HomeMy WebLinkAboutM121272December 12, 1972
STATE OF CALIFORNIA
COUNTY OF BUTTE
SS.
The Board of Supervisors met at 9:00 a,m. pursuant to adjournment.
Present: Supervisors Ladd, Madigan, Maxon, McKillop and Chair-nan Gilman.
Clif Mickelson, Administrative Officer, Daniel Blackstuck, County Counsel9
and Clark A. Nelson, County Clerk, by Susan Laswell, deputy clerk,
INVOCATION: Pastor Delbert Curry, Seventh Day Adventist Church, Oroviile
Pledge of allegiance to the Flag of the United States of America.
72-1942 APPROVAL OF MINUTES
0[i motion of Supervisor McKillop, seconded by Supervisor Ladd and
unanimously carried, the minutes of December 5, 1972 were approved as mailed.
72-1493 COMMUNLCATIONS
C. W. Bachman, Chico, Mr. Bachman, civil engineer, writes regarding the Davies
parcel map and waives the requirement for action on the parcel map
within the 50 day period. It is his understanding that at the term-
ination of the 90 day interim zoning, if no new zoning has been
established, the Board will rule on the parcel map at the next meeting.
Referred to .Tim Lawson.
Matthew E, Marsh, attorney, Chico, The attorney sends copy to stop notice filed
with the Auditor on behalf of Peterson's Painting Service in the amount
of $2,199,05 against the Neves Construction Company contract for the
superior court building,
Referred to County Counsel.
Rich, Fuidge, Dawson, Marsh., Morris, Sandbrook & Grove, Tnc. The Firm representing
Neves Construction Gompany writes regarding amounts presently due to
the contractor for-the superior court construction. (Copy enclosed
with agenda)
Referred to County Counsel.
United Crusade of Butte County. A. G. Stephens, president, writes that the
representatives of the United Crusade and its member agencies would
welcome an opportunity to meet with the Supervisors and city councils
to discuss alternatives regarding revenue sharing.
Discussed; would like more information.
City of Gridley. The City writes regarding problems of fire protection because
of the bisecting of the City by the Southern Pacific railroad tracks.
The City is interested in a cooperative mutual aid agreement with the
County for constructing and maintaining a fire house in a location
east of the tracks. (Copy enclosed with agenda)
Supervisor Ladd said he would try to meet with them sometime this week.
John S. Houtman. Mr. Houghton is appealing the decision of the Butte County
Planning Commission in which they denied a use permit to allow a
chiropractic health service on property zoned A-2.
Public hearing set for January 9, 1973 at 1:30 pamo
Nola L. Evans, Mrs. Evans writes regarding her property assessments and is
concerned with the sudden jump.
Re£err~-d to the Assessor.
Mrs. Walter W. Krull. Mrs. Krull writes regarding their tax bill and what has
happened to ito She wonders what would happen if she didn't pay her
taxes and states that no one will admit their mistakes.
Referred to the Treasurer and Tax Collector.
Butte B'arms. Orlyn B. North, Manager, writes regarding that Butte Farms highly
recommends R. A. Mackessy for the position of Agricultural Comissioner.
Information .only. page 459 December 12, 1972
December 12, 1972
72-1494 CORRESPONDENCE FROM LIME SADDLE ATTORNEY'S REFERRED TO COt7NTY COUNSEL
Correspondence was received from the Lime Saddle attorney's. They
felt that this should be referred to County Counsel to look into the situation.
On motion of Supervisor McKillop, seconded by Supervisor Madigan
and unanimously carried, toe letter from the Lime Saddle attorney's was referred
to Dan Blackstock, who will report back to the Board on the matter.
72-1495 HANK HINDERY TO SEND LETTER TO VENDORS ASKING THEM TO HOLD THEIR REQUEST
FOR PROPOSAL IN ABEYANCE
Supervisor Madigan brought up at this time the purchasing of equigm ent
for Butte County and the quotations the vendors give. He would not like to
discourage any good offers,
C1if Nickelson stated that he would like for Hank Hindery to send
the vendors a letter until some minor details are ironed out.
On motion of Supervisor Madigan, seconded by Supervisor McKillop and
unanimously carried, the Chairman was authorized to request Hank Hindery,
Data Processing Department, to send a letter asking the vendors to hold their
request for proposal in abeyance pending further developments.
72-1496 TELEGRAM FROM HAROLD T. JOHNSON CONCERNING THE REVENUE SHARING PROGRAM
Chairman Gilman stated that he had received a telegram from Bizz Johnson
concerning the Revenue Sharing Programo The total amount of money Butte County
received was $789,353. The money was divided as follows: (1) Biggs - $2,396,
(2) Chico - $161,892, (3) Gr~.dley - $29,815 and (4) Oroville - $71,827.
72-1496 COMMUNITY ACTION AGENCY GOVERNING BOARD - ADOPTION OF BYLAWS
Clif Nickelson summarized the bylaws and some of the changes.
On motion of Supervisor McKillop, seconded by Supervisor Madigan and
carried; the Community Action Agency Governing Board bylaws were adopted.
AYES: Supervisors Ladd, Madigan, 1~IcKillop & Chairman Gilman. NOES: Supervisor Maxon.
72-1497 APP ROVAL OF SUPLEMENTAL GRANT APPLICATIONS FOR HEAD START PROGRAM
Mrs. Moellenberndt and Mrs. West showed a short slide program concerning
the Head Start Program in Butte Countyo Mrso West then explained the grants and
what they would be used ford
On motion of Supervisor McKillop, seconded by Supervisor Ladd and
carried, the two fiscal 1973 suplemental grant applications for the Head Start
Program were approved,
AYES: Supervisors Ladd, Madigan, McKillop & Chairman Gilmano NOES: Supervisor Maxon>
X72-1498 ADOPT RESOLUTION 72-210 ESTABLISHING NOTICE OF INTENTION TO OPT OUT A5
COMMUNITY ACTION AGENCY AND TO SET PUBLIC HEARING THEREFOR AND TO DESIGNATE THE
BUTTE COUNTY ECONOMIC OPPORTUNITY COUNCIL, INC., THE PRESENT ADMINISTERING BOARD,
AS THE COMMUNITY ACTION AGENCY FOR THE COUNTY OF BUTTE
Clif Nickelson set out the possibilities of someone else taking over
the CAA other than the Board of Supervisorso The transition would be a slow
one and they would still need some help from the Board, He said that San Francisco
would work with them and the change would take anywhere from six months to a year,
Supervisor Madigan felt that they should determine a termination dated
Dan Blackstock stated that a public hearing date should he set. The
date was set for January 23, 1973 at 1:30 p,m,
Page 460 December 12, 1972
December 12, 1972
On motion of Supervisor McKillop, seconded by Supervisor Maxoa and
unanimously carried, Resolution Noo 72-210 Establishing Notice of Intention to
Opt Out As Community Action Agency and to set Public Hearing Therefor and to
Designate the Butte County Economic Opportunity Council, Inco, The Present
Administering Board, as the Community Action Agency for the County of Butte,
was adopted and the Chairman was authorized to sign.
72-1499 APPROVE AGREEMENTS FOR SALE
Clay Castleberry summarized the action requested,
On motion of Supervisor Maxon, seconded by Supervisor Ladd and
unanimously carried, the following agreements for sale were approved and the
Chairman was authorized to sign and authorize Auditor to issue warrants upon
demand of County's escros agent,
Right of way acquisition - agreements for sale - Ord Ferry Road 42071-71-1, Pcls. 7 & 9
0. F. Rd. 42071-71-1 F. Stutzman 0,127 ac, Exchange
" " A, Beltramo 0,810 $549 No/impr. $549
72-1500 APPROVAL OF EQUIPMENT ACQUISITION (SNOWPLOW AND RADIOS) AND TRANSFERS OF
FUNDS
Clay Castleberry summarized the needs for the Public Works Departments
Time was spenf discussing the high cost of snowplowinge
On motion of Supervisor Maxon, seconded by Supervisor McKillop and
carried, the Public Works Depto was authorized to purchase one additional snowplow
blad and attachments for a four-wheel drive, 3/4 ton pickup which has been purchased.
They were authorized to purchase five radios instead of the six requested and a
transfer of $5,185 from the road reserve to cover the costso
72-1501 WEST PARADISE ACCESS DIVISIONS REPORT PUT OVER ONE WEEK
Clay Castleberry said that he would not report on the West Paradise
access divisions todayo Report put over one weeks
72-1502 PUBLIC HEARING SET: AUSTIN A. GILLHAM REZONE FROM °`A-3" TO "A-R"
Public Hearing was set for January 9, 1973 at 1:30 p.mo for Austin Aa
Gillham - rezone from "A-3" (agricultural) district to "A-R" (agricultural-
residential) district for property located on the south side of State Highway 32,
1,000 feet east of Muir Avenue, identified as AP 42-10-02, containing 1002 acres,
more or less, Chico,
RECESSED: 10:00 a.mo
RECONVENED; 10:20 a.m,
72-1503 ADOPT ORDINANCE NOe 1310 REPEALING ORDINANCES 1296 AND 1300
Dan Blackstock stated that there are a series of maps to be considered
today, He discussed the environmental problem - AB 889 - and suggested that
the Board may want to repeal Ordinances 1296 and 1300.
Time spent discussing the matter and what the other counties are doings
Problems in the departments were set out by Jim Lawson and Clay Castleberry.
It seems that there has been a large amount of clerical work needed,
On motion of Supervisor Maxon, seconded by Supervisor Ladd and
unanimously carried, Ordinance No, 1310 was adopted repealing Ordinances 1296
and 1300, pending guidelines from the state and the Chairman was authorized
to sign.
Page 461 December 12, 1972
becember 12, 1972
72-1504 APPROVAL OF TENTATIVE PARCEL MAP WITH NO ENVIRONMENTAL IMPACT
Ten tentative parcel maps were recommended for apprfl~al.with rso .,
environmental impact. Number three was deleted from the list and denied
later in the meeting,
On motion of Supervisor Maxon, seconded by Supervisor Madigan and
unanimously carried, the following nine tentative parcel maps were approved,
subject to the conditions of the Planning Commission, with the adoption o£
the findings that they have no environmental impact, and with the findings
that they are consistent with the General Plan.
1. Daniel S. McNair, AP 40-11-17, 2 lots, northeast corner Esquon
Road and Mesa Road, Durhama
2. Archy Marjama, AP 52-011-24, 3 lots, south side of Bille Road west
of Graham Road, Paradise. Surveyor: Gary Lippincott. '
4. Ron Laffin, AP 40-39--3.9, 3 lots, Lot 22, Butte County Country Club,
Chico. Engineer: McCain Associates.
5. West & Snyder, AP 44-16-25, 26 and 27, 4 lots, on Rio Lindo Avenue
near Sacto Northern RR, Chico. Engineery: McCain Associates.
6. C. E. Patenaude, AP 30-16-52, 2 lots, end of Middlehoff Lane, off
Oro-Dam Blvdo, Oroville. Engineer: Kendall Engineering.
7. Thad Wakeman, AE 30-07-27, 4 lots, on 20th between Grand Avenue and
Nelson Avenue, Thermalito. Engineer: Kendall Engineering.
8. Richard L, Ramsey, AP 54-24-03, 4 lots, Pentz-Magalia Hwy., above
Stearns Road, Paradise, Surveyor: John Wa Hambyo
9, Edith Maas.Hamby, AP 53-17-05, 2 lots, Peck Lane near Sylran Way,
Paradises Surveyor: John W. Hambyo
i0. Van I. Anderson, AP 55-112-12, 4 lots, Rosehill Road, Paradise.
Surveyor: John W. Hambyo
72-1505 APPROVAL OF FIVE TENTATIVE PARCEL MASS WITH NO ENVIRONMENTAL IMPACT
Jim Lawson summarized each of the maps for the Board.
On motion of Supervisor Maxon, seconded by Supervisor McKillop and
unanimously carried, the following five tentative parcel maps were approved,
subject to the conditions of the Subdivision Committee, with the adoption
of the findings that they have no environmental impact, and with the findings
that they are consistent with the General Plan,
1. Jim Book, AP 44-052-01, 4 lots, on Shasta Avenue near Bay Avenue,
Chicoo Engineer: McCain Associates.
2. Jack Goodman, AP 43-054-04, 3 lots, on West Ilth Avenua between
Holly Avenue and Zuni Avenue, Chico9 Engineer: McCain Associates,
3. William Retzer, AP 44-37-02, 3 lots, northeast corner Morseman Avenue
and Lassen Avenue, Chicoo Engineer: Walter B. Grimes & Associates.
4. Alberta Peterson, AP 58-24-39, 4 lots, Coutolenc Road near Whiskey
Flat Road, Paradise. Surveyor: John W. Hamby.
5. Warren Evans, AP 62-07-14 (Portion of), 3 lots, end of Feather Ridge,
off Ponderosa Way, Paradise, Surveyor: John W, Hamby.
Page 462 December 12, 1972
December 12, 1972
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72-1506 TENTATIVE PARCEL MAP RECON1f1ENDED FOR APP ROVAL WITH NO ENVIRONMENTAL
TMPACT CONTINUED
Aavid Jefferies, AP 40-15-19, 2 lots, on Lott Road near Cummings
Road, Durham, Engineer: C, W, Bachman, This tentative parcci map was
recommended for approval with no environmental impact,
The map was put over one week so ,Tim Lawson could look into the
matter further.
72-1507 APPROVAL OF TENTATIVE PARCEL MAP RECOMMENDED FOR EXCEPTION WITH NO
ENVIRONMENTAL IMPACT
The tentative parcel map for Ray Dutter, AP 50-01-56, 57 and 58, 3
lots, oat Clark Road at SPRR, Paradise, was recommended for exception with no
environmental impact,
a denialo
Jim Lawson explained that there was a tie vote which constitutes
Clay Castleberry commented on the access on this map.
The map was discussed and gone over by the Board.
On motion of Supervisor Maxon, seconded by Supervisor McKillop and
carried, the map was approved with a 60 ft. easement back to Lot 2 and that
the easement at the rear of Lot 2 be 35 ft. up to Lot 1, and that the map
is consistent faith the General Plan, subject to the conditions of the
Subdivision Committee, with the adoption of the findings that they have no
environmental impact and that it will not be used for any further development
without consent of the Board of Supervisorso AYES: Supervisors Ladd, Madigan,
Maxon & McKillop. NOES: Chairman Gilmano
72-1508 DENIAL OF TENTATIVE PARCEL MAP RECOMMENDED FOR APPROVAL WITH NO ENVIRONMENTAL
IMPACT
On motion of Supervisor Ladd, seconded by Supervisor Madigan and
carried, the tentative parcel map for Ross L. Bradford, AP 40-05-11, 2 lots, on
Mesa Road, off Oroville-Chico Hwy., near Chico was denied.
AYES: Supervisors Ladd, Madigan, McKillop & Chairman Gilman. NOES: Supervisor Maxon.
72-1509 APPEARANCE OF DEL GEDDES, LARWIN DEVELOPMENTS
Mr, Del Geddes appeared for Larwin Developments at this time. Their
map was denied at last weeks meeting and was put over until December 19.
Supervisor McKillop felt that this matter could be taken care of now.
The matter was then discussed by the Board. A letter was passed out to the
Board from Larwin Developments requesting the approval of the tentative map,
Matter further discussed.
On motion of Supervisor Maxon, seconded by Supervisor McKillop and
carried, the tentative map was approved as requested in the letter from Larwin
with the conditions that the parking on the Skyway was to be a condition of the
approval of the tentative map, that it also be agreed by the developers that a
lot for a fire station be deeded to the County and the lot for the fire station
be approved by Jerry Letson, our county's forest ranger and that the covenant
be recorded as a condition prior to the recording of the final map.
AYES: Supervisors Madigan, McKillop and Maxon. NOES: Supervisor Ladd and
Chairman Gilman.
72-1510 APPEARANCE OF CART CARLIN
Mro Carlin appeared before the Board at this time concerning the
payments to the sub-contractors on the New Superior Court Building. They
have not filed a stop notice. The; would like their money now.
Matter discussed.
Page 463 December 12, 1972
December 12, 1972
County Counsel will talk with the contractors and report back to
the Board on this matter.
72-1511 APPEARANCE OF DAN PELLTCCOTTI
Mr. Pelliccotti stated that he was with the Mechanical Trades. He
does not feel that the sub-contractors should be penalized for something the
contractors are doing or not doing.
Matter discussed,
72-1512 REPORT FROM BOB LEMKE PARADISE CHAMBER OF COMMERCE PUT OVER ONE WEEK
Mr. Lemke stated that he would not give his report today concerning
the questions being prepared for inclusion in the Paradise questionnaire,:
Matter put over one week.
RECESSED: 12:00 p.m.
RECONVENED: 1:30 p.m.
72-1513 PUBLIC HEARING: MELVIN La CARVER - REZONE FROM "A-R" (AGRICULTURAL-RESIDENTIAL)
DISTRICT TO "AR-MH" AGRICULTURAL-RESIDENTIAL MOBILE HOME) DISTRICT
The public hearing for Melvin L. Carver - rezone from "A-R" (agricultural-
residential) district to "AR-MH" (agricultural-residential mobile home) district for
property located on the north side of Lower Wyandotte Road, one mile west of
District Center Drive, identified as AP 36-31-38, containing 22 acres more or
less9 Oroville, was held as advertised,
Jim Lawson summarized the request. It has been recommended for
approval by the Planning Commission.
Hearing opened to the public:
Mr, C. A, Withington appeared and feels that it should be zoned "A-3".
Mr. Withington summarized the history of this area and what it is like today. He
is against the "AR-MH" zoning.
Hearing closed to the public and confined to the Board,
The rezoning was discussed by the Board.
72-1514 ADOPT ORDINANCE N0. 1311 ZONING A PORTION OF THE COUNTY OF BUTTE, STATE
OF CALIFORNIA, AN "AR-MH" (AGRICULTURAL RESIDENTIAL-MOBILE HOME) DISTRICT,
PURSUANT TO ORDINANCE N0. 475, AS AMENDED
On motion of Supervisor Maxon, seconded by Supervisor Ladd and
unanimously carried, Ordinance No, 1311, An Ordinance Zoning a Portion of the
County of Butte, State of California, an "AR-MH" (Agricultural-Residential-
Mobile Home) District, Pursuant to Ordinance No, 475, As Amended, was adopted
and the Chairman was authorized to sign,
72-1515 PUBLIC HEARING: U. 5. HERTZ, INC. - USE PERMIT FORA 131 UNIT MOBILE HOME PARR
The Public Hearing for U. S. Hertz, Inc. - use permit for a 131 unit
mobile home park on property zoned "A-2" (general) and "C-2" (general commexcial),
located on the southeast corner of U. S. 99E and Eaton Road, identified as
AP 44-47-62 and part of AP 44-47-63, Chico, was held as advertised.
Jim Lawson summarized the action of the Planning Commission.
Hearing opened to the public:
A man in the audience who did not give his name said that he is
objecting to this and would like it to go on record. The residents in this
area are concerned with the access on Hackamore Vane.
Page 464 .December 12, 1972
December I2, 1972
Hearing closed to the public and confined to the Board.
On motion of Supervisor Madigan, seconded by Supervisor McKillop and
carried, U> S, Hertz, Inc, - use permit for a 131 unit mobile home park on
property zoned "A-2" (general) and "C-2" (general commercial), located on the
southeast corner of Uo S. 99E and Eaton Road, identified as AP 44-47-62 and
part of AP 44-47-63, Chico, was denied,
AYES: Supervisors Ladd, Madigan, McKillop & Chairman Gilman. NOES: Supervisor Maxon,
72-1516 ADOPT ORDINANCE NOo 1312, AN ORDINANCE AMENDING AGRICULTURAL BURNING
GUIDELINES AND ADDING THERETO PROVISIONS PERTAINING TO BURNING FOR FOREST
MANAGEMENT, RANGE IMPROVEMENT AND IMPROVEMENT OF LAND FOR WILDLIFE AND GAME
HABITAT
The public hearing was held at this time on the above entitled
matter, Don Black, Agricultural Commissioner, spoke at this time concerning
the proposed ordinance, He then turned the hearing over to Neil McCabe,
deputy County Counsel, who summarized the ordinance.
Hearing opened to the public:
Appearing: no oneo
The ordinance was discussed with Mr. Black and Mr. McCabe answering
questions for the Board.
On motion of Supervisor Maxon, seconded by Supervisor McKillop and
unanimously carried, Ordinance Noo 1312, an Ordinance Amending Agricultural
Burning Guidelines and Adding Thereto Provisions Pertaining to Burning for
Forest Management, Range Improvement and Improvement of Land for Wildlife and
Game Habitat, was adopted and the Chairman was authorized to sign.
72-1516 ADOPT RESOLUTION N0. 72-211, A RESOLUTION ADOPTING WOODWASTE BURNING RULES
~~ AND REGULATIONS AND MAKING VARIOUS MODIFICATIONS OF AND ADDITIONS TO THE RULES
AND REGULATIONS OF THE BUTTE COUNTY ATR POLLUTION CONTROL DISTRICT
The public hearing was held at this time on the above entitled
matter. Don Black asked if Neil McCabe would summarize the resolution for
the Board. Mre McCabe did so.
The Board asked Dro Heindl's feelings on this matter. She stated
that she had discussed this with Mro Black and they felt that some sort of
a system of permits could be set up and there would not be too much of a
burden on them.
No one appeared for or against the proposed resolutiono
Matter was discussedo
On motion of Supervisor Maxon, seconded by Supervisor Ladd and
unanimously carried, Resolution No, 72-211, a Resolution Adopting Woodwaste
Burning Rules and Regulations and Making Various Modifications of and Additions
to the Rules and Regulations of the Butte County Air Pollution Control District,
was adopted and the Chairman was authorized to signo
SUPERVISOR MAXON EXCUSED HIMSELF FROM THE MEETING AT THIS TIMEo
72-1517 ADOPT ORDINANCE N0. 1313, AN INTERIM ORDINANCE ZONING A PORTION OF THE
COUNTX OF BUTTE, STATE OF CALIFORNIA, AN "A-R" (AGRICULTURAL-RESIDENTIAL)
DISTRICT AND ESTABLISHING REGULATIONS FOR THE USE OF LAND AND THE CONSTRUCTION
OF BUILDINGS
The Board discussed the request for interim zoning in the area of
Colusa Highway west of Gridley adjacent to Gridley city limitsa Supervisor
McKillop, Supervisor Ladd and Clay Castleberry went and viewed the propertyP
Page 465 December 12, 1972
December 12, 1972
,7im Lawson summarized the zoning for the Board,
Supervisor Ladd stated that he felt the land owners in this area
are in favor of the interim zoning.
Ron Sanford, Gridley, appeared at this time. He has obtained
signatures of the people who are in favor. He said there is only one parcel
where there may be a negative reaction.
Matter further discussed,
On motion of Supervisor Ladd,:.seconded by Supervisor,:Mc~fillop and
carried, Ordinance No, 1313, An Interim Ordinance Zoning a Portion of the
County of Butte, State of California, an "A-R" (Agricultural~Residential)
District and Establishing Regulations for the Use of Land and the Construction
of Buildings, was adopted and the Chairman was authorized to sign,
AYES: Supervisors Ladd, Madigan, McKillop & Chairman Gilman. ABSENT: Supervisor Maxon..
72-1518 CHAIRMAN TO SIGN LETTER WRITTEN TO THE RECLAMATION BOARD REGARDING PERMITS,
LAND USAGE AND EASEMENTS
George Stamm presented a letter to the Board written at the direction
of the Board to the Reclamation Board regarding permits, land usage and
easements. Chairman Gilman said that the letter is acceptable and that he
would sign it.
72-1519 ADOPT ORDINANCE NO. 1314, AN ORDINANCE AMENAING ORDINANCE N0. 1284 OF THE
COUNTY OF BUTTE KNOWN AS THE "SALARY ORDINANCE"
Clif Nickelson set out the reason for the ordinance.
On motion of Supervisor McKillop, seconded by Supervisor Ladd and
carried, Ordinance No, 1314, An Ordinance Amending Ordinance No, 1284 of the
County of Butte, Known as the "Salary Ordinance," was adopted and the Chairman,
was authorized to signe ABSENT: Supervisor Maxon.
72-1520 APPROVAL OF GRANT MODIFICATION FOR THE PUBLIC EMPLOYMENT RROGR.AM
A grant modification to Section 6 of the Emergency Employment Act
requesting an additional $44,900 has been prepared to extend the program
through ,7anuary 31, 1973.
On motion of Supervisor McKillop, seconded by Supervisor Ladd and
carried, the grand modification was approved and the Chairman was authorized
to sign. ABSENT: Supervisor Maxono
72-1521 ITENLS DECLARED SURPLUS PROPERTY
The Mental Health Dept, requested that the Board declare a Kodak copy
machine and an adding machine surplus property. The Public Works Dept, requested
Chet the Board declare the items on the Old Durham Maintenance yard surplus.
On motion of Supervisor McKillop, seconded by Supervisor Madigan and
carried, the following was declared surplus property:
(1) Mental Health - Kodak copy machine and an adding machine;
Purchasing Agent was authorized to dispose of.
(2) Public Works Dept. debris from'the"Durham Highway maintenance
yard,
ABSENT: Supervisor Maxon.
72-1522 ADOPT RESOLUTIONS 72-212 & 72-213 DECLARING INTENTION TO SELL PROPERTY
On motion of Supervisor McKillop, seconded by Supervisor Ladd and
carried the following Resolutions were adopted for each piece of property:
Page 466 December 12, 1972
December 12, 1972
(1) Resolution 72-212, A Resolution Declaring Intention to Sell
Property - Parcel consisting of .1900 of an acre on the corner of Glenwood
and Glenhaven Drive. Minimum price $400, in casho
(2) Resolution 72-213, A Resolution Declaring Intention to Sell
Property - Approximately 2100 of an acre located at the intersection of
Highway.32 and North Lindo Avenue. Minimum price of $10, in cash, (It is noted
that the minimum price should be $10 plus fees.
ABSENT: Supervisor Maxon.
~T2-1523 ADPOPT RESOLUTION N0, 72-214, APPROVING AGREEMENT WITH STATE RE AGRICULTURAL
COMMISSIONER'S SALARY
On motion of Supervisor McKillop, seconded by Supervisor Madigan and
caxxied, Resolution 72-214, a Resolution Approving Agreement With State re
Agricultural Commissioner's Salary, was adopted and the Chairman was authorized
to sign. ABSENT: Supervisor Maxon.
72-1524 BUDGET TRANSFERS APPROVED
Budget transfers discussed.
On motion of Supervisor Ladd, seconded by Supervisor McKillop.and
carried, the following budget transfers were approved:
(1) B-34 Administration. This transfers $38.78 from salaries and
wages regular to extra help and is to cover expenditures for caages incurred
prior to the approval of the budget, and establishment of the administrative
analyst position.
(2) B-36 Mental Health. This transfers $1,000 from salaries and
wages regular and $540 from office expense, with $1,000 going to extra help
and $540 to rents and leases of equipment.
(3) Gridley Justice Court. $2.,00 is transferred from the reserve
to extra help in the Court budgeto
(4) B-38 Public Works - Yards and Stores. $200 is transferred from
maintenance of structures and grounds to overtime within the Yards and Stores
budget and is to cover equipment serviceman relief on vacation, which was not
anticipated in the budget.
(5) B-39 Auditor-Controller. $400 is transferred from salaries and
wages regular to overtime and is to cover Board approvert} overtime required for
end of year reports and audits, due to resignation of regular employee.
ABSENT: Supervisor Maxon.
72-1525 NEW COURT BUILDING FINANCING PUT OVER ONE WEEK
The matter of the New Court building financing was discussed at this
time,
It was the feeling of the Board that this item should be put over
for one week.
72-1526 At1N.0UNCEMENT BY CHAIRMAN GILMAN
Chairman Gilman announced that there will be a Revenue Sharing Seminar
on Friday in Sacramento at 10:00 a.m. He would like to see at least one Board
member attendo
Supervisor McKillop stated that he would be able to attend.
EXECUTIVE SESSION: 3:00 p.m.
RECONVENED: 4:35 p.m.
Page 467 December 12, 1972
December 12, 1972
72-1526 NEW EOC DIRECTOR HIRED: MR. ROY GARLIT
Chairman Gilman explained that the executive session was for the
purpose of hiring a new EOC Director, He felt that they had made a good
decision.
On motion of Supervisor McKillop, seconded by Supervisor Madigan,
and carried, Mr. Roy Garlit was hired as the new EOC Director. He will be
hired at step E which pays $1,128 per month. ABSENT: Supervisor Maxon>
72-1527 APPROVE DANCE LICENSE BANGOR COMMUNITY HALL,
On motion of Supervisor Ladd, seconded by Supervisor McKillop and
carried, a dance license for Warren Daley to conduct a dance at the Bangor
Community Hall was approved,
ABSENT: Supervisor Maxono
72-1228 MATTERS PRESENTED BY DAN BIACKSTOCK
Dan Blackstock presented to the Board copies of the Resolution Chapter
146 which approves an amendment to the Charter of the County of Butted This
concerns establishing and maintaining a hospital in the County of Butted
ADJOURNMENT'
There being nothing further before the Board at this time, the
meeting was adjourned at 4:40 pomp to reconvene on Tuesday, December 19,
at 9:D0 aem.
ATTEST: CLARK A; NELSON, COUNTY CLERK
By • ~!
D uty Clerk
1972
Page 468 December 12, 1972