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HomeMy WebLinkAboutM102682M I N U T E S October 26, 1982 TTEt4 NO. ~•~f .,ru~ar~ ~UP,~,~+, ~~~ 0 ~,......,.,,y, LSO ~ •' ;T' : Qr; p; s ~ `q : 70 * t ~f~ : HILDA Wk18RLER, 3ed Diatriu. CHAIRMAN AL 9ARACENI. ls[ District ]ANE DOL?.N. tad District 9ERTHA MOSELEY, ~eh,Dtaeriet LEN FVLTO N. 5th District Ca11 to order - Board of Supervisors room, County Administration Center, 25 County Center Drive, Oroville. Present: Supervisors Dolan, Fulton, Moseley, Saraceni, and Chairman Wheeler. Mike Pyeatt, interim administrative officer; and, Eleanor M. Becker, county clerk, by Rubye Townsley, deputy. Pledge of allegiance to the Flag of the United States of America. Invocation (Supervisor Moseley) 82-1492 Presentation by Pat Long of United Way regarding 1982 campaign. Recess: The Board recessed at 9:04 a_m. for closed session. Reconvene: The Board reconvened at 9:28 a.m, following a closed session on personnel matters. (CHAIRMAN WHEELER ANNOUNCED THAT THE GRAND JURY HAD REQUESTED THE REMOVAL FROM OFFICE OF COUNTY COUNSEL. PUBLIC HEARING IS SET FOR NOVEMBER 23, 1982, AT 1:30 P.M.) 155 82-1493 Discussion of snow plowing - Butte Meadows. MOTION: TO AUTHORIZE AUDITOR TO MOVE FUNDS AS NEEDED FROM THE CONTINGENCY RESERVE TO PLOW SNOW IN BUTTE COUNTY IN 1982-83 AS WE PLOWED IT IN 1981-82. S I"I VOTE: 1 2 3 4 5 (Unanimously carried) Recess: 10:28 a.m. Reconvene: 10:45 a.m. 2011 82..494 Public hearing on renaming private road -(Settler Lane .to Stoney Oaks Loop) was held at 10:45 a.m. MOTION: TO ADOPT RESOLUTION 82-168 RENAMING SETTLER LANE (STONER OAKS BOULEVARD TO END) TO STONEY OAKS LOOP. M S VOTE: 1 2 3 4 5 (Unanimously carried) 2023 82-1495 Public hearing - Douglas Grant appeal of Condition No. 5 on tentative ' parcel map, AP 43-27-04, two parcels, located on the south side of West Sacramento Avenue, 450 feet east of St. Amant Drive, Chico area, was held at 10:50 a.m. (OPEN HEARING CONTINUED TO NOVEMBER 2; 1982, AT 10:00 A.M.) 2464 ** 00 82~-1496 Public hearing - John Henry Construction - appeal of the Planning Commission's denial of a request for a use permit (item determined to be categorically exempt from environmental review) to allow the change of a non-conforming use from a real estate office to a contractor's office including the storage of equipment on property zoned "H-C" (highway commercial}, located on the northeast corner of Skyway and Cedar Lake Roadr identified as AP 65-21-65, north of Paradise, was held at 11:00 a.m. (CONTINUED CLOSED HEARING TO NOVEMBER 9, 1982, AT 10:45 A.r1.) BOARD OF SUPERVISORS Page 359. October 26, 1982 October 26, 1982 75 ' 82--1497 Board of Supervisors - interim A-2 Ltd. on property identified as AP 44-052-6, 7. 8, 39, 40, 42, 66, 75, 76, 77, 78, 44-59-i4, ', 15, 16, 28, 30 - extention for eight months. Public hearing was held at 11:10 a.m. MOTION: ADOPT INTERIM ORDINANCE 2317 FOR 8 MONTHS EXTENSION. M S VOTE: 1 2 3 4 5 (Unanimously carried) 230 g2_1498 Public hearing on Placer Services Corporation - rezone (item on which an environmental impact report was previously certified) from A-5 (agricultural - 5 acre parcels) to A-40 (agricultural - 40 acre parcels), located along North Honcut Creek and west of Dunstone Drive at Cox Lane, identified as AP 27-18-19, 27-23-04, 27-23-13, 28-ZO-4, and 28-20-12, ten miles southeast of Oroville was held at 11:20 a.m. MOTION: I NOTE THAT THE PREVIOUSLY CERTIFIED ENVIRONMENTAL IP4PACT REPORT AND SUPFLEMENTAL INFORMATION HAS BEEN ~....__.,.~ REVIEWED AND CONSIDERED IN'MAKING THIS DECISION; AND FIND THAT THE PROPOSED REZONE CONFORMS TO THE POLICIES, INCLUDING THE TEXT AND MAP, OF THE BUTTE COUNTY GENERAL ', PLAN; APPROVE THE REZONE OF 1070 ACRES FROM A-S TO A-40 FOR AP 27-18-19, 27-23-04 AND 13, 28-20-4 AND 12 FOR PLACER SERVICE CORPORATION, ADOPTING ORDINANCE 2318 FOR A-40 ZONING. M S VOTE: 1 2 3 4 5 (Unanimously carried) Recess: The Board recessed at 11:30 a.m. for closed session. Reconvene: The Board reconvened at 11:47 a.m. following a closed session on litigation. (NO DECISIONS MADE) Recess: 11:48 a.m. Reconvene: 1:30 p.m. CHAIRMAN WHEELER ABSENT AT THIS TIME 580 82-1499 Policy on appeals regarding environmental determination - bodies other than Board of Supervisors. (Supervisor Dolan) (CONTINUED TO NOVEMBER 2, 1982) 82-1500 Board of Supervisors directing an area plan for Doe Mi11 Ridge. ', (Supervisor Fulton) (CONTINUED TO NOVEMBER 2, 1982) 82-1501 CAA- delegation of authority agreement - amendments. (CONTINUED TO NOVEMBER 2,.1982) 82-1502 Continued closed hearing - Dick Chappel appeal of conditions on a tentative parcel map (Conditions 12, 13 and 14) on property ', located at AP 41-01-141, Hummer Road, approximately 1,000 feet west of Doe Mill Road, Forest Ranch area. (CONTINUED TO I NOVEMBER 2, 1982) 660 82-1503 Recognition of persons wishing to speak: 1. Betty Heycke - presented letter to Board from League of Women Voters stating its position concerning the Water ', Advisory Committee. 2. Bob James, Butte Creek Citizens Committee, regarding the way in which the Water Advisory Committee was set up. Page 360. October 26, 1982 October 26, 1982 3. William Houston, regarding law suit settlement. 4. Steve Evans, Sierra Club, regarding actions of Water Advisory Committee, and requesting Board to rescind their no vote position on Proposition 13. (VICE-CHAIRMAN DOLAN REQUESTED THAT THE WATER ADVISORY COMMITTEE, SCHEDULED TO MEET ON NOVEMBER 9, 1982, NOT MEET UNTIL AFTER THE BOARD DISCUSSES THIS ITEM ON NOVEMBER 16, 1982; COMMITTEE INVITED) 1350 5. Charles Allen, President of Thermalito Irrigation District, read resolution in appreciation of Supervisor Saraceni's assistance in formalizing drainage maintenance agreement. ', 6. Doren Heintz - regarding appeal of condition for parcel split. (TO MEET WITH CLAY CASTLEBERRY TO WORK OUT APPEAL PROCEDURE) 7. Nina Lambert, Director of Northern California Counties, for County Planning Commissioners Association, requesting an item for discussion at CSAC meeting on November 16, 1982. 1788 82-1504 Additional items from Board members to be addressed at the end of the day: 1. Letter from National Forest Service to be put in the record. - Supervisor Saraceni. 1800 1825 ', 2. Request to sat hearing on the Pornography Ordinance. - Supervisor Moseley 82-1505 Presentation by representative of United Way of Butte County concerning the 1982 United Way campaign. MOTION: TO AUTHORIZE DISTRIBUTION OF MATERIAL AND AUTHORIZE PAYROLL DEDUCTIONS FROM THOSE EMPLOYEES REQUESTING PARTICIPATION. S M VOTE: 1 Y 2 Y 3 A ~ Y 5 Y (Motion carried) P2-1506 Approval of minutes - October 19, 1982. MOTION: TO APPROVE THE MINUTES OF OCTOBER 19, 1982. M 5 VOTE: l y 2 y 3 A '~ Y 5 Y (Motion carried) 82-1507 Items pulled from consent agenda for separate consideration: Personnel Rules - resolution implementing revisions_ Deputy Sheriff reinstatement wage. 82-1508 Consent Agenda Budget transfers. Action requested: APPROVE BUDGET TRANSFERS. Chico Municipal Court - request for discharge of accounta- bil'ity for collections. Action requested: APPROVE REQUEST. Treasurer-Tax Collector - replacement of typewriter in Tax Collection Division. Action requested: AUTHORIZE TYPEWRITER ACQUISITION, $631.73 - AGREEMENT. Page 361. October 26, 1982 October 26, 1982 Bidwell Nature Center - a contract has been prepared for $1,500 in accordance with the Fish and Game Commission budget. Action requested: APPROVE CONTRACT. Affirmative Action Plan - the 1983 County Affirmative Action Plan has been prepared. The plan sets forth specific goals for this coming year and assesses last year's affirma- tive action efforts. Action requested: APPROVE THE 1983 AFFIRMATIVE ACTION PLAN. Final map - Deer Peak Lake Estates, eleven lots on the east side of State Highway 70 at Rich Gulch Road, Biq Bend area, AP 41-03-133. Performance, labor and materials, and main- tenance requirements have been bonded by multiple maturity certificates of deposit to guarantee construction and main- tenance of the improvements. There are no taxes or special assessments that are payable. Action requested: APPROVE FINAL MAP; NOTE HIDDEN MINE ROAD, MORTAR ROCK RDAD AND RICH GULCH ROAD ARE PRIVATE ROADS; ACCEPT EASEMENTS DESCRIBED IN ITEMS 1, 2 AND 3 OF THE OWNER'S CERTIFICATE ON BEHALF OF THE PUBLIC; AND AUTHORIZE CHAIRMAN TO SIGN SUBDIVISION AGREEMENT. Resolution adding Section 15 to Resolution No. 82-110 establishing fees to be charged by the Building Division of the Department of Public Works for building, plumbing, mechanical and electrical permits for limited-density owner-builder rural dwellings. Action requested: ADOPT RESOLUTION 82-169. ', Appointment to the Biggs Memorial Hall Committee. Action requested: APPOINT FRANK MATHEUSER TO THE BIGGS MEMORIAL HALL COMMITTEE TO SERVE UNTIL DECEMBER 31, 1983. CAA request for approval to purchase a vehicle for Senior Nutrition Project. Action requested: AUTHORIZE PURCHASE OF 1981 VAN FROM HERTZ FLEET DEALERSHIP - COST $7,056. MOTION: TO APPROVE CONSENT AGENDA WITH ITEMS 3.06 AND 3.07 PULLED. S M VOTE: l Y 2 Y 3 A 4 Y 5 Y {Motion carried) 1950 82-1509 Personnel Rules - a resolution implementing the revisions to the Personnel Rules as proposed by the Management Council has been prepared. Action requested: ADOPT THE RESOLUTION AND AUTHORIZE CHAIRMAN TO SIGN. (CONTINUED TO NOVEMBER 9, 1982) 2246 ', 82-1510 Deputy Sheriff reinstatement wage - the Personnel Rules require ', that the salary step to be paid employees reinstated from the Deputy Sheriff layoff list be less than the employees' step at the time of layoff. Action requested: AUTHORIZE "E" STEP PLACEMENT OF THE FIVE DEPUTIES FILLING THE NEWLY CREATED POSITIONS PURSUANT TO AUTHORITY UNDER SECTION 12.13 OF THE PERSONNEL RULES. MOTION: TO AUTHORIZE "E" STEP PLACEMENT AS REQUESTED. s: M VOTE: l Y 2 Y 3 A 4 Y S:::Y (Motion carried) 82-1511 Discussion - Measure B - possible impact. (Supervisor Dolan) Discussion - Measure B - ballot language. {Supervisor Dolan) (DISCUSSION - NO ACTION.[CAKEN) Page 362. October 26, 1982 2530 2950 3098 ~*~r 00 October 26, 1982 82-1512 HCD - administrative costs incurred prior to release of 1982-83 CDBG funds. MOTION: APPROVAL FROM HUD TO INCUR $13,800 IN ADMINISTRATIVE COSTS TO BE PAID WITH FEDERAL MONEY ONLY (CDBG FUNDS.} FOR THE 1982-83 COMMUNITY DEVELOPMENT BLOCK GRANT. PROGRAM PRIOR TO ACTUAL RELEASE OF FUNDS FOR 1982-83. S M VOTE: l Y 2 Y 3 A 4 Y S Y (Motion carried} S2-1513 Butte County Fish and Game Commission - proposed trout regulations 1983 season. MOTION: TO COMMUNICATE WITH CALIFORNIA FISH AND GAME COMMISSION RECOMMENDING THAT THE EXISTING TROUT REGULATIONS IN THE VALLEY DISTRICT BE DELETED, AND THE FORMER TROUT REGU- CATIONS BE RE-ADOPTED BY THE CALIFORNIA FISH AND GAME ', COMMISSION. M S VOTE: l Y 2 X 3 A 4 Y 5 Y (Motion carried) 82-1514 Henry Dishroom, area manager, U.S. Department HUD indicates audit exceptions for 1981 Community Development Block Grant year have been cleared. (INFORMATION ONLY) City of Chico - Mayor Mardi Worley responds to the tax equity presentation by the Auditor-Controller to the Chico City Council and provides additional information on continuing negotiations for tax equity between the residents of the incorporated and unincor- porated areas of Butte County. MOTION: TO ADOPT RESOLUTION 82-170 AGREEING TO A PROPERTY TAX SPLIT AS OFFERED BY THE CITY COUNCIL OF THE CITY OF CHICO FOR WEST FIRST AVENUE ANNEXATION DISTRICT #4 AND BURNAP AVENUE ANNEXATION DISTRICT #1. S M VOTE: 1 Y 2 Y 3 A A Y 5 Y (Motion carried) Walter L. Owen, Gridley - provides information relevant to the current water issues affecting Butte County. (ADMINISTRATION DIRECTED TO RESPOND) George_M_ Leal writes in opposition to any dredging or mining by the Placer Services Corporation in the area of their residence. (INFORMATION ONLY) Maida Larsen, secretary, Paradise Melody Club, Inc. - requests responding information to their nomination of George Schwindeman as a delegate to the Paradise Veterans Memorial Hall Holding Committee. (REFERRED TO ADMINISTRATION AND PUBLIC WORKS DIRECTOR) Pacific Gas and Electric Company - information on the company's position regarding SolarCal Council Energy Policy Statement to be presented to CSAC November 18-20, 1982. (INFORMATION ONLY) Bo Drobish, Bangor - writes in support of Proposition 13, the water conservation initiative, and expresses the Board of Supervisors position on that initiative. (INFORMATION ONLY) Butte County Fish and Game Commission - the Commission requests that Bob Baiocchi, secretary, be placed on the Butte County water Advisory Committee representing the Fish and Game Commission. (ITEYQ TO BE CONSIDERED ON NOVEMBER 16, 1982) Page 363. October 26, 1982 Jl October 26, 1982 Michael Carey - appeals Condition 8 on tentative parcel map, AP 30-037-12, four parcels on the northeast corner of Tehama Avenue and 20th, Thermalito. (PUBLIC HEARING SET FOR NOVEMBER 23, 1982, AT 10:15 A.M.) GDA, Engineering and Surveying - on behalf of Harold Sullivan - appeals Advisory Agency's denial of tentative parcel map, AP 62-27-13. (PUBLIC HEARING SET FOR NOVEMBER 23, 10:30 A.M.) 82-1515 Additional items from Board members: 1. Letter from U.S. Forest Service regarding a proposal to exchange land for land. - Supervisor Saraceni (ADMINISTRATION TO CIRCULATE AND REQUEST RESPONSE) 2. Request to set hearing on the Pornography Ordinance. - Supervisor Moseley (HEARING SET FOR NOVEMBER 30, 1982, AT 10:00 A.M.) Recess: The Board recessed at 3:10 p.m. to reconvene on Wednesday at 4:30 p.m., October 27, 1982, in the Chico City Council Chambers. :e****:e:e******v;**v::~*:e:r**:r October 27, 1982 ,r**,~***,~,r*,t~,r****,~*,r,r,t*~x,t*~r,t~ Reconvene: The Board reconvened at 4:30 p.m, in the Chico City Council Chambers pursuant to recess. Adjournment: No quorum being present the meeting was adjourned at 4:31 p.m. to reconvene on November 2, 1982, at 9:00 a.m. ATTEST: ELEANOR M. BECKER, COUNTY CLERK-RECORDER nd ex-officio Clerk to the tte County Board Supervisors By: irman, Board of Supervisors Page 364. October 27, 1982