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HomeMy WebLinkAboutM102974October 29, 1974 STATE OF CALIFORNIA ) SS. COUNTY OF BUTTE ) The Bo&'rd~nf Supervisors met at 9:00 a.m. pursuant to adjournment. Present: Supervisors Cameron, Gilman, McKillop and Chairman Madigan. Ciif Nickelson, Administrative Officer, Dan Blackstock, County Counsel, and Clark A. Nelson, County Clerk, by Margie Catt, Board of Supervisors Clerk. Absent: Supervisor Ladd Pledge of allegiance to the Plag of the United States of America 74--1611 SUPERVISOR-I~dir~ E%CUSED Dn motion of Supervisor McKillop, seconded by Supertrisor Gilman and carried, Supervisor Ladd was excused from this meeting. 74-1617 APPROVAL OF MINUTES On motion of Supervisor McKillop, seconded by Supervisor Gilman and carried, the minutes of October 22, 1974 were approved as mailed. 74=161 COMMUNICATIONS Edward G. Cheek, Butte Meadows. Mr. Cheek details his objections to locating the Butte Meadows transfer station across the street Y ~-~ d d from his property. Clay Castleberry, Director of Public Works, said he concurred with this man. Discussed; no action taken. Craig-Mooretown Ridge Taxpayers Association. The Association sends information 1 ~ 3,o C7 opposing interim TM-160 zoning and suggests a different type of zoning. Discussed. Referred to Plantv.ng Commission far their consideration. John D. Lanam, attorney at Law. Mr. Lanam requests confirmation that law suit of County of Butte vs. Maxwell, et al will be dismissed upon r V ~• Z ~ completion of road. Discussed; road is not completed. To be placed back on the agenda for Tuesday, November 12th at 10:30 a.m. Butte County Board of Education. The Board forwe~ds resolution to Supervisors ~.L. ~ ~ requesting transfer of certain duties and functions of the Board of Supervisors to the County Board of Education. Placed back on the agenda for Tuesday, November 12, 1974. State Department of TransportatEon. Sends notice of negative declaration for their proposed replacement of the Gianelli Bridge across the / Z ~ ~ Sacramento River on State Route 32. If Board has comments they should be submitted before December 9, 1974. No action taken. State Senate Committee on Alcoholic Beverages. Senator Short sends four ~ C ~~ Z volumes on state alcoholic problems and a cover letter. Volumes are in Administrative Office, No action taken. Ruth Mattsson, Director, Chico Area Recreation and Park District. She expresses appreciation for authorizing the administrative costs of supplying 3 O Q• ~ ~ free flu shots to qualified area residents over 65. Read and discussed. To be discussed later when Dr. Enloe is present. Mrs. Juanita Laffins, President, J&J Electric. She reports a dangerous ,! 0 (, O V condition of the buildings on the lot adjacent to their property T at 1341 Mangrove. Read and discussed. Clay Castleberry will try to have this hazard abated. Ramsey Realty. As agent for the owner of the property at the northeast corner of Robinson and Huntoon Streets, he offers the lot as a n 3 C~0 parking place for county emplayees for the amount of the annual taxes and assessments plus $200.00. Read and discussed. Mr. Nickelson will discuss the matter with Mr. Ramsey and determine Page 366. October 29, 1974 ____ __________Qctoher29~19Z4===___________- if the lot can be leased on a monthly basis. Mrs. Nancy J. Silvers, for the Washington Head Start Center. She writes that the center is in dire financial trouble. She explains the problem Z ~ 0 v of the property taxes which exceeds the rental fee for the Head Start and requests help from the County. It was stated that Rev. Pew feels that this matter has been straightened out; taxes are to be handled. Report to be made Iater in the day. Thomas N. Drake, Principal, Burbank School. Directs the Board's attention to a real need for the E1 Medio Fire Station to acquire a new fire / p Z. Z s truck. Read and discussed. Filed with other revenue sharing requests. 74-119 APPROVE CONTRACT WITH DAVE WILSON AND APPROVED_BYLAWS_& ELECTION PL Naddhn West presented the contract with Dave Wilson to provide psychological services to Head Start Program. Services Co be completed by December 3, 1974, contract not to exceed $1,000. Contract discussed. Mrs. West reported that a new election plan and bylaw changes have been developed acceptable to the OEO. They must be adopted before grant can be processed. She set out the election plan. On motion of SupervisorMcKillop, seconded by Supervisor Cameron and carried, the following action was taken: 1. Approved the contract with Dave Wilson to provide psychological services to Head Start Program and authorized the Chairman to sign. 2. Approved the new election plan and bylaw changes for Community Action Agency, and authorized the Chairman to sign. 74-1620 APPROVE GRANT APPLICATION FOR BALANCE OF THE YEAR AND THE 1975 GRANT APPLICATION On motion of Supervisor McKillop, seconded by Supervisor Cameron and carried, the grant application for the balance of the year for Community Action Agency was approved and the Chairman was authorized to sign. On motion of Supervisor Cameron, seconded by Supervisor McKillop and carried, the 1975 grant application for $159,000 to conduct administration, legal, community centers, health, housing and day care programs for EOC was approved, for forwarding to OEO, and the Chairman was authorized to sign. CHAIRMAN MADIGAN WELCOMED TWO STUDENTS FROM LAS PLUMAS HIGH SCHOOL CONTEMPORARY CLASS 74-1b21 REPORT BY WELFARE DIRECTOR CONCERNING DISTRIBUTION OF FOOD STAMPS: AUTHORIZED LETTER TO BE WRITTEN TO REPRESENTATIVES IN WASHINGTON Bob Crisan, Welfare Director, reported that the State Department had notified the County that the contract with the :post office was not acceptable to them as the postoffice does not take any responsibility for the food stamps. Mr. Crisan explained how the food stamps have been handled to this date. The State has suggested that theCounty set up a new type issuance plan for distribution of the £ood stamps. Mr. Crisan said that the only other method of handling the food stamps would be to mail them to the recipients. This would be quite expensive. The present method of issuing the stamps is the least costly in the State. There has been no problem with security up to this date. Page 367. October 29, 1974 _ _ _ _ _ _ _ _ _ _ _ _ _ _ ~cLoher 29~ 19Z4= _ - _ _ _ _ - - _ _ _ - _ _ _ Mr. Mickelson said they were in the process of determining if they could buy insurance for the stamps that are at the postoffice, under their care. Dan Blackstock, County Counsel, suggested that the County get off a few telegrams to Congressman Johnson,-our Senators and to the National Supervisors Association in Washington, to get action in seeing that the post office change their attitude in this matter. Suggestion discussed. On motion of Supervisor McKillop, seconded by Supervisor Cameron and carried the Board authorized appropriate letters to be written to Senators Cranston and Tunney and to Congressman Haro1.$ "Bizz" Johnson, and to John Merelman, National Supervisors Association, urging them to request the Postal Service to renew the contracts for processing food stamps on the existing basis. CHAIRMAN MADIGAN WELCOMED MR. DRESSIER AND THE 8th GRADE CIVICS CLASS OF CONCOW SCHOOL 74-1622 ADOPT ORDINANCE 1516 AMENDING THE SALARY ORDINANCE On motion of Supervisor McKillop, seconded by Supervisor Gilman and carried, the Board waived the second reading of the salary ordinance amendment, adopted Ordinance No. 1516 amending the salary ordinance and authorized the Chairman to sign. Supervisor Cameron stated he had received a telephone call from an individual that has applied for one of these positions and he states that tt-takes political pull to get one of these Sobs. Situation discussed. Mr. Mickelson was requested to check into this allegation and will report back to the Board. 74-1623 AUTHORIZE PURCHASE OF CALCUTATOR FOR PUBLIC WORKS Public Works and Purchasing propose to acquire a demonstrator calculator from Hewlett-Packard at a 10% reduction in price. Cost would be $11,544.46. Amount budgeted was $9,000. Purchase discussed. On motion of Supervisor Gilman, seconded by Supervisor Cameron and carried, purchase of calculator was authorized; transfer of $2,544.46 from road reserve to engineering and administration approved; present calculator declared surplus and Purchasing Agent was authorized to sell, with revenue received from the sale going back to the road fund. 74-1624 AUTHORIZED:PURCHASE:;OF:FETERSON!.:TRAETOR As requested by the Board, the Purchasing Agent has obtained quotations on a replacement loader. It was stated that prices are going up tremendously. Purchase discussed. On mntion of Supervisor Gilman, seconded by Supervisor McKillop and carried, purchase of loader from Peterson Tractor was authorized in the amount o£ $32,000 with trade-in, with funding to come from elimination of two new pickup trucks, ($7,500) and transfer from road reserve ($24,500) authorized. 74-1625 PUBLIC WORKS ITEMS APPROVED On motion of Supervisor Gilman, seconded by Supervisor McKillop and carried, the following action was taken: 1. Approved agreement for sale, right of way acquisition, authorized Chairman to sign and authorized Auditor to issue warrant upon demand of County's escrow agent"for following: E. Fleming et al 0.266~ac. $320 Page 368. October 29, 1974 _ _ _ _ - -- _ _ _ _ _ _ _ = 4cioher 29* 19Z4_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 2. Approved the transfer of $2,000 from fixed assets to equipment and maintenance, CSA~~34, Gridley Swimming Pool, to paq far the purchase of six metal ladders to replace six plastic ladders that keep breaking. 3. Reconveyed property inadvertently acquired from the Davisons for the Olive Highway Project (1957) and authorized the Chairman to execute the deed to the heirs and devisees of Elva I. Davison, subject to approval by County Counsel. 4. Approved Las Plumas Avenue fund shift (Project 21553-74-1) from regular road funds instead of FAU and that the supplemental regular road funds included in the budget for Clark Road be exchanged, and to forward to FAU Committee for concurrence and revision of FAU project priority list. 5. Approved Change Order ~1, Wyandotte Avenue Project 25503-73-1 and authorized Chairman to sign, in the increasing amount of $19,438.76 to provide for removing unsuitable material and replacing with imported pit run material; and authorized Public Works to seal shoulders by County force account; approved transfer of unencumbered balance=:of funds available in original budget £or this project which will cover costs of CCO~~I and force account work. 74-1626 APPROVE CHANGE ORDER ~~1 ADDITION TO PUBLIC WORKS & PLANNING OFFICES On motion of Supervisor Gilman, seconded by Supervisor Cameron and carried, Change Order No. 1, addition to Public Works & Planning Offices, was approved in the decreasing amount of $3,884.04, and the Chairman was authorized to sign, as recommended by the Director of Public Works. 74-1627 DISCUSSION ITEMS PRESENTED BY PUBLIC WORKS Gridley Fire Station bid. Mr. Castleberry reported that only one bid had been received for the Gridley fire station. It is his suggested that they either rebid or go through a change regarding the bid receip~d. Sid discussed. Matter put over two weeks. Mr. Castleberry reported on the status of the Skyway at the Magalia Dam. The Paradise Irrigation District's work to stop the seepage did not succeed. The County is using Larwin's money to build an embankment. Mr. Castleberry said he was able to talk the developer into paving the road for about 300 feet. Supervisor Cameron felt that something should be put on the rest of the road so that it will be usable this winter. Mr. Castleberry said he could prabably find some money to help with this road. Temporary road repairs discussed. Mr. Castleberry said he would try to talk the Laxwrin people into doing some more paving. 74-1628 ADOPT RESOLUTION 74-144 RE AGGREGATE REMOVAL, ROAD RESTORATION, SACRAMENTO RIVER AND LINDO CHANNEL AREAS: AUTRORIZE LETTERS TO COR1S OF ENGINEERS FOR ADDITIONAL BANK PROTECTION AND TO RECLAMATION BOARD REQUESTING PERMISSION TO :REMOVE AGGREGATE MATERIALS Clay Castleberry, Director of Public Works, said there was a meeting in Sacramento with the Corps of Engineers. He suggested that a letter be written to the Corps of Engineers asking them to extend the bank protection down to where it should have been. He recommended that the following action be taken: 1. Approve a letter ~o the Cor1S of Engineers making application to them for additional bank protection works along Sacramento River, left bank. 2. Approve a letter to the Reclamation Board requesting permission to remove aggragate materials from Coun~tg property along the Sacramento River Page 369. Octaber 29, 1974 =_=_______ W==Qe~o~e~=2$s=1~7l~_______________ and Lindo Channel. 3. Adopt.. a resolution finding that since the gravel bars along the Bidwell Park frontage of the Sacramento River and from various locations on county property along Lindo Channel are within the aggregate removal areas they should be exempt from environmental impact reports. Recommendations discussed. On motion of Supervisor McKillop, seconded by Supervisor Gilman and carried, the Board authorized letters to be written to the Corps of Engineers making application to them for additional bank protection works along Sacramento River, left bank~,;letter to Reclamation Board requesting permission to remove aggragate materials from County property along the Sacramento River; and adopted Resolution 74-144 re aggregate removal, road restoration, Sacramento River and Lindo Channel areas and authorized the Chairman to sign. 74-1629 DISCUSSION: BACKGROUND DETAIL ON ASSESSMENT CORRECTIONS Dave Vasco, Assessor, appeared to explain the background detail on Iast week's assessment corrections. Corrections explained. Authority to make the corrections discussed. Dan Blackstock, County Counsel, stated that this matter had been brought up because there were a number of names that were involved in illegal splits. He requested that Mr. Vasco have one of his people send up the names of the people involved in one of the lot splits. Mr. Vasco said he would have a tree of the people involved in they split prepared for the Board members. RECESS: 10:15 RECONVENED: 10:30 74-1630 TAKEN OFF AGENDA AT THIS TIME: SUPERIOR COURT BUILDING ARCHITECTURAL CONTRACT At the request of County Counsel the discussion of the Superior Court Building architectural contract was taken off the agenda at this time. 74-1531 AUTHORIZE FULL TIME MAINTENANCE MAN FOR JWENILE HALL: AUTHORIZE PURCHASE OF DRYER FOR JUVENILE HALL: STATUS OF REPAIRS TO THE BUILDING DISCUSSED Dan Blackstock, County Counsel, said he had received a letter from Don Nissen, Chief Probation Officer, concerning construction of the Juvenile Hall facility. They are proceeding in getting the plans and specs in order. He went out to the present Juvenile Hail yesterday. The painting has been done at the Hail. He has requested that Mr. Castleberry move along as quickly as possible with the repairs to the Nall. A letter was received from the Youth Authority in which they state that they await the County's reinspection of the Juvenile Hall. They suggest that the Board have all the County agencies review the Hall again atd submit new reports. They are willing to send someone up to look again at the building. Supervisor Ladd could go along with them when they make their inspection. Mr. Blackstock stated he had discussed the Hall with Mr. Castleberry and with Juvenile Hall workers. The maintenance situation at the Hall got ahead of them. There should be a fulltime maintenance man on out at the Ha11 just to do their maintenance work. He suggested that it might be well if the Board members visited the Hall occassionally and look at the situation. There is also a problem with the laundry; one of the machines keep breaking down. Page 370. October 29, 1974 October_29,_1974 Mr. Blackstock felt that these little problems could adversely affect any endeavor to keep the hall in a condition that would meet with the approval of the Xouth Authority. Mr. Blackstock said he would like Board's direction today about obtaining new inspections and new reports and about the State doing another iaspect3on. He suggested, also, that the Board could authorize the building maintenance department to supply a man for the Hall. Nr. Nickelson was requested to take care of coordinating the re-inspection of the facility by the departments involved. It was moved by Supervisor NcKillop, seconded by Supervisor Cameron and carried that a maintenance man be authorized for the Juvenile Hall on a full time basis, to be filled preferably by a CETA employee, and authorized the purchase of a clothes dryer for the Hall. 74-1632 AUTHORIZE CLINICS TO GIVE FLU SHOTS FOR PEOPLE 55 to 65 YEARS OF AGE Dr. Enloe stated that the Board had raised the question about lowering the age for flu vaccine immunizations. He said there are about 10,000 people in the County in the age bracket of 55 to 65 that could be immunized. The cost would be $1.00 per unit. The present program of giving the flu shots to those over 65 years of age has been very well received. Dr. Erlingheuser estimates that there would be an additional $5,000 cost for the vaccine. This would not include the costs for operating the clinics. Supervisor Cameron felt the shots could be given to the age group 55 to 65 at the same time the clinic was operating to give the shots for those over 65 years of age. Nino Calarco stated that the present clinics are running for about two hours each. Immunization shots for flu discussed. County Counsel said he would report back to the Board as to whether the County can charge the $1.00 for the shots. It was moved by Supervisor Cameron, seconded by Supervisor McKillop and carried that authorization be granted for the setting up of clinics to give flu shots for those people 55 to 65 years of age, to charge a fee of $1.00 per shot, with the Auditors office working out the procedure for the $1.00 charge and to give the shots even if the $1.00 fee cannot be charged. 74-1633 DISCUSSION: REVENUE SHARING REQUESTS There are four requests remaining for the Board to consider for revenue sharing. Supervisor McKillop said there were some questions about the ones that the Board did approve. Supervisor Gilman said the reason for the low usage by the Sickle Cell study was that the money was not available when it was needed. They wanted the money before the testings were made. Dr. Enloe said there were some problems last year with the Sickle Cell Anemia study. They had to spend the money first and then the County would reimburse them. The problems have been worked out now. Walter Atkins is working on the contract now. They are being paid on a monthly basis until the maximum amount of the contract is reached. Contract explained. Dr. Enloe stated that the Health Department would work with them. Medical and Dental Access Frogram discussed. Dr. Enloe said the major problem here is to find a director to run the program. A Public Health Nurse has been appointed to provide for this service, but they are still looking for the project director that could be appointed. Nr. Atkins said the program is starting to take shape. Whoever should be appointed to manage this program should have a ood basic medical background. They would age 371. October 29, 1974 _O~tgbQr_24,_147~ also need a good county background. It has been very difficult to hire someone that has the medical qualifications. Dr. Enloe said they had been operating this program since last February. Chairman Madigan said he would like to have some of these items put over until Supervisor Ladd was present. He requested that discussion of the E1 Medio Eire District and the Feather River Opportunity Center requests be put over until November 12th meeting; Board members concurred with this requeat. Ra a Crisis The request of Rape Crisis discussed. Supervisor Gilman said the phone service was already available to this group through the Bridge. He feels that this organization should be incorporated with the Bridge; the County should not crank up a whole new program. The Bridge already has the staff to handle any emergency. Mr. Bosworth said there was a duplication of services here. The Bridge could handle the services offered by Rape Crisis. Discussed whether the Bridge could handle the calls in this matter. Dr. Enloe said the main question is Chat the Rape Crisis would have to give the Bridge another telephone for these calls; the Bridge does not have the facility to handle a switch board. The Rape Crisis people feel that they need to have a direct contact to take the individual involved through the process. It was felt that a switch board facility at the Bridge would cast more than to give a phone to the Rape Crisis organization. Rape Crisis program discussed. It was moved by Supervi~r McKillop and seconded by Supervisor Cameron that the County £und the Rape Crisis program in the amount of $695, with the request that Rape Crisis and the Bridge do get together and attempt to provide the services as one agency, sub3ect to County Counsel's approval of the action. AYES: Supervisors Cameron and McKillop NOES: Supervisor Gilman and Chairman Madigan MOTION FAILED. It was suggested that this be put over until November 12th and that someone from Rape Crisis be present to discuss the request. Butte Count Mentall Retarded Pra ram. Budget for the Butte County Mentally Retarded program discussed. Supervisor Cameron felt that the program was run on a business like manner. Lorenzo Diamond, Executive Director, explained how this service had been supplied in the past. Part of the proposal is the continuation of the information office. Mr. Diamond explained the budget; they have not been able to increase the salaries. One clerk has been let go due to lack of funds. Supervisor Gilman asked Dr. Enloe to respond to the matter of the costs for administrative functions. Dr. Enloe said they have been working under a grant in the past but the grant runs out in December. He explained the matter of the information center. Supervisor Gilman said he was not opposed to helping the function but he thinks this is an awfully big donation towards an administrative function. Page 372. October 29, 1974 _____~'-__=-==October 2931974_===-~--______ Information Center discussed. It was moved by Supervisor Cameron, seconded by SupervisorMcKillop and carried that $21,718 be approved for the Butte County Association for Mentally Retarded, Incorp., for services rendered through the Health Department, with the proper contract to be prepared, naming the Association as the agency, subject to the necessary doC~imentation for the Auditor's office. Supervisor Gilman stated that it was to be noted that he voted for this motion, but he really does not like all that money for administrative functions. 74-1634 APPEARANCE OF MR. FOREST YOUNG IN RE LORNA HEIGHTS SUBDIVISION APPROVE REQUEST FOR ISSUANCE FORA SEPTIC TANK PERMIT FOR LOT NO. 2 Mr. Forest Young said he would like to request that the County permit him to obtain a permit to put in a septic tank at Lot No. 2, Lorna Heights Subdivision. The tentative map has been approved. Mr. Young atated that Mr. Toussaint said it might help if he appeared at the Board meeting and made his request to the Board. Request discussed. Mr. Blackstock stated that the road agreement has been prepared for maintenance. On motion of Supervisor McKillop, seconded by Supervisor Gilman and carried, a septic tank permit was authorized to be issued for Lot No. 2, LornaHeightsSubdivision. 74-1635 APPEARANCE: DON DUF~'AS~DIRECTOR OF FEATHER RIVER OPPORTUNITY CENTER Don Duf.?~s~Director of Feather River Opportunity Center, extended an imritation to tae Board to go out and look at their facility. He said he would like the Board to look at their on-going program. 74-1636 AUTHORIZE FILING OF E.D.A. GRANT APPLICATION FOR INDUSTRIAL DEVELOPMENT ACCESS ROAD E.D.A, has authorized the filing of an application for a 60% grant to build a frontage road along Highway 70. They have set a deadline of November 1 for filing the application. On motion of Supervisor McKillop, seconded by Supervisor Gilman and carried, filing of the application for industrial development access road was authorized and the Chairman was authorized to sign the necessary documents and forms, subject to fiscal and legal approval. 74-1637 ADOPT RESOLUTION 74-145 GIVING NOTICE OF INTENTION TO ABANDON PUBLIC UTILITY EASEMENT CLOT 29 OF FIRIAND ACRES, PARADISE) On motion of Supervisor McKillop, seconded by Supervisor Gilman and carried, Resolution 74-145 giving notice of intention to abandon a public utility easement was adopted, setting the time of the hearing as December 10, 1974 at 2:00 p.m., and theGhairman was-authorized to sign. 74-1638 APPROVE TENTATIVE MAPS RECOMMENDED FOR APPROVAL On motion of Supervisor Cameron, seconded by Supervisor McKillop and carried, the following tentative maps recommended far approval were approved, subject to the conditions and with the ntsD'e that negative environmental impact reports have been filed: Page 373. October 29, 1974 zoned R-I Paul A. Dewhirst, AP 50--37-31 & 33, 2 lots, end of Shay Lane, Paradise. Engineer: John W. Hamby Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above property has been reviewed by the Butte County Subdivision Committee and the Planning Commission. The Subdivision Committe° and the Planning Commission recommend approval of the tentative map, subject to the Following conditions: 1. Verify legal access. 2. Construct road easements to RS8 LD2 standards. 3. Place anon-exclusive easement statement on map. A Negative Declaration Regarding Environmental Impact was filed with the County Clerk on October 7, 1974. Zoned RT-1 Raymond Holt, AP 55-212-01, 3 lots, east si@e of So. Libby, across from Keller Lane, Paradise. Surveyor: Gary T. Lippincott Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above property has been reviewed by the Butte County Subdivision Committee and the Planning Commission. The Subdivision Committee and the Planning Commission recommend approval of the tentative map, subject to the following conditions: 1. Construct roads to RS$ LD2 standards. A Negative Declaration Regarding Environmental Impact was filed with the County Clerk on October 7, 1974 74-1639 AUTHORIZE USE OF EXTRA HELP F_~TNDS UNDER CETA Clif Nickelson, Administrative Officer, reported on the use of CETA funds for placement of a maintenance man at Juvenile Hail. He requested authorization to use CETA extra help funds when needed to fill positions on an emergency basis. On motion of Supervisor Gilman, seconded by Supervisor Cameron and carried, authorization was granted for the use of extra help funds in the CETA program when needed. RECESS: 12:00 RECONVENED: 2:00 Page 374. October 29, 1974 _ _ _ _ _ _ _ _ _ _ _ _ _ _ Qcto~er 293 194= _ _ _ _ _ _ _ - _ _ _ _ _ _ 74-1640 CITY-COUNTY LIBRARY SITE DISCUSSION (CHICO) Dave Rush, attorney at law, said he was checking in for the City of Chico to let the Board know that the City is asking that this matter be continued for a couple of weeks. The Board of Supervisors had requested that the City go back and assess their position regarding possible sites. They did go back and do this. There were several sites suggested, and a public hearing was held to discuss the sites. The people were against building a building in the Bidwell Park. Mayor Ringel suggested the possible site of 250-260 East First Street. The site was looked at by the City Councilmen and the site was discussed. They met with the Library Committee and they felt that a preliminary feasibility study should be made. Site and building involved set out and discussed. On October 15th, the City Council authorized Tom Fox, architect, to continue with his study. At this time the Library Committee has not recommended anything to the City Council. TheCity Counsel has not made a recommendation to the Board of Supervisors. The report might suggest that the site is not feasible. November 6th is scheduled for the next City Council meeting and at that meeting the report will be back from the architect. A list o€ sites in the order of priority will be set out. .They would like this matter placed back on the Board agenda for the meeting following the City of Chico's meeting, or November 12th. Supervisor Cameron said he had looked at the site. There are economic problems there; there are some long-term leases. Chairman Madigan said that Dr. Peters, the owner of the property, is not in favor of this matter. 1974. Matter to be placed back on the agenda for Tuesdap, December 3, 74-1641 WAIVE READING OF ORDINANCES AND ADOPT ZONING ORDINANCES N0. 1517 through No. 1524 On motion of Supervisor Gilman, seconded by Supervisor Cameron and carried, the Board waived the first reading of the Ordinance extending the interim zone to A-3 property between SPRR south of Alice Avenue, north of Cox Lane, south of Palermo (Pacific Coast Prod~.cers; waived'~the second reading of the following ordinances, adopted said ordinances and authorized the Chairman to sign: Ordinance No. 1517, amending County Ordinance 1279, consolidating A-2 Ltd. Districts, south of Sierra, Oroville Ordinance Na. 1518, amending County Ordinance No. 1351 consolidating "P-Q" (Public-Quasi-Public), publicly owned property in Paradise Ordinance No. 1519, amending County Ordinance No, 927 consolidating "R-3" (Medium density residential) district (Western National Investment Co., property on south side of Lassen Ave., west of Highway 99, Chico) Ordinance No. 1520, amending County Ordinance No. 996, consolidating "C-2" (general commercial) District (William Baker- property on north side of Nord Avenue, Chico. Ordinance No. 1521, amending County Ordinance No. 1071 consolidating "A-3" (agricultural) district (Town of Richvale) Ordinance No. 1522, zoning a portion of the County an AR-MH (agricultural- residential-mobile home) district, pursuant to Ordinance No. 475, as amended (Town of Richvale) Ordinance No. 1523, amending County Ordinance No. 1351 consolidating "P-Q" (public-quasi-public) district (Town of Richvale) Page 375. October 29, 1974 _________ _____October_29,_1974_______________ Ordinance No. 1524, amending County Ordinance No. 995 consolidating "C-1" (light commercial) district (Town of Richvale) 74-1642 PUBLIC HEARING: C-E BUILDINGS PRODUCT5-APPEAL OF DENIED USE PERMIT TO ALLOW FABRICATION AND ASSEMBLY OF ALUMINUM PRODUCTS ON PROPERTY ZONED "A-2" (GENERAL) LOCATED ON THE WEST SIDE OF ESPLANADE, APPROXYMATELY 200 ft. SOUTH OF EATON ROAD, CHICO, CONTINUED TO NOVEMBER 12th The public hearing on C-E Buildings ProducC~ appeal of denied use permit to allow fabrication and assembly of aluminum products on property zoned "A-2" (General) located on the west side of Esplanade, approximately 200 ft. south of Eaton Road, Chico, was held at this time. Hearing opened to the public. Appearing: no one. A letter from Goldstein, Barceloux & Goldstein by Alan Bur_chett requesting that the hearing be continued to November 12, 1974 was read and approved. Hearing continued to November 12, 1974 74-1643 PUBLIC HEARING: JOHN J. MEDINA - AP 44-05-58, TWO LOTS, SOUTH OF IASSEN AVENUE, BETWEEN CUSICK AND ESPLANADE, CHICO The hearing on the John 3. Medina tentative parcel map, two lots, south •if Lassen Ave., between Cusick and Esplanade, Chico, was held at this time. There was a question last week regarding the improvements. Public Works has requested that urban improvements be required. Hearing opened to the public. Appearing: 1. Mrs. John Medina,'.369 W Lassen Ave. She explained the background of this request. She said the owner would take responsibility and will put in the improvements of curbs, gutters and sidewalks. Conditioxus of the approval discussed. The appeal is on parcel No. 2. Supervisor Gilman said it looks to him that there are potentials for further splits. He said he would assume that the condition is reasonable. Condition No. 2. Mrs. Medina, asked how long they would have to comply with the conditions. She was told that the condition could be amended to allow one years time in which to construct the improvements. Hearing closed to the public and confined to the Board. On motion of Supervisor Gilman, seconded by Supervisor Cameron and carried, the following tentative parcel map was approved, subject to the conditions, with Condition No. 2 amended to allow the improvements to be built within oae year's time up to urban sfiandards, with the note that a negative environmental impact report has been filed: Zaned A-2 John J. Medina, AP 44-05-2g, 2 tats, south of Lassen Ave. between Cusick and Esplanade, Chico. Engineer: McCain Assoc. Pursuant to the requirements of Section 20.3 of the Butte County Cody, the tentative parcel map of the above property has been re- viewed by the Butte County Subdivision Committee and the Planning Commission . The Subdivision Committee and the Planning Commission recommend approval of the tentative map, subject to the following conditions: Page 376. October 29, 1974 --____-_-- W ===October 291 1974= = = = =____= W=--- 1. Indicate on the final map the well site on Parcel 1. 2. Construct full improvements on Lassen Ave (curbs, gutter_7, street sections) (T ~ }. 3. Deed to the County of Butte 30 ft. right-of-way from the centerline of Lassen Ave. s#. Indicafe a 50 ft, building setback from the centerline of Lassen Ave . 5. Provide permanent drainage solution as required by Public Works or provide temporary drainage and minimum $100 per lot. 6. Pay Sudad fees. A Negative Declaration regarding Environmental Impact was filed with the County Clerk on October 1, 1974 74-1644 REFER THOMAS & JANE CHASE REZONING BACK TO PIANNING COMPffSSION FOR CONSIDERATION AND TO INITIATE AR-MH ZONING FOR AREA Jim Lawson, Planning Director, stated that there were some people present concerned about the Thomas & Jane Ghase request for rezoning for an area in Paradise. The Board had referred their request back to the Planning Commission and last week the Planning Commission reaffirmed their original recommendation of approval of the RT-1 zoning. Dan Blackstock, County Counsel, stated that the application was for RT-1 zoning. The Board held a hearing on the RT-1 zoning request and sent it back to Planning Commission for their consideration of AR-MH zoning. The-Planning Commission reports back that they reaffirm their recommendation for RT-I zoning. The Board should now decide the issue at this time. He thinks that from Che standpoint of public in-put, that maybe the Board would want to hold another hearing. Supervisor Cameron felt that another hearing should be held. Chairman Madigan felt the Board should support the Planning Commission. Action to be taken discussed. It was suggested that the RT-1 zoning application should be tabled at this time and hold hearings and consider the AR-MH zoning. At this time, the Board could take no action on the zoning proposal but instruct the Planning Commission to initiate the AR-MH zoning for the area included in the original application of the Chases. The Planning Commission would hold the initial hearing. Supervisor Gilman felt that the person thaC paid the fee for the zoning has a right to a decision. The decision is up to this Board. Supervisor McKillop said he felt he could not act on the RT-1 zoning today. Re would like to hear the in-put on an AR-MH zone. It was stated that the issue at this time is whether or not the Board is going to approve or deny the RT-1 zoning. It was moved by Supervisor Cameron, seconded by Supervisor McKillop and carried that the Board request the Planning Commission to initiate and hold hearings on AR-M13 zoning for the original 26 acres set out in the Chase application for zoning. AYES: Supervisors Cameron, Gilmad;'and McRillop October 29, 1974 NOES: Chairman Madigan-he feels that the Board is by-passing the Planning Commission ABSENT: Supervisor Ladd Page 377. _ _ _ _ _ _ _ _ _ _ _ _ _ _ _Osteber=2~,=1974 = = - - _ _ _ __ _ _ _ _ _ - 74-1645 DISCUSSION: ACQUISITION OF SITE FOR LIBRARY SERVICES TN DURHAM Supervisor Gilman stated that the Memorial Hall in Durham has requested that the library use of the Hall be vacated. They t~a~e use of the space. An alternate location will have to be found for the library. Supervisor Gilman said there was a building that has some potential. The building is outlined in a memo from Mr. Struthers to the Board members. Supervisor Gilman requested that the Board give consideration to this site. Mr. Nickelson stated he had viewed the site with Mrs. Terry, County Librarian. She felt the site was adequate; there would be some minor remodeling that would have to be done. The location is all right for the library. Tom Struthers, Purchasing Agent, reported on the matter. They have received a fair offer of $44,000 for this site. This would be for the land and the building. Mr. Struthers feels that this is a good offer. There is only one problem with the site. The property has been split of£ from another parcel and this parcel does not have a septic tank. Parking situation discussed. There are no formal arrangements for the parking. The property is deep enough so that there would be no problem in parking behind the building. There has been some concern ..over the sideyard requirement. An easement would have to be acquired from the adjacent property. Acquisition of site discussed. Supervisor McKillop said he would like to look at the site and the building. Supervisor Gilman said he would like this matter moved along; he feels that this was a good buy and a good location. Discussion placed back on the agenda for November 12th, 1974. Board members will view the site prior to that date. 74-1646 MATTERS PRESENTED BY BOARD MEAiBERS Supervisor Cameron brought up the subject of the budget and funds in the Economic Development Commission budget. He said he would like this matter placed on the agenda; he feels this should be looked at in the near future. Donations to the Chamberscof Commerce should be discussed. Re-allocation of donations in the future should be discussed. He was told that this matter c wld be discussed prior to next budget session. The (umbers should be notified that the Board is considering re-allocation of funds to the Chambers; they should come up with justification for their allocations. Allocations for the Los Angeles fairs should be justified. It was felt that the Economic Development Commission Director should explain this matter. Placed on the agenda for December 3rd, 1974. Supervisor Cameron stated that he had been receiving telephone calls concerning errors in the ballots that have gone out. He has received a call from Congressman Johnson about the omission of his name on the sample ballot; this has been corrected by the placing of an additional page in the sample ballots that have been mailed. Ballots discussed; he felt there was quite a foul up on some of the ballots. He was Cold that i£ there were any problems, the people should discuss the ballots with Clark Nelson, the County Clerk. Other errors in the ballots discussed. Discussed; no action taken. Chairman Madigan said he has a copy of a memo from the Planning Department written by Bob Ferguson, zoning inspector, relating to Scotty's Page 378. October 29, 1974 ~.. ._ __. L. Lli. ... ... .,.,.....-.. __. _._ ~ __. __. _.. 'mil October 292 1974 Junk Wreckers, Chico. They have not had a 1iFense since 1970. Chairman Madigan asked County Counsel why he had not answered this memo from Mr, Fer~son. Mr. Blackstock said there was +~ 'c'~eBtion as to whether this man was doing business at this site. Chairman Madigan felt that County Counsel should look at these memos and handle them as they are given to him, Mr. Blackstock felt these should be handled in Executive Session. Chairman Madigan brought up another matter concerning a possible perjury count on the school propositions. Mr. Blackstock stated that the School Board was having a meeting on Wednesday and this matter will be discussed. Chairman Madigan felt that if there was a perjury count involved it should be handled by County Counsel and the District Attorney. Mr. Blackstock said they would proceed along as has been suggested; evidence will be submitted to the Grand Jury. Mr. Blackstock reported on the matter of the audit exception; this is where the Feds want to disclaim some of the States exemptions. The claim cuts would not start until January 1975. He felt the Board would be interested in knowing that the immediate implementation of the claim cut has been put off. Action will be filed in December. Matter discussed; no action taken. ADJOURNMENT• There being nothing further before the Board at this time, the meeting was adjourned at 3:40 p.m. to reconvene on Tuesday, November 12th, 1974 at 9:00 a.m, ATTEST: CT ARK A. NELSON, COUNTY CLERK a / BY: ~ ~ Board of pervisors Clerk Chairman of the Board Page 379. October 29, 1974