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HomeMy WebLinkAboutM121173December 11, 1973 STATE OF CALIFORNIA ) SS. COUNTY OF BUTTE ) The Board of Supervisors met a5 9:00 aom. pursuant to adjournment, Present: Supervisors Cameron, Gilman, Madigan and Chairman McKillop. Clif Mickelson, Administrative Officer, Dan Blackstock, County Counsel, and Clark A. Nelson, County Clerk, by Margie Catt, Board of Supervisors Clerk. Absent: Supervisor Ladd, due to illness. INVOCATION: Delbert Curry, Pastor, Seventh Day Adventist Church, Oroville Pledge of allegiance to the Flag of the United States of America 73-1872 APPROVAL OF MINUTES On motion of Supervisor Gilman, seconded by Supervisor Cameron and carried, the minutes of December 4, 1973 were approved as mailed. 73-1873 COMMUNICATIONS Petition for abandonment as public highway. A petition by residents filed for abandonment of Mills Road east of Gage Road. See discussion later in meeting; hearing date set for January 22, 1974 at 2;00 p.m. Richard Green, Chico. Mr. Green writes in opposition to the use permit for the /~ ~ 0 p proposed garbage dump of Bob's Disposal. To be read at hearing scheduled for 2;00 p.m. Skow and Jones, Chico. The Attorneys file appeal to Planning Commission's ~~ 3,0 d denial of request for lot split North Valley Medical and canvalescent Center. To be discussed later in meeting. Hearing set for January 8, 1974 at 2:00. He~ ynn M. Hilke, Paradise. Mrs. Hilke tenders her resignation from the ~p,0 Butte County Tree Committee. Information only. Clay McGowan, Chico. Mr. McGowan writes in opposition to the use permit /r 3,p D for Bob's Disposal Company for garbage transfer station. To be read at hearing scheduled for 2;00 p.m. Nicholas Landsmann, Berkeley. Mr. Landsmann write to thank the Board for ,~~,~Q ~ getting action started on his recent problem in obtaining building permit. Information only. communication from canvalescent hospitals. A joint communication from Beverly ~ Manor canvalescent Hospital, Chico canvalescent Hospital, Crestwood G ~ ~• canvalescent Hospital and Riverside Convalescent Hospital requests that the Welfare Department be instructed to give top priority to processing Medi-Cal applications for people in acute hospitals awaiting placement into nursing homes, patients in nursing homes and those still at home awaiting placement. Referred to Administrative Officer and Welfare Officer to set up a hearing after Christmas. Honey Run Covered Bridge Association, Inc. The Association expresses its gratitude to the Board for the support and cooperation in their ~.0 ~ restoration project and presenting each Supervisors with a history book of the bridge. Information only. Richard E. Watson, executive director, California County Employee Safety Contest. Mr. Watson writes regarding the 1972-73 contest and forwards b-~ .0 ~ summary of final standings. Discussed; no action taken. Page 138. December 11, 1973 _--____---__=December=11,=1972 _____________ ~ r 0 0 City of Gridley. The City Council registers protest of the treatment given G to two homeless Oroville men on November 14, 1973. Information only. Patrick Porgans, Safeguard-Environmental Research Group. Report on the 3 ,~~ ,0 ~ inspection of wells and septic tanks in,the west Chico area. Discussed; copies referred to Health Department. D Mrs. Robert Walker. She states that there is a definite need for a detoxification ~a.~ Centex in the County, Discussed; no action taken, 3 Goldstein, Barceloux & Golstein. Appeal of planning Cammission's decision on the North Walley Medical & Convalescent Center lot split. discussed; to be set for hearing later in the, meeting. Eugene A. Ringel, Mayor-City of Chico. Study of extending "Your Bus" service to Oroville. He also requests that the Board consider the allocation '7 / ~• ~ ~ of a Welfare employee to be in Chico on a weekly basis. Letter read and discussed. Mr. Nickelson will check into the request and will report back to the Board. Robert P. Mahan, President-Regional Council of Rural Counties. Informs the Board that the Forest Service has granted a delay in the protest hearing 3 $~ scheduled on the Fibreboard Land. Exchange. Hearing date will be ~ 0' confirmed at a later date. Supervisor Madigan explained the reason for the delay in the hearing. He spent three hours yesterday with Norm Wagoner; they have a copy of the initial agreement with Fibreboard. Discussed. No action taken. Sutherland Simpson. Appeal of the development in Stilson Canyon as proposed by Mr. Schlaf. Petition filed with the letter. To be discussed later in the meeting. Newhall Land Company. Supervisor Gilman read a letter from the Newhall Land Company concerning flood insurance. The application for this flood insurance must be made by the State or County. Flood insurance discussed. Supervisor Gilman will answer the letter, 73-1874 SUPERVISOR GILMAN TO FOLLOW UP ON GAS ALLOCATION PROBLEM AND SECURE INFORMATION TO SET UP A HEARING ON THE PROBLEM Supervisor Gilman requested that the Board authorize him to contact Congressman "Bizz" Johnson and the Governor to see if a joint meeting could be set up with the fuel coordinators and the petrolium distributors to discuss the fuel problem. He feels that it would be very beneficial to the north part of the State to have this meeting. Supervisor Gilman would like to pursue this matter withCongressman Johnson and see if the meeting could be set up with the Federal and State fuel coordinators and petrolium distributors. Request discussed. On motion of Chairman McKillop, seconded by Supervisor Madigan and carried, Supervisor Gilman was authorized to follow up on the gas allocation problem and secure information on dates to set up a open hearing on the problem. r/73-1875 ADOPT RESOLUTION 73-196 GIVING NOTICE OF INTENTION TO ABANDON A PUBLIC HIGHWAY: MTLLS ROAD Clay Castleberry, Director of Public Works, reported that he has reviewed the petition for abandonment of a public highway as filed by Howard Sohnrey and Author Moore. He said the petitioners have requested that the fee be waived. Waiving of fee discussed. Mr. gohnrey explained the request. Request discussed. On motion of Supervisor Gilman, seconded by Supervisor Madigan and carried, Resolution 73-196 giving notice of intention to abandon a public highway, Mills Road east of Gage Road, was adopted, January 22, 1974 at 2;00 p.m. Page 139. December 11, 1973 - - - - - - - - - - - - - = I~e~embgr=11,=127 _ - _ _ - - - - - _ _ _ _ was set as time for hearing and the Chairman was authorized to sign. 73-1876 ADOPT ORDINANCE NO. 1414, AMENDING THE SALARY ORDINANCE On motion of Supervisor Gilman, seconded by Supervisor Cameron and carried, Ordinance No. 1414, amending the salary..ordinance (PEP transition to regular county budgeted departments pursuant to the PEP base-out plan) was adopted and the Chairman was authorized to sign. 73-1877 APPROVE AGREEMENT FOR OPERATION MAINSTREAM EXTENSTON A modification to the Operation Mainstream agreement with the Bepartment of Labor has been prepared. The modification will extend the agreement from June 24, 1974 through September 6, 1974 with the additin_~ ~~` $17,290 federal funds. Jim Rackerby, Personnel Direci~o~-, explaiiz~l the matter of the extensi~~n. Agre~~m=.n~~ discussed. On motion of Supervisor Cameron, seconded by Supervisor Madigan and carried, the agreement modification for operation mainstream extension was approved and the Chairman was authorized to sign. /"73-1878 ADOPT RESOLUTION 73-197 AMENDING RESOLUTION 73-138, A RESOLUTION REGARDING TRAVEL AND EXPENSES FOR COUNTY OFFICES AND EMPLOYEES On motion of Supervisor Gilman, seconded by Supervisor Madigan and carried, Resolution 73-197 amending Resolution 73-138, a resolution regarding travel and expenses for county offices and employees was adopted and the Chairman was authorized to sign. 73-1878 PPROVE APPOINTMENT OF ACTTNG WELFARE DIRECTOR: BOB CRISAN Ed Robinson's last day will be December 28, 1973. The certification processes for new Welfare Director have been initiated. It is requested that Mr. Bob Crisan be appointed Interim Welfare Director effective December 29, 1973. On motion of Supervisor Gilman, seconded by Supervisor Madigan and carried, gob Crison was appointed Acting Welfare Director effective December 29, 1973. 73-1879 DISCUSSION: STATE. SLID WASTE MANAGEMENT BOARD GUIDELTNES Clif Mickelson, Administrative Officer, reported that on October 30, 1973 the State Solid WasEe Management Board sent draft of tentative guidelines on the requirements of SB 5 and requested review and comment by December 15, 1973. Comments from Planning, Public Works and Health Departments have been secured and a summary report prepared, These departments did not disagree with the guidelines. Guidelines discussed. It was stated that by January 1, 1975 the State must adopte Statewide policy for disposal of solid waste. A year later, all Counties must have their guidelines in to the State. In the interim, there should be good communications between the County and the cities, Guidelines discussed. Mr. Castleberry said the guidelines indicate a mandatory collection of garbage. Supervisor Gilman said this might be a good time to put in a word about the flexibility of the rural areas for mandatory pick-up of garbage, Mr. Mickelson will follow through with this matter. Mr. Mickelson will place this matter on the BCAG meeting for discussion, and will write a letter to the State regarding the guidelines. 73-1880 DISCUSSION: AUTHORIZATI_ON__FOR PEP POSITION FOR CHICO MARSHAL: PUT OVER ONE WEEK Mr. Mickelson stated that inasmuch as the County has not been able to obtain a Mainstream person qualified to fill the Chico Marshal's position as authorized by the Board at Budget time, it is proposed that a PEP position be used. This can be arranged by reapllgoe a1t~n of PEP funding. This position December 11, 1973 _ _ _ _ _ _ _ _ _ _ _ _ _ _ ~egember_1].,=1Q73 = _ _ _ _ _ _ _ _ _ _ _ will be scheduled for phase into a regular position in the next fiscal year budget. This item is carried over from last week. Additional information has been supplied to the Board members. Matter discussed. Supervisor Ladd had requested that this matter be put over one week, due to his illness. Matter put over one week. 73-1881 BUDGET TRANSFERS APPROVED On motion of Supervisor Gilman, seconded by Supervisor Madigan and carried, the following budget transfers were approved; B-31 Dog Control - $91 from special department expense to extra help B-32 public Guardian - $400 from salaxies and wages regular to extra help 73-1882 REPORT: OVER PAYMENT ON EOC OPERATION Mr. Mickelson reported on the memo sent to be Board from Mrs. Windsor concerning the over-payment in the EOC operation. A telegram has been received from the Federal Government that they will approve ''in-kind" payment up to December 31st. The County will not have to put in any "hard cash" at the present time. Mr. Mickelson said that they expe.at._ to have next week a department organizational proposal. He said they were on top of the problem at the present time. No action needed at this time. 73-1883 AUTHORIZE ADVANCE DEPOSIT TO POST OFFICE FOR PREPAID MAILING PERMIT WELFARE DEPARTMENT On motion of Supervisor Gilman, seconded by Supervisor Cameron and carried., the Auditor was authorized to make the advance deposit to the Post Office in the amount of $500 for the Welfare Department prepaid mailing permit. 73-1884 AUTHORIZE PURCHASE OF TWO REPLACEMENT NCR BOOKKEEPING MACHINES FOR AUDITOR'S OFFICE F. H. Seely, County Auditor, reported on the problems with-title present bookkeeping machines in his department. Mr. Seely requests replacement of the two NCR machines with new machines at an estimated cost of $6,000 each, or a total of $12,000. The Administrative Office has reviewed this situation with the Auditor and feels that replacement rather than rebuilding of the old machines is the best solution. Use of revenue sharing funds would be proper for this purchase. Discussed the deposition of the machine at the County Hospital; it is a National Register machine. Mr. Michelson will check on this machine. Purchase of the two machines discussed. On motion of Supervisor Madigan, seconded by Supervisor Gilman and carried, purchase of two replacement NCR bookkeeping machines for Auditor's office was authorized, to be funded from Revenue Sharing funds. 73-1885 PUBLIC HEARING SET; PETITION FOR VARIANCE TO PROVISIONS OF SECTIONS 19-10 and/or 19-12, LAWRENCE J. RICtiARDS - A public hearing was set for January 8, 1973 at 2;00 p.m. on the petition for variance to provisions of Sections 19-10 and/or 19-12 of the County Code by Lawrence J. Richards, Oroville. 73-1886 APPROVE AGREEMENT FOR SALE, RIGHT OF WAY ACOUTSTTTONS On motion of Supervisar Gilman, seconded by Supervisor Cameron and carried, the following agreement for sale for right of way acquisition were approved, the Auditor was authoripagetC14ilssue warrant upon demand of County's December 11, 1973 = T _ _ _ _ _ _ _ _ _ _ _ _ _ ~legember=11,=1473 = _ _ _ _ _ _ _ _ _ _ escrow agent and the Chairman was authorized to sign; East Avenue H. E. Clark 8255 Bldg. Lot $6,285 No impr. $b,285 57192-70-1 Buschmann Rd. Est. of Whitehead House and Lat 16,500 Extension Skyway FAS W. Schlotthauer 0.007 ac. $150 No impr. 150 757(4) " " R. Bridges 0.046 ac. $2,000 No impr. $2,000 73-1887 DISCUSSION AND INFORMATION ITEMS - PUBLIC WORKS Clay Castleberry, Director of Public Works, reported on the right of way agreements for sale, East First and Madrone Avenue. He said he has found that several things has happened regarding these agreements for sale. Part of this property has been annexed to the City of Chico. He requested that the Board rescind their action taken on November 20th, Item 73-1781. These agreements will now go to the City of Chico. Request to rescind the approval of the agreements of sale discussed. Mr. Castleberry said he would take the responsibility for this matter. On motion of Supervisor Gilman, seconded by Supervisor Madigan and carried, the Board requested that Public Works Director affect an assignment of the County's right and responsibility to the agreements for sale of property on East First and Madrone Avenues, Chico, as approved in Board item 73-1781, approved on November 20, 1973, to the City of Chico. (B) REPORT ON ENTERPRISE BOAT LAUNCHING RANIl~ BID Mr. Castleberry reported on the bids received for the Enterprise boat launching ramp. Bids discussed. On motion of Supervisor Gilman, seconded by Supervisar Cameron and carried, the low bid for the Entexprise boat launching ramp was accepted from Hughes and Ladd Corp., Redding, in the amount of $i2b,858. (C)__ BRIEF DISCUSSION REGARDING SUBDIVISION RIGHT OF WAY RE UTILITIES Mr. Castleberry reported on the problem concerning a subdivision that is under way. They gave an easement to the Water Company serving the area and then deeded the easement to the County for a right of way. It was felt the policy should be that the County has the first call on right-of-ways. Discussed; no action needed. Information only. 73-1888 RESCIND ACTION ON CONTRIBUTION FOR CLEARANCE OF DRY CREEK: NEW MOTION CONTRIBUTING $1,250 TO CITY OF OROVILLE FOR MAINTENANCE OF DRY CREEK Mr. Castleberry reported on the contribution to the City of Oroville for maintenance of Dry Creek. It was felt that only $1,250 would be needed, rather than the $2,500 originally offered. On motion of Supervisor Gilman, seconded by SupervisorMadigan and carried, the Board rescinded their original motion contributing $2,500 to the City of Oroville for maintenance of•Dry Creek, and stated that $1,250 would be contributed for the maintenance of Dry Creek. 73-1889_DISCU'S.SION: FILING OF ENVIRONMENTAL IMPACT REPORTS FOR NEW ROADS Mr. Castleberry stated that Supervisor Gilman had advised him that probably next week the County will have to commence filing Environmental Impact Reports on all new roads that will be constructed. Supervisor Gilman explained this statement; he stated that the criteria has been set up in the matter. Tf anything has an impact on the environment, then a report will have to be filed. No action takeni'age 142. December 11, 1973 December 111 1973 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 73-1890 QUESTIONS CONCERNING WARD BLVD. LOT SPLIT PROBLEM Supervisor Madigan asked Dan Blackstock, County Counsel, for a report on the Ward Blvd. lot split problem. Mr. Blackstock said he had not received the deed at this time; he was told .that the Title Company would have the deed of reconveyance to him today. He will check on the matter and will report back later in the day. RECESS: The Board recessed at 10:20 for an executive session. RECONVENED: The Board reconvened a~'11:00 p,m, following an executive session. 73-1891 REPORT BY OROVILLE CEMETERY DISTRICT BOARD ON INCREASE COSTS FOR BURIAL PLOTS Mrs. Faye Openshaw, secretary-manager, of the Oroville Cemetery District appeared and introduced the Board of Directors to the Board members. Mrs. Openshaw set out the background that led up to the increased costs for burial plots and services within the Oroville Cemetery District. She read correspondence from the Auditor's office concerning the tax rate. Revenue received by the district set out and discussed. The only way they could operate the district was to increase the costs for burial plots and services. Increase in costs discussed. Chairman McKillop thanked Mrs. Openshaw and the Board of Directors for their report; no action taken. 73-1892 DISCUSSION OF CLAIM OF WTLFRED OLSON M D PUT OVER ONE WEEK County Counsel requested that the discussion on the claim of Wildred Olson, M.D. be put over one week. 73-1893 R. G. SHIPPEN, WESTERN GEOPHYSICAL COMPANY OF AMERICA: REQUEST FOR C PERMISSION TO CONDUCT GEOPHYSICAL SURVEY FOR ATLANTIC RICHFIELD COMPANY ~ p.~ R. G. Shippen, representing Western Geophysical Company of America, ~'~' presented the request for permission to conduct geophysical survey for Atlantic Richfield Company on certain county roads. Mr. Castleberry explained his worry about the survey. The company uses a vibrator truck; they go 44 feet and make a recording. There will be a flag man at the site of the study. He explained how the survey was conducted, Mr. Castleberry said he would like someone from his department to/hut and look at the recording being made. Study discussed. Mr. Shippen explained the roads the survey would cover. Mr, Blackstock said the County would request a certificate of insurance showing that the County is insured in the matter. On motion of Supervisor Gilman, seconded by Supervisor Madigan and carried, the permission to conduct geophysical survey for Atlantic Richfield Company on certain county roads was granted to Western Geophysical Company of America, subject to a trial basis, and that theCounty is included as an "also insured" on the insurance policy during the ogeration, and that a man from Public Works Department be present at the first recording. 73-18.94 APPEARANCE OF JAMES HANSEN. OROVILLE: INVESTIGATION OF THE HOSPITALS Mr. James Hansen, Oroville, asked if the investigation~~~on the two men that died in the rock piles was being handled. He said another man had just died in the County; he was moved out of the hospital to a convalescent home. He said he would like this checked out. The man's name was Jack Wilson. Page 143. December 11, 1973 _ - - ~ - - _ - _ _ _ _ _ _ =DECemhex 11,=1473 _ _ _ _ _ _ _ _ _ _ _ _ _ _ 73-1895 APPEARANCE: CLAUDE WILLIS, FOREST HILL: ITEM ON HIS TAX BILL Claude Willis, Forest Ranch, brought up an item that was on his tax bill. This concerned a joint powers agreement with Chico Recreation and Park District. He said he did not believe that he or his neighbors were within the CARD area. Mr. Blackstock suggested that Mr. Willis go down and talk to the Tax Collector; there could have been an error made when data processing was working on the tax bills. Mr. Willis said he would check with the Tax Collectors office regarding this matter, 73-1896 PUBLIC HEARING SET: PLANNING COMMISSION INITIATED-REZONING FROM "A-2 LTD." TO "R-1" FOR PROPERTY NORTH OF DEAN ROAD EAST OF PENTZ-MAGALIA HWY. PARADISE A public hearing was set for January 8, 1974 at 2:00 p,m. on the Planning Commission initiated-rezoning from "A-2 Ltd," to "R-1" (single- family residential) for property located 150 ft. north of Dean Road and 800 ft. east of Pentz-Magalia Hwy.; identified as AP 50-12-72, 73 and the northerly 151.16 ft. of 79, containing 3.5 acres, more or less, Paradise. 73-1897 HEARING SET: NORTH VALLEY MEDICAL & CONVALESCENT CENTER LOT SPLIT A public hearing was set for January 8, 1974 at 2;00 p,m, on tFze North Valley Medical & Convalescent Center Lot Split-denied by planning Commission (AP No. 39-24-41}. 73-1898 APPROVE NINE TENTAT~VE__PARCEL MAPS RECOMMENDED FOR APPROVAL On motion of Supervisor Cameron, seconded by Supervisor Madigan and carried, the following tentative parcel maps recommended for approval were avvroved. with the Environmental Impact Repozt noted; Zoned A-2 John T. 6ti7i11iams, AP &1-03-28, 2 lots, west side of Bald Rock Road, north & south of Oro- Quincy Flwy , , near Brush CreeY.. Surve~ror: D. R. Roper Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above property has been reviewed by the Butte County Subdivision Committee and the Planning Commission. The Subdivision Committee and the Planning Commission recommends approval of the tentative map, subject to the following conditions: 1. Provide the Health Wept. with information sufficient to meet requirements of the subdivision ordinance as to the availability of water or place a statement on the final map that there is no evidence of domestic water. 2. Indicate 50 ft. building setback lines measured f_~om the centerlines of Oro-9_uincy Hwy , and Bald ltoc3. Road . 3. Dedication of 80 ft. of right-of-way on Oro-Quincy Fiwy, across Parcel 1 to eliminate turns and realign. 4. There is to be no encroachment onto U. S, b'orest lands for any reason, per requirement of U. S, Forest Service. A Negative Environmental Impact Declaration was filed with the County Clerk on November 5, 1973, The Planning Commission, at its meeting held Tvovem~er 29, 1973: recommended changing Cflndition ;;3 to read: 3, Raq_uested dedicatior_ of 80 ft. "right-of-Cagy on Oro-OUincy Hwy. across Parcel 1 to be exchanged for ?arc-s ant right-of-way as it exists on Oro-Quincy.Road_-(as requested by applicant). --- --- - _ - Y-age 144. ~ . - ` December ll, 1973 _ _ _ _ _ _ _ _ _ _ _ _ _ I~ecembEr=11,=1373 = _ _ _ _ - _ _ _ _ _ _ _ _ Zoned R-1 A&C S. A. Kennington, AP 53-26-62 & 63, 2 lots, north side of Del Rio Way, east of Pentz Road, Paradise. Surveyor: John W. Hamby Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above property has been reviewed by the Dutte County Subdivision Committee and the Planning Commission. The Subdivision Committee and the Planning Commission recommends approval of the tentative map, subject to the following conditions: 1. Indicate a 50 ft. building setback line measured from the centerline of Del Rio Play. 2. Verify the right to use Del Rio Way. A Negative Environmental Impact Declaration was filed with the County Clerk on November 5, 1973. Zoned R-1 A&C Lester Stevens, AP 51-18-87, 2 lots, approx. 270 ft. south of Valley View, west of Reed Lane, Paradise. Surveyor: John W. Hamby Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above property has been reviewed by the Butte County Subdivision Committee and the Planning Commission. The Subdivision Committee and the Planning Commission recommends approval of the tentative map, subject to the following conditions: I. Relocation of the westerly lot line of Parcel 2, per Health Dept. requirement. 2. Verify that the subject parcel was legally created prior to P4arch 4 , 19 72 . 3. Verify the right-to-use the easement. 4. Indicate a 20 ft. building setback line measured from the edge of the easement. A Negative Environmental Impact Declaration was filed with th° County Clerk on November 5, 1973. page 145. December 11, 1973 ____________ _ _Decemhex11~19Z3=====_________ Zoned A-2 S. G. Evans, AP 44-37-05, 2 lots, east side of horseman Avenue, south of Eaton Road, Chico. Surveyor: C. W. Bachman Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above property has been reviewed by the Butte County Subdivision Committee and the Planning Commission. The Subdivision Committee and the Planning Commission recommends approval of the tentative map, subject to the following conditions: 1. Verify the location of the septic tank system and relocate. if necessary. 2. Deed to the County of Butte 30 ft. right-of-way measured from the centerline of Norseman Avenue. 3. Indicate a 50 ft, building setback line measured from the centerline of Norseman Avenue. 4. Provide deed for the proposed drainage ditch. 6. Pay assessment on the drainage district. A Negative Environmental Impact Declaration was filets with the County Clerk on November 12, 1973. Zoned A-2 & A-R John May, AP 44-053-15, 2 lots, southeast side of Shasta Avenue, approx. 200 ft. from Esplanade, Chico. Engineer:, McCain Assoc. Pursuant to the requirements of Section 20.3 of ti-ie Butte County Code, the tentative parcel map of the above property has been reviewed by the Butte County Subdivision Committee and the Planning Commission. The Subdivision Committee and the Planning Commission recommends approval of the tentative map, subject to the following conditions: 1. Deed to the County of Butte 30 ft. right-of-way measured from the centerline of Shasta Avenue. 2. Pay drainage district assessment. 3. Provide permanent drainage solution as required by Public Works or provide temporary drainage and a minimum $100 per lot. A Negative Environmental Impact Declaration was filed with the County Clerk on November 12, 1973. Page 146. December 11, 1973 _____________ ___Decemhexll=1923=====________ Zoned A-2 Horton H. Honsaker, Jr., AP 40-05-44, 2 lots, north side of Chico-Oroville Hwy., east of Lott Road, near Durham. Engineer: Walter B. Grimes & Assoc. Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above property has been reviewed by the Butte County Subdivision Committee and the Planning Commission . The Subdivision Committee and the Planning Commission recommends approval of the tentative map, subject to the following conditions: 1. Deed to the County of Butte 30 ft. right-of-way measured from the centerline of Chico-Oroville Hwy. A negative Environmental Impact Declaration was filed with the County Clerk on November 12, 1973. Zoned A-2 Mary Kimmons, AP 58-27-2 & AP 58-28-16, 4 lots, off east side of Concow Road, north of Jordan Hill Road, north of Yankee Tull. Surveyor: John 6d. Hamby Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above property has been reviewed by the Butte County Subdivision Committee and the Planning Commission. The Subdivision Committee anu Planning Commission recommends approval of the tentative map, subject to the following conditions: 1. Provide the Health Dent. with information sufficient to meet requirements of the subdivision ordinance as to the availability of water or place a statement on t:~~e final man that there is no evidence of domestic water, A Negative Environmental Impact Ieclaration was filed with the County Clerk on November 12, 1973. Zoned A-2 Lucille Smith, AP 62-20-45, 4 lots, north side of Bald Pock Road, east of Oro-Quincy Hwy., above Oroville. Engineer: Kendall i.nginezring Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel ma_~ of the above pronert°~ has been reviewed by the Butte County Subdivision Committee and the Planning Commission. The Subdivision Committees and the Planning Conunission recommends approval of tiie tentati ve *nar~, subject to the following conditions 1. Provide the Tiealt:z Dept. with information sufficient to meet requirements of tize subdivision ordinance as to the availability of water or place a statement on the final map that there is no evidence of cipmE~tiC water. Page 147. December 11, 1973 _______________D~cem~e; 11,~b9Z3T====________ 2. Deed to the County of ,3utte 30 ft. right-of-way measured from the centerline of Bald Pock P.oad. 3. Indicate 50 ft. building setback lines measured from the centerlines of Bald F.ock Road and tite right-of-way. 4. Provide traversable access. 5. Provide a standard County cul-de-sac at the end of the road. A Negative Environmental Impact Declaration was filed :vita tae County Clerk on I3avember l2, 1973. Zoned A-2 & S-H Olen I-Iayss, AP 72-19-27, 4 lots, off nort'.i side of Sorb°stown Road, near Olive li~v~y. .L•'xtension, near Oroville. i•:ngineer: Cook assoc. Pursuant to tine requirements of Section 20.3 of t.zo i3utte County Code , the tentative i?arc~.l man of tize above nroperti~r has bean reviewed by the Uutte County Subdivision Committee and ti7e Planning Commission. The Subdivision Committee and tha Planning Commission recommends approval of the tantativa mats, su:~jECt to tine follo:ving conditions- 1. Inuicate~ 100 ft. se~~tic tank free setbac;c area measured from tine edge of tiia O9dID ditch . 2. Provide file li~altn Dent. with information suffici::nt to meet requiramonts of the subdivision ordinance as to the availability of water or place a statement on the final man that there is no evidence of domestic ~~~ater. 3. Stiow the OIVID aasomant. 4. Indicate a 55 ft.~•building setback tin= measured fror! t'ie centerline of Forbes town :'oad. 5. Indicate a 50 ft. i~uiiding setback Line. masure~: from t.:w c_ntorlino. of the ric;nt-of-way. 6. Provide trav~rsaLl~ access. A PJsgative Environmental Impact Declaration was f:_1 Ct wi tiz file County Clerk oa hov~mb.~r 12., 1973. page 148. December 11, 1973 December 11,_1973 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - 73-1899 APPROVE FOUR TENTATIVE PARCEL MAPS RECOMNIENDE'D FOIL APPROVAL AND IN AN AREA THAT HAS PREVIOUSLY BEEN AND IS IN THE PROCESS OF BEINC,FOUR BY FOURED Four tentative parcel maps recommended for approval and in an area that has previously been and is in the process of being four by foured set out by Jim Lawson, Planning Director. The Ronald Udovich map discussed. Mr. Lawson stated that this parcel is proposed to be split into two parcels. Mr. Udovich spoke concerning this map. He referred to conditien No. 4; concerning right of way to be deeded to the County. He ofjected to this condition. Mr. Castleberry said that the concern is that the 50T easement serves parcel No. 1 and with the establishment of Parcel 2, the use would be increased, The Board members felt the condition should be required. On motion of Supervisor Cameron, seconded by Supervisor Madigan and carried, the following four tentative parcel maps recommended for approval and in an area that has previously been and is in the process of being four by foured werF, approved, with the Environmental Impact report noted; Zoned AR-MH-3 Frank Wightman, AP 40-10-17 and AP 41-41-17, 2 lots, west side of Clark Road, north of -Clear Creek Cemetery Road, south of Paradise. Surveyor: Gaxy Lippincott Pursuant to the requirements of Section 20.3 of the Sutte County Code, the tentative parcel map of the above property has been reviewed by the Sutte County Subdivision Committee and the Planning Commission. The Planning Commission and Board of Supervisors should be advised that this parcel map is in an area that has previously been and is in the process of being four by foured. The Subdivision Committee and Planning Commission recommends ap- proval of the tentative map, which meets the subdivision ordinance requirements, subject to the following conditions: 1, Indicate a 55 ft. building setback line measured from the centerline of Clark Road. A Negative Environmental Impact Declaration was filed with the County Clerk on November 5, 1973. Zoned A-2 Rodney Kopsa, AP 58-09-80, 3 lots, on Coutolenc P,oad, north of intersection with Doon Grade, Paradise. Surveyor: John W. Iiamby Pursuant to the requirements of Section 20.3 of the i3utte County Code, the tentative parcel map of the above property has been reviewed by the Butte County Subdivision Committee and the Planning Commission. The Planning Commission and Soard of Supervisors should be advised that this parcel map is in an •area that has previously been and is in the process of being four by foured. page 149. December 11,.1973 December 11,_1973 The Subdivision Committee and Planning Commission recommends approval of the tentative map which meets the subdivision ordinance requirements, subject to the following conditions: 1. Provide the Health Dept. with information sufficient to meet requirements of the subdivision ordinance as to the availability of water or place a statement on the final map_ that there is no evidence of domestic water, 2. Verify that the subject parcel was legally created prior to March 4, 1972. 3. Verify the 60 ft. right-of-way and the right to use. 4. Provide traversable access. 5. Provide a 300 ft. sight dista~~ce on Coutolenc Road. A negative Environmental impact Declaration was filed with the County Clerk on November 5,1973. Zoned A-2 Ronald Udovich, AP 57-35-77, 2 lots, north side of Schott Road, east of Hwy. 32, Forest Ranch. Engineer: Ringel & Assoc. Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above property has been reviewed by the Butte County Subdivision Committee and the Planning Commission. The Planning Commission and Board of Supervisors should be advised that this parcel map is in an area that has previously been and is in the process of being four by foured. The Subdivision Committee and Planning Commission recommends approval of the tentative map which meets the subdivision ordinance require- ments, subject to the following conditions: 1. Provide the I"Tealth llept, with information sufficient to meet requirements of tine Subdivision ordinance as to the availability of water or nlac~ a statement on the final map that there is no evidence of domestic ;cater. 2. Provide soil tests on Parcel 2, satisfactory to the Health Dept. 3. Verify that the subject parcel was le gall}~ created prior to March 4, 1972. 4. Deed to the County of Butte 10 ft, additional right-of-way on Schott Road. 5. Provide a 60 ft, easement to Parcel 2 prior to filing of final map. A Negative Environmental Impact Declaration was filed with the County Clerk on November 12, 1973. _.. _ _ page 150, December 11, 1973 ___________ ___Decemhes 11,~19Z3==-==__________ Zoned A-2 ~7oe E. Kelley, AP 62-27-11, 4 lots, off south side of Bald Rock Road, north of Oroville. Engineer: Kendall Engineering Pursuant to the requirements of Section 20.3 of the Butte County Code, the tentative parcel map of the above property has been reviewed by the Butte County Subdivision Committee and the Planning Commission. The Planning Commission and Board of Supervisors should be advised that this parcel map is in an area that has previously been and is in the process of being four by foured. The Subdivision Committee and Planning Commission recommends approval of the tentative map which meets t'r~e subdivision ordinance require- ments, subject to the following conditions: 1. Provide the Health Dept. with information sufficient to meet requirements of the subdivision ordinance as to the availability of water or place a statement on tn° final ma_A that there is no evidende of domestic water. 2. Verify all 60 ft. rigizts-of-way and the right to use. 3. Provide traversalJl~ access on all rights-of-way. 4. Show the creek. 5. Indicate a 5O ft. septic tank free setback area measurzd from the edge of the creek. A negative Environmental impact Declaration was filed with the County Clerk on iVovember 12, 1973. 73-1900. ONE_TENTATIVE SUBDIVISION MAP-RECOMMENDED FOR APPROVAL: KELLY RIDGE ESTATES. UNIT N0. 3: PITT OVER ONE WEEK One tentative subdivision recommended for approval discussed; Kelly Ridge Estates, unit No. 3. Conditions placed on the map discussed. Land to be reserved for a school unit discussed. Mr. Blackstock felt that the Board would be better informed if they heard directly from the School District whether they desire to have a unit reserved. It was stated that there is a boundary problem with the school districts. Subdivision discussed. It was moved by Supervisor Gilman and seconded by Supervisor Madigan that the Kelly Ridge Estates, Unit No. 3, be approved with all 11 conditions, with the understanding that condition 11 will be considered again at a later date. Motion discussed. It was felt that a letter should be presented from the School Board that the site is not needed for this development. Motion tabled at this time. Page 151. December 11, 1973 _ _ _ _ _ _ _ _ _ _ _ _ _ December=11,=1973_ - _ - _ - _ - - - - _ _ _ _ RECESS: 12;15 - RECONVERTED: 2:00 73-1901 APPOINTMENTS TO BUTTE COUNTY MOSQUITO ABATEMENT DISTRICT BOARD, AIR POLLUTION HEARING BOARD AND BUTTE COUNTY FAIR BOARD: PUT OVER ONE WEEK Appointments to Butte County Mosquito Abatement District Board and Butte County Fair Board were put over one week at the request of Supervisor Ladd. Appointment to Air Pollution Hearing Board put over one week at request of Supervisor Gilman. 73-1902 APPROVE APPOINTMENT TO OROVII,LE MEMORIAL HALL COMMITTEE On motion of Supervisor Gilman, seconded by Supervisor Cameron and carried, Louis Wells was appointed to the Oroville Memorial Ha11 Committee and Jimmie Chastain was appointed alternate, as requested by Feather River Chapter 71 of the DAV. 73-1903 ACTION ON KELLY RIIIGE ESTATES UNIT N0. 3; PUT OVER ONE WEEK Mr, Castleberry reported that he had contacted the Oroville Elementary School District; they stated that they had not considered the Kelly Ridge Estates, Unit No. 3, map. Map discussed. Motion of Supervisor Gilman and second of Supervisor Madigan was withdrawn~at this time. Map put over one week. 73-190+ PUBLIC HEARING: B. G. SCHODNOVER-REZONE FROM "A-2" TO R-1" DISTRICT, AN AREA GENERALLY DESCRIBED AS NORTH OF EAST AVENUE, EAST OF STATE HWY. 99, SOUTH OF LASSEN AVENUE AND WEST OF EL PASO WAY CHICO The public hearing ozz the B. G. Schoonover-rezone fxom "A-2" to R-1 district, an area generally described as north of East Avenue, east of State Hwy. 99, south of Lassen Avenue and west of E1 Paso Way, Chico was held as advertised. Jim Lawson, Planning Director, set out the backgraund of the rezoning. Planning Commission recommended approval of the rezoning, on a vote of 9°0. Hearing opened to the public. Appearing; 1. Mr. Jack Brattan, Panoma Ave., Chico. He stated that a great many of the residents of this area support the rezoning. Appearing in opposition: 1. Mrs. Betty Ann Bakos, Chico. She set out her opposition to the rezoning. 2. Dr. John Bakos, Chico. He feels that the proposed rezoning. is a spite zoning. He would like to be excluded from the rezoning. 3. Mrs. Tosello, Panama Ave., Chico. Hearing closed to the public and confined to the Board for consideration. Zoning discussed. Page 152. December 11, 1973 ____________December_ 111_1973_______ _ _ 73-1905 ADOPT ORDINANCE N0. 1415, AMENDING ORDINANCE 925,^CONSOLIDATING "R-1" (SINGLE FAMILY RESIDENTIAL) DISTRICTS On motion of Supervisor Madigan, seconded by Supervisor Cameron and carried, Ordinance No. 1415, amending Ordinance 925, consolidating "R-1" (single-family residential) districts, was adopted, the Chairman was authorized to sign, with the recommendation that approval of this requested rezoning be with the stipulation that a study be initiated by staff for possible alternate zoning for the area owner by Jones, Bakos and Tosello (this rezoning would be Planning Commission initiated)~nd approved with the conditions set out by Planning Commission, and noted that a negative environmental report was filed. 73=1906 PUBLIC HEARING: FRANK T. CROOKES-REZONE FROM "S-1" TO "AR-MH" FOR PROPERTY LOCATED ON THE EAST .SIDE OF PACIFIC HEIGHTS ROAD, APPROXIMATELY .37 MILES NORTH OF THE HWY 79 WELCH ROAD INTERSECTION SOUTH OF OROVILLE The public hearing on the Frank T. Crookes-rezone from "S-1" to "AR-MH" for property located on the east side of Pacific Heights Road, approximately .37 miles north of the Hwy. 70, Welch Road intersection, south of Oroville, was held as advertised. Jim Lawson set out the background of this matter, stating that the Planning Commission recommended approval. Hearing opened to the public at this time. Appearing: George Chames, realtor, representing Mr. Crookes, the applicant. He explained the purpose of applying for this rezoning. Appearing in opposition; no one. Hearing closed to the public and confined to the Board. 73-1907 ADOPT ORDINANCE N0. 1416, ZONING A PORTION OF THE COUNTY AN "AR-MH" (AGRICULTURAL RESIDENTIAL-MOBILE HOME) DISTRICT, PURSUE TO ORDINANCE N0. 475, AS AMENDED On motion of Supervisor Gilman, seconded by Supervisor Madigan and carried, Ordinance No. 1416, zoning a portion of the county an "AR-MH" (agricultural residential-mobile home) district, pursuant to Ordinance No. 475, as amended, was adopted, with the negative Environmental Impact Report noted, and the Chairman was authorized to sign. 73-1908 PUBLIC HEARING, J. D, WILLIAMS-REZONE FROM "R-3" TO "RT-1" FOR PROPERTY LOCATED SOUTH OF OAK KNOLL AVENUE EAST OF V-C ROAD OROVILLE The public hearing on the J. D. Wiliiams-rezone from "R-3" to "RT-1" for property located south of Oak Knoll Avenue, east of V-C Road, particularly described as a portion of Block 15 "Villa Verona" was held as advertised, Mr. Lawson set out the background of this rezoning stating that the Planning Commission recommended approval of the rezoning. Hearing opened to the public. Appearing in favor: no one. Hearing in opposition; no one. Hearing closed to the public and confined to theBoard. 73-1909 ADOPT ORDINANCE N0. 1417 ZONING A PORTION OF THE COUNTY AN "RT-1" DISTRICT Cn.motion ofof Supervisor Gilman, seconded by Supervisor Cameron and carried, Ordinance No. 1417 zoning a portion of the County an "RT-1" (minimum-density residential-trailer) district was adopted and the Chairman was authorized to sign. Page 153. December 11, 1973 -_ _ _ _ _ _ _ _ _ _ _ _ ~ecembEr=11,=1473 = _ _ _ _ _ - _ - _ r - _ - _ 73-1910 PUBLIC HEARING: PETITION FOR VARIANCE TO PROVISIONS OF SECTIONS 19-10 and/or 19-12 OF COUNTY CODE - TCEN'.C ALAN MURPHY The public hearing on the petition of Kent Alan Murphy for variance to provisions of Sections 19-10 and/or 19-12 of theCounty Code was held as advertised, Howard Toussaint, County .sanitarian, set out the background o£ this request. This property was zoned "A~-MH"' to allow Mr. Murphy to place a mobile home on his property. Health Department approved the request. Hearing opened to the public. Appearing in opposition; no one. Applicant appeared in favor of the request. Hearing closed to the public and confined to the Board for consideration, On motion of Supervisor Gilman, seconded by Supervisor Cameron and carried, the petif~on of Kent Alan Murphy for variance to provisions of Sections 19-10 and/or 19-12 of the County Code was approved, for a period on one year, effective Ddcember 13, 1973. 73-1911 PUBLIC HEARING: APPEAL OF ISSUANCE OF USE PERMIT TO BOB'S DISPOSAL FOR A REFUSE TRANSFER STATION-CHICO The public hearing on the appeal of issuance of use permit to Bob's disposal for a refuse transfer station on Myers St., Chico, was held as advertised, Mr. Lawson set out the background of this use permit, stating that the nse permit had been approved by the Planning Commission. Since approval by the Planning Commission, the Health Department has made various conditions. Mr. Lawson read the conditions and explained the conditions of the Health Department. Hearing opened to the public. Appearing in opposition; Mr. Phillip Hour, attorney for the opposition, made a brief statement in opposition to the issuance of the use permit. He filed a petition containing 106 signatures of people who operate business in the area or awn property in the area. The general objections are due to sanitation. They feel that there would be a rodent problem with this operation, He stated that this proposed use would be 50' from the Lassen Foods property. If the use is granted, the Lassen Foods people will not be able to expand their operation. Many letters were presented to the Board in opposition, Mr. Ralph Seales, manager of Lassen Foods, spoke in opposition. Clay McGowan, Chico, stated he opposes the use permit, setting out his reasons for opposing the use. Stephen Burns, former owner of the property that would house the use, spoke in opposition. He stated that he had sold the property to the Johnsons with the stipulation that there would be no garbage trucks or garbage on the premises. Mr. Glenn Russel};spoke in opposition. Mrs. Dolores Hayes, owner of property on Myers Street, spoke in opposition. Gordon Potts, Wonder Bread, Chico, spoke in opposition. .Tohn Ratzlaff, Bobbies Dairy, spoke in opposition, Mr. Archer, spoke in opposition. Page 154. December 11, 1973 - - - - - - - - - -- - - -DecemheY 11. lgZ3- - - - - - - - - - - - - - Mr. Walter Austen, property owner on Myers Street, spoke in opposition. Mr. Houx summarized the objections to the use permit. Appearing in favor; Mr. Tom McCampbell, attorney far Bob's Disposal Service. He introduced Mr. Charles Brown, manufacturer and installer of garbage compaction. equipment, Mr. Brown explained the proposed operation. He said in no way would this be a garbage dump; it is a transfer station, He read a letter from the Lakeport Public Works Director. Slides of the operation at Lakeport shown and discussed at this time. Mr. McCampbell summarized the request for the use permit, stating that he hoped the Board would decide in favor of the use. Mr. Hoax spoke in rebuttal, Mr. McCampbell spoke in rebuttal for the applicant. Hearing closed to the public and confined to the Board at this time. Board members set out their feelings concerning the use permit. On motion of Supervisor Cameron, seconded by Supervisor Gilman and carried, the use permit to allow a refuse transfer station on the south side of Myers St., Chico by gob's Disposal Service was denied. 73-1912 PUBLIC HEARING: ROBERT S. ANDERSON-USE PERMIT TO ALLOW CONSTRUCTION OF A DUPLEX ON PROPERTY ZONED "A-R" LOCATED ON NORTH SIDE OF HAPPYWOOD LANE, SOUTH OF BILLS ROAD. PARADISE The public hearing on the Robert S. Anderson-use permit to allow construction of a duplex on property zoned "A-R" located on north side of Happywood Lane, south of Bille Road, Paradise, was held as advertised. Mr. Lawson surmmarized the actions of the Planning Commission, stating that Planning Commission recommended denial of the use permit. It was felt that this was a single-family residential area, Hearing opened to the public. Appearing; Mr. Robert Anderson, speaking in favor of the use permit. No one appeared in opposition. Petitions were filed in opposition. Bearing closed to the public and confined to the Board for discussion. On motion of Supervisor Madigan, seconded by Supervisor Cameron and carried, the Board concurred with the Planning Commission's recommendation and denied the use permit for Robert S. Anderson to construct a duplex on property zoned "A-R" located on north side of Happywood Lane, south of Bille Road, Paradise. 73-1913 PUBLIC HEARING: APPEAL OF PLANNING COMMISSION APPROVAL OF USE PERMIT FOR LEE OWf1NS TO ALLOW A KENNEL ON PROPERTX ZONED A-2, LOCATED ON THE EAST END OF STEIFFER RD.. ON CORY MINE RD „ IDENTIFIID AS A PORTION OF AP 57-07-32 The public hearing on the apgeal of Planning Commission's approval of use permit for Lee Owens to allow a kennel on property zoned Ay2 (general) Page 155. December 11, 1973 December 11, 1973 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - located on the east end of Steiffer Rd.; on Cory Mine Rd., identified as a portion of AP 57-07-32, above Magalia was held as advertised. Mr. Lawson summarized the action of the planning Commission in this matter. Conditions of the use permit explained. Hearing opened to the public. Appearing: Mr. Jim Stanley, Director of Butte Ecology Center, stating that they really do not oppose the permit. They just felt that they should have been notified at the time this was heard by the Planning Commission. The State property is adjacent to the property requiring the use permit. He said they were concerned with the quality of service and the control of the noise at the kennel. plot plan discussed. Mrs. Lee Owens, applicant, explained the purpose of the use. She explained how the animals would be housed. Hearing closed to the public and confined to the Board. On motion of Supervisor Cameron, seconded by Supervisor Gilman and carried, the use permit for Lee Owens for a kennel on property zoned "A-2" located on the east end of Steiffer Rd., on.Cory Mine Rd,, identified as a portion of AP 57-07-32, above Magalia was approved, with a limit of 20 dogs. 73-1914 HEARING SET: STILSON OANYON PROPOSED DEVELOPMENT BY IRVIN SCHIAF FOR A 40 UNI'. SUBDIVISION: APPEAL OF ENVIRONMENTAL IMPACT REPORT Mr. Lawson informed the Board that a public hearing would have to be set on the appeal of the Environmental Impact Report of the proposed development by Irvin Schlaf for a 40 unit subdivision in Stilson Canyon. The hearing would knave to be advertised. A public hearing was set for January 22nd, 1974 at 2;00 p.m. 73-1915 DISCUSSION: DEVELOPMENT ON LASSEN AVENUE CURBS & GUTTERS RE UIRED Supervisor Madigan asked Mr. Lawson how many of the developments on Lassen Avenue had the conditions for cubs and gutters and have not put them in. Mr. Castleberry explained the requirements and why same of the developments have not installed the curbs and gutters. He said that on the use permits that were issued, these developments will have the curbs and gutters installed, Supervisor Madigan questioned him about the mobile home park just west of the Freeway on Lassen Ave. Mr. Lawson will check on this and report back to Supervisor Madigan. 73-191b AUTHORIZE DEFENSE TO BE PROVIDED IN MATTER OF NEVES V. COUNTY OF BUTTE Dan Blackstock, County Counsel, presented letters requesting that ~ ~ ~~ the Board provide defense for James Glander, Clay Castleberry, T<, C. Swinney, F. H. Seely, Fred 1Tnfried, and himself in the matter of Neves v. County of Butte, et a1. Request discussed. On motion of Supervisor Cameron, seconded by Supervisor Madigan and carried, the Board authorized defense to be provided to the above named in the matter of Neves v. County of Butte, et al; Butte County Superior Court No. 56640. IN THE 73-1917 COUNTY COUNSEL INSTRUCTED TO COMMENCE LITIGATION/MATTER OF THE WARD BLVD. LOT SPLIT PROBLEM Supervisor Madigan question County Counsel concerning the matter of Page 156. December 11, 1973 ~____-====_December 111973_=~=_= J~~_=~~_~__ the Ward Blvd, lot split problem. The proper papers have not been delivered to County Counsel. On motion of Supervisor Madigan, seconded by Supervisor Gilman and carried, County Counsel was instructed to notify the attorneys for the Ward Blvd. lot split problem that the County is going to commence litigation proceedings immediately. RECESS: The Board recessed at 5;10 to go into an executive session. RECONVENID: The Board reconvened at 5;30 following an executive session. 73-1918 DISCUSSION: REQUEST BY LOCAL CHAPTER OF COMPREHENSIVE HEALTH PLANIQING TO DO A STUDY OF THE LOCAL HOSPITALS, AS FAR AS EXTENDID CARE, ACUTE CARE, ETC. IS CONCERNED Frank Harlan has requested that the local Chapter of the Comprehensive Health Elanning Board would like to do a study of the acute, extended and emergency care provided by Butte County Hospitals. Chairman McKillop felt that it would be fine for them to make the study, The Board agreed that the study could be made, with the request that they report back to the Board on their study. 73-1919 DISCUSSION: MEMO ON MUNJAR PETITION-TITLE COMPANY TO MAKE STUDY Supervisor Madigan said he would like to go back to the memo from Mr. Lawson concerning the M~njar property. He said he would like to suggest that the Board authorize someone outside the County employee, complete the report for the State. Mr. Nickelson was authorized to do some checking on possible people that might be able to make the report and he will report back next week to the Board. ADJOURNMENT: There being nothing further before the Board at this time, the meeting was adjourned at 5:40 p,m. to reconvene on Tuesday, December 18, 1973 at 9:00 a.m. ATTEST; CLARK A. NELSON, COUNTY CLERK By: ~~ 4 Board of Supervisors Clerk Page 157. December 11, 1973