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HomeMy WebLinkAboutM121471Dec.~~al,er 1~+, 1971 STA'~'E OF CALIFORNIA ) SS. COUNTY OF BUTTE ) The Board of Supervisors met at 9:00 a.m. pursuant to adjournment. Present: Supervisors Gilman, Madigan, Maxon, McKillop and Chairman Reynolds. Clifton Mickelson, Administrative Officer, Neil McOabe, Assistant County Counsel, and Clark A. Nelson, County Clerk, by Ma:cgie Cott, Board of Supervisors' Clerk. INVOCATION: Pa_to;. Delbert Curry, Seventh Day Adventist Church, Oroville. Pledge of allegiance to the Flag of the United States of America. 71-2254 APPi:•JVAL OF MINUTES On motion of Supervisor Gilman, seconded by Supervisor McKillop and unanimously carried, the minutes of December 7, 1971 wer~= approved as mailed. 71-2255 COMs~?[TIQTCATIONS Mr. Ernest Eo Hatch, Oroville. Mro Hatch sends copy of his letter to Dr. Stewart Bedford, chairman, Butte County Mental Health Advisory Board, in which he submits his resigna==°ion from the Mental Health Advisory Board. Administrative Officer requested to write letter of thanks to Mr. Hatch. Leo and Doris Clouse, Concord. The Clouse's write regarding the Paradise area and the rumor that the selling and trading of foods and wares in the "open" in the: downtown park area is being discouraged and they wish to support continuation of this practiced Informatior.~ only. Mrs. Anne Gerhard, Paradise. Mrs. Gerhard writes regarding inequity of taxing mobile homes and asks when they will be required to pay a proper share of property taxes. Information only. Clif Mickelson requested to answer letter. J. Howard Walzer, Paradise. Mr. Walzer acknowledges receipt of a post card which acknowledges his letter regarding the sharp increase in taxes. He urges the Board to delve into the ssbject of increased property taxes. Information onlyo C. H, and D, van Gastel, Los Gatos. The Gastel's refer to their previous request to the Tax Collector's office for a form of protest letter to be filed in protesting their taxes. They have received no answer to this or their earlier request for explanation of the large tax increase. Referred to Administrative Officer, with copy to be sent to the Assessor, Maurice L. and Ivy Norman, Paradise. The Norman's forward copy of letter written at an earlier date to the Tax Collector in which they paid their taxes under protest. They further protest the fact that they are elderly, have no children in school and feel that it is inequitable for them to pay school taxes. Administr five Officer to answer letter. Copy to be sent to County Assessor. City o~ Chico, Mayor Nichols writes to thank members of the Board of Supervisors and county staff who attended the dedication ceremonies at the new Chico Municipal Airport Texminal Building, and also wishes to thank the Board for the effective support which the Board has given to the City in developing the Chico Municipal Airport. Information only. Page 2530 December 14, 1971 _ December~l4,_1977. _ _ _ _ _ _ _ _ _ _ - _ ~ ~ T a = _ ~ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ - - - - - _ - - Butt,~e County Historical Societyo Clarence McIntosh, president, writes that the p Historical Society's Board of Directors request, pursuant to the Health ,~ 'til' and Safety Code, that the Oroville Chinese Cemetery be declared abandoned and a historic site. Referred to County Counsel for preparation o'° proper pap~ars to handle the request. County of Madera. The County gives notice that the reciprocal agreement for treatment of indigent patients between Madera and Butte County is 1-61 cancelled. as Madera no longer maintains a county hospital. 1Y Information only. County of Placer, The County forwards its Resolution No. 71-549 which honors d ~ ~ y and salutes Ralph Thiel, outgoing president of the County Supervisors Association of California. Information only. U. S, Department of Labor, Manpower Administration. Albert D. Garcia, project officer; writes regarding the initial monitoring visit to Butte County on the Emergency Act Section 5 contract, and stated that the program is ~ proceeding satisfactorily. They did note three exceptions and request I ~ ~ thst the project officer be notified in writing of corrective actions r which have been taken. (Mr, Rackerby reported to Board previously on these and they are taken care of, so it would be in order to authorize the Personnel Director to reply within the ten days limit specified.) Discussed. See motion. U. S. Department of Agriculture, Forest Service. A summary of proposals for ~ management of the Bucks Lake area in Plumas County is enclosed and notice / ~ d~~ } pf two meetings, one in Quincy on December 16 and one .in Oroville on January 13, 1972 to consider these is also enclosed. Information only. William P. Mace, fo~.~ner assistant county counsel. Opinion that the Butte Oounty Citizen's Subdivision Advisory Committee should be disbanded immediately. Letter read and discussed. Clark A. Nelsozt, County Clerk, Memo stating that the transcript of the December 2, 1971 meeting not ready at this time but that the transcript should be completed by the end of the week, Read; no action taken, Paradise Ghamber of Commerce. Request to have January 12, 1972,declared as Chamber of Comm~arce Day in Paradise. Read and discussed. Administrative Officer to answer letter setting forth the Board's policy in these matters. R. L. Kaufman. Reasons for "Payment of Taxes under Protest", Read; no action taken. Mrs, Merriam Johnson. Taxes paid by Mobile home owners. Place in Mobile home file for future use. Butte Gounty Mosquito Abatement District. Appointment of two Board members. Appo•~ntments to be made next week. Supervisor Madigasi presented a letter from Lori Hall and Jim Bush, Co-ordinators of a committee titled "College-Community-Relations'; Request that the Board members meet with the Committee and work with them. Supervisor Madi;an will discuss the request with Lori Halt and will report back to the Boardo Mrs. James Dougherty. Letter to Jere Reynolds requesting that they be allowed to park a trailer on their property on Foothill Blvd, for use of a night watchman. Their place has been broken into many times. Discussed; referred to Planning Department for their study and recommendation. C. N. Koenig. Appeal of Planning Commission decison. Set for hearing on ,Ian. 4,11:00 71-2256 JIM RACKERBY TO ANSWER LET>CER FROM U, S. DEPT. OF LABOR, MANPOWER ADM. On motion of Supervisor Reynolds, seconded by Supervisor McKillop and unanimously carried, Jim Rackerby, Personnel Director, was authorized to answer Page 254. December 14, 1971 ~T~~===____=_===December=14,=197].==______ _ the letter from the U. S. Department of Labor, Manpower Administration, by Albert D. Garcia, project officer, regarding the corrective actions that have been taken concerning the three exceptions in the Emergency Act Section 5 contract, informing them that the problems have been handled. 71-2257 DISCUSSION: USE OF YELLOW PAINT ON COUNTY ROADS Supervisor Maxon stated he had been receiving many telephone calls about the changing of the color of paint used on the County roads for striping. He said the people do not like the change. The yellow paint is less visible than the white paint. It is Supervisor Maxon's feeling that someone will be hurt because of this change. Clay Castleberry explained why the yellow paint was being used, He will secure copies of the law that has changed the color of the paint being used. The entire nation has changed to yellow. The Board requested a report from the Highway Patrol on their feelings in this matter. 71-2258 SHERIFF & DISTRICT ATTORNEY RE UESTED TO INVESTIGATE WOODCUTTING OPERATION Supervisor Maxon stated he had talked to the Sheriff about the investigation of the woodcutting operation, Supervisor Maxon felt that it would add emphasis to the matter if the Board would write a letter to the Sheriff requesting his help in this matter, He felt the letter would helg if this matter is taken to the Grand Jury and Attorney General. It was suggested that maybe the Board should advise the Sheriff and District Attorney to pursue any direction that they feel is pertinent to the investigation. 6n motion of Supervisor Reynolds, seconded by Supervisor Maxon and unanimously carried, the Sheriff and District Attorney were requested to investigate the woodcutting operation and to pursue any direction that they feel is pertinent to the investigation of the situation. 71-2259 DECLARE BUTTE COUNTY'S INTEREST IN ORD FERRY SURPLUS PROPERTY Public Works recommends that Board declare its interest (50-50) in the Ord Ferry surplus and authorize the Glenn County Board to sell at auction or sealed bids in accordance with the applicable government code provisions. Proposed sale date by Glenn County is December 28. Request discussed. On motion of Supervisor Klaxon, seconded by Supervisor McKillop and unanimously carried, Butte County's interest in the Ord Ferry was declared surplus property and Glenn County was authorized to sell said interest in the ferry. Clay Castleberry, Director of Public Works, asked the Board if they would set out dates that they could attend a ribbon cutting ceremony at the new bridge site, Matter discussed, Mr. Castleberry will arrange the time with G7.enn County and inform the Board members, 71-2260 AQCEPT BID FOR LIME SADDLE PARKING LOT AND RAMP ADDITION Mr, Castleberry stated that Public Works has been advised that a letter has been writtex by Navigation and Ocean Development approving the grant for the Lime Saddle parking lot and ramp addition, but the letter has not been received at this time, Bids discussed. On motion of Supervisor Maxon, seconded bySupervisor Madigan and unanimously carried, the low bid fropagebi2n55 n Construction Company of $74,247.50 December 14, 1971 December 14, 1971_ for the Lime Saddle parking lot and ramp addition was accepted and the Chairman was authorized to sign the contract, subject to the County receiving the letter from Navigation and Ocean Development, and subject to the Auditor's budgetary control and County Counsel's approval, 71-2261 ACCEPT FINAL MAP: INDIAN MEADOWS ~~2 SUBDIVISION On motion of Supervisor Maxon, seconded by Supervisor Madigan and unanimously carried, the final map of Indian Meadows 4~2 Subdivision (4l lots, Magalia) was approved and the Chairman was authorized to sign the deeds;' road and drainage work to be accepted when completed in accordance with county standards (maintenance bond posted), 71-2262 AUTHORIZE REPLACEMENT OF GAS ENGINE WITH DIESEL ENGINE IN LOADER ~k160 Public Works requests, in accordance with previous memo request fund transfer of $4,600 from equipment acquisition, (backhoe deleted), to equipment maintenance for replacement of gas engine with diesel engine in Loader ~~160, a four-year old Cat. Request discussed, Ev Bosworth, assistant Administrative Officer, yuestioned Mr. Castleberry about the equipment budget. On motion of Supervisor Maxon, seconded by Supervisor Gilman and unanimously carried, the Board authorized the replacement of a gas engine with a diesel engine in Loader ~~160, a four-year-old Cat, with the understanding that the transfer of funds would be considered at a later date if the equipment fund runs out of funds. 71-2263 ADOPT RESOLUTION 71-295 AUTHORIZING CHAIRMAN TO SIGN RIGHT OF WAY CERTIFICATION, FORBESTOWN ROAD FAS PROJECT 759(4) On motion of Supervisor Gilman, seconded by Supervisor Madigan and unanimously carried, the right of way Certification No. 2, Forbestown Road FAS Project 759(4) was approved, Resolution 71-295 authorizing Chairman to execute Right-of-Way Certification No, 3, Forbestown Road FAS Project 759(4) was adopted and the Chairman was authorized to sign, 71-2264 ANNOUNCEMENT: SUPERVISOR MC KTLLOP ELECTED VICE-PRESIDENT OF NORTI-TERN CALIFORNIA SUPERVISORS ASSOCIATION Chairman Reynolds announced that Supervisor McKillop, by a unanimous vote, was elected Vice-President of Northern California Supervisors Association. Supervisor Madigan was elected a Director. The Chairman said this Board wished him well and that this Baard would endeavor to assist him as much as possible, The Chairman said they hoped that Supervisor McKillop would be elected President next year. 71-2265 ACCEPT DEEDS, RIGHT OF WAX ACQUISITIONS On motion of Supervisor Maxon, seconded by Supervisor Madigan and unanimously carried, the following right of way acquisition deeds were accepted and the Chairman was authorized to sign the certificates of acceptance on the following: E1 Monte Ave. Parcel map AP 46-26-108 F. Kirk " " " AP 46-26-132 N, Kirk Maxwell Drive AP 53-112-22 J. Carter Madrone Way " AP 51-091-10 R. Taylor Skyway 51261-70-2 Parcel 1 J. Russell Page 256. De cember 14, 1971 December 14, 1971 71-2266 DISCUSSION: PUBLIC WORKS MOTOR GRADER ACQUISITION Clay Castleberry, Director of Public Works, stated that Public Works would like to reconfirm Board authorization given on August 25, 1970 (item 70-1361) to purchase directly a Cat 120 motor grader to keep the number of brands limited to Cat and Austin-Western. Mr. Castleberry requested the Board's consideration of this item, He said there is not enough money to purchase a Austin-Western. Mr. Struthers and Mr. Castleberry obtained quotations last week, Mr. Struthers has the quotation prices, Request discussed. Mr. Castleberry stated that Public Works still have Cat graders running that are 22 years old, The quotation figure is lees money than was estimated this year, They feel that there should be radios in the snow plows. Discussed the placing of radios in these snow plows, Mr. Struthers will be in later in the meeting and will present the quotation received for this motor grader. 71-2267 DISCUSSION: PALERMO FIRE STATION GROUNDBREATCLNG Mr. Castleberry stated that Robert Rabe of Palermo has agreed to arrange for a groundbreaking ceremony at l p.m, on Tuesday, Becember 21. He asked if the Board could attend the ceremony next Tuesday at 1:00 p,m. Theyt~rill arrange to attend said groundbreaking ceremony. 71-2268 DISCUSSION: SANDING OF ROADS Mr. Castleberry stated that Public Works was doing a little sanding of roads in the Lake Madrone and Berry Creek areas. They have been asked to send the streets of Paradise; they cannot sand all the streets. He said that chain signs should be placed on the roads telling the public that chains are adviseable, This sign might take some of the liability off the County. The signs will be set up at the proper places. RECESS: 9:55 Board members to testify in court. RECONVENED: 11:15 71-2269 SID OPENING: COUNTY_CLUB ESTATES: Uli1ITS 1, 2 & 3 The bids for County Club Estates, Units 1, 2 & 3 were to be opened in the Administrative Office and Mr, Castleberry will report to the Board on the xesults of the bids. 71-2_270 APPEARANCE: CLAUDEWLLLIS, FOREST RANCH AREA Claude Willis, Forest Ranch, said he was here regarding the Forest Ranch Cemetery Association. The Assessor requires that a form be filled out each year for tax exemption purposes for the cemetery, A few days ago the secretary for the district received a tax bill. The first installment of the bill has been paid, This exemption is a continuing thing by a non-profit organization. The only money the district received is for the upkeep of the cemetery. The groperty ioas donated. Mr. Willis said even if the taxes were never paid, he did not know what the County would do with the cemetery, He said the exemption form was not filled out and filed this year, He was told that the district could fill out the form and present it to County Counsel for action. County Counsel will speak on this matter next week. Page 257. December 14, 1971 December 14, 1971 - _ ~ _ _ _ _ _ _ ~ _ _ _ _ _ _ = W = _ _ _ _ _ _ _ _ ~ ~ ~ ~ ~ _ _ _ _ - 71-2271 APPEARANCE: WILLIAM KELLX, SPENCER AVE, OROVILLE William Kelly, Spencer Avenue, Oroville, stated he has been at the County hospital. He is known at the Welfare Department. He made remarks concerning the Welfare Director and workers at the welfare department and the hospital, He requested that the hospital be allowed to stay open. 71-2272 RESULTS OF BID OPENING: COUNTRY CLUB ESTATES: UNITS 1 2 & 3 Clay Castleberry, Director of Public Works, reported on the results of the bid opening for Country Club Estates, Units 1, 2 & 3, Bids were received from: Butte Creek Rock $922,318.76 A. Teichert 878,484.05 (Low) Bronnick & Drummond, Santa Monica 977,254.00 Mr. Castleberry said the engineer's estimate was $948,746.62 Bids referred to Public Works Department and to the Bond Counsel. 7I^-2273 PUBLIC HEARING: PARADISE PINES COUNTRY CLUB ESTATES, UNITS 1. 2 and 3 The hearing on the Paradise Pines Country Club Estates, Units 1, 2 and 3 was held at this time. Robert Brunsell, attorney at law, appeared orb behalf of the district. Mr. Brunsell reported on the receipt of the bids received earlier in this meeting. Hearing opened at this time. Appearing in opposition; no one. Appearing in favor: no one, On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, the hearing on Paradise Pines Country Club Estates, Units 1, 2 and 3 was closed at this time and continued to January 4th, 1972 at 11:00 a,m. 71-2274 HEARING: PARADISE PINES COUNTRY CLUB ESTATES UNIT N0, 4 INITIAL PROCEEDINGS The hearing on Paradise Pines Country Club Estates, Unit No, 4, was held at this time. Robert Brunsell, attorney for the district, presented the initial documents. The following documents were filed: 1. Petition 2. Boundary Map 3. Certificate of Engineer certifying that petitions have been signed by the owners of more than sixty per cent of the area proposed to be assessed, 4. Certificate of Ownership 5. Certificate of Value of Appraiser b. Engineer's estimate of cost 7. Engineer's report, plans and specifications 8. Notice inviting sealed bids 9. Notice of improvement County Counsel and Public Works have reviewed these proceedings, 71-2275 ADOPT RESOLUTIONS 71-296 through 71-303, PARADISE PINES COUNTRY CLUB ESTATES UNIT N0, 4 ASSESSMENT DISTRICT. On motion of Supervisor Maxor~,a seeC2c~ded by Supervisor Madigan and g December 14, 1971 December 14, 1971 unanimously carried, the following resolutions were adopted and the Chairman was authorized to sign: Resolution 71296 approving boundary map, 71-297 of preliminary determination 71-298 authorizing execution of agreement with Sturgis, Den-Dulk, Douglass & Anderson as Special Bond Counsel 71-299 authorizing execution of agreement with The Murray- McCormick Environmental Group as Project Engineer 71-300 setting time and place for hearing on public convenience and necessity 71-301 of intention 71-302 and order preliminarily adopting Engineer's Report, setting public hearing thereon for February 1, 1972, with bids to be received January 11, 1972 71-303 adopting scale of prevailing wage rates. 71-2276 PUBLIC HEARING: RUBY FALCON, ET AL- PROPOSED REZONING FOR AREA GENERALLY DESCRIBED AS ALL THOSE PROnERTIE5 FRONTING ON LITTLE GRAND CANYON DRIVE, ETC. PARADISE• CONTINUED The public hearing an the proposed rezoning from "A-2" limited to "R-1" (single-family residential) district for the area generally described as all those properties fronting on Little Grand Canyon Drive, Jecaell Road, Iris Lane, Horseshoe Hill Drive, Friendly Way, and that part of Honey Run Road located 2750 feet nest of the Skyway to 650 feet west of Skyway, Paradise, was continued to December 21, 1971 at 11:00 at the request of the applicant. People in the subject area cannot attend meeting due to snow. Hearing continued to Tuesday, December 21, 1971 at 11:00 a.m. 71-2277 PUBLIC HEARING: MC CAIN & ASSOCIATES - APPEALING PLANNING COMMISSION'S DENIAL OF USE PERMIT TO ALLOW CONSTRUCTION OF 41 SPACE MOBILE HOME PARK, WEST SIDE OF PENTZ MAGALIA ROAD, PARADISE The public hearing on the McCain and Associates appeal of Planning Commission's denial of use permit to allow construction of a 41 space mobile home park on property zoned "A-2 limited," located on the west side of Pentz Magalia Road, approximately 335 feet south of Mulberry Lane, identified as AP 50-082-16; Paradise, was held as advertised, Jim Lawson, Planning Director, summarized the actions of the Planning Commission in this matter. The Planning Commission reviewed the alternate plan. They feel that this matter should be properly rescheduled. It was their recommendation to the Board that this matter be denied without prejudice to give the Board a chance to approve the matter on the alternate plan. Mr. Lawson explained the area involved, The plan for the mobile home spaces is still slightly over what the general plan calls for. It was their feeling, though, that the density is within reason. Mr. Lawson said he felt that the density has been brought down to an acceptable Level. Supervisor McKillop said the problem that the Board has is that the Board has no official recommendation from the Planning Commission. He does not feel that the Board can legally act on this matter. This matter has not been re-advertised; it was referred back to the Planning Commission by the Board. It was the feeling of the Board that they could not act on this matter Page 259. December 14, 1971 Decembe~_14,_1971 - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - - because they do not have any direction from the Planning Commission. County Counsel was requested to make a decision on the action that should be taken in this matter, RECESS: 11:50 RECONVENED: 11:55 Neil McCabe, assistant county counsel, said that their concern was that the public should have the opportunity to voice objection to the proposed plan. He said he does not know the modifications that have been made to the plan. He said in essence, he was throwing the matter back to Mr. Lawson. Mr. Lawson said the action of the Planning Commission was to deny the request without prejudiced The applicants want action on the original application. He said theBoard could approve the use permit and condition the density of the mobile homes. Matter discussed. Hearing opened at this time to consider the original plan. Appearing in favor of granting the use permit: 1, Mr. Everett McCain, Chico, gave the background on this matter. He explained how the plan had been modified. They felt it would be a good step to provide a buffer step, He said if this mattex was turned down they would make the property into a subdivision. He said they would like a decision by the Board if they could receive one. Appearing in opposition: 1. Mro Alan McKinnon. He set out his opposition to this matter, He asked the Board to consider whether the property owners that have owned property for some time have established a use for the area, He said the only notice that the property owners have received was the original notice. He expressed his concern with the establishment of 100 spaces for mobile homes and the problem with septic tanks for sewage, There is a wash that runs through this area, He said he felt this plan would be contrary to the General Plan for this area, He said a majority of the people in the area are favoring the rezoning to R-1 from "A-2 limited". 2. Aave Maydole, Delores Drive. He said his major concern was drainage. He asked what was going to be done with the excess water that will be created by this development. 3. Mrs. Katherine Best, Valley View Drive, She questioned the Board about the costs for handling drainage problems in the Paradise area. 4, Mr. Pete Larson, Mulberry Lane. He also expressed concern about the drainage problem, He said that as soon as they could they would file a formal petition with the Planning Commission for rezoning of the area. Page 2b0, December 14, 1971 _ = T = _ = December_14,_1971 = _ _ _ _ _ _ _ _ ~ _ _ - 5. Mrs. Sane Anderson, Mulberry Lane. She stated that perculation tests had been made after this applicant had been presented to the Planning Commission. She said the tests were made in the summer time. The drainage problem is during the winter months. She said there was a large bog.that the water drains down to; with all the present snow the boggy area has been made worse. Hearing closed and confined to the Board. taken. Time spent discussing the situation and the action that should be It was moved by Supervises Maxon and seconded by Supervisor Gilman that this matter be referred back to the Planning Commission for their recommendation on the alternate plan and a report from the Health Department that a survey be made and presented to the Planning Commission, so they can make an intelligent decision. Motion discussed. Mr McCain said he would prefer that the Board deny the application rather than refer it back to the Planning Commission. Motion withdrawn. Qn motion of Supervisor Maxon, seconded by Supervisor Gilman and unanimously carried, the appeal of McCain and Associates on the Planning Commission's denial of a use permit to allow construction of a 41 space mobile home park on property zoned "A-2 limited", located on the west side of Pentz Magalia Road, approximately 335 feet south of Mulberry Lane, identified as AP 50-082-16, Paradise, was denied, as requested by the applicant. RECESS: 12;40 RECONVE$1ED; 1;30 71-2278 CONTINUATION OF PUBLIC HEARING: PROPOSED ORDINANCE FOUR-WAY SPLITS the hearing on the proposed ordinance regulating four-way splits was held as continued from last weeks meeting. George Chames, Oroville, gave a report pn the meeting of the Subdivision Committee. He said that all the Board members had received copies of the By-Laws as they were amended. He said he hoped the Board would approve the By-Laws. They want to keep the committee at a membership of 15 people. They will meet once a month. He said that last week he had presented a recommendation from the Subdivision Committee about the lot split matter. In view of the many questions and problems involved, it was felt that more study should be given to the matter. Sub-committees were appointed to study different segments of the situation. The sub-committees have been instructed to come back at the last meeting of the month and present their recommendations. A meeting will be held on December 22, 1971 to further discuss this matter. Mr. Chames said the committee requests that the Board not rush into this thing. He presented a letter from the Paradise Board of Realtors, Supervisor Madigan suggested that the letter from Mr. Mace should be xeferred to County Counsel for answer. Appearing to discuss the proposed ordinance: 1. Dave Ma ydole, Paradise. Letters read from: Robert C. Brooks Ernest M. Williams, LeMoyne Snyder,D.D. and Virginia G. Rundle, page 26~.. December 14, 1971 December 14, 1971 Also appearing: 1. Marjorie Cox, Paradise 2. Mr. Paul Combs, Valley View Drive, Paradise. 3, Mrs. James'Best, Paradise. She felt the laws should be rewritten; she said that one of the real deficiencies in the handling of subdivision and parcel maps is that there is no provision fqr any approval by the fire departments. They are the ones to protect the property from fires. She feels that the fire departments should have a voice in saying whether the property should be split or subdivided. Supervisor McKillop said her paint was well taken. Time spent discussing the proposed ordinance, It was stated that this matter would be brought back to the Board on the 4th of January, 1972. The Board should have something to go on by that time, It was stated that the key was that whatever is proposed should be workable. Mr. Castleberry said they would be willing to work with the subdivision committee, It was hoped that the subdivision committee would come up with a recommendation that the Board could work with, Mrs, Best read a draft of a proposed ordinance, The Board requested that Mrs. Best present a copy of this draft to Mr, Castleberry. Supervisor Madigan said the Board should give consideration to an emergency ordinance concerning lot splits. There should be an interim ordinance to cover the period prior to the time that AB 1301 becomes effective. It was felt by the Board members that they would not be making a decision rapidly, Hearing continued to January 4th, 1972 at 1:30 p,m. RECESS: 2:40 RECONVENED: 2:45 71-2279 APPEARANCE OF GENE MC FARREN, COUNTY ARCHITECT: DISCUSSION OF THIRD DEPARTMENT FOR SUPERIOR COURT Gene McFarren, county architect, reported on figures on various aspects of conversion of the space for the third court as requested by the Board members. Mr, McFarren displayed a diagram of the building and the area of concern set out. The partitions necessary to accomodate the 3rd court. He said an alternate scheme would be to proceed with the entire scheme, but excluding the confezence room and the Clerks Office, The Board should decide whether they are going to accept the possibility of a 3rd judge within the next three years. He explained the work that should be done, He explained the costs of taking the Clerk's office out if the third judge should be allowed, He said all alternatives should be considered, Supervisor Maxon said that the County 1}ad established a municipal court in Chico, He asked what would be the merits in using that present municipal. court as a Superior Court. Mr, Nickelson said there were real legal questions involved in this matter, He said he does not know whether you could cut into a municipal court. Ohairman Reynolds suggested that the discussion get back to the matter of the third court. Alternates discussed, Mr, Nickelson said that if the Clerk was moved out to the new building, and then the County found that a third court was needed, what would be done with the Clerk, December 14, 1971 - Page 262a December 14~ 1971 Mr. McFarren said there would be a credit of $3,500 if it was decided to dliminate the moving of the Clerk to this building. Construction costs are progressing upward. He said it would cost about $9,000 to put in the changes and leave just a shell there; would have to do the wiring and lighting as now is the time to do that. They would fireproof the walls. He said they would have to prepare the drawings for the conversion of the third court, Discussed action that should be taken at this time. Mr, Carl Leverenv~ secretary of the Bar Association, said that the third judge was necessary. Even though he might not be appointed until the end of 1973 or 1974, the County would still have a visting judge and the Juvenile Referree would be using the room. The Judicial Council has been reluctant to assign visiting judges because the County does not have the space, He spoke on the affect of the municipal court, The Municipal Court has handled on an average of between 250-300 civil cases per year that would have been filed with the Superior Court if the County had not had the municipal court. Mr. Leverenz said the Board should go on record of favoring the third Judge concept, Supervisor Maxon asked if there was a possibility that the County could contract with same other county to alleviate the backlog of cases in the Superior Court. Discussed, Dan Blackstock, County Counsel, said that with regards to financing agreement; if this Boffird ~~.ould go ahead with the third court zoom, then the costs would be included within the present agreement. He felt the Board should make their decision so the costs would go within this present contract, Mr. Blackstock said that with regards to an agreement with another county to handle some of the court cases, he doubted if this could be done, He did not think the Judicial Council would tolerate it, He said he would investigate the mafiter. Mr, Nickelson said the Judicial Council would make the determination of whether the Caunty were to get a third judge. Mr, Leverenz said that based upon Judicial Council standards, the filings would place this County in the 3rd judge category. It was asked how this third court would be paid for, Mr, Leverenz said the county could increase the filing fees. Could do away with the Juvenile Referee Officer. Supervisor McKillop said the first thing that would have to be done was to pass the Resolution for the third judge. Discussed the resolutions proposed by County Counsel. These are (1) Resolution requesting amendment of Government Code Sec. 69581 and (2) Resolution requesting amendment of Government Code Sec. 70054.4, Supervisor Gilman said he could not support these resalutions at this time. He said he represents a certain amount of people and if the Bar Association was going to support this matter, than they should go out and support it at the grasp root level. Time spent discussing the action that should be taken, Supervisor McKillop requested Mr. McFarren to explain the matter of the $9,000 for the proposed changes, This would leave the County a path open if the Board does change its mind, Mr, McFarren set out the work that would be done. They could make these changes and it could be an open area for the Clerk, It would not be a loss. Supervisor McKillop said he would be in favor of this suggested change. Tf the third judge does not materialize, then the Clerk could be moved out to the new building, Mr, McFarren again explained how the $9,000 would be used; there are certain things that should be done, The partition should not be put in. They would have to work towards having the 3rd judge, For the present, the Page 263, December 14, 1971 becember 14, 1971 Clerk could still use the room. It was moved by Supervisor McKillog, seconded by Supervisor Gilman and unanimously carried, that the Architect be directed to restructure the design for the new Superior Court building on that part of the building for a third courtroom, and that the expenditure be in the neighborhood of $9,OOOo as delineated on the map presented by the architect and on file with the clerk. 71-2280 APPEARANCE OFF Z. PURZELL: REGARDING ZONING CHANGE 31~I CHTCO Mr. Franklin C. Purzell, Orland, appeared to speak to the Bca rd regarding zoning changes in Chico, He feels that he has been•put at a disadvantage. He is involved with property on Cohasset, Chico. He understands that the Planning Commission recommended to the Board the Retzer request be approved, the Board turned down his request last week. Mr. Purzell said he owns the property across the street and he owns a great deal of other property in the county. He owned the Glen Haven Subdivision in Chico. He said he had been informed by a man in the County Planning Department that the sky was the limit in building in that area, He said he has never been notified that the zoning had been changed in that area, He presented the background to his problem. He said the property was zoned "R-~" when he purchased it. He wanted to build duplexes on the property. It is ideally located to the Mall; he would like to live on the property himself, He said he felt that he had a just cause in asking the Board to reconsider the action taken last week on the Board's denial of Mr, Retzer's request. He sui~' the baair prt of his property is zo~.2.'. 5-1 and the front pa~•t is R-4, Mr. Lawso:a explained the background of the zoning in this area. Mr. Retzer explained the steps he had taken, The Planning Commission had voted in favor of this rezoning request. The Board of Supervisors voted it down. Supervisors felt that in the future the Planning Director was going to have to review these matters so that properties are not cut in half with the zoning in the areas. Mr. Lawson explained why this had been done on this particular piece of property; generally sp4~aking, this problems is avoided, Mr. Purzell begged the Board to correct this matter. The Board told Mr. Purzell that he should request rezoning for tizis property. Dan Blackstock, County Counsel, suggested that Mr. Purzell go back to the Planning Commi,ss?on and file a request for rezoning. A public hearing would be set to hear the request. Mr. Pursell and Mr. Retzer was requested to discuss the matter with Mr. Lawson and County Counsel and bring the matter back next week, No action taken at this time, 71-2281 REPORT: SECURTTy HONOR FARM Sheriff Larry Gillick appeared to report on the security honor farm set out in Sheriff Balma's letter that was presented to the Board on November 30th. Sheriff Gillick had been requested to study the request from Shasta County and report back to the Board. Sheriff Gillick stated he had reviewed Sheriff Balma's questionaire. Shasta County has a camp that has been abandoned by the State of California, He said he sees no reason for Butte County to join this group. The sentence of the prisoners are short; anyone placed on the honor famthas to be a pzisoner with a long sentence, Sheriff Gillick recommended that the Board not enter into this matter. He will write Sheriff Balma and give him the views of this County. Clif Nickelson, Administrative Officer, said that maybe there were some counties around Butte County that needed jail space, Maybe this County could contract with the other counties to use Butte County jail as a holding jail. Sheriff Gillick said there was a possibility that there would be a consolidation of jails under a regional concept, Chairman Reynolds said that Howard Casagrande had stated that a study was being made to determine the feasibility of this. No action taken at this time. Page 264. December 14, 1971 _ December 14, 1971 _ _ _ _ _ _ _ _ _ _ 71-2282 ADOPT RESOLUTION 71-304, AUTHORIZING SHERIFF TO SUBMIT APPLICATION FOR GRANT FOR LAW ENFORCEMENT PURPOSE TO CALIFORNIA COUNCIL ON CRIMINAL JUSTICE Clif Nickelson, Administrative Officer, explained the proposed resolution that would authorize the Sheriff to submit an application for grant for law enforcement puxposes to the California Council on Criminal Justice. This i~ a request for the Sheriff to set up a depository for equipment. This needs the Board's approval before it can go through the emergency operating services. There will be no money involved; only in-kind services. On motion of Supervisor Maxon, seconded by Supervisor Madigan and unanimously carried, Resolution 71-304 authorizing Sheriff to submit application for grant for law enforcement puxpose to California Council on Criminal Justice was adopted and the Chairman was authorized to sign. 71-2282 APPEARANCE OF MR. SEIVERS: AGREEMENT FOR LIME SADDLE MARINA Mr. Seivers appeared to discuss the agreement for operation of the Lime Saddle Marina concessions. There was one from Parks & Recreation present at this time. This discussion was called to discuss the amendment to the concession agreement. Dan Blackstock, CountyCounsel, set out the background of this agreement. Mr. Blackstock said he had approached Mr. Hightower about this matter. The State has anticipated the putting in of camping facilities across from Lime Saddle. They anticipate getting together with Mr, Seivers with the idea that he would be taking the facilities over. The provisions in the agreement is that they have the right to come in and take over the facilities at Lime Saddle. Dan stated that it appears that the County will recoup thej,r costs, The Lime Saddle operation has been very successful, There is an 18 month provision within the agreement. Mr. Blackstock said that there was one other complication. The concession agreement covered a certain area. Because of the success of this operation, Mr. Seivers has exceeded the area of his concession. Agreement discussed. Chairman Reynolds said he was at a loss; he still did not know why they were discussing this matter today. Supervisor Maxon said they were discussing the matter because the concession amendment had to be approved. The County has to set out the area of operation; also had to make a decision about the length of the agreement. The State put in the amendment about the $1.00 fee. Mr, Seivers said that when he bid the project he thought he would receive all the launching fees, The concession agreement does not state this. The Auditor's office stated that there would be an audit present by the end of January. On motion of Supervisor Nam n, seconded by Supervisor McKillop and unanimously carried, the agreement for the Lime Saddle Marina concessions was approved, that has been previously presented and discussed by the Board, but with the deletion of the 18 month limitation to become effective July 1, 1971, subject to approval by the State and the Chairman was authorized to sign. Clay Castleberry, Dixector of Public Works, said they were working on several things with Mr, Seivers. The gas tanks have to be put underground. Mr. Castleberry said that when he wss up in Redding, he drove up to Shasta Lake. They use an honor system at the Lake; he would like to include the pictures for tha Board members to take down to the State for their consideration. Supervisor McKillop suggested that County Counsel talk to the State people first so that they will be briefed on why the Supervisors desired to talk with them. Mr. Blackstock said he would send the amendment to the agreement down to the State, and will also have Mr. Seivers execute the amendment. Page 265. December 14, 1971 December 141 1971_ _ _ _ _ _ _ _ _ _ _ 712283 PUBLIC HEARING SET: PROPOSED REZONTNG FROM "S-H" (SCENIC HIGHWAY) DISTRICT TO "C-; (LIGHT COMMERCIAL), ET AL A public hearing was set for January 4, 1971 at 1:30 p.m. on the Butte County Planning Commission initiated proposed rezoning from "S-H' (scenic highway) district to "C-1" (light commercial), "A-R" (agricultural-residential), and "A-2" limited" districts for those properties along Pentz tiagalia Highway wk~ich are presently zoned "S-H" and which are located north of the southerly Paradise Irrigation District boundary. 71-2284 CONTINUED DISCUSSION: REFERRAL FROM BOARD REGARDING EAST AVENUE AREA REZONLNG At the request of the Planning Director, the discussion concerning the East Avenue area rezoning was continued to next week. Mr, Blackstock set out his conversation with Mr. Price. He will give his report to Planning Department and to Public Works in writing so that they can study the matter. Rezoning discussion continued to Tuesday, December 21, 1971. 71-2285 DATA PROCESSING AGREEMENT~COUNTY OF LASSEN At the request of Supervisor Madigan the agreement with County of Lassen for data processing for furnishing voter registration processing services was put over for another week. He would like to go over the figures with Mr. Lawrence, 71-228b ADOPT METHOD OF TAXATION FOR COUNTY SERVICE AREA N0. 4 Bi11 Lawrence, assistant Auditor, reported to the Board on tax levy proposal for County Service Area No. 4 (Sierra Del Oro Drainage) for 1972-73 fiscal year. Mro Lawrence presented a memo to the Board members concerning this mattere The intent is to equal the taxes that have been imposed on these people because of the expansion of the services. He explained how the matter would be kandled, The people paying this year will be reimbursed next year by a reduction in the assessment. Costs for maintenance set out and discussed, The costs will be lower next year. It was moved by Supervisor Maxon, seconded by Supervisor Madigan and unanimously carried that to equalize this undue imposition of tax, the Board proposes that the 1972-73 budget for CSA ~~4 be financed by computed direct assessments rather than by normal tax rate comButation, These assessments would be computed by determing the 1971-72 amount that annexed property owners would have been liable for, if the annexation had been complr'ted in a timely manner, and adding that amount to their share of the 1972-73 requirements. Original service area property owners would have their 1972-73 assessments reduced accordingly. If not fully accomplished in 1972-73, this concept could be continued from year to year until such time as the costs of CSA ~k4 have been fully equalized and the current taxpayers have received full credit far the 1971-72 tax overburden. 71-2287 REPORT ON MEMO FROM AUDITOR: HOSPITAL FINANCING ^~ ~ Mr. Lawrence called the Board's attention to a memo concerning additional financing for the hospital, They will need additional financing in January. No action is needed at this time. Mr. Mickelson stated that if the expenditures remain and the cash revenue remain the same, there will not be enough money in the reserve to carry the County through. Statement discussed; no action taken. 71-2288 AUTHORIZE PUBLIC WORKS MOTOR GRADER ACQUISITION Mr. Castleberry and Mr,~Struthers reported on the quotation for the motor grader for Public Works. $35,000 had been budgeted for this acquisition; the quotated figure received Buring negotiations is $27,008.89. It was felt Yage 266. December 14, 1971 --DgcemIzez 143 1921_ _ _ _ ___________ this was a good figure, Mr. Castleberry requested the Board's authorization. to purchase_the motor grader. On motion of Supervisor Reynolds, seconded by Supervisor McKillop and unanimously carried, authorization was granted for the purchase of the negotiated motor grader for Public Works, at a price of $27,008.89 for a Cat 120, and the old motor grader was declared surplus property and the Purchasing Agent was authorized to dispose of same. 71-2289 APPROVED APPLICATION FOR DANCE LICENSE On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, the application by Dennis Brown for a dance license to hold a dance at Robinson's Corner December 18, 1971 was approved, Application approved by the Sheriff, 71-2290 ADOPT RESOLUTIONS NO 71-305 through 77.-311 SALE OF TAX DEEDED PROPERTIES On motion of Supervisor McKillop, seconded by Supervisor Maxon and unanimously carried, the following resolutions were adopted and the Chairman was authorized to signs 71-305 - AP 013-17-0-033-0, Oroville - minimum price - $ 445 71-306 - AP 046'=37=0-044-0, Paradise - minimum price - $ 400 71-307 - AP 041-07-0-025-0, Cherokee " " 130 71-308 - AP 026-14-4-023-0, Palermo 90 71-309 ~ = AP 241=07=0=009=0, Cherokee " 80 71-310 - AP 041-07-0-001-0, Cherokee " 180 71-311 - AP 13-17-0-032-0 , Oroville " " 500 71-2291 APPROVE LEAVE OF ABSENCE On motion of Supervisor 3:taxon, seconded by Supervisor Madigan and unanimously carried, a six week unpaid medical leave of absence through January 15, 1972 was approved for Charleen Rawson, nurses aide, 71-2292 APPROVE STATE SALARY AGREEMENT-AGRICULTURAL COMMISSIONER On motion of Supervisor McKillop, seconded by Supervisor Maxon and unanimously carried, -.he standard salary agreement with the Department of Agriculture of the State of California under which Butte County receives $3,300 as partial reimbursement of the Agricultural Commissioner's salary was approved and the Chairman was authorized to sign. 71-2293 APPROVE ANNITAL CONTRACTS FOR VARIOUS CHAMBERS OF COMMERCE On motion of Supervisor McKillop, seconded by Supervisor Gilman and unanimously carried, the annual contracts with the various Chambers of Commerce were approved as follows and the0hairman was authorized to sign: Oroville $1,800 Gridley 500 Paradise 750 Biggs Community Club-$100 Chico $1,800 71-2294 TRAVEL REQUEST APP ROVED On motion of Supervisor Maxon,s econded by Supervisor Gilman and unanimously carried, the following travel request was approved: Clark A, Nelson, county clerk, to attend annual meeting of County Clerk's Association, a budgeted item, plus a two day workshop on court administration in San Diego January 23 through January 28, 1972, The two day workshop is an additional item that needs Board's approval. Number of nights lodging-5o Estimated cost of trip $239. Travel by private car, 71-2295 REPORTS BY COUI3TY COUNSEL Dan Blackstock, County Counsel, reported that the trial concerning Public Defender contract has ended. The points of law will be brief. The decision should be made in January. Page 267. Decembex 14, 1971 December 14, 1971 Mr, Blackstock reported on the case concerning the Reclamation District. The mater has been put over in regards to the Demurrer to January 21st. He advise the Board concerning his conversation with Mr. Bayse. He has discussed with him whether or not there are any grounds for settlement, somewhere along the lines set out by Mr. Barnum of Chico. He explained the proposition. This would require some additional study. They do not want to settle the law suit. However, Mr, Blackstock said he plans on meeting with Mr. Castleberry, Mr. Stamm and Mr. Bayse, also some of the property owners, He suggested that maybe some of the Board members would like to attend the meeting, He will inform the Board of the meeting date, He feels it would be worthwhile to discuss a solution to the problemo No action taken on these matters. 71-2296_ DISCUSSION: QUESTIONAIRE BEING SENT TO WELFARE RECIPIE],VTS Supervisor Maxon stated he has received a number of telephone calls about the questionaire being sent to recipients by the State Department of Social Welfareo It is a 7-page questionaire. It is felt that this questionaire is getting into the area of invasion of privacy. Mro Robinson will be requested to be present at a Board meeting to explain this matter to the Board members. ADJOURNMENT: There being nothing further before the Board at this time, the meeting was ad3ourned at 5'c35 p,m. to reconvene on Tuesday, December 21, 1971 at 9:00 a.m. ATTEST: CLARK A, NELSON, COUNTX CLERK By: ~r ^ ~ ~.~ XJIo a'rman of the xd Board of u exvisoxs Clerk Page 268. December 14, 1971