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HomeMy WebLinkAboutM112575f~ t', November 25, 1975 STATE OF CALIFORNIA ) 55 COUNTY OF BUTTE ) The Butte County Board of Supervisors met at 9:00 a.m. pursuant to ad~oumment. Supervisors Cameron, Madigan, McK111op, Richter and Chairman Ladd: -Clif Nickelson, Administrative Officer; Jim Griffith, deputy county counsel; pnd.Clark A. Nelson, County Clerk. Pledge of allegiance to the Flag of the United States of America 75-1927 APPROVAL OF MINUTES On motion o Supervisor Cameron, seconded by Supervisor McKillop and unanimously carried, the minutes of November I$, (975 were approved as mailed. 75-1928 COMMUNICATIONS u e, ertsc 8, ayes, San Francisco. The Attorneys file application for 9 a withdrawal of land from the proposed Butte County Resources Conservation t7 C ' S District on behalf of Charlotte M. Brink, (seven parcels) Referred to County Counsel. Letters protesting Sacramento Avenue Assessment District No. 1. Letters have been received from the following: Mrs. R. E. David, Chico; Joseph R. Conlin, Chico; / Q O ••L ~• ~ Irrigation Pump $ Electric Co., Chico; Don Marzolla, Chico. Copies to be made for Director of Public Works and Board members. - Letters apposin8 creation of new staff for investigation of lot splits in Butte County. ~ ~ 3 p ~~, O Several letters have been received and copies -are enclosed for Board members. Make up a file; to be discussed later in the meeting. Ong, Harris $ McCobe, Chico. Attorneys file summons and complaint for damages on behalf of Dennis Benefield -Case No. 60520. Referred to County Counsel. MrKeman, Leman & Noce, Paradise. Attorneys file complaint and summons in the matter of Collins Pine Company vs. County of Butte, Superior Court No. 59802. Referred to County Counsel. McKeman, Lanam $ Mace, Paradise. Attorneys file complaint and summons in the matter of Bowdry C. Barnett and Floriene S. Barnett vs. County of Butte, Superior Court No. 59800. Referred to County Counsel. Constable Milan Vein. Constable Vein of the Paradise Judicial District submits his h V resignation from the office of Constable of the Paradise Judicial District d ~ o~ .~ effective December 5, 1975. Letter of appreciatiar to be sent to Mr, Vein; contents of hie recommendations to 6e reviewed. See motion following communications. Butte County Fair. Two members of the Fair Board, Melvin E. Richins - 4th District and Zsj , Cd ` O The Fair Boardr sends coDpy of mlinutetorcler recom oinding thatethe Boarci of 975. Supervisors reappoint pirechors Richins and Lundberg for an additional term in their respective districts. See motion Following communications. Page 383. November 2~,. 1975 ~ ~ _______._~_~_C__~xem6ec 2~19Z5_. _____~~__.. _~„-~_ Region C Regional Criminal Justice planning Board. The Board sends notice of thei ~ o C. G term of office of Supervisor Jack McKillop to the Region C Criminal Justice y (. Planning Board will expire on December 31, 1975. They request that the Board either reappoint Mr. McKillop or make another appointment for a two year term as provided by the bylaws. See motion following communications. Waldo K. Yates. Request to be considered for appointment to the Boat of Trustees for the ~ p a .53.0 Oroville Cemetery District. Discussed. Applicants to be interviewed next Tuesday at 10;00 a.m. Mr. Mickelson to sat up the appointments. l d Oroville Mosquito Abatement District. Request to have Harold Kroeger and Paul G ~0.~' Bullard reappointed for terms of two years. See motion following wmmunications. / Kendall Engineering and Planning. Request for the Board to reconsider conditions No. 3 8 6 of the Orange Grove Subdivision. Read and discussed. Supervisor Cameron ' ~ pD • stated he would Pike to look at the site. Board members to look at site; matter to be placed back an the agenda for Tuesday, December 2, 1975. Minasian, Minasian, Minasian, Spruance & Bober. Request for Board to consider the requirement of Department of Water Resources through its Director, Mr. Ronald ~ d , ~ Rabie regarding available water supply for Lime Saddle Community Service X3.4• District, if they so request, on a permanen# basis. Letter read and discussed. PID objects to the matter of having to supply water to Lime Saddle without a vote of their electorate. The feasibility study has to be made regarding whether this requirement could be mat. They request that the Board send a letter, acting as the Board of Directors of Lime Saddle Community Service District, to Mr. Roble '~cgtina indicating that there is no desire for service from the Paradise Irrigation District without first finding such a project financially and engineeringly feasible by the Paradise Irrigation District and with approval being first obtained by the electorate within the Paradise Irrigation District. Letter discussed; see mutton following wmmunicbtions. Letters protesting Screation of new staff for investigation of lot splits in Butte County. ~/ 3 0~ ~ ~ To be placed in file and to be discussed later in the meeting. Supervisor Richter. Report of trip to Washington D.C. regarding Revenue Sharing ~ 0 Z. L> funds presented ro Board members. 75-1929 RESIGNATION OF CONSTABLE VEIN NOTEp WITH LETTER OF APPRECIATION TO BE SENT On motion of Supervisor Cameron, seconded by Supervisor McKillop and unanimously carried, a letter of appreciation was directed to be sent to Constable Vein thanking him for his services, with the understanding That his recommendations concerning the Constables office be studied and discussed at a later date. 75-1930 APPOINTMENTS TO BUTTE COUNTY FAIR BOARD APPROVED On motion o pervisor igan, sewn e y Supervisor Richter and unanimously carried, the following were reappointed to the Salta County Fair Board for terms of three years: Melvin E. Richtns - 4th District Homer Lundbert - 3rd District 75-1931 REAPPOINTMENT OF SUPERVISOR MC KILLOP TO REGION C REGIONAL CRIMINAL JUSTICE PLANNING BOARD On motion o Supervisor Richter, seconded by Supervisor K'iameron and unanimously carried, Supervisor Mc.:Killop was reappointed to the Idegion C Criminal Justice planning Board for another tvro year term, as provided by the bylaws. Page 384. November 25, l975 r^ n 75-1932 REAPPOINTMENTS TO OROVILLE MOSQUITO ABATEMENT DISTRICT APPROVED On motion of Supervisor McKillop, seconded by Supervisor Cameron and unanimously carried, Harold L. Kroeger and Paul G. Bullard were reappointed to the Board of Trustees of the Oroville Mosquito Abatement District for terms of two years, said terms expiring December 31, 19T1. 75-1933 AUT~iORIZE LETTER TO BE SENT TO STATE DEPT. OF WATER RESOURCES iN RE PARADISE IRRIGATION DISTRICT SUPPLYING WATER TO ULME SADDLE COMMUNITY SERVICE DISTRICT On motion of Supervisor Cameron, seconded by Supervisor McKillop and unanimouslycaarried, the Chairman was authorized to sign a letter addressed to Mr. Roble of the State Department of Water Resources, indicating that there is no desire for service from the paradise Irrigation District to Lime Saddle Community Service District, without first finding such a project financially and engineeringly feasible by the Paradise Irrigation Districts and objecting to the request of the Department of Water Resources as set out in the letter from Mr. Minasian. 75-1934 MATTERS PRESENTED BY SUPERVISOR MADIGAN Supervisor igan sa a wou i e to iscuss the matter of the money shortage in the County Clerk's Office. Back in September, Bill Lawrence, County Auditor, stated he would initiate something; Mr. Nelson, County Clerk, has done nothing regarding the matter. Supervisor Madigan requested that Mr. Mickelson check the matter out and bring back a recommendation for action in the matter. Jim Johanson, Assistant Auditor, stated that this matter was under investigation 6y the City Policy. Mr. Nelson has requested relief from accountability. Mr. Johanson said the District Attorney and Auditor would have to concur with the request for relief; District Attorney has not given his eoneun•ence at this time. Mr. Mickelson will report back on this matter. 75-1935 APPROVE AGREEMENT WITH BUTTE COUNN ECONOMIC i>DI~PBORTUNITY COUNCIL, INC. RE DELEGATION OF AUTHORITY On motion o Supervisor McKi op, seconded by Supervisor Cameron and unanimously carried, the agreement with the Butte County Economic Opportunity Council, Inc, for delegation of authority, as required by the Regional Office in San Francisco to comply with the CSA requiremen#s was approved and the Chairman was authorized to sign. 75-1936 APPOINTMENT OF HUMAN RIGHTS COMMITTEE APPROVED FOR COMMUNITY ACTION AGENCY CSA Regiona has informed the EOC that there must be a Human Rights Committee to implement Affirmative Action Program of the Agency, and that this committee be appointed by the GoverniQg Board. Pat Barry, Director, set out the background of the committee. Under this Committee, a full time affirmative action director is requested. Appointment of such a committee discussed. Supervisor Richter reported on the meeting of the EOC where this was discussed. He did not think that a full time affirmative action director was needed. On motion of Supervisor Richter, secnnded by Supervisor Madigan and unanimously carried, appointment of a Human Rights Committee was approved, consisting of #hree members; one to be from the low-income sector; Board of Supervisors to appoint one member; and one member to 6e appointed by the delegate agencies. Page 385. ~ November 25, 1975 r r ~~~___~___..__W_..~r~lo~rember25~~47~===-___~_______- 75-1937 APPROVE MODIFICATION, TITLE I, NO. 609 Title I Modification No. 609 will increase Title I funds by $149,595, reported Mr. Rackerby. This will make total funds available for the period July I, 1475 through June 30, 1976 - $836,503. Program activities to incorporate this funding will be: (a) Mcrease the adult Work Experience training slots from 130 to 149; (b) Increase the youth Work Experience training slots from 80 to 115; (c) Add full lima institutional training slots, specifically in agriculturally related fields; and (d) Add 15 port time institutional training slots to be scheduled on an individual basis. Modification discussed. On motion of Supervisor Cameron, seconded by Supervisor Richter and unanimously carried, the Title !Modification No. 609 was approved and the Manpower Director was authorized to sign. 75-1938 APPROVE IMPLEMENTATION OF FIRE PROTECTION IN COUNTY SERVICE AREA NO. 53-UPPER RIDGE T e tie County Fire pepartment has prepared an analysis of costs necessary to provide a fire station on the Upper Ridge for the period January I to June 30, 1976. Administration and support comes to $25,258 and capital outlay-fixed assets $8,875 for a total of $34,133. An amendment to Schedule A agreement will be submitted if this action is approved by the Board. Mr. Paulus and Mr. Buzz ini present to discuss this item. Implementation of Phis service discussed. It was stated that Magalia voted to stay out of this district. The District will not be a taxing entity until after budget time next year. It will be legally formed by January (, 1976. Mr. Paulus said that presently the protection is being supplied by the DeSabla Volunteer Fire Company; they are extremely busy. The County cannot afford to build a fire station in the area at this time; a building is needed to house the engine. Mr. Paulus staled they were going to place an engine in the area. The operator of the fire engine will have to be paid. Funds for The operation of the district at this ti me discussed. Supervisor Richter felt that a loan should be made to the district, to be paid back when the property owners have been taxed. Implementation of the fire protection discussed discussed. On motion of Supervisor rVl'cKillop, seconded by Supervisor Madigan and unanimously carried, Mr. Paulus was authorized to utilize the $31,000 not attached in his budget, placed there for overtime under the new Fair Labor Act, to implement the fire protection services for County Service Area No. 53, for the period January I, 1976 to June 30, 1976, preparation of amendment to Schedule A of the agreement authorized, to be considered as a loan, and to be reimbursed to the budget if there is a need for said funds by the Fire Department of Butte County. 75-1939 ADOPT RESOLUTION 75-167 REFERRING ESTABLISHMENT OF COUNTY SERVICE AREA NO. 5b (STREET LIGHTING GLENN DRIVE) TO LAFCO On motion of Supervisor Ma igan, seconded y Supervisor Cameron and unanimously carried, Resolution 75-167 referring establishment of County5ervice Area No. 56 (street lighting Glenn Drive, east of Oroville) to LAFCO and the Chairman was authorized ro sign. Page 386. November 25, 1975 ~ ~ November 25~ 1975 _____----__~~~~.~~T_~~~_ ____________________ 75-1940 CONTRACT FORM FOR USE IN SUPPLYING SECURITY GUARD SERVICES TO PRIVATE BUSINESS: DISCUSSED-TO BE DISCUSSED LATER The contract form far use in supplying security guard services to private business discussed. .Jim Griffith, deputy cauntyceaunsel, stated that this agreement is in very rough form and that the matter should be continued of this time. Supervisor Cameron said there was a problem in this area; the merchants want protection now. This is the Christmas season and they need the policing services at this time. Jim Rackerby, Personnel director, stated that ha had received a call from the North Valley Merchants Association. They need security officers on this Friday and would like o firm commitr,ent that the manpower would be available to them. They would like to have someone from the County contact them today if possible. Costs for the services discussed. They would be paid under the classification of a Special Security OFficer, at the rate of $3.58 per hour. General liability discussed. It was felt that the merchants should be requested to have liability insurance to cover these security officers. Services discussed; agreement to be returned later today for further discussion and possible action. RECESS: 10;20 RECONVENED: 10:35 75-1441 PURCHASE OF AUDIOMETER AUTHORIZED Dr. En oe reporte tat under t e contract between Health Department and County Office of Education, it is found that an additional audiometer is necessary in order ro eliminate scheduling problems of the nurses in the testing of the children. One was transferred by the County Office of Education to the public Health nursing division but because of scheduling of certain times of the year being more advantageous' he Health Department requesh an additional audiometer be purchased. This will also be available for other uses in the Health Department. Funds are available in Account 418-special departmental expense in the General Services Public Health budget. On motion of Supervisor Cameron, seconded by Supervisor iischter and unanimously carried, purchase of Audiometer for the use in Public Health nursing division under the contract at an estimated cost of $550 was authorized; and transfer from Account 410-speciol departmental expensecfo Account 630-equipment within the General Services-Public Health budget authorized. 75-1942 UP-DATE ON .Q85TETRICAL CARE PROBLEM: REPORT BY DR. ENLOE Dr. Enloe present at t is t:me to prov: e t Boa wit an up ate on the obstetrical care problem. The Medical-Dental Access Committee recommend that the obstetrical fee be augmented up to the level of $400. There is no way this could be done except through a direct cost to the County.' This would mean that a clinic arrangement would have ro be set up. The County would have to contract for the care. The private physician fee would be paid and the County would then collect from Medi-Cal. This only addresses itself to the Medi-Cal patients; it does not handle those patients noF under Medi-Cal. Dr, Page 387. November 25, 1975 ("' ------------====.t~vsml~~25t19Z~====____________ The current Medi-Cal rate is $165 to $230, depending when the physician started his practice. Matter of fees discussed. Dr. Enloe stated that the Meth-Cal rates are to be raised. The proposals were given to representatives of HEW and they will review them and wi l) make a recommendation. Proposals discussed. Dr. Enloe stated he would keep the Board advised on the obstetrical care problem in ButteCaunty. 75-1943 DEVELOPMENT OF FACILITIES FOR DISPOSAL OF SEPTAGE AT THE CITY OF CHICO SEWER PLANT: STUDY AUTHORIZED Howard Toussaint, Bvtte County Sanitarian, reported on the development of facilities for disposal of septage at the City of Chico sewer plant. This is for the disposal of the sludge that is pumped out of septic tanks. Chico has indicated that they will cooperate in the development of the facilities; they have indicated that they do not want ro stand the cost because it will 6e used for the residents outside the City. A study will be made to determine the value of the work. Mr. Toussaint has discussed this with Water Control Board; they will be eligible for a grant for this work. He would like direction from the Board as to the approving of the study to be made. Local funding discussed. He needs some guidesices from the Board as to whether they would like him to proceed in the matter. It will take a seporate structure to handle this material. Action to be taken discussed. On motion of Supervisor Richter, seconded by Supervisor C.rmeron and unanimously carried, studyd~s to the feasibility of designing a structure in the City of Chico to handle the disposal of septage at the City of Chico sewer plant was authorixsed, and sanitarian to negotiate for a contract for the study. 75-1944. APPEARANCE: BOB JONES, MANAGER OF BCEA >3, MRS. JUNE BRISBINE ~ MRS. HILLA BARKOWSKI COUNTY EMPLOYEES Bo Jones, pager o C A, scat t y eve a problem with the employment of two women that worked in the Welfare unit as Homemakers. These two workers have been laid off. Mrs. June Brisbine stated she went to work two years ago as a homemaker. In June of this year she was interviewed to work as a Community Health Aide. She was placed in the Health Department and worked there as a Community Health Aide. She has the qualifications for this position. Monday of last week she was told that as of Friday she would no longer have her position. CETA personnel were placed in this position. She had been told that her position was permanent. She took the merit system test and placed in the top five. Mrs. Hilla Borkowski set out her problem of employment. The position of homemaker was abolished. She also took the merit system test and passed. Bob Jones stated that this is a very confusing issue. Problems involved set out and discussed. Page 388, November 25, 1975 r^ (-` -----------------N°-vember 23 _1975-----------______ Chairman Ladd stated he would like to see;this referred to the Personnel Department for their study and to have a report brought back to the Board. Mr. Rackerby said they would study the matter and will report back. 75-1945 APPEARANCE: ORRfN STRATTON, CHfCO: SPOKE IN OB.IECTION TO THE SPECIAL LAND DIVISION UNIT IN DISTRICT ATTORNEY'S OFFICE Omn tratton, C ico, presi ent o utte County Taxpayers Association, said he was present to speak concerning the special land division unit proposed for the District Attorney's office. He made it clear thew they do not condone illegal lot splits; that is just one Tacit of the problem. There are other problems that should be considered. Examples of pleas bargaining set out. Fie said he did not want fio call attention to violent and non- vlalenf crime increase. If there are funds available, it might be better spent in taking care of on-going crime rather than digging up something that took place years ago. It seems as though the criminals are being re-cycled through the courts. Most of the criminals are dismissed. It was their suggestion that a thorough study should 6e made as to how the available should be spent. Crimes are increasing and nothing seems to be done about it. Supervisor Madigan said to answer the questions of Mr. Stratton, he would like to have the Clerk read a letter that was hand! delivered to him from Duane Aa;land, State Department of Real Estate. Mr. Aasland states that illegal 4 x 4's are continuing in this County. Statements discussed; no action taken at this time. This item to be discussed later in the meeting. 75-1946 PUBLIC HEARING: LORRAINE MILLER-VARIANCE TO MINIMUM PARCEL SIZE REQUIREMENT TO ALLOW A 0.57 ACRE PARCEL AND A 0.45 ACRE PARCEL IN AN AR-MH-3 ZONE, LOCATED ON SOUTHEAST CORNER OF PONDEROSA WAY 8. MINSHEW ROAD, MAGALIA. ppu is earmg on the Lorraine Miller request for variance to minimum parcel si ~ requirement to allow a 0.57 acre parce! and a 0.45 acre parcel in an AR-MH-3 zone, located on the southeast comer of Ponderosa Way and Nimshew Road, Magalia~ was held as advertised. hearing opened to the publFc. Appearing; appeared I. Wm. Spruance, attorney at law,/as representative of Mrs. Miller. Information concerning this request had been given to the Board members in a memo. This is not a case where a land owner had gone ahead without checking with the Countyoofficers about whether the use would be permitted. She was issued o septic tank permit; she negotiated for the purchase of a mobi le home; necessary arrangements were made for the installation of a well and a power pole. Costs for this work set out. She was told that a mistake had been made and that this was not a permitted use for that area. The permits should not have been issued. Mr. Lawson stated an "Aunt 1~linne" ariance had been granted to Mrs. Miller Prage 385. November 25, 1975 ~, ~. _________________IVovember25, 1475`=-=-----_-__---- ----- -- - _____ _ ____ for the placement of the mobile home on this property. This pngperty had been permanently zoned since 1973. Her name had been on the mailing list of notices sent out to notify the property owners of the proposed zoning. 2. Mrs. Franklin Butler, Nimshew Road. She appeared in apposition to the granting of the lot split. This €s not a large lot and she did not feel it should be divided. 3. Mrs. Nadine Freeman, Nimshew Road. ,zoning petitions explained. She appeared in opposition to the variance. 4. Mr. Jerry Graves, Nimshew Ridge. Spoke in opposition. Mr. Spruance spoke in rebuttal. Purpose of the requested variance explained. Hearing closed to the public and confined to the Board. Supervisor Cameron said he remembered when Mrs. Miller was before the Board previously and the Board told her the best route to take. The mobile horns has been placed on this property. Both Mrs, Miller and her mother live on the property. Supervisor Cameron moved that the variance be granted for the lot split. Motion discussed; died for lack of a second. Supervisor McK'sllop suggested that the matter be continued until County Counsel cauld bring back his rewmmendation. Matter continued two weeks; to be placed back on the agenda as to what can legally be done. 75-1947 DISCUSSION: SPECIAL LAND DIVISION UNIT IN DISTRICT ATTORNa:Y`S OFFICE: CONTINUED TO 1:30 .m. C airman a state that there were a lot of people present to discuss this item. Because of time, this matter was continued until the Board reconvened at 1:30 p.m. RECESS: (2:15 RECONVEtQE: 1:35 CONTTNUATION OF ABOVE MATTER Mr. Nickelson, Administrative Officer, explained that he had been requested to draw up a budget for Chis program. Supervisor Madigan requested that the letter from County Counsel o£ Contra Costa 6e read by the clerk; letter read. This letter set out figures ChaC were involved in civil fraud cases. Supervisor Richter stated that he had requested this letter as he feels SC illustrates,that the county could recover the costs of investigating these matters. Supervisor McKillop stated that he would like to nee more information on this matter. He stated he would also like to question Mx. Aasland on a letter he had written to Supervisor Madigan. Supervisor Richter read a written statement regarding possible conflicts of interest of two Board members. He felt that it might be advisable that these two Board members refrain from voting on Chis matter Co make certain there could be no question of their motives. Page 390. November 25, 1975 ~~ ~ _____________=====Nc~ce~Ize~25tl9Zi=_,~~~~~_____-- Discussion of possible funding of this matter. Supervisor Madigan stated that he understood that it was possible that some funding could come from CCCJ. Chairman Ladd stated that due to the question raised of a possible conflict of interest,~he would refrain from diactiseing this matter. Supervisor Cameron stated that he would refrain from voting on any motion but would participate in the discussion. Memo from Gerald N. ftermansen, Deputy District Attorney, to Daniel V. Blackstock, Covnty Counsel read by the clerk at the request of Supervisor Madig~ . Matter opened for discussion by the public at Chia time. Appearing: 1. Dorothy Paradis•~appeared in opposition to the proposal. 2. Gorden Utten, Lar~in~,Road, opposed the proposal as he feels it could be investigated with present staffing of the District Attorney`s office. 3. Glynn Douthit, Grand Avenue, Oroville, opposed the proposal. 4. Lucille Griffiths, representing the League of Women Voters, stated that they feel this type of investigation is long over due. 5. Charles Priest, representing only himself, stated that he feels the money should be~apent to add manpower to the Sheriff's department if used at a11. fi. Ren Leach, district attorney, stated that if this program is to go forward, they will need additional men as they do not have the manpower in their office to handle an increased operation in this matter. Mr. Leach explained their investigation into violations in the county. fte stated that he doesn't know for sure if the program could pay for itself or not. Board members questioned Mr. Leach regarding violations currently being investigated, which Mr. Leach stated he could not discuss. Mr. Leach stated he does not have the staff to cover a stepped up investigation into these matters. Chairman Ladd stated that since he has been on the Board, there has been nothing brought before the Board. Mr. Leach stated that they are currently iaveatigating five matters of illegal splitting. Discussion of the form letters Chat have been sent 'to the Board opposing the formation of this investigative board. Supervisor Richter feels the letter raises arguments in favor of the board. Supervisor Madigan commented on the letters received from two employees of a local title company. Supervisor Cameron stated that he feels if the Board should proceed on this, they should lay out a policy to the D.A. Mr. Leach stated that the Board would not be able to do this ae it ie the decision of their office of who to prosecute based on the evidence before them. Supervisor McRillop felt that not only these should be prosecuted but the other regulatory ordiaancea should be enforced also. Supervisor McRillop stated that he wanted to be very careful to prosecute only the perpetrators and not the innocent victim. Discussion of personnel required. Supervisor McRillop wants the current personnel to handle this investigation. 7. Robert Lenhard opposed this as he feels that it would deter the violators from trying to recti~~get~lsituation as is now being done November 25, 1975 ~^; ~"1 = r~~~,~1s7~ in several cases. There are instances now where the people that got caught in the violation and had nothing to do with the matteri they are now trying to improve the property to meet county standards. He feels a criminal prosecution on top of the expense of improving the property might have a bad effect on the property. Diacusaion of violations that have been before the Board and action that is being taken on them. Supervisor Richter feels a strong prosecution will accomplish more than what is being done. Supervisor Madigan moved and it was seconded by Supervisor Richter that the Board adopt a motion 1if intent to finance the coats of increasing the District Attorney's office to prosecute violations. Discussion of the budget fees drawn up by Mr. Nickelson. Supervisor Madigan didn't feel these were correct. Diacusaion of possibility of using CETA people in the program. It was stated that it might be possible to get three positions from CETA. Above motion withdrawn. On motion of Supervisor Richter, seconded by Supervisor Madigan and carried, the Administrative Officer was instructed to utilize as many people out of the Subdivision Coo~ittee end that he vac CETA people on a partial payment basis to fund the necessary staff for this particular investigative body. Voting: Ayes: Supervisors Richter, Madigan and McKillop; Noeas None; Absent: None; Abstain: Supervisor Cameron and Chairman Ladd. 75-1948 PUBLIC HEARING: CHARLES JUST REZONE FROM R-1 TO C-2 FOR PROPERTY ON WILDWOOD LANE. PARADISE: ADOPT ORDINANCE 1643 .APPROVING_REZONING The public hearing oa the Charles Just rezone from R-1 (Single- Family Residential) to C-2 (General Commercial) for the westerly portion of property located on the west side of Wildwood Lane, Paradise was held as advertised. Hearing opened to the public. Appearing: no one. Hearing closed to the public and confined to the Board. On motion of Supervisor McKillop, seconded by Supervisor Madigan and unanimously carried, Ordinance 1643 rezoning from R-1 to C-2 the westerly portion of property located on west aide of Wildwood Lane, Paradise was adopted and the Chairman authorized to sign, with the findings that it is in conformance with the General Plan and is for the health, safety and welfare of the public. 75-1949 PUBLIC HEARING: RICHARD C. APPLEGATE REZONE FROM A-5 TO S-2 FOR PROPERTY LOCATED ON 80TH SIDES OF STANFORD LANE, DURHAM; ADOPT ORDINANCE 1644 The public hearing on the Richard C. Applegate rezone from A-5 to 5-2 for property located on both aides of Stanford Lane, Durham was held as advertised. Hearing opened to the public. Appearing: none. Hearing closed to the public and confined to the Board. Oa motion of Supervisor Richter, seconded by Supervisor Madigan and u_nanimouely carried, Ordinance 1644 rezoning from A-5 to S-2 property Page 392. November 25, 1975 t~ • November 251975 located on both sides of Stanford Lane, Durham was adopted and the Chairman authorized to sign, with the findings that a negative declaration waa filed and that this is done for the health, safety and welfare of the public. Recess: 3:30 Reconvene: 3:45 75-1950 WAIVE FIRST REARING OF SALARY ORDINANCE AMINDMENT Mr. Rackerby, personnel director, explained that the salary ordinance now limits the Health Department to eight certified and five non-certified Public Health nurses. This ordinance amendment provides the flexible hiring of 13 Public Health Nurse I or II~s is any combination and will improve the department's ability to hire certified people. Mr. Rackerby explained that before it was difficult to find certified public health nurses to 'fill the vacancies eo the ordinance was written to allow R.N.h to be hired instead. There are more PHN's available at this time so it is recommended that the ordinance be changed to conform with the state policy. Mr. Rackerby stated that there is also a matter of changing the pay schedule for CETA workers from $2.10 to $2.30 mandated by the Fair Labor Standards Act ae will take effect January 1, 1976. This would also effect part-time workers in the Elections Department. An amendment has been prepared to effect this change. On motion of Supervisor Richter, seconded by Supervisor Madigan and unanimously carried, the first reading of the salary ordinance emendmeat was waived. 75-1951 APPROVE PURCRASE OF TIME STAMP MACHINE FOR SHERIFF Thar Sheriff's time stamp machine located in the communicetiona center was sent in for repairs which will come to $140, and a new machine would cost $202.50 glue tax. The Sheriff requests authority to purchase the new machine, trading in the old from excess funds on another fixed asset purchase remaining in his fixed asset-equipment accounty. On motion of Supervisor McRillop, seconded by Supervisor Cameron and unanimously carried, the purchase of a time stamp machine at an estimated cost of $202.50 plus tax was authorized. h,t~' 75-1952 DISCUSSION OF EXPAASION OF CHICO POUND; SUPERVISOR RICHTER APPOINTED TO DISCUSS :MATTER WITH CITY OF CHICO Mr. Mi¢kelaon explained that follow-up discussions have taken place with regard to pound expansion. He now suggests that en architect be hired to design the pound additions and to prepare cost estimates. It was suggested that Mr. Caetlebexry'e department come up with these items but Mr. Castleberry did not know if this would be possible. Chairman Ladd stated that he preferred to have an agreement regarding the costa before spending anq money for estimates. Page 393. November 25, 1975 ~ n ___________________No~cemh~~25,~L9Z5_=-==--_-_-__-- Mr. Mickeison explained that one problem encountered is that the City of Chico doesn't feel it is their problem aad that the County is the one that will have to take care of it. The city feels that if the County wants to bring in more doge, the County should pay for the expansion. Supervisor Richter stated that he feels the matter should be discussed with the City of Chico and a member of Mr. Mickelson's staff. On motion of Supervisor McKillop, seconded by Supervisor Cameron end unanimously carried, Supervisor Richter was appointed to meet with Fred Davis of Chico on this matter. 75-1953 S[IPERVISOR MADIGAN: REQUEST FOR DISPATCH RECORD FOR DOG CONTROL OFFICER Supervisor Madigan requested that Mr. Nickelson obtain the dispatch record for the Chico dog control officer for November 16 and November 21. Mr. Nickelson ie to handle the request. 75-1954 ADOPT RESOLUTIONS 75-168 AND 75-169 RE AUTHORIZATION TO ACQUIRE SURPLUS PROPERTY FOR CIVIL DEFENSE PURPOSES Two resolutions have been drawn up as required by the State removing George Stamen's authorization to acquire surplus property for civil defense purposes. This will now leave Tom Struthers and Glif Nickelson as the two who are authorized to acquire surplus property. On motion of Supervisor Richter, seconded by Supervisor McKillop and unanimously carried, Reeolutioas 75-168 and 75-I69 authorizing Tom Struthers and Clif Nickelson to acquire surplus property for DD purposes were adopted and the Chairman authorized to sign. 75-1955 ADOPT ORDIDTANCE 1645 AUTHORIZING COLLECTION OF SERVICE FEE5 BY THE DISTRICT ATTORNEX The collection of service fees by the District Attorney is a statutory process which hoe not been implemented so far :in Butte County and would levy fees on all support payments paid through the Butte County Family Trust Fund and said fees would revert to the General Fund of the County. Jim Johanson, Auditor's office, explained the funding of this aad reimbursement by the State. Oa motion of Supervisor Richter, seconded by Supervisor Madigan aad unanimously carried, Lhe`second reading of the ordinance was waived aad Ordinance 1645 authorizing collection of service fees by District Attorney was adopted and Che Chairman authorized to sign. 75-1956 APPROVE BUDGET TRANSFERS On motion of Supervisor Richter, seconded by Supervisor Madigan and unanimously carried, the following budget transfers were approved: B-57 Count Counsel aad Treasurer. This transfers $3,300 from the reserve with $2,400 going to e~age ~~~i lease account in County November 25, 1975 Counsel's budget and $900 to the structural lease account in the Treasurer's budget, and is to cover amount needed for rental of the east half of the building on Robinson Street formerly occupi.~d by the Treasurer and now occupied by 6ounsel. B-~0 D tract Attorney - Family Suoaort. This increases the District Attorney-Family Support appropriation to reflect additional staffing authorized by the Board effective December 1, 1475. Total amount set up $111,126 of which $20,656 comes from the reserve for contingencies and $90,470 from unanticipated revenue - federal aid - child support. (see transfer B-61) B-61 Welfare Administration. Decreases the Welfare AdminiaCratioa appropriation to reflect the change in the method of recouping the federal share of Family Support Division cost from a Welfare claim to a District Attorney's claim. This reduces the other expenditure transfers account in the Welfare budget by $7,655, reduces the revenue from federal aid - welfare administration by $46,5k0, reduces state.aid as welfare administration by $16,D38, with a difference of $16,077 reverting back to the reserve for contingencies. (see B-60) 75- 95 APPRO REVISED WEED CONTROL POLICY This policy will supercade the old policy adopted on April 16, 1962 and does sot change the historical procedure of the Agricultural Department. It ie more detailed and spells out the authority of the Agricultural Commissioner and also seta a policy of purpose. On motion of Supervisor Richter, seconded by Supervisor Madigan and unanimously carried, the Butte County weed control policy No. I revised November, 1975 was approved. 75-1958 DISCUSSION OF DESTR~UICTION OF RECORDERS RECORDSp MATTER POT OVER TWO WEEKS Supervisor Richter moved and it waa seconded by Supervisor Madigan that the destruction of Recorder's records under Government•Code 26205.5 be authorized. Chairman Ladd felt that it was possible that either the college or the historical society might like to acquire these records. Supervisors Richter and Madigan amended the above motion to include ehecking to see if some group would like to have these records. Chairman Ladd questioned Mr. Nickelson ae to how old these records are and if it is necessary to destroy them. Supervisor Cameron suggested that this be held over for further investigation. Above motion withdrawn and matter continued to December 9. 75-1959 APPROVE PUBLIC WORKS ITEMS; ADOPT RE50LUTIONS 75-170 ANA 75-171 AND ORDINANCE 1646 On motion of Supervisor McKillop, seconded by Supervisor Richter and unanimously carried, the following items were approved: Page 395. Novemf~er 25, (975 ~ ~ -------------==-==tN~yecnber25~127~====___--_-___-_ 1. Adopt Resolution 75-170 authorizing request for allocation of funds to the Public Utilities Commission re Beast Avenue and authorized the Chairman to sign. 2. Waived the aecand reading and adopted Ordinance 1646 establishing speed limit of 35 MPH on Sheldon Avenue from;SH 99 to Larkin Road and on Larkin Road from Prather Road to the Sutter Sttte Canal crossing and authorized the Chairman to sign. 3. Approved Change Order 4~2 in the increasing amount of $308.17 for Skyway @ Magalia Dam Project No. 51261-70-1. 4. Accepted project of Skyway @ Magalia Dam, Project 51261-70-1 and authorized notice of eompletion.to'be filed. 5. Gridley Fire Station: accepted work and authorized filing of notice of completion subject to punch list; approved extension of work days to acceptance date dve to change orders 1 and 2 previously approved; authorized final payment minus 10~ retainage for the lien period and the punch list; and authorized open house after short occupancy by joint fire departmenC. 6. Approved Vista Meadows Uait No. 2 (49 lots south of Monte Vista, east of Lower Wyandotte Road) final subdivision map and accepted offers of dedication. 7. Adopted Resolution 75 171 authorizing execution of program supplement 4~5 to County-State agreement ~k1 re Palermo Road crossing protection (*4-199.5) and authorized the Chairman to sign. 8. Approve revised Three-Year Urban Araa'gAU "D" Program dated October 15, 1975. 9. Authorized buildings and grounds department to construct map racks for new aerial photos that don't fit aid filing cabinets and estimated cost of $155 for materials, plus three days' labor. 75-1960 APPROVE AGREEMENT RE TAXI SYSTEM WITH CITY OIL CHICO The City Council of Chico approved 3n principle the City-County agreement providing for subsidized taxi service for senior citizens and handicapped persona living within the Chico area. It anticipates a resolution appropriating funds for this purpose on December 2, 1975 at its regular meeting. In the motion to approve the agreement and support the, system, the Council members set the ticket price for city residents at 50p and the City will subsidize the balance. The contractor, Paradise Bus, has agreed to reduce the original fare fee from $2.00 to $1.75. Mr. Castleberry explained that Supervisor Richter had been able to negotiate a reduction to $1.75. This contract would be for one year, with a cancellation clause of 30 days. Chairman Ladd stated that he doesn't feel the taxpayers should be asked to subsidize to the amount requested. Supervisor Richter explained the research he hen done oa this matter. He stated that in several areaq, the price for this service has dropped after the system has been in use for a period of time. Page 39Q. November 25, 1975 r"*, (~ November 25~ 1475 Mr. Castleberry stated that the books will be looked at closely at the end of three months. Chairman Ladd felt.that there should be some incentive to encourage multiple rides. Discussion of action already takes by the party involved in running the service. Chairman Ladd stated that he cannot vote for something where the County pays $1.25 and the person pays $.50. On motion of Supervisor Richter, seconded by 9upervisox Madigan and carried, the following was approved: modificatiea of the ticket price to the senior citizen and handicapped patrons from $2.00 to $1.75 with a $1.25 financial assist; approve the city-county agreement providing for county administration and reimbursement procedure from the City of Chico. Voting: Ayes: Supervisors Cameron, Richter, Madigan and McRillop; Noes: Chairman Ladd; Absent: Nose. 75-1961 ADOPT RESOLUTEONS 75-172 AND 75-173 RE MIDWAY OVERPASS PROJECT Authorization to advertise the Midway Overhead project has been received from CALTRANS. County-state agreement has been prepared, plans and specifications have been completed. Supervisor Cameron read a letter from Raymond Jans regarding the matter and had the clerk read a letter from Heinz Heckeroth, assistant director of highways of the Department of Transportation. Mr. Castleberry explained the action that has been talcea on the crossing. They are now ready to proceed with the matter. Supervisor Madigan moved sad it was seconded by Supervisor McRillop that the Board a~ approve County-State agreement subject to approval by County Auditor and County Counsel and authorize execution of the agreement subject to reeeiptcf favorable bide; b) approve plans and epeci#icationa; c) authorize Chairman and Director of Public Works to sign plena; d) adopt wage scale; 3) bid opening at 11:00 a.m. Public Works Office, January 8, 1976; f) adopt Resolution 75-172 approving and authorizing execution of grant o£ easement from Southern Pacific for right of way needed at location of overpass; g) adopt Resolution 75-173 approving and authorizing quit claim deed whereby the County quit claims to Southern Pacific the existing easement underlying the present roadway across Railroad property at grade; h) confirm the closing of Midway during construction of the project and authorize Chairman to sign resolutions. Supervisor Cameron expressed his concern that the supervisors were willing to continue with this project when he feels it is aot necessary and the job can be done by a less expensive method. Vote on above motion: Ayes: Supervisors Madigan, McRillop and Chaix~an Ladd; Noes: Supervisors Cameron and Richter; Absent: None. Motion carries. 75-196? APPROVE APPLICATION TO PUC RE BAGGETT-MARYSVILLE ROAD RELOCATION The Baggett-Marysville Road relocation and construction of crossing at grade over Southern Pacific's Oroville branch line is an the 1975-76 PUC priority list of railroad crossings urgently in need of separation. The project consists of the relocation of the Baggett-Marysville Rosd to connect to Lincoln Blvd. in lieu of grade separation at Western Pacific crossing near the old roundhouse. Page ~~glcatiaa project requires the r November 25r 1975 ~~ _________-_.~___=~Vov_emlie~25t19Z~====_____~____~~~ elimination of WP Crossing 4-202.7 and also requires the construction of crossing at grade to Southern Pacific's Oroville Branch line. Total estimated coat ie $375,000. Mr. Castleberry stated that they have received an agreement from the railroad where they eupportthis and agree to pay for their share. Oa motion of Supervisor Cameron, seconded by Supervisor McKillop and unanimously carried, the above application was approved and the Chairman authorized to sign. 75-1963 APPROVE LETTER TO STATE RE SKYWAY REMAINING IN FA5 SYSTEM Mr. Castleberry stated that there was a possibility of keeping the Skyway is Che FAS system long enough to get more funds for another project. He would like the Board to write a letter requesting this action. On motion of Supervisor Cameron, seconded by Supervisor McRillop and unanimously carried, a Letter was authorized to the State requesting the Skyway be included in the FAS system. 75-1964 DISCUSSION: CRAIG RECREATION ROAD Mr. Castleberry stated that the Craig Recreation money has been lost. He contacted many of the property owners end there had been no action. Supervisor McKillop stated that he had had four people is his office who were interested in doing something on this matter. He requested that Mr. Castleberry try to get the money back for this and see what can be done. 75-19fi5 APPROVE REFUND OF APPLICATION FEES FOR ROBERT CONWAY Robert Conway has requested a refund of application fees in the amount of $60 for use permit and environmental review. This application has not been processed. On motion of Supervisor McKillop, seconded by Supervisor Cameron and unanimously carried, the Board approved the refund of $60 to Robert Conway. 75-1466 SET PUBLIC HEARTNGS The fallowing items were set for hearing on December 30, 1975: 1:30 p.m. Extension of interim A-2 Ltd. for property located on the east side of Feather River Blvd. approximatelq 800 feet north of Oro Dam Blvd., Oroville. Interim expires January 1, 1976 1:30 p.m. Extension of interim 5-2 for property located south of Bell Road, between Alamo and Cuesick Avenue, Chico. Interim expires January 1, 1976. 2:00 p.m. Thomas M. Whipple - rezone from A-2 (general} to M-l (light industrial) for property located between State Hwy. 32 and the Southern Pacific Railroad and oa the north side o£ Muir Avenue, identi€ied as AP 42-30-27, 26, 29, and 30. Page 398, November 25, 1975 ~~ ~ ________________ Novem6er25~ 1975 -_-____________-_ 75-19fi7 APPROVE TEt1TATYVE PARCEL MAPS RECONNIENDID FGR APPROVAL Supervisor Madigan gveaCioned Mr. Lawson regarding the Paula Nelson map, Mr. Lawson stated Chat this is a reaplit of as existing four-parcel split. He stated that this had somehow gotten by Che Subdivision Go~ittee and the Planning Co®issian. Mr. Lawson recommended that it be deleted from action at this time and brought back next week. Paula Nelson map puC over to December 2, 1975. Oa motion of Supervisor McRillop, seconded by Supervisor Cameron and unanimously carried, the following tenCative parcel maps were approved, with the findings that they have been found tv be consistent with the BuCCe CounCy Generai Plan'and that negative declarations have 'been filed with the Couatq Clerk: Zo:1st?, R-l A ~ C Let~~.a E..2io~':Qy, AP 51-12-14, 2 ~.ots, AaA7CDX. xSO G.P._ 1-4 du/ac fit. nax~h of, waggoner Rvad, bstreen Gretory Lane, and Paraga?.~.a 6iay, Pax~,diae. SurvFeyor: ''tsiel Lippincott PexWuaxtt iC0 ~fte rpquir~meAts os~ sectisns 20.3 of 'uhe B+ztte Coi..rtty Code, t.~te tentative tsarc~i map far the above identi~Fied property has bees xe- viewee~ by the Butts Cavnty subdisxisian Committee arc3 tap Planning L'°JSAa"Ii $ 6~ ~ . ^he Subdivision Committee end the Punning Commission recommend ~eplaraval of tit.e terttati.ve map, subject to the fo1la~~inq conditions: I. Varif-,r legal access. 2. bzovide travessalale access, acrd obtain sn encroachment permit. 3. P1o frtr*~ier division of the pascals until 60 ft. of access has been pt:~id4d to the publicly tnaintaine@ road. A IaQgatlve Uealara'Clors zler,~ard3ng Environmental 1:tA.paCt a~as fSled c+ti'hh the County Clerk an Segteu~ber~29, 1975. ' zoned.A-2 - J'ai;n Bernard, &iP 51-34-19, 4 ~.ats, narthivest of C;.P- 1-5 ac/du -Humbug~Road, SV7~ of Sec 19, T22M, R3F, Chico. Bng?xteer: 7tingel E, Assac. 1'tars cant to time requirem4n~.s of 5eation 20.3 oi` the Butte County Code, :he tentative parcel neap of the above identified property has been re- vs_wesl by tFte i3utte County Subdivision Committee and the Planning eo~.ssia:t . Tae Subdiv; rion Comtni.ttee and the Planning Commission recommend 'ar~pro+ral of the ~tent3tiae map ,'subject to the fallowing condition: ]. Shrew a 60 ft. Hors-exclusive easement extending into the parcels. 2. Provide traversable access and obtain art encroachment permit. . Poge 399. November 25, 1975 t'~"~ _cctss~ccGa=sas~cCCSCeCbeG25~ 197GC@CCCSCSCiSCGCL'G ' '3. Submit drainage plans to the pepartmeat of Public Works for approval and install the required facilities. g. Indicate ~ 50 ft. building setback frn~- the apnterline of H~+bug . Road, and from tho ~6© ft. nan-exclusive easement. 5 . Sss~v a *.rril site ar ar!!a an each parcel ~•rith a 1.00 ft , leech field ;`' free aettiacIs sr-auna Baia area. - . _ • fi. Raloaat~ the spzi.ng fed gaud and chann°l an F@SCC~l 2 back 'tA its or_3.c}inal natural channel taaci show a 1~Q £t. leach £iAla free set- brc;c from said rrtax:rsal.. 7, ,€„?~. parcels to inset the erinimurl lot raquyr=nets of the Ordinance. A Negativ'~ Declaration Rec}arding L~nviranm_nz3l Ympact was filed ~ait'1 fine Coun~y Clar;: on 4atcber 20`, 1475. The C~neral Plan indicates tXJC .^.ategories of oiler. space in non-urban• ' areas: 13 sutitiple u,g open space and 2) permanent open space. T~7ith°_ss 4he multiple nsP open• space, land in ~ohich the slope is generally lwss th~a^x 25o but which arA not covered with valuable stands of timber, thr ~®nerai Flan states that there is not expected to be any stsbstant3a3 '. tilenand far urba~-ix3tic:t o£ :his land due to ~.ts location. IIsss for which it y~y bP suitavle ircltlcl_, but are net limited ta: ~'ra3LerShcd Mineral ~xtraotion Z^as'~.cti ccn~;rol C-Cli courses t~.lldlife habitat Private outdoor recreation CSxa•~ing P~i4#.ng 3tablss °~.~r`e Cups PS.amt ru~-aesies r' e1d c=oils 1'iood cont~l S,,rznic ~;~.sar:ants Green belts S•ts~Ef Cormaeat3: 'This tentative map, tai#h canditians, conforms to the 5nbdivi3lon Ordinazaae and appears to be coasistent with the General ~wan.and zoning. zoned A-2 Ltd. Robert Fazoi, AP 5~-171-OI, 2 lots, ea3t of Sawmill C.P. 5-8 du/ac Read, south of Pearson Raad, paradiss. 5u~reyar: Jahn t+l. Ftta.*aby . Pursuant to the requirements of Section 20.3 of the Butte County Cage, t:kao tentative parcel map og the above identified property has been re- i view°r3 by the t3utte County 6ubdivision Conuaittee and this Planni-ig Caramissian. . . The Subdivision Cammittse an8 the Planniaq Commission gecomsaead approval of the tentative map, subject to the following canditionsa 1. Dzcd to the County of Butte 30 ft , Right-of ~taay £rom the center- line of SEwlSlill Raad. 2. flsed to the County of Butte 40 £t. right-of-way Fran: the center-~ line o~ Pearson Raad. Page 4U0. November 25, 1975 ~, ~, e: C'LeO Cie¢~ soon cm GCC =C C'=VC ~'LT.~t~'`~~S CO si'=CC C=Ci". !C ec~ ~~ .:~ ti 3. ProvicYa a 20 ft. radius return at the intersection of SawRtikl and Pearson Ros+d. ~. Submit glans to the Uepa~maat of Public ~~7orics for approval and aazstsuat re~ui sed ai;reet s¢ction for property wonting on Sawmill .... sx~d Eeascson Road. A Negative Declaration Regarding Env~.ranmenf~a7. Tsnpact was filed with the Caunt*y Clerk on Oetolsaz 27, 1975. S°:aff Comments c 7.'hia tentative snap, faith corditios:s, conforms tp the Subdivision'or8ingnce and 8ppears to 3~e aansfsCent with tht General Plan ar-d zoning. 2enad A-2 Leonard Pdlley, Ais 31-20-OI E a0, 3 ion, sCUthQRSt G.P. ~.-4 exx/EL corner +of Butte Ave. 8 12~ BtreQt, 'therm=Li.ta. E~sgineer: Gaaves, Gedc?3.s, & Drfscoll r~ursi:ant to the ~c;uireraents of SecL-~..an 20.3 of the 73tlttA ~COinz~r God$, the tsnttztibe parcel rr~~p crf the auove id_rati2ied pYOp°t^ty has been ze-• vigraas3 by the Butt® Cauntg Su3idivlsf.oa Coaur; flee axed the Pian;elag Caxnsnisaioz.- ' '~iie Subdsvisl~n C~nr!+iLtee and Lhs P3,anning Coss~ssiaa Facommet~8 approval. of the ten!da}3.va amp, siab~ect to ttie folaa:v~.rig aoadit;oass l . Obtains an encroachxoeat permit . 2, %ndicate 81 50 Et. buildirscg setback from the cex:tmrlirze of 1Zth St. & Bti1tCe Avexsue . f A. 2~sgat~.ve Deolaration RBZ~arr3f•.z3g Bnvizoamaatal~ 7~r.~d•ct was filed with icha County Claris on actt~er 27`, 1375. S•tafi Com3nents:^shis 'hpntativa map, with conditions, coxsfar,~s ~ trsa S~di~risiah Ordinance anti appear to bs consistent with the Gea9ral Ply sniff z~sirg. ~ -- _ _. _.. . 75-7.968 APPROVE APP071~`TMENTS TO MENTAL HEALTH ADVISORY BOARD ~ ~~ On motion of Supervisor Cameros, seconded by Supervisor McKillop and unanimously carried, the following were appointed to the Mental Health Advisory Soaxd: Dr. Walter R. Strachan Ms. Jeanne Brusstar 5740 Canyon View Drive 291 Lassen Avenue Paradise, CA 95969 Chico, CA 95926 75-1969 APPO'~7'~~'" TO DURHAM IRRIGATION DISTRICT PUT OVER ONE WEEK On request of Supervisor Richter, the appointment to the Durham Irrigation District was put over topaDgee ~er 2, i975. November 25, 1975 ~', ~"` ___________~~~_~~I~oxember23r~27~=__--___.~_______ 75-1970 APPROVE APPOINTMENTS Tfl DURHAM MOS iTITO ABATEMENT DISTRICT On motion of Supervisor Richter, seconded by Supervisor Madigan and unanimously carried, I3arolyn Weibel, Robert Kidd and Robert Sannrey were appointed to the Durham Mosquito Abatement District for a term of two years, with a letter of appreeiation to go to Sill Phillips. 75-,~71 DISCUSSION• CONTRACT FOR SECURITY GUARD SERVTCE5_TO PRIVATE BUSINESSES Mr. Rackerby discussed different points of the proposed contract submitted by County Counsel and made suggestions for inclusion in the final contract concerning definite hours to be worked, definite time periods, etc. Also discussed was the possibility of having the county listed as co-insured on the various insurance policies. Supervisor Richter suggested getting depositA from each store involved. Supervisor Madigan stated that he understood that the county would be working with the management of the North Valley Plaza on this matter. Discussion of who the contract would be with. Discussion of where the men would be patrolling. Chairman Ladd stated that he was under the impression the men would not be in the store. He feels this would involve a whole new area of whether the atore~had workman's compensation and other matters. Supervisor Cameron stated that he hoped this would not indicate to people that the county was going into the security guard business. He feels that the Soard should establish a definite policy. Chairman Ladd stated that the security within the stores is not the business of the Board. Supervisor B3chter suggested that the price of county provided security guards be higher than private businesses so as not to compete with private companies and to discourage use of county men. Supervisor Cameros stated that the people involved need to have an answer immediately eo they can make arraggementa one wag or another. He feels the Board should adopt~.a policy today. Supervisor Cameron moved and it was seconded by Supervisor McKillop that the Board policy be that the county is not is the private security guard business and will not enter into contracts of this type but will take care of situations where required by law, such as dances. Supervisor McKiliop feels the Soard should come back soon and look at this policy. Supervisor 'Richter stated that he feels the people should have the opportunity to hire the service. Dote on above motion: Ayes: Supervisors Cameron, Madigan, McKillop and Chairman Ladd; Noea: Supervisor Richter; Absent: None. 75-19'72 APPROVE APPOINTMENT TO ALCOHOL ADVISORY BOARD AND TECHNICAL ADVISORY COMMITTEE ON DRUGS: WLLLTAM JACI{SON On motion of Supervisor Richter, seconded by Supervisor Cameron and unanimously carried, William Jackson, 161 East 5th Street, Chico, was appointed to the Alcohol Advisory Board 8nd Technical Advisory Committee on Drugs fora term of three years. Page 402. November 25, (975 ~'"°` f^ _----- -----=---~t~alrrember2"~~47~~___---_-_-_______ 75-1973 SUPERVISOR MADIGAN: REQUEST FOR II~IFORMATION OF POLICX RE ALIENS AND MEDICAL PASfifENTS Supervisor Madigan requested Mr. Nickelson to check the policy of not taking care of aliens and whether the ambulance policy is the same. He feels that if the county pays for the ambulance when these people are picked up, they should also pay the hospitals. Re feels the policy is incoa~istant. Supervisor Richter stated that they should not be picked up if they donut have their green card. Mr. Nickelson is to investigate the matter. 75-1974 ADOPT RESOLUTION 75-174 OPPOSING LEGISLATION Chairman Ladd stated that the Board had received a memo from GSAC regarding proposed legislation, AC 21 and AB350. It was suggested that the Board adopt a resolution opposing these bills. On motion of Supervisor Richter, seconded by Supervisor Cameron and unanimously carried, the Board adopted Resolution 75-174 opposing AC21 and AB 350. AD70URNMQ~TT There being nothing further before the Board at this time, the meeting was adjourned et 5:20 p.m. to reconvene on Tuesday, December 2, 1975 at 9:00 s.m. Chairman of the oard ATTEST: CLARK A. NELSON, COUNTY CLERK By _i v Page 403. November 25, 1975