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HomeMy WebLinkAboutM100874October 8, 1974 STATE OF CALIFORNIA } SS. COUNTY OF BUTTE } The Board of Supervisors met at 9:00 a.m. pursuant to adjournment. Present: Supervisors Cameron, Gilman, Ladd, McKillop and Chairman Madigan. Clif Nickelson, Administrative Officer, Dan Blackstock, County Counsel, and Clark A. Nelson, County Clerk, by Margie Catt, Board of Supervisors Clerk. Pledge of allegiance to the Flag of the United States of America 74-1477 APPROVAL OF MINUTES On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, the minutes of October 1, 1974 were approved as mailed. 74-1478 COMMUNICATIONS Mrs. Elizabeth Rawlins, Chico. Mrs. Rawlins writes in support of Y 3 p U reinstatement of the two juvenile hall interns. Information. Administrative Officer will answer the letter. Lois W. Ldright, Paradise. Ms. Wright supports the RT-1 zoning for Warren and C1arlc Road area in Paradise. To be read at the public hearing scheduled for 2:00 p.m. Superintendent of Schools. Mr. Evans files notice of his retirement from the position of County Superintendent of Schools effective December 31, ~l~ j•a J 1974, He suggests appointment of Beane Posers for the short interim period as Ear. Powers was elected to t're post for the next term. See discussion and motion following communications. County Librarian. Mrs. Terry files copy of the annual report to the State ~/ D , 40 Library as required by Education Code ~~2762. Information only. Yuba-Feather Communities Services, Inc. The organization thanks the Board y ~ Z~pO for response given to members of the Rackerby and Bangor communities at last week's meeting regarding the Rackerby Bridge. Information only. County Supervisors Association of California. CSAC Legal Counsel writes regarding AB 2260-Justice Courts. Information regarding the County's Courts is requested as well as the Boardts views on the Bill from a policy standpoint. Discussed, Supervisor Ladd felt Board should go on record as opposing the bill. No action taken. Assembly Committee on Judiciary. John J. Miller, Chairman, sends notice of an interim hearing on October 21, 1974 regarding justice court judgeships. Discussed. Supervisor McKillop said he would like to see some costs figures on this. No action taken at this time. Sacramento District, Corps pf Engineersa Notice of application to construct a pumping station on the Sacramento River about two miles above ~f Z p C~ the State Highway 32 Bridge, in Butte County is filed. Objections should be submitted in writing on or before October 21, 1974. Discussed; no action taken. Department of Health. Department sends-.notice of allocation of State ~ ~ Z Z. o Assistance funds with Butte listed for $39,645 for the 1974/75 fiscal year. Information only, .- Goldstein, Bareeloux & Goldstein. Appeal of Planning Commission's decision 0~ concerning use permit for CE Building Products, Inc. and Raymond B. `(~ , Krumvieda. Set for hearing on October 29, 1974 at 2:00 p,m. rage 305. October 8, 1974 October 8~2 7.974 Congressman Harold Johnson. He encloses announcement that the Fibreboard land exchange has been consumated and that local governments will receive their p ~, 3 ~ entitled percentage of the funds. Read and discussed; no action taken. Congressman Harold T. (Bizz) Johnson. He informs the Board that the Subcommittee of the House Interior and Insular Affairs Committee will be meeting Z 'v on October 10, 1974 to hear from departmental witnesses on a number ~ ~~ of legislative proposals to establish a system of payments in lieu of taxes for Federally owned properties. Read and discussed; no action taken. Paradise Recreation District by Terry Ashe, District Manager. They write ~ p*s ~ to state that they are interested in the railroad right of way situation in Paradise. Read and discussed. Lloyd R. Britton, Forest Supervisor-Plumas National Forest. They write ~ f1d'3 ~ concerning the proposed land exchange with Southern Pacific Land Company. He states that they do not have formal apgraisal data available at this time. Los Angeles Board of Sugervisors. They write concerning Medical care for illegal aliens. Read and discussed. Chairman Madigan feels that G f4~~ ~ the Board should taice some action on this matter. Sea motion following communications. Gold Nugget Days, Inc. Protest rezoning of Moore and Warren Road areas. 74-1479 MOTION TABLED CONCERNING APPOINTMENT OF DUANE POWERS AS SUPERINTENDENT OF SCHOOLS AND ACCEPTANCE OF RETIREMENT NOTICE BY THOMAS EVANS It was moved by Supervisor Cameron and seconded by Supervisor McKillop that the notice of retirement filed by Thomas Evans, Superintendent of Schoo'.s, be accepted, with a letter of commendation to be sent to Mr. Evans, and that Duane Powers be appointed as Superintende_zt of Schools for the short interim period that the office would be vacant. Motion discussed. On motion of Supervisor Ladd, seconded by Supervisor Gilman and carriedy the=above motion was tabled at this time. AYES:Supervisors Cameron, Gilman and Ladd NOES: Supervisor .McKillop and Chairman Madigan. 74-1480 AUTHORIZE LETTER OF SUPPORT OF LOS ANGELES COUNTY BOARD OF SUPERVISORS CONCERNING MEDICAL CARE FOR ILLEGAL ALIENS On motion of Supervisor Ladd, seconded by Supervisor Cameron and unanimously carried, the Board went on record as supporting Los Angeles County Board of Supervisors stand concerning the payment of medical care for illegal aliens, with a copy to go to California Association of Supervisors and to Los Angeles County Board of Supervisors. 74-1481 APPROVE APPOINTMENT OF JIM RACKERBY AS CIVIL RIGHTS COMPLIANCE OFFICER Jim Rackerby, Personnel Director, reported on the letter the Board received last week from the Department of Transportation concerning the Civil Rights Act. He stated he has reviewed the letter and attachments; he has discussed the matter with Mr. Castleberry and with Caltrans. CALTRANS are requesting that Butte County file assurances that the County will comply with the Civil Rights Act. He reported on how this matter should be handled. They request that the County's Public Works Department have an affirmative action plan. He stated that the action the Board should take at this time would be to authorize the Chairman to sign the assurances for the County, Civil Rights Act and action to be taken discussed. Page 30b. • October 8, 1974 ______________October 8,1974====___________ On motion of Supervisor Ladd, seconded by Supervisor Gilman and unanimously carried, the Personnel Director was appointed as the Civil Rights Compliance Officer for Buttie County and the Chairman was authorized to sign the assurances requested by CALTRANS. 74-1482 AUTHORIZE THE HIRING OF A PUBLIC HEALTH PHYSICIAN Mr. Rackerby stated he had received a letter from Dr. Erlingheuser, Health Director, that deals with the position of assistant Health Director. They have located a man who would be willing to come to Butte County as Che Public Health Physician, for a salary above the .first step of the salary range. Mr. Rackerby stated he would be willing to come to Butte County if he would be allowed to receive the "C" step of the salary range. Request discussed. On motion of Supervisor Gilman, seconded by Supervisor McKillop and unanimously carried, Personnel Department was authorized to hire a County Health Physician at the "C" step of the salary range for this position. CHAIRMAN MADIGAN WELCOMED STUDENTS FROM LAS PLUMAS HIGH SCHOOL 74-1483 AUTHORIZE CALL FOR BIDS FOR INSTALLATION OF HEATING AND COOLING EQUIPMENT FOR THE OLD COUNTY HOSPITAL REMODELING Gene McFarren, architect, presented specifications for installation of the heating and cooling equipment for the County hospital remodeling and requests authorization to call for bids. He explained the design of the equipment. Request discussed, On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, call for bids for the installation of the heating and cooling equipment for the County hospital remodeling wes authorized, said bids to be opened November 6, 1974. 74-1484 APPROVE APPOINTMENT OF INTERIM DIRECTOR'S POSITION, COMMUNITY ACTION AGENCY Mr. Ralph Barryman, Chairman o€ the EOC, spoke to the Board concerning the proposal to fill the interim director's position. Mrs. Nadeen West, the present interim director, requests to be relieved of this position so she can fill her full time position as director of Head Start. He stated that there is a young man that has applied for the interim directors job. His resume was presented to the Board members. Mr. Barryman requests that they be allowed to hire this man. They are at present collecting applications for appointment of a permanent executive director. Appointment discussed. Chairman Madigan was present when this young man was interviewed, On motion of Supervisor Gilman, seconded by Supervisor McKillop and unanimously carried, the Board approved the appointment of an interim director for EOC. It was moved by Supervisor Cameron that Patrick Berry be appointed as the interim director of EOC and to further state that the proper procedures would be followed to fill the permanent executive director's position. Appointment of the interim director discussed. Supervisor Ladd said he would not vote on this. Mr. Rackerby said he would investigate the matter and will report back next week. Matter put over one week. Page 307 October 8, 1974 ---------=====October 8,=1974 =_-~______= W =__ RECESS: 10:10 RECONVENED: 10:25 74-1485 DISCUSSION: STAFFING RE VEST FOR MANPOWER PROGRAM ACTIVITIES Mr. Rackerby stated that the release of additional CETA funds and the expansion of Manpower program activities has created a need to increase the Manpower program and administrative staff. He has sent the Board members a summary of the program to date. It is felt that they should have sufficient people to operate these various programs. The staffing pattern was discussed with the Department of Labor. They feel that the staffing pattern in Butte County is insufficient. Mr. Rackerby said they were requesting permission to add four people to their staff at this time. Payroll that they are operating set out and discussed. Supervisor Gilman asked if Butte County did the administration of funds for the other three counties. Mr. Rackerby stated that they are no longer participating with Butte County in this program. Mr. Rackerby's proposal is to fund these positions through the manpower funds. Request discussed. Supervisor Ladd said he would like the Board members not to take action today but to put this over one week so he can study the request. Supervisor Gilman stated that he would go along with Supervisor Ladd's request. Action deferred aae week. Mr. Rackerby set out where they would house these people. It is their intent to move the EOC offices down to the old Justice Court room and to place this program in the present EOC offices. Details for this move will be worked out and presented to the Board members. 74-1486 AUTHORIZE EXECUTION OF AGREEMENT WITH COOPERATIVE PERSONNEL SERVICES TO CONDUCT A CLASSIFICATION AND PAY STUDY FOR THE COUNTY Mr. Rackerby reported that funding has been obtained under CETA Title I Program to conduct a classification and pay study for the County. The purpose of this study is to analyze job classifications to remove arbitrary barriers and to structure career advancement opportunities in the County personnel system. An agreement has been prepared with the State of California Cooperative Personnel Services to conduct this study. The cost of the study will not exceed $32,000 which will be funded 100% by CETA. It is recommended that this agreement be approved. Request discussed. Supervisor Cameron asked if there wasn't some other way to assure the Federal people that this County was in complian:e. Statement discussed. Supervisor Ladd felt that it was important to know the type of person doing the job; he set out his views concerning this study. On motion of Supervisor McKillop, seconded by Supervisor Gilman and carried, execution of the agreement with Cooperative Personnel Services was authorized and the Personnel Director was instructed Co coordinate the study. AYES: Supervisors Gilman, McKillop and Chairman Madigan NOES: Supervisors Cameron and Ladd 74-1487 AUTHORIZE STAFFING REQUEST OF DISTRICT ATTORNEY, WITH THE USE OF CETA FUNDS Kenneth Leach, District Attorney, spoke to the Board concerning the need for additional legal and investigative staff. He had given the Board members a written memo concerning this request. Thee positions had been requested at budget time. Page 308. October 8, 1974 Mr. Leach stated-that they had quite an increase in Che case load, The foreseeable future indicates that they will have an additional case 10 . He summar7.zed his request for the positions. He feels that consumer fraud cases are not being handled fairly in this County. He explained how they were being handled., and explained the operation of his office in handling complaints. '.'hey have 7 people working in the Child-Support Division, Mr. Leach set out the justification for his request. He said it looks as though the Feder Government will pay the costs for the Farzily Support Division, in the amount of about 75% of the costs. It has taken a long time to convince the Federal Government that they should support this division even though it is not in the Welfare Department, Mr. Leach explained the sgace that would be used Fo house these people. Supervisor McKillop stated that he has discussed this request with most of the attorneys in the County. He feels that the request is justified, They are requesting permission to hire an attorney and an investigator. Mr, Nickelson explained how these positions could be funded by CETA, CETA will only fund a position up tc Y833. Discussed hiring these people under the CETA program. Mr, Rackerby said he would attempt to find qualified people to fill these positions. It was moved by Supervisor McKillop, seconded by Supervisor Cameron and unanimously carried, that the Board authorize the additional attorney and investigator for the -istrict Attorney's office, and'that CETA funds be used to hire these people. 74-1488 APPEARANCE: MARIAN WOLJIC, OROVILLE Mrs. Marian Woljic, Oroville, stated that a few weeks ago the County had interim zoned the eastern portion of the Count-r as TM-160. At that time County Counsel had stated that he did not think that it could be legal because the area had been under an interim zone. She asked what Government Code provision allows this zoning. Mr. Blackstock told her to go down to his office that they would show her the Government Code sections that he had•, referred to at the hearing. 74-1489 APPEARANCE: FRANK HARLAN-NATIONAL. HEALTH PLAN, H,R, 15204 Frank Harlan, Chico, explained H. R, 1b204, This bill is designed to revise and continue the Health Planning activities that have taken place over the past years. It has been endorsed by Butte County Comprehensive Health Planning, He explained the bill and set out who has endorsed the Bill. Legal structure and staff requirements explained by Mr. Harlan. Mr, Smale and Mr. Moss both hq>e to provide an option for regional or local governments. Addition to the bill would read - "The Health System Agency, a non-profit private organization. The Board has the power to appoint the members of the Butte Gounty Health Planning Council. Mr, Harlan said he would urge the Board to support the bill if they are going to take any action a~ a11. Mr. Harlan said this Board has taken a very active part in health planning; he requested that the Board not oppose the bill, He will keep the Board aware of any amendments to the Bill. Supervisor Gilman said he would like to defer action until after this e•~eek's meeting of Nine Northern Counties Supervisor Association, to be held in Oroville. Letter held in abeyance at this time. Page 309. October 8, 1974 _ - _ _ - ~ _ _ _ _ _ _ = October 8,_1974 ~ ~ _ T = _ _ _ _ _ _ _ - _ _ 74-1490 APPEARANCE: BOB JONES, i1ANAGER OF BUTTE COUNTY EMPLOYEES ASSOCIATION Mr. Bob Jones, present manager of Butte County Employees Association, introduced himself to the Board, stating that he has moved here from Eureka to manage the Association. Chairman PSadigan welcomed Mr. Jones to Butte County. 74-1491 APPEARANCE: MRS, MARKLAND E 9th STREET CHICO Mrs. Markland, E, 9th Street, Chico, spoke concerning the youngsters of Butte County. She said she worries about the Juvenile Hall building. There are a lot of diversion bills that the County is not using. She explained a new bill that has been signed by President Ford, It is her feeling that if the Board thinks of a 56 place for the children, then the County might fill such a place. She explained the diversion prog~~ams that could be used. She feels that the Board should think of the ways to handle the youngsters rather than a place for a juvenile hall. Suggestions of Mrs. Markland discussed; no action taken. 74-1492 APPEARANCE: PAT PORGENS, CITIZENS FOR CLEAN AIR COMMITTEE Pat Porgens, representing citizens for clean air committee, spoke concerning the agricultural burning problem in California. In 1971 the Air Pollution Board established guidelines for the burning in the County. Back- ground of the burning problem set out by Mr. Porgens. He explained the problem of rice hull burning. Products that have been made from rice hulls, almond hulls and cannery waste set out. He said that the primary effort of~his organization was to get the support of the people. They would like to reduce the amount of waste burned in the County, He requested that the Board write to the Governor and to the Air Resources Agency requesting that they get concerned about this matter. Supervisor Ladd stated that the people are already concerned with all types of pollution, There has been a lot of research done in the matter of rice straw. There is a limit as to the amount of rice that can he planted in this county, Request discussed; no action taken. 74-1493 APPEARANCE: MR, WIRTHINGTON,OROVILLE Mr, Wirthington, Woodland Avenue, Oroville, spoke on the matter of the appointment of the EOC director. He pointed out that Mr, James Hanson had objected to the manner of the selection of the director for EOC. He did not think theBoard should appoint an interim director; the County should follow the normal practice of hiring. Supervisor Ladd informed Mr. Wirthington that the Soard did not take any action this morning to appoint an interim director; action was put over one week. 74-1494 PUBLIC HEARING: INTENTION TO PURCHASE PROPERTY IN GRiDLEY The public hearing on the intention to purchase property in Gridley was held as advertised, Dan Blackstock, County Counsel, explained the matter of this property. Hearing opened to the public. Agpearing in opposition: no one, Appearing in favor: no one. Hearing closed to the public. Mr, Nickelson requested that this matter be put over until later in the day. No action taken at this time. 74-1495 EXTEND TTME FOR BIDDING FOR GRIDLEY FIRE STATION On motion of Supervisor McKillop, seconded by Supervisor Ladd and Page 310, October 8, 1974 October 8, 1974 unanimously carried, the time for bidding on the Gridley fire station was e. tended to October 24, 1974. 74-149b REVENUE SHARING FUNDS: TO BE DISCUSSED NEXT WEEK Supervisor Cameron stated that there were some people present that thought the Board was going to discuss Revenue Sharing Funds. Supervisor McKillop stated that since the Board was going to discuss the building and acquisitions, the Revenue Sharing discussion should be put over one week. Revenue Sharing discussion put over one week. RECESS: 12:20 RECONVENE: 2:00 74-1497 PUBLIC HEARING: ADOPT ORDINANCE 1501 AMENDING AGRICULTURAL BURNING GUIDELINES Mr. Madigan stated that this was not a closed hearing but a continued hearing. Hearing opened to the public. Appearing: Jack Wilson, vice president of Butte County Rice Growers Association. He asked that the Board support this measure. The industry feels this is an acceptable burning regulation. He also stated that they were very gratified with last year's agricultural burning. R.A. Mackessy, Agricultural Commissioner, appeared to answer the Boaxd's questions. He stated that this doesn't change anything as far as this county is concerned. Hearing closed to the public. On motion of Supervisor Gilman, seconded by Supervisor McKillop and unanimously carried, the Board waived the second reading and adopted Ordinance 1501 amending agricultural burning guidelines, and authorized the Chairman to sign. 74-1498 PUBLIC HEARING: KARELY KASZA, PARADISE, APPEAL OF DENIAL OF USE PERMIT FOR~BEAUTY SHOP The public hearing on the appeal of Karely Kasza for denial of use permit for beauty shop was held as advertised. Mr. Lawson gave the background of the appeal. .This involves a garage that has been converted to a beauty shop. Access to the property is quite restricted. Residents in the area feel this would create a nuisance and they want to keep the area strictly residential. The area is zoned A-2 Ltd. Hearing opened to the public. Appearing: Karely Kasza. Mr. Kasza explained that they would like to work only on Thursdays and Fridays in this shop, which would not be advertised nor would it have a sign. He explained that they have been working in the shop but only for close friends and these people have not been charged. He explained what he would do to accomodate the customers, which includes arranging for more parking and oiling the road, which is very dusty in the summer. Page 311. October 8, 1974 ___=====W==---October 8,=1974________________ Elizabeth Kasza stated that it was possible that two people could be at the shop at one time but that the appointments would be two hours apart. Discussion of conditions listed. There was no condition as to the number of customers. Mr. Lawson stated that this is impossible to control. James A. Lee, owner of property at the end of the lane, against the permit. David Ross, also an owner of property in the area, opposed the permit. Discussion of available parking space. Supervisor Cameron stated that he had driven out to the area•.and had no trouble parking and then backing out. Supervisor McKillop stated that if the residents want to keep businesses out of the area, they should initiate rezoning. Richard Calbert, who lives next door to Kasza, read a detailed list of observations and objections to the use permit being granted the Kaszas. Hearing closed to the public and confined to the Board. Supervisor Cameron stated that the traffic situation with this small private lane bothered him. He reiterated that the residents should initiate more restrictive zoning to protect their residential area. On motion of Supervisor Cameron, seconded by Supervisor McKillop and unanimously carried, the Board concurred with the Planning Commission's denial of the use permit for Karely Kasza. 74-1499 PUBLIC HEARING WITHDRAWN: PLANNING COMMISSION INITIATED EXTENSION OF INTERIM ZONE TO REZONE TO S-2 SOi7TH OF SYCAMORE CREEK, EAST OF COHASSET RD., WEST OF WILDWOOII AVE.. CHICO Mr. Lawson explained that this interim zoning had been extended twice and permanent zoning had not been initiated, therefore the Board could take no action. The Board must.let the zoning lapse. 74-1500 .PUBLIC HEE3RING: PLANNING COMMISSION INITIATED RE20NE FOR NORTHEAST CHiCO AREA FROM A-2 TO P S-1 AND S-2 Mr. Lawson explained the Planning Commission's recommendation and pointed out the area to be zoned to the Board. Discussion of need of sewers in the area. If this area is to be developed, there will need to be a sewer system. Mr. Lawson stated that a flight plan must be. considered also. The airport is considering extending their 5,000 feet to 10,600 feet. Hearing opened to-the public. Appearing: no one. Hearing closed to the public and confined to the Board. On motion of Supervisor Giiman, seconded by Supervisor McKillop and unanimously carried, the Board concurred with the recommendations of the Planning Commission and waived the first reading of the ordinance. Page 3i2. October 8, 1974 ______________l~c~oherH,=lg7~====_= W====--_- 74-1501 PUBLIC HEARING: BUTTE COUNTY PLANNING COMMISSION INITIATED REZONE FROM A-2 AND A-3 TO A-3 AR-MH P AND C-1 TOWN OF RICHVALE Mr. Lawson stated that there had been an error in the old A-3 ordinance and they thought this would be a good chance to conform the area to the General Plan. Supervisor Ladd expressed concern over the A-3 zoning which allows agricultural-related uses. Hearing opened to the public. Appearing: no one. Hearing closed to the public and confined to the Board. Supervisor Ladd stated that he would like to put this decision off for more consideration. Supervisor McKillop felt that if there was a problem, the Board could come back and rezone the specific problem area later. Discussion. Matter put over to October 22 for Board consideration only. 74-1502 PUBLIC kIEARING: PACIFIC COAST PRODUCERS REZONE FROM M-2 TO A-3 The public hearing on the rezone of Pacific Coast Producers from M-2 to A-3 was held as advertised. This area is south of Alice Avenue in Palermo:. This property is to be used for agriculture and canning waste (water): The Planning Commission vote on this was 7-0, with 2 commissioners absent. There was no E.I.R. Supervisor Cameron expressed concern that the water being dumped in this,area would have fruit juices in it which would attract flies. Hearing opened to the public. Appearing: Edward Nettleship, representative of Pacific Coast Producers, stated that this is the same method used in Gridley. 1'1r. Nettleship explained that the amount of sugar and caustics in the water was very minutes. Any of the solids will be screened out. This process has been checked by the State and other agencies. Supervisor Ladd felt this was the best solution for the use of the waste water. It is recommended by the EPA,: and others. The water will not be stored in ponds but used for irrigation. Hearing closed to the public and confined to the Board. On motion o£ Supervisor Ladd, seconded by Supervisor Cameron and unanimously carried, the Board waived the first reading of the ordinance for the rezoning from M-2 to A-3. RECESS: 3:15 RECONVENE: 3:30 74-1503 REPORT ON LAKE MADRONE REZONE; WAIVE FIRST-FIRST READING OF ORDINANCE Mr. Lawson stated that the Board had referred this matter back to the Planning Commission. The Planning Commission stayed with their original recommendation. Page 313. October 8, 1974 October 8, 1974 Discussion of the store and restaurant at Lake Madrone. Supervisor McKillop thought the house adjacent to the store and restaurant should also be included in a commercial zoning. On motion of Supervisor McKillop, seconded by Supervisor Cameron and unanimously carried, the Board waived the first xeading of the ordinance, with the two parcels containing the store, restaurant and house being excluded by legal description, these two_.parcels_ao be zoned commercial. 74-1504 REPORT ON MAGALIA-DESABLA REZONE• WAIVE FIRST READING OF ORDINANCES This had been referred back to.the..Planning Commission for further consideration. However, the Planning Commission stayed with their original recommendation. Discussion of action already taken by the Board. On motion of Supervisor Cameron, seconded by Supervisor McKillop and unanimously carried, the Board waived the first reading of the ordinances zoning portions of the Magalia-DeSabla area TM-5 and TM-20. 74-1505 AUTHORIZE PLANNING TO USE F012M LETTERS SUBMITTEA BY BEPARTMENT OF REAL ESTATE Mr. Lawson received two form letters from the Department of Real Estate which he thought might be. helpful in reviewing the matters of illegally created parcels. These letters would put the applicant on notice that there might be something wrong with the parcel. Mr. Lawson explained the contents of the letters. The letters instruct the people to contact the Department of Real Estate for further information. Supervisor McKillop thought this would. be a better way of noticing people that what is now being done. Mr. Lawson felt these letters should be used with discrimination. He suggested that the matter go through the Sub- division Committee and also through County Counsel`s office before being sent. On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, the Board adopted the suggestion of two form letters submitted by the'=Department of Real Estate as a pilot program and stipulated that the matter of sending the letters be approved by the Subdivision Committee and County Counsel, with a report being sent back to the Board. 74-1506 INFORMATION ITEMS Mr. Lawson informed the Board that SB 77 had been signed by the Governor. This will necessitate a change in the county subdivision ordinance. The bill will take effect March 1, 1975. Discussion of changing the county ordinance. Supervisor Ladd would like County Counsel to bring the changes to the Board for their consideration. Supervisor Gilman would like the changes written in plain language instead of code sections and would like it before the Board is presented with an amendment to the ordinance. Page 314. October 8, 1974 October 8, 1974 74-1507 AUTHORIZED ADDED POSITION OF DRAFTSMAN FOR PLANNING DEPARTMENT Mr. Lawson explained that they have fallen behind in their drafting work. Mr. Nickelson explained that this had been discussed with Mr. Rackerby and it is possible to provide the draftsman through CETA funds. On motion of Supervisor McKillop, seconded by Supervisor Cameron and unanimously carried, the Board authorized the position of map draftsman in the Planning Department, to be funded through CETA. 74-1508 APPROVE TENTATIVE SUBDIVISION MAP RECOMMEN-E- FOR APPROVAL Mr. Lawson explained that there had been 7 conditions on the map originally but that the Planning Commission l:ad had second thoughts and had added on 4 additional conditions. These added conditions included paving roads and installing an extensive fire hydrant system. The Commission could nat take official action at their meeting, however, because the applicant had left. Supervisor McKillop felt the added conditions were above and beyond what the Board has required of other subdivisions. Forrest Young appeared to answer the Board's questions. He stated the subdivider was willing and had prepared an agreement for an association to care for the roads so they would not become a liability on the county. -iscussion of the association and the voting. Supervisor Gilman asked Mr. Young if they would agree to no furthex division in the subdivision. Mr. Young stated that they did not object to having the map limited to no further dividing. On motion of Supervisor Madigan, seconded by Supervisor Gilman and unanimously carried, the Board approved the following tentative subdivision map with the added condition that the association agreement be approved on a tentative basis, with an amendment to the agreement stating that there be only 12 votes within the maintenance agreement, that the majority rules and that the agreement must be approved by County Counsel, and with the condition that the map be stamped with the notation that there will be no further divisions.. LORNA HEIGHTS SUBDIVISION 12 lots on the east side of Garner Lane, south of Keefer Lane, Chico Owner: Robert F. Young Engineer: John H. Ashbaugh 11 Moraga Drive 717 5th Street Chico, CA 95926 Orland, CA 95963 Pursuant to the requirements of Section 20.3 of the. Butte County Code, the tentative subdivision map of Lorna Heights has bees reviewed by the Butte County Subdivision Committee and the Planning Commission. The Subdivision Committee and the Planning Commission recommends approval of the tentative parcel map subject to the following conditions: 1. Deed to the county of Butte 30 ft. right-of-way measured from the centerline of Garner Lane. 2. Denote on the final map all areas subject to inundation. Page 315. October 8, 1974 October 8, 1974 3. Submit plans to the Public Works Dept. for approval and construct access roads to RS7 standards. 4. Submit drainage plans to Public Works Dept. and construct necessary facilities. 5. Comply with all other regulations of the Subdivision Ordinance. 6. Deed to the County of Butte 1 ft. no-access strip at easterly terminus of easement. 7. Provide the Health Department with soil and percolation tests on Parcels 6 & 12 for readjustment of lots i•f soil conditions show. 8. The maintenance agreement must be amended to state that there be only 12 votes within the association and that the majority rules, agreement being subject to County Counsel's approval. 9. The map be stamped with the notation that there will be no further divisions. 74-1509 APPROVE TENTATIVE PARCEL MAPS RECOMN~NDED FOR APPROVAL Discussion of Santos map. Mr. Santos stated that he had gift deeded a 12 acre parcel to his children and had requested a parcel map-only to insure that his children would receive this parcel. It was the decision of the Board that since this was gift deeded there was no need for a parcel map- On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, the Board approved the following tentative maps, subject to the conditions, with the note that negative Environmental Impact Reports have been filed, deleting the Santos map: Zoned A-2 Durwood and Irene Sample;- AP 22-25-11 and 12, 3 lots, Grace Ave., between Gridley-Colusa Highway and Justeson Road, Gridley. Engineer: Cook Associates. Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above property has been reviewed by the Butte County Subdivision Committee and the Planning Commission. The Subdivision Committee and the Planning Commission recommends approval of the tentative map, subject to the following conditions: 1. Deed to the County of Butte 30 ft. right-of-way from the centerline of Grace Avenue. 2. Indicate a 50 ft. building setback line from the centerline of Grace Avenue. 3. Provide minimum clearance required by UBC between lot line and structures. A Negative Declaration regarding Environmental Impact was filed with the County Clerk on Spetember 16, 197+. Page 316. October 8, 1974 ______________~ctober8,=1974 =_=====W =--___ Zoned A-2 Jack Loew, AP 44-40-07 6 11, 3 lots, Godman Ave., north of East Lassen Ave., Chico. Engineer: McCain ASSOC. Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above property has been reviewed by the Butte County Subdivision Committee and the Planning Commission. The Subdivision Committee and Planning Commission recommend approval of the tentative map, subject to the following conditions: 1. Deed to the County of Butte 30 ft. right-of-way measured from the c°nterline of Lassen and Godman Ave. 2. Pay SUDAD assesmants. 3. Indicate a SO ft. building setback line measured from the centerline of Lassen and Godman Ave. 4. Reserve an easement for possible road alignment as shown on map. A Negative Declaration Regarding Environmental Impact was filed with the County Clerk on September 16, 1974. Zoned A-2 Ltd. Margaret C. Williams, AP 50-131-62, 2 lots, Sawmill Rd., south of Nunnelly Rd., Faradise, Surveyor: John W. Hamby Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above property has been reviewed by the Butte County Subdivision Committ°e and the Planning Commission, The Subdivision Committee and Planning Commission recommend approval of_ the 4entative map, subject to the following conditions: 1. Provide a 100 ft, septic tank free setback line measured from the strum. 2. No further division of Parcel 2, until 60 ft. access has been provided. A Negative Declaration Regarding Environmental Impact was filed with the County Clerk on September 16, 1974. Page 3I7. October 8, 1974 ____====-W=-==October 8,_1974______________ Zoned A-2 Don R. Brown, AP 47-25-98, 4 lots, on Garner Lane, 1185' south of Keefer Rd., Chico. Engineer: D. R. Roper Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above property has been reviewed by the Butte County Subdivision Committee and the Planning Commission. The Subdivision Committee and Planning Commission recommend approval of the tentative map, subject to the following conditions: 1. Verify legal parcel. 2. Provide traversable access. 3. Provide an non-exclusive easement statement. 4. Deed to the County of Butte 30 ft. right-of-way from the centerline of Garner Lane. 5. Indicate a 50 ft. building setback line measured from the centerlin° of Garner Lane. 6. Provide permanent drainage solution as required by Public ~4orks or provide temporary drainage and minimum $100 per lot. A Negative Declaration Regarding Environmental Impact was filed with the County Clerk on September 16, 1974 74-1510 APPROVE PUBLIC WORK5 ITEMS: ADOPT ORDINANCE N0, 1502 On motion of Supervisor McKillop, seconded by Supervisor Ladd and unanimously carried, the following actior_ was taken: 1. Approved joint use agreement with Paradise Irrigation District for various rights of way in the Paradise area and authorized the Chairman to sign. 2. Waived the second reading of an ordinance establishing speed limits on Maxwell Drive, Kelly Ridge Road, Lodgeview Drive and Royal Oaks Drive, adopted Ordinance 1502 establishing said speed limits and authorized the Chairman to sign. 3. Authorized the Rackerby Bridge repair by County forces subject to Yuba County participation for its share of the cost; estimated cost of total joint repair pra~ect is $25,000 to $30,000. 74-1511 APPROVE COMPLETION.~'REMODELING OF DATA PROCESSING DEPARTMENT Clay Castleberry, Director of Public Works, reported on the remodeling of the old library building for Data Processing. The work has been completed and has been reviewed; he would recommend acceptance of said work. On motion of SupervisorMcKillop, seconded by Supervisor Ladd and unanimously carried, the Board accepted the work of Tandy and Sons for the remodeling work for Data Processing, authorized the Chairman to sign the Notice of Completion and instructed the Clerk to record said Notice of Completion with the County Recorder. Page 318. October 8, 1974 ______________Qc~ober $,=127====_______-___ 74-1512 AUTHORIZE PURCHASE OF DRAFTING TABLES BY PUBLIC WORKS CI3y Castleberry stated that they had received notice that the State Division of Highways has surplus drafting tables for sale at $1 each. He ~vou11 like authorization to buy 4 of the tables, On motion of Supervisor McKillop, seconded by Supervisor Cameron and unanimously carried, the Board authorized Public Works to purchase four drafting tables at a cosy. of $1.00 per table. 74-1513 AUTHORIZE PREPARATION OF LETTER REGARDING LEGAL ACTION REGARDING AUDIT EXCEPTION OF SERVICE ADMINISTRATIVE CLAIMS Notification has been received of audit adjustment against adult services administrative costs for the period July 1, 1968 through September 30, 1970 in the amount of $53,007. At a special meeting of the California Welfare Directors Association, certain counties decided to institute legal action regard- ing these audit exceptions. Mr. Crisan, Welfare Director, requested that the Board allow them to join with the other counties that are suing the State and Federal governments in this matter, It is felt that the service plan'as filed was rejected after an audit rather than as a plan as filed. It is also felt that the counties that have pro~;ided is now short 50% of the funds that they are supposed to have. The contingency accounts set up are not adequate. Dan Blackstock, County Counsel, stated that he feels the court costs in this action will be minor and will be split among the counties participating. Mr. Blackstock explained possible actions to be taken; so far, this is only '..n the planning stage. The costs would probably be around $300 to $400. On motion of Supervisor McKillop, seconded by Sugervisor Gilman and unanimously carried, the Board authorized County Counsel to join with the other counties in the suit. Supervisor McKillop thought that a letter should be sent to Congressman Harold "Bizz" Johnson to see if steps could be taken by legislation. On motion of SupervisorMcKillop'- seconded by Supervisor Cameron and unanimously carried, County Counsel was authorized to prepare a letter to be sent to Congressman Harold "Bizz" Johnson regarding legislation to rectify this situation; the letter is to be sent under the Chairman`s signature. 74-1514 ADOPT RESOLUTION 74-138 ORDERING COUNTY CLERK TO CANVAS THE VOTES AT GENERAL ELECTION, ORDER APPOINTING PRECINCT BOARDS & DESIGNATING POLLING PLACES On motion of Supervisor McKillop, seconded by Supervisor Cameron and unanimously carried, the Board adopted Resolution 74-138 approving order appointing precinct boards and designating polling places and ordering the County Clerk to canvas the votes and authorized the Chairman to sign. 74-1515 AUTHORIZE CALL FOR BIDS-AERIAL TOWER TRUCK AND BACK HOE TRACTOR On motion of Supervisor Gilman, seconded by Supervisor Cameron and unanimously carried, the Board authoi.zed call for bids for the aerial tower truck and backhoe tractor, bids to be opened at 2:30 p.m, October 25, 1974 in the Purchasing Office. 74-1516 AUTHORIZE INSTALLATION OF CHAIN LINK PENCE ENCLOSURE POR EQUIPMENT AT DP LOCATION Supervisor Ladd stated that there was a question as to whether more fencing pas needed to enclose an air conditioning unit at the Data Processing location, He felt that the amount should be increased $100 and have Dave Page 319. October 8, 1974 __-_-_____--=-==October=8,, 1974===___-_______ Davis decide if the fence should be built, On motion of Supervisor Cameron, seconded by Supervisor Ladd and unanimously carried, the Board authorized installation of chain link fence enclosure for equipment at Data Processing building in the amount of $600. 74-1517 AUTHORIZE PAYMENT OF TRAVEL CLAIM The Economic Development Director was authorized by the Board to attend the preapplication conference with EDA in Seattle. Mr.Nicholson had informed the Board that Mr. McElroy of Cook and Associates would be accompanying trim to t'ze conference but specific approval for this travel was not obtained. Mr. McElroy of Cook and Associates accompanied Mr. Nicholson to Seattle for the conference and a claim has been filed for payment of said travel. On motion of Supervisor McKillop, seconded by Supervisor Ladd and unanimously carried, the Board authorized the payment of travel claim for Mr. 1.licholson, including the expenses of Mr. McElroy, to cover their expenses of attending the preapplication conference with EDA in Seattle. 74-1518 BUDGET TRANSFERS APPROVED Supervisor Ladd requested that more language be used on these budget transfers so the Board members will know what they are for. The numbers mean little to them. On motion of SupervisorMcKillop, seconded by Supervisor Gilman and unanimously carried, the following budget transfers were approved: B-OI3 Manpower Program - this records appropriation for increase in federally funded program per Modification ~~502 approved by the Board on ,7uly 16, 1974. Total program $120,600. B-014 Local Agency Formation Commission - transfers $400 from the Reserve to the transportation and travel account B-015 Paradise justice Court - $32 transferred £rom extra help to overtime within the Paradise Court budget 8-016 Superintendent of Schools - $2,000 is transferred from the 438 travel account to the 439 travel account as this account was not properly split when the budget was revised, Also $1,200 is transferred from communications to extra help as the adjusted budget failed to provide any extra help. 74-1519 INFORx`~ATION ITEM; OSHA COMMITTEE Idr. Nickelson explained that there have been instances of employees going directly to OSHA with complaints. At the department heads meeting, it was decided that a committee should be appointed to check the buildings and try to stay ahead of OSHA violations and to check complaints of the employees of possible violations. This committee would be composed of a person from the following offices: Building Inspector, Building and Personnel. No action taken. - Mr, Nickelson reported that the cost of medical care for illegal aliens discussed this morning was $50,000, 74-1520 APPROVE DANCE PERMIT The 20.30 Club of Chico wishes to hold a dance October 12th at the Fairgrounds. Discussion of amending the ordinance requiring these to come before the Board was held. No action taken. Page 320. October 8, 1S74 October_81 1974 On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, theSoard approved a dance permit for the 20-30 Club of Chico to hold a dance October 12th, at the Fairgrounds, sub3ect to the Sheriff's approval. 74-1521 ADOPT RESOLUTION 74-139 AUTHORIZING PURCHASE OF PROPERTY IN GRIDLEY FOR LIBRARX PURPOSES Mr. Nickelson reported on the intention to purchase property in Gridley for library purposes. Mr. Blackstock explained the conditions of the sale. On motion of Supervisor Ladd, seconded by Supervisor McKillop and unanimously carried, Resolution 74-139 authorizing the purchase of property in Gridley for library purposes was adopted and the Chairman was authorized to sign. 74-1522 APPROVE OPEN HOUSE FOR NEW OROVILLE LIBRARY Mrs. Terry suggests dates for the Supervisors and Oroville officials to attend the open house at the new Library as November 3, 17, or 24, which would be a Sunday afternoon and would be a Sunday afternoon and selection of date. Mrs. Terry explained that the open house is good public relations. Discussion was held concerning the best day to hold open house. Tt was the decision of the Board that November 24 was the best date and that there should be no speaker. 74-1523 APPROVE APPOINTMENT TO DURI-LAM MOSQUITO ABATEMENT DISTRICT BOARD OF TRUSTEES On motion of Supervisor Gilman, seconded by Supervisor Ladd and unanimously carried, the Board appointed Dave Hostetler to the Durham .Mosquito Abatement District Board of Trustees, to fill the vacancy created by the resignation of Gordon L. Brewster. 74-1524 DISCUSSION OF CHTCO LIBRARY SITE PROPOSED BX CHI CO CITY COUNSEL: PUT OVER THREE::REEKS Discussion of the Chico Library site proposed by Chico City Counsel was put over three weeks at the request of Dave Rush. Re-scheduled for October 29. 74-1525 APPOINTMENT TO AG BURNING ADVISORY COMMITTEE On motion of Supervisor Ladd, seconded by Supervisor Gilman and unanimously carried, Arthur Lindberg, P.O. Box 66, Richvale, was appointed to the Agricultural Burning Advisory Committee. 74-1526 COUNTY COUNSEL ITEMS: REVISION OF DANCE PEIti~ffT ORDINANCE Nr. Blackstock explained that the ordinance has not been modified since 1952. It provides that the treasurer can give ;Cemporary license but then it must be sent to the Board. Mr. Nickelson recommended that it be changed so that it will not be necessary to bring these before the Board unless the fees ~.re to be waived. County Counsel is to proceed with this. Mr. Blackstock: stated that the report on Superior Court Building architectural contract be put over one week; also report regarding proposed meeting on water problem and a report regarding parking problem at Longfellow brirge be placed on the agenda for Tuesday, October 15, 1974. RECESS: The Board recessed at 5:35 p. m. to reconvene on Wednesday, October 9, 1974, at 9:00 a.me Page 321. October 8, 1974