HomeMy WebLinkAboutM101877October 18, 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,andnGharmari Richter. Clif
Mickelson, Administrative Officer; Dan Black stock, County Counsel, and Clark A.
Nelson, County Clerk by Cathy Pitts, deputy Clerk.
Pledge of Allegiance to the Flag of the United States of America.
', Invocation by Supervisor Lemke
77-2002 APPROVAL OF MINUTES
', On motion of Supervisor Moseley, seconded by Supervisor Lemke
and carried, the minutes of October 11, 1977 were approved as mailed with
the correction to 77-1997 to read that Warren Moffitt was appointed to
f ' the Land' Conserva~ton~ Committee~_as the Fa;rm€?Bure'a'u~!saxepresentative.
77-2003 COMMUNICATIONS
Leonard G. E11is, Paradise, Mr. E11is writes requesting acceptance of his
resignation from the Paradise Memorial Hall Committee. See motion
So!' Oo following communications.
', Charles G. Maggi, Jr., Chico. Mr. Maggi writes requesting a refund of
$7.00 in penalties in regaxds to licensing of his dog. See motion
ZO d sb following communications.
Lippincott Surveying, Paradise. The Engineers, on behalf of Ben Van Ingen,
', appeal conditions of a tentative subdivision map, AP 50-01-013,
21 lots, located east of the Southern Pacific Railroad and
/~ 3 ~ S` ', Clark Road crossing, Paradise. Set for hearing November 1, 1977 at
10:15 a.m.
Vincent H. Dilley, Oroville. Petition is filed for variance to provisions
of Section 19-10 and/or 19-12 of the Butte County Code for placement
of a mobile home on AP 27-17-9, District Center Dxive, Oroville.
r~3. ~ ~ ', Set for hearing on November 1, 1977 at 10:00 a.m.
', Delman D. Shaulis, Paradise. Petition is filed for variance to provisions
of Section 19-10 and/or 19-12 of the Butte County Code for placement
of a mobile home on AP 65-21-64, Cedar Lake, Fir Haven Subdivision,
// 3,~ ~ ', Paradise. Set for hearing November 8, 1977 at 10:00 a.m.
', Dora Hubble, Biggs. Mrs. Hubble appeals the Advisory Agency's denial of
tentative parcel map, AP 25-07-20, 3 parcels, southeast corner
~ ' of Larkin Road and Lattin Road, East Biggs. Set for hearing
~~ '~ • OS ' November 8, 1977 at 10:15 a .m.
', 77-2004 SUPERVISOR WINSTON EXCUSED FROM MEETING
', On motion of Supervisor Lemke, seconded by Supervisor Madigan
', and carried, Supervisor Winston was excused from the meeting.
77-2005 ACCEPT RES~1'GNATION OF LEONARD Go ELLIS,,PARADISE MEMORIAL HALL COMMITTEE
WITH REGRET AND AUTHORIZE LETTER BE SENT TO HIM
On motion of Supervisor hemke, seconded by Supervisor Moseley
and caxxied, the resignation of Leonard G. Ellis from the Paradise Memorial
Ha 11 Committee was accepted with regret and a letter was authorized to be
', sent to him thanking him for his work.
Page 17.
October 18, 1977
October 18, 1977
77-2006 APPROVE REFUND TO CHARLES G.^MAGGI, JR. - REGARDING $7.00 IN PENALTIES
FOR LICENSING OF HIS DOG
On motion of Su~3ervisor Madigan, seconded by Supervisor Lemke
and carried, a refund in the amount of $7.00 to Charles G. Maggi, Jr. for
penalties for licensing of his dog was approved subject to review by Counsel.
77-2007 ADDITIONAL MATTERS PRESENTED
Supervisor hemke stated that he had a report to make to the
Board regarding the meeting in Washington, D.C, that he and Larry_Brooks
attended. The report was to be made following BCAG on October 19, 1977.
BCAG has been canceled. The report to be given later in the meeting.
Dan Blackstock, County Counsel, asked the Board for direction
on how to proceed in the zoning violation matter of Feather River Manufacturing.
It was felt that Counsel should attempt to have the ordinance enforced. Tf
the matter reaches the point of going to court then Counsel is to bring the
matter back to the Board.
77-2008 ADOPT RESOLUTION 77-164: RESOLUTION MODIFYING .THE XOUTH COUNCIL TO
INCLUDE THE ADDITIONAL OATEGORY OF POST SECONDARY/VOCATIONAL EDUCATION
', On motion of Supervisor Lemke, seconded by Supervisor Madigan
and carried, Resolution 77-164 modifying the Youth Council to include
the additional category of post secondary/vocational education was adopted
and the Chairman authorized to sign.
77-2009 ADOPT RE50LUTION 77-165: RESOLUTION CHANGING THE NAME OF THE MANPOWER
PLANNING COUNCIL TO THE COUNTY EMPLOYMEDIT AND TRAINING ADVISORY COUNCIL
(CETAC) ANA PROVIDES REPRESENTATION FROM LOCAL VETERANS ORGAINZATIONS ON
COUNCIL
On motion of Supervisor Lemke, seconded by Supervisor Madigan
and carried, Resolution 77-165 changing the name of the Manpower Planning
Council to the County Employment and Training Advisory Council (CETAC) and
providing representation from local veterans organizations on the Council
was adopted and the Chairman authorized to sign.
77-2010 WAIVE FIRST READING: SALARY ORDINANCE AMENDMENT: IMPLEMENTING RESULTS
OF CLASSIFICATION STUDY REQUESTS MADE IN THIS YEAR'S BUDGET AND REFLECTS
ORGANIZATION CHANGES WITHIN SEVERAL DEPARTMENTS INVOLVING CLASSIFICATION
AND POSITION PAY ALLOCATION
On motion of Supervisor Madigan, seconded by Supervisor Lemke
and carried, the first reading of the salary ordinance amendment implementing
results of the classification study requests made in this year's budget. and
reflectingrgrganization changes within several departments involving
classification and position pay allocation was waived with the change of
Senior Health Care Worker from range 16.0 to range 12.O.c,±
77-2011 WAIVE SECOND READING: ADOPT ORDINANCE 1873: SALARY ORDINANCE AMEND
REMOVING BOARD OF SUPERVISORS FROM REGULAR SALARX ORDINANCE
On motion of Supervisor Lemke, seconded by Supervisor Madigan
and carried, the second reading of the salary ordinance amendment removing
the Board of Supervisors from the regular salary ordinance was waived;
Ordinance 1873 was adopted and the chairman authorized to sign.
77-2012 AUTHORIZE PURCHASE OF LANDFILL COMPACTOR TRACTOR IN THE AMOUNT OF
$41.,870, INCLUDING SALES TAX AND AUTHORIZE TRANSFER FROM THE RESERVE FOR
CONTINGENCIES
On motion of Supervisor Madigan, seconded by Supervisor Moseley
and carried, the purchase of a landfill compactor tractor in the amount
of $41,870 including sales tax was authorized with a transfer from the
reserve for contingencies authorized.
Page 18.
October 18, 1977
October 18, 1977
77-2013 AWARD OF BID - MENTAL HEALTH FACILITY
On motion of Supervisor Madigan, seconded by Supervisor Lemke
and carried, the bid of $5,647 per month for the Mental Health Facility
was awarded to Symbol Construction, Sacramento.
77-2014 PUBLIC HEARING: JOSEPH P, JANKO AND ANDRE?:S WIPPLER - APPEAL CONDITIONS
ON EDEN PINES.:-UNIT NO.._2 SUBDIVLSION, AP.50-O1-19, SIX LOTS, SIX BLOCKS
WEST OF PENTZ-MAGALIA HWY. SOUTH SIDE OF GATE LANE PARADISE
', The public hearing on the Joseph P. Janko and Andreas WippTer
appeal of conditions on the Eden Pines Unit No. 2 Subdivision, AP 50-01-19,
six lots, six blocks west of Pentz-Magalia Hwy., south side of Gate Lane,
Paradise was held at this time.
Hearing open to the public, Appearing: Gary Lippincott. Mr.
Lippincott stated that the owners are appealing conditions 8 and 9. Mr.
Lippincott stated that condition 8 relates to a rezone application for a
low density zoning. This should not be for a land split. Condition 9
deal5with improvements on Pentz-Magalia Highway. This is not feasible
at this time. Mr. Lippincott stated that the owners would be willing
to have a bond situation or a deposit.
On motion of Supervisor Lemke, seconded by Supervisor Moseley
and carried, condition 8 was removed from the conditions.
On motion of Supervisor Lemke, seconded by Supervisor Madigan
and carried, condition 9 was amended to accept a deposit for the improvements
on Pentz-Magalia Highway.
77-2015 PUBLIC HEARING: CONRADSEN MACHINERY, INC. - CONSIDERATION OF NEGATIVE
DECLARATION AND USE PERMIT, AP 36-51-26, EAST SIDE OF PACIFIC HEIGHTS ROAD,
1[2 MILE SOUTH OF GEORGIA PACIFIC WAY, OROVILLE
The Conradsen Machinery, Inc. consideration of a negative declaration
and use permit, AP 36-51-2b, east side of Pacific Heights Road, 1/2 mile south
of Georgia Pacific Way, Oroville was held as advertised.
Hearing on the negative declaration open to the public. Appearing:
No one.
Hearing closed to the public and confined to the Board.
On motion of Supervisor Lemke, seconded by Supervisor Madigan
and carried, the proposed project could not have a significant effect on
the environment, and a negative declaration was adopted.
Hearing on the use permit open to the public. Appearing:
Blair Conradsen. Mr. Conradsen stated that the property was fenced at
the present time with a 6-foot chain link fence. Mr. Conradsen stated
that he was appealing condition #1 on the use permit. The conditions
requires that a 6-foot fence with lath are required. It would cost a
great deal to place the laths in the fence. 'The ~us_e perintrs~ f.or ;_,
used construction sales. If the property is not visible from the. road
then there could be no sales. The business depends upon exposure.
Hearing closed to the public and oonfined to the Board.
On motion of Supervisor Lemke, seconded by Supervisor Moseley
and carried, the use permit was approved with the correction to the use
permit stating that it is far sale of used construction equipment and
finding that a negative declaration has been adopted with the conditions:
1. Access to be limited to Pacific Heights Road.
Page 19.
October 18, 1977
October 18, 1977
2. E:eisting trees to remain and maintain in a living condition - or - T
replace in the event the trees become diseased or die.
3. Deed 30 foot right-of-way to County of Butte measured from the center-
line of Pacific Heights Road.
4. Submit driveway and drainage plans to the Department of Public Works
for approval and install necessary facilities.
5. Provide additional suitable landscaping outside the fence to improve
visual aesthetics. Said plants to be made within one year.
On motion of Supervisor Lemke, seconded by Supervisor Moseley
and carried, condition ~'~5 was deleted from the motion. AYES: Supervisors
'Lemke, Madigan-and Moseley. NOES: Chairman Richter. ABSENT: Supervisor
Winston.
77-2016 PUBLIC HEARING: JOHANNES A. HANSEN = APPEAL CONDITIONS 1, 2, 3, 7, 9,
12 and 15 ON TENTATIVE PARCEL MAP, AP 51-172-26, TWO LOTS, EAST SIDE OF OAK
WAY, 350 FEET NORTH OF DAVIS LANE, PARADISE
The public hearing on the Johannes A. Hansen appeal of conditions
1, 2, 3, 7, 9, 12 and 15 on tentative parcel map, AP 51-172=~2b,.two:parcels,
east side of Oak Way, 350 feet north of Davis Lane, Paradise was held at
this time,
Hearing open to the public: Appearing:
1. Johannes A. Hansen. Mr. Hansen read a prepared statement
asking that the conditions of the Advisory Agency be deleted. Mr. Hansen
presented the Board with a copy of the petition that was circulated asking
that Azalea Way be widened to 60 feet. The petition showed that this
would be impassible.
2. Gary Lippincott. Mr. Lippincott set out the reasons that
a change in the lines of the lots was not feasible. The road cannot be
widened without an agreement and the people on the road are not willing
to sign the agreement.
On motion of Supervisor Zemke, seconded by Supervisor Moseley
and carried, condition 2 was deleted from the parcel map.
On motion of Supervisor Lemke, seconded by Supervisor Madigan
and carried, condition Z was deleted and condition lA was added to read:
expand 15 foot flag to 20 feet wide.
Discussion of condition 15 had at this time. Adjacent parcels
must be shown on the map, The condition has to remain on the map.
Discussion of condition 3 had at this time. It was felt that a two-way
traversabfieeaccess was provided.
On motion of Supervisor Lemke, seconded by Supervisor Madigan
and carried, condition 7 was changed to reflect that instead of RS-9-LD
III standard, an asphalt dike and asphalt walkways would be acceptable.
The appeal on condition 9 is mute because of the change in
condition 7.
The appeal on condition 12 could be solved without having
to pay the $1,800 per acre.
Page 20.
October 18, 1977
October 18, 1977
Discussion of a permanent committee to hear the appeals on
requirements for tentative subdivision and parcel maps and make a
recommendation to the Board was continued to October 25, 1977.
77-2017 PUBLIC HEARING: GLORIA SANTIVANEZ - APPEAL OF CONDITION OF A FIRE
HYDRANT ON TENTATIVE PARCEL MAP, AP 36-4707, TWO PiARCELS, EAST SIDE OF
INGLEWOOD DRIVE., 850 FEET NORTHERLY OF ORO-BANGOR HIGHWAY TO THE PROPERTY
LINE, OROVILLE_._
The public hearing on-the Gloria Santivanez appeal of condition
of a fire hydrant on tentative parcel map, AP 36-47-07, two parcels, east
side of Inglewood Drive, 850 feet northerly of Oro-Bangor Highway to the
property line, Oroville was held at this time.
Hearing open to the public. Appearing: Ron Graves; Surveyor.
Mr. Graves stated that the property has two existing houses on it at the
present time. The parcel split would not increase the amount of homes in
the area.
Hearing closed to the public and confined to the Board.
Zt was moved by Supervisor Moseley that the appeal be upheld.
Motion dues for lack of second,
On mation of Supervisor Lemke, seconded by Supervisor Madigan
and carried, requirement ~~1 was changed to meet the requirements of the
Butte County Fire Department by requiring a deposit for the assurance
of a fire hydrant with the pro rata share to be determined by the Public
Works Department.
77-2018 PUBLIC HEARING: RUSSELL GUIVER - APPEAL DENIAL OF A BOUNDARY LINE
MODIFICATION, AP 35-123-7, 8, 9, AND 10, WEST SIDE OF POMOLO AVENUE BETWEEN
C STREET AND D STREET, SOUTH OROVILLE.
The public hearing on the Russell Guiver appeal denial of a
boundary line modification, AP 35-123-7, 8, 9, and l0, west side of Pomolo
Avenue between C Street and D Street, South Oroville was held at this time.
Hearing open to the public. Appearing: Ron Graves, Surveyor.
Mr. Graves stated that there:>areffive substandard lots in the South
Oroville.area. Mr. Guiver proposes to make four lots instead of the
five. They w31 still be substandard. Mr. Guiver is trying to make a
bad situation better.
On motion of Supervisor Moseley, seconded by Supervisor Lemke
and carried, the appeal was upheld and the map was modified to include
57 1/2 feet wide lots.
77-2019 PUBLIC HEARING: LINDA MEXER, PARADISE - APPEAL OF CONDITIONS OF TENTATIVE
PARCEL MAP, AP 54-142-21, TWO LOTS ON THE WEST SIDE OF SAWtiiILL ROAD, 665 FEET
SOUTH OF NUNNELLY ROAD TO ACCESS STRIP, PARADISE.
', The public hearing on the Linda Meyer, Paradise appeal of conditions
of tentative parcel map, AP 54-142-21, two lots on the west side of Sawmill
Road, 665 feet south of Nunnelly Road to access strip, Paradise was held at
this time.
Hearing open~to the public. Appearing: Roger Daughtery. Mr.
Daughtery stated that he had verified legal access to Foland Road. Mr.
Daughtery stated that it had taken two years to acquire the signatures
on a petition for the private road. Would this comply with requirement
~~1. Mx. Daughtery went down the list of conditions on the parcel map.
The matter is continued to later in the meeting with Mr. Daughtery
to talk with Mac Parker regarding the requirements for the conditions.
-Page 21.
October 18, 1977
', October 18, 1977
77-2020 APPROVE COMMUNITY ACTION AGENCY ITEMS
', On motion of Supervisor Lemke-,.seconded by Supervisor Moseley
and carried, the following Community Action Agency items were approved:
1. Approved te~ehncal consultant contract to develop and conduct
two training sessions for the Butte County Head Start staff for an amount
not to exceed $183.
2. Approved EOC 1978 and budget grant submission and authorized
Chairman to sign; approved provisions for the new salary schedule, effective
January 1, 1978.
3. Approved EOC Affirmative Action Program and Plan.
77-2021 APPROVE:;EURCHASE :OFRRE(3B R9DIOSlFOR~{,FISH:.AND€3GAME
Gene Mercer, Fish and Came Commission, stated that the Commission
would like to purchase two CB radios. The money is in the budget.
On motion of Supervisor Moseley, seconded by Supervisor Lemke
and carried, the purchase of two CB radios was approved.
77-2022 APPROVE FISH_AI3D GAME WATER FOWL OPEN SEASON - SOUTH SECTION OF FOREBAX
Ranger Jim Hartman, Fish and Game, stated that the Fish and Game
would like to open a water fowl open season on the south section of the
Forebay. This would be down from Nelson bridge and would be the lower
portion of the forebay.
On motion of Supervisor Lemke, seconded by Supervisor Madigan
and carried, the Board has no objections to a water fowl open season
and hold the State responsible far any liability.
77-2023_APPEARANCE: TERRY HAMILTON, EATON ROAD, CHICO,
Terry Hamilton stated that he would like to have his property
taken out of the interim zoning that was placed on his property as a result
of the airport study. Mr. Hamilton stated that he would like for it to
go to A~2 zoning.
It was felt that the property should not be removed from the
interim zoning as a permanent zoning was being studied and was becoming
very close to being completed.
77-2024 PUBLIC HEARING: JAMES IM. JOHNSON, CHTCO: APPEALS CONDITIONS OF TENTATIVE
PARCEL MAP, AP 47-37-01, THREE LOTS LOCATED ON THE SOUTH SIDE OF KEEFER ROAD,
1000 F_EET_ WEST OF HICKS LANE, CHTCO
', The public hearing on the James M. Johnson appeal of conditions
of tentative parcel map, AP 47-37-O1, three lots located on the south side
',. of Keefer Road, 1000 feet west of Hicks Lane, Chico was held at this time.
Hearing open to the public, Appearing: Cal Bachman. Mr.
Bachman stated that there was nothing in the immediate future for a community
service district in the area. It is a good investment to make the deposit
for drainage if there is something planned~'n the area.
On motion of Supervisor Madigan, seconded by Supervisor Lemke
and carried, .the appeal was denied.
77-2025 PUBLIC HEARING: PEACHTREE SUBDIVISION - APPEAL PERMANE~]'E DRAINAGE
CONDITIONS AND WOULD LIKE TO PAY $1,800 PER ACRE DEPOSIT AND INSTALL DRY-
WELLS, AP 43-08-02, SEVEN LOTS, NORTH SIDE OF WEST 8TH AVENUE,-WEST OF
MEADOW ROAD, CHICO.
The public hearing on the Peachtree Subdivision appeal of permanent
drainage conditions and would lke~to'Pay $1,800 per acre de osit and install
Page 22. October p8, 1977
October 18, 1977
dry-wells, AP 43-08-02, seven lots, north side of West 8th Avenue, west of
Meadow Road, Chico was held at this time> Mac Parker, Public Works, .set
out the background of the appeal.
Hearing open to the public. Appearing: Cal Bachman. Mr.
Bachman stated that McCain and Associates have started some initial
work in the area and would like to make the deposit and put in dry-wells
until the work has been completed. This would supply the solution.
On motion of Supervisor Madigan, seconded by Supervisor Lemke
and carried, .the hearing is continued to October 25, 1977 at 10:00 a.m.
RECESS: 11:45 a.m.
RECONVENE: 11:50 a.m.
77-2026 AUTHORIZE PROPERTY TRANSFERS - FOUR PARCELS TRANSFERRED FROM SECURED
TAX ROLL TO THE UNSECURED TAX ROLL
On motion of Supervisor Moseley, seconded by Supervisor Madigan
and carried, property transfers for four parcels transferred from the
secured tax roll to the unsecured tax roll was authorized.
77-2027 REFERRED LIST B - TTMBER PRESERVE ZONING PURSUANT TO GOVERi~VMENT
CODE SECTION 51110.1 TO PLANNING COMMISSLON TO HOLD HEARINGS AS SOON AS
POSSIBLE
', On motion: of Supervisor Madigan, seconded by Supervisor Moseley
', and carried, List B, Timber Preserve Zoning, pursuant to Government Code
', Section 51110.1, was referred to the Planning Commission-and requested
', that they hold hearings pursuant to the Government Code as soon as possible;
the Planning Commission to come back with a recommendation for spelling out
', compatzb7.e"iises~"for'- th_e"zoneS_P."'r)~.: :CTL:~IS
i iin. ~c~otia.pn ~_r Supc.r.v:is:~~ -----_
77-2028 APPROVE HEALTH SERVICES AGENCY ITEMS
Oa motion of Supervisor Madigan, seconded by Supervisor Lemke
and carried, the following Health Services Agency items were approved:
', 1. Approved contract agreement with State Department of Faod
', and Agriculture to provide laboratory tests for milk and water samples and
authorized Chairman to sign.
', 2. Approved submission of the alcohol program budget to the
', State fox the 1977/78 fiscal year and approved the request for allocation
of funds.
77-2029 APPROVE SUBMISSION OF THE MENTAL HEALTH SHORT DOYLE PROGRAM BUDGET
AND APPLICATION TO THE STATE FOR SHORT DOYLE FUNDS
On motion of Supervisor Lemke, seconded by Supervisor Madigan
', and carried, submission of the Mental Health program budget and application
to the State for Short Doyle funds was approved,
77-2030 ADOPT RESOLUTION 77-165A: RESOLUTION OF SUPPORT OF AB 989 WHICH WOULD
ASSIST PROPERTY OT.+INERS AND TAX COLLECTORS TN SOLVING PROBLEMS OF NON PAYMENT
', OF "YEAR OF PURCHASE" TAXES
', On motion of Supervisor Lemke, seconded by Supervisor Madigan
and carried, Resolution 77-165A in support of AB 989 which would assist
property owners and tax collectors in solving problems of non payment
of "year of purchase" taxes was adopted and the Chairman authorized to
sign; a copy of, which is to be forwarded to the Senate Business and
Professions Committee, Senator Alex P. Garcia, Chairman.
Page 23.
October 18,1977
October 18, 1977
W ~ ~ W = - - - - - - - - - - - - - - - - - - - - - - - - - - - - - -
77-2031 APPROVE 4GREEM~IT TO PURCHASE_TAX DEEDED PROPERTY FOR AP OI2-15-2-004
', On motion of Supervisor Lemke, seconded by Supervisor Madigan
', and carried, an agreement to purchase tax deeded property for AP 012-15-2-004
', was approvedo
77-2032 APPROVE LEASE FOR CHICO WELFARE OFFICE AT THE LOCATION OF EAST FIFTH
', AND WALL STREET
', On motion of Supervisor Madigan, .seconded by Supervisor Moseley
and carried, the lease for the Chico Welfare Office at the location of
East Fifth and Wall Street was approved and the Chairman authorized to
', sign.
77-2033 CONTINUED TO OCTOBER 25; 1977: WAIVING OF SECOND READING AND ADOPTION
OF ORDINANCE, UNIFORM SYSTEM OF STREET NAMES. AND. APPROVAL OF ADDRESS AREA
MAP WriICH SETS UP THE BOUNDARIES OF THE FOUR ADDRESSING AREAS
The waiving of the second reading and adoption of the ordinance
', providing a uniform system of street names and approval of the address
', urea map which setssup the boundaries of the four addressing areas was
continued to October 25, 1977.
77-2034 PUBLIC HEARING DATE SET: PROPOSED USES OF REVENUE SHARING FUNDS UNDER
THE DISTRICT AtiZOCATION PROGRAM - CONSIDERATION OF SCHOOL SIDEWALKS AND
BICYCLE FACILITIES - REPORT BY CHAIRMAN RICHTER RE: MEETING IN CHICO
', A public hearing date of November 1 , 1977 at 11:00 a.m. was
set to hear the proposed uses of Revenue Sharing Funds under the District
Allocation Program and consideration of school sidewalks and bicycle
facilitieso
Chairman Richter reported on the meeting that he and Supervisor
Madigan held for revenue sharing funds in their districts. The overwhelming
opinion at the meeting was that sidewalks and bicycle facilities were
needed in the Chico area. It is hoped that the City will come up with
some of the money to help with the project.
Supervisor Madigan stated that there is a need for facilities
on East 8th Avenue and on Vallombrosa also. Possibly there is some land
from Bidwell Park that could be used for this purpose.
77-2035 APPROVE GRANT DEED CONVEYING RIGHT-OF-WAX ON MANZANITA AVENUE TO
CITY OF CHICO AS PART OF MADRONE AVENUE EXTENSION
On motion of Supervisor Lemke, seconded by Supervisor Madigan
and carried, grant deed conveying right-of-way on Manzanita Avenue to
the City of Chico as part of Madrone Avenue extension was approved and
the Chairman authorized to sign.
77-2036 APPROVE PUBLIC WORKS ITEMS
On motion of Supervisor Madigan, seconded by Supervisor Lemke
and carried, the following Public Works items were approved:
1. Accepted the work of Butte Creek RockGCompany for work on
Lassen Avenue and North Avenue Project No. 57183-77-1; authorized Chairman
to sign Notice of Completion and instructed Clerk to record said notice
of Completion with the County Recorder.
2. Adopted Resolution 77-166, authorizing approval and execution
of County-State agreement covering reimbursement for construction of Baggett-
Marysville Road relocation.
3. -Adopted Resolution 77-167, authorizing approval and execution
of County-State agreement and grant of easement - Ke11y Ridge Estates Unit
4B and 4C.
Page 24.
October 18, 1977
October 18, 1977
77-2037 APPROVE JOINT APPLICATION FOR F.-A.,A..PLANNING GRANT APPLICATION
', On motion of Supervisor Madigan, seconded by Supervisor Lemke
and carried, the joint application-for F.A.A. Planning grant was approved
in the amount of $33,,480 with required Local matching shares of $1,860 for
the County and $1,860 for the City of Chico.
77-2038 ADOPT RESOLUTION 77-165: RESOLUTION INCLUDING ENLARGED LAtdD USE PLAN
MAP FOR CHICO AREA INTO LAND USE ELEMENT OF THE BUTTE COUNTY GENERAL PLAN
', On motion of Supervisor Madigan, seconded by Supervisor Lemke
and carried, Resolution 77-168 including enlarged land use plan map for
Chico area into the hand Use Element of the Butte County General Plan
was adopted and the Chairman authorized to sign.
77-2039 WAIVE SECOND READING: ADOPT ORDINANCE 1874: UNIFORM SYSTEM OF NAMES OF
STREETS. AND COVERING PROPERTIES ANA PRINCIPLE BUILAINGS IN THE COUNTY OF BUTTE
APPROVE ADDRESS AREA MAP WHICH SETS UP BOUNDARIES OF FOUR ADDRESSING AREAS
', Qn motion of Supervisor-Madigan, seconded by Supervisor Moseley
', and carried, the address area map which sets up the boundaries of the four
addressing areas was approved. -
On motion of Supervisor Madigan, seconded by Supervisor Lemke
and carried, the second reading of the ordinance providing a uniform system
of names of streets and covering properties and principle buildings in the
County of Butte was waived; Ordinance 1874 was adopted and the Chairman
authorized to sign.
77-2040 ADOPT RESOLUTION 77-169: AUTHORIZING THE BUTTE COUNTY ENVIRONMENTAL
REVIEW DIRECTOR TO PREPARE INITIAL ENVIRONMENTAL REVIEW STUDIES FOR BUTTE
COUNTY SPECIAL DISTRICTS
On motion of Supervisor Lemke, seconded by Supervisor Moseley
and carried, Resolution 77-1b9 authorizing the Butte County Environmental
', Review Director to prepare initial environmental review studies for Butte
County special districts was adopted and the Chairman authorized to sign..
77°2041 REAPPOINTMENT TO RECLAMATION DISTRICT N0. 83'3
', On motion of Supervisor Madigan, seconded by Supervisor Lemke
and carried, Sherman So Hinaman was reappointed to serve as trustee for the
Reclamation District No. 833 for a four year term.
77-2042 APPOINTMENTS IN LIEU OF ELECTIONS PURSUANT TO ELECTION CODE 23526
On motion of Supervisor Moseley, seconded by Supervisor Lemke
and carried, the following appointments were made in lieu of elections
', pursuant to Election Code 23520:
_1_Meslio_Fire District
James D. Crabtree
Lake Madrone Water District
Robert Reynolds
Table Mt. Irrigation District
Jeane R. Chaffin
Drainage District dk100
Marvin Lundberg
Leroy Thengvall
77-2043 APPOINTMENTS CONTINUED TO OCTOBER 25, 1977
The following appointments were continued to October 25, 1977:
1. Appointment to Surface Mining Aggregate Operations Committee
2. Appointments to Chico-Butte County Chapmantown Housing and
Community Development Advisory Committee.
3. Appointments to the Citizens Advisory Task Force for the Butte
County .General Plan Housing Element'Upc~ate
Page 25. October 18, 1977
October 18, 1977
77-2044 APPROVE POLICX AND PROCEDURE MANUAL SECTION 18.0
On motion of Supervisor Lemke, seconded by Supervisor Madigan
and carried, Policy and Procedure Manual Section 18.0 was approved.
77-2045 APPROVE NON-PAID LEAVE OF ABSENCE - RAZIA KHAN EOC DIRECTOR
On oration of Supervisor Moseley, seconded by Supervisor Lemke
and carried, a non-paid leave of absence for Razia Khan, E0C Director,
from November 21, 1977 to December 3, 1977 was approved.
77-20/+6 APPROVE ADMINISTRATION OFFICE ITEMS '
On motion of Supervisor .Madigan, seconded by Supervisor Lemke
and carried, the following Administration Dffice items were approved:
1. Authorized transfer of $2,187 received in entry fees to
accounts for cash premiums, ribbons and trophies and special prizes for
the Butte County Fair Board.
2. Authorized purchase of a manual typewriter to replace a
similar piece of equipment which was damaged at an estimated cost of
$190 for the Health Agency.
3. Authorized purchase of three~Ooodlite lamps at $264 and a
portable dictating machine at $80 for the Heath Agency with funding coming
from cost savings within the Health Administration fixed asset budget.
4. Approved contract with Paradise Council on Aging for Paradise
Meals on Wheels program in the amount of $8,000 and authorized the Chairman
to sign.
5. Approved contract with Shasta County for maintenance of
prisoners in the Northern California Regional Rehabilitation Centex and
authorized Chairman to sign.
6. Approved the following budget transfers:
B-03I Community Action Proeram - Head Start. Establishes
budget for Head Start handicapped project, increases appropriation for Head
Start to reflect cost of living grant and reprogramming carry over funds as
approved by NEW - in the amount of $32,844.
77-2047 APPROVE CONTRACT - ATG RISK MANAGEMENT, INC. - INSURANCE ADJUSTING
SERVICES CONTRACT - IN THE AMOUNT OF $7,400 FOR THE PERIOD JULY 1, 1977
THROUGH JULY 1, 1978 -
On motion of Supervisor Lemke, seconded by Supervisor Madigan
and carried, the contract with AIG Risk Management, Inc. for insurance
adjusting services to provide for claims handling in the amount of
$7,400 for the period July 1, 1977 through 3uly 1,.1978 was approved
and $5;000:_eoveri:ng~artrust;£ufldJdepo"sit was:rauthorized; payment in
advance was authorized; an amendment in the contract to allow for early
cancellation was authorized and the Chairman authorized to sign said
contract.
77-2048 ADDITIONAL MATTER, PRESENTED BY SUPERVISOR MOSELEY
Supervisor Moseley stated that the people in the Gridley area
would not like to form a county service area to support the Ord Ranch
Transfer Station. The community would like to have the station opened
up two days a week and have the prices be raised a little. Perhaps two
CETA employees could be used ffoxl~ this purpose.
Public Works to contact the collectors and see if any want to
contract for the Ord Ranch Transfer Station..
-Page 26.
October 18,1977
October 18, 1977
77-2049 ADOPT RESOLUTION 77-170: RESOLUTION IN SUPPORT OF CONTINUED STAFFING
OF fiHE CONTROL TOWER AT THE CHICO AIRPORT
On motion of Supervisor Madigan, seconded by :Supervisor Lemke
and carried, Resolution 77-170 in support of continued staffing of the
control tower at the Chico Airport was adopted and the Chairman authorized
to sign.
77-2050 AUTHORIZE LETTER OF APPRECIATION Tfl BOB WEATHERS, INTERGOVERNMENTAL
BOARD ON ELECTRONIC DATA PROCESSING is
On motion of Supervisor Madigan, seconded by Supervisor Lemke
and carried a letter of appreciation to Bob Weathers, Intergovernmental
Board on Electronic Data Processing, was authorized.
77-2051 CONTINUED HEARING: LINDA MEYER, PARADISE - APPEALS CONDITIONS OF A
TENTATIVE PARCEL MAP, AP 54-142-21, TWO LOTS, WEST SIDE OF SAWMILL ROAD,
665 FEET SOUTH OF NUNNELLY ROAD TO ACCESS STRIP PARADISE
The continued hearing on Linda Meyer appeal of conditions of
a tentative parcel map, AP 54-142-21, two lots on the west side of Sawmill
', Road, .665 feet south of Nunnelly Road to access strip, Paradise was held
as continued. Hal McDonald, Public Works, stated that Mr. Daughtery was
appealing conditions 10, 13, 14 and 15.
', Hearing open to the publico Appgaring: Mr. Daughtery. Mr-.
Daughtery stated that he did not feel that there was a drainage problem.
Mr. Daughtery stated that he did not want to give a 30 foot reservation
for the future expansion.~of Foland Road. This would automatically make
the parcel too;small to meet the minimum requirements. The owner Etas
proposed to sell the parcel as it iso
On motion of Supervisor Madigan, seconded by Supervisor Lemke
', and carried, the appeal of conditions was denied.
77-2052 ADDITIONAL MATTER PRESENTED BY SiTPERVISOR MADIGAN
', Supervisor Madigan stated that the Supremer Court had refused
to temporarily allow the owner of a well in Imperial County to sell water
to Mexico. The California Supreme.,c Court ruled that the water could
not be exported outside the County.
77-2053 AUTHORIZED CONTACTING STAN STATHAM TO OBTAIN LEGISLATIVE COUNSEL
OPINION RE: ATTEMPT TO GET DISASTER FUNDING FOR THE COURTHOUSE THAT WAS
DESTROYED AS A RESULT OF THE EARTHQUAKE
', On motion of Supervisor Madigan, seconded by Supervisor Lemke
and carried, Assemblyman-Statham is to be contacted and asked to obtain
a Legislative Counsel opinion regarding an attempt to get disaster funding
', for the courthouse that was destroyed as a result of the earthquake.
77-2054 ADDITIONAL MATTER PRESENTED BY CHAIRMAN RICHTER
', Chairman Richter stated that he is not using-his office in the
Chico building.. The office is leased until November 8, 1977. A campus
based consumer agency is in need of an office and Chairman Richter stated
that if it was possfble they could use his office.
1977.
Administration Officer to report back to the Board on October 25,
77-2055 AUTHORIZE SENDING OF LETTER TO MR. FARIA EXPRESSING APPRECIATION FOR
HIS COMMITME~?` TO THE COMMUNITY DEVELOPMENT PROJECT IN SOUTH OROVILLE
On motion of Supervisor Lemke, seconded by Supervisor Moseley
and carried, a letter was authorized to be sent to Mr. Faria expressing
appreciation for his commitment to the Community Development project
in the South Oroville area.
Page 27>
October 18, 1977
October 18, 1977
77-2056 ADOPT RESOLUTION 77-17i, 77-172, 77-173: TN APPRECIATION OF ASSISTANCE
AND COOPERATION. GRANTED TO THE COMMUNITX DEVELOPMENT BLOCK GRANT PROGRAM
BY GERI FRANKLIN JOSEPH LAVENDER .AND WILLIAM MC CABS
On motion of Supervisor Lemke, seconded by Supervisor Madigan
and carried, the following Resolutions were adopted and the Chairman
authorized to sign:
1. Resolution 77-171 - in appreciation of assistance and
I cooperation hyaGer Frank~.in~.i:,: : ~i.~:y Dev +.~ _~..,
2. Resolution 77-172 - in appreciation of assistance and
cooperation by Joseph Lavender.
3. Resolution 77-173 - in appreciation of assistance and
cooperation by William McCabe.
RECESS: 12:35 p.m. to take a tour of South Oroville Project
RECONVENE: i:40 p.m.
', EXECUTIVE SESSION: The Board recessed at 1:41 p.m. for an executive
session regarding litigation and meet and confer.
RECONVENE: The Board reconvened at 2:10 p.m. following an executive
session regarding litigation and meet and confer.
77-2057 AUTHORIZE COUNSEL TO HOLD SETTLF.M~'r' CONFERENCE RE: LITIGATION WITH
LOUISIANA PACIFIC
On motion of Supervisor Moseley, seconded by Supervisor Madigan
and carried, County Counsel was authorized to hold a settlement conference
regarding litigation with Louisiana Pacific.
Chairman Richter appointed himself and Supervisor Winston to
go to the settlement conference.
77-2058 APPOINTMENT - CHICO-BUTTE COUNTY CHAPMANTOWN HOUSING AND COMMUNITY
DEVELOPMENT ADVISORY COMMITTEE
On motion of Supervisor Lemke, seconded by Supervisor Moseley
and carried, Elizabeth Stewart was appointed to the Chico-Butte County
Chapmantown Housing and Community Development Advisory Committee.
77-2059 REPORT: HUD BLOCK GRANT SEMINAR HELD IN WASHINGTON, D.C.: REPORT:
ON SOUTH OROVILLE PROJECT; ADMINISTRATIVE OFFICER TO PUT TOGETHER REQUIREMENTS
FORA HOUSING INSPECTORS DISSOLVE LOAN COMMITTEE AND AUTHORIZE ADMINISTRATIVE
OFFICER TO APPROVE LOANS: AUTHORIZE LETTER OF THANKS TO LOAN COMMITTEE
Supervisor Lemlce made :a report to the Board on the Block Grant
Conference seminar held in Washington, D, C. that he and Larry Brooks,
Administrative Analyst, attended, There were several different speakers
and question and answer periods. There were no small workshops which
would have been a good idea. Supervisor Zemke stated that the new
regulations were discussed at the meeting. The new regulations are
going to single out people who have put on a comprehensive program such
as the one in Butte County. There are only about 100 areas that are doing
what Butte County is doing.
There are three different types of programs. They are as
follows:
1. Single project programs.
2. Single comprehensive programs.
3. Comprehensive multi-year programs.
Page 28.
October 18, 1977
October 18, 1977
The Comprehensive multi-year program is the one that Butte
County is most interested in. They are looking at a national rating
program now rather than a regional .one. All of the draft regulations
were brought back and the new grants have not been written as yet.
There is a 10-point criteria,
Supervisor Lemke stated that he and Mr. Brooks met with the
Farmers klome Administration regarding the ditch in the South Oroville
area. A grant has been prepared that would be for 50 percent funding.
The cost of the project would be about $318,000. It looks like the County
will be able to get one-half funding. The project application would
be handled on the State level.
Ward Connerly, Connerly and Associates, stated that he thought
that the Board had seen the results that are taking place in the South
Orovile area. The County is in a good position for next years funding.
Butte County has a comprehensive program and HT7D is to make a comprehensive
multi-year program. This would enable the County to stabilize the staff
situation. This program is not a give away program. It is generating
jobs.
There is a problem in the south Oroville area. There are
absentee owners of property that will not improve their property, This
makes the neighborhood look very bado The owners should be made to do
something about the houses. The County cannot buy the property as
there would have to be relocation benefits paid.
The ditch is an eyesore. The ditch is in the different
year projects. Possibly the ditch could be considered as a project in
itself. This way it could be taken care of at once.
The loan advisory committee is not working out. The committee
should be abolished and the loans screened by the Administration Office.
The 312 funds cannot go through the commitee.
There is a problem in the Chapmantown area getting the building
inspectors and the Health Department in responding to the calls. One
solution to the problem would be to hire within the Block Grant Program
the necessary staff to carry out the Block Grant Program. A housing
inspector is needed for the worko
On motion of Supervisor Lemke, seconded by Supervisor Madigan
and carried, the Administration Office is to put together necessary
requirements for a housing inspector for the Block Grant Program.
The absentee owners could be made to clean up their properties
by having: therproperty'~ declared ~nui anees.
On motion of Supervisor Lemke, seconded by Supervisor Moseley
and carried, the loan advisory committee was dissolved and the approval
of the loans will come from the Administrative Office with a letter of
thanks to go to the committee for their efforts.
Discussion of moving the program outside the block grant area
', had at this time. No action taken.
,,,-,:,
Page 29.
October 18, 1977
TIMBER YIELD TAX {A.E. 1258)
LIST B
Parcel Number Plame Code Area Acres
056-1g-0-005-0 McLain, Louis H., etal 62-21 80.00
056-20-0-012-0 Price,~J. H., etal 62--21 320.00
056--23-0-008--0 Coleman, A7able, etal 93-06 20.00
056-23-0-009-0 Coleman, Pable, etal g3-06 80.00
~~ 056-27-0-001-0 Duensing, Howard L, g3-26 154.00
*05$-Q3-0-002--0 Bolles, Katherine G., etal 110-00 '160.00 '
*058-07-0-001-0 Campbell, Katherine A., etal 110-00 38.56
*058-1,1-0-004-0 Johnson, 4lalter,,eta1 110-03 40.00
*058-11-0-005-0 Johnson, Walter, etal 110-03 40.00
*058-1'1-0-011-0 Foster, Clinton M. 110-03 10.00 •
*158--1~-0-012-•0 Foster, Clinton M. 110-03 30.00
*258-11-0.-012-0 Duensing, Lillian, etal 110-03 30.00
058--14-0--01$-0 Aiamond International Corp. 110-03 398.89
058-12-0-013-0 Diamond International Corp. 110-03 520.00
*058-13-0-015-0 Anderson, 4Ji11iam, etal 110-03 lf0.00
*055-13-0-023-0 .Anderson, William, etal 110-03 80.00
058-17-0-018-0 Beverage, Marjorie Rinm• 110-00 238.00
058-17-0-030-0 Heffernan, Shirley M. '110-00 ~ 160.Op
058-17-0-041-0 Gale, Gordon G. 110.-03 120.00
p58-20-0-028-0 Heffernan, Gail E. ~ 110-03 40.00
058-20-0-029-0 Heffernan, Shirley M. 110-03 151.51
058-20-0-030--0 Heffernan, Katherine Ann 110-03 37.$~F
058-20»0-031-0 Heffernan, Susan- 110-03 37.84
058-36-0-003-0 Schuyler, Roger LJ. 110-03 656.14
*059-03-0-00510 Mc0oy, Iiarvey L. 93--06 320.00
059-10-0-002-0 Wilson, hlilliam, etal 93-06 160.00
{"Diamond International owns timber rights.)
Page 300
October 18, 1977