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HomeMy WebLinkAboutM111880November 18, 1980 80- '.1759 iTATE OF CALIFORNIA ) SS. :OUNTY OF BUTTE ) The~Board of Supervisors met at 9:00 a.m, pursuant to adjournment. Present: Super~sors Dolan, Moseley, Wheeler, Winston and Chairman Lemke. Clif Nickelson, administrative officer; Dan Blackstock, county counsel; and Clark A. Nelson, county clerk; by Cathy Pitts, assistant clerk to the Board. Pledge of Allegiance to the Flag of the United States of America Invocation by Supervisor Moseley APPROVAL OF MINUTES On motion of Supervisor Winston, seconded by Supervisor Dolan and unanimously carried, the minutes of November 4, 1980 were approved as mailed. On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, the following amendments were made to reflect a unanimous vote on the waiving of the second reading of the below ordinances with no changes to be made to the vote on the adoption of the ordinances: March 21, 1980, minute order 80-371, Ordinance 2083 salary ordinance amendment. August 12, 1980, minute order 80-1324, Ordinance 2132 mobile park street naming. November 4, 1980, minute order 80-1721, Ordinance 2156 salary amendment. '.1760 ~WATVE FIRST READTNG OF SALARY ORDINANCE AMENDMENT '1761 On motion of Supervisor Winston, seconded by Supervisor Wheeler unanimously carried, the first reading of the salary ordinance ndment which adds three additional deputy sheriffs to the patrol division the Sheriff's Department bringing the total to nine authorized of the ginal 27 positions discussed was waived. VE FIRST READING OF SALARY ORDINANCE AMENDMENT On motion of Supervisor Moseley, seconded by Supervisor Dolan unanimously carried, the first reading of the salary ordinance ndment which adjusts CETA participant and other hourly rated workers conform to the new minimum wage requirement of $3.35 per hour and ises some staffing levels was waived. 1762 UTHORIZE PERSONNEL DIRECTOR TO EXECUTE SATELLITE HEALTH INSURANCE ..1763 ECLARE TREES SURPLUS AND AUTHORIZE PURCHASING OFFICER TO DISPOSE OF THEM Y SEALED BID On motion of Supervisor Winston, seconded by Supervisor Wheeler nd unanimously carried, ten dead trees and stumps in the Chico area that eed to be removed from the right-of-way were declared surplus and the urchasing Officer was authorized to dispose of them by sealed bid. GREEMENT WITH B:CEA On motion of Supervisor Wheeler, seconded by Supervisor Dolan and unanimously carried, the Personnel Director was authorized to executue a satellite health insurance agreement with BCEA which would permit their staff members to be cowered under the County Health Plan at no cost to the county involved. Supervisor Dolan asked that a procedure be established whereby money obtained from the saFe~=*aonld be used to replace the trees. Page 378. November 18, 1980 November l8, 1980 - Public Works Director to check and see if this would be possible. 80- d 1764 ACCEPT DONATION OF HURST POWER TOOL FROM JAWS OF LIFE CITIZENS COMMITTEE FOR USE BY THE COUNTY FIRE DEPARTMENT IN THE'CHICO AREA (NORTH CHLCO 1765 On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, the donation of a Hurst power tool to the County Fire Department for use in the Chico area with a suggested placement being Station 42 (North Chico Fire Station)iby the Jaws of Life Citizens Committee was accepted and a letter of appreciation to be sent to the committee. PRICE OF 1980-81 FINAL BUDGET DOCUMENT SET AT $4.00 INCLUDING SALES TAX On motion of Supervisor Moseley, seconded by Supervisor Winston and unanimously carried, the price of $4.00 including sales tax was set for the 1980-81 final budget documents. 1766 APPROVE AGREEMENT WITH NORTH BURBANK PUBLIC UTILITIES DISTRICT RE: SOUTH OROVILLE WPA DRAINAGE DITCH PROJECT On motion of Supervisor Winston, seconded by Supervisor Wheeler and unanimously carried, the agreement with North Burbank Public Utilities District to hold the county harmless which will permit a portion of excavated ditch to remain open allowing the district to make sewer repairs was approved and the Chairman authorized to sign. 1767 (APPROVE/DENY REQUESTS FOR PENALTY ABATEMENT OF CHANGE OF OWNERSHIP REPORTS On motion of Supervisor Winston, seconded by Supervisor Wheeler and unanimously carried, the following action was taken: 1768 1. Approved request for penalty abatement for Howard Day for AP 028-32-0-108-0 2. Approved request for penalty abatement for Charles Ostrom for AP 004-21-2-008-0 3. Approved request for penalty abatement fox Charles E. Langel for AP 044-50-0-013-0 4. Approved request for penalty abatement for Javier Martinez Comes for AP 004-24-0-064-0 and AP 039-33-0-033-0 5, Denied request for penalty abatement for Sandra E. Hazel for AP 005-16-5-003-0 6. Denied request for penalty abatement for Darwyn E. and Sue A. Meyer for AP 005-25-1-003-0 7. Denied request for penalty abatement for Charles K. and Merry Witcomb for AP 004-18-4-009-0 WAIVE FIRST READING OF ORDINANCE RE: STANDARDS .& TRAINING OF LOCAL CORRECTIONS AND PROBATTON OFFICERS PROGRAM On motion of Supervisor Winston, seconded by Supervisor Wheeler and unanimously carried, the first reading of the ordinance setting forth that the county will adhere to thes,tandards for recruitment and training ..established by the State Board of Corrections as part of the implementation 'of Senate Bi11 924 which is designed to raise the level of competence of local corrections and probation officers was waived. ' Page 379. November 18, 1980 November 18, 1980 80-1769 DTSGUSSION AND POLICY DIRECTION: SHERIFF'S MANAGEMENT STUDY v Discussion of the Sheriff's management study held at this time. Ciif Nickelson, admin3.strative officer, stated there was nothing new to report. The Sheriff did not buy the proposal concept. He questioned whether it would be cost effective to spend $24,000 for the study. Supervisor Winston could not see what good it would accomplish to spend $24,000 for the study that will mold in someone's desk. This situation was studied for four years. He has seen dozens of studies that say the same things the Board already knows without the expenditures. He knew there were problems in the Sheriff`s Department. Mr. Nickelson stated they could go back and try to get someone far the $15,000 that is budgeted. Chairman Lemke stated that what was obvious at the committee meetings was the fact they were unable to generate any other information except what the Sheriff was able to present. This was not sufficient information for the committee. The committee are the ones that recommended a study of the Sheriff's Department. He felt the committee was also concerned about the fiscal expenditures as well. The study needs to be made to determine whether what the Board heard from the Sheriff was necessary. The committee wanted an objective opinion as far as the request for 67 people that was requested. Mr. Nickelson stated the main thing about the question of the study is more money and more manpower solution to every problem. Are there better ways to reduce the request far more money and manpower. Supervisor Moseley stated the Board would. not have much to say about the needs anyway. Chairman Lemke stated the Board was being called by management to provide 67 positions for what the Sheriff says is needed. The study might show that amount was not needed or that more personnel are needed. Tt is important that the study be done by someone acceptable by both the Board and the Sheriff. Supervisor Dolan stated the study was to go beyond the amount of personnel needed. It was to also consider efficiency. She felt that $24,000 was a lot of money, but on the other side with a department of $5.8 million how many more people are needed and maybe how can they better serve the public. Supervisor Winston stated that whatever Stems came out of the study would not have to be implemented by the Sheriff if he did not want to implement them. Supervisor Wheeler felt that the report might deal with what level of service is needed for the county. Administrative Office to meet with the Sheriff to define the scope of the study somewhat and issue another quote. 1770 APPROVE BUDGET TRANSFERS On motion of Supervisor Dolan, seconded by Supervisor Wheeler and unanimously carried, the following budget transfers were approved: B-39 - Community Action Program. Transfers $360 from salaries and wages, $18 from fringe benefits, $45 from space casts and rentals Page380. November 18, 1980 80- a _ November 18, 1980 _ _ _ and $350 from other costs; with $773 going to-consumable supplies. The- purpose of this transfer is to increase the budgetary appropriation in the consumable supplies line item within the 1980 Summer Food Program pursuant to budget modification 4P1 as approved by the U.S. Department of Agriculture on October 30, 1980. B-40 - Community Action Program. Establishes an appropriation for the Head Start 1980 training and technical assistance grant as follows: office expense, $1,005; professional and specialized services, $100; other parent involvement, $200; and transportation and travel, $695. Funding is coming from federal aid as part of the grant approved by the Department of Health, Education and Welfare, Office of Human Development, on September 26, 1980. B-4l - Housing and Community Development. Establishes an ' appropriation in the amount of $4,095.51 for HCD general management and coordination for the period July 1 through September 30, 1980. Funding is from the HCD program income account (10/78 - 9/79 grant year). B-42 - Housing and Community Development Block Grant. Establishes the appropriation for the 1980-81 Housing and Community Development Program in the amount of $500,000 as part of the grant approved by the Department of Housing and Urban Development on September 12, 1980 covering the grant year period October 1, 1980 through September 30, 1981. B-43 - Housing and Community Development. Transfers $1,795 from intra departmental transfers in the Administrative Office to a similar account in the Housing and Community Development budget and establishes an additional appropriation of $600-in office expense, $300 fox transporta- tion and travel, $2;294 for allocated costs received. Funding for the increased appropriations is from federal aid - program income. B-44 - Mental Health. Transfers $5,098 from intra department transfers in the Mental Health General Services budget to the Detoxification budget. Transfers $165,265 from professional and specialized services in the Mental Health. General Services budget and $10,000 from direct service transfers in the Sheriff's Incarceration budget; together with additional unanticipated revenue in state aid in the amount of $9,598, increases the following budgetary line items in the Mental Health General Services budget: salaries and wages, $70,000; extra help, $60,000; employee benefits, $17,000; communications, $9,378•, maintenance of equipment, $60; office expense, $1,200; transportation and travel, $11,200; improvement of structures, $2,250; fixed assets - equipment, $3,775; and direct service transfers, $10,000. Total amount of the transfer is $189,961 ($180,363 between budgetary line items and an additional $9,598 in revenue). B-45 - Community Action Program. Within the Community Action Agency Administration 1980 grant year budget, transfers $1,125 from fringe benefits; with $55 going to rents, lease and purchase of equipment and $1,070 to other costs. Within the Community Services Program budget, transfers $6,903 from fringe benefits; with $2,000 going to travel, $1,800 to space costs and rentals, $1,000 to consumable supplies and $2,103 to other costs. This is a transfer of appropriations between various line items within the 1980 Community Action Agency grant pursuant to budget madification 4~1 as approved by the Community Services Administration on November 7, 1980. B-46 - Community_ Action Pr~ ogram. Establishes the budget for the Community Action Agency 1980-81 Minor Home Repair Program between the agency and the county Housing and Community Development Program Page381. November 18, 1980 80- S' 1771 1772 1773 November 18, 1980 in the amount of $33,075. -The budgetary appropriation is as follows: salaries and wages, $5,304; benefits, $898; travel, $2,000; consumable supplies, $20,673; lease and purchase of equipment, $3,700 and other costs, $500. 8-47 ~ Central Services _ Duplicating. Transfers $835 from maintenance of equipment and $625 from unallocated department costs, thereby increasing the appropriation in the Central Services Duplicating budget as follows: memberships, $30; rents and leases of equipment, $180; fixed assets - equipment, $625; and allocated costs received, $625. The appropriation increase is necessary to cover an unanticipated increase in membership dues and for the extended length of time to rent a microfilm camera while awaiting final budget adoption and also to increase fixed assets appropriation to purchase the offset printer instead of renting. CONSIDERATION OF EXECUTIVE BIRECTOR MERIT INCREASE AND RANGE ADJUSTMENT - CONTINUEA TO NOVEMBER 25 1980, CAA Consideration of the Executive Director merit increase and range adjustment was continued to November 25, 1980. DISCUSSION OF COMMUNITY, AC'F?ON AGENCX ITEMS: DELEGATE AGENCY COMMUNITY FOOD NUTRITION PROGRAM: GRANT AWARD-FROM COMMUNITY SERVICES ADMINISTRATION FOR MOVING TO OROVILLE CENTER: WAIVER OF FEE ON APPLICATION FOR USE PERMI Jim McNaughton, executive director of CAA, spoke regarding the c~;e,~.egate agency -for the community food and nutrition program at this time. They leave been handling this program with their existing staff. They would be expanding the working with the gleaners and nutritional program to help them expand their programs. The grant is for one year. The reason for this request was so they could purchase a vehicle to be used for the gleaner program. This would also help to house the goods from the gleaners. They are currently paying mileage for the gleaners out of the CSA grant. They have been putting money into the program for seniors to go out of the county. There are four branch gleaners organizations; Gridley, Oroville, Chico and Paradise. These groups go out of the county as one group. He did not feel the money should be split between the four organizations to be used by them. They could not buy a vehicle if this were the case. The warehouse for this program is on the county site, Supervisor Dolan stated that if a vehicle were furnished there were many senior citizens that would participate in the program that are unable to at this time because of lack of transportation. Mr. McNaughton stated that the reason Solano County is involved is because that county has a senior gleaning organization. They will be given the money if they can show some relationship between the four counties interested. There are eight counties in central California that receive $200,000. They have put together a joint proposal that has four independent programs except for distribution of the food. The counties involved are Solano, Napa, Placer and Butte. Supervisor Moseley felt this was a lot of money. She wondered where they would put it. CHAIRMAN LEMKE ABSENT AT THIS TIME. ACCEPT SUPPLEMENTAT~ GRANT AWARA FROM COMMUNITY SERVICES ADMINISTRATION - GRANTEE PROGRAM MANAGEMENT SYSTEM On motion of Supervisor W[ieeler, seconded by Supervisor Dolan and carried, the supplemental grant award from the Community Services Page 382. November 18, 1980 80- b 1774 ____Novemberl8,_1R80_ ____________ Administration in the amount of $2,000 to offset additional travel costs for Community Action Board and staff training on implementation of the CSA's new Grantee Program Management System was accepted. AYES: Supervisors Dolan, Moseley, Wheeler and Winston. ABSENT: Chairman Lemke. CHAIRMAN LEMKE PRESENT AT THIS TIME MOTION FAILED: APPROVAL OF DELEGATE AGENCY AGREEMENT FOR COMMUNITY FOOD AND NUTRITION"PROGRAM It was moved by Supervisor Dolan, seconded by Supervisor Wheeler that the delegate agency agreement with Solano County Economic Opportunity Council to subcontract with Butte County to continue and expand community food and nutrition program through a .one time expenditure of funds with the one time assistance being in the amount of $54,616 and including personnel costs, $19,668; vehicle purchase, $11,000; fringe benefits, $3,879; vehicle maintenance, $7,248; office supplies, $3,753; and miscellaneous costs, $9,068 tae approved and the Chairman be authorized to sign. AYES: Supervisors Dolan and Wheeler. NOES: Supervisors Moseley, Winston and Chairman Lemke. Motion failed. 1775 1776 1777 1778 ACCEPT GRANT AWARD FROM COMMUNITY SERVICES ADMINISTRATION FOR MOVING OF OROVTLLE CENTER TO SOUTH OROVILLE AND REPAIRS TO GRIDLEY COMMUNITY CENTER On motion of Supervisor Moseley, seconded by Supervisor Dolan and unanimously carried, the grant award in the amnunt of $20,500' which will enable the move of the Oroville Center from its present location to South Oroville in a building previously occupied by the E1 Medio Fire Department which includes the addition of two private offices, extending heating and cooling ducts to the engine room, installing carpeting and a dropped ceiling, and purchase acoustical partitions to provide additional office space; and including funding for the conversion of the garage next to the program administrative office into office space and for repairs to the Gridley Community Center was accepted and the Chairman authorized to sign. APPROVE SUBMISSION OF APPLICATION FOR USE PERMIT AND WAIVING OF FILING FEE FOR OLD EL MEDTO FIRE STATION On motion of Super~sor Winston, seconded by Supervisor Dolan and unanimously carried, submission of an application for use permit for the old E1 Medio Fire Station was approved and the filing fee was waived. APPROVE AGREEMENT WITH MODOC COUNTY - MENTAL HEALTH DEPARTMENT On motion of Supervisar Winston, seconded by Supervisor Moseley and unanimously carried, the agreement with Modoc County to provide acute care services in the mental health facility in Chico to Modoc County patients which is a continuation of last fiscal year's agreement which covers the period July 1, 1980 to June 30, 1481 in the amount of $150 per day per patient and is subject to change on notice with the maximum amount being $15,500 was approved and the Chairman authorized to sign. APPROVE 1980-81 ALCOHOL PROGRAM AND MENTAL HEALTH SERVICE BUDGET REVISION AND PURCIiASE OF FIXED ASSETS On motion of Supervisor Winston, seconded by Supervisor Dolan and unanimously carried, the 1980-81 Alcohol Program and Mental Health Service budget revision as a result of final approval by the State Department of Mental Health which includes $2,250 in improvements to structures to provide additional fencing at the Chico in-patient facility and the fallowing equipment is_included: typewriter, .$500; posting trays, $500; portable record player, $500; slide projector, $400; 35mm camera, $275; flash Page 383. November 18, 1980 November 18, 1980 80- ~5 attachment, $100; two folding tables, $200; 36 folding chairs, $550; and 15 hospital beds, $750 with the net change in the budget amounts being $19,598 which is covered by state allocations or additional unantici- pated income was approved and the purchase of the fixed assets were authorized. APPROVE VARIANCE RENEWAL: LLOYD L. DAVIS, WALTER AND JACQUELINE HENSLEY AND CHARLES F. LUEDER On motion of Supervisor Winston, seconded by Supervisor Wheeler and unanimously carried, the following were approved: 1779 1. Lloyd L, Davis renewal of variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 42-05-007, Route 1, Box 759 (Rodeo Avenue), Chico area. Zoning: +eA-5'r 2, Walter and Jacqueline Hensley renewal of variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 39-27-31, 3862 Ord Ferry Road, Chico area. Zoning: "A-40" 3. Charles F. Lueder renewal of variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 36-31-10, 4100 Foothill Boulevard, Oroville area. Zoning: "A-5" '.APPROVE PUSLTC WORKS ITEMS: ADOPT RESOLUTION 80-237 On motion of Super~sor Moseley, seconded by Super~sor Wheeler and unanimously carried, the following action was taken: 1780 1. Rejected all bids received for the operation of the Oroville area transit system and authorized Public Works to revise the specifications and rebid the operations contract. 2. Adopted Resolution 80-237 declaring through highway from Midway to State Route 99 on Entler Avenue and the Chairman authorized to sign. 3. Approved right-of-way contract covering the acquisition of a twelve foot wide storm drain easement from Harvey and Amelia Gerholdt in the amount of $3,000 for Sacramento Avenue Assessment District 1, storm drain easement (AP 43-20-38) and the Chairman authorized to sign; and the Auditor authorized to make payment from Sacramento Avenue Assessment District No. 1 Funds upon demand from the county's escrow agent. 4. Authorized Public Works to apply for federal funding for Stanford Lane (C-176.3} at grade crossing of the Southern Pacific Railroad and Middle Honcut Road (4-192.6) and Central House Road (4-193.7} at grade crossings of the Western Pacific Railroad to provide for the installation of gates which would require a commitment by the local agency to provide 10 percent matching funds, which is estimated to be $5,000 per crossing. ADDITIONAL MATTER PRESENTED BY PUBLIC WORKS DIRECTOR Clay Castleberry, public works director, stated he had submitted a resume of bids received on the inter-city systems. The Inter-City Committee recommends award to the low bidder. He would be bringing back a contract based on the low bid. 1781 Page 384. November l8, 1980 November 18, 19-80 80- 1782 ADOPT RE50LUTTON 80--238: SETTING PUBLIC HEARING DATE FOR JOHN GAMBY ~ ABANDONMENT OF PUBLIC UTILITIES AND RECREATIONAL EASEMENT, PARADISE PINES COUNTRY CLUB ESTATES: ADOPT RESOLUTION 80-239: SETTING PUBLIC HEARING DATE FOR ANTHONY BATISTA ABANDONMENT OF PUBLIC UTILITIES EASEMENT, PARADISE On motion of Supervisor Dolan, seconded by Supervisor Winston and unanimously carried, the following resolutions were adopted and the Chairman authorized to sign: 1783 1784 1785 1. Resolution SO-238 setting a public hearing date of December 23, 1980 at 10:30 a.m, for consideration of John Gamby abandonment of public utilities and recreational easement, Paradise Pines Country Club Estates, Unit 2, Lot 42. 2. Resolution 80-239 setting a public hearing date of December 23, 1980 at 10:30 a.m. for consideration of Anthony Batista abandonment of public utilities easement, Lot 109, Paradise Pines Unit 14. DATE SET following public hearing dates were set: 1. A public hearing date of December 9, 1980 at 10:00 a.m. was set for consideration of William S. Towne/Baldwin Contracting Company rezone from "A-2" (general) to "SR-1" (suburban residential - one acre parcels), property located on the south side of Entler Avenue, approximately 2,000 £eet east of the Midway, identified as AP 40--04-36 and 38, south of Chico (item on which an EIR was previously certified) 2. A public hearing date of December 16, 1980 at 10:15 a.m. was set for consideration of Baldwin Contracting Company draft environmental impact report and rezone from "FR-S" (foothill recreational - five acre parcels) to "PA-C" (planned area-cluster), property located along Butte Creek from the Skyway to the east approximately three miles, identified as AP 40-01-25, 40-02,130 and 132, 40-41-2 and 3, and 46-38-50 and 57, southeast of Chico. REPORT TO THE BOARD - GEORGE AND ROSEMARY FORESTER PROPOSED NEGATIVE DECLARATION AND DENIED REZONE The report to the Board on George and Rosemary Forester proposed negative declaration and denied rezone from "TM-40" (timber mountain - 40 acre parcels) to "TM 20" (timber mountain - 20 acre parcels), property located on both sides of Doe Mill Road, approximately 2-1/2 miles south of Schott Road, identified as AP 63-02-67, 68 and 69, southeast of Forest Ranch was accepted as information. ADOPT RESOLUTION $0-240 SETTING PUBLIC HEARING DATE OF DECEMBER 23, 1980 AT 10:00 A.M. FOR CONSIDERATION OF THE FORMATION OF COUNTY SERVICE AREA 77 (WALNUT WOOD STREETLIGHTING DISTRICT) AND COUNTY SERVICE AREA 78 (WOODSIDE STREETLIGHTING MAINTENANCE DISTRICT) On motion of Supervisor Winston, seconded by Supervisor Wheeler and unanimously carried, Resolution 80-240 setting a public hearing date of December 23, 1980 at 10:00 a.m. for consideration of the formation of the following county service areas was adopted and the Chairman authorized to sign: County Service Area 77 (Walnut Wood Streetlighting District) County Service Area 78 (Woodside Streetlighting District) 1786 ADOPT RESOLUTION 80-241 OF AGREEMENT - DRAINAGE DISTRICT 4100 PROPERTY On motion of Supervisor Winston, seconded by Supervisor Wheeler and unanimously carried, Resolution 80-241 approving agreement with Drainage District No. 100 regarding negotiated exchange of property tax Page 385. November 18, 1980 80- 1787 1788 1789 1790 1791 November 18, 1980. revenues relating to Drainage District No. 100 annexation, McKnight, was adopted and the Chairman authorized to sign. ADOPT ORDINANCE 2159: WAIVE SECOND READING OF ORDINANCE RESTRICTING PARKING OF VEHICLES 10,000 POUNDS OR MORE BETWEEN THE HOURS 10:00 P.M. AND 8:00 A.M. IN ALL RESIDENTIAL AREAS AS DEFINED IN THE ORDINANCE On motion of Supervisor Wheeler, seconded by Supervisor Winston and unanimously carried, the second reading of the ordinance restricting parking of vehicles 10,000 pounds or more between the hours of 10:00 p.m. and 8:00 a.m. in all residential areas as defined in the ordinance was waived. On motion of Supervisor Wheeler, seconded by Supervisor Winston and carried, Ordinance 2159 restricting parking of vehicles 10,000 pounds or more between the hours 10:00 p.m. and 8:00 a.m. in all residential areas as defined in the ordinance was adopted and the Chairman authorized to sign. AYES: Supervisors Wheeler, Winston and Chairman Lemke. NOES: Supervisors Dolan and 'Moseley. ADOPT RESOLUTION 80-242 AUTHORIZING PAYMENT OF EXPENSES AND RETENTION OF COUNSEL - BUTTE COUNTY LIBRARY CORPORATION On motion of Supervsior Winston, seconded by Supervisor Moseley and unanimously carried, Resolution 80-242 authorizing payment of expenses and retention of counsel for Butte County Library Corporation was adopted and the Chairman authorized to sign. ADOPT RESOLUTION 80-243 APPROVING THE DIRECTORS OR THE BUTTE COUNTY LIBRARY CORPORATION On motion of Supervisor Wheeler, seconded by Supervisor Winston and unanimously carried, Resolution 80-243 approving the ISirectors of the Butte County Library Corporation was adopted and the Chairman authorized to sign. APPOINTMENT TO CHICO BIKE COMMITTEE On motion of Supervisor Dolan, seconded by Supervisor Winston and unanimously carried, Mary Kaems was appointed to the Chico Bike Committee. APPOINTMENT TO DURHAM MOSQUITO ABATEMENT DISTRICT On motion of Supervisor Moseley, seconded by Supervisor Wheeler and unanimously carried, the following persons were appointed to the Durham Mosquito Abatement District: 3`ohn Houghton Charles Pooler 1792 1793 (APPOINTMENT TO THE OROVTLLE MEMORIAL HALL COMMITTEE On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, Theodore Arditi was appointed to the Oroville Memorial Ha11 Committee. APPOINTMENT TO THE CETA YOUTH COUNCIL _ .On motios~ o£ Supervisor Moseley, seconded by Supervisor Winston and unanimously carried, The following were appointed to the CETA Youth Council: Elizabeth Sanchez Cecil Gonzales Page 386. November I8, 1980 ems` ~ '~ November 18, 1180 80- 1794 '8 1795 1796 1797 APPOINTMENT TO THE PARADISE MEMORIAL HALL COMMITTEE On motion of Chairman Lemke, seconded liy Supervisor Winston and unanimously carried, Robert L. Biesecker was appointed as an at-large member of the Paradise Memorial Hall Committee and Post 2039 to appoint someon else to replace James 5erafine. REPORT FROM SUPERVISOR WHEELER CONCERNING THE REQUEST OF DAN AND CATHY JENKS TD HAVE ZONING INITIATED TO "R-3" FOR AF 044-33-0-016-0, PROPERTY LOCATED ON BURNAP AVENUE BETWEEN EATON ROAD AND LASSEN AVENUE, CHICO - CONTINUED TO NOVEMBER 25, 1980 The report from Supervisor Wheeler concerning the request of Dan and Cathy 3enks to have zoning initiated to "R-3" for AP 044--33-0-016-0, property located on Burnap Avenue between Eaton Road and Lassen Avenue, Chico was continued to November 25, 1980, DISCUSSION OF PROPOSED BUILDING CODE FOR LIMITED OWNERBUILT CABLNS AND DWELLINGS IN DESIGNATED RURAL AREAS OF BUTTE COUNTY ("K" CODES) - CONTINUED TO •LATER IPI THE MEETING Discussion of proposed building code for limited ownerbuilt cabins and dwellings in designated rural areas of Butte County held at this time. Chairman Lemke felt that despite his personal feels, the admonition from Public Works and the Building Department that they should try this. In reviewing the proposed regulations, there are judgment. factors. Supervsior Winston stated there was certainly a division in attitude relative to the code. He did feel that perhaps the code should only be for owner builfl dwellings, The code could read owner occupied:. Chairman Lemke stated his concern was the letter from the Energy Commission relative to stricter requirements. Both the `$" requirements and the energy requirements came out of Sacramento. Clay Castleberry, public works director, stated they were issuing building permits under the code today far building on piers. Al Appelman spoke regarding the proposed code. He did not feel it fit what it was suppose to fit. The purposes of the regulations is to provide for single family dwellings. He did not see where it was low cost housing. There is no use of recycled material in the proposed regulations. The proposed regulations require a septic tank. Compose toilets will work just as well. It will not cause contamination. He did not think that the way this regulation was written would help a person build their own home. There is a provision for five acre minimum acreage. Maybe this should be 2-1/2 acres. He felt a lower permit fee should be charged, RE Discussion was continued to later in the meeting. RECESS: 9:52 a.m. RECONVENE: 10:05 a.m. PUBLIC HEARING: BETTY ANDERSON - PETITION FOR VARIANCE TO SECTIONS 19-LO AND/OR 19-12 OF THE BUTTE COUNTY CODE FOR PLACEMENT OF A MOBILE HOME ON AP 56-07-33, BOX 112F, COHASSET STAGE,_CHTCO AREA. ZONING: "TM~-5" The public hearing on Betty Anderson petition for variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 56-07-33, Box 112F, Cohasset Stage, Chico area, zoning: "TM-5" was held as advertised. Page 387. November 18, 1980 80- November 18,-1980.- -- -----__ _-__ Lynn Vanhart, environmental health. director, set out the background of the .petition. Tt is in order. Hearing open to the public. Appearing: No one. Hearing closed to the public and confined to the Board. 1798 On motion of Supervisor Wheeler, seconded liy Supervisor Dolan and unanimously carried, the petition for variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 56-07-33, Box 112F, Cofiasset Stage, Chico area, zoning: "TM-5" for Betty Anderson was approved for a period of one year. PUBLIC HEARING: ALICE BAMFORD - PETITION FOR VARTANCE TO SECTIONS 19-10 ANA/OR 19--12 OF THE BUTTE COUNTY CODE FOR PLACEMENT OF A MOBILE HOME ON AP 25-17-050, ROUTE 2, BOX 2417, COX LANE_,.PALERMO AREA, ZONING: "A-5" The public hearing on Alice Bamford petition for variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 25-17-050, Route 2, Box 2417, Cox Lane, Palermo area, zoning: "A-5" was held as advertised. Lynn Vanhart, environmental health director, set out the background of the petition. It is in order. Hearing open to the public. Appearing: No one. Hearing closed to the public and confined to the Board. 1799 On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, the petition for variance to Sections 19-10 and/or 19-12 of the Butte County Code for placement of a mobile home on AP 25-17-050, Route 2, Box 2417, Cox Lane, Palermo area, zoning: "A-S" for Alice Samford waa approved for a period of one year. ADOPT RESOLUTION 80-244: PUBLIC HEARING: WY'E~NDOTTE AVENUE TSLAND ANNEXATION TO THE CITY OF OROVTLLE The public hearing on the Wyandotte Avenue island annexation to the City of Oroville was held as advertised. Bill Turpin, planning department, set out the background of the annexation. This has been approved by LAFCo. They received a letter of protest from Mr. Olson. LAFCo made specific findings that this area was an island and the whole island was included in the proposed annexation. The exclusion of Mr. Olson's property would preclude making of the necessary findings. He set out Mr. Olson and Mr. Gibson's property on the map. Hearing open to the public. Appearing: 1. Elie Thomas. Mr. Thomas stated he was also speaking for Mr. Gibson. They are both opposed to the annexation to the City of Oroville. If the matter was placed on the ballot for a vote 80 to 90 percent of the geople living in the area would be opposed to the annexation. The city has been trying to take this area for over two years. He felt that if they were annexed, he would spend every dollar he had to see that those voting for this were recalled. He pays $5.00 per month for fire and hookup to the North Burbank sewer, He wculd still have to pay this amount. 2. Bill Geddis. Mr. Geddis stated that he started the original petition. The annexation was proposed in 1978 as a small portion of the ,current proposed annexation. Through the efforts of LAFCo, the area was lenlarged. His client would like annexation for sewer and city services. Page 388. November 18 ,1980 80- S •__-____=-===November-18,-1880. ________________ There are several mobile homes in the area. The city worked out something for the area that would allow. the mobile homes to stay. Mr. Turpin stated the annexation as approved by LAFCo is the same as submitted by the City of Oroville. The boundaries were not changed by LAFCo. The boundaries in their present configuration was done because this is an island receiving city services witfiout any return to the city. 3. Dave 3enkins,„ city administrator, stated the city received requests for annexation in this area. The city boundaries surround three sides of this island. The city wanted to make sure the zoning was compatible with tfie existing zones. The Council made efforts to be sure that any proposed city zoning would allow the people to retain the mobile homes in the area. The reason for the larger area is that the city, in order to allow mobile homes, had to zone a larger area. There is a•need for ten acre minimum zones. There are drainage concerns in this area. There is a small business area that could benefit by the city. When the fire and police units respond to a call the lines are jagged. It is difficult for many to figure what is in the city and what is not. The .average homeowner would pay about $60 per unit for fire service taxes. The commercial properties pay between $125 to $320 for fire protection. If this area were annexed, those fees would be eliminated. North Burbank Utility District would grovide the sewer services in this area. The annexed properties would not be required to pay the taxed indebtedness for the city sewer. They would be required to pay the utility tax. He felt the utility tax would be comparable to the fire tax that is now big paid in this area. Mr. Jenkins did not feel there would be any added cost to the residents that come into the city. He felt the city could serve the people of this area productively high level of fire and police protection. They could assist in redevelopment of the area. The city chose to ask the Board to hold the hearing instead of the council. They are a class 4 city relative to fire protection, The area currently is a class 6 area. There will be a slight benefit for fire insurance. People were concerned during the meetings held relative to zoning. The feelings by the people were that the city had not made enough contact with the residents. Hearing closed to the public and confined to the Board. 1800 On motion of Supervisor Winston, seconded by Supervisor Dolan and carried, the Wyandotte Avenue island annexation to the City of Oroville was approved; Resolution 80-244 was adopted and the Chairman authorized to sign. AYES: Supervisors Dolan, Wheeler, Winston and Chairman Lemke. NOES: Supervisor Moseley. ADOPT RESOLUTTONS 80-245 &.:RESOLUTION 80-246: SOUTH OROVILLE ASSESSMENT DISTRICT DETERMINATION OF PUBLIG CONVENIENCE AND NECESSITY AND HEARING OF PROTEST ON THE RESOLUTION OF INTENTION AND THE ENGINEER'S REPORT The public hearing on South Oroville Assessment District determination of public convenience and necessity and hearing of protest on the resolution of intention and the engineer's report was held as advertised. Gerald Lively, deputy administrative officer, set out the background of the area. This district is being formed with the South Oroville ditch project. Bob Brunsell, bond counsel, stated this project is being funded ,by FHA through a grant and loan. Under the regulations relative to the iloan, it is necessarytn have improvement bonds. The property owners will Page 389. November 18, 1980 80- b ______--=====November-18,-19-80. ________________ not pay the assessments. xt is necessary for the Board to open the hearing. If there are no protests, it will be necessary for the Board to .find the determination of public convenience and necessity. Hearing open to the public. Appearing: No one. Hearing closed to the public and confined to tiie Board. On motion of Super~sor Winston, seconded by Super~sor Moseley and unanimously carried, the following resolutions relative to South Oroville Assessment District were adopted aid the Chairman authorized to sign: 1. Resolution 80-245 finding and determining that the public convenience and necessity require the construction of the improvements. 2. Resolution 80-246 approving the engineer's report and assessment and ordering improvement. ~* 1801 AWARD BTD: SOUTH OROVILLE STORM DRAIN PROJECT N0. 25505E-80-1 Gerald Lively, deputy administrative officer, set out the bid opening held for the South Oroville Storm Drain Project No. 25505E-80-1. There were eight bids received with the low bidder being Dexter Rodger of Proberta. The low bid was $348,712 with an alternate bid of $398,932. The $348,712 is for the project as originally conceived. This is for the filling of the existing WPA ditch. :The .alternate bid includes additional drainage requested by Public Works that would drain an additional area and is not necessarily in connection with the WPA ditch. Clay Castleberry, public works director, stated there is another drain that runs diagonally through the property just on the side of Ithaca. It was their proposal that this drainage also~be given the same treatment. It is desireable from a community standpoint. It is mostly developed property. Mr. Lively stated this would involve three additional parcels. It does effect the financing. If the Board took the base bid and ignored the alternative bid there would be sufficient funds for the project and contingency. If the Board accepted the alternative and ignored the contingency, the project could also be funded. This would mean that if there is a change order, they will have to come in on an individual basis and askefor an appropriation of funds from some other source. They could provide the base bid and the alternative, if there were an additional $17,000 appropriated for contigencies. Supervisor Dolan stated the sources of funding for the contingency or change order would have to be the reserve. The major source of funding is FHA grant combination with loan that allows the county to achieve the project because it is in the Community Development Block Grant area. One of the projects is the WPA ditch funded by FHA and the other is ceonnected because it is in the same area. Otherwise, it would be a different project. Mr. Castleberry stated it was a good price for the additional work, if the county could afford it. They estimated $376,000 for the base bid. Many times the estimate is more than is available. The base bid was $348,000. He hoped the alternative project could be done. The project would be for the community benefit. It isn't causing major problems. They would never get the work done at the same price. He did not feel they could do the work unless the work were done in conjunction with the WPA project. The flooding is minimal on the street. Page 390. . November 18, 1980 Nov_e:nher_l8, 7.9$0. _ _ _ _ _ _ - - - - _ 80- 'S 1802 On motion of Supervisor Winston, seconded by Supervisox Dolan and carried, the bid for the South Oroville storm drain Project No. 255-5E-80-1 was awarded to Dexter Ro{iger of Proberta in tfie amount of $348,712 on the basis of the base bid-with the recommended contingency only. AYES: Supervisors`Ifialau TdTieeler, Winston and Chairman Lemke. NOES: Supervisor Moseley, RECESS: 10:44 a.m. RECONVENE: 11:0.2 a.m. MOTION OF INTENT; PUBLIC HEARING: ,705EPH BRAVER AND YORK AND BURNETT BOURGEOIS - APPEAL OF ADVISORY AGENCY'S CONDITIONS 8 & R ON TENTATIVE PARCEL MAP, 14 LOTS, AP 55-37-33, 34 & 36, PROPERTY' LOCATED ON THE SOUTH SIDE OF WAYLAND ROAD. WEST OF FOESTER ROAD, PARADISE AREA The public hearing on Joseph Brauer and York and Burnett Bourgeois appeal of Advisory Agency's conditions 8 and 9 on tentative parcel map, 14 lots, AP 55-37-33, 34 and 36, property located on the south side of Wayland Road, west of Foster Road, Paradise area was held as advertised. Clay Castleberry, public works director, set out the background of the appeal. This is a division of some 14 lots that are 20 acres in size. The present subdivision ordinance requires subdivision approval. He did not believe that paved roads were as necessary for 20 acre parcels as for smaller parcels. If any of the parcels are ever ddvided, then the roads should be paved. At the present time, he felt the requirements should be RS-7. Hearing open to the public. Appearing: Gary Lippencott, representing the applicants. There are 13 lots. Two would have to be combined because of the soil conditions. The property is bounded on the north by Paradise, on the east by Hamlin and on the west by the canyon. Ta the south is a previously filed division of nine lots of 40 acres each. The property is about one mile long. It is typical of the foothill area. These are areas of exposed lava. Because of the terrain further division of the northern parcels would probably be at last five acres in size and to the south he did not see the allowing of d~"visions. There would be 32 lots maximum in this area. He was looking to whether the interpretation of divisions of 20 acre parcels was a subdivision or parcel map standards. Because of Counsel's opinion the Advisory Agency is requiring subdivision standards on these divisions. He felt this sould be considered a parcel map and parcel map standards should be used. The cost for the current standards would be $450,000 or $35,000 per parcel for the road alone. His proposal is the use of RS-8-LD standards, which is parcel map standard. This would be a 20 foot wide graveled road. The westerly road is presently existing and has been there for many years. There are ..:portions of the easterly road that have been there for many years. The school bus turnaround at Wayland and Foster would not be effected. It would be improved with the RS-B-LD--TI standards. He is also being required to pursue five acre type zoning. Five acre parcels are still fairly large parcels. He felt a paved type road would be acceptable if the parcel sizes were 2-1/2 to one acre in size. These axe not. There would be road maintenance agreements on the parcels. Del Siemsen.,deputy county counsel, stated it was his understanding this appeal was for the exception to design standards. Itz~?would be necessary for Mr. Lippencatt to file an exception to design standards with the Advisory Agency. The subdivision ordinance requires that an application be made. Page 391. Novemlier 18, 1980 s' ~' November 18, 1980 80- $. On motion of Supervisor Lemke, seconded by Supervisor Moseley and unanimously carried, a motion of intent was made to uphold the appeal of Joseph Brauer and York and Burnett Bourgeois of Advisory Agency's conditions 8 and 9 on tentative parcel map, AP 55-37-33, 34 and 36, 14 lots, property located on the south side of Wayland Road, west of Foster Road, Paradise area and that RS-B-LD-IT standard be used and that a condition be placed on the map that further divisions require complete review of road standards as they are applied for and that the required application for exception to the design standards be applied for. The hearing was continued to November 25, 1980 for final determination by the Board. PUBLIC HEARING LOWELL KING - APPEAL OF ADVISORY AGENCY~S CONDITION 9 (MEET THE REQUIREMENTS OF THE BUTTE COUNTY FIRE DEPARTMENT) ON TENTATIVE PARCEL MAP, AP 61-32-80, TWO LOTS, PROPERTY LOCATED ON THE NORTH SIDE OF BEAN CREEK ROAD AND EAST SIDE OF BALD ROCK ROAD AT THEIR INTERSECTION, BALD ROCK AREA The public hearing on Lowell King appeal of Advisory Agency's condition 9 (meet the requirements of the Butte County Fire Department) on tentative parcel map AP 61-32-80, two lots, property located on the north side of Bean Creek Road and east side of Bald Rock Road at their intersection, Bald Rock area was held as advertised. 1803 Clay Castleberry, public works director, set out the background of the appeal. Hearing open to the public. Appearing: Lowell King. Mr. King stated condition 4 requires afire flow of 200 gallons per minute for five minutes which means 5,000 gallons. The soil is not conducive to a pond or pool. There are concrete septic tanks available £or $425 each which contain 1,250 gallon tanks. There would be a need for four tanks to meet the requirement at a cost of $1.750 £or the tanks. It would cost about $300 for a backhoe to do the work for these tanks, making a total cost of about $2,000. There is a well on the property that only pumps eight gallons per minute. It would take 10-1/2 hours to fill the four tanks. He asked that the requirement be deleted. Hearing closed to the public and confined to the Board. On motion of Supervisor Winston, seconded by Supervisor Moseley and carried, the appeal of Lowell King to condition 9 on tentative parcel map, AP 61-32-80, two lots, property located on tfie north side of Bean Creek Road and east side of Bald Rock Road at their intersection, Bald Rock area was upheld; the condition was deleted; and a note to be placed on the map that it does not meet all requirements of tfie Butte County Fire Department. AYES: Supervisors Moseley, Wheeler Winston and Chairman Lemke. NOES: Supervisor Dolan. ADOPT ORDINANCE 2160: PUBLIC HEARING: DARRELL DUENSING - PROPOSED NEGATIVE DECLARATION AND APPEAL OF DENIED REZONE FROM "A-10" (AGRICULTURAL - 10 ACRE PARCELS) TO "SR-1" (SUBURBAN RESIDENTIAL - ONE ACRE PARCELS), PROPERTY LOCATED ON THE WEST SIDE OF NORTH GRAVES AVENUE AT BUTTE AVENUE, IDENTIFIED AS AP 39-31-07. The public hearing on Darrell Duensing proposed negative declaration and appeal of denied rezone from "A-10" (agricultural - LO acre parcels} to "SR-1" (suburban residential - one acre parcels), property located on the west side of North Graves Avenue at Butte Avenue,, identified as AP 39-31-07 was held as advertised. 1804 Page 392. November 18, 1980 80- 3 _ November 1S, 1980 Bettye Blair, planning director, set out the background of the appeal. Action must be taken on this appeal before January 18, 1981. Earl Nelson, envixonmental review director, set out the background of the negative declaration. The net result of the change would be to allow the property to be divided in half. Tfiere are implications for the rest of the neighborhood. Tt would appear tHat if this property were rezoned then other properties ane in line for change. These are not large number of parcels ar acreage. Discussion of the hearings to be held before the Planning Commission relative to the green line in Chico held at this time. The Planning Commission will be holding hearings the first of the year, Ms. Blair stated the Commission has not yet been informed when the hearing. for the Chico area will be held. She has not been notified when this would come up. There will be nothing on this matter until after the first of the year. Hearing open to the public. Appearing: 1. Cal Bachman, representing Mr. Duensing. Mr. Bachman stated this is a subdivision that has been out there for several years. There is three-fourths of the subdivision in "SR-1" zoning. There are really three large parcels on the west side of North Graves and everything else is small. The request is for a two-acre parcel to be zoned "SR-1" zoning. He realized there could be nonconforming parcels in a zone. He felt that all the parcels in the subdivision should be "SR-1" zoning. He did not feel this would set a precedent. The majority of the "A-10" zoning, other than the existing subdivision, is in orchards. These parcels are ten acres or more. There would be two homesites on this property. There is ane existing home. He could not see any impacts. Supervisor Winston was concerned about this because the county is relatively close to considering the whole issue and reaching agreement on the green line location. He felt they should wait until the public hearing has been held on the entire situation. Mr. Bachman was concerned that the grocess for establishment of the green line might take six months or two years. He felt it was unfair for Mr. Duensing to have to wait this length of time. This property is smaller than the ten acre minimum in the present zone. 2. Beverly Chambers. Ms. Chambers stated there were small parcels on North Graves. There is one home on the property currently and this would allow a second home. She felt it was advantageous to the neighborhood. She was in favor of the rezone. Chairman Lemke stated the Board had received a letter from Michael Pearlman opposed to the rezone, 3. Robert Benning. Mr. Benning stated he felt the property on North Graves was gone as £ar as agriculture 30 to 40 years ago. He would like to see the rezone approved. He presented a letter from people in favor of the rezone. 4. Nina Lambert. Ms. Lambert spoke in opposition to the rezone. This area that was zoned "A-10" was to act as a buffer for agriculture. She felt a buffer was important if they weee to maintain agriculture to the west. Drawing the green line behind this property would be asking !for problems of additional requests that involve 5, 10 and 15 acre parcels. Page 393. November 18, 1980 80- '~ _ _ _ _ November 18, 19.80 She felt that the other alternative to+rezoning might be for a use permit to allow a second dwelling. 5. Tom McCready, Chico 2600. Mr. McCready stated Chico 2000 was opposed to the rezone. He felt this might lie precedent setting. 6. Cal Bachman stated there are several parcels that are just small on that portion of the area. They are not one acre parcels only. There were some neighbors farming the area that were not oposed to the rezoning. He did not feel the rezone would be detrimental to the neighborhood. Hearing closed to the public and confined to the Board. Supervisor Dolan felt the best course of action would be to continue this matter until the hearings on the Chico area changes and. proposed green line come forward to the Soard. This area is zoned and there were many reasons why this was included in the "A-10" zoning even though it is nonconforming. Most of the small parcels discussed were across the street. It was moved by Supervisor Dolan, seconded by Supervisor Winston that the hearing be continued to January 13, 1981. Supervisor Moseley disagreed with the continuance. Chairman Lemke stated that if the green line were drawn behind this property, there were only two more allowable lots to split to one acre parcels. If the Board were to postpone a decision on this matter until the green line has been considered, he felt Mr. Duensing could come in and request his money back. Mr. Duensing has paid for a hearing and the rezoning. Supervisor 'Wheeler stated the Board depended on the land use element of the General Plan. The General Plan designates this area as low density residential. The proposed rezone~lis low density residential. This side is already developed into predominantly one acre zoning. She did not feel that the green line would make that much difference in this area. Vote on motion: AYES: Supervisors Dolan and Winston NOES: Supervisors Moseley, Wheeler and Chairman Lemke. Motion failed. It was moved by Supervisor Dolan, seconded by Supervisor Winston that the rezone for Darrell Duensing be denied. AYES: Supervisors Dolan and Winston. NOES: Supervisors Moseley, Wheeler and Chairman Lemke. Motion failed, On motion of Supervisor Wheeler, seconded fiy Supervisor Moseley and unanimously carried, finding the proposed project could not have a significant effect on the environment, a negative declaration was recommended. On motion of Supervisor Wheeler, seconded by Supervisor Moseley and .carried, the appeal of Darrell Duensing was upheld; the rezone from Page 394, November 18, 1980 80- 1805 _ _ _ November 18, 1980- _ _ _ "A-10" Cagricultural -~10 acre parcels). to "SR-1t° (suburban residential - ~ne acre parcels), property located on the dtest side. of North. Graves Avenue at Butte Avenue, identified as AP 39-3107 was approved finding the project is in conformance with the General Plan and Land Use Element; Ordinance 21b0 was adopted and the Chairman authorized to sign. AYES: Supervisors Moseley, Wheeler and Chairman Zemke. NOES: Supervisors Dolan and Winston. DISCUSSION OF PROPOSED BUILDING CORE FOR LI27TTED OWNERBUILT CABINS AND DWELLINGS TN DESIGNATED RURAL AREAS OF BUTTE COUNTY C"K" CODES) Discussion of proposed building code far limited ownerbuilt cabins and dwellings in designated rural areas of Butte County ("K" codes) was held as continued from earlier in the meeting. Bob Boyden stated that many people agree that something should be done about the American building codes, with the shortage of homes and the increased costs. The State of California has recognized that the building codes cause excessive costs and have made a move in the right direction. Each county is to write their version of the code as it meets their needs. ~~* 1806 1807 SUPERVISOR WHEELER ABSENT AT THIS TIME Mr. Boyden stated this results is a simple code. He discussed the draft code that is only five pages long. It contains the mechanics to avoid legal problems. There is a need for more public exposure and corrections to perfect it. Al Appelman felt that this was a very nice presentation. There are certain things that should be taken into consideration. The purpose of the regulations is to provide minimum requirements. He wondered why the committee proposes five acre minimums. SUPERVISOR WHEELER PRESENT AT THIS TIME Mr. Appelman felt that the sanitation portion of this draft did not show alternatives to the flush toilet. Compost toilets can be built for as little as $300C~with no contamination at a11. These are used on boats and in foreign countries. There must be the use of recycled material. He felt that someone~:~who wants to live this alternative way should be on the committee. He felt the Chico Alternative Technicians should be involved in this process also. A public hearing date of 3anuary 27, 1981 at 7:00 p.m. was set for consideration of the proposed building code for limited ownerbuilt cabins and dwellings in designated rural areas of Butte County. APPEARANCE: BERNICE STANHOPE Ms. Stanhope asked if there was anything people could do to help get the green line established on the west side of Chico. Ms. Stanhope was advised that people interested in land use should attend the public hearings held by the county and participate. It was felt there should be no committee formed to consider this matter. APPEARANCE: EVELYNE POST Ms. Post stated she had a problem with Nate Thomson relative to harassment on Munjar Road. She would like to get something done. This road goes through the Savico Ranch. Mr. Castleberry has written a letter relative to this matter. The gate has been taken down. There are now speed bumps on the road. She would like to know who owns the road. Page 395. November 18, 1980 80- b 1808 _ November 18,-1380. --------------- - The matter was referred to Fublic Works and County Counsel for a written report as to the ownership of tha-road to be brought back to the Board November 25, 1980. APPEARANCEt ROBERT HUSKEY Mr. Huskey was concerned with a parcel map they were about to have checked-and recorded. They requested a time extension for filing the map. They were two days late in asking for the extension. He asked that the Board grant an extension. Referred to County Counsel for a report back to the Board. 1809 RECESS.: 12:59 p.m. RECONVENE: 1:12 p.m. PUBLIC HEARING: DAN HAYS, JAY D. PLUMMER AND VERNON D. MC GRADY - APPEALS OF CONDITIONS ON TENTATIVE PARCEL MAPS ON THE EAST SIDE OF COHASSET HIGHWAY ACROSS FROM CHICO MUNTCTPAL AIRPORT,_ CHICO AREA The following public hearings were held as advertised: 1. Dan Hays appeal of Advisory Agency's condition 16 on tentative parcel map, AP 48-01-19, four parcels, property located on the east side of Gohasset Highway across from Chico Municipal Airport, Chico area. 2. Jay D. Plummer appeal of Advisory Agency's condition 15 on tentative parcel map, AP 48-01-09, four parcels, property located on the east side of Gohasset Highway across from Chico Municipal Airport, Chico area. 3. Vernon D. McCrady appeal of Advisory Agency's condition 16 on tentative parcel map, AP 48-01-10, four parcels, property located on the east side of Gohasset Highway across from Chico Municipal Airport, Chico area. CHAIRMAN LEMilE ABSTAINING FROM THE HEARING. VICE CHAIRMAN MOSELEY PRESIDING. Earl Nelson, environmental review director, set out the background on the mitigation measures. These projects do involve some environmental concerns, which include drainage, conflict with the Airport, fire protection and sewage disposal. Hearing open to the public. Appearing: Dan Hays. Mr. Hays stated ail three of these divisions are under the parcel map conditions. These are three separate owners. The only thing jointly is the road. One of the requirements is to dedicate 40-foot of right-of-way on Gohasset from the southwest portion to the middle of the upper 40 acre parcel which comes to 2.9 acres of dedication. The right-of-way was appraised at $116,000 worth of gift. He felt this was reasonable. They were allowed nine useable and saleable parcels from one to tfiree acres. Mr. Hays read Section 66411.1 of the Subdivision Map Act at this time. This section refers to reasonable offsite improvements. They have created nine parcels. He did not feel that the Fire Department conditions were reasonable. He requested service from California Water Service, which includes a 12-inch main and fire hydrants, This would require 8,000 feet of pipe to provide the services and the Fire Department indicates 22 fire hydrants are needed. The estimated cost for this is $275,000. With the right-of-way and the cost for Toads would amount to $43,400 for each parcel. The fire requirement alone is $30,000 per parcel. He did not feel this was reasonable. The Public Utility Commission states that parcels adjacent to public water services can and shall be serued. The Plummer and McCrady property are 1/4 mile away. The upper parcel is 350 feet away from the water service. Page 336. November 18, 1980 80- a .___--______= November=18,_1980________________ SUPERVISOR WHEELER ABSENT AT THTS TIME Supervisor Dolan asked 'Mr. Nelson i£ he knew 22 hydrants would be a factor relative to mitigation measure 4~4 regarding fire protection facilities. Mr. Nelson stated in the previous- checklist there was some indication of the Fire Department of different requirements. Tf the fire requirement is changed there are still some type of mitigation measure. If the Board feels fire protection is not a significant impact then the checklist should be changed. The ultimate development of the'1~I-1" zoning could have some type of fire concern. Tt is useful to have some type of fire protection whether by this requirement or some other. There are other concerns also in addition to the fire concerns. SUPERVISOR WHEELER PRESENT AT THIS TIME Hearing closed to the public and confined to the Board. Hearing opened to the public. Appearing: 1. Arlen Cartwright, fire department. Mr. Cartwright stated he did not come to discuss this matter but to report back to the Fire Chief. The Fire Department recommended six inch fire hydrant for 300 feet with 2,000 gallons per minute for a period of two hours. He had to make the assumption the department felt that the land use would be one of significant commercial interprise and the spacing of the hydrants are greater than residential areas. Mr. Hays stated that they offered at the time of the Advisory Agency hearings to make as a condition of the map that any building on the property would require a sprinkler system. They had proposed wells on these parcels. At the time of construction wells for not only domestic drinking water but for sprinklers if there were flammable material. Three years ago he proposed to give to the county one acre on the northern part of his property for a Fire Aepartment, The county did not want this property. The offer is still open. Hearing closed to the public and confined to the Board. Supervisor Wheeler did not think that was a reasonable condition. Supervisor Dolan stated conditions could not be put on building permits. She was sure that if the Fire Department was asked, they would feel the condition was reasonable. It will be developed for industrial uses. On motion of Supervisor Wheeler, seconded by Supervisor Winston and carried, finding although the proposed project could have a significant effect on the environment, there will not be a significant effect in this case because the mitigation measures described.he]_oar.have been added to the project, item 414 on the checklist was changed from maybe to no, and a negative declaration was accepted: 1. Drainage from the portion of the parcels sloping toward Cohasset Road is to fie channeled by means of an underground storm drain system and tie into the existing culverts near parcels 1 and 4, the northeast portion of the Plummer property, and into the existing open channel which feeds into Sycamore Creek on the southwest portion of parcel 4 (McCrady property). 2. A statement is to be placed on the final map stating the parcels Page 397. November 18, 1980 80- ______--=====November 18, 1980 ________________ (a) lie near the 55-60- CNEL (Community Noise Equivalent Level) contour (Hays} (b} fall within the 55-60 CNEL contour (Plummer) (c) fall within the 60-65 CNEL contouz (McGrad}. radiating from the airport and may be subject to aircraft noise. 3. To facilitate traffic movements and improve traffic safety: (a} A left turn lane is to be installed near the common line of the McCrady and Plummer parcels. (b) A one foot no access strip is to be enforced along the Cohasset Road frontage except for the access roads at the north end of the Hays parcel and between the McCrady and Plummer parcels. 4. Meet the minimum requirements of the Subdivision Ordinance for sewage disposal on each parcel. On motion of Supervisor Wheeler, seconded by Supervisor Winston and carried, the appeals on the following were upheld and the conditions deleted on the maps: 1. Dan Hays appeal of the Advisory Agency's condition 16 on tentative parcel map, AP 48-01-19, four parcels, property located on the east side of Cohasset Highway across from Chico Municipal Airport, Chico 2. Jay D. Plummer appeal of Advisory Agency's condition 15 on tentative parcel map, AP 48-01-09, four parcels, property located on the east side of Cohasset Highway across from Cfiico Municipal Airport, Chico 3. Vernon D. McCrady appeal of Advisory Agency's condition 16 tentative parcel map, AP 48-01-10, four parcels, property located on east side of Cohasset Highway across from Chico Municipal Airport, co area.. Supervisors Moseley, Wheeler and Winston Supervisor Dolan AINiNG: Chairman Lemke LEMKE PRESENT AT THIS TIME 181/ CESS: 1:34 p.m. CONVENE: 2:45 p.m. .-and Mrs. Carl A. Hermann, Chico. Mr. and Mrs. Hermann write appealing the Advisory Agency's condition 11 on tentative parcel map, AP 42-34-82, four parcels, property located on the west side of Bay Avenue, approximately 1,600 feet north of Shasta Avenue, Chico area. Set for December 9., 1980 at 10:30. a.m. Driscoll and Associates, Oroville. The engineers, on behalf of Robert Johnson, appeal the Advisory Agency's condition 7 on tentative parcel map, AP 41-24-13 and AP 41-28-01, nine parcels, property located on the east side of Oregon Gulch Road at old school house, Cherokee area. (PTione call has been received asking for withdrawal°of appeal). Matter withdrawn. Page 398. November 18, 1980 80- b: _ November l8, 19$0. Chureh of the '!New Name," Inc. The church.wr%tes appealing the draft environmental impact-report and use permit to allow a.church building with chapel, classrooms, tieing area and printing room in an °AR'F {agricultural residential zone, AP 36-05-76, 92 and 43, property Located on the east side of Oakvale Avenue between Crane and Tucker Avenues, east of Orovlle. Set for hearing December 9,, 19.80 at 10:45 a.m. James Machine Shop, Oroville. The firm writes requesting that their two lots at the corner of Lincoln and Wyandotte Avenues be withdrawn fxom the annexation by the City of Oroville CWyandotte Avenue island annexation. Handled earlier in the meeting. R. E. Boyden, Oroville. Mr. Boyden writes forwarding information with regard to minimum dwellings in rural areas. Handled earlier in the meeting. Gladys Leggett, Sacramento. Ms. Leggett writes in opposition to the Byron King proposed rezone that is set for hearing on November 25, 1980 at 10:30 a.m. To be considered at the time of the hearing. Jim Amerson, Red Bluff. Mr. Amerson writes concerning continued burials at the Durham Cemetery affecting a member of his family. Referred to County Counsel for answering. City of Biggs. The city forwards its resolution authorizing county officers to cancel any and all portions of taxes, penalties and costs where such have been levied on behalf of the city and such levies were illegal or erroneous. Information; no action taken. City of Gridley. The city forwards its resolution authorizing county officers to cancel any and all portions of taxes, penalties and costs where such have been levied on behalf of the city and such '.levies were illegal or erroneous. Information; no action taken. Tom Rogers, Paradise. Mr. Rogers writes concerning the need to pxeserve agricultural Land in the county. Information; no action taken. Albright & Scheuler, attorneys at law. The attorneys, on behalf of Bobby G. Faggard, file a claim in the amount of $50,000 as a result of alleged damages sustained as a result of a purported illegal search. See motion following communications. Josef Feltner, attorney at law. The attorney, on behalf of Nick Nichols, files a claim for damages and expenses as a result of an alleged false arrest on or about August 1, 1980. See motion following communications. Donahue and Callaham, attorneys at law. The attorneys, on behalf of Randall C. Mullnix, file a claim in the amount of $1,000,000 as a result of alleged injuries and damages incurred in an automobile accident in Chico on August 10, 1980. See motion following communications. Law Offices of Mart & Ordas, Inc. The attorneys, on behalf of Julie Ielati, file an application for leave to present a late claim and a claim for personal injuries as a result of alleged injuries and damages as a result of an automobile accident occurring in Oxoville on November 6, 1979. See-motion following communications. Page 399.. November 18, 1980 '~: ti ~ 80- 3 _ _ _ _N_ov_ember_18t 1480 _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Y - - - - - - '~' - _ .~ - - - - - - Butte County Cbi1d Abuse Steering Committee. The committee writes forwarding information concerning their support of Senate Bill 14. Administrative Office to acknowledge letter. County Counsel to prepare synopsis. City of Chico. The city forwards its Ordinance No. 1408 approving a redevelopment plan for the Soutfieast Chico Redevelopment Project. See discussion following communications. County of Contra Costa. Supervisor Sunne Wright McPeak writes forwarding information and invites the county FS participation in the development in a joint exercise of powers- agreement dealing with new water and water conservation plans. Administrative Officer to telepfione and advise tfie Board has a previously scheduled meeting for that date. State. Public Utilities Commission. The commission writes forwarding information in•follow-up to an earlier letter by the Board wherein concern was expressed over lifeline allowances for well pumping. Information; no action taken. Louis Camenzind, Jr. to receive a copy of the letter. State Department of Water Resources. The department forwards information concerning a public meeting to review the draft environmental impact report included in the recently published plan of protection for the Suisun marsh. Information; no action taken. California Energy Commission. The commission writes forwarding information on proposed new energy conservation standards for new residential buildings and includes a summary of 17 back-up technical reports. Discussed; no action taken. . Bureau of the Census. The bureau forwards the preliminary population count (143,150) and the preliminary housing count (61,154)` for Butte County. Referred to Planning Department 6br a report back. George and Rosemary Forester, Forest Ranch. Mr, and Mrs. Forester appeal the proposed negative declaration and the Planning Commission's denial of rezone from "TM-40" Ctimber mountain - 40 acre parcels) to "TM-20" (timber mountain -- 20 acre parcels, property located on both sides of Doe Mill Road, approximately 2-1/2 miles south of Schott Road, identified as AP 63-02-67, 68 and 69, southeast of Forest Ranch. Set for hearing December 16, 1980 at 2:00 p.m. MHM Inc., Marysville. The engineers, on behalf of MGN Farms, Inc., appeal conditions 1 and 5 on tentative parcel map, AP 41-19"=17, 41-20-02, 09, 11, 40, 51 and 41-23-08, l2 parcels, east side of State Highway 99 and south side of State Highway 149, south of their intersection fronting on both half way between Chico and Oroville. Set for hearing December 16, 1980 at 2:15 p.m. Dorothy Kern, Chico. Mrs. Kern writes appealing the Advisory Agency`s conditions 4 and 11 on tentative parcel map, AP 43-01-50, four parcels, north side of W 12th Street between Fern Avenue and Holly Avenue, Chico area. Set for Bearing December 16, 1980 at 2:30 p.m. Do- R. ~ROge-t'; Chico. The engineer, on behalf of Edward Phillips, appeals the Advisory Agency's condition 1 on tentative parcel map, AP 30-35-69, three parcels, east side of 14th Street between Grand Avenue and Biggs Avenue in Thermalito area. Set for Bearing December 16, 1980""at 2d~~§-p.sr~. Page 400. November 18, 1980 80- v 1811 lslz 1813 1814 ___ November 18, 1980. ____ ____~~_____ Kobert M. Huskey, Oxoville. The engineer, on Befialf of Ansel Pfeffer, appeals the proposed negative declaration and the Advisory Agency's denial of tentative parcel map, AP 73-22-~28, three parcels, south. side of 'Marysville La Porte Road, one--half plus miles west of Clipper Mills, Clipper 2'lills area. Set for hearing December 16, 1980 at 3:0.0 p,m, Robert M. Huskey, Oroville. The engineer, on behalf of Rose Kings, appeals the proposed negative declaration and Khe Advisory Agency's denial of tentative parcel map, AP 2723-60, four parcels, 2,100 feet southeast of intersection of Bangor Park Road and Honcut- Wyandotte, Bangor area. Set for hearing December 16', 1980 at 3:30 p.m. Joseph Arcoraci, Chico. Mr. Arcoraci writes appealing the Advisory Agency's condition 6 on tentative parcel map, AP 44-48-10 and 13, four parcels, at Esplanade and Tonea intersection, northeast side, Chico area. Set for hearing December 16, 1980 at 3:45 p.m. REJECT CLAIM - BOBBY G. FAGGARD On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, the claim of Boliby G. Faggard in the amount of $50,000 as a result of alleged damages sustained as a result of a purported illegal search was rejected and referred to County Counsel and Risk Management Coordinator. REJECT CLAIMS - NICK NICHOLS AND RANDALL C. MULLNiX On motion of Supervisor Winston, seconded by Supervisor Wheeler and unanimously carried, the following claims were rejected and referred to County Counsel and Risk Management Coordinator: 1. Nick Nichols claim for damages and expenses as a result of an alleged false arrest on or about August 1, 1980. 2. Randall C. Mullnix claim in the amount of $1,000,000 as a result of alleged injuries and damages incurred in an automobile accident in Chico on August 10, 1980. DENY APPLICATION FOR LEAVE TO PRESENT A_L_ATE-CLAIM -- JULIE IELATI On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, the application for leave to present a late claim by Julie Ielati for personal injuries as a result of alleged injuries and damages as a result of an automobile accident occurring in Oroville on November 6, 1979 was denied and referred to County Counsel and Risk Management Coordinator. DISCUSSION: REDEVELOPMENT PLAN BY THE CITY OF CHICO FOR THE SOUTHEAST CHTCO Discussion of the redevelopment plan for the Southeast Chico gent Project by the City of Chico held at this time. Chairman Lemke stated there have been some identifiable costs made know relative to the redevelopment plan. The breakdown shows the the amount due and what the county will lose if the property tax were taken at $25 per year cost in Butte County. There will be a cost to the county for police and fire and other services that would require some kind of compensation to the county which would also include welfare, courts and Juvenile Ha11. At this point, ,the county collects a specific amount of taxes on undeveloped area. In 19.80-81 the county collected $251,000, of that Butte Countyfs share was $150-,000.. This is a $IO million redevelopment bond issue of about 10. percent of the total $100,000 allowable. The city is excercisitig the first $IO million for the Page 401. November 18, 1980 November 18, 19.80 80- a! *** 1815 1816 redevelopment area. Anything in that target area will be fixed as far as January 1, 19.81 and will be-$156,000.to the county from now on through the period of the bond issue which is generally 15 years. During that time, any improvements within tfiat target area, tfie increase in tax increments goes to the redevelopment agency. At the present time, the county's per capita costs for operation in the propert taxes are around S$25 per year. The actual cost is $23.69. per year in property taxes, He felt the county should be looking at asking the redevelopment agency for the difference between the $150,000 and the $23.69 per fiead as a contrifiution toward county services. These are allowable charges. He felt the county needed to fie firm in requesting the difference from the redevelopment agency. The city would not have to reimburse the county because of where they are in the process. The county would have the ability or reasoning t~iat possibly the notice wasn't as effectively carried out by the city in development of the redevelopment agency as it could have been. Short of going to court, the county has no claim at the present time. The county will not be caught this way again. The county will be looking for these agencies. Chairman Lemke felt there was a good chance of getting the difference from the city. Clif Nickelson, administrative officer, stated that the revenue the county will be receiving at this point is $150.,000. He proposed that at least they could receive a check at the end of the year of $23.69 for each additional person taksng up residence in the planned area. Another argument that can be used is that the city when they negotiated and agreed at that time the division of the money would be on a 40-60 basis. The 40 percent would be for the city and the 60 percent for the county. He felt that would probably be a little more than the $23.69 per person. As the area is developed to the full potential of 19,000, there would be a population increase of over 11 percent on the tax figures. When there is 11 percent increase, they must have something for services. Gerald Lively, deputy administrative officer, stated he had met with the City of Oroville relative to a redevelopment area for them. They would be working on the Oroville downtown area, which is probably closer to a redevelopment area. Chairman Lemke stated that he did not want people to think a redevelopment agency was for the cleanup of a blighted area. A redevelopment area presently on the books has to do with financial mechanisms. The findings by the local agency could be the area is undeveloped because of conditions in the area and no services. FOR DECEMBER 23 1980 There will be no Board meeting on December 23, 1980. PUBLIC HEARING DATES PREVIOUSLY SET CHANGED FROM DECEMBER 23, 1980 On motion of Supervisor Dolan, seconded by Supervisor Moseley and unanimously carried, the following public hearing dates were changed from December 23, 1980 to the following dates: 1. Minute order 80-1782, Resolution 80-238 setting a public hearing date of December 23, 1980 at 10:30 a.m. for consideration of Jnhn Gamby abandonment of public utilities and recreational easement, Paradise Pines Country Club Estates, Unit 2, Lot 42 was changed to December i6, 1980 at 1:45 p.m. 2. Minute order 80-1782 Resolution 80-239 setting a public hearing date of December 23, 1980. at 10:30. a.m. for consideration of Anthony Batista abandonment of public utilities easement, Lot 109, Paradise Pines Unit 14 was changed to Deidemiier 16, 1980 at 1:45 a.m. Page 402. November 18, 1980 Novemhez 18, 1880 80- b 1817 1818 3, Minute order 80-1785, Resolution 80-24Q.setting a public hearing date o~.December 23, 19.80 at IOOO a:~m. for consideration of the formation of County Service Area 77 (Walnut Wood Streetlighting District) and County Service Area 78 CFTdodside Streetlighting District) was changed to December 16, 19.80; at 1:45 p.m. ADDITIONAL 27ATTERS PRESENTED BX BOARD MEMBERS Chairman Lemke stated the Board fiad received a copy of the vehicle accident report from the Risk Management Coordinator relative to the SheriffTS Department. The Board received a copy of the responses by Bob Crisan, Welfare Airector, relative to family support services proT5lems. A report from the Agricultural Commissioner on subvention funds was received as information. A compilation relative to Measures A and B on the November ballot was received by the Board. The Board has received a letter from the Administrative Office relative to the election on the Peripheral Canal and the costs involved in the special election. Letter to be sent to the Governor asking that a special election not be called for consideration of Peripheral .Canal issue. The Board received a letter from the Retarded Association and and memo relative to the Durham Memorial Hall employee who has apologized. Administrative Office given the letter from CSAC relative to the roster of commissions for inclusion in the CSAC mailing lists. Letter from Laurie Lenie relative to the revenue from SB 12464 received for information; no action taken. Letter from Richard Campion relative to the Paradise Library given to Administrative Office~to be referred to Librarian. SET PUBLIC HEARING DATE On motion of Supervisor Winston, seconded by Supervisor Moseley and unanimously carried, finding the facts are presented giving good and sufficient reason why the condition in question was not appealed within the fifteen-day period being that due to either a misunderstanding or misinformation the appellants were unaware of the parcel sizes; the hearing date set for November 25, 1980 at 11:45 a.m. for consideration of Mrs. Thomas Staley appeal of parcel size to meet Health Department requirements and appeal of the Advisory Agencyrs condition 9 on tentative parcel map, AP 36-44-04, two parcels, property located an the south side of Oro-Garden Ranch Road, west of Inglewood Drive, Oroville area per minute order 80-1747, November 4, 1980 was rescinded and a public hearing date of December 9, 1980 at ll:45 a.m. was set for consideration of the appeal of the proposed negative declaration and approval of the tentative parcel map on the above parcel map. E~CUTIVE SESSION: The Board recessed at 9:32 p.m. to hold an executive session regarding litigation. RECONVENE: The Board reconvened at 4:01 p.m. following an executive session regarding litigation. Page 403. .November 18, 1980 Noyemb.ex 18, 19-80 so- 181s 5 AUTHORIZE COUNTY C0~7PIS;EL TO k'ILE LA~IS.UITS' ON ZONING y1OL$TIONS FOR ROBERT REED FRANK' FLO~iIO 'AND ,7'QHN BACK On motion'of Supervsior Wheeler, seconded by'Supervisor Dolan and unanimously carried', County Counsel was authorized to file lawsuits regarding the following zoning violatiori~mattexs: Robert Reed Frank Florio John Bac£L RECESS: The Board recessed at 4:02 p.m, to reconvene on Thursday, Novembex 20, 1980 at 4:00 p.m. in the Chico City Council Chambers. * * * * * November 20, 1980. * * 1820 1s21 RECONVENE: The Board of Supervisors reconvened at 4:OOr!~p.m, in the Chico City Council Chambers pursuant to recess. Present: Supervisors Dolan, Moseley, Wheeler and Chairman Lemke. Clif Nickelson, administrative officer; Dan Blackstock, county counsel; and Clark A. Nelson, county clerk, by Nancy Wilsbn, deputy clerk. Absent: Supervisor Winston. ADOPT RESOLUTION 80247 HONORING JUDGE MORONY On motion of Supervisor Wheeler, seconded Ey Supervisor Dolan and carried, Resolution 80-247 honoring Judge Morony was adopted and the Chairman authorized to sign, JOINT MEETING WITH CTTX OF CHICO COUNCIL RE: CHTCO REDEVELOPMENT AREA The joint meeting with the Chico City Council regarding the redevelopment area was held at this time. Mayor Evans set out the request of the Board to'meet with the Council relative to the Southeast Chico Redevelopment Project. Chairman Lemke set out the concerns of the county relative to the project area. The redevelopment area will generate additional residences which will be within the county. This would directly effect the ability of the county to provide services. The Board was concerned about the possibility of the redevelopment area contributing to the county costs involved in those services. AYZproposed agreement has been presented to the Council. There was an approximate figure of $23.69 per capita with regard to property taxes, which is a breakdown of the costs. Various department within the county will be effected. Dan Blackstock, county counsel, stated there would be an increase of $6.00 per resident as additional compensation for the library purposes only. Chairman Lemke stated the $6.00 would be for bonded indebtedness. He felt the lines of communications should remain open. There is a direct cost to the county with no income for the services required. He would like to see the completion of the Bruce Road loop included in the redevelopment area plans. Fred Davis, city manager, stated other districts, such as CARD, Chico Unified School District, Mosquito Abatement District, Housing Authority and other agencies, have expressed concerns. Jim Johansen, auditor, set out the computation of the $23.69 figure. The City of Chico receives •2-1/2 to 3 percent of the county-wide taxes. The schools receive the largest share. Page 404. November Z0 1980