HomeMy WebLinkAboutM102186October 21, 19$6
Ca71 to order - Board of Supervisors room, County Administration
Building, 25 County Center Drive, OravilTe. Present:
Supervisors Dolan, Fulton, Mclnturf, Wheeler and Chairman f~icLaughlin;
Martin ~. Nichols, chief administrative officer; Harvey Wallace, county
counsel; and Rubye Townsley, deputy clerk of the Board.
Pledge of allegiance to the Flag of the fJnited States of America.
86-574 Additional items from Board members to be addressed at the end of
the day.
T. Discussion of Board policy regarding rotation of Chairman -
Supervisor Wheeler.
2. Proposal recognizing " Red Ribbon Week" - Supervisor Dolan.
3. Status report on Chica Drainage Study - Chairman P~cL.aughTin.
86-575 Items removed from the Consent Agenda far Board consideration and
(36) action.
1. Budget transfers.
2. Appointments to Building Code Board of Appeals.
3. Bartel We17s proposal and contract - a proposal has been received
to conduct a sewer financing study in the Chico urban area in
an amount not to exceed $16,000.
Page 59
~- ~:
86-575 4. Advance step hiring - building inspector -- the Public Works
(Cont'd) Director requests advance step hiring at the °E" step of the salary
range for a building inspector II applicant pursuant to
Section 12.13 of the Personnel Rules.
86-576 Consent Agenda
(59)
1. Approval of minutes. APPROVED PIINUTES OF SEPTEPIBER l5, 1986
AND OCTOBER 7, 1986.
2. Amendment to minutes of May 20, l9$6. AMENDED MINUTE ORDER 86-29b
TO REFLECT THE MOTION WAS MADE BY SUPERVISOR FULTON, SECONDED
BY SUPERVISOR WHEELER.
3. Fred Springer, c/o Arnold Pacific Properties - proposed mitigated
negative declaration regarding environmental impact and General
Plan amendment from low density residential to medium density
residential; medium density residential to commercial; and
commercial to medium density residential; and rezone from S-R
(suburban residential) and U (unclassified) to R-4 (residential)
and R-3 (residential) and from R-4 (residential) to C-2 (general
commercial) on property located between East Avenue and Henshaw
Avenue, from 240 feet to 1050 feet west of Esplanade, identified
as AP 6-15-66, 71 and 72, Chico (File 86-35 A and B). SET HEARING
DRTE FOR NOVEMBER 4, 1986 AT 11:30 A.M.
4. NorthStar Engineering - on behalf of Robert Skiilen, appeals
the Advisory Agency`s denial of tentative subdivision map (proposed
mitigated negative declaration regarding environmental impact),
AP 40--05-09 and 40-11-69, 28 lots, property located on the south
side of P9esa Road, 1200 feet southwesterly of Orovilie-Chico
Highway, Durham area. SET HEARING DATE FOR NOVEMBER 4, 198b
AT 2:30 P.M.
5. Bill Warshawer - appeals the Advisory Agency's denial of Mt.
Ratchet tentative subdivision map (proposed mitigated negative
declaration regarding environmental impact), AP 61-49-34, four
parcels, property located at the south end of Mt. Ratchet Drive
approximately 3000 feet from its intersection with Oroville-Quincy
Highway, Oroville area. SET HEARING DATE FOR NOVEMBER 4, 1986
AT 3:00 P.M.
6. Wiggo Wake - abandonment of portion of Silvers Court right-of-way,
AP 41-47-66 and 94 (File 87-74). ADOPTED RESOLUTION 86-135
SETTING HEARING RATE FOR NOVEMBER 1$, 1986 AT 17:OD A.M.
7. In-Home Supportive Services contract - the bdelfare Director
recommends that the county exercise its option under Welfare
and Institutions Code Section 12302.1 to extend the current IHSS
contract with Remedy Home and Health Care for an additional
one-year term commencing January 1, 1987. SET HEARING DATE
FOR NDVEMBER 18, 1986 AT 11:30 A.M.
Page 60
October 21, 19$6
86-576 8. Appointment to JTPA Private Industry Council. APPOINTED
{Cont'd) DOROTHY RllSSELL, PRESIDENT, GRIDLEY CHAP9BER OF COMMERCE, TO SERVE
AS THE GRIDLEY/BIGGS REPRESENTATIVE UNTIL JUNE l4, 1987.
9. Appointment to Durham Memorial Hall Committee. APPOINTED
MILTON WILLADSEN, WORTH GEORGE, HUGH [BELLS, JACK PANUKE AND
FARREL HAP4ILTON TO SERVE UNTIL DECEMBER 31, 1987.
10. Butte County Library donations - in accordance with Government
Code Section 25355, donations have been received from: Chico
Veio Cycling Club, $300 for bicycle books; Paradise Friends of
the Library, $500 for books; and Community Fund Raiser at Chico
Expo sponsored by KPAY, $650 for children's books. ACCEPTED
DONATIONS AND AUTHORIZED LETTERS OF APPRECIATION.
11. Town of Paradise/Paradise Irrigation District annexation {Knudsen,
et al} tax split - the Paradise Irrigation District has approved
a simultaneous annexation to the district and the Town of Paradise
for a residential area of approximately 80 acres. In order to
permit annexation, the county must agree to a property tax split
with the town of 56~ Town of Paradise, 44~ county, and must sign
an agreement that the district will not receive property tax
for the proposed annexation. ADOPTED RESOLUTION 86-736 APPROVING
THE PROPERTY TAX SPLIT WITH THE TOLBN OF PARADISE AND ADOPTED
RESOLUTION 86-137 APPROVING THE PROPERTY TAX EXCHANGE AGREEMENT
FOR NO ADDITIONAL PROPERTY TAX TO THE PARADISE IRRIGATION DISTRICT.
12. Wiliam 0. Morris, attorney at law - on behalf of Harry C. Brenner,
files a claim for comparative indemnity in Butte County Superior
Court Case No. 89114 (Barbara Ray, plaintiff, vs. Starkey Ranch,
et al) and related cross complaint. REJECTED CLAIM AND REFERRED
TO COUNTY COUNSEL AND RISK MANAGEMENT.
13. Brigham P. Jones, attorney at law -- on behalf of Leon Hammons
and Kathy Hammons, files a claim far indemnification in Butte
County Superior Court Case No. 89551 (Janet Capps vs. Leon Hamnons
and Kathy Hammons). REJECTED CLAIM AND REFERRED TO COUNTY COUNSEL
AND RISK MANAGEMENT.
14. Barrier striping of public roads - new changes in the Caltrans
Traffic Manual which Butte County uses for determining the proper
placing of traffic control devices is being revised to require
double yellow centerline striping be placed on all roads that
theoretical sight distance is not sufficient for passing. This
will eliminate legal passing of slow moving vehicles on mountainous
roads. Additional cast is estimated at $100,000 per year.
ADOPTED RESOLUTION 86-138 REQUESTING RECONSIDERATION OF BARRIER
STRIPING OF PUBLIC ROADS AND AUTHORI7ED THE CHAIRP4AN TO SIGN
AND AUTHORIZED DIRECTOR OF PUBLIC IBORKS TO SEND COPIES TO
APPROPRIATE STATE AGENCIES.
Page 61
October 27, 1986
86-576 15. Grant agreement - Urban Mass Transportation Administration (UMTA}
(Cant'd) Section 9 grant - Butte County has been awarded an UMTA Section 9
capital grant in the amount of $240,000. These funds, plus
required local matching funds from the existing bus replacement
reserve, will allow for the purchase of two 40-foot transit
coaches. This item has been included in the 1986-87 budget and
is funded from local transportation funds (SB 325). APPROVED
AGREEP~ENT RND AUTHORIZED THE CHAIRMAN TO SIGN.
TG. Gridley Justice Court equipment - as part of the consolidation
of the Biggs and Gridley Justice Courts, a plan has been developed
which requires the acquisition of two modular file cabinets and
storage units, $751, and three modular desks, $1,872. Budget
transfer B-17 has been prepared to provide the necessary
appropriation. AUTHORTZED ACQUISITION OF FIXED ASSETS.
T7. Award of bid - Superior Court Department 4 remodel - bids have
been opened in the Purchasing Department with the Tow bidder
being Larry N. English, General Contractor of Forest Ranch in
the amount of $20,908. AWARDED BID.
18. 1985-56 Library costs - the Auditor-Controller submits a report
outlining the costs per branch of the Butte County Library system.
ACCEPTED FOR INFORMATION.
l9. Paradise Justice Court - relief from accountability - the court
requests relief from accountability for 51 cases totaling $14,529
as all accounts are over one year old and have had outstanding
warrants of arrest issued and, if applicable, stop abstracts
have been sent to DMU. AUTHORIZED RELIEF FROM ACCOUNTABILITY.
20. Resolution supporting National Business Women's Week for
October 26 -- November 1, 1986. ADOPTED RESOLUTION 86-139 AND
AUTHORIZED THE CHAIRMAN TO SIGN.
21. Board and commission members mileage and expense reimbursement -
a resolution has been prepared to amend Resolution 82-777
delegating travel approval to the Chief Administrative Officer.
ADOPTED RESOLUTION 86-I4O AND AUTHORIZED THE CHAIRMAN TO SIGN.
22. Ordinance amending Butte County Code Section 4-3 relating to
the definition of dog kennels. WAIVED THE SECOND READING AND
ADOPTED ORDINANCE 2559.
23. Ordinance amending Section 21-52 of the Butte County Code relative
to the appointment and term of office of Assessment Appeals Board.
WAIVED THE SECOND READING AND ADOPTED ORDINANCE 2560.
Page 62
October 2T, T986
86-576 24. Salary ordinance amendment - the ordinance adds new positions
(Cont'd} approved in the budget to current classifications and provides
for flexible staffing and retit1ing of several positions. WAIVED
THE SECOND READING AND ADOPTED ORDINANCE 25fi1.
25. Ordinance adding Chapter 37 to the Butte County Code regarding
a Butte County ocarina mite quarantine. WAIVED THE SECOND READING
AND ADOPTED QRDINANCE 2562.
26. Attorney services agreement - Hyde, Miller and Savage - the
agreement covers legal services for the Southeast Chico bond
suit in an amount not to exceed $110 per hour, plus administrative
costs. The effective date of the agreement is July 1, 7986.
APPROVED AGREEMENT AND AUTHORIZED THE CHAIRMAN TO SIGN.
27. Attorney services agreement - Hyde, Miller and Savage - the
agreement covers legal services regarding Proposition 4 and is
in an amount not to exceed $110 per hour, plus administrative
costs. The effective date of the agreement is July 1, 1986.
APPROVED AGREEMENT AND AUTHORIZED THE CHAIRMAN TO SIGN.
28. Dental disease prevention contract and subcontract - Contract
No. 86-88805 has been prepared with the State Department of Health
Services covering dental disease prevention in 1986-87 in the
amount of $3T,5O0. Additionally, a subcontract has been prepared
with the Northern Sacramento Valley Project to operate the program.
APPROVED CONTRACT AND SUBCONTRACT AND AUTHORIZED THE CHAIRMAN
TO SIGN.
29. 1986-87 County Health Services plan and budget - the plan and
budget have been prepared for submission to the State Department
of Health Services in accordance with Sections 16700-16713 of
the Welfare and Tnstitutions Cade. The budget includes county
casts cf $T,963,252, which is $84,678 less than the minimum amount
required by the state. A public hearing is necessary to determine
if the reductions will be detrimental to the health needs of
the public or impair the county`s ability to carry out the plan.
APPROVED TIDE 1986-87 COUNTY HEALTH SERVICES PLAN AND BUDGET;
AUTHORIZED THE CHAIRMAN TO SIGN THE CERTIFICATION OF THE PLAN
AND BUDGET; AND SET A HEARING DATE FOR NOVEMBER 18, 1986 AT
2:00 P.M.
30. Licensing agreement for foster family homes - an agreement has
been prepared with the State Department of Social Services in
the amount of $90,315 covering the annual renewal for the provision
of licensing functions for faster family homes and facilities
located within the county for 7986-87. APPROVED AGREEMENT AND
AUTHORIZED THE CHAIRMAN TO SIGN.
Page 63
4ctaber 27, 1986
86-576 31. Child Protective Services counseling agreements - agreements
(Cont'd) have been prepared for 1986-87 with the fallowing providers in
the amounts specified: Step II (Parents United Counseling and
Coordination), $3,000; Step II (individual therapy), $9,950;
and Family Service Association, $3,000. APPROVED AGREEMENTS
AND AUTHORIZED THE CHAIRMAN TO SIGN.
32. West Publishing Company - a contract has been prepared to provide
computerized legal research for County Counsel`s Office in the
amount of $3,000. APPROVED CONTRACT AND AUTHORIZED THE CHAIRMAN
TO SIGN.
33. Electronic Data Systems (EDS) contract - a contract has been
prepared to provide computerized access to statewide County Counsel
Offices in the amount of $2,000. APPROVED CONTRACT AND AUTHORIZED
THE CHAIRMAN TO SIGN.
34. Palermo Pollution Study contract amendment - an amendment has
been prepared to the contract with the State Department of Health
extending the term from November 7, 1986 to March 1, 1987. APPROVED
CONTRACT AMENDMENT AND AUTHORIZED THE CHAIRMAN TO SIGN SUB~3ECT
TO REVIEW BY COUNTY COUNSEL AND AUDITOR.
35. Extended leave - Juvenile Hall - requested is a six-month extended
leave through April 16, 1987 in accordance with Section 13.4(g}
of the Personnel Rules for Kathryn Barrett-Brawn, ~uveni7e Hall
counselor. APPROVED LEAVE.
36. General Assistance regulations - immediate need standards -
the Welfare Director submits an amendment to the General Assistance
regulations establishing "immediate need" standards 4vhich replace
current "emergencies" regulations. APPROVED A~RENDMENT TO THE
GENERAL ASSISTANCE MANUAL ESTABLISHING IMMEDIATE NEED STANDARDS.
37. Communications.
a. Lois Cooper, Chico -- forwards a petition containing 744
signatures of persons in the Garner Lane/Highway 99E area
requesting improvements to the intersection. AUTHORIZED
LETTER REQUESTING CALTRANS TO REVIEW THE INTERSECTION FOR
POSSIBLE IMPROVEP•1ENTS.
b. M. Ruth Adams, et al, Chico •- writes expressing concern on
the size of culverts being installed in the Gary Rawlins
,project. REFERRED TO PUBLIC 4JORKS FOR REPORT AND
RECOMMENDATION.
c. State Board of Forestry - sends information concerning
implementation of the merger/unmerger law relating to merged
parcels of land in the county (Government Code
Section 66441 et seq). ACCEPTED FOR INFORMATION AS THE
LAW IS NOT APPLICABLE TO BUTTE.
Page 64
October 2I, 1986
86-576 37. Communications (Cont'd)
(Cont'd)
d. State Department of Transportation - Leo J. Trombatore,
director, forwards information concerning the use of low
risk county jail inmates working on state improvement projects.
ACCEPTED FOR INFORMATION,
Motion: APPROVED CONSENT AGENDA.
~~ S
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried}
Regular Agenda
86-577 Budget transfers.
(6~)
Motion: APPROVED BUDGET TRANSFERS B-lb, B-17, B-T$, B-19, B-21 AND
B-22.
S M
Vate: 1 Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
{BUDGET TRANSFER B-l5 TO BE DISCUSSED WITH BARTEL WELLS PROPOSAL,
MINUTE ORDER 86-579.)
86-578 Appointments to Building Cade Board of Appeals. {NO ACTION TAKEN.
{104) VACANCIES WILL BE REP05TED.)
86-579 Bartel Wells proposal and contract - a proposal has been received
(127} to conduct a sewer financing study in the Chico urban area in an amount
not to exceed $16,000. (CONTINUED TO NOVEMBER 4, 1986, ALONG tilITH
BUDGET TRANSFER B-15.)
86-580 Advance step hiring - building inspector - the Public Works Director
requests advance step hiring at the "E" step of the salary range for
a building inspector II applicant pursuant to Section 12.13 of the
Personnel Rules.
Motion: AUTHORIZED ADVANCE STEP HIRING OF THE APPLICANT AND ADVANCED
TWO CURRENT MEMBERS OF THE BUILDING INSPECTION STAFF TO THE
"E" STEP.
M 5
Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
86-581 Discussion of City of Chico/Butte Gounty forum. (BOB LINSCHEID, CHICO
(205) CHAMBER OF COMMERCE, OUTLINED PROCEDURES FOR THE PLANNED FORUM ON
OCTOBER 29. NO ACTION TAKEN.)
Page 65
October 2T, 1986
86-582 Consideration of request by Chico Unifed School District to amend
{572) the school impact fee schedule. (REFERRED TO THE INTER-GOVERNMENTAL
RELATIONS COE~IMITTEE. )
86-583 Consideration of Gunter Ranft letter concerning the rezone agreement
(7D7} and restrictions for AP 7'5-25-01 and 02. (SUPERVISOR McINTURF AND
PLANNING DIRECTOR ARE TO MEET WITH MR. RANFT TO WORK OUT PROBLEMS,
IF POSSIBLE.)
86-584 Report from Chief Administrative Officer on the condition of the
(I352) reserve. (NO ACTION TAKEN.}
(2030} Closed Session: The Board recessed at 1D:18 a.m. for a closed session
on the following: County vs. City of Ghico {North
Valley Mail, Southeast RDA band lawsuit; and Downtown
RDA lawsuit)_
Reconvene: The Board reconvened at 11:12 a.m. following a closed
session. {SEE FOLLOWING MINUTE ORDER.)
8b-585 Report on closed session. (MR. NICHOLS REPORTED ON THE SERIES OF
LAWSUITS WITH THE CITY OF CHICO. ONE PRONG OF A MULTI-PHASED OFFER
IN AN ATTEt4PT TO SETTLE THE LAWSUITS IS TO AGAIN OFFER THE CITY OF
CHICO A 55% COUNTY, 45% CITY SPLIT, FOR ONE YEAR ONLY, OF THE FUNDS
THAT HAVE BEEN IMPOUNDED FROM ANNEXING COh1~9£RCIAL PROPERTY TO THE
CITY OF CHICO.)
Motion: REAFFIRP9ED INITIAL OFFER AND INDICATED COUNTY WOULD AGREE
TD FUND LIBRARY BUDGET TO THE LEVEL REQUIRED TO QUALIFY COUNTY
FOR THE FOUNDATION GRANT OF $70,000; AND THAT FUNDS BE
TRANSFERRED FROt9 UNANTICIPATED REVENUES, CONTINGENT ON THE
CITY ACCEPTING THE OFFER.
S M
Vote: l Y 2 Y 3 Y 4 N 5 Y (Motion carried}
Public Hearings and Timed Items
86-58fi 1. Renaming of private roads - a resolution has been prepared for
(2582) the renaming of roads in the Draville area as requested by
residents:
Lake Madrone Road {Bald Rock to end) to Gamble Road; and
Ponderosa Way Lumpkin Road to end to Lake Haven Way.
2. Renaming of private road - a resolution has been prepared for
the renaming of a road in the Chico area as requested by residents:
Terra Be11a Drive (Keefer Road to end} to Sweetbriar Drive.
Motion: ADOPTED RESOLUTION 86-141 AND RESOLUTION 86-742.
s M
Vote: 7 Y 2 Y 3 Y ~ Y 5 Y (Unanimously carried)
Page 66
October 21, 1986
86-587 Butte County Planning CommEission - proposed negative declaration
{2645) regarding environmental impact and rezone from R-~ (residential} to
either C-1 {light commercial), C-2 (general commercial}, or C-C
{community commercial), N-C (neighborhood commercial), or H-C (highway
commercial} for property located on both sides of East Avenue from
** Cohasset to Ceres Avenue, Chico (File 84-70 D).
00
Motion: MADE MOTION OF INTENT TO APPROVE THE C-1 ZONE FOR THESE SEVEN
PARCELS PREDICATED UPON A FINAL MOTION AND DISPOSITION AT
THE NEXT BOARD MEETTNG FOR THE LEGAL LANGUAGE TO BE
FORTHC011ING.
M S
Vote: l Y 2 N 3 Y 4 Y 5 Y (Motion carried)
86-588 Durham-Dayton-Nelson area plan - goals and objectives.
(98}
Alotion: MADE MOTION OF INTENT TO APPROVE.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Regular Agenda
8fi-589 Report from Health Officer and County Counsel regarding possibility
(4I5) of contaminated soil in Northwest Chico. (HELD UNTIL ,LATER IN THE
MEETING.)
86-590 Library funding - at the request of the Library Task Force, Board
discussion of the possibility of increased library funding. (from
10/7/86} (NO FURTHER DI5CU5SION OR ACTION. 5EE P4INUTE ORDER 86-585.)
86-591 Consideration of a recruitment plan for a Personnel Director. {from
{429) 10/7/86} (SUPERVI50R5 FULTON AND WHEELER, MARTIN NTCHOLS AND
JIM RACKERBY TO WORK TOGETHER AND BRTNG BACK A CONCRETE RECOMMENDATION
ON NOVEMBER 4, 1986.)
Recess: 12:08 p.m.
Reconvene: 1:35 p.m.
(CHAIRMAN P4cLAUGHLTN ABSENT AT THIS TIME.)
86-592 Recognition of persons wishing to speak_
{962)
1. Howard Rees, Grand Jury - comments regarding the compensation
*** program of public officials, and that a special Grand .fury committee
OOO had been appointed to examine compensation in comparable counties.
Page 67
October 21, 1986
Regular Agenda
86-593 Setting of General Plan amendment hearing date. (NO ACTION TAKEN.)
{70}
86-594 Discussion of letter from State Department of Fish and Game concerning
a mitigation plan by the Deer Herd Study Committee, or imposition
of a moratorium on add itional subdivision of lands in identified deer
ranges. (HELD UNTIL LATER IN THE MEETING FOR THE CHAIRMAN TO BE
PRESENT.)
86-595 1. Ordinance amending Section 24-49 of the Butte Gounty Code regarding
(103) the Clerk of the Board of Supervisors setting public hearings.
(from 10/7/86)
2. Ordinance amending Section 24-48 of the Butte County Code regarding
the Clerk of the Board of Supervisors setting public hearings.
(from 10/7/86)
3. Ordinance amending Section 24-42 of the Butte County Code regarding
the Clerk of the Board setting public hearings. (from 10/7/86)
{CHAIRMAN McLAUGHLIN PRESENT AT THIS TIPiE.)
Motion: WAIVED
Vote: 1 Y
86-596 Report from We
(215) of contaminated
INVESTIGATION.}
FIRST READING OF THE THREE ORDINANCES.
S M
2 Y 3 Y 4 Y 5 Y (Unanimously carried)
alth Ufficer and County Counsel regarding possibility
soil in Northwest Chico. (HEALTH DEPARTMENT TO CONTINUE
86-597 Discussion of Proposition 65. (Supervisor Wheeler)
(584)
Motion: URGED A "NO" VOTE ON PROPOSITION 65.
M S
Vote: T NV 2 N 3 Y 4 Y 5 Y (Motion carried)
Public Hearings and Timed Items
86-598 Roper Associates - on behalf of Russell Dodge, appeal the Advisory
(1352} Agency's denial of tentative parcel map (proposed mitigated negative
declaration regarding environmental impact), AP 42-13-17, two parcels,
property located on the east side of Muir Avenue, approximately
1600 feet north of its intersection with Oak Way, Chico area.
(SUPERVISOR FULTON ABSENT AT THiS TIP1E.)
Page 68
October 21, 1986
86-598 Motion: UPHELD MR. DODGE'S APPEAL OF THE ADVISORY AGENCY`S DECISION
(Cont'd) TO DENY THE TENTATIVE PARCEL MAP ON AP 42-73-77 SUBJECT TO
THE FOLL04lING CONDITIONS OF APPROVAL: PUBLIC WORKS
CONDITIONS 7 THROUGH 6; ENVIRONMENTAL HEALTH CONDITIONS 7
AND 8; AND, MITIGATION MEASllRES 1 AND 2 AS OUTLINED ON MEMO
TO THE BOARD OF SUPERVISORS FROM THE DEPARTMENT OF PUBLIC
WORKS LAND DEVELOPP~ENT SECTION.
(SUPERVISOR FULTON PRESENT AT THIS TIP~E.)
S M
Vote: 1 N 2 Y 3 Y 4 Y 5 NV (Motion carried)
Recess: 2:43 p.m.
Reconvene: 2:58 p.m.
86--599 A. C. Bruhns - appeals the Planning Commission's denial of variance
(1976) (proposed negative declaration regarding environmental impact) to
minimum Tot size to allow two 4.63-acre parcels in a TM-5 (timber
mountain -- five acre minimum parcel) zone, property located on Hupp
Couto7enc Road, approximately 2/3 mire east of the Skyway, identified
as AP 63-48-02, DeSabla area, north of Paradise.
htotion: NOTED THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED AND
CONSIDERED iN MAKING THIS DECISION; FOUND THAT THERE ARE
Pd0 SPECIAL CIRCUMSTANCES APPLICABLE TO THE PROPERTY EXCLUDING
SIZE, SHAPE, TOPOGRAPHY, LOCATION, OR SURROUNDINGS; T~iAT
THE STRICT APPLICATION OF THE ZONING REQUIREMENTS DOES NOT
DEPRIVE THE PROPERTY OF PRIVILEGES ENJOYED BY OTHER PROPERTY
IN THE VICINITY AND UDDER IDENTICAL ZONING CLASSIFICATIONS;
AND DENIED THE VARIANCE TO ALLOW THE CREATION OF TWO PARCELS
OF 4.68 ACRES EACH ON AP 65-48-02.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
86-600 Bette County Planning Commission - General Plan amendment (proposed
{2427) negative declaration regarding environmental impact) from commercial
to low density residential on property zoned RT-7 (minimum density
residential mobile home) located on the northeast corner of Kelly
Ridge Road and Royal Oaks Drive, identified as AP 69-07-36 and 69-07-25,
Kelly Ridge, Orovil7e.
Motion: P1ADE A MOTION OF INTENT TO APPROVE THIS GENERAL PLAN AMENDMENT
TO LOld DENSITY RESIDENTIAL ON AP 69-01-25 and 69-OT-36, FINDIPlG
THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED AND
CONSIDERED IN MAKING THE DECISION AND ADOPT A NEGATIVE
DECLARATION AND FIND THE PROPOSED GENERAL PLAN AMENDMENT
CONFORMS TO THE POLICIES AND TEXT OF THE GENERAL PLAN.
Pt s
Vote: l Y 2 Y 3 Y 4 Y 5 Y ~(Unanimous7y carried)
Page 69
October 21, 7986
Regular A, genda
$6-601 Discussion of letter from State Department of Fish and Game concerning
(2588} a mitigation plan by the Deer Herd Study Committee, or imposition
of a moratorium on additional subdivision of lands in identified deer
**** ranges. (SET AS A TIMED ITEM FOR DECEMBER 2, 1986 AT 11:00 R.M.}
oooa
{SUPERVISOR DOLAN ABSENT AT THIS TIME.}
Public Hearin and Timed Items
86-602 Joseph Burrell - appeals the Planning Commission`s denial of
(665) Donna I~ooberry/Joe Burrell General Plan amendment (item on which a
draft environmental impact report has been prepared) from orchard
and field crops to agricultural residential on property zoned A-5
(agricultural - five acre parcels) located on both sides of Muir Avenue
south of Bell Road, west of Alamo Avenue, north and east of the Southern
Pacific Railroad and north of East Avenue, Chico (File 84-45). {}TEARING
VACATED. SET HEARING DATE FOR NOVEMBER 4, 1986 AT 3:30 P.M.)
Regular A~en_da
86-503 Discussion of Suite Creek Bridge. (Supervisor Fulton)
{700}
(SUPERVISOR DOLAN PRESENT AT THIS TIME.)
{PETITIONER TO MEET WITH PLANNING AND PUBLIC l~lORKS TO BRING BACK A
PROP05AL TO THE BOARD.)
Recess: 4:15 p.m.
Reconvene: 4:25 p.m.
86-604 Report from County Counsel on the status of his office reorganization.
(14$7) (NO ACTION TAKEN.}
86--605 Appointments to Industrial Development Authority. (from 10/7/86)
(1530
Motion: APPOINTED JIr9 MOLL FROM DISTRICT 1.
M s
Vote; i Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
(ITEM TO BF RELISTED ON THE AGENDA, FOR NOVErBER 4 FOR FURTHER
APPOINTMENTS.)
Page 70
October 21, 1986
86-505 Presentation by Supervisor Wheeler of the CPPCO/PGandE Task Force
(1584) to investigate the potential of obtaining special incentive utility
rates as part of an incubator park development at the Chico Tlunicipal
Airport.
Motion: AGREED TO SUPPORT CEPCO/PGandE, CHAh1B£R OF COMMERCE AND
ECONOMIC DEVELOPMENT CORPORATION IN THEIR EFFORT FOR THEIR
ECONOMIC DEVELOPMENT AND PLANNING FOR THE GREATER URBAN AREA
OF CHICO IN SEEKIPJG REDUCED RATES ~dITH PUC TO ATTRACT BUSINESS
AND INDUSTRY.
M S
Vote: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
Recess: The Board recessed at 4:32 p.m. to convene as the Air Pollution
Control District Board of Directors.
Reconvene: The Board of Supervisors reconvened at 4:33 p.m.
8G~G07 Additional item:
1. Budget transfer which would anticipate the revenue from the offer
made to the city of Chico and appropriates almost $127,000 to
the Library budget.
Motion: APPROVED BUDGET TRANSFER B-24.
S M
Vote: l Y 2 Y 3 Y 4 N 5 Y {Motion carried)
(SHOllLD CITY REJECT OFFER, THIS ACTION idILL B£ RESCINDED ON NOVEMBER 4,
1986.)
Closed Hearings
86-608 Closed hearing - Butte County Board of Supervisors code amendment
(1897} to amend the "lI" (unclassified) zone 4vith property language to include
the requirement to rezone to a more specific zone prior to subdivision,
countywide (File 86-47}. (from 10/7/86)
Motion: FIND THAT THE REQUIREMENTS OF CEQA HAVE BEEN COMPLETED AND
ADOPT A NEGATIVE DECLARATION REGARDING ENVIRONMENTAL IMPACT
AND FIND THE ZONING ORDINANCE AMENDMENT CONFORI~1S TO THE BUTTE
COUNTY GENERAL PLAN AND THAT REQUIRING REZONING PRIOR TO
LAND DIVISION PROVIDES GREATER CONSISTENCY BETWEEN THE GENERAL
PLAN LAND USE MAP AND THE COUNTY ZONING ORDINANCE, PARTICULARLY
THE LAND USE ELEMENT, AND ADOPT RN ORDINANCE AMENDING
SECTION 24-195.
Page 71
October 21, 1986
86- 608 M S
{Cont`d} Vote: 1 N 2 Y 3 N 4 NV 5 Y {Motion failed)
{ITEh1 TO BE LISTED ON THE REGULAR AGENDA FOR NOVEMBER 4, 1986,}
86-609 Additional items from Board members;
1. Status report on drainage study ~- Chairman McLaughlin. {MR. CHEFF
IS TO INQUIRE OF CITY QF CHICO A5 TO THE STATUS AND REPORT BACK
TO THE BOARD ON NOVEMBER 4, 7986.}
2. Policy discussion regarding rotation of Chairman -
Supervisor Wheeler. (CONTINUED TO NOVEi~iBER 4, 1986)
3. Proposal to recognize "Red Ribbon Week" to encourage people to
say "no" to drugs - Supervisor Dolan. --
Motion: ADOPTED RESOLUTIQN 86-143 IN RECOGNITION OF "RED RIBBON WEEK."
~1 S
Vote: 7 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Adjournment: There being nothing further before the Board at this
time the meeting was adjourned at 4:50 p.m. to reconvene
on November 4, 1986 at 9:00 a.m.
c
Chairman, Board o Supervisors
ATTEST:
MARTIN J. NiCHOLS
Chief Administrative Officer and
Clerk of the Board
By ~
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ti October 21, 1986