HomeMy WebLinkAboutM092182M I N U T E S
September 21, 1982
TIME ITEM NO.
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HILDA WHEELER, 3rd District, CHAIRMAN
AL SARACENI, Iat Dietriet
JANE DOLAN, Ind Diatrie!
BERTHA MOSELEY. 4th Diatrict
LEN FVLTON, 5th Dietriet
9:00 a.m.. Call to order - Board of Supervisors room, County Administration
Center, 25 County Center Driver Oroville
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Present: Supervisors Dolan, Fulton, Saraceni and Chairman
Wheeler; Mike Pyeatt, interim administrative officer; Del Siemsenr
county counsel; and Eleanor M. Becker, county clerk, by Rubye
Townsley, deputy clerk. Absent: Supervisor Moseley.
Pledge of allegiance to the Flag of the United States of
America.
Tnvocation. (Supervisor Saraceni)
Recess: 9.02 a.m.
Reconvene: 9:27 a.m.
Recess: 9:28 - Closed Session - litigation (NO DECISIONS MADE)
Reconvene: 9:32 a.m.
82-1367 Approval of minutes - June 23, 29 and 30; July 7 and 13;
August 20 and 24; and September 14, 1982.
MOTION: TO APPROVE MINUTES AS REQUESTED WITH THE FOLLOWING
CORRECTION: THE MINUTES OF JUNE 29, 1982, SHOULD
REFLECT THAT THE CLAIM OF MAXIM BACH ON BEHALF OF
SUSAN MOSES WAS DENIED ON THE BASIS OF NOT BEING
FILED ON TIME.
M S
VOTE: l Y 2 Y 3 Y 4 A 5 Y (Motion carried)
~~2-1368 Additional items from Board members to be addressed at the
end of the day:
a. Road name change - Supervisor Saraceni
b. Phone calls received - Chairman Wheeler
82-1369 Reconsideration and amendment of motion on the use permit for
Paradise Pines School, AP 66-OZ-01 (portion)
MOTION: TO RECONSIDER MOTION OF 9/14/82 TO APPROVE THE USE
PERMIT AND AMEND THE MOTION TO INCLUDE THE MITIGATION
MEASURE REGARDING A TRAFFIC SIGNAL CONTRIBUTION AS
OUTLINED IN THE MEMO FROM THE PLANNING DEPARTMENT
DATED SEPTEMBER 17, 1982.
S M
VOTE: l Y 2 Y 3 Y 4 A 5 Y
BOARD OF SUPERVISORS
Page 324.
September 21, 1982
82-137Q Items pulled from the Consent Agenda for separate consideration:
Ordinance amending Section 14 of Butte County Code
(NOT TO COME BACH ON AGENDA UNTIL STUDIED FURTHER)
{g) L. G. Nuernberger, M.D. - Psychiatric services
Appointments to the Building Code Board of Appeals
(CONTINUED TO SEPTEMBER 28, 1982)
Appointment to Assessment Appeals Board, and appointment
of Hearing Officer (CONTINUED TO SEPTEMBER 28, 1982)
R2-1371 Consent Agenda
Budget transfers, B-16 - B19. Action requested. APPROVE BUDGET
TRANSFERS..
Penalty abatement requests - change of ownership reports.
Action requested: APPROVE PENALTY ABATEMENT REQUESTS.
Reset hearing date -- Cliff Johnsen appeal. Action requested:
SET PUBLIC HEARING DATE FOR OCTOBER 5, 1982, AT 10:15 A.M.
Reset hearing date - Jean Trueblood appeal. Action requested:
SET PUBLIC HEARING DATE FOR OCTOBER 5, 1982, AT 10:30 A.M.
The Office of Community Services has approved the use of
$2,730 in 1981 CSA grant funds for 1982 CAA activities.
Action requested: ACCEPT GRANT AND AUTHORIZE UTILIZATION
OF FUNDS.
County Alcohol Plan and budget for FY 1982-83. Action requested:
ADOPT PLAN AND AUTHORIZE SUBMISSION TO THE STATE DEPARTMENT
OF ALCOHOL AND DRUG PROGRAMS.
The Director of Health recommends payment of $11,493.12 for
a medical indigent billing. Action requested: AUTHORIZE
PAYMENT.
• Resolution amending Resolution 82-141 regarding the fixing
of various tax rates for the County of Butte for FY 1982-83.
Action requested: ADOPT RESOLUTION 82-146 AMENDING RESOLUTION
82-141.
In accordance with Government Code Section 29390 and Board
of Supervisors Resolution 75-177 the Auditor-Controller and
the District Attorney recommend relief from accountability
for the shortage of $159.97 occurring between April 9, 1980,
and July 16, 1980. Action requested. APPROVE REQUEST FOR
RELIEF FROM ACCOUNTABILITX.
Salary ordinance amendment - transfers the drug program staff
to Mental Health, eliminates one position, reclassifies several
others and adds a psychologist position. Action requested:
WAIVE FIRST READING.
Contracts and contract amendments. Action requested: APPROVE
CONTRACTS AND AUTHORIZE CHAIRMAN TO SIGN.
Contractor Amount Term Purpose
Lake Village $39,306.87 Change Order Quantity overruns
', Assessment (to be paid) ~ 2 on materials
District Page 325.
September 21, 1982
Contractor Amount Term Purpose
Lake Village $21,200.00 Change Order Replace defective
Assessment (to be paid) 3 water line &
District install subgrade
drainage
82-1372
82-1373
82-1374
82(-1375
Skyway, FAS $139,461.00 Change Order Increase thickness
Project (to be paid) 4 of paving
Greyhound $5,000.00 FY 1982-83 Transit service
Bus Lines (to be paid)
City of $19,080.00 FY 1982-83 CAA - Senior Recrea-
Gridley (income) tion Program
W. H. Lorack, $25,000.00 9/20/82 - Psychiatric
Id.D. (to be paid) 6/30/83 service
Cal State -0- 8/1/82 - Training of
Univ., Chico 7/30/85 student nurses
Appointment to the Kimshew Cemetery District. Action requested:
APPOINT CAROLINE CLIF TO THE KIMSHEW CEMETERY DISTRICT BOARD
OF DIRECTORS TO SERVE UNTIL JULY 1986.
MOTION: TO APPROVE CONSENT AGENDA
S M
VOTE: l Y 2 Y 3 Y 4 A 5 Y (Motion carried)
Contractor Amount Term Purpose
L.G. Nuernberger, $20,000 9/20/82 - Psychiatric
M.D. (to be paid) 10/21/82 services
MOTION: TO APPROVE CONTRACT AND AUTHORIZE CHAIRMAN TO SIGN
M S
VOTE: l Y 2 Y 3 Y 4 A S Y (Motion carried)
Report from Planning Commission - Jeff Boggs, Concow area
rezone, for a specific zoning on AP 58-17-18 and 58-21-05.
MOTION: TO ADOPT FR-10 ZONING AS RECOMMENDED BY THE PLANNING
DEPARTMENT WITH THE FINDINGS AS ATTACHED TO THEIR
MEMO OF SEPTEMBER 7, 1982, ADOPTING ORDINANCE 2309.
S M
VOTE: 1 N 2 X 3 X 4 A 5 Y (Motion carried)
Continued closed hearing - Dick Chappell appeal of conditions
on a tentative parcel map (Conditions 12, 13 and 14) on
property located at AP 41-O1-141, Hummer Road, approximately
1,000 feet west of Doe Mill Road, Forest Ranch area.
(CONTINUED TO SEETEMBER 28, 1982)
Appointment to the Paradise Cemetery District.
MOTION: TO APPOINT STAN CLEWETT TO THE PARADISE CEMETERY
DISTRICT.
S M
VOTE: l Y 2 Y 3 Y 4 A 5 Y (Motion carried)
Page 326.
September 21, 1982
550 82-1376 Public Works recommends issuing a building permit to Jon
Perkey, Gridley rezone, based on: 1) a permit has been issued
for part of the area; 2) gas lines were installed to building
site prior to rezone; 3) septic tank permit has been issued;
and, 4) application has been made to divide the land in
accordance with the new rezone.
MOTION: TO APPROVE BUILDING PERMIT AS REQUESTED
S M
VOTE: 1 2 3 4 5 (Motion withdrawn)
(MATTER TO BE CONSIDERED AT A LATER DATE)
837 82-1377 Discussion of a letter to lease the Paradise Memorial Hall
to the Coordinating Council of Senior Citizens.
MOTION: TO INDICATE INTEREST IN THE CONCEPT AS PREPARED IN
A LETTER DATED SEPTEMBER 21 FROM THE BOARA OF SUPER-
VISORS AND REFER IT BACK TO THE PARADISE COALITION
OF SENIOR CITIZENS, VETERANS' COUNCIL, PARADISE
MEMORIAL HALLS COMMITTEE ANA BOARD'S COMMITTEE.
S M
VOTE: l Y 2 Y 3 Y 4 A 5 Y (Motion carried)
Recess: 10:18 a.m.
Reconvene: T0:30 a.m.
294 10:30 a.m. 82-1378 Sam Martello and Sons - abandonment of public utility
easement on Lot 235 of Kelly Ridge Estates, Unit No. 3.
MOTION: TO ADOPT RESOLUTION 82--147 ABANDONING PUBLIC UTILITY
EASEMENT ON LOT 235 OF KELLY RIDGE ESTATES, UNIT No. 3.
M 5
VOTE: l Y 2 Y 3 Y 4 A 5 Y (Motion carried)
10:35 a.m. _82_1379 Martin Friedman - appeal of the Advisory Agency's Condition 2
on a tentative parcel map for AP 72-22-18, four parcels,
at the end of cul-de-sac on View Crest Drive, off Peak View
Arive, east Oroville area. (CONTINUED TO SEPTEMBER 28, 1982,
AT 10:15 A.M.)
10:35 a.m. g2-13$O William Boone - appeal of the Advisory Agency's Condition 2
on a tentative parcel map for AP 72-22-15, four parcels on
View Crest Drive, approximately 800 feet south of Bonham
Road, east Oroville area. (CONTINUED TO SEPTEMBER 28, 1982,
AT 10:15 A.M.)
10:35 a.m. g2-i381 Ellis Foster - appeal of the Advisory Agency's Condition 2 ~"`~f'
on a tentative parcel map for AP 72-22-17, three parcels,
one mile, more or less, south of Forbestown Road and one mile
east of Old Olive Highway, east Oroville area. (CONTINUER TO
SEPTEMBER 28, 1982, AT 10:15 A.M.)
10:35 a.m. 82_1382 Lynnrich, Inc. - appeal of the Advisory Agency's Condition 2
on a tentative parcel map for AP 72-22-16, four parcels, one
mile, more or less, south of Forbestown Road and one mile
east of Old Olive Highway, east Oroville area. (CONTINUED TO
SEPTEMBER 28, 1982, AT 10:15 A.M.)
82-1383 George Robison, on behalf of Alfred zadig, provides information
concerning the appeals of Martin•Friedman, Ellis Foster,
', Page 327.
September 21, 1982
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Lynrich, Inc., and William Boone scheduled for public hearing
on September 21, 1982, at 10:30 a.m. (CONTINUED P'OR ONE WEEK)
1600 82-1384 Veterans' proposal for the operation and maintenance of the
Veterans' Hdlls of Butte County. (CONTINUED TWO WEEKS UNTIL
ALL BOARD MEMBERS CAN BE PRESENT)
1680 I 82-1385 Official recognition of County Water Committee.
MOTION: APPROVE TENTATIVELY AND THEN THEY CAN COME BACK WITH
A FINAL PROPOSAL TO THE BOARD, THAT WE GIVE THEM
RECOGNLTLON AT THIS TIME.
M S
VOTE: l Y 2 Y 3 Y 4 A 5 Y (Motion carried)
82-1386 Consideration of Board's position on Proposition 13 -
Water Resources Statutory Initiative. (HELD. MEMO TO BE
SENT TO COMMITTEE)
2680 52-1387 Selection of Community Action Agency Executive Director.
(HELD UNTIL SUPERVISOR MOSELEY RETURNS)
2720 82138$ Recognition of persons wishing to speak.
1. David Potter, M.D. - urging 'yes' vote on the freeze
initiative - nuclear weapons.
** 2. Jesse Carter - explaining the freeze initiative.
00
MOTION: TO SUPPORT THE FREEZE INITIATIVE.
M
VOTE: 1 2 3 4 5 (Motion died for lack of
a second)
(CONTINUED TO SEPTEMBER 28, 1982)
3. Kelly Meagher - concerns about Canyon Park Estates
referendum petition confidentiality.
190 82-1389 Work session format - discussion of Administration structure.
MOTION: TO ACCEPT PROPOSAL AS OUTLINED IN A MEMO DATED
SEPTEMBER 21, 1982, TO BOARD FROM SUPERVISORS DOLAN
AND FULTON, WITH A WORK SESSION WITH DEPARTMENT HEADS
SET FOR SEPTEMBER 30, 1982, AT 2:00 P.M.
S M
VOTE: l Y 2 Y 3: Y 4 A 5 Y (Motion carried)
418 82-1390 Communications
Elizabeth Tapscott, program manager, HUD, provides information
concerning a monitoring visit by a HUD auditor. (REFERRED TO
PUBLI':; FORKS, AUDITOR, AND CONNERLY & ASSOCIATES)
Don Balcer, regional administrator, U.S. Department of Labor,
provides results of the annual assessment of the county's
', CETA Program. (INFORMATION ONLY)
Chico Chamber of Commerce invites the Board of Supervisors to
', a workshop to discuss the future of the Chico area and requests
a date and time when the workshop could be scheduled.
(ADMINISTRATION TO COMMUNICATE WITH CHICO CHAMBER OF COMMERCE)
Page 328.
September 21, 1982
City of Chico sends notice of preparation of an environmental
impact report for formation of the Chico Municipal Airport
Redevelopment Project Area. (INFORMATION ONLY)
Norris Goodwin, attorney, on behalf of Lucille Abts, wishes to
appeal the Planning Commission's denial of Mrs. Abts'
application to rezone her property from A-R to AR-MH.
(PUBLIC HEARING SET FOR OCTOBER 5, 1982, AT 10:45 A.M.)
Jordan Peckham, attorney, on behalf of Adrian Thompson,
submits a claim for alleged damages resulting from an arrest
on June 24, ].982,
MOTION: TO DENY CLAIM
S M
VOTE: l Y 2 Y 3 Y 4 A 5 Y {Motion carried)
~... James W. Lewis, attorney, on behalf of William Anderson,
submits a claim for alleged damages resulting from an arrest
on June 24, 1982. (HELD FOR ONE WEEK)
Department of Parks and Recreation sends notice that the State
Historical Resources Commission will consider the Silberstein
Park Building, 426-434 Broadway, Chico, for nomination to the
National Register of Historic Places on November 5, 1982,
at 8:30 a.m. in the City Council Chambers, City Ha11,
Benicia, California. (INFORMATION ONLY)
James Caswell submits a petition to protest noise pollution
caused by the Sierra Pacific Millwork Division, 19$0 Kusel
Road, Oroville. (REFERRED TO PLANNING)
Governor Borwn send notice that he has proclaimed the month
of November, 1982, as "Veterans Call to Unity Month" and
and asks the Board of Supervisors to also issue a proclamation.
MOTION: ADOPT RESOLUTION 82-148 PROCLAIMING NOVEMBER, 1982,
AS "VETERANS CALL TO UNITY MONTH"
S M
VOTE: l Y 2 Y 3 Y 4 A S Y (Motion carried)
"82'=1391 Additional items from Board members:
1. There was a unanimous decision among parties involved that
that Settlers Lane will be changed to Stoney Oaks Loop. -
Supervisor Saraceni.
2. Invitation to Board to attend ribbon cutting on Skyway
on September 29, at 11:00 a.m. - Supervisor Fulton
3. Invitation to people in the Paradise area to suggest name
for a roadway that has not been named. - Supervisor Fulton.
4. Invitation of Chico City Council for.Board to meet with them
and Chico School. District on October 27, 1982. - Chairman..
Wheeler (TAKEN UNDER SUBMISSION)
5. Invitation of Chico City Council to meet with supervisors Dolan
', and Wheeler on September 29, 1982 to discuss financing of Amtrak.
- Chairman Wheeler (REQUEST CITY COUNCIL TO PICK ANOTHER DATE)
Recess: The meeting was recessed.~at~11:40 a.m. to reconvene on Wednesday,
September 22, 1982, at 10:0"a.m.
Page 329.
September 2l, 1982