HomeMy WebLinkAboutM110585November 5, 1985
85-676
Call to order - Board of Supervisors room, County Administration
Building, 25 County Center Drive, Oroville.
Pledge of allegiance to the Fiag of the United States of America.
Present: Supervisors McInturf, McLaughlin, Wheeler and
Chairman Fulton; Martin ~3. Nichols, chief administrative officer;.
Harvey Wallace, county counsel; and Rubye Townsley, deputy clerk
of the Board.
Absent: Supervisor Dolan.
Additional items from Board members to be addressed at the end
of the day.
1. Supervisor McInturf - problem with parking around County
Center.
2. Supervisor McLaughlin - Veterans Hall maintenance position;
interpretation of policy by Planning staff.
3. Supervisor Wheeler - CSAC Conference.
4. Chairman Fulton - revenue sharing; Northern California
Supervisors Association.
85-677 Items removed from the Consent Agenda, or amended:
1. Doris Murphy and Martha Si7lingsley - appeal the requirement
for an environmental impact report on rezone from A-40
(agricultural - 40 acre parcels) to M-1 (light industrial)
for property located in the area between Durham Dayton Highway;
Highway 99 and Keenan Court, identified as AP 40-49-7, 9,
east of Durham.
Page 175
November 5, 7985
85-677 2. Typewriter - building inspection - the Public Works Department
(Cont'd) requests authorization to acquire an electric typewriter
at an estimated cast of $1,500. Budget: transfer B-59 has
been prepared to provide the necessary appropriation.
3. Ordinance implementing the underground storage permit system
as required by Health and Safety Code §25282.
4. Ordinance adding Section 72-23 to the Butte County Code
regarding concealed weapon license applications.
5. Salary ordinance amendment -- this amendment consolidates
the Sheriff`s budget units, adds semen deputy sheriff
positions, and adds one Memorial Hali custodian position
to the Memorial Halls.
6. Drinking driver services - the Alcohol Advisory Board
recommends cancellation of the contract with the Sacramento
Safety .Center for the delivery of the second offender drinking
driver program and to certify any or all programs that meet
the state regulations relative to delivering services to
this population.
7. Thermaiito Irrigation District -
the November 79 General Plan
hearing (Planning File 85-29 A &
of a conflict in times by the
TO REFLECT THAT THE ACTION REQUE
1985 PUBLIC HEARING AND RESET
1985 AT 10:30 R.M.)
requests the Board reschedule
amendment and rezone public
B} to December 3, 1985 because
district personnel. (AMENDED
;STED IS TO VACATE NOVEMBER 79,
THE HEARING FOR DECEMBER 77,
8. Trained police canine - Deputy Steve George is gifting "Reddy",
a trained police canine to the Sheriff's Department with
the condition Reddy will be returned to the deputy when he
becomes unfit for service or the deputy Teaves the department.
(AMENDED TO REFLECT THAT THE ACTION REQUESTED IS TO APPROVE
AGREEMENT AND AUTHORIZE THE CHAIRMAN TO SIGN.
85-678 Consent Agenda
(60}
7. Approval of minutes. APPROVED MINUTES OF OCTOBER 75 AND
OCTOBER 22, 1985.
2. Budget transfers. APPROVED BUDGET TRANSFERS B-52, B-53,
B-5$, B-59, B-60, B-63, B-64, B-65, B-66, B-68, B-69, AND
B-70.
3. Thermalito Irrigation District - requests the Board reschedule
the November 19 General Plan amendment and rezone public
hearing (Planning File 85-29 A & B) to December 3, 1985 because
of a conflict in times by the district personnel. VACATED
NOVEMBER 19, 1985 HEARING AND RESET- THE HEARING FOR
DECEMBER 77, 1985 AT 10:30 A.M..
Page 176
November 5, 1985
86-678 4. Ran Graves and Associates - on behalf of Dara Leonard, appeal
(Cont'd) the Advisory Agency's denial of tentative parcel map (proposed
mitigated negative declaration regarding environmental impact),
AP 6T-35-22 (portion), four parcels, property located at
the southeast corner of Bald Rock Road and Enumclaw Road,
Bald Rock area. SET HEARING DATE FOR NOVEMBER 19, 1985 AT
2:30 P.M.
5. Lippincott-Guth Associates - on behalf of Donald Sorenson,
appeals the Advisory Agency's approval of tentative parcel
map (proposed mitigated negative declaration regarding
environmental impact), AP 63-04-57, four parcels, property
located on the west side of Doe Mill Road approximately
1,400 feet south of its intersection with Schott Road, Doe
Mill Ridge area. SET NEARING DATE FOR NOVEMBER 19, 7985 AT
3:00 P.M.
6. Board of Supervisors - General Plan amendment (environmental
impact report has been certified) from grazing and open land,
low density residential and public to agricultural residential,
industrial, and public for property generally located south
of Grand Avenue, west of 18th Street and Larkin Road, north
of East Hamilton Road, and east of State Highway 99, west
of OroviTle. The project also includes all of the Thermalito
Afterbay recreation area (84-72). SET HEARING DATE FOR
NOVEMBER 19, 1985 AT 2:00 P.M.
7. Verne Andreasen - appeals the Planning Commission's denial
of a variance (categorically exempt from environmental review)
to allow the expansion of an existing office in the front
yard setback on property zoned C-2 (general commercial)
property located at the northwest corner of Kennedy Avenue
and East Avenue, identified as AP 42-08-75, Chico. SET HEARING
DATE FOR DECEMBER 3, 1985 AT 2:00 P.M.
8. Carol Rudolph - appeals the Planning Commission's denial
of use permit (categorically exempt from environmental review)
to allow a second dwe1Ting on property zoned A-R
(agricultural - residential) property Located on the north
side of Rancho Lane, 700 feet west of Garner Lane, identified
as AP 47-29-74, north of Chico. SET NEARING DATE FOR
DECEMBER 3, 1985 AT 11:30 A.M.
9. Butte County Local Agency Formation Commission has approved
the formation of County Service Area No. 9b, 5ilvertree
Subdivision (street lighting and storm drainage). ADOPTED
RESOLUTION 85-170 SETTING DECEMBER 17, 1985 AT 10:30 R.M.
A5 THE TIME FOR A PUBLIC HEARING ON THE PROPOSED FORMATION
OF COUNTY SERVICE AREA N0. 96.
10. Butte County Library donations - in accordance with Government
Code §25355, donations have been received for placement in
the Butte County Library Trust: from Jeanne L. Jarrell, $100
and Friends of the Library in Oroville, $750. ACCEPTED
DONATIONS AND AUTHORI7ED LETTERS OF APPRECIATION.
Page 777
November 5, 1985
85-678
(Cont'd) T1. Trained police canine - Deputy Steve George is gifting
EEReddy", a trained police canine t0 the Sheriff's Department
with the condition Reddy will be returned to the deputy
when he becomes unfit far service or the deputy leaves the
department. APPROVED AGREEMENT AND AUTHORIZED THE CHAIRMAN
TO SIGN.
12. city of Chico donation -- construction of the handicapped
access at 196 Memorial Way has been completed at a cost
of $4,172.13 which has been paid by the City of Chico.
ACCEPTED DONATION AND AUTHORIZED LETTER OF APPRECIATION.
13. Appointment to Community Action Agency. APPOINTED
DOUGLAS HECKMAN AS THE DISTRICT 1 REPRESENTATIVE TO SERVE
UNTIL DECEMBER 31, 1988.
14. Appointment to Emergency Medical Care Committee. APPOINTED
NANCY MURAVEZ AS THE HOSPITAL ADMINISTRATOR REPRESENTATIVE
TO SERVE UNTIL JUNE 30, 1988.
15. Paradise Memorial Hall Committee. APPOINTED DAVID M. JERRO,
DELEGATE, AND JOHN T. LEARY, ALTERNATE, FROM THE AMERICAN
LEGION PARADISE POST 259; DONOVAN W. MONTGOMERY, DELEGATE,
AND ALBERT C. WALKER, ALTERNATE, REPRESENTING PARADISE
BARRACKS #304 VETERANS OF WORLD WAR I; AND GILBERT L. BAILEY,
DELEGATE, RND CHESTER F. PERRY, ALTERNATE, REPRESENTING
VETERANS OF FOREIGN WARS, WITH TERMS TO EXPIRE DECEMBER 31,
1986.
16. Appointment of Butte County representative to the North
State Cooperative Library System Advisory Board. REAPPOINTED
ROBERT H. BREMER TO A TERM TO EXPIRE DECEMBER 1987.
l7. Dale Antonowich - conveyance of development rights and open
area easement to comply with condition of use permit for
AP 38-08-08, south Durham. APPROVED THE CONVEYANCE OF
DEVELOPMENT RIGHTS AND OPEN AREA EASEPiENT.
18. Report to the Board - Harold Stepp - proposed negative
declaration and denied rezone firom TM-5 (timber mountain -
5 acre parcels} to TM-1 {timber mountain - one acre parcels)
far property located at the northeast corner of Nopel Drive
and Cody Lane, 1/4 mile south of Highway 32, identified
as AP 63-09-17, Forest Ranch (File 85-56}.
19. Report to the Board - Paul Sauer - denied rezone from S-R
{suburban residential) to R-3 {medium density residential}
and R-4 (maximum density residential restricted for property
located on the east side of Floral Avenue, approximately
7/2 mile north of East Avenue, identified as AP 48-03-4-58
and 59, Chico.
Page 778
November 5, 1985
85-678 20. Grady M. Davis, attorney at law - on behalf of August Santos,
(Cont'd) fires a claim in the amount of $2,100,000 as the result
of alleged damages occurring on or about June 2fi, 1985
relating to his arrest in PTumas County. REJECTED CLAIM
AND REFERRED TO COUNTY COUNSEL AND RISK MANAGEMENT
COORDINATOR.
21. Alan 5. Avis, attorney at law - on behalf of
Joseph and Rosinda C. Schons, files a ciaim in the amount
of $846.75 as a result of alleged damages incurred on ar
about November 30, 1983 involving Butte County Superior
Court Case No. 81918 (Schons v Kamp, et al ). REJECTED CLAIM
FOR NOT BEING TIMELY FILED.
22. Norman J. Ryker, attorney at law - on behalf of
Lisa Marie Woodard, files an amended ciaim in the amount
of $2,110,500 as the result of alleged injuries and damages
incurred in an automobile accident on or about May 4, 1985
on the Skyway. REJECTED CLAIM AND REFERRED TO COUNTY COUNSEL
AND RISK MANAGEMENT COORDINATOR.
23. Kevin J. Sweeney, attorney at law - on behalf of
Vincent Cuoco, files a ciaim in the amount of $25,000 as
the result of a1Teged injuries and damages incurred on or
about July 1, 1985 in an automobile accident on the Midway,
south of Richvale. REJECTED CLAIM AND REFERRED TO COUNTY
COUNSEL AND RISK MANAGEMENT COORDINATOR.
24. Charles Heimbuecher, Jr., Paradise - files a c7 aim in the
amount of $250,000 as a result of alleged damages incurred
while incarcerated in the Butte County Jail on or about
June 19-23, 1985. REJECTED CLAIM AND REFERRED TO COUNTY
COllNSEL AND RISK MANAGEMENT COORDINATOR.
25. Change Order Was. 2 {amended), 3 and 4 - Butte County
Detention Facility - Minimum Security/Work Release
Dormitory - CCO #2 in the increasing amount of $2,999.59
provides far electrical, HVAC, and plumbing resulting from
the kitchen development and equipment bid. CCO #3 in the
increasing amount of $3,096.97 for electrical changes in
the unimproved area of the building and installation of
a grease trap required by the City of Orovi7le. CCO #4
in the increasing amount of $2,198.00 provides for the
addition of drain rock on the south side of the project
area. APPROVED CHANGE ORDERS AND AUTHORIZED THE CHAIRMAN
TO SIGN.
26. JTPA assessment program - JTPA, funds are available to
purchase computerized vocational assessment equipment and
software to enhance the assessment of JTPA clients.
AUTHORIZED THE PURCHASE OF THE NECESSARY EQUIPMENT AND
SOFTWARE IN THE AMOUNT OF $35,145.
Page 179
November 5, 1985
85-678
(Cont'd) 27. Award of bid - Oroville Area Transit System buses - bids
have been opened in the Purchasing Department for three
buses to replace vehicles currently in service, with the
low bidder being Wide One Corporation in the amount of $33,990
per vehicle. Funding is included in the 1985-86 budget
and the City of Oroville has approved the award of bids.
AWARDED BID TO LOW BIDDER.
28. Ordinance authorizing an amendment to the contract between
the Butte County Board of Supervisors and the Board of
Administration of the California Public Employees' Retirement
System to implement the Memorandum of Understanding provision
permitting sick leave accruals as service time upon
retirement. WAIVED THE SECOND READING AND ADOPTED
ORDINANCE 2496.
29. Ordinance adding Section 21-19.1 to Article III, Chapter 21,
of the Butte County Code to require Assessor's parcel numbers
on specified documents. WAIVED THE FIRST READING OF THE
ORDINANCE.
30. Penalty abatement request - change of ownership report -
Michael and Teresa Westlake (AP 063-O1-0-121-0) - the penalty
abatement request was received over the 60-day time period
set forth in the Revenue and Taxation Code. DENIED PENALTY
ABATEMENT REQUEST.
31. Penalty abatement requests - change of ownership reports.
APPROVED PENALTY ABATEMENT REQUESTS AS RECOMMENDED BY THE
CHIEF ADMINISTRATIVE OFFICER, AS FOLLOWS: MR. & MRS.
DRAGUTIN VRBETA, AP 055-51-0-001-0; LILIE B. WALTERS, ET AL,
AP 052-02-4-064-0; MR. & MRS. GEORGE TYSON, AP 025-31-0-016-0,
017-0; SANNAR & BARROW BROTHERS, AP 025-20-0-068-0; S & B
PROPERTIES, AP 009-20-2-014-0; MR. & MRS. ROBERT H. QUiNTANA,
AP 066-51-0-010-0; MR. & MRS. JOHN OSBORNE, AP 002-15-0-053-0;
AGNES M. NULL, AP 071-20-0-029-0; MR. & MRS.
MICHAEL McPHERSON, AP 055-51-0-005-0; DAVID A. McINTYRE,
AP 070-12-2-018-0; MR. & MRS. EDDIE PARLEY, AP 028-25-0-020-0;
BUD WILLIAMS LAND, INC., ET AL, AP 002-12-0-032-0; MR. &
MRS. ALLEN J. GARBER, AP 040-04-0-053-0; MR. & MRS. RICHARD
PURR, AP 042-36-0-023-0: STELLA & ETHEL COOPER,
AP 052-02-4-065-0; MYCHAL STEVENS LAHEY, AP 042-03-0079-0;
MR, & MRS. PETER RIEHLMAN, AP 002-35-0 017-0;
AUDREY P. SOULS, AP 063-24-0-03T-O; JAMES A. RITCHEY, JR.,
ET AL, AP 072-33-0-045-0; EDWARD HAYES, ET AL,
AP 036-29-2-042-6; CAROL JEANETTE CROSS, AP 048-28-2-054-0;
JOANNA M. GUSTA HUTTON, AP 065-38-0-060-0: MR. & MRS.
LLOYD GREGORY NIETO, AP 055-44-0-036-0; NORTHSIDE CORPORATION,
AP 048-04-0-020-0; ANDREW C. SILVA, AP 048-42-0-084-0; MR. &
MRS. STANLEY F. NEWTON, AP 075-23-0-183-0; AND MR. & MRS.
FRED McCOMBS, AP 053-25-0-024-0. DENIED THE FOLLOWING AS
RECOMMENDED BY THE CHIEF ADMINISTRATIVE OFFICER: MICHAEL
B. ALDRICH, AP 036-70-0-016-0;: MR. & MRS. MIGUEL CISNEROS,
AP 045-19-2-044-0; JAMES LEDGERWOOD, AP 005-17-8-012-0,
005-07-3-008-0; AND FIRST INTERSTATE BANK, AP 010-07-2-011-0.
Page 180
November 5, T985
85-678 32. Butte County Transit - fare increase - the Butte County
(Cant'd) Intercity Transit Committee is recommending an increase
in fares on midday trips from 60~ to 65~ to help offset
operating expenses and will result in approximately $4,000
in extra fare revenues at current ridership levels. APPROVED
FARE INCREASE TO BECOME EFFECTIVE NOVEMBER 11, 1985.
33. Juvenile Hall billing rate - the Auditor-Controller has
completed his analysis of the cost and population in
accordance with Welfare and Institutions Code §904. ADOPTED
A NEW DAILY JUVENILE HALL RATE OF $47.23 TO BECOME EFFECTIVE
DECEMBER T, 1985.
34. Industrial development bond transfer allocation - the city
of Oroville requests, and the Industrial Development Authority
recommends, the transfer of private activity bonds from
the county's l5% allocation amounting to $500,000 for
expansion of a skilled nursing care facility to 116 beds.
ADOPTED RESOLUTION 85-177 APPROVING THE TRANSFER OF PRIVATE
ACTIVITY BONDS.
35. County Service Area No. 92 - a resolution has been prepared
loaning $250 to be disbursed from the County Service Area
Loan Revolving Fund to CSA 92 (Rosewood Subdivision Street
Lighting pistrict). Budget transfer B-64 has been prepared
to provide the necessary appropriation. ADOPTED
RESOLUTION 85-172 AND AUTHORIZED THE CHAIRMAN TO SIGN.
36. Notice of completion - Ord Ferry Road Bridge across Angel
Slough {Project No. ERRS-Y460{1)) - all work on the project
has been completed in accordance with the plans and
specifications. ACCEPTED PROJECT AND AUTHORIZED FILING OF
NOTICE OF COMPLETION.
37. Notice of completion - Eighteenth Street from State
Highway i62 to Grand Avenue {Project No. 25441-84-1) -
all work on the project has been completed in accordance
with the plans and specifications. ACCEPTED PROJECT AND
AUTHORIZED FILING OF NOTICE OF COMPLETION.
38. Approval of plans and specifications - traffic signal
installation at the intersection of Skyway at Ponderosa
Way, (Project No. 51261-85-1) - plans and specifications
have been completed for the project. APPROVED PLANS AND
SPECIFICATIONS; AUTHORIZED THE CHAIRMAN AND DIRECTOR OF
PUBLIC WORKS TO SIGN THE PLANS; ADOPTED THE WAGE SCALE;
ADD SET BID OPENING FOR NOVEMBER 27, 1985 AT T1:00 A.M.
IN THE PUBLIC WORKS OFFICE.
39. 1985-86 Federal Aid Secondary and state highway matching
funds apportionment to Butte County - a resolution has
been prepared accepting the funds in full covering state
and FAS revenue as follows: Federal Aid Secondary funds,
$374,066 and state highway matching funds, $100,000. ADOPTED
RESOLUTION 85-173 AND AUTHORIZED THE CHAIRMAN TO SIGN.
Page 781
November 5, 7985
85-678 40. Program Supplement Nos. 40 and 41 - high hazard elimination
(Cont`d) safety projects - resolutions have been prepared authorizing
execution of the program supplements as requested by CalTrans
in order to obligate federal funding. Butte County`s portion
will be transferred from the road reserve next spring.
ADOPTED RESOLUTIONS 85-174 AND 85-175 AND AUTHORIZED THE
CHAIRMAN TO SIGN.
41. Access routes to terminals for larger trucks - Vehicle
Code §35401.5 provides for access routes to terminals for
larger trucks be determined jointly by the Department of
Transportation and the local affected authority. A resolution
has been prepared designating and authorizing the Director
of Public Works as the local authority to identify routes
and empower him to charge fees. ADOPTED RE50LUTI0N 85-176
AND AUTHORIZE THE CHAIRMAN TO SIGN.
42. Designation of county roads - Federal Aid Urban System -
a resolution has been prepared revising the FAU System in
the Chico urban area to include Glenwood Avenue and a portion
of Sacramento Avenue. ADOPTED RESQLUTION 85-177 AND
AUTHORIZED THE CHAIRMAN TO SIGN.
43. Right-of-way acquisition - agreement for sale - Eaton Road
reconstruction {Project No. 54171-83-1):
Improve-
Parcel No. Name Acreage Land ments Total
8 Merle A. Webb T.4S 5,340 0 5,340
& Sons
APPROVED AGREEMENT FOR SALE, AUTHORIZED THE CHAIRMAN TO
SIGN AND THE AUDITOR TO ISSUE A WARRANT UPON DEMAND OF THE
COUNTY'S ESCROW AGENT.
44. 1985-86 SB-325 Project funding claim - the claim requests
the Butte County Association of Governments to approve
$1,2T3,048 in 5B-325 funds for road and bridge maintenance
as included in the approved county budget. APPROVED THE
1985-8b PROJECT FUNDING CLAIM AND AUTHORIZED THE DIRECTOR
OF PUBLIC WORKS TO SIGN THE CLAIM.
45. 1985 CDBG augmentation fund - notification has been received
from the State Department of Housing and Community De~eiopment
committing an additianai $i 36,128 to be amended into Contract
No. 85-STBG-138. ACCEPTED FOR INFORMATION.
Page 182
November 5, 1985
85-678 46. 1983-84 and 1984-85 Community Development Block Grant
(Cont'd) amendments - the 7983-84 amendments provide for reallocating
budgeted funds from reconstruction to rehabilitation
activities and to extend the grant term to June 1986 to
allow completion of the rehabilitation projects. The 1984-85
program amendments are an extension of the grant term to
allow time to obtain more applicants and complete construction
and an expansion of the target area. AUTHORIZED THE DIRECTOR
OF PUBLIC WORKS TO SUBMIT THE PROPOSED GRANT AMENDMENTS
TO THE STATE DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT.
47. Skills Training Enhancement Project (STEP) - the county
has been notified that its proposal far the demonstration
project has been funded in the amount of $39,898 to increase
the capacity of the community to respond to the mental health
needs of special target populations, specifically, the elderly
and Hispanics. ACCEPTED BLOCK GRANT AWARD.
48. Chico Professional Offices lease agreement - the agreement
provides for office space at 578 Rio Lindo Avenue, Suite 4,
for use by the Mental Health Department. The lease covers
the period October i, 1985 through September 30, 1987 in
the amount of $862.55 per month. APPROVED LEASE AGREEMENT
AND AUTHORIZED THE CHAIRMAN TO SIGN.
49. Performance of professional counseling services agreement -
an agreement has been prepared with Dr. Clarence Mahler
for counseling services under the "Butte County Special
Counseling Program" covering the period September 1, 1985
through June 30, 1986 in the amount of $60 per hour far
services provided. APPROVED AGREEMENT AND AUTHORIZED THE
CHAIRMAN TO SIGN.
50. Dental disease prevention contract and subcontract - a
renewal contract has been prepared for the 1985-86 dental
disease prevention contract with the State Department of
Health Services, together with a subcontract with the Northern
Sacramento Yalley Rural Health Project to operate the program.
APPROVED CONTRACT N0, 85-86449 AND SUBCONTRACT AND AUTHORIZED
THE CHAIRMAN TO SIGN.
51. Amendment fi - Catalyst: Womens' Advocates, Inc. - the
amendment provides for an increase of funding from $1,250
per month to $1,900 per month from July 7, 1985. APPROVED
CONTRACT AMENDMENT AND AUTHORIZED THE CHAIRMAN TO SIGN.
52. 1985-8fi cooperative fire protection agreement - the agreement
has been prepared with the Department of Forestry to provide
fire protection services for the period July 1, 1985 to
June 30, 7986 in an amount not to exceed $2,572,071. APPROVED
AGREEf~iENT AND AUTHORIZED THE CHAIRMAN TO SIGN.
Page 183
November 5, 1985
85-678 53. Chico Clipper contract - a contract has been prepared with
(Cont'd) Westcoach, Inc., to continue the current Chico Clipper program
and provides fora 10~ per ticket increase to the contractor.
The program is funded from Transportation Development Act
Funds with the county's share being $64,472 (36.23 of the
net cost). APPROVED THE 1985-86 CONTRACT AND AUTHORIZED
THE CHAIRMAN TO STGN.
54. Child Protecti-re Services agreements - agreements have been
prepared with the following contractors, each in the amount
of $9,950: Heather McCloud, Dennis Bruce, Leo Classen,
Janice O'Donnell and Butte Counseling Clinic. APPROVED
AGREEMENTS AND AUTHORIZED THE CHAIRMAN TO SIGN.
55. Services to the homeless mentally i11 - the State Department
of Mental Health is entertaining proposals for which Sutte
has been al7acated $135,378 to be used for services to
chronically mentally il] clients who are homeless or at
risk of becoming homeless. AUTHORIZED THE MENTAL HEALTH
DIRECTOR TO PREPARE A PROPOSAL FOR SUSMISSION TO THE STATE
AFTER REVIEW AND APPROVAL BY THE BOARD.
56. JTPA Title III plan modification - the Private Industry
Council has approved a plan adjustment to its Title III
program, adding an additional $42,525. CONCURRED WITH THE
PTC'S ACTION AND AUTHORIZED THE CHAIRMAN TO SIGN THE GRANT
ADJUSTMENT.
57. JTPA child care contract modification - a modification
has been prepared to the JTPA child care contract which
adjusts line items in the budget. APPROVED MODIFICATION
AND AUTHORIZED JTPA EXECUTIVE OFFICER TO SIGN MODIFICATION.
58. JTPA school dropout contract modification - a modification
has been prepared to the JTPA school dropout contract which
adds an additional $70,000 for space rental and equipment
purchase. The modification also adjusts line items in the
contract. APPROVED THE MODIFICATION AND AUTHORIZED JTPA
EXECUTIVE OFFICER TO SIGN THE MODIFICATION.
59. Geothermal grant - a grant application has been prepared
for submittal to the State Energy Commission in order to
assess geothermal potential in Butte County. RDOPTED
RESOLfITiQN 85-178 AUTHORIZING SUBMITTAL OF GRANT APPLICATION
AND AUTHORIZED THE CHAIRMAN TO STGN.
60. Storm Preparedness/Flood Awareness - a resolution has been
prepared proclaiming the week of November 10-16, 1985 as
Storm Preparedness/FTood Awareness Week. ADOPTED
RESOLtJTIQN 85-179 AND AUTHORIZED THE CHAIRMAN TO SIGN.
Page 184
November 5, 1985
85-678 61. Veterans Service Office status report - action requested -
(Cont`d} ACCEPTED FOR INFORMATION.
62. Veterans unity Month - a resolution has been prepared
declaring November 1985 as Veterans Unity Month. ADOPTED
RESOLUTION 85-180 AND AUTHORIZED THE CHAIRMAN TO ;IGN.
63. Resolution in appreciation of efforts of Senator Jim Nielsen
in assisting Butte County in its financial plight during
the 1985 legislative. session. ADOPTED RESOLUTION 85-181
AND AUTHORIZED THE CHAIRMAN TO SIGN.
64. Affirmative Action report -- the Personnel Department has
conducted an analysis of the county`s FY $5 affirmative
action effort and prepared an FY 86 plan. ACCEPTED THE
REPORT AND ADOPTED THE PLAN.
65. Communications.
a. Verne Elarth, Paradise - writes supporting the addition
of the Memorial Hall custodian position. ACCEPTED FOR
INFORMATION.
b. Gerald and Lois A. Schultz, Paradise - writes asking
that the Board allow the Paradise Ridge Runners Square Dance
Club to use the Memorial Hall in 1986. REFERRED TO PARADISE
MEMORIAL HALL COMMITTEE.
c. Smoking restrictions - letters of support of an ordinance
to enforce smoking restrictions have been received from
Tonya Dale, Magalia and Gene Michael Gordon, Chico. ACCEPTED
FOR INFORMATION.
d. Hal T. Brooks, sheriff - writes requesting reinstatement
of the civil division. REFERRED TO CHIEF ADMINISTRATIVE
OFFICER FOR REPORT AND RECOMMENDATION.
e. Tam Struthers, civil disaster coordinator - forwards
a report on the activities undertaken by the Civil Disaster
Office during 1984-85. ACCEPTED FOR INFORMATIDN.
f. Chico Unified School District - in accordance with
Board of Supervisors Ordinance 2463, forwards a copy of
the 7985-86 annual school impact fee report for the district.
ACCEPTED FOR INFORMATION.
g. State Department of Water Resources - advises that the
department has conducted an initial environmental study
to determine whether the Thermalito Afterbay Dam pressure
relief system project would have a significant environmental
impact and requests comments by November 12, 1985. REFERRED
TO PLANNING DEPARTMENT AND WATER COMMISSION.
Motion: APPROVED CONSENT AGENDA.
S M
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried}
Page 185
November 5, 1985
Regular Agenda
85-679 Doris Murphy and Martha Billingsley -
{140) for an environmental impact report
(agricultural - 40 acre parcels) to M-1
property located in the area between
Highway 99 and Keenan Court, identified
of Durham.
appeal the requirement
on rezone from A-40
{light industrial) for
Durham Dayton Highway,
as RP 40-49-7, 9, east
Motion: SET BEARING HATE FOR DECEMBER 17, 1985 AT 11:00 A.M.
S M
Uote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
85-680 Ordinance implementing the underground storage permit system
(161) as required by Health and Safety Codes §25282. (HELD UNTIL
DR. WARD COULD BE PRESENT.)
85-681 Typewriter - building inspection - the Public Works Department
(185) requests authorization to acquire an electric typewriter at an
estimated cost of $1,500. Budget transfer B-59 has been prepared
to provide the necessary appropriation.
Motion: AUTHORIZED PURCHASE OF TYPEWRITER.
M S
Vote: T Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
85-682 Ordinance adding Section 72-23 to the Butte County Code regarding
(260} concealed weapon license applications.
Motion: t•IAIVFD THE FIRST READING OF THE ORDINANCE.
S M
Vote: 1 Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
85-683 Salary ordinance amendment - this amendment consolidates the
(374) Sheriff's budget units, adds seven deputy sheriff positions,
and adds one Memorial HaTI custodian position to the Memorial
Halls. (HELD UNTIL LATER IN THE DAY.}
85-684 Drinking driver services - the Alcohol Advisory Board recommends
(393) cancellation of the contract with the Sacramento Safety Center
for the delivery of the second offender drinking driver program
and to certify any or all programs that meet the state regulations
relative to delivering services to this population.
Motion: DTD NOT, AT THIS TIME, ADOPT RECOMMENDATIONS OF THE
ALCOHOL ADVISORY BOARD. REQUESTED ALCOHOL ADVISORY
BOARD TO MEET WITH REPRESENTATIVES OF THE SACRAMENTO
SAFETY CENTER TO CONSIDER AGAIN THEIR PROPOSAL FOR A
CONTRACT WITH THE COUNTY. REQUESTED COUNTY COUNSEL
INVESTIGATE LEGAL ISSUES REGARDING THE CONTRACT AND
REPORT TO THE BOARD.
M S
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
Page 186 November 5, 1985
85-b85 Ordinance implementing the underground storage permit system
(545) as required by Health and Safety Codes §25282.
Motion: NOT TO ADOPT THE ORDINANCE.
M
Vote: l Y 2 AB 3 Y
(ALTERNATIVE PLAN REQUESTED
ENVIRONMENTAL HEALTH DIRECTOR.)
S
4 Y 5 Y (Motion carried)
OF PUBLIC HEALTH DIRECTOR AND
85-686 Consideration of support far the multiple defendants liability
(884) for tort damages ("peep Pocket") initiative.
Motion: ADOPTED RESOLUTION 85-182.
~9 S
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
(REPRESENTATIVES FROM CITIES AND CHAMBERS OF COMMERCE WHO APPEARED
TO SIGN AND/OR PLEDGE SUPPORT FOR THIS INITIATIVE WERE:
BERNICE STAVELY, GEORGIE WILLIS, JANA WILSON, CAROL WRRBACHER,
BILL THEBACH, DON BOWLBY, JOHN ISENHART, HOWARD COLLINS,
CHARLES HICKS, ERNIE PAUL, AL TOWNSEND, AMY SPENCER--PENNINGTON,
FOLLOWED BY COUNTY OFFICIALS.}
Closed Session: The Board recessed at 9:48 a.m. for a short
break followed by a closed session on the
litigation of Harvey vs. County of Butte.
Reconvene: The Board reconvened at 10:23 a.m. (SEE MINUTE ORDER
N0. 85-688 FOR REPORT.)
85-687 Recognition of persons wishing to speak:
(7 447 )
1. Sheriff Brooks introduced the new police canine "Reddy" to
the Board of Supervisors.
85-688 Report on ciased session,
(1552)
Motion: R~TAINEI3 QUENTIN KOPP AT THE STANDARD FEE OF $75.00
PER HOUR TO DEFEND THE COUNTY IN THE MATTER OF MICHAEL
HARVEY YS. COUNTY OF BUTTE.
S M
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
Page 187
November 5, 1985
Regular Agenda
85-689 Ordinance implementing the County Counsel Office reorganization.
(1590}
Motion: WAIVED THE SECOND READING AND ADOPTED ORDINANCE 2497.
M S
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried}
Public Hearings and Timed Items
85-690 Sacramento Park Subdivision - abandonment of a portion of the
(7936) drainage easement on Lot 8, Sacramento Park Subdivision, AP 42-44-8
(86-3).
Motion: ADOPTED RESOLUTION 85-183 APPROVING ABANDONMENT.
S M
Vote: 7 Y 2 Y 3 Y 4 Y 5 Y (Motion carried)
85-691 1. Butte County Planning Commission - hearing for the purpose
{2049) of developing land use planning policies for the Cohasset/Forest
Ranch Planning Area Committee. Hearing is to be based upon the
report prepared by the Cohasset/Forest Ranch Planning Area
Committee on the following: financing public services and law
enforcement.
2. Continued hearing - Suite County Planning Commission hearing
for the purpose of developing land use planning policies for
the Cohasset/Forest Ranch Planning Area Committee. Hearing is
to be based upon the report prepared by the Cohasset/Forest Ranch
Planning Area Committee on the following: water supply, r~ildlife
and ecology (from 10/15/85).
3. Continued hearing - Butte County Planning Commission hearing
far the purpose of developing land use planning policies for
the Cohasset/Forest Ranch Planning Area Committee. Hearing is
to be based upon the report prepared by the Cohasset/Forest Ranch
Planning Area Committee on the following: fire protection,
transportation and circulation (from 10/15/85).
4. Continued hearing - Butte County Planning Commission hearing
for the purpose of developing land use planning policies for
the Cohasset/Forest Ranch Planning Area Committee. Hearing is
to be based upon the report prepared by the Cohasset/Forest Ranch
Planning Area Committee on the following: environmental
constraints (from 10/15/85).
(HEARINGS CONTINUED OPEN TO NOVEMBER 21, 1985, AT 7:30 P.M.,
AT FOREST RANCH SCHOOL.)
Page 188
November 5, 1985
85--692 Renaming of public road -. Second Street (School Street to end)
{2797) to Neighbor Street in Honcut as requested by residents in the
area.
Motion: ADOPTED RESQLllTION 85-184 APPROVING NAME CHANGE.
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Nation carried}
85-693 Steven D. Lane Construction, Inc. - abandonment of three-foot
(2878} public utility easement, Lot 126, Big Chico Creek Estates Unit
No. 4, AP 42-47-43.
Motion: ADOPTED RESOLEITION 85-185 APPROVING RBANDONMENT.
S M
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
85-694 Sierra West Surveying - on behalf of Robert and Sally Terrill,
(2817} appeals the Advisory Agency's denial of tentative parcel map
(proposed mitigated negative declaration regarding environmental
** impact), AP 063-01-107, three parcels, property located on both
00 sides of Blacfcberry Road approximately 3000 feet east of its
intersection with Crown Point Road, Forest Ranch area.
Matian: UPHELD APPEAL, WITH PUBLIC WORKS CONDITIONS 7 THROUGH 8,
ENVIRONMENTAL HEALTH CONDITIONS 9 THROUGH 14, AND
MITIGATION MEASURES 1 AND 2, AS LISTED ON MEMO FROM
PUBLIC WORKS DATED OCTOBER 29, 1985.
S M
Vote: 1 Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
85-695 Butte County Planning Commission - proposed negative declaration
(427) and rezone from A-2 (general) to zoning compatible with the
industrial General Plan designation including L-I (limited
industrial), M-1 (light industrial), and M-2 (heavy industrial)
in the south Chico area (File 86-2).
Motion: REFERRED REXNOR, LITTLE LEAGUE, AND MORROW LANE KPAY
PROPERTY BACK TO THE PLANNING COMMISSION, AND CONTINUED
EfEARING TO JANUARY 21, 1986 AT 10:30 A.P9.
S M
Vote: 7 Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
85-696 Lippincott-Guth Associates - on behalf of William Reynolds, appeal
(1304) the Planning Comrr,ission's denial of rezone (proposed negative
declaration regarding environmental impact) from TM-5 {timber
mountain -- five acre parcels) to TM-2 (timber mountain - two
acre parcels} for property located 415 feet east of Cohasset
Road approximately 2,000 feet south of Viias Road, identified
as AP 56-17-12, Cohasset (File 85-50) (CONTINUED TO NOVEMBER 19,
1985 AT 3:15 P.M.)
Page 189
November 5, 1985
Regular Agenda
85-697 Report by Welfare Director on implementation of AB 2580 - Greater
{1357) Avenues for Independence (Gain).
Motion: SUPPORTED IMPLEMENTATION OF THE PROGRAM AND APPROVED
THE THREE T00~ FUNDED POSITIONS TO FACILITATE THE
PRELIMINARY PLANNING PROCESS, AS LONG AS THE THREE
POSITIONS ARE TOOq FUNDED.
M S
Vote: T Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
85-698 Report by Chief Administrative Office and County Counsel concerning
Shakeys-Skippers annexation in Chico.
Motion: ADOPTED RESOLUTION 85-lSfi OPPOSING THE CITY OF CHICO'S
PROPOSED ANNEXATION.
S M
Vote: i Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
Recess: l2:Ol p.m
Reconvene: 1:54 p.m.
85-699 Recognition of persons wishing to speak:
{1865)
T. John Bawling - requesting the Board to hold a public hearing
on whether the Housing Authority of the County of Sutte shou]d
issue Variable Rate I~uitifamily Housing Revenue Demand Bands
for the Pine Tree Apartments Project.
Motion: SET HEARING DATE FOR DECEMBER 3, T985 AT TT;00 A.M.
M S
Vote: ] Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
2. Glenn Miller - regarding adequate iaw enforcement in the
County.
3. Jim C~elson - introduced himself as a member of the Grand
Jury.
Regular Agenda
85-700 Discussion of the Forks of the Butte project. (DIRECTED STAFF
(~T74) TO MEET WITH ENERGY GROWTH GROUP FOR A STATUS REPORT AND
RECOMNENDATION BACK TO THE BOARD.}
85-701 Consideration of Sheriff's request to provide additional jail
{2500 staffing. (NO ACTION TAKEN.)
Page T90
Noverr,ber 5, 7 9$5
85-702 Appointment of Chico area business representative to the Private
(2995) Industry Council.
Motion: APPOINTED DENNIS McMANUS TO SERVE UNTIL JUNE 14, 1987.
M S
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
85-703 Consideration of resolution submitted by Board Committee on
*** Economic Development Policy {from 10/15/85).
000
Motion: ADOPTED RESOLUTION 85-187, CHANGING THE THIRD PARAGRAPH
TO "...CREATE NEW JOB OPPORTUNITIES AND ECONOMIC BENEFIT
FOR ALL OF OUR CITIZENS AND ENHANCE OUR AGRICULTURAL,
INDUSTRIAL, AND COMMERCIALLY DIVERSIFIED ECONOMIC BASES."
M S
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
85-704 Report by Chairman Fulton and Chief Administrative Officer on
(114} the Senate Local Government legislative hearing and proposals
for the Rural Renaissance Initiative.
Motion: ACCEPTED REPORT AS OFFICIAL POSITION.
S M
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
Motion: DIRECTED THAT REPORT BE SHARED WITH CITY COUNCILS AND
CHAMBERS OF COMMERCE INDICATING THAT COMMENTS WOULD
BE WELCOMED.
S M
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
85-705 Report from Board of Supervisors Health Insurance Committee
(522} (Supervisors Dolan and McInturf) (from 10/15}.
Motion: ACCEPTED RECOMMENDATIONS l AND 2, RS PROP05ED IN LETTER
FROM HEALTH PLAN COMMITTEE DATED OCTOBER 30, 1985.
S M
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
85-706 Additional items from Board members:
(622}
1. Supervisor Wheeler - proposal by the National Association
of Counties to fund an educational program in key congressional
diStriCtS to secure the reauthorization of the Revenue 5har-ing
Program.
Page 191
November 5, 1985
85-706
(Cont'd} Matian: CONTINUED SUPPORT OF THE NACO CAMPAIGN FOR REAUTHORIZATION
OF GENERAL REVENUE SHARING.
M S
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried}
2. Supervisor Wheeler - requesting direction from the Board
as to how to vote far the CSAC Suburban Section Second Vice
President,
3. Supervisor McInturf - concerns regarding parking around the
County Center Building.
Motion: REQUESTED CHIEF ADMINISTRATIVE OFFICER TO RE-EMPHASIZE
PARKING RESTRICTIONS TO DEPARTMENT HEADS.
M
Vote: 1 2 3 ~ 5
(MOTION DIES FOR LACK OF A SECOND.}
4. Supervisor McFaughlin - concerns regarding policy
interpretations being made by Planning staff.
5. Supervisor McLaughlin - regarding rescinding action to rehire
custodian far Memorial Ha71s. {TO BE DISCUSSED IN CLOSED SESSION,)
6. Chairman Fulton - Butte County Child Abuse Council request
for Board participation in a Task Force to research investigation
procedure for child abuse cases.
Motion: APPOINTED CHAIRMAN LEN •FULTON.
M S
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
7. Chairman Fulton - reconsideration of membership in Northern
California Supervisors Association. {SUPERVISORS MciNTURF AND
WHEELER APPOINTED TO STUDY THE MATTER.)
8. Supervisors Wheeler - reported that CSAC Executive Committee
took a position in support of ACA 32.
Motion: EXPRESSED SUPPORT FOR THE CONCEPT OF ACA 32.
M S
Vote: l Y 2 AB 3 Y 4 Y 5 Y {Motion carried)
Page 192
November 5, 1985
85~-707 Closed Session: The Board recessed at 3:20 p.m. for a closed
session on litigation of Jones vs. Sroaks,
Veterans Council, and potential Cade 7 litigation.
Reconvene: The Board reconvened at 4:22 p.m. following closed
session. {SEE FOLLOWING MINUTE ORDER.)
85-708 Report on closed session. (MR. NICHOLS ADVISED THAT BECAUSE
(1758) OF THE CODE 7 LAWSUIT, AND PROBABLE COST TO THE COUNTY, THE SEVEN
DEPUTY SHERIFF POSITIONS LISTED IN AGENDA ITEM 3.34 NOT BE ADDED.)
Salary ordinance amendment - this amendment consolidates the
Sheriff's budget units, adds seven deputy sheriff positions,
and adds one Memorial Hall custodian position to the Memorial
Halls.
Motion: RESCINDED PREVIOUS ACTION OF WAIVING THE FIRST READING
OF THE ORDINANCE.
S M
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
Motion: DIRECTED THAT PERSONNEL DIRECTOR PREPARE AN ORDINANCE
COMBININ& SHERIFF'S BUDGET UNIT AS PRESCRIBED BY THE
CONSENT DECREE.
S M
Vote: l Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
Motion: TO DIRECT PERSONNEL DIRECTOR TO PREPARE AN ORDINANCE
RETURNING THE CUSTODIAN POSITION TO THE VETERANS MEMORIAL
HALL.
M S
Vote: 1 N 2 AB 3 Y 4 N 5 Y (Motion failed)
Adjournment: There being nothing further before the Board at
this time, the meeting was adjourned at 4:25 p.m.
Ch irman, Board of Supervisors
ATTEST:
MAR
Chi
Cie
By:
LS
ative Officer and
and of Supervisors
November 5, 19$5
i