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HILDA WHEELER, 3rd District, CHAIRMAN
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ITEM NO.
Call to order - Board of Supervisors room, County Adminis-
tration Center, 25 County Center Drive, Oroville.
Present: Supervisors Dolan, Fultonr Moseley, Saraceni
and Chairman 'i7heeler. Mike Pyeatt, interim administrative
officer; Del Siemsen, county Counsel; and Eleanor M. Becker,
county clerk, by Rubye Townsley, deputy clerk.
Pledge of allegiance to the Flag of the United States of
America.
Invocation. (Clay Castleberry)
82--1446 Approval of minutes (CONTINUED TO LATER IN MEETING)
82-1447 Additional items from Board members to be addressed at
the end of the day.
a. Letter on last weeks agenda which needs to be answered. -
Supervisor Saraceni.
b. Letter on last week's agenda (Item 6.01). Copy was
requested but not received. - Supervisor Fulton
c. Report on Northern Supervisors Forum held on October 7
and 8. - Chairman Wheeler
82-1448 Items pulled from Consent Agenda for separate consideration:
Salary ordinance amendment - provides for the transition
of the Drug Program to Mental Health and the consolida-
dation of staff.
82-1449 Consent Agenda
Budget transfers. Action requested: APPROVE BUDGET TRANSFERS.
Advance steg hiring - the Mental Health Director requests
advance step hiring for the currently vacant position of
psychiatrist. Action requested: AUTHORIZE FILLING THE
PSYCHIATRIST POSITION AT THE C STEP OF THE SALARY RANGE.
Resolution of intention to rename a private road in Butte
', County - Thompson Flat Cemetery Road (Cherokee Road to end)
to Maxine Mprris Drive. Action requested. ADOPT RESOLUTION
82-157 AND SET PUBLIC HEARING DATE NOVEMBER 2, 1982, AT
10:00 A.M.
Notice of completion - Skyway, FAS Project Y-742(3}, FAU
', Project M-Y-742(1), Contract No. 51261-80-1. Action requested:
ACCEPT PROJECT AND AUTHORIZE FILING OF NOTICE OF COMPLETION.
Page 346.
', October 12, 1982
Notice of completion - Skyway pavement overlay, Project No.
51261-82-1. Action requested: ACCEPT PROJECT AND AUTHORIZE
', FILING OF NOTICE OF COMPLETION.
Joint Grand Jury and Board of Supervisors contract for annual
audit of the records of the County of Butte for the fiscal
year ending June 30, 1982 (addendum to provide audit services
covering special transportation and local transportation
funds - 130 and 131). Action requested: APPROVE ADDENDUM.
1982-83 Public Health nursing services contract with Butte
County Superintendent of Schools in the amount of $17,400.
Action requested: APPROVE AGREEMENT.
CAA/Head Start - supplemental Head Start grant of $51,137 to
cover increased costs of operation. Action requested:
ACCEPT HEAD START SUPPLEMENTARY GRANT H-7057/17 IN THE-
AMOUNT OF $51,137.
Claim - in the amount of $15,111.25 from Butte Creek Con-
. struction Company - South Oroville Improvement Project
Phase IV, Contract No. 25505E-82-1. Action requested:
APPROVE PAYMENT OF CLAIM.
Appointment to Data Processing Executive Committee -
Mental Health Director. Action requested: MAKE APPOINTMENT
MOTION: TO APPROVE CONSENT AGENDA WITH ITEM 3.03 DELETED.
M s
VOTE: 1 2 3 4 5 (Unanimously carried}
82-1450 Salary ordinance amendment - provides for the transition of
the Drug Program to Mental Health and the consolidation of
staff. Action requested: WAIVE THE FIRST READING.
MOTION: TO WAIVE FIRST READING OF ORDINANCE AS REQUESTED.
M S
VOTE: 1 2 3 4 5 (Unanimously carried)
82--1451 Designation of a signatory for Community Development corres-
pondence to the U.S. Department of Housing and Urban
Development.
MOTION: TO DESIGNATE PUBLIC WORKS DIRECTOR AS SIGNATORY
ON ROUTINE CORRESPONDENCE TO U.S. DEPARTMENT OF
HOUSING AND URBAN DEVELOPMENT.
M 5
VOTE: 1 2 3 4 5 (Unanimously carried)
82-1452 Discussion of funding for the mamagement consultant contract
', with Bill Avery.
MOTION: TO RESCIND THE ACTION PREVIOUSLY TAKEN ON THE
CONTRACT FUNDING FOR BILL AVERY FOR CONSULTANT
WORK FOR THE BOARD OF SUPERVXSORS.
M S
', VOTE: l Y 2 N 3 N 4 Y S N (Motion failed)
Page 347.
October 12, 1982
October 12, 1982
400 MOTTON: TO PROVIDE FUNDING FOR TCYLE AND AVERY SERVICES
AND TRANSFER IT FROM THE BOARD'S BUDGET UNDER
OPTTON #2 AS PRESENTED BY STAFF IN THETR MEMO
DATED OCTOBER 7, 1982.
I S M
VOTE: 1 N 2 Y 3 Y 4 N 5 Y (Motion carried)
(ADMINISTRATIVE OFFICE WILL PREPARE TRANSFER OF
FUNDS AND BRING IT BACK TO THE BOARA ON
OCTOBER 19, 1982)
975 82-1453 Public Works Director requests delegation in accordance
with Government Code ~ 25355 to accept gifts of money in
favor o£ County of Butte for deposit on Oregon Gulch
Bridge Project.
MOTION: TO APPROVE ACTTON AS REQUESTED.
M S
VOTE: 1 2 3 4 5 (Unanimously carried)
1011 82-1454 Discussion of options on petition protesting the adoption
of County Ordinance 2300 regarding certain development
activities in Butte County.
MOTION: TO RESCIND ORDINANCE 2300.
M S
VOTE: l Y 2 N 3 Y 4 Y 5 N (Motion carried)
1687 82-1455 Continued closed hearing - Dick Chappell appeal of conditions
on a tentative parcel map (Condiitons 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 OCTOBER 19, 1982)
1790 82-1456 Request Board to initiate zoning process for "S-H" (scenic
highway) for 350 feet on both sides of the new alignment oP
Skyway from the westerly Paradise Irrigation District boundary
to the westerly line of Section 4, T21N R2E (intersection
with Existing industrial zone on Skyway).
MOTION: TO INITIATE ZONING PROCESS FOR "S-H" AND ADOPT
AN INTERIM ORDINANCE FOR SCENIC HIGHWAX ZONING
FOR THE AREA 350 FEET ON BOTH SIDES OF THE NEW
ALIGNMENT OF SKYWAY FROM THE WESTERLY; PARADISE
IRRIGATION DISTRICT BOUNDARX TO THE WESTERLX LINE
OF SECTION 4, T21N R2E (INTERSECTION WITH EXISTING
ZONE ON SKYWAY.
S M
VOTE: 1 N 2 Y 3 Y 4 N 5 Y (Motion failed)
MOTION: TO INITIATE ZONING FOR THE SCENIC HIGHWAY PROCESS
TO GO BEFORE THE PLANNING COMMISSION FOR HEARING.
M S
VOTE: 1 2 3 4 5 (Unanimously carried)
Recess: 10:07 a.m.
Reconvene: 10:22 a.m.
Page 348.
October 12, 1982
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October-12, 1982
82-1457 Donald L. Lucas - public hearing on appeal of the require-
ment for environmental impact report on an application to
cancel a Williamson Act contract was held at~10:23 a.m.
(CONTINUED TO NOVEMBER 9, 1982, AT 10:00 A.M.)
82-1458 Public hearing regarding intention to rename Thompson Flat
Cemetery Road (Cherokee Road to end) to Maxine Morris Drive.
MOTION: TO RESCIND ACTION MADE PREVIOUSLY ON ITEM 3.04 WHICH WAS
TO ADOPT RESOLUTION 82-157 AND SETTING PUBLIC
HEARING DATE NOVEMBER 2, 1982 AT 20:00 A.M.
M S
VOTE: 1 2 3 4 5 (Unanimously carried)
(ITEM TO BE POSTPONED INDEFINITELY)
82-1459 Discussion of arguments in favor of Proposition 13.
MOTION: THAT THE BOARD HAVE NO FURTHER DISCUSSION ON THIS
PARTICULAR INITIATIVE 1N REFERENCE TO EITHER OPPOSING
OR SUPPORTING IT.
S M
VOTE: 1 2 3 4 5 (No vote taken)
82-1460 Public hearing held at 10:30 a.m. on Placer Service Corps
rezone (item on which an environmental impact report was
previously certified) from "A-5" to "A-40" located along
North Honcut Creek and west of Dunstone Drive at Cox Lane,
identified as AP 27-18-10, 27-23-13, and 28-20-12, ten miles
southeast of Oroville. (CONTINUED TO OCTOBER 26, 1982, AT
10:45 A.M.)
82-1461 Consideration and discussion of local ordinance on packaging
practices on across-the-counter medication. - Supervisor Wheeler.
MOTION: FOR A LETTER TO BE SENT TO FEDERAL REPRESENTATIVES
AND F.B.A. LODGING CONCERNS OF THE BOARD OVER THE
WHOLE MATTER OF THE TYLENOL INCIDENT AND THE PANIC
IT CAUSED.
M S
VOTE: 1 2 3 4 5 (Unanimously carried}
82-1462 Robert J. Egelhoff petitions the Board of Supervisors to
', proceed with the formation of the Buzztail Community
Services District.
MOTION: TO ADOPT RESOLUTION 82-158 1NITIATING PROCEEDINGS
BEFORE LAFCo FOR FORMATION OF BUZZTAIL COMMUNITY
SERVICE DISTRICT.'.
M S
VOTE: l Y 2 N 3 Y 4 Y S Y (Motion carried)
82-1463 Recognition of persons wishing to speak:
1. Clay Castleberry - Requesting that Board contact authorities
relative to HUD monies being used in Chapmantown, since it
is not being used in the Oroville area.
', Page 349.
October 12, 1982
' MOTION: THAT WE CONTACT HCD TO SEE IF THE DEFERRED LOAN
PROGRAM CAN BE USED IN CHAPMANTOWN.
S M
VOTE: 1 2 3 4 5 {Unanimously carried)
- Clay Castleberry - Requesting that the county provide
some answers to Mr. John Perkey's request for an interim
zone.
MOTION: TO ADOPT ORDINANCE 2314 PLACING AN INTERIM ZONE
OF A-2 FROM A-l0 ON THE PROPERTf OF MR. JOHN
PERKEY, TO ALLEVIATE THE HARDSHIP ON HIS FAMILY.
S M
VOTE: 1 2 3 4 5 (Unanimously carried)
660 ! g2-1464 Request Board to initiate zoning process on Skyway (ITEM
BROUGHT BACK AT THIS TIME)
MOTION: TO INITIATE ZONING PROCESS FOR "S-H" AND ADOPT
INTERIM ORDINANCE 2315 FOR SCENIC HIGHWAY ZONING
FOR THE AREA 350 FEET ON BOTH SIDES OF THE NEW
ALIGNMENT OF SKYWAY FROM THE WESTERLY PARADISE
IRRIGATION DISTRICT BOUNDARY TO THE WESTERLX LINE
OF SECTION 4, T21N R2E (INTERSECTION WITH EXISTING
ZONE ON SKYWAY).
S M
VOTE: 1 N 2 Y 3 Y 4 Y 5 Y (Motion carried)
770 82-1465 Recognition of persons wishing to speak:
2. Henry McCall - Regarding designation of cemeteries as
historical sites.
', 3. Joe Angolia - Regarding zoning on property and permit.
(FACTS TO BE PUT IN WRITING AND PLACED ON THE AGENDA
FOR OCTOBER 19, 1982)
4. Robert Huskey - Regarding appealing EIR's to the Board
of Supervisors. (REFERRED TO COUNTY COUNSEL AND TO BE
PLACED ON THE AGENDA FOR OCTOBER 19, 1982
-~ Robert Huskey. - Regarding General Plan Conformance Reports.
5. Mr. McLaughlin - Regarding designation of streams in Butte
County.
Mr. McLaughlin - Regarding Water Committee and support
on water issue.
- Mr. McLaughlin - Regarding formation of service district
for Sheriff's staffing. Requested more information be
sent to Farm Bureau on this issue.
6. Nina Lambert - Requesting Board's direction relative to
mandate to protect deer herd.
1800 ', 82-1466 James K. Sherrard thanks the Board of Supervisors and
the Public Works Director for their swift completion of
the Skyway road project. (REFERRED TO PUBLIC WORKS}
Francis Brisbine writes requesting changes in the Oroville
', Library branch operating hours. (REFERRED TO JO TERRY}
Page 350.
October 12, 1982
October 12, 1982
City o£ Chico - requests the Board of Supervisors participate
on a 50-50 basis utilizing TDA (SB 325) funds for the Amtrak
Depot project in Chico. (TO BE PLACED ON THE AGENDA FOR
CONSIAERATION ON OCTOBER 19, 1982)
82-1467 Additional items from Board members to 6e addressed:
1. Letter that should be forwarded to Mr. Rackerby -
Supervisor Saraceni.
2. Request from Sheriff's Department to purchase an I.D.
camera. - Supervisor Wheeler (TO BE PLACED ON THE AGENDA
FOR OCTOBER 19, 1982)
1925 82-1468 Approval of minutes - July 27, 1982, and October 5, 1982.
MOTION: TO CORRECT THE MINUTES OF OCTOBER 5, 1982, TO
REFLECT THAT THE BOARD OF SUPERVISORS RECESSED
AND RECONVENED AS THE AIR POLLUTION CONTROL DISTRICT
TO TAKE ACTION ON ITEM 3.10 ADOPTING RESOLUTION 82-2,
AND THEN RECESSED AND RECONVENED AS THE BOARD OE
SUPERVISORS.
M 5
VOTE: 1 2 3 4 5 (Unanimously carried)
MOTION: TO APPROVE THE MINUTES OF OCTOBER 5, 1982, WITH
THE CORRECTION THAT SUPERVISOR FULTON VOTED "NO"
ON ITEM 5.05 - 5.08.
M S
VOTE: 1 2 3 4 5 (Unanimously carried)
MOTION: TO APPROVE THE MINUTES OF JULY 27, 1982, WITH
THE CORRECTION THAT SUPERVISOR SARACENI VOTED "NO"
ON THE MOTION APPROVING PLANS AND SPECZFZCATZONS
FOR CHICO/GRTDLEY LIBRARY FURNISHINGS AND EQUIPMENT.
S M
VOTE: 1 2 3 4 5 (Unanimously carried}
Adjournment: The Board adjourned at 11:55 a.m. to reconvene on Tuesday,
October 19, 1982, at 9:00 a.m.
ATTEST: ELEANOR M. BECKER, COUNTY CLERK-
RECORDER and ex-officio Clerk to the
utte County Board of Supervisors
•~
B
i man, Board of Supervisors
Page 351.
October 12, 1982