HomeMy WebLinkAboutM120286December 2, 1986
Call to order - Board of Supervisors room, County Administration
Building, 25 County Center Drive, Oraville. Present: Supervisors
Dolan, Fulton, Mclnturf, Wheeler and Chairman McLaughlin; Martin
J. Nichols, chief administrative officer; Harvey Wallace, county
counsel; and Rubye Townsley, deputy clerk of the Board.
Pledge of allegiance to the Flag of the United States of America.
Regular Agenda
86-665 Presentations to retiring department heads. (PRESENTATIONS WERE
(65) MADE TO ELEANOR BECKER, COUNTY CLERK; LARRY LEACH, ASSESSOR;
HAL BROOKS, SHERIFF; AND JIt~i RACKERBY, PERSONNEL DIRECTOR.
JUDGE NORRIS GOODWIN WAS NOT PRESENT.)
86-6 6 Additional items from Board members to be addressed at the end
(274 of the day. (NONE.)
86-667 Ttems removed from the Consent Agenda far Board consideration
(293) and action.
1. Approval of minutes.
2. Budget transfers.
3. Salary ordinance amendment - the amendment adds one road
maintenance worker I position to the Public Works Department,
._ establishes the literary project director as a regular help
position in the Library, and combines the classifications
of accountants and internal auditors in the Auditor's Office
far greater assignment flexibility, and adds four new social
worker positions in the Welfare Department to meet increasing
work load requirements.
Page 96
86-667 A~. Yiacom transfer of control - a resolution has been prepared
(Cont'd) which would provide Board of Supervisors` approval to permit
the transfer of Viacom International, Inc. to Viacom
Cablevisian of Northern California, Inc. and the assignment
of all applicable cable television franchise obligations.
5. Amendment No. l - Schrader and Mueller public defender
contract - the amendment covers an increase in the contract
to $28,951.37 per month, effective January 1, 1987 in
accordance with the adopted 1985-$7 final budget.
6. Amendment No. 2 - J. Joseph Yandervoort public defender
contract - the amendment provides additional compensation
in the amount of $29,385.61, effective January 1, 1987 in
accordance with adoption of the 1986-$7 final budget.
7. Chico Municipal Court - civil filing fees - a resolution
has been prepared to increase filing fees with the court
in accordance with Government Code Section 6$090. (AMENDED
ONLY, TO REFLECT CIVIL FILING FEES FOR JUSTICE COURTS ALSO.}
$6-668 Consent Agenda
(327 )
1. Jeff and Laura Gruendemann - appeal of the Planning
Commission's denial of a use permit (item on which a negative
declaration regarding environmental impact has been
recommended) to allow a day care center and three dwelling
units an a parcel zoned U (unclassified), located on the
south side of East 5th Avenue between Palm Avenue and Spruce
Avenue, identified as AP 45-11-2--23, Chico. SET HERRING
DATE FOR JANUARY 6, 1987 AT 11:30 A.M.
2. Soper-Wheeler - rezone (item determined to be categorically
exempt from environmental review} from U (unclassified)
to TPZ-160 (timber preserve - 16O acre parcels) for property
located approximately one and one-half miles northwest of
the Lost Creek Reservoir Dam, approximately four miles south
of Feather Falls, identified as AP 73-OS-06, Feather Fa11s.
SET HEARING DATE FOR JANUARY 6, 1987 AT 2:00 P.M.
3. Appointments to Oro~iile Cemetery District. APPOINTED
J. MICHAEL HUTTON AND DORSEY SHAW TO SERVE UNTIL JANUARY 1,
1991.
4. Appointments to Paradise Memorial Hall Committee. APPOINTED
DONOVAN WTLLIAh1 MONTGOMERY (DELEGATE) AND ALBERT C. WALKER
(ALTERNATE} REPRESENTING THE VETERANS OF WORLD WAR T;
OSCAR AHNBERG (DELEGATE) RND RICHARD BRAHM (ALTERNATE)
REPRESENTING THE CALIFORNIA VETERANS SQUARE DANCE ASSOCIATION;
AND GILBERT BAILEY (DELEGATE) AND CHESTER PERRY (ALTERNATE)
REPRESENTING VETERANS OF FOREIGN WARS, MAX BILLS POST 2039,
TO SERVE UNTIL DECEMBER 31, 1987.
Page 97
December 2, 1986
86-668 5. Butte County Library donation - in accordance with Government
(Cont'd) Code Section 25355, donations have been received as follows:
$165 from Chico Friends of the Library for memorial books;
$370 from Chico Friends of the Library for books; and $4,100
of recently published paperback books selected by the
librarians from the Chico News Agency, Inc. ACCEPTED
DONATIONS AND AUTHORIZE LETTERS OF APPRECIATION.
6. Final map (amended) - Sycamore Palley Subdivision - the
developer has provided a set-aside letter of credit to
guarantee construction of improvements on the 18-lot
subdivision, AP 47-23-116, property located at the northwest
corner of Cohasset Road and Rock Creek Road, Chico area.
APPROVED THE FINAL MAP; ACCEPTED EASEMENTS AS GRANTED IN
ITEMS 1 AND 2 OF THE OWNER'S CERTIFICATE ON BEHALF OF THE
PUBLIC; ACCEPTED GRANT IN FEE SIMPLE THE ONE-FOOT NO-ACCESS
STRIP RS OFFERED IN ITEM 3 OF THE OWNER'S CERTIFICATE; AND
AUTHORIZED THE CHAIRMAN TO SIGN THE SUBDIYISIOR AGREEMENT.
7. County Service Area No. 23 - deed acceptance - developers
within the City of Chico have been required to expand the
drainage facilities within CSA 23 to provide drainage for
the development and to annex to CSA 23. In order for this
facility to be maintained under CSA 23, the necessary
right-of-way must be deeded to the county. ACCEPTED DEED
AND AUTHORIZED THE CHAIRMAN TO SIGN.
8. ~iliiam A. Barron, Oroville - files a claim for damages
in the amount of $350,000 as a result of alleged damages
sustained on or about July 22, August 28 and August 29,
1986 involving the Fire Department. REJECTED CLAIM AND
REFERRED TO COUNTY COUNSEL AND RISK MANAGEMENT.
9. Kenneth Patrick Hakes, Oroville - files a claim in the amount
of $150,000 as a result of alleged injuries and damages
sustained on or about August 11, 1986 during his arrest
by Sheriff's deputies. REJECTED CLAIM AND REFERRED TO COUNTY
COUNSEL AND RISK MANAGEMENT.
10. Di xianne Hawks, Magalia - files a claim in the amount of
$102,000 as a result of alleged injuries and damages sustained
on or about January 79, 1986 involving the Chico Municipal
Gourt. REJECTED CLAIM FOR NOT BEING TIMELY FILED.
1I. Manuel Sierra and Amelia Izaguirre - file a claim in the
amount of $1,005,211 in damages and expenses as a result
of the death of claimants' son in an automobile accident
in Sutter County. REJECTED CLAIM AND REFERRED TO COUNTY
COUNSEL AND RISK MANAGEMENT.
Page 98
December 2, 1986
86-668 12. Francis L. Adams, attorney at law - on behalf of
(Cont'd) Yelma Joyce Izaquirre, files a claim in the amount of
$2,500,000 as a result of alleged damages and expenses
incurred resulting from the death of claimant's husband
in an automobile accident on August 8, 1986 in Sutter County.
REJECTED CLAIAI AND REFERRED TO COUNTY COUNSEL RND RISK
MANAGEMENT.
13. t9ichaeT 0. Harvey, attorney at law - on behalf of
Anthony Paiva, files a claim in the amount of $100,000 as
a result of alleged injuries and damages sustained on or
about August 6, 1986 resulting from his arrest and
incarceration in the Butte County Jail. REJECTED CLAIP4
AND REFERRED TO COUNTY COUNSEL AND RISK MANAGEMENT.
14. Larry Arthur Patten, Oroville - files a claim in the amount
of $1,200,000 as a result of alleged injuries and damages
sustained on or about November 12, 1986 while in custody
in the Butte County Jail. REJECTED CLAIM AND REFERRED TO
COUNTY COUNSEL AND RISK MANAGEMENT.
15. Gary E. ~ii7son, attorney at law - on behalf of Gary Phillipson
(a miner) and Ella Walter, files a claim in the amount of
$100,000 as a result of alleged injuries and damages sustained
on or about September 12, 1986 on the school grounds of
Loma Uista School in Chico. REJECTED CLAIM FOR INSUFFICIENT
INFORMATION.
16. Law Office of Maxim N. Bach - on behalf of Shirley Thompson,
et al, files a c]aim for compensatory damages in the amount
of $3,000,000 and punitive damages against defendants in
the amount of $5,000,000 as a result of an alleged illegal
and unconstitutional search and seizure occurring on or
about September 8, 1986. REJECTED CLAIh1 AND REFERRED TO
COUNTY COUNSEL AND RISK MANAGEMENT.
17. Jerry W. Baker, Oroville - files a claim in the amount of
$100,000 as a result of alleged damages sustained on or
about October 8, 1986 while incarcerated in the Butte County
Jail. REJECTED CLAIM AND REFERRED TO COUNTY COUNSEL AND
RISK MANAGEMENT.
18. Pragmatic sniffer - the Fire Department has received a
donation of $800 from the Butte County Arson Tasfc Force,
and together with other funding, requests Board authorization
to acquire a pragmatic flammable liquid sniffer at an
estimated cost of $7,050. Budget transfer 8-39 has been
prepared to provide the necessary appropriation. AUTHORIZED
ACQUISITION OF FIXED ASSET.
Page 99
December 2, 1986
86-668 19. Superior Court microcomputer - the Superior Court requests
(Cont'd) acquisition of a personal computer, calendar board, printer
and software identified in a feasibility study conducted
by the Computer Center at an estimated cost of $4,528.
Budget transfer B-37 has been prepared to provide the
necessary appropriation. AUTHORIZED THE PURCHASE OF COMPUTER
EQUIPMENT ITEMS IDENTIFIED IN THE FEASIBILITY STUDY DATED
NOVEP9BER 77, 7986.
20. Sheriff's vehicle replacement - the Sheriff requests
replacement of an undercover automobile which has been deemed
beyond economical repair. Proposed is a vehicle at an
estimated cost of $11,000. Budget transfer B-41 has been
prepared to provide the necessary appropriation. AUTHORIZED
PURCHASE OF VEHICLE.
21. Ci vi i fi 1 i ng fees - Chico Municipal Court and Gri di ey-Biggs,
Oroville and Paradise Justice Courts - a resolution has
been prepared to increase filing fees with the court in
accordance with Government Code Section 68090. ADOPTED
RESOLIITION 86-157A AND AUTHORIZED THE CHAIRMAN TO SIGN.
22. Ordinance establishing speed limit - the Public Works
Department has completed traffic studies on Cussick Avenue
and Godman Avenue and recommends they be speed zoned as
fol]ows: Cussick Avenue (from West Lindo Avenue to end)
to 35 miles per hour and Godman Avenue (from Lassen Avenue
to Eaton Road) to 25 miles per hour. WAIVED THE FIRST READING
OF THE ORDINANCE.
23. Penalty abatement requests - change of ownership reports.
APPROVED PENALTY ABATEMENT REQUEST OF JAMES R. BLACK,
AP 040-15-0-081-0, AS RECOMMENDED BY CHIEF ADMINISTRATIVE
OFFICER.
24. Homeless and Emergency Runaway Effort {HERE) Program -
audit agreement W an agreement has been prepared with the
firm of Matthews, Crippin, Tenney and Company for the conduct
of an audit for the Homeless and Emergency Runaway Effort
Program covering the period October 1, 1983 through June 30,
1985 in an amount not to exceed $1,850. APPROVED AGREEMENT
AND AUTHORIZED THE CHAIRMAN TO SIGN.
25. County of Butte/City of Chico impounded property tax
agreement - the agreement has been prepared in accordance
with past Board of Supervisors' direction. APPROVED AGREEMENT
AND AUTHORIZED THE CHAIRMAN TO SIGN.
26. Community Living Centers {Creekside) agreement - the
agreement has been prepared to provide socialization services
for the Mental Health Department from November 1, 1986 through
dune 30, 1987 in the maximum amount of $80,634. APPROVED
CONTRACT AND AUTHORIZED THE CHAIRMAN TO SIGN.
Page 100
December 2, 1986
86-668 27. Community Living Centers (Creekside} agreement - the
(Cont`d} agreement covers supplemental board and care services for
the Mental Health Department from November 1, 1986 through
June 30, 1987 in the maximum amount of $28,600. APPROVED
CONTRACT AND AUTHORIZED THE CHAIRMAN TO SIGN.
28. Environmental impact report contract - Planning Associates -
the contract covers preparation of a draft environmental
impact report of the Terry Flodin application for a 15--lot
subdivision. The contract is in the amount of $9,100.
APPROVED CONTRACT AFJD AUTHORIZED THE CHAIRMAN TO SIGN.
29. Gontract releases - the Director of Health requests Board
authorization to approve four contractors' release forms
with the State Department of Health Services, as follows:
Contract No. 83-81602 for the October 1, 1983 - September 30,
1984 Women, Infants, and Childrens's Program; Contract
No. 84-83920, far the October 1, 1984 - September 30, 1985
Women, Infants and Children Program; Contract No. 83-81020
for the July 1, 1983 - June 30, 1984 Family Planning Program;
and Contract No. 85-86871 for the July 1, 1985 - June 30,
1986 Maternal and Child health Program. AUTHORIZED THE
CHAIRMAN TO SIGN CONTRACT RELEASES.
30. 1986-87 Maternal and Child Health agreement -~ an agreement
has been prepared with the State Department of Health Services
in the amount of $29,500 to assess and evaluate the prenatal
health services and needs within the county. APPROVED
CONTRACT AND AUTHORIZED THE CHAIRMAN TO SIGN.
31. Southgate Lane - offer of dedication - a resolution has
been prepared for the county to accept Southgate Lane as
a county road after Caltrans
the widening of State Highway
ADOPTED RESOL!lTION 86--158 AND
SIGN.
completes improvements during
99 to a four-lane expressway.
AUTHORIZED THE CHAIRf~AN TO
32. Streetlighting of various county road intersections with
State Route 99 - as part of the Caltrans reconstruction
of State Highway 99 in the Gridley and Chico areas, the
state will be installing street lights at intersections
with county roads and Caltrans requests that the county
share cost of streetlighting after installation. AUTHORIZED
THE PAYMENT OF A SHARE OF ENERGY COSTS AS BILLED BY CALTRANS.
33. Notice of completion - Oroville-Chico Highway Bridge, County
Contract No. 48253-83-1, State Contract No. 03-924147, Federal
Bridge Replacement Project SRSOS--007(78) - a17 work on
the sub,~ect project has been completed in accordance with
the plans and specifications. ACCEPTED PROJECT AND AUTHORIZED
FILING OF NOTICE OF COMPLETION.
Page 101
December 2, 1986
86-665 34. Canvass of votes cast - the County Clerk-Recorder submits
(Cont'd) the certification of votes cast in the November 4, 7986
consolidated General Election. INFORMATION ONLY.
35. December 76, 1986 Board meeting. AGREED TO HfEET DECEMBER
16, 1986 TO CONSIDER AN AGENDA OF P4INIMUM NEEDED ITEMS.
36. Extra help plan checkers - the Public Works Director requests
authorization for advanced step hiring of two extra help
building inspectors at the "E" step for plan checking in
calendar year 1987 when needed for peak work load conditions.
This is similar to a 19$6 action and funding will be available
from plan check fees. AUTHORIZED ADVANCE STEP HIRING.
37. Deputy jury commissioners - the Superior Court secretary-jury
commissioner requests Board approval, in accordance with
the Code of Civil Procedures Section 204.1, to appoint Susan
Costa and Cheryl Edwards and to terminate the appointments
of Gail Compton and Catherine Mosby. APPROVED
APPOINTMENTS/TERMINATIDNS AS REQUESTED.
38. Oroviile Justice Court office hours - a resolution has been
prepared modifying the office hours and telephone ca17 hours
of the Oroville Justice Court. ADOPTED RESOLUTION 86-159
AND AUTHORIZED THE CHAIRMAN TO SIGN.
39. Affirmative Action Plan - the Department of Fair Employment
and housing Practices has informed the county that its
affirmative action policy statement needs to be updated
to conform to state Taw. ADOPTED RESOLUTIDN 56-160 AP7ENDING
THE AFFIRMATIVE ACTION POLICY TO CONFORM TO REQUIRED STATE
LAW.
Motion: APPROVED CONSENT AGENDA.
M 2
Vote: T Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Regular Agenda
86-669 Approval of minutes.
(341)
Motion: APPROVED MINUTES OF NOVEMBER 17 AND NOVEMBER 18, 1986.
M
Vote: 1 NV 2 Y 3 Y 4 Y
Page 102
S
5 Y (Motion carried}
December 2, 1986
86-670 1. Budget transfers.
(349)
2. Salary ordinance amendment - the amendment adds one road
maintenance worker I position to the Public Works Department,
establishes the literary project director as a regular help
position in the Library, and. combines the classifications
of accountants and internal auditors in the Auditor's Office
for greater assignment flexibility, and adds four new social
worker positions in the Welfare Department to meet increasing
work Toad requirements,
Motion: APPROVED BUDGET TRANSFERS B-32, B-33, B-34, B-36, B-37,
B-38, B-39, B-40, B-41 AND B-42; WAIVED FIRST READING
OF THE ORDINANCE.
M s
Vote: T Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
85-671 Viacom transfer of control - a resolution has been prepared which
(424} would provide Board of Supervisors' approval to permit the transfer
of Viacom International, Inc. to Viacom Cablevision of Northern
California, Inc. and the assignment of all applicable cable
television franchise obligations. (CONTINUED TO DECEMBER 16,
1986.}
86-672 1. Amendment No. 1 - Schroder and Mueller public defender
(469) contract -- the amendment covers an increase in the contract
to $28,951.37 per month, effective January 7, 1987 in
accordance with the adopted 1986-87 final budget.
2. Amendment Na. 2 - J. Joseph Vandervoort public defender
contract - the amendment provides additional compensation
in the amount of $29,385.61, effective January 1, 1987 in
accordance with adoption of the 1986-87 final budget.
Motion: APPROVED CONTRACT AP9ENDMENTS AND AUTHORIZED THE CHAIRMAN
TO SIGN.
M S
Vate: l Y 2 Y 3 Y 4 N 5 Y (Motion carried)
86-573 Consideration of resignation of Larry Leach as Assessor on December
(6O3) 30, 1986 and appointment of successor.
P~iotion: ACCEPTED RESIGNATION AND APPOINTED TED CLEVELAND.
M
Uote: l Y 2 Y 3 Y 4 Y
Page 103
S
5 Y (Unanimously carried)
December 2, 1986
86-674 Consideration of resignation of Hal Brooks as Sheriff to be
(633) effective at the close of business December 30, 1986 and the
appointment of a successor.
Motion: ACCEPTED RESIGNATION AND APPOINTED LEROY WOOD.
S P9
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
86-675 Report to the Board regarding radar speed enforcement by the
(655) California Highway Patrol.
Motion: ADOPTED RESOLUTION $6-161 APPROVING GRANT APPLICATION.
s r;
Vote: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
86-676 Additional item.
(1077)
Chairman McLaughlin requested that an appropriate taken of
appreciation be prepared in recognition of retiring Under Sheriff
Bruce Albert.
Public Hearings and Timed Items
86--677 Continued hearing - consideration of request by Chico Unified
{1117) School District to amend the school impact fee schedule. (from
71/18/86)
Motion: ADOPTED RESOLUTION $6-162 A MENDING SCHEDULE.
P1 S
Vote: 1 N 2 Y 3 N 4 Y 5 Y (Motion carried)
Regular Agenda
86-678 Presentation and discussion of 1987 legislative/regulatory
{2990) platform.
P7otion: ADOPTED PLATFORM FOR 1987,
*~
S M
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Recess: 10:54 a.m.
Reconvene: 11:06 a .m.
Page 1.04
December 2, 1986
Public Hearings and Timed Items
86-679 William C. Bradley -- abandonment of a portion of a six-foot public
(123} utilities easement - Lot 82 Kelly Ridge Estates Unit 26 (File
87-15).
Motion: ADOPTED RESOLEITION 86-163 APPROVING ABANDONMENT.
M
Vote: 7 Y 2 Y
86-680 Elton R. Garner, Jr.
(151}
Motion: ADOPTED RES
Vote: 7 Y 2 Y
S
3 Y 4 Y 5 Y (Unanimously carried)
- abandonment of Dyer Road {File 87-16}.
DLUTION 86-164 APPROVING ABANDONMENT.
M S
3 Y 4 Y 5 Y (Unanimously carried)
86-681 Presentation by State Department of Fish and Game concerning
(166) a mitigation plan by the Deer Herd Study Committee. (from
70/27/86} (NO ACTION TAKEN. CHAIRMAN AUTHORIZED THE EXHIBIT
MAPS TO BE REMOVED BY FISW AND GA~1E REPRESENTATIVES ldHO WILL
PROVIDE COPIES TO THE BOARD CLERK AS SOON AS POSSIBLE.)
Regular Agenda-
86-682 Report from County Counsel on the request of Palermo Grange No.
(1.431) 493 and Feather River Park and Recreation District for exemption
of the provisions of Butte County Code Section 19-70 on the
placement of septic systems for a new building for the Grange.
(from 11/17/86) (CONTINUED TO LATER IN THE DRY.)
86-683 Report from Chief Administrative Officer on Community Parklands
Act of 7986 (Proposition 43) concerning Butte County's allocation
of $239,000. (from 11/17/86)
Motion: AUTHORIZED DISBURSAL OF FUNDS TO PARKS DISTRICTS AS
PROP05ED BY THE DISTRICTS AT TWE LAST h1EETING.
M s
Vote: 7 N 2 N 3 Y 4 Y 5 Y (Motion carried)
Motion: AUTHORIZED THE CHIEF ADMINISTRATIVE OFFICER TO PROCESS
THE APPLICATION.
M S
Vote: 1 Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Page 105
December 2, 7986
Recess: 12:12 p.m.
Reconvene: 1:34 p.m.
{SUPERVI50R FULTON ABSENT AT THIS TIME.}
Public Hearings and Timed Ttems
86-684 Recognition of persons wishing to speak.
{2104)
1. Orrin B. Stratton - comments regarding annexations and sewers.
2. James Deehan - problem with property in Chapmantown. {MR.
CHEFF INFORMED THE BOARD THE MATTER HAD BEEN RESOLVED.}
3. James Hansen - problems with contamination allegedly caused
by Louisiana i'acific.
*** 4. c=rank Brazell - comments regarding nitrates.
86-685 Continued hearing - amendment of improvement standards/resolution
(162) of design for subdivision, parcel maps, and site improvements
pursuant to Chapter 20 of the Butte County Code for water supply,
sewage disposal, road and fire protection standards. (from
T1/4/86) {HEARING CLOSED AND CONTINUED TO JANUARY 20, 19$7.)
86-686 Continued hearing - Joseph Burrell - appeals the Planning
(1409) Commission's denial of Donna Mooberry/Joe Burrell General plan
amendment (item on which a draft environmental impact report
has been prepared} from orchard and field crops to agricultural
residential on property zoned A-5 (agricultural - five acre
parcels) located on both sides of Muir Avenue south of Be11 Road,
~~** west of Alamo Avenue, north and east of the Southern Pacific
Railroad and north of East Avenue, Chico {File 84-45}. (from
11/4/86} (WEARING CLOSED AND CONTINUED TO JANUARY 20, 1986.)
Recess: 4:14 p.m.
Reconvene: 4:32 p.m.
86-687 R.F.C. Surveyors, Inc. - on behalf of Wayne Turner - appeals
(1501} the Advisory Agency's denial of a tentative parcel map (proposed
mitigated negative declaration regarding environmental impact},
four parcels, AP 42-10-11, property located on the south side
of Kennedy Avenue, 1200 feet east of Muir Avenue, Chico area.
Page 106
December 2, 1986
86-687 Motion: UPHELD APPEAL OF WAYNE TURNER ON AP 42-10-11, WITH THE
{Cont`d) CONDITIONS RECOMMENDED FOR APPROVAL LISTED ON MEMO FROM
PUBLIC WORKS DRTED NOVEMBER l7, 1986. ADOPTED A MITIGATED
NEGATIVE DECLARATION.
S M
Vote: l Y 2 Y 3 Y 4 Y 5 AB (Motion carried)
Regular Agenda
86-688 Report from County Counsel on the request of Palermo Grange No.
(1822) 493 and Feather River Park and Recreation District for exemption
of the provisions of Butte County Code Section 19-10 on the
placement of septic systems for a new building for the Grange.
{CONTINUED FROM ERRLIER IN THE DAY.)
Motion: WAIVED FIRST READING OF THE ORDINANCE APiENDING BUTTE
COUNTY CODE SECTION 19-10.
M S
Vote: T Y 2 Y 3 Y 4 Y 5 AB (Motion carried)
86-689 Discussion of telephone bid award and assignment of bid and agency
(2655) contract to Security Pacific Leasing.
Motion: AWARDED THE SID ON BEHALF OF SECURITY PACIFIC ON THE
REQUEST FOR PROPOSALS CONCERNING THE TELEPHONES;
AUTHORIZED THE ASSIGNMENT OF THE CONTRACT FDR THE
TELEPHONES TO SECURITY PACIFIC LEASING CORPORATION;
ENTERED INTO AN AGENCY CONTRACT WITH SECURITY PACIFIC
LEASING CORPORATION TO ALLOW SECURITY PACIFIC LEASING
CORPORATION RND THE SUCCESSFUL BIDDER FOR THE CONTRACT
REGARDING THE TELEPHONES TD WORK TOGETHER.
S M
Vote: T Y 2 Y 3 Y 4 Y 5 AB (Motion carried)
86-690 Interpretation of uses allowed in agriculture five acre minimum
zones relating to the home occupation ordinance.
(Supervisor Wheeler) (CONTINUED TO DECEMBER 16, 1986.)
86-691 State Water Project Entitlement Study - the Water Commission
forwards the State Water Project Entitlement Study prepared by
the engineering firm of LeedshilT-Herkenhoff, Inc. (from 11/17/86)
(CONTINUED TO DECEMBER 16, 1986.}
$6-692 Report from County Supervisors Association of California (CSAC)
Annual Conference. (Supervisor Wheeler) (SUPERVISOR WHEELER
WILL SUBMIT A WRITTEN REPORT.)
Page 107
December 2, 1986
86-693 Appointments to Industrial Development Authority - Districts 3
***** and 4. (from 71/4/86} (CONTINUED TO DECEMBER 16, 7986.}
86-694 Report by County Counsel regarding Butte County Superior Caurt
(7$) Case No. 91661 (Howard Estrella vs. Butte County Board of
Supervisors, et ai) Caribou Mountaineering.
Motion: ADOPTED ORDINANCE 2568 RESCINDING ORDINANCE 2530.
S M
Vote: 7 Y 2 Y 3 N 3 Y 5 AB (Motion carried)
Motion: INITIATED A REZONE TO M-7 KITH A DEVELOPMENT AGREEMENT
FOR THE PETERS PROPERTY.
M S
Vote: i Y 2 Y 3 Y 4 Y 5 AB (Motion carried)
Recess; The Board recessed at 5:25 p.m. to convene as the Air
Pollution Control District Board of Directors.
Reconvene: The Board reconvened at 5:27 p.m.
86-695 Additional item.
Chairman Mclaughlin requested that staff prepare a letter thanking
the people who worked on the Oroville-Chico Highway Bridge; and
requested an update from Mr. Bandy on the ocarina mite ordinance.
Closed Session: The Board recessed at 5:28 p.m. for a closed
session on three litigation matters with the
City of Chico and a patentiai lawsuit with the
State of California (Measure E).
Reconvene: The Board reconvened at 6:05 p.m. (THERE WERE NO
DECISi0N5 IN THE THREE CHICO LAWSUITS. SEE FOLLOWING
MINUTE ORDER.)
(SUPERVISOR DOLAN ABSENT AT THIS TIME.)
86-696
Report on closed session.
Motion: AUTHORIZED THE COUNTY COUNSEL'S OFFICE TD CONTRACT WITH
TWO ATTORNEYS, ONE TO REPRESENT THE AUDITOR AND TREASURER,
AND THE OTHER TO REPRESENT THE BOARD OF SUPERVISORS
IN THE MEASURE E LAWSUIT.
Page 108
December 2, 1986
86-69b
(Cant'd) M S
Vote: i Y 2 AB 3 Y 4 Y 5 Y (Motion carried)
'~e
Chairman, Board of upervisors
ATTEST:
MARTIN J. NICNOLS, Chief Administrative
Officer and CTerk of the Board
By
Page i09
December 2, 1986