks the view of the dxivers. Mrs. Best feels that there should be a yield sign on Crestmoor Dr. 72-1444 APPEARANCE OF DOYLE STEED CONCERNING COUNTY SERVICE AREA N0. 45 Mr. Doyle Steed appeared before the Board to state that he does not feel that Covnty Service Axea No. 45 is needed. He feels that the high . rate of septic tank failures on the Skyway is an exaggerated statement. Mr. Steed feels that the Real Estate brokers would like to see this developed because it would bring more people into Paradise. The people in Paradise do not want a large growth, The Water Quality Control Board took some 29 samples of water and found that the water is not being polluted. 72-1445 ESTABLISHMENT OF COMMITTEE TO STUDY THE ASSESSMENT PRACTICES IN BUTTE COUNTY Discussion of assessment practices and consideration of establishment of committee to investigate or examine assessment procedures was brought up at this times The Board discussed the possibility of establishing such a committee, Supervisor Maxon feels that an impartial group should be appointed for the studyo Supervisor Maxon is not making any accusations against any individuals but feels that the assessments could possibly be unfair. Supervisor Madigan stated that he had checked with the assessor's office and found that out o£ 24 sales in the Paradise area, 18 sold €or more than the market value placed on them by the assessor. Chairman Gilman said that a fair sampling of assessments should come from all over the county. Supervisor Maxon feels that checking into the assessments is justified, A professional should evaluate the procedures of this county. Supervisor Douthit feels that the assessor already has plenty of checks and balances and that there really isn't a need for establishing this committee. Ed Brown, Assistant County Assessor, appeared at this time on behalf of the assessor's office, Mr. Brown said that he had nothing Page 297, August 29, 1972 August 29, 1972 _ _ _ _ _ _ _ ~ f.. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ to fear from such an inspection but he does feel that the committee should be made up of knowledegable people in the area of assessmentso Many of the people who are complaining are not against the assessed value of their property but the high taxes, On motion of Supervisor Maxon, seconded by Supervisor Douthit and unanimously carried, it was approved that the Butte County Board of Supervisors establish a committee consisting of the Chairman of the, Board of Supervisors, Supervisor Madigan, a member of the Farm Bureau of their designee, a member of the Taxpayer's Association or their designee, Assessor, County Counsel and one citizen at large, The purpose of the committee shall be to interview an independent appraiser or appraiser firm for the purpose of evaluating assessments and assessment procedures in Butte County. Further it is the intent .of the Board of Supervisors that such a survey will be conducted in a completely impartial and unbiased manner and that such a survey will be a qualified appraiser or appraiser firm and will be versed in all phases of the Tax and Revenue Code and of regulations that apply to assessments in the State of Californian RECESSED: 12:10 p.mo RECONVENED: 1:30 p,m, 72-1446 APPEAL OF PLANNING COMMISSION'S DENIAL OF EVERETT BELCH USE PERMIT TO LOCATE A COMMERCIAL SIGN WITHIN THE 55 FT. SETBACK AREA ON THE NORTH SIDE OF EAST AVE., 125 FT. FROM THE ESPLANADE _ Appeal of Planning Commission's denial of Everett Beich use permit to locate a commercial sign within the 55 fta setback area on the north side of East Ave., 125 fto from the Esplanade, Sign to be located 44 fta from the centerline of East Ave, on property zoned "C-2" (general commercial district), identified as AP 44-10-35, Chico, Jim Lawson, Planning Director, summarized the action taken by the Planning Commission. Hearing opened to the public; Appearing in favor of the use permit: Everett Beich. Mr, Beich stated that many of the businesses have signs that go right up to the curb, He feels that if he cannot put hia sign out, he cannot display his mobile homes. The sign would be seven feet off the ground on two pipes and would be eleven feet back from the curb. Hearing closed and confined to the Board. Clay Castleberry said that the 55 ft. recommendation came from the Public Works Department. $e would like to see the signs kept back even though some of them have been moved onto Supervisor Maxon said that it is often hard to see~.a sign until you are right up on it. On motion of Supervisor Madigan, seconded by Supervisor Ladd and carried, xhe use permit for Everett Beich to locate a commercial sign within the 55 ft. setback area on the north side of East Ave., 125 fto from the Esplanade was denied as recommended by the Planning Commissi®n. AYES: Supervisors Douthit, Ladd, Madigan and Chairman Gilman, NOES: Supervisor Maxono It was then moved by Supervisor Maxon to approve the use permit and request that the Planning Director prepare a policy allowing signs within 11 ft. of the set backs along East Ave, on the condition the owners remove them at the county's request, Motion died from lack of a second, Page 2980 August 29, 1972 August 29, 1972 72-1447 APPROVAL OF TENTATIVE MAP: JACK COMMINGS, AP 50-18-12, 2 LOTS, SOUTH ON WAGSTAFF ROAD WEST OF BELLEVTEW DRIVE, PARADISE The tentative map of Jack Commings, AP 50-18-12, 2 lots, south on Wagstaff Road, west of Belleview Drive, Paradise, was continued from last week. Jim Lawson summarized the actions of the Planning Commissiono The . Subdivision Committee and the Planning Commission both recommended denial. On motion of Supervisor Maxon, seconded by Supervisor Ladd and unanimously carried, the tentative parcel map for Jack Commings, AP 50-18-12, 2 lots, south on Wagstaff Rd,, west of Belleview Drive, Paradise, was approved with the recommendations by the Health. Department and the Planning Commission and with the finding that the map is consistent with the General Plan, 72-1448 APPROVAL OF TENTATIVE MAP: HARVEY SWATON, AP 41-39-23 & AP 41-37-42, 2 LOTS EAST OF CHEROKEE ROAD NEAR SPRING VALLEY RESERVOIR OROVILLE The tentative map of Harvey Swaton, AP 41-39-23 and AP 41-37-42, 2 lots, east of Cherokee Road near Spring Valley Reservoir, Oroville, was continued from last week, Jim Lawson summarized the actions of the Planning Commission, The Subdivision Committee recommended the tentative map for denial because they did not feel that the 60 ft, right-of-way on Cherokee Road was traversable accesso Supervisor Ladd stated that he felt the road is traversable and would be so the year rounds On motion of Supervisor Maxon, seconded by Supervisor Douthit and carried, the tentative map of Harvey Swaton, AP 41-39-23 and AP 41-37-f.2, 2 lots, east of Cherokee Road near Spring Valley Reservoir, Oroville, was approved with the finding that the map is consistent with the General Plan, AYES: Supervisors Douthit, Ladd and Maxon, NOES; Supervisor Madigan and Chairman Gilman. 72-1449 REVIEW OF INTERIM OPEN SPACE PLAN AND REPORT ON SUBVENTION ACT APPLICATION The Interim Open Space P'lan,~which will.have to be approved by August. 31, 1972, and the Subvention_Act application was discussed at this time. The Board must adopt the Open Space Pian and submit it to the State in order to be eligible for open space subvention, Discussion followed on this matter, On motion of Supervisor Ladd, seconded by Supervisor Madigan and unanimously carried, the Interim Open Space Plan was approved and a letter shall be submitted to the State asking for consideration of the county ' conservation element and open land plan to meet the requirement of the August 31, 1972 deadline in order to be eligible for open space subvention. 72-1450 ADOPT ORDINANCE NvG 1290 ON WEST CHICO INTERIM ZONING Report and discussion concerning the West Chico interim zoning was brought up at this times Jim Lawson summarized the zoning. Chairman Gilman feels 'that this area should be zoned "S-R"o The zoning matter was discussed. On motion of Supervisor Ladd, seconded by Supervisor Madigan and carried, Ordinance No, 1290, An Interim Ordinance Zoning a Portion of The County of Butte an "S-R" (Suburban Residential) District, was adopted and the Ohairman was authorized to signs AYES: Supervisors Douthit, Ladd, Madigan and Chairman Gilman, NOES: S ervisor Ma~on„ Page 299, August 29, 1972 August 29, 1972 72-1451 APPROVAL OF MT, IDA HEIGHTSSUBDIVISION, UNIT N0. l A report was given on the Mt. Ida Subdivision, Jim Lawson told the Board that the subdivision meets all the technical requirements and was unanimously recommended for approval by the Planning Commission. The proposed map did not meet any of the findings as required for denial in Section 11549e5 of the Business and Professions Codeo Supervisor Ladd felt that they didn't legally have any choice but to approve the subdivisions RECESSED: 2:40 peme RECONVENED: 2:55 p.mo On motion of Supervisor Douthit, seconded by Supervisor Maxon and carried, the Mt, Ida Heights, Unit No, 1 Subdivision Map was approved as recommended by the Planning Gommission and with the finding that the map is consistent with the General Plano AYES: Supervisors Douthit, Ladd Madigan and Maxone NOES: Ghairman Gilman, 72-1452 CORRECTION TN MINUTES OF AUGUST 24, 1972 Jim Lawson noted that in the minutes of August 24, 1972, page 289, paragraph 72-1414, the zoning referred to should be "S-R" instead of "S-1". 72-1453 AUTHORIZATION OF HOSPITAL LOAN Bi11 Lawrence, Assistant Auditor-Controller, appeared before the Board to inform them of the hospital needs. Mra Lawrence told the Board that they need money to meet this Friday's payroll. Supervisor Maxon feels that Ed Robinson has done a good job at the hospital, but feels that the Board of Trustees should look into the qualifications of a local person who has applied for the, job ~f hospital administratoro Chairman Gilman doesn't want to pressure the Board of Trustees on such a matters The money, if approved, would be on an as-needed basis from a special fund set up at budget time for the purpose of helping the hospital. On motion of Supervisor Ladd, seconded by Supervisor Maxon and carried, an additional $60,000 was authorized to the Hospital Enterprise Fu~4d on an "as needed" basis to meet payrolls through the month of Septembero AYES: Supervisors Douthit, Ladd Maxon and Chairman Gilmane NOES: Supervisor Madigano 72-1454 ADOPT TAX RATE RESOLUTION N0. 72-146 FOR FISCAL YEAR 1972-73 On motion of Supervisor Maxon, seconded by Supervisor Madigan and unanimously carried, Resolution No. 72-146, a Resolution Fixing Tax Rates in the County of Butte, was adopted and the Chairman was authorized to sign, 72-1455 ORDINANCE AMENDING SECTION 20-13 OF THE BUTTE COUNTY CODE PUT OVER The ordinance amending Section 20-13 of the Butte County Code was put over until the next meetingo 72-1456 APPROVAL OF GRANT MODIFICATION On motion of Supervisor Douthit, seconded by Supervisor Ladd and unanimously carried, a grant modification to extend Section 5 PEP grant from September 16, 1972 through October 15, 1972 was approved and the Ghairman was authorized to signo Rage 300, August 29, 1972 August 29, 1972 72-1457 COMMUNITY WORK EXPERIENCE PROGRAM (CWEP) On motion of Supervisor Maxon, seconded by Supervisor Douthit and unanimously carried, a letter was authorized to SDSW indicating that the County of Butte wishes to include CWEP participants under the central state compensation insurance policy X6107083 and the Auditor was authorized to make the necessary expenditures for compensation insurance premiums and participant transportation costs. 72-1458 ADOPT RESOLUTION ESTABLISHING THE HEALTH INSURANCE PREMIUM SHARING PLAN On motion of Supervisor Douthit, seconded by Supervisor Ladd and unanimously carried, Resolution No. 72-147, a Resolution Establishing Employee Health Insurance Trust Fund, was adopted and the Chairman was authorized to sign. 72-1459 AUTHORIZE PURCHASE OF FIVE WAITING ROOM CHAIRS FOR MENTAL HEALTH On motion of Supervisor Ladd, seconded by Supervisor Maxon and unanimously carried, the purchase of five waiting room chairs for Mental Health was authorized instead of the ten chairs as requested. 72-1460 1969 CHEVROLET DECLARED SURPLUS PROPERTY AND AUTHORIZED DISPOSAL BY PURCHASING AGENT Tom Struthers, Purchasing Agent, reported to the Board on a 1969 Ghevrolet, County X6286, which was involved in a collision with major damage to the car. The car has approximately 80,000 miles on it and the lowest repair estimate was $697.57. On motion of Supervisor Douthit, seconded by Supervisor Maxon and unanimously carried, the 1969 Chevrolet, County X6286, was declared surplus property and the Purchasing Agent was authorized disposal of the car, 72-1461 PURCHASE OF PATROL UNITS ON STATE BID DISCUSSED The Purchasing Agent has been authorized to purchase vehicles for the Sheriff's Department from the State Department of General Services, The Board raised questions as to whether it might not be well to go back to including the patrol units in a local bid, Tom Struthers reported on the local bid, The Board decided to go along with the direction given originally and purchase the vehicles from the State< 72-1462 PURCHASE OF CHAIN SAW FOR PUBLIC WORKS DENIED It was moved by Supervisor Maxon and seconded by Supervisor Douthit, that the Public Works Director be authorized to purchase one additional chain saw. AYES: Supervisors Douthit and Maxon. NOES: Supervisors Ladd, Madigan and Chairman Gilman, Motion failed. A 72-1463 SALE OF TAX DEEDED PROPERTY: ADOPT RESOLUTIONS 72-147 72-148 & 72-149 On motion of Supervisor Maxon, seconded by Supervisor Madigan and unanimously carried, the following Resolutions were adopted for each property, the sale of the property was authorized and the Chairman was authorized tQ sign each Resolution, 72-147, AP remaining portion of 041-O1-0-078-0 = 7/8 undivided interest, the location Yankee Hi11, Minimum price $1,379. 72-148; AP 024-15-0-030-0, location Larkin Road, minimum price $93. 72-149; AP 013-17-0-044-0, location between Oro Dam and Mitchell Avenue, Oroville, minimum price $578, Page 301. August 29, 1972 August 29, 1972 72-1464 AUTHORIZE TREASURER TO BE RELIEVED OF ACCOUNTABILITY OF LISTED HOSPITAL ACCOUNTS AND DIRECT AUDITOR TO ADJUST THE CHARGES AGAINST THE TREASU On motion of Supervisor Ladd, seconded by Supervisor Douthit and carried, the Treasurer was authorized to be relieved of accountability of listed hospital accounts in the amount of $53,872x09 and direct County Auditor to adjust the charges against the Treasurer by a like amounto AYES: Supervisors Douthit, Ladd, Maxon and Chairman Gilinano NOES: Supervisor Madigano 72-1465 DESIGNATE SPECIFIC FACILITIES FOR EVALUATION AND TREATMENT OF CERTAIN MENTAL HEALTH PATIENTS On motion of Supervisor Ladd, seconded by Supervisor Maxon and unanimously carried, the Board approved specific facilities for evaluation and treatment of such persons who are criminal defendants, or who are voluntary patients< r/"72-1466 APPROVE MIGRANT HEALTH CLINIC CONTRACT N0. 29 AND ADOPT RESOLUTION N0, 72-150 APPROVING CONTRACT On motion of Supervisor Madigan, seconded by Supervisor Douthit and carried, the Migrant Health Clinic contract Noo 29 for $10,000 was approved and Resolution Noe 72-150 approving the contract was adopted with the Chairman authorized to sign, AYES: Supervisors Douthit, Ladd, Madigan and Chairman Gilmana NOES: Supervisor Maxono 72-14b7 APPROVE MENTAL kIEALTH AGREEMENT FOR SERVICES TO CALIFORNIS STATE UNIVERSITY CHTCO On motion of Supervisor Ladd, seconded by Supervisor Madigan ,and carried, the agreement with California State University Chico for mental health services was approved and Dro Maguire was authorized to sign the agreemento AYES: Supervisors Douthit, Ladd.. ,"`,~adigan and Chairman Gilmano NOES: Supervisor _ Maxon, 72-1468_AGRE~M}NT ~TLT~-I FOUTS_ SPRINGS_BOYS CANII'_~PPROVED On motion of Supervisor i~laron, seconded by Supervisor Ladd and unanimously carried, the agreement with Counties of Solano,' Yolo, attd Colusa and the County of Butte re Fouts Springs Boys Camp, which raises the monthly rates from $375 to $395, was approved and the Chairman was ~~ authorized to signo y 72-1469 ADOPT RES~JT,ZJTIOIQ APPROVING PREDATORX•ANIMAL CONTROL FIELD AGREEMENT On motion of Supervisor Madigan, seconded by Supervisor Maxon and unanimously carried, Resolution 72-151 approving the Predatory Animal Control Field Agreement was adoptedand the Chairman was authorized to sign, X72-1470 ADOPT RESOLUTION N0, 72-152 APPROVING AMENDMENT ~kl TO THE FIRE PROTECTION AGREEMENT _ On motion of Supervisor Ladd, seconded by Supervisor Douthit and unanimously carried, Resolution 72152, a Resolution Approving Amendment ~kl to an Agreement to Provide Fire Protection for Local Agencies Under the Supervision of the State Forester of California, was adopted and the Chairman was authorized to sign, 72-1471 APPROVE TRAVEL REQUESTS On motion of Supervisor Maxon, seconded by Supervisor Ladd and unanimously carried, the following travel requests were approved: (1) Dan Moellenberndt to attend the annual LAFC conference to be held in Newport Beach, California September 13 through September 16, 19720 _ Two nights lodgingo Estimated cost of trip $120, (2) Stewart Johnson to follow through an overdue payments from Blue Crosse Travel to San Francisco and Oakland, Estimated cost of the trip $310250 72-1472 ADOPT RESOLUTION NO 72-153 ESTABLISHING RATES FOR MORTICIANS SERVICES. On motion of Supervisor Maxon, seconded by Supervisor Madigan and Page 302, August 29, 1972 August 29, 1972 unanimously carried, Resolution No, 72-153, a Resolution Establishing Rates For Morticians Services, was adopted and the Chairman was authorized to sign. 72-1473 APPROVE BUDGET TRANSFEILS On motion of Supervisor Ladd, seconded by Supervisor Douthit and unanimously carried, the following budget transfers were approved: B-2 Fire Protection $48,833000 B-3 Assessor 210000 B~4 Agriculture Services 2,000.00 B-5 Superintendent of Schools 1,985.00 72-1474 APPOINTMENTS TO COMMISSION ON SENIOR AFFAIRS PUT OVER Appointments to the Commission on Senior Affairs was put over until the next meeting. 72-1475 SUPERVISOR MAXON REAPPOINTED TO LOCAL AGENCY FORMATION COMMISSION On motion of Supervisor Ladd, seconded by Supervisor Douthit and unanimously carried, Supervisor Maxon was reappointed to the Local Agency Formation Commissiono ADJOURNMENT: There being nothing further before the Board at this time the meeting was adjourned at 4:10 pam. to reconvene on Tuesd~, September 12, 197~at 9:00 ao¢ ATTEST: CLARK A~, NELSON, COUNTY CLERK ByA~~/~j}[J ~~,~~/ _ C airman of th rd Board of Supervisors Clerk Page 303, August 29, 1972