HomeMy WebLinkAboutM110894November 8. 1994
Call to order - Board of Supervisors room, County
Administration Building, 25 County Center Drive,
Oroville. Supervisors V. Meyer, Dolan, Houx, Thomas and
Chair McLaughlin present. John S. Blacklock, Chief
Administrative Officer; Susan Minasian, County Counsel;
and Carol Roach, Assistant Clerk of the Board.
Pledge of allegiance to the Flag of the United States of
America.
Invocation - Pastor Steve Dangaran, Neighborhood Church,
Chico
94-334 Items removed from the Consent Agenda for Board
consideration and action.
1. Budget transfer - action requested - APPROVE BUDGET
TRANSFER B-48 (PUBLIC WORKS). (NO ACTION TAKEN)
2. General Assistance regulations - at the present
time the County is not paying a full General
Assistance cash grant to persons who cannot
substantiate expenses for housing costs. The
court, in the case of Bell v. Alameda County, has
determined that each county must pay at least the
full cash grant specified in Welfare and
Institutions Code Section 17000.5 for recipients
of General Assistance as set forth in Section
17000 - action requested - (1) ADOPT RESOLUTION
WHICH ADOPTS A STANDARD OF AID AND CARE FOR PERSONS
ELIGIBLE PURSUANT TO WELFARE AND INSTITUTIONS CODE
SECTION 17000.5; (2) APPROVE OTHER CHANGES IN THE
MANNER IN WHICH GENERAL ASSISTANCE CAN BE
ADMINISTERED AS HAVE BEEN SPELLED OUT BY THE COURTS
OF THE STATE; AND (3) APPROVE 8-51 TO FUND THE
INCREASED COST OF GENERAL ASSISTANCE PAYMENTS (4/5
VOTE REQUIRED).
94-335 Consent Agenda
1. Approval of minutes - action requested - APPROVE
MINUTES OF OCTOBER 11, 1994 AND OCTOBER 25, 1994.
Page 307
November 8, 1994
November 8, 1994
94-335 2. Budget transfers - action requested - APPROVE
BUDGET TRANSFERS B-41 (WATER SERVICES), B-42
(CORRECTION TO FINAL BUDGET), AND B-49 (PUBLIC
HEALTH).
3. Anthony Baron - abandonment of a 60 foot right-of-
way known as Lake Boulevard situated north of the
intersection of Beaver Road and Cougar Road on
property zoned A-5 (Agricultural - five acre
parcels), identified as AP 027-020-063, -064,
Palermo - action requested - ADOPT RESOLUTION 94-
125 SETTING A PUBLIC HEARING FOR DECEMBER 13, 1994
AT 10:00 A.M. AND AUTHORIZE THE CHAIR TO SIGN.
4. Everett Lewis - abandonment of a sanitary sewer
easement on property zoned TP-160 (Timber
Preserve - 160 acre parcels) and "U"
(Unclassified), property located on the south side
of Skyway and Cana Point Road, identified as AP
059-060-047 and 059-230-026 through 029, Stirling
City - action requested - ADOPT RESOLUTION 94-126
SETTING A PUBLIC HEARING FOR DECEMBER 13, 1994 AT
10:15 A.M. AND AUTHORIZE THE CHAIR TO SIGN.
5. County Library donations - in accordance with
Government Code Section 25355, donations of $1,310
from Chico Friends of the Library, $1,000 from Ruth
Zemke, Oroville and $500 from Fraternal Order of
Eagles, Magalia have been received for the Butte
County Library Trust Fund for the purchase of
books - action requested - ACCEPT DONATIONS AND
AUTHORIZE LETTERS OF APPRECIATION.
6. Conveyance of County property - Fire
Department/Biggs Volunteer Fire Department, Company
No. 73 - the Fire Department wishes to declare
surplus a 1980 Ford pickup (vin no. F37GRHD1000,
County no. 390, license no. ZAZ6212) and return
title to the Biggs Volunteer Fire Company No. 73.
The volunteer company will sell the vehicle and
place the funds in the company's treasury for
future apparatus purchase - action requested -
AUTHORIZE DONATION OF FIXED ASSET ITEM. (FROM 10-
25-94)
7. Award of bid no. 20-95 - vehicles - bids have been
opened for the purchase of mid-size vehicles for
Building and Grounds and the General Services-Motor
Pool. The low bid to meet specifications for each
vehicle is Lasher Auto Center of Woodland in the
amount of $13,937.14, plus document fees - action
requested - AWARD BID FOR TWO VEHICLES.
Page 308
November 8, 1994
94-335 8. Award of bid no. 22-95 - fire engine - bids have
been opened for the purchase of a triple
combination, 4-wheel drive, 1250 gallon/minute fire
engine for the Fire Department. The low bidder
meeting specifications is Westates Fire Apparatus
of Woodland in the amount of $161,690, plus tax -
action requested - AWARD BID.
9. Award of bid no. 23-95 - tractor mounted rotary
mower - bids have been opened for the purchase of a
tractor rotary mower for the Public Works
Department. The low bidder meeting specifications
is Municipal Maintenance Equipment, Inc. of
Sacramento in the amount of $41,907.41, plus tax -
action requested - AWARD BID.
10. Notice of completion - Juvenile Hall Multi-Purpose
Classroom - all work on the project has been
completed in accordance with the plans and
specifications - action requested - ACCEPT PROJECT
AND AUTHORIZE FILING OF NOTICE OF COMPLETION.
11. Contract change order (CCO) no. 1 - Durham Fire
Station remodel - the change order covers
installation of three additional sectional overhead
doors, $2,200, and extends the building overhang,
constructs a wall, provides flashing, plaster, and
includes addition of concrete steps at the front
entrance, $1,200 - action requested - APPROVE CCO
NO. 1 AND AUTHORIZE THE CHAIR TO SIGN.
12. Notice of completion - Durham Fire Station
remodel - the project has been completed in
accordance with the plans and specifications -
action requested - ACCEPT PROJECT AND AUTHORIZE
FILING OF NOTICE OF COMPLETION.
13. Mental Health Department - Board authorization is
requested to purchase the Micro Business
Applications software (to include an accounts
receivable module, application payroll software,
general ledger, and accounts payable module) in the
maximum amount of $2,313.13 (REALIGNMENT AND
FEDERAL) - action requested - APPROVE BUDGET
TRANSFER B-50 AND PURCHASE OF FIXED ASSET ITEM.
14. Butte County Fair - 1994 budget - Board
authorization is requested for an inter-budget
transfer in the amount of $38,100 to bring the
budget accounts into balance for the end of the
1994 fiscal year - action requested - APPROVE
BUDGET TRANSFER 1994-1 AND AUTHORIZE THE CHAIR TO
SIGN.
Page 309
November 8, 1994
94-335 15. Butte County Fair - 1995 proposed budget - Board
approval is requested of the Fair's budget in the
amount of $669,857. This budget stays within the
revenue parameters, and reflects the level of
projected reserve required - action requested -
APPROVE BUDGET AND AUTHORIZE THE CHAIR TO SIGN.
16. Butte County Fair - consideration of a request for
a 30 day extension of the November 1, 1994 deadline
for repayment of the annual loan granted to the
Fair by the County pursuant to amendment 7 to the
agreement with Butte County Fair Association -
action requested - APPROVE REQUEST FOR 30 DAY
EXTENSION OF LOAN REPAYMENT DATE.
17. Resolution requesting approval of an existing petty
cash/revolving fund held by the Farm Advisor -
action requested - ADOPT RESOLUTION 94-127 AND
AUTHORIZE THE CHAIR TO SIGN.
18. Introduction of a salary ordinance amendment -
as part of the final adopted budget for fiscal year
1994-95, the Personnel Department has prepared a
salary ordinance amendment incorporating the
allocated position control changes that were
authorized to be filled effective December 3, 1994.
Not included in this salary ordinance are the
remainder of the requests for reclassification -
action requested - WAIVE READING OF THE ORDINANCE.
19. Introduction of a salary ordinance amendment adding
a "temporary" position of Air Pollution Control
Engineer to the Air Pollution Control District to
compensate for an employee who has been on a
medical leave of absence close to one year. The
Personnel Department, Auditor-Controller, County
Counsel and Risk Management have been working
together on personnel issues involving worker's
compensation, especially in cases of long-term
absences. The resolution sought in these cases is
to add a temporary allocated position which will be
tracked by both the Personnel and Auditor's
Departments. Upon the return of the employee from
the leave of absence, the temporary allocated
position will be abolished - action requested -
WAIVE READING OF THE ORDINANCE.
Page 310
November 8, 1994
94-335 20. County Service Area No. 34 (Gridley Swimming
Pool) - proposed is an amendment to the resolution
establishing the Advisory Committee for the Gridley
Swimming Pool and County Service Area No. 34, to
name the governing Board of the Butte County Fair
Association as the Advisory Committee - action
requested - ADOPT RESOLUTION 94-128 AND AUTHORIZE
THE CHAIR TO SIGN.
21. Notice of completion for construction of Feather
Avenue and Triple Box Culvert across Ruddy Creek,
County contract no. 26455B-89-1, Federal No.
BRLO-5912-(009) - all contract work has been
completed in accordance with the plans and
specifications - action requested - ACCEPT CONTRACT
WORK, AUTHORIZE CHAIR TO SIGN THE NOTICE OF
COMPLETION, AND AUTHORIZE FILING OF THE NOTICE OF
COMPLETION.
22. Assignment of counsel - County Counsel requests
Board approval to assign Snyder v. Butte County
Sheriff to the law firm of Marsh, Marsh & Volpe -
action requested - APPROVE ASSIGNMENT OF COUNSEL.
23. Assignment of counsel - County Counsel requests
Board approval for the appointment of outside
counsel, Rob Glusman, to represent county employee,
Dixie Smith, in Shelton v. Butte County (Butte
County Superior Court Case No. 118130) - action
requested - APPROVE ASSIGNMENT OF COUNSEL.
24. Giarretto Institute - the District Attorney and
Welfare Director request approval of a contract for
services with Giarretto Institute, whereby County
staff will provide training and operational
expertise to other counties in the use of a Child
Abuse Response Team (C.A.R.T.) system, for which
Butte County is being used as a model in other
jurisdictions. The contract specifies that County
personnel will provide up to 220 hours of training
and consulting for $20,000 plus expenses - action
requested - APPROVE CONTRACT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL
AND THE AUDITOR-CONTROLLER.
Page 311
November 8, 1994
94-335 25. 7-Up Bottling Company - proposed is a lease for
eight adjacent sites located at 582 Rio Lindo
Avenue, Suite A, 584 Rio Lindo Avenue, 584 Rio
Lindo Avenue, Suites 1, 2, 3, 4 and 5, and 586 Rio
Lindo Avenue, Suite C, occupied by various County
Mental Health programs (7-Up Bottling Company has
recently purchased these properties from the former
landlord.) The term of the lease is from July 1,
1994 through September 30, 1998 for a maximum of
$227,212.29 (1994/95 $52,416; 1995/96 $52,944;
1996/97 $53,797; 1997/98 $54,336; and 1998/99
$13,720) (FEDERAL/RESTRICTED GENERAL
FUNDS/REALIGNMENT) - action requested - APPROVE
LEASE AGREEMENT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
26. Berry Creek/Mooretown Tribal Health Organization -
proposed is a contract with the Berry
Creek/Mooretown Tribal Health Organization's Native
Women's Alcohol and Drug Abuse Prevention Program.
This program provides services to Native American
women and female teens to prevent or assist in
eliminating substance abuse within this specified
population. The term of the contract is July 1,
1994 through December 31, 1994 in the maximum
amount of $13,798.40 (FEDERAL BLOCK GRANT) - action
requested - APPROVE CONTRACT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL
AND THE AUDITOR-CONTROLLER.
27. Butte County Office of Education (BCOE) - the
proposed contract with BCOE is for Mental Health's
Alcohol and Drug Services' Youth Services staff to
provide at risk counseling/tobacco
cessation/support services to at-risk students
attending Concow, Spring Valley, Biggs Elementary,
Biggs Middle/Senior High, Manzanita Elementary,
Park Avenue, Community and Table Mountain Schools.
The term of the contract is from October 1, 1994
through June 30, 1995 for a maximum revenue of
$27,440 - action requested - APPROVE BUDGET
TRANSFER B-47 APPROPRIATING UNANTICIPATED REVENUE
AND CONTRACT AND AUTHORIZE THE CHAIR TO SIGN
SUBJECT TO APPROVAL OF COUNTY COUNSEL AND THE
AUDITOR-CONTROLLER.
Page 312
November 8, 1994
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94-335 28. Oroville Elementary School District (OESD) - the
proposed contract with OESD is for Mental Health's
Alcohol and Druq Services' Youth Services staff to
provide counseling and consultation services on
site at Wyandotte, Stanford Avenue and Ophir
Elementary School as well as home visits within the
school district. The term of the contract is from
November 1, 1994 though June 30, 1995 for a maximum
unanticipated revenue of $10,688 - action
requested - APPROVE BUDGET TRANSFER B-46
APPROPRIATING UNANTICIPATED REVENUE AND CONTRACT
AND AUTHORIZE THE CHAIR TO SIGN SUBJECT TO APPROVAL
OF COUNTY COUNSEL AND THE AUDITOR-CONTROLLER.
29. Diane Reeder - proposed is an agreement for the
provision of physical and occupational therapy
services provided to children eligible for the
California Children's Services (CCS) Program. The
term of the agreement is November 1, 1994 through
June 30, 1995 in the maximum amount of $23,000 (50$
STATE/25$ REALIGNMENT/25$ COUNTY) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY COUNSEL
AND THE AUDITOR-CONTROLLER.
30. Small Business Association (SBA) Tree Planting
Program - proposed is an agreement with the
Department of Forestry and Fire Protection to
provide grant funds under the SBA Tree Planting
Program in the amount of $19,250, for the planting
of trees in the Chapman-Mulberry District and the
Little Chico Creek Corridor in the Chico area. It
is proposed to fund the County's "in kind
contribution" in the amount of $17,852 from
Community Development Block Grant (CDBG) program
income funds - action requested - ADOPT RESOLUTION
94-129 AUTHORIZING AND DIRECTING THE DIRECTOR-
PUBLIC WORKS TO EXECUTE GRANT AGREEMENT AND ANY
SUBSEQUENT AMENDMENTS ON BEHALF OF THE COUNTY AND
AUTHORIZE THE CHAIR TO SIGN, AND APPROVE BUDGET
TRANSFER B-52 APPROPRIATING CDBG PROGRAM INCOME TO
FUND THE COUNTY'S "IN KIND CONTRIBUTION."
31. Digital Equipment Corporation - the Sheriff's
Office provides all law enforcement agencies,
within Butte County, with 24-hour a day access to
nationwide warrant and criminal offender record
information. Proposed is the annual renewal of the
service agreement commencing October 1, 1994
through September 30, 1995 in the maximum amount of
$981 monthly (DEPARTMENT BUDGET) - action
requested - APPROVE AGREEMENT AND AUTHORIZE THE
CHAIR TO SIGN SUBJECT TO APPROVAL OF COUNTY
COUNSEL.
Page 313 November 8, 1994
94-335
32. Archive Record Systems - Records and Image
Management (RIM) project - proposed is an agreement
to plan, coordinate and implement the cataloging
and storage of the Department of Social Welfare's
inactive, closed and archival records (to include
the furnishing of all storage space, equipment,
labor, software and training). The term of the
agreement is November 1, 1994 through June 30, 1996
(current year cost $9,500/1995/96 annualized cost
$15,000) (50$ FEDERAL/35$ STATE/15$ COUNTY) -
action requested - APPROVE AGREEMENT AND AUTHORIZE
THE CHAIR TO SIGN.
33. California Department of Social Services (CDSS) and
the County Welfare Directors Association (CWDA) as
the representative of the California Consortium of
County Welfare Departments - child welfare services
and foster care component of the Emergency
Assistance Program - the proposed memorandum of
understanding (MOU) allows for Federal
reimbursement of certain emergency response
activities, purchased services, and Social Worker
provided services on behalf of eligible children -
action requested - APPROVE CERTIFICATION FOR
INCLUSION IN MOU AND AUTHORIZE THE CHAIR TO SIGN.
MOTION: I MOVE TO APPROVE THE CONSENT AGENDA WITH THE
REMOVAL OF BUDGET TRANSFER 8-48 (PUBLIC WORKS)
AND ITEM 3.34.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously Carried)
Regular Agenda
94-336 Items removed from the Consent Agenda for Board
consideration and action.
1. General Assistance regulations - at the present
time the County is not paying a full General
Assistance cash grant to persons who cannot
substantiate expenses for housing costs. The
court, in the case of Bell v. Alameda County, has
determined that each county must pay at least the
full cash grant specified in Welfare and
Institutions Code Section 17000.5 for recipients
of General Assistance as set forth in Section
17000 - action requested - (1) ADOPT RESOLUTION 94-
130 WHICH ADOPTS A STANDARD OF AID AND CARE FOR
PERSONS ELIGIBLE PURSUANT TO WELFARE AND
INSTITUTIONS CODE SECTION 17000.5; (2) APPROVE
OTHER CHANGES IN THE MANNER IN WHICH GENERAL
ASSISTANCE CAN BE ADMINISTERED AS HAVE BEEN SPELLED
OUT BY THE COURTS OF THE STATE; AND (3) APPROVE
BUDGET TRANSFER B-51 TO FUND THE INCREASED COST OF
GENERAL ASSISTANCE PAYMENTS (4/5 VOTE REQUIRED).
Page 314
November 8, 1994
94-336 MOTION: I MOVE TO (1) ADOPT RESOLUTION 94-130 WHICH
ADOPTS A STANDARD OF AID AND CARE FOR PERSONS
ELIGIBLE PURSUANT TO WELFARE AND INSTITUTIONS
CODE SECTION 17000.5; (2) APPROVE OTHER
CHANGES IN THE MANNER IN WHICH GENERAL
ASSISTANCE CAN BE ADMINISTERED AS HAVE BEEN
SPELLED OUT BY THE COURTS OF THE STATE; AND
(3) APPROVE BUDGET TRANSFER B-51 TO FUND THE
INCREASED COST OF GENERAL ASSISTANCE PAYMENTS.
S M
VOTE: 1 N 2 Y 3 Y 4 Y 5 Y (Motion Carried)
94-337 Appointments - commissions and committees.
a. Appointments to committee vacancies. (NONE)
94-338 Update on Sacramento legislative and budget activities.
(158) (JOHN S. BLACKLOCK, CHIEF ADMINISTRATIVE OFFICER,
REPORTED THERE IS NO ACTIVITY IN SACRAMENTO ON THE AT-
RISK COUNTIES MEASURE BECAUSE THE ELECTION PROCESS TENDS
TO INTERFERE WITH THE WORKINGS OF STATE GOVERNMENT DURING
THIS TIME OF YEAR. ON THE SO-CALLED "TRIGGER" - THERE IS
OPTIMISTIC NEWS THAT PERHAPS THE "TRIGGER" WILL NOT BE
PULLED, AND THIS WILL FORESTALL THE NEXT ROUND OF STATE
BUDGET CUTS WHICH WOULD MOST CERTAINLY IMPACT COUNTIES.)
94-339 "A Portrait of Success" - Department of Social Welfare's
GAIN Program - action requested - ACKNOWLEDGE "PORTRAIT
OF SUCCESSES" AND AUTHORIZE THE POSTING OF GAIN'S
"SUCCESS STORIES" POSTERS. (200)
MOTION: I MOVE TO ACKNOWLEDGE "PORTRAIT OF SUCCESSES"
AND AUTHORIZE THE POSTING OF GAINS "SUCCESS
STORIES" POSTERS.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
94-340 Report to the Board on an urgency ordinance (no.
3155)/resolution (no. 94-105) declaring a moratorium on
well permits, with certain exemptions (domestic,
municipal, emergency. agricultural, etc.), pending the
preparation of an environmental impact report on the
cumulative effects of additional wells - action
requested:
A. Consideration of a revised resolution proclaiming
emergency caused by drought and imposing temporary
moratorium on issuance of permits for constructing
or deepening water wells - action requested - ADOPT
RESOLUTION AND AUTHORIZE THE CHAIR TO SIGN.
Page 315
November 8, 1994
94-340 B. Consideration of a revised ordinance proclaiming
emergency caused by drought and imposing temporary
moratorium on issuance of permits for constructing
or deepening water wells - action requested - ADOPT
ORDINANCE AND AUTHORIZE THE CHAIR TO SIGN. (FROM
10-25-94) (312)
MOTION: I MOVE TO (Aj ADOPT RESOLUTION 94-131 AS
PRESENTED AND AUTHORIZE THE CHAIR TO SIGN; AND
(B) ADOPT ORDINANCE 3162 AS PRESENTED AND
AUTHORIZE THE CHAIR TO SIGN.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
94-341 Introduction of an ordinance amending Section 28A-2 of
Chapter 28A, entitled "Mobilehome and Mobilehome Lot
Standards" of the Butte County Code, pertaining to
violations of said chapter - action requested - WAIVE
READING OF THE ORDINANCE. (FROM 10-11-94) (950) (NO
ACTION TAKEN/CONTINUED TO DECEMBER 13, 1994)
94-342 Local Preference Policy - a resolution has been prepared
which would establish a local preference policy when
acquiring professional and specialized services - action
requested - ADOPT RESOLUTION AND AUTHORIZE THE CHAIR TO
SIGN. (965)
MOTION: I MOVE TO ADOPT RESOLUTION 94-132; AUTHORIZE
THE CHAIR TO SIGN; AND ASK THAT THE BOARD
RECEIVE A REPORT AND UPDATE IN SIX MONTHS TO
SEE HOW THE POLICY IS WORKING.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
94-343 CLOSED SESSION: The Board recessed at 9:50 a.m. to
reconvene in a closed session
conference with legal counsel on
significant exposure to litigation
pursuant to Government Code Section
54956.9(b) (one potential litigation
matter to be discussed).
RECONVENE: The Board reconvened at 10:35 a.m.
following a closed session conference
with legal counsel on significant
exposure to litigation pursuant to
Government Code Section 54956.9(b) (one
potential litigation matter to be
discussed). (NO ANNOUNCEMENT)
Page 316
November 8, 1994
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94-344 Continued hearing - Butte County Planning Commission
(zoning ordinance amendment 94-02) - consideration of a
proposed ordinance (negative declaration regarding
environmental impacts has been recommended) amending
Butte County Code Section 24-202, regarding senior
citizen dwelling units, and Sections 24-303 and 24-304,
regarding temporary mobile homes. The amendments to
Section 24-202 would: remove restrictions limiting
occupancy to senior citizens and allow second units for
general occupancy, subject to specified regulations, in
the A-SR, RT-1, S-R, A-R, and R-1 zones only; and require
a use permit rather than an administrative permit. The
amendments to Sections 24-303 and 24-304 would: modify
the regulations for temporary mobile homes and simplify
the permitting process to require an administrative
permit rather than a use permit. (1251)
MOTION: I MOVE TO A. FIND THAT A NEGATIVE DECLARATION
HAS BEEN PREPARED IN COMPLIANCE WITH THE
REQUIREMENTS OF CEQA AND HAS BEEN
INDEPENDENTLY REVIEWED, ANALYZED, AND
CONSIDERED AND REFLECTS THE INDEPENDENT
JUDGEMENT OF THE COUNTY OF BUTTE; B. ADOPT A
NEGATIVE DECLARATION REGARDING ENVIRONMENTAL
IMPACTS; AND C. ADOPT ORDINANCE 3163 AMENDED
AS FOLLOWS: SECTION 24-21 ADD DEFINITION: A
SECOND UNIT IS A SECOND DWELLING LOCATED ON A
PARCEL OR LOT, WHICH IS ATTACHED TO OR
DETACHED FROM AN EXISTING PRIMARY RESIDENCE.;
SECTION 24-202: ONE OF THE UNITS SHALL BE
OWNER OCCUPIED. A SECOND UNIT SHALL BE
PERMITTED IN ALL ZONING CLASSIFICATIONS WHICH
ALLOW SINGLE FAMILY RESIDENTIAL DWELLINGS, AS
A CONDITIONAL USE, SUBJECT TO OBTAINING A USE
PERMIT.; AND PLANNING COMMISSION RECOMMENDED
STANDARDS AND OPTIONS TWO THROUGH EIGHT
CONSISTENT WITH REVISED SECTIONS 24-202 AND
24-21.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
Page 317
November 8, 1994
94-345 Continued hearing - Butte County Planning Commission -
consideration of a code amendment (negative declaration
regarding environmental impacts has been recommended)
amending Chapter 24, Comprehensive Zoning Ordinance of
the Butte County Code. The amendment is to codify the
past zoning interpretations, update definitions, wording
and uses, simplify permitting procedures, and modify
certain provisions regarding allowed uses. The amendment
would apply to unincorporated areas Countywide. (FROM
10-11-94) (2414)
MOTION: I MOVE TO ADOPT THE PLANNING COMMISSION'S
RECOMMENDED ZONING CODE AMENDMENTS (AMEND
SECTION 24-35.2 ANIMAL MAINTENANCE
REQUIREMENTS; SECTION (B) ~JSE PERMIT REQUIRED
FOR MORE INTENSE OR COMMERCIAL USE. TO ADD
"REGARDLESS OF PARCEL SIZE, USE PERMITS SHALL
BE REQUIRED FOR STABLES", AND THE NUMBERS
CORRECTED ON OCTOBER 11, 1994 BE INCLUDED) TO
AMEND CHAPTER 24, COMPREHENSIVE ZONING
ORDINANCE OF THE BUTTE COUNTY CODE TO CODIFY
THE PAST ZONING INTERPRETATIONS, UPDATE
DEFINITIONS, WORDING AND USES, SIMPLIFY
PERMITTING PROCEDURES, MODIFY CERTAIN
PROVISIONS REGARDING ALIAWED USES, AND APPROVE
RECOMMENDED REORGANIZATION OF THE DOCUMENT.
THE AMENDMENT WOULD APPLY TO UNINCORPORATED
AREAS COUNTYWIDE.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
94-346 Public hearing - consideration of a proposed ordinance
adding Article VI, entitled Work Alternative Program
Fees, to Chapter 36, entitled "Incarceration", of the
Butte County Code - action requested - ADOPT ORDINANCE
AND AUTHORIZE THE CHAIR TO SIGN. (2971) (**00)
MOTION: I MOVE TO ADOPT ORDINANCE 3165 AND AUTHORIZE
THE CHAIR TO SIGN, AND DIRECT THAT THE SHERIFF
MEET WITH THE CHIEF ADMINISTRATIVE OFFICER TO
DEVELOP A PLAN FOR ALLOCATION OF THE PROJECTED
"INCARCERATION" FEES.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously Carried)
94-347 Public Comment. (PRESENTATIONS WILL BE LIMITED TO FIVE
MINUTES. THE BOARD OF SUPERVISORS IS PROHIBITED BY STATE
LAW FROM TAKING ACTION ON ANY ITEM PRESENTED IF IT IS NOT
LISTED ON THE AGENDA.) (27) (NONE)
Page 318
November 8, 1994
November 8. 1994
94-348
CLOSED SESSION: The recessed at 11:30 a.m. to a
closed session conference with legal
counsel on actual litigation
pursuant to Government Code Section
54956.9(a) (Abbott v. County of
Butte and Turner v. County of
Butte), and on pending litigation
pursuant to Government Code Section
54956.9(b)(1) (DiDuca Construction
v. County of Butte).
RECONVENE: The Board reconvened at 12:05 p.m.
following a closed session conference
with legal counsel on actual litigation
pursuant to Government Code Section
54956.9(a) (Abbott v. County of Butte and
Turner v. County of Butte), and on
pending litigation pursuant to Government
Code Section 54956.9(b)(1) (DiDuca
Construction v. County of Butte).
COUNTY COUNSEL ANNOUNCEMENT:
Abbott v. County of Butte
(THE BOARD DID NOT HOLD A
CLOSED SESSION/CONTINUED
TO NOVEMBER 22, 1994);
Turner v. County of Butte
(NO ANNOUNCEMENT); and
Diduca Construction v.
County of Butte (THE
BOARD DID NOT HOLD A
CLOSED SESSION/NOT A
CLOSED SESSION ITEM)
94-349
Communications received and referred. (COPIES OF ALL
COMMUNICATIONS ARE AVAILABLE IN THE CLERK OF THE BOARD
OFFICE.)
a. E. Franklin Larrabee, President, Board of
Directors, Western Canal Water District - forwards
the District's position on the October 26, 1994
groundwater modeling study presented by Hydrologic
Consultants, Inc. and a California Department of
Water Resources presentation. (REFER TO COUNTY
COUNSEL AND BUTTE COUNTY WATER COMMISSION)
Page 319
November 8, 1994
November 8. 1994
94-349 b. Patricia S. Cragar, Welfare Director - submits to
the Board the 1993f94 annual report of the
Department of Social Welfare. (ACCEPT FOR
INFORMATION)
c. Larry French, Chief, Environmental Planning,
District 2, California Department of
Transportation - advises the Board that Caltrans is
formally initiating studies relative to a proposed
project to construct northbound and southbound
passing lanes and to acquire right-of-way for
future highway widening, on State Route 99 in
Tehama County from the Butte County line to 0.4
mile north of South Avenue. A public information
meeting will be held to discuss design features,
environmental issues, and right-of-way requirements
relative to the proposed protect on November 9,
1994, at 7 p.m. in Shasta Elementary's School's
multipurpose room, Chico. (DIRECTOR-PUBLIC WORKS)
d. Gary E. Sannar, Administrative Officer, Housing
Authority of the County of Butte - forwards a copy
of the Study of Homeless Population conducted in
Butte County by Robert Waste & Associates. (ACCEPT
FOR INFORMATION)
ADJOURNMENT: There being no further business before
the Board, the meeting was adjourned at
12:06 p.m. to reconvene on Tuesday,
November 22, 1994 at 9:00 a.m.
,A A < <
i V` .
ED McLAUGHLIN, HAIR
Butte County Board of Supervisors
ATTEST:
JOHN S. BLACKLO , Chief Administrative Officer
and Clerk of he Board of Supervisors
By:
Page 320
November 8, 1994