HomeMy WebLinkAboutM092777~`,
September 27, 1977
STATE OF CALIFORNIA )
} SS.
COUNTY OF BUTTE )
The Board of Supervisors met at 9:00 a.m. pursuant to adjournment.
Present: Supervisors Lemke, Madigan, Moseley, Winston and Chafrman Richter.
Clif Nickelson, Administrative Officer; Dan Blackstack, County Counsel, and
Clark A. Nelson, County Clerk by Cathy Pitta, deputy Clerk.
Pledge of Allegiance to the Fiag of the United States of America.
Invocation by Supervisor Lemke
77-1865 APPROVAL OF MINUTES
Oa motion of Supervisor Moseley, seconded by Supervisor Madigan
and carried, the minutes of Septe:ber 20, 1977 were approved as mailed with
the correction to 77-1859 that $10 million was allotted to the Corp o£ Engineers
for work and that the State so far has maneuvered to prohibit the Corp from
carrying out the work. They should have completed this as of this date; with
correction to the August 30, 1977 minutes 77-1725 as follows: Award of Bid
for lime treatment of various County roads - Project No. LT-77-1 was awarded
to Butte C=eek..Rock~Company and award of Bid for Skyway Bridge across Butte
Creek - Project No. 51261-76-2 waseaarded to C. C. Myers, Inc., Sacramento.
ABSTASNING: Supexvisor Lemke.
77-1866 COMM[1NTCATIONS
Ord Ferry Road sgeed limit. Letters in opposition to increasing the speed
limit on Ord Ferry Road in Dayton have been received from: Mr. and
Mrs. Troy Morse, Mr. and Mrs. Darell Marcum, Mr. and Mrs. Silvius,
Mr, sad Mrs. L. W. Bithard, Mr. and Mrs. James Rlick, Marsha L.
Crowe, Mr. and Mrs. Paul Dodd, Jr., and Fraacee B. Balsam. See
discussion following communications.
Fred Hrown, eta1, Chico. A letter containing eleven signatures has been
received requesting the graveling of Wagon Road, between Schott
Road and Sugar Pine Road in Forest Ranch. Referred to~Pubiic Works.
S. R. Hann, Chico. Mr. Hann, agent on behalf of Roma Jean Johnson, appeals
the conditions on a tentative subdivision map, AP 40-46-04, four
lots, south aide of Humbug Road, southeast corner of Humbug Road
and Skyway, Paradise. Set for hearing October il, 1977 at 11:15 a.m.
Lippincott Surveying, Paradise. The Surveyors, on behalf of Joseph P. Janko
and Andreas Wippler, appeal conditions on the Edea Pines Uait No. 2
'subdivision, AP 50-01-19, six lots, six blocks west of Penta-
Magalia Highway, south aide of Gate Lane, Paradise. Set for hearing
October 18, 1977 at 9:30 a.m.
Conradsen Machinery, Inc., Orovilie. The firm appeals the Beard of Zoning
Adjustment's conditions on a use permit, AP 36-51-26, east side
of Pacific Heights Road, 1/2 mile south of Georgia Pacific Way,
Oroville. Set for hearing October 18, 1977 at 9:45 a.m.
Earl Nelson, Environmental Review Director. Mr. Nelson forwards request
~o,,. set a•puhlic hearing date on the draft Enviromaental Impact
Report and amendment to the Land Uae Element of the Butte County
General Plan. Set for hearing October 11, 1977 at 9:15 e.m.
Joe Lee, Chico. Mr. Lee asks that the hearing scheduled for October 4; 1977
at 9:30 a.m. for appeal of condition on tentative parcel map, AP
46-30-64 be continued to October 11, 1977. Matter to he considered
at October 4, 1977 hearing.
Lippincott Surveying, Paradise. The Surveyor, oa behalf of Johannes A. Hansen,
appeal conditions 1, 2, 3, 7, 9 12, and 15 on tentative parcel map,
AP 51-172-26. Set for hearing October l8, 1977 at 10:00 a.m.
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Ron Graves and Associates, Oroville. The Firm „ on behalf of Gloria Santivanen,
appeal the condition of a fire hydrant on Centative parcel map,
• AP 36-47-07. Set for hearing October 18, 1977 at 10:15 s.m.
Butte County Legal Services, Inc. The firm writes regarding the committee
on housing problems. Discussed, it was not'the latent<of'the Board
Lhat_the commiLtee~rrould~:megotiete every case.
Frank Potasz, Attorney at Law. The Attorney, on'behaif of Zoila Malekvs,
submits a claim in the amount of $200,OOD~plus medical and doctor
bills and actual injur;lea when determined, ae a result of injuries
sustained on June 19, 1977. See motion following cos®unications.
Frank Patesz, Attorney at Law. The Attorney, oa behalf of Rodxick Da Leon,
submits a claim in the amount of $200,000 plus medical and doctor
bills and actual injuries when determined, as a result of injuries
sustained on June 19, 1977. See motion following communications.
77-1867 DISC[~SSION: ORDINANCE INCREASING SPEED LIt~ffT ON ORD FERRY ROAD IN DAYTON
FROM 25 ML'S TO 45 MPH.
Discussion of the ordinance increasing the•spped limit oa Ord Ferry
Road in Dayton from 25 mph to 45 mph was held at this time. Clay Castleberry,
Public 'Works Director, stated that the County had received a request from
the Highway Patrol that action be postponed oa changing of the speed limit.
The present speed limit is not enforceable in court because of the present
traffics and speed of the vehicles. It would be best to postpone action
until staff and the Highway Patrol can tali a public meeting to discuss the
matter.
A petition and two letters were presented to the Board is opposition
to the changing of the speed limit.
77-1868 REJECT CLAIM
On motion of Supervisor Lemke, seconded by Supervisor Madigan
and unanimously carried, the claim of Zoila Malekos itn•t1ne:~amourit of $200,000
plus medical and doctor bills and actual injuries when determined, as a
result of ;injuries sustained on June 19, 1977 was rejected on the basis
that the Board cannot determine in what manner the County of Butte brought
about the alleged iajuries~aad the Board cannot determine is what meaner or
where thin person was assaulted and battered; referred to County Counsel and
insurance carrier.
77-1869 REJECT CLAIM
On motion of Supervisor Lemke, seconded by Supervisor Madigan
and unanimously carried, the claim of Rodrick De Leoa, in the amount of $200,000
plus medical and doctor bills and actual injuries when determined, ae a result
of injuries sustained on Juae 16, 1977 was rejected oa the basis that
the Board cannot determine is what manner the County of Butts brought about
the alleged injuries and the Board cannot deternzine is what manner or where
this person waa assaulted and battered; referred to County Counsel and
insurance carrier.
77-1870 ENDORSE GRANT APPLICATION OF SENIOR CITTZENS OROVTLLE FOR ROOFING
On motion of Supervisor Winston, seconded by Supervisor Madigan
and unanimously carried, the Board endorses the grant application of the
Senior Citizens, Oroville for their roofing project, no money allocated.
77-1871 ADDITIONAL MATTERS PRESENTED BY BOARD MEMBERS
Supervisor Madigan stated that the sales tax should be checked
when the funds are received. This is regarding the problem with the City
of Chice on the sales tax matter. Supervisor Madigan stated that he would
like to have a memo from the Auditor.
Chairman Richter stated that the Attorney General had not given
his opinion yet on the matter Page 484
September 27, 1977
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Supervisor Lemke stated that there would be a public hearing
oa•pvsaible removal of FAA personnel from the tower at Chico Airport.
It was felt that the City of Chico would have representatives at the meeting
ao the County need not send anyone.
Supervisor Winston stated that he had read the minutes of the
Butte County Development Commission. The City of Oroville guarantee that
wffthin a 60-day period the EIRs w111 be approved. Earl Nelson, Environmental
Review Director, to contact the City as to their method of processing EIRs.
77-1872 AWARD BID
On motion of Supervisor Winston, seconded by Supervisor Madigan
and unanimously carried, the bid for reroofing of the Agricultural Building
and the Food Stamp/Mentai Health Building in Oroville was awarded to Permatite
Roofing Company of Yuba City is the amount of $8,692.
77-1873 APPROVE CONTRACT - CH:ICO MEALS'?ON WHEELS PROGRAM
On motion of Supervisor Winston, seconded by Supervisor 2?adigan
and unanimously carried, the contract with Chico•Meals on Wheel~tn the
amount of $7,500 was approved and the Chairman authorized to sign.
77-1874 ADOPT DISTRICT ALLOCATION PROGRAM - REVENITE SHARING FUNDS AS SET OUT
IN MEMO OF SEPTEMBER 22 1977 FROM ADMCNISSTRATIVE OFFICE
Clif Nickelson, Administrative Officer, set out the background
of the proposed district allocation program for revenue sharing funds.
Discussion of public facilities development had at this time: Mr. Nickelson
stated that there should be three things considered:
1. These funds should net go for an-going operations.
2. The funds should go et least to public facilities, property
owned or utilited by local government.
3. Whether or not the funds should be used for social purposes.
Oa motion of Supervisor'Winstoa, seconded by Supervisor Lemke
and unanimously carried, the district allocation program as set out in
Administrative Office memo of September 22, 1977 for Revenue Sharing funds
was adopted.
77-1875 PUBLIC HEARING: JOHN C. STANHOPE - PETITION FOR VARIANCE TO PROVISIONS
OF SECTIONS 19-10 AND/OR 19-12 OF TgE BUTTB COUNTY CODE FOR•PLACEMENT OF A
MOBII.E_HOME ON AP 27-07-08. 6801 UPPER PALERMO ROAD. OROVILLE
The public hearing on the John C, Stanhope petition for variance
to the provisions of Sections 19-10 and/or 19-12 of the Butte County Code
for placement of a mobile home oa AP 27-07-08, 6801 Upper 'Palermo Road,
Oroville was held as advertised. Howard Toussaint, Sanitarian, net out
the background of the petition.
Hearing open to the public. Appearing: No one.
Hearing closed to the public and egnfined to the Board.
On motion of Supervisor Mose3ey, seconded by Supervisor Madigan
and unanimously carried, the petition for variance to provisions of Sections
19-10 and/or 19-12 of the Butte County Code for placement of a mobile home
on AP 27-07-D8, 6801 Upper Palermo Road, Oroville for John C. Stanhope
was approved for a period of one year.
77-1876 PUBLIC HEARING; RODNEX ROPSA - APPEAL CONAITIONS OF TENTATIVE PARCEL
MAP, AP 54-17-33, TWO LOTS, ON THE SOUTH SIDE OF PEARSON ROAD, 200 FEET WBST
OF EDGEWOOD LANE.•PARADISE
The public~heariag on Che Rodney Kopsa appeal of conditions of
tentative parcel map, AP 54-17-33, two lots, on the south side of Pearson
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Road, 200 feet west of Edgewood Lane, Paradise was held at this time.
Clay Castleberry, Public Works Director, set out the background of the
appeal. This is in the urban area of Paradise.
Rearing open to the public. Appearing: .Phil Mace, Attorney at
Law, representing Mr. Kopsa. Mr. Mace stated that the appeal was for
condition No. 1. This cells for 40-foot face to face road with 30 feet
of paving. Thin is the only undeveloped parcel in the area. There are
ao sidewalks in the area.
Diecusalon of curbs, gutters and sidewalks on the Pearson Road
Project just completed had at this time.
Mr. Mace stated there is a drainage swale on the property.
Mr. Kopsa would be happy to grant a drainage easement to the County.
Mx. Mane stated that the riew section of Pearson Road is 33 feet wide
and Mr. Kopsa is being required to place 36 feet of road.
Hearing closed to the public and confined to the Board.
as motion of Supervisor Winston, seconded by Supervisor Madigan
and carried, the appeal of Rodney Kopsa was denied. A'StES: Supervisor
xemke;,tiadigen, Wiaeton and Chairman Richter. NOES: Supervisor Moseley.
77-1877 PUBLIC HEARING: CARL YOUNGDAHL - APPEAL CONDITIONS OF TENTATIVE
PARCEL MAP, AP 53-272-8, THREE LOTS, LOCATED ON THE WEST~SIDE OF PENTZ-
MAGALIA HIGAWAY OPPOSITE LURA LANE. PARADISE.
The public hearing on the Carl Youngdahl appeal of conditions of
tentative parcel map, AP 53-272-9, three lots, located oa the west side of
Pentz-Magalia Highway opposite Lura Lane, Paradise was held at this time.
Clay Castleberry, Public Works Director, set out the background of the
appeal.
Hearing open to the public. Appearing:
1. Carl Youngdahl. Mr. Youngdahl stated that he objected to
the Curbs, gutters and sidewalks.. Paradise does not want sidewalks like
Chico has. Mr. Youngdahl stated that he would be happy to put in sidewalks
when everyone else does.
2. Anna Gasaie, Chico. Ms. Gassie stated that she hoped that the
Board would continue to require sidewalks for the safety of the public.
3. Judy DeMorris, Chico. Ms. DeMorri~stated that she would like
to see the Board continue to require 83dewalka for the safety of the public.
On motion of Superrrieor Winston, seconded by Supervisor Lemke
and carried, the matter is continued for 30 days to October 25, 1977 at
10:00 a.m. AYES: Supervisora'Lemke, Moseley and Winatoa. NOES:
Supervisor Madigan and Chairman Richter.
Supervisors Lemke and Wiaeton to meet with the people of
Paradise to see if they want sidewalks ar pathways.
77-1878 RESCIND ACTION: RODNEY KOPSA APPEAL OF CONDITIONS OF TENTATIVE PARCEL
MAP, AP 54-17-33, TWO LOTS, ON THE SOUTH SIDE OF PEARSON ROAD, 200 FEET WEST
OF E_DGEWOOD LANE, PARADISE MINUTE ITEM 77-1876
On motion of Supervisor Lemke, seconded by Supervisor Madigan
and carried, the action denying the Rndnay Kopsa appeal was rescinded and
the matter continued for 30 days to October 25, 1977 at 10:00 a.m.
RECESS: 10:05 s.m.
RECONVENE: 10:15 s.m,
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77-L879 PUBLIC HEARING: RALPH COIL - NEGATIVE DECLARATION AND APPEAL OF ADVISORY
AGENCY'S DENIAL OF TENTATIVE PARCEL MAP, AP 47-15-46, TWO TATS, INTERSECTION
OF CARMEN LANE AND NORD GHWAX APPROX. ONE MILE SOUTHEAST OF TOWNSITE OF NORD
The public hearing on the Ralph Coil negative declaration and
appeal of Advisory Agency's denial of tentative parcel map, AP 47-15-48,
two lots, intersection of Carmen Ieiae •and Nord Highway, approximately one
mile southeast of townaite of Nord was held as advertised.
Hearing on the negative declaration open to the public. Appearing:
John Jarvis. Mr. Jarvis atated that he did not feel an EIR was justified.
Hearing closed to the public and confined to the Board.
On motion of Supervisor Winston, seconded by 6upervisor Moseley
and unanimously carried, the proposed project could not have a significant
effect on the environment, and a negative declaration was accepted.
Hearing on the parcel map open~to the public. Appearing: John
Jarvis. Mr. Jarvis stated that he was representing his father-in-law Mr.
Coil on the appeal. Mr. Coil bought the property with the understanding
that the property could be parceled. Mr. Jarvis atated that he and his
father-in-law were going to both build a house on the property and this
was the reason for the requested parcel split.
Mr. Jarvis was told that Chia wen orchard and field crop
designation on the General Plan and at the present the Board could not
approve the map.
The matter is continued to October 11, 1977 at 11:00 a.m.
77-1880 PUBLIC HEARING: 8. R. STEEPEN, JR. AND R. MORELANA - APPEAL ON DENTAL
OF BOUNDARY LINE MODIFICATION, AP 53-24-50. AND S4, BAST SIDE OF PENTZ-
MAGALYA HIGHWAY, 700 FEET SOUTH OF BILLE ROAD, PARADISE
The public hearing oa the B. R. Steffen, Jr. and R. Moreland appeal
on denial~~f boundary line modification, AP 53-24-50 and 54, east aide of
Pentz-Magalia Highway, 700 feet south of Bills Road, Paradise was held at
this time. Clay Castleberry, Public'Worke Director, set out the background
of the appeal.
Hearing open to the public. Appearing: Mr. Moreland.
Hearing closed to the public and confined to the Board.
On motion of Supervisor Lemke, seconded by Supervisor Winston
and unanimously carried, the appeal was upheld and the boundary line
modification was approved.
77-1881 ADOPT RESOLUTION 77-155: RESOLUTION AUTHORIZING THE ADMINISTRATIVE
OFFICER TO APPLY FOR FUNDS FOR HOME MANAGEMENT TRAINING GRANT - HCD PROJECTS
Larry Brooks, Administrative Aaalyat, set out the background of
the home management training grant. This is to educate the people in the
rehabilitation homes on how to maintain a home. The funds will be to pay
contractors to talk to the people.
On motion of Supervisor Lemke, seconded by Chairman Richter and
carried, Resolution 77-155 authorizing the Administrative Officer to apply
for funds for the home management training grant was adopted and the Chairman
authorized to sign. AYES: Supervisors Lemke, Madigan and Chairman Richter.
NOES: Supervisors Moseley and Winston.
77-1882 AUTHORIZE APPRAISAL SERVICES OF WILLIAM DOLAN: AUTHORIZE NEGOTIATION
FOR SALE OF 2435 D STREET: AUTHORIZE NEGOTIATIONS FOR PIIRCHASE OF 2567
ELGIN STREET
On motion of Supervisor Lemke, seconded by Supervisor Moseley
and carried, appraisal servic~ffY.of`.Wi111am D. Dolan was authorized;
Page 487. September 27, 1977
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negotiation for sale of 2435 D Street was authorized; and negotiations
for purchase of 2567 Elgin Street was authorized. AYES: Supervisors Lemke,
Madigan, Moseley and Chairman'Richter. NOES: Supervisor Winston.
77-1883 ADOPT RESOLUTION 77-156: RESOLUTION AUTHORIZING GRANT APPLICATION
SUBMISSION FOR SEPTAGE STUDY GRANT
On motion of Supervisor 'Lemke, seconded by Supervisor Madigan
and unanimously carried, Resolution 77-156 authorizing the Health Department
to submit a grant application under the Federal•WaterPk~llutioa Control Act
for a septage study grant for the Chico sewer plant was adopted and the
Chairman authorized to sign; subject to approval by Counsel as to legal
form aad approval of the Auditor as to budgetary aad fiscal control; with
the funds to coma from the Public 'Works revolving fund.
77-1884 DENY; L B STACK PETITION FOR PENALTY RELIEF
On motion of Supervisor Winston, seconded by Supervisor Madigan
aad unanimously carried, the petition for penalty relief of L. B. Stsck
was denied,
77-1885 APPROVE PUBLIC WORKS ITEMS
O[t motion of Supervisor Winston, seconded by Supervisor Madigan
and unanimously carried, the following Public Works~iteme were approved:
1. Issued oactditional Certificate of Complianthc provided
owner signs raad~maintenance agreement for 'Lawrence Tomovick for AP 62-54-04
and AP 62-07-356, ad,~acent to Bloomer Mountain Look Out Road.
2. Authorized work outside the city limits of Gridley on Oregon
Street to be done by City of Gridley and that $6,800 be deposited with the
City of Gridley.
3. Authorized cancellation of taxes and penalties on AP 35-26-21
and AP 35-30-25.
4. Approved Hagenridge Country Subdivision final map.
77-1886 AUTHORIZE RETURN OF $400 DEPOSIT, PLUS INTEREST, JOHN LUNSFORD -
CRBIGr',RECREATION ROAD ASSESSMENT DISTRICT
On motion of Supervisor Winston, seconded 6y Supervisor Moseley
and unanimously carried, refund of $400 deposit, plus interest, for John
Lansford for Craig Recreation Road Assessment District was authorized.
77-1887 AUTHORIZE AUDITOR TO INCREASE APPROPRIATION FOR BAGGETT MARXSVILLE
RDAD PROJECT REVENUE FROM 3TATE AND RAILROAD FUNDS
On motion of Supervisor Moseley, seconded by Supervisor Madigan
and carried, the Hoard reconfirmed their action of last week and authorized
the auditor to increase appropriation for the project from revenue from
State and Railroad funds. AYLS: 3upervisora Madigan, Moseley, Winston and
Chairman Richter. ABSTAINING: Supervisor Lemke.
77-1888 APPROVE SKYWAY FENCING AGREEMENT WITH THE U. S. FOREST SERVICE
On motion of Supervisor Lemke, seconded by Supervisor Madigan
and unanimously carried, an agreement with the U. S. Forest Service for
chain lick fencing on the Skyway was approved and the Chairman authorized
to sign; with $2,900 coming from the County Road Fund with the fencing
done by the County with reimbursement by the Forest Service of $3575.
77-18$9 ADDITIONAL MATTER PRESENTID HY PUBLIC WORKS
Clay Castleberry, Public Works Director, stated that he will
be bringing a report and suggested recommendations on the Neal Road Landfill
regarding Solid Waste back to the Board.
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September 27, 1977
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September 27, 1977
G c P C C a 6 a c c C i v i Z G G~ C C m C C iC Ri R s v c 6
77-1890 ASK THAT PUBLIC HEARING BE 'HELD ASKING THE STATE PARKS AND CHP
COORDINATE ACCESS TO SACRAMENTO RIVER AND PARKING FACILITIES ON THE OLD
ROADWAY FOR VEtIICLES
Chairman Richter stated that SE 1145 was before the Governor
in which the title of Bidwell Park would be transferred to the State.
The Gianella fridge will be completed in three years. Chairman Richter
stated that he would like the Board to authorize Supervisor Madigan and
himself to hold hearings to invite the State Park and Recreation Department
and the CHP to coordinate their efforts for access and parking facilities
along the Sacramento Raver en the River Road,
On motion of Supervisor Winston, seconded by Supervisor Lemke
and unanimously carried, Supervisor Madigan and Chairman Richter were
•authorized to hold hearings asking the State Park and Recreation end
the CHP to coordinate access to the Sacramento River and make parking
facilities on the OLd roadway for vehicles.
77-1891 AUTHORIZE ESTABLISAMENT OF CITIZENS ADVISORY TASK FORCE COMMITTEE
On motion of Supervisor Winston, seconded by Supervisor Moseley
and unanimously carried, the establishment of a Citizens Aditieory Taek
Force Committee for Butte County General Housing Element update waa
authorized .
77-1892 CONTINUE APPOINTMENTS TO OCTOBER 4. 1977 "
.. The following appointments were continued to October 4, 1977:
1. Appointment to Surface Mining Aggregate Operations Committee.
2. Appointments to Chico-Butte County Chapmantown Housing and
Community Development Advisory Committee.
77-1893 APPOINTME'NPS TO DATA PROCESSING USER'S COMMITTEE
On motion of Supervisor 'Winston, seconded by Supervisor Madigan
and unanimously carried, the following appointments to the Data Processing
User's Committee of•Department heads or their deBigaated representatives
were made:
Administrative Officer
Assessor
Auditor-Controller
County Clerk
Data Processing Director
District Attorney
Municial Court Judge
Sheriff-Coroner
Superintendent of Schools
Superior Court - Presiding Judge
Treasurer-Tax Collector
Welfare Director
77-7894 APPOINTMENT OF ALTERNATE TO BOARD OF ZONING ADJUSTMENT
On motion of Supervisor Moseley, seconded by Supervisor Lemke
and unanimously carried, Ralph B. Jordan was appointed as an alternate
member to the Board of Zaaing Adjustment.
77-1895 DISCUSSION: COST FEASIBILITY STUDY FOR CHICO LIBRARY SITE - MOTION
OF INTENT: EAST FIRST AVENUE AND SHERMAN AVENUE SITE DESIGNATED AS
LIBRARY SITE
Discussion of a coat feasibility study for the Chico Library
site had at this time. The feasibility study would be for the total
complex an the block in dowaCown Chico.
On motion of Supervisor Madigan, seconded by Supervisor Winston
and unanimously carried, a motion of intent to accept the East First Avenue
and Sherman Avenue Bite for the Chico-County Library was adopted.
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September 27, 1977
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77-1896 ADOPT POLICY AND PROCEDURE MANUAL SECTION 16.0
On motion of Supervisor Winston, seconded by Supervisor Lemke
and unanimously carried, Policy and Procedure Manual Section 16.0 was
adopted as presented.
77-1897 APPEARANCE: LESLIE ROBERTSON, FEATAER RIVER SENIOR CITIZENS AS50CIATION
Mr. Robertson stated that he would~Zike to express his thanks
to the Board for their endorsement of a letter of support for the Senior
Citizens Center grant application.
77-1898 PROCLAIM SUPPORT OF UNITED WAY CAMPAIGN
Bill Brown, Chairman of the United Way Campaign in Butte County,
was present to ask that the Board endorse the campaign this year.
On motion of Supervisor Winston, seconded by Supervisor Madigan
and unanimously carried, the Board proclalma their support of the United
Way for the geople and employees of Butte County.
77-1899 ADDITIONAL MATTER PRESENTED BY SUPERVISOR MOSELEY
Supervisor Moseley reported on a meeting of the Air Pollution
Board that she attended. Supervisor Moseley stated that Dave Stratton
and Joe Bandy were very well informed on the Air Pollution matters.
The passible vse of synthetic fuel was also discussed at the meeting.
EXECUTIVE SESSION: The Board recessed at 11:10 a.m. for an Executive
Session to discuss litigation and a personnel matter.
RECONVENE: The Board reconvened at 11:35 a.m. following an Executive
Session to discuss litigation and a personnel matter. Nothing
to report oa the personnel matter,
77-1900 AUTSORIZED TELEGRAM TO BE SENT TO RONALD ROBIE, DEPARTMENT OF WATER
RESOURCES RE: LAKE MADRONE CAUSEWAY LITIGATION
Dan Blacketock, County Counsel, stated that the County has been
in litigation with the State over the Lake Madrone Causeway. Tha State
maintains the Causeway does sot have sufficient spillway. The County tried
to resolve the problem with the establishment of a district. The District
has received an EDA loan grant which would rectify the problem.
On motion of Supervisor Winston, seconded by Supervisor Madigan
and unanimously carried,~a telegram to Ronald Roble, Degartment of Water
Resources was authorized with the hope that some means of compromise could
be reached so the grant can be accepted on Friday; that the litigation can
be resolved; that an addition to the spillway capabilities of the Lake
Madrone structures can be accomplished; end that the EDA Grant will involve
employment and will be beneficial to the unemployment situation that is
present in Butte County.
77-1901 ADDTTTONAL MATTERS PRESENTED BY SUPERVTSOR MADIGAN '
Supervisor Madigan stated that someone from the Public Defender's
Office should respond to the material presented to the Board by Dick Bjork.
Supervisor Madigan steted that the Board should get a copy of
the minutes from the Yolo County hearing regarding the exportation of water.
ADJOURNMENT
There being nothing further before the Board at this time, the
meeting was adjourned at 11:40 a.m. to .reconvene on Tuesday, October 4,
1977 at 9:00 a.m.
ATTEST: CLARK A. NEL50N, COUNTY CLERK ~,e~-/I~.~~~
BY ~ ~ ~ ___~ ` Chairman,'Board of 5upervisors~
Board of Supervisors Clerk a8e~+ 0• '
September 27, 1977