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HomeMy WebLinkAboutM121482MINUTES December 14, 1982 ~: svpy~% ., 1 ~. ........, . ~. ^ ~*. ^ r •~~~ •~rr/r~rrrr*.~.r.~~ ~~ ~i~ CQ V 1~_~~~~• HILDA WHEELER, 7rd DEasriet. CHAIRMAN AL 9ARACENI. Ist Distriee JANE DOLAN, tad District BERTHA MO5ELEY, nth Dtaseice LEN FULTON. 5th Dirtriet Ca11 to order - Board of Supervisors room, County Administration Center, 25 County Center Drive, Oroville, California. Present: Supervisors Dolan, Fulton, Moseley, Saraceni and Chairman Wheeler; Mike Pyeatt, interim administrative officer; Del Siemsen, county counsel; end Eleanor M. Becker, county clerk, by Rubye Townsley, deputy clerk. Pledge of allegiance to the Flag of the United States of America Invocation (Supervisor Moseley) Supervisor Saraceni introduced two visitors at this time: his sister Lucille Whitney and his aunt Virginia Craig. Recess: The Board recessed for closed session at 9:02 a.m. Reconvene: The Board reconvened following closed session on personnel matters. . (ANNOUNCEMENT THAT WRITTEN FINDINGS CONCERNING THE HEARING ON DECEMBER 9, 1982, WILL BE FORTHCOMING AS SOON AS THEY ARE TYPED) 82-1618 Approval of minutes - December 7, 1982 (CONTINUED UNTIL DECEMBER 21, 1982) 82-1619 Additional items from Board members to be addressed at the end of the day. 1. Policy recommended by the Fish and Game Committee - Supervisor Saraceni 2. Recognition of a champion - Supervisor Saraceni. 82-1620 Items pulled from the agenda for separate consideration: Award of bid - vehicles. Bids have been opened for the purchase of five trucks with all low bidders meeting our specifications. Mr. Joe Ingolia - AP 50-26-06, Stark Lane, Paradise, requests direction regarding his building and septic tanks.' CTO BE DISCUSSED AT THE 11:00"HOUR) Memorandum of Understanding - the BCEA/SEIU Local 916 advises that their membership has ratified the Memorandum of Understanding as reached earlier by the negotiators. (CONTINUED TO JANUARY 11, 1983) 82-1621 Consent Agenda Budget transfers. Action requested: APPROVE BUDGET TRANSFERS Award of bid - loader mounted snowplow. Bids were opened for the purchase and installation of a snowplow attachement for a Cater-- piller loader for Public Works. The low bidder does not meet our specifications, therefore it is recommended that the bid be awarded BOARD OF SUPERVfSORS Page 400. December 14, 1982 December 14, 1932 to the second low bidder. Action requested: AWARD THE SNOWPLOW BID INCLUDING CONTROLS AND INSTALLATION TO NORTHSTATE EQUIPMENT, INC. TN THE AMOUNT OF $7,733 INCLUDING SALES TAX. The Director of Libraries requests acceptance of a donation of $100 to the Butte County Library Trust from Marjorie W. O'Brien, Oroville, to be used to purchase new library books. Action requested: ACCEPT DONATION IN ACCORDANCE WITH GOVERNMENT CODE SECTION 23555. A. E. Baker - abandonment of a portion of Yuba Avenue, southwest side of Grand Avenue, approximately 500 feet east of 10th Street, AP 31-25-4-12, 31-25-01, 31-25-4-11, Thermalito. Action requested: ADOPT RESOLUTION 82-187 SETTING A PUBLIC HEARING DATE OF JANUARY 11, 1983, AT 10:00 A.M. Eldon and Margaret Richert - proposed negative declaration regarding environmental impact and rezone from "A-5" (agricultural - 5 acre parcels) to "SR-1" (suburban residential - 1 acre parcels) on property located on the south side of Cummings Zane, approximately 600 feet west of Lott Road, identified as AP 40-16--18, Durham. Action requested: SET PUBLIC HEARING FOR JANUARY 18, 1983, AT 10:00 A.M. Report to the Board - Carl & Kris Herrmann - denied rezone (item on which an environmental impact report was previously certified) from "A-20" (agricultural - 20 acre parcels) to "A-5" (agricultural 5 acre parcels) on progerty located on the northwest cornier of Nord Highway and Hosler Avenue, identified as AP 44-03-33, northwest of Chico. (INFORMATION ONLY) Contract amendment for the North Valiey Parent Education Network providing advance payment from the State Department of Alcohol and Drug Program - $5,000. Action requested: APPROVE AMENDMENT. Contract amendment fox Community Living Centers (Creekside) provides for an increasing contract amount of $7,915 and changes wording regarding vacancy factor. Action requested: APPROVE CONTRACT AMENDMENT. Resolution transferring from Nor Cal Cablevision, Inc., to Viacom Cablevision of Northern California a non-exclusive license to construct, operate and maintain a community television system in the County of Butte, surrounding the cities of Biggs, Gridley, Oroville and Town of Paradise. Action requested: ADOPT RESOLUTION 82-188. The Treasurer-Tax Collector recommends approval of a request for penalty relief. Action requested: APPROVE REQUEST FOR PENALTY RELIEF, AP 945-01-1-017-0. Butte County Fair - proposed budget for 1983. Action requested: APPROVE PROPOSED BUDGET. AB 1733 Child Abuse Grant. Action requested: AUTHORIZE SUBMISSION OF NOTIFICATION OF INTENTION TO ADMINISTER THE BUTTE COUNTY ALLOCA- TION IN THE ANTICIPATED AMOUNT OF $88,613; AUTHORIZE THE CHAIRMAN TO SIGN THE NOTICE OF INTENTION: APPROVE THE USE OF THE SOCIAL SERVICE CLARINCHOUSE COMMITTEE FOR THE PURPOSE OF AB 1733 CLEARING- HOUSE ACTIVITIES: APPROVE ADDITIONAL MEMBERSHIP TO THE SOCIAL SERVICES CLEARINGHOUSE COMMITTEE OF REPRESENTATIVES FROM THE _.. .. SUPERINTENDENT OF SCHOOLS AND CHILD ABUSE STEERING COMMITTEE. Page 401. December 14, 1982 December 14, 1982 The 1983 Headstart Grant has not yet been received, but it is expected. Action requested: AUTHORIZE CONTINUANCE OF HEADSTART PROGRAM PENDING RECEIPT OF THE 19$3 HEADSTART GRANT. 1983 Community Services Block Grant contract - the state has pro- vided preliminary approval of the 1983 Community Services Block Grant proposal. Action requested: ADOPT RESOLUTION 82-189 APPROVING THE CONTRACT AND AUTHORIZE CONTINUED OPERATION OF THE PROGRAM PENDING STATE APPROVAL. Community Action Agency requests authority to replace a copier and two typewriters which were stolen from the Spencer Street Center. Action requested: AUTHORIZE USE OF INSURANCE SETTLEMENT TO PURCHASE REPLACEMENT EQUIPMENT NOT EXCEEDING $2,300. CETA assessment - the FY 1981-82 fourth quarter assessment of the CETA Program by the Department of Labor has been reviewed by staff and a recommended response prepared. Action requested: CONCUR WITH STAFF REPORT AND AUTHORIZE THE CHAIRMAN TO SIGN THE RESPONSE LETTER. Summary abandonment of surplus land - a Resolution of Summary Abandonment has been prepared for a portion of Chico Canyon Road adjacent to AP 4b-30-90, Chico, that is no longer needed for road purposes. Action requested: ADOPT RESOLUTION 82-190 AND AUTHORIZE CHAIRMAN TO SIGN. Sale and quitclaim deed of surplus land - an Agreement for Sale of surplus land has been prepared with Joe and Donald Lee, together with a quitclaim deed, conveying surplus land on Chico Canyon Road adjacent to AP 46-30-90 which is no longer needed for road purposes. The adjacent property owner on the south side of this surplus property has stated no interest in acquiring this property. Action requested: APPROVE AGREEMENT OF SALE AND QUITCLAIM DEED CONVEYING SURPLUS PROPERTY TO JOE AND DONALD LEE AND AUTHORIZE CHAIRMAN TO SIGN. Final map for Cambridge Condominiums, on lot, northeast side of State Highway 32, 300 feet northwest of Stewart Avenue, Chico area..- performance, labor and materials, and maintenance bonds have been provided to guarantee construction and maintenance of the required improvements. There are no taxes or special assessments which are a lien but not yet payable. Action requested: NOTE THERE ARE NO TAXES OR SPECIAL ASSESSMENTS, APPROVE FINAL MAP, ACCEPT GRANT IN FEE NORD AVENUE AND ONE FOOT NO ACCESS STRIP, AND EASEMENTS FOR PUBLIC UTILITIES, ALL AS OFFERED FOR DEDICATION IN ITEMS A, B AND C OF THE OL~INER'S CERTIFICATE, AUTHORIZE CHAIRMAN TO SIGN SUBDIVISION AGREEMENTo PG&E contract for County Service Area 485 (Carriage Manor Street- lights) - a five year contract with PG&E is required to provide street lights for County Service Area ~~85. Action requested: APPROVE CONTRACT. Resolution authorizing execution of Program Supplement No. 28 to Master Agreement No. 03-5.912 for the installation of flashing lights and automatic gates at a reialroad crossing on Nelson Shippee Road. Includes federal funds of $54,225 and county funds of $6,025. Action requested: ADOPT RESOLUTION 82-191. Forest development road cooperative agreement - an amendment has been prepared to 'provide for minor changes in responsibilities between. the Forest Service and the county concerning reconstruction Page 402. December 14, 1982 1 December 14, 1982 of the Oroville-Quincy Highway from Mountain House to the Plumas County line. Action requested: APPROVE AMENDED AGREEMENT AND AUTHORIZE DTRECTOR OF PUBLIC WORKS TO SIGN. Resolution rescinding Resolution 82-171 and increasing and increasing civil filing fees in municipal and justice courts. Action requested: ADOPT RESOLUTION 82-192. ', ~ Appointments to the Chico Memorial Hall Committee. Action requested: APPOINT EVERETT CUDD AND ED BROWN TO THE CHICO MEMORIAL HALL COMMITTEE TO SERVE A ONE YEAR TERM. Appointment to the Community Action Agency. Action requested: APPOINT REVEREND CARL FOWLER - DISTRICT 1, TO THE COMMUNITY ACTION AGENCY TO SERVE UNTIL DECEMBER 31, 1984. Appointments to the Durham Mosquito Abatement Aistrict. Action requested: APPOINT CHARLES POOLER AND JOHN HOUGHTON TO THE DURHAM MOSQUITO ABATEMENT DISTRICT BOARD OF DIRECTORS TO SERVE UNTIL DECEMBER 31, 1984. Appointments to the Butte County Mosquito Abatement District. Action requested: APPOINT RAY NORBY, DISTRICT 2; THOMAS EDGAR, DISTRICT 3; AND GARY JUSTESON, DISTRICT 4 TO THE BUTTE COUNTY MOSQUITO ABATEMENT DISTRICT TO SERVE UNTIL DECEMBER 31, 1984. MOTION: TO APPROVE CONSENT AGENDA WITH ITEMS 3.02, 3.06 AND 3.19 PULLED FOR SEPARATE CONSIDERATION M S VOTE: 1 2 3 4 5 (Unanimously carried) 821622 Award of bid - vehicles. Bids have been opened for the purchase of five trucks with all low bidders meeting our specifications. Action requested: AWARD VEHICLE BIDS, INCLUDING SALES TAX AS FOLLOWS: z TON WINDOW VAN (CENTRAL SERVICES)- ED WITTMEIER FORD -- $10,128.30; i TON LIGHT UTILITY PICKUP (FARM AAVI50R) COURTESTY MOTORS GMC - $7,567.34; z TON CAB AND CHASSIS, OUR WHEEL DRIVE WITH UTILITY BODY (PUBLIC WORKS) - ED McCONNEL FORD - $12,399.58; TWO THREE-YARD DUMP TRUCKS (PUBLIC WORKS) - PAHL-GOODHUE FORD - $36,887.01. (MATTER CONTINUED UNTIL DECEMBER 21, 1982) 82-1623 Discussion of nuisance ordinance. MOTION: TO WAIVE THE FIRST READING OF THE ORDINANCE AS REQUESTED. M S VOTE: 1 2 3 4 5 (Unanimously carried) 82-1624 Discussion of AB 10 -drug poisoning protection. (CONTINUED TO DECEMBER 21, 1982) 82-1625 Discussion - comments on draft environmental review Chico Airport Redevelopment Agency Project. MOTION: TO ACCEPT POLICY DIRECTION AND COMMENTS AS SUBMITTED BY STAFF ON CHZCO AIRPORT REDEVELOPMENT AGENCY PROJECT AND THE COMMENTS ON ENVIRONMENTAL REVIEW. M S VOTE; __._,_1__ __2 3 4 5 CUnanimously carried) Page 403. December 14, 1982 ~: December 14, 1982 82-1626 Policy direction concerning ordinance to regulate the fencing of swimming pools. (TAKEN UNDER SUBMISSION - TO BE CONTINUED TO JANUARY 11, 1983.) 412 82--1627 Dick Chappell - Ringel & Associates, Inc., on behalf of Dick Chappell, appeal the Advisory Agency's Conditions 12, 13 and 14 on the tentative parcel map for AP 51-01--141, four parcels on Hummer Road, approximately 1,000 feet west of Doe Mill Road, Forest Ranch area. (CONTINUED TO JANUARY 11, 1983} 418 82-1628 Consideration of a certificate of merit to honor William H.P. Dolan for his 23 years of service on the Juvenile Justice Commission. MOTION: APPROVAL, A8 REQUESTED M S VOTE: 1 2 3 4 5 (Unanimously carried) MOTION: THAT JANE DOLAN MAIZE THE PRESENTATION M S VOTE: 1 2 3 4 5 (Unanimously carried) Recess: 9:58 a.m. Reconvene: 10:15 a.m. 450 82-1629 Public hearing for Charles Elder - abandonment of a portion of Smullin Street right-of-way, north of the intersection of Smullin and School Streets was held at 10:15 a.m. MOTION: TO APPROVE ACTION AS REQUESTED, ADOPTING RESOLUTION 82-193 M S VOTE: 1 2 3 4 5 (Unanimously carried) 505 g2-1630 Public hearing for Rohert R. Green - request for variance to Sections 19-10 and/or 19/12 of the Butte County Code for placement of a mobile home on AP 27-22-63, 1391 Cox Lane, Oroville area, zoning, A-5, was held at 10:20 a.m. MOTTON: APPROVE REQUEST FOR VARIANCE TO SECTIONS 19-10 AND/OR :_ 19=12 OF THE BUTTE COUNTY CODE FOR PLACEMENT OF A_~MOBILE HOME ON AP 27-22=63; 1391 COX LANE. 5 M VOTE: 1 2 3 4 5 (Unanimously carried) 543 82-1631 Public hearing for Goldie Springer - request for variance to Sections 19-10 and/or 19-12 of~the Butte County Code for placement of a mobile home on AP 47-15-23, Route 4, Box 423, Chico area, Hamilton-Nord-Cana; zoning, ARMH, was held at 10:25 a.m. MOTION: APPROVAL OF THE VARIANCE S M VOTE: i 2 3 4 5 (Unanimously carried 581 g2.-1632 Board of Supervisors - (item determined to be categorically exempt from environmental review}. Public hearing held at 10:30 a.m. A. .Amendment to Butte County Code Chapter 24 defining mobile home parks, recreational vehicles and mobile homes; I B. Amendment to Butte County Code Chapter 24 to allow mobile home parks in residential areas; and Page 404. December 14, 1982 7 December 14, 1982 C. Amendment to Butte County Code Chapter 24 to allow mobile homes as dwelling units in all zones allowing residential uses. MOTION: THAT THE BOARD ADOPT ORDINANCE 2323, ADOPTING THE AMENDMENT AS OUTLINED IN "A" AND "B" AND FURTHER TO DIRECT STAFF TO BRING US WHATEVER THE APPROPRIATE FORMAT IS FOR US TO AMEND BUTTE COUNTY CODE TO ALLOW MOBILE HOMES AS DWELLINGS IN ALL ZONES ALLOWING RESIDENTIAL USES IN THAT THOSE MOBILE HOMES ARE THOSE WHICH WOULD BE ALLOWED BY THAT DEFINITION OF BEING ON A FOUNDATION. S M VOTE: 1 2 3 4 5 (Unanimously carried) Recess: 10:50 a.m. Reconvene: 10:58 a.m. 1583 82-1b33 Board findings read by Chairman Wheeler to be entered into the public record: THIS BOARD, HAVING HELD A DULY NOTTCED HEARING PURSUANT TO THE PROVISIONS OF GOVERNMENT CODE SECTION 27641(b), HEREBY MAKES THE FOLLOSdING FINDINGS, DECLARATIONS AND COMMENTS: I WE WISH TO EXPRE55 OUR APPRECIATTON TO THE DISTRICT ATTORNEY FOR HIS INCISIVE AND CLEAR PRESENTATION OF THE EVIDENCE, THIS BOARD APPRECIATES THE TIME AND. EFFORT THAT EHE DISTRICT ATTORNEY HAS HAD TO EXPEND IN THIS MATTER, AND YET MAINTAIN HIS OTHERWISE HEAVY SCHEDULE AS DISTRICT ATTORNEY. II THIS BOARD WISHES TO THANK ALL THE WITNESSES WHO APPEARED AT THE HEARING FOR THEIR ASSISTANCE AND COOPERATION. III THIS BOARD FINDS AND DETERMINES THAT THE EVIDENCE SUSTAINS THE GRAND JURY'S CONTENTION THAT DEL SIEMSEN FAILEA TO PROPERLY COMPLETE THE STATEMENTS OF ECONOMIC INTEREST FORM. THERE IS NO QUESTION BUT THAT HE HAD AN INTEREST IN REAL PROPERTY IN MAY 1980, WHICH SHOULD HAVE BEEN REPORTED IN SEPTEMBER 1980. THE EVIDENCE REFLECTS THAT IT WAS THROUGH NEGLECT ON THE PART OF DEL SIEMSEN THAT HE FAILEA TO REPORT THE PROPERTY IN QUESTION. WE DO NOTE THAT IN THE SUB- SEQUENT REPORTS OF AUGUST 28, 1981, AND OCTOBER 14, 1981, HE DID PROPERLY DISCLOSE HIS INTEREST IN REAL PROPERTY THROUGH THE CORPORATION. THUS WE FIND NO MALFEASANCE OR MISCONDUCT IN OFFICE, NO INTENT TO DECEIVE, AND DO NOT BELIEVE THAT HIS FAILURE TO REPORT HIS INTEREST IN THE PROPERTY SHOULD RESULT IN DISMISSAL. WE REPRIMAND HIM AND STRONGLY ADMONISH HIM TO CAREFULLY COMPLETE ALL REQUIRED FORMS IN THE FUTURE. IV ONE ASPECT ABOUT THIS MATTER THAT CONCERNS THIS BOARD IS THE APPEARANCE BY DEL SIEMSEN AT THE ADVISORY BOARD HEARING ON HIS PARTNERS' (OR ASSOCIATE IN PROPERTY TRANSACTIONS) APPLICATION FOR A PARCEL MAP. ALTHOUGH WE DO NOT ACCEPT DEL SIENlSEN'S ', EXPLANATION THAT HE DID NOT BELIEVE HE WAS GIVING HIS SOON TO BE .. . .,-PARTNER-ANY-SPECIAL BENEFIT OR ASSISTANCE, WE WOULD LIKE TO POINT OUT THAT QUITE OFTEN APPEARANCE OF FAVORITISM CAN BE AS BAD AS ACTUAL FAVORITISM ITSELF. WE-WOULD EXPECT THAT NO REPETITION OF SUCH AN INCIDENT WOULD OC~Q,i~R IN THE FUTURE. Page 405. December 14, 1982 December 14, 1982 V ONE OF THE DUTIES OF THE COUNTY COUNSEL TS TO SERVE AS THE CTVIL LEGAL ADVISOR TO THE GRAND JURY. WE EXPECT DEL SIEMSEN TO FULFILL THAT DUTY AND TO BE AVAILABLE FOR ASSISTANCE AND LEGAL AAVICE WHENEVER THEY REQUEST IT. WE FEEL CONFIDENT THAT DEL SIEMSEN WILL WORK WITH THE GRAND JURY TO THE BEST OF HIS ABILITY. MOTION: TO ACCEPT THE FINDINGS AS PRESENTED S M VOTE: 1 2 3 4 5 (Unanimously carried} 1705 Public hearing on Bidwell Heights Land Company - specific plan and xezane (item on which an environmental impact report has been prepared) from "A-2" (general) and "A-160" (agricultural - 160 acre parcels) to "SR-2" and "SR-3" (suburban xesidential - 2 and 3 acre parcels), "N-C" (neighborhood commercial), °PA-C" (planned area cluster), and "P-Q" (public-quasi public) to allow the development of an approximately 385 unit cluster and conventional residential land project with neighborhood commercial and recreatinnal facilities on property located on Doe Mill Ridge, approximately seven miles south of Forest Ranch, one mile %;~~ east of State Highway 32, seven miles east o£ Chico. 00 Recess: 11:58 a.m. Reconven e: 12:02 p.m. 82-1634 Correction to Findings read into the record earlier in the meeting: THE SECOND SENTENCE OF PART TV SHOULD READ: "ALTHOUGH WE DO ACCEPT DEL SIEMSEN'S EXPLANATION........" 664 82-1635 Public hearing - Bidwell Heights -- continued. (OPEN HEARING TO BE CONTINUED TO DECEMBER 21, 1982, AT 1:30 P.M.) Recess: 12:23 p.m. Reconven e: 1:34 p.m. 1401 82-1636 Mr. Joe Ingolia - AP 50-26-06, Stark Lane, Paradise, requests direction regarding his building and septic tanks. MOTION: TO ALLOW MR. ANGOLIA TO TRANSFER THE VESTED TNTEREST THAT HE NOW HOLDS IN EITHER SITE "A" OR "C" AS MOBILE PERMITS TO RESIDENTIAL PERMIT AT "E" S M VOTE: 1 2 3 4 5 (Unanimously carried) 1950 82-1637 At this time Supervisor Saraceni introduced Bobby Chacon, of Butte County, who recently won the Featherweight Championship of the World 2141 82-]:638 Discussion of the Sacramento County Board of Supervisors request to adopt a resolution supporting Preprint Assembly Bill 9 (Greene) (TO BE BROUGHT BACK FOR DISCUSSION IF IT BECOMES A BILL) 2159 82-1.639 Discussion of committee vacancies MOTION: TO APPOINT MR. RICHARD CRABTREE OF PARADISE TO THE - - -- --'- _"' "'""--EMERGENCY MEDICAL SERVICES COMMITTEE S M i VOTE: 1 2 3 4~ 5 (Unanimously carried) Page 40.6. December 14, 1982 December 14, 1982 82-1640 (DIRECTION GIVEN FOR STAFF TO PULL ALL THE APPOINTMENTS, EXPIRATION DATES, VACANCIES, ETC., SO THAT THE BOARD CAN REVIEW THIS ON JANUARY 11, 1983) 82-1641 Recognition of persons wishing to speak: 1. David Zachary -- relative to the 40-acre parcel size, and support of the Fish and Game Committee's position 2. Dick Bjork - relative to the El Medio District and its economic problems, and asking support of the Board (SUPERVISOR SARACENI AND MIKE PYEATT TO WORK ON THIS AND REPORT SACK TO THE BOARD) '.942 82--1642 California State Automobile Association - writes requesting a refund of taxes in the amount of $79.82 for FY 1978-79 for property described as AP 013-26-0-40, located at 2451 Oro Dam Boulevard, Oroville. (HOLD UNTIL SUPREME COURT SUIT IS SETTLED WITH SANTA CLARA COUNTY RELATTVE TO THIS ISSUE - PER COUNSEL) California State Automobile Association - writes requesting a refund of taxes in the amount of $115.97 for fiscal yeax 7.978-79 for property described as AP 045-15-0-083 located at 1160 East First Avenue, Chico. (HOLD UNTIL SUPREME COURT SUIT IS SETTLED WITH SANTA CLARA COUNTX RELATIVE TO THIS ISSUE - PER COUNSEL) Pacific Coast Building Products, Inc. - writes requesting a refund of taxes in the amount of $19.28 for property described as AP 036-02- 2-044 and also in the amount of $42.46 for property describes as AP 36-02-2-42. (HOLD UNTIL SUPREME COURT SUIT IS SETTLED WITH SANTA CLARA COUNTY RELATIVE TO THIS ISSUE - PER COUNSEL) County Supervisors Association of California - writes requesting that the Board of Supervisors provide assistance in reversing the Legislature`s new policy to cease providing an annual $6p,000 block grant for newly created Superior Court judgeships. MOTION: TO SUPPORT RESOLUTION A-2 FROM THE COUNTY SUPERVISORS ASSOCIATION CONCERNING ANNUAL BLOCK GRANTS FOR NEWLX CREATED SUPERIOR COURT JUDGESHIPS. S M VOTE: 1 2 3 4 5 ,(Unanimously carried) ', Monroy & Sneathern, attorneys, on behalf of James C. Hill; James j C. Hill, as guardian ad litem for James Travis Hill, Jeremy Dayson Hill, K.D. Hill, Charles Isaac Hill and Benjamin Tyler Hill in the amount of $12,600,000 for alleged damages incurred as a result ', of a traffic accident on August 26, 1982, near Larkin Road and Palm I Avenue MOTION: TO DENY CLAIM M S VOTE: 1 2 3 4 5 (Unanimously carried) Page 407, December 14, 1982 December 14, 1982 Ronald L. Shute - wishes to appeal the Advisory Agency's finding that his tentative parcel map is not in compliance with the. county's General Plan; AP 56-21-61, four parcels, 2,400 feet east of Highway 32 on both sides of Garland Road, Forest Ranch area - proposed negative declaration of environmental impact. (PUBLIC HEARING SET FOR JANUARY 18, 1983, AT 10:15 A.M. Shirley Smithey - wishes to appeal the Advisory Agency's require- ment for an environmental impact report on a tentative parcel map, AP 28-17-83, four parcels, on the north side of Obert Drive, 1,300 feet east of Stoney Oaks Boulevard, Swedes Flat area. (PUBLIC HEARING SET FOR JANUARY 18, 1983, AT 10:30 A. M.) Justin T. Smith, Chico - writes to object to the granting of a use permit for an adult bookstore at 2837 Esplanade, Chico. (INFORMATION ONLY) Kelly Meagher, Butte County Friends of the Foothills - wishes to appeal the Advisory Agency's decisions on the Quail Canyon tenta- tive subdivision, maps and environmental impact documents. (ITEM IS SCHEDULED FOR PUBLIC HEARING ON DECEMBER 21, 1982, AT 11:15 A.M.) William Lewis, Chico - wishes to appeal the Advisory Agency's requirement that City of Chico road improvements be met for a tentative parcel map, AP 43-08-46, three parcels, located on the north side of West Eighth Avenue at the intersection of Meadow Road and West Eighth Avenue, Chico (PUBLIC HEARING SET FOR JANUARY 18, 1983, AT 10:45 A.M.) MOTION: FINDING THAT THIS WILL NOT CHANGE THE ENVIRONMENTAL DETERMINATION; DOES NOT CONFLICT WITH ZONING OF GENERAL PLAN; AND, THERE IS A GOOD AND SUFFICIENT WHY IT WAS LATE, I WOULD MOVE AND FIND THAT THE GOOD AND SUFFICIENT REASON WAS LACK OF CLARITY OVER WHAT THE EXACT CONDITIONS WERE BY THE CITY OF CHTCO AS PER COUNTY ROADS. s ra VOTE: 1 2 3 4 5 (Unanimously carried) 82-1643 Additional items from Board members to be addressed: 1. Committee report and recommendation for a policy on 40 acre mimnimum parcels. -- Supervisor Saraceni MOTION: I WOULD MOVE THAT IT IS OUR UNDERSTANDING THAT THE ADVISORY AGENCY IS WAITING FOR A SPECIFIC POLICY FROM THE BOARD OF SUPERVISORS REGARDING THE 40 ACRE MINIMUM PARCEL SIZE RECOMMENDED BY THE STATE FISH AND GAME DEPARTMENT IN DEER HABITAT AND MIGRATION AREAS AND IS CONTINUING THEIR OWN POLICY OF DENYING PARCEL SPLITS THAT DO NOT CONFORM TO THE 40 ACRE MINIMUM. AS WE WERE ADVISED BY THE STATE REPRESENTATIVES AT OUR JOINT MEETING, SINCE THIS 40 ACRE MINIMUM IS A STATEWIDE RECOMMENDATION AND DOES NOT TAKE SPECIFIC INFORMATION {I.E., GENERAL PLANS, ZONING, PRESENT PARCEL SIZES IN THE AREA, TOPOGRAPHY, ETC.} INTO CONSIDERATION IN REGARDS TO THEIR RESPONSE TO PARCEL SPLITS AND SUBDIVISION MAPS, FINAL DECISIONS ARE MADE BY BOARDS OF SUPERVISORS. WE PROPOSE THE POLICY ON PARCEL MAPS AND SUBDIVISIONS IN IDENTIFIED AREAS OF DEER HABITAT AND MIGRATION NOT BE DENIED ON THE BASIS OF A GENERAL STATE POLICY OF 40 ACRE MINIMUMS, BUT WOULD RE ¢JIRE A RESPONSE FROM THE Page 408. December 14, 1982 December 14, 1982 THE STATE FISH AND GAME DEPARTMENT TO INCLUDE SPECIFIC DATA OR SCIENTIFIC INFORMATION FROM THE PROJECT AREA IN DETER- ' MINING A SUBSTANTIAL IMPACT WOULD OCCUR AND CONTINUE TO USE OUR GENERAL PLAN, ZONING, TOPOGRAPHY AND PRESENT PARCEL SIZES IN AN AREA IN APPROVAL OF PROJECTS. I WOULD ALSO INCLUDE IN THE MOTION THAT WE WOULD RECOMMEND SENDING A LETTER OF SUPPORT TO THE CALIFORNIA COUNTY PLANNING COMMISSIONERS ASSOCIATION, STATE ASSEMBLY, STATE SENATE, AND THE GOVERNOR ELECT OF THE STATE OF CALIFORNIA FOR THE RESOLUTION OPPOSING STATE ENCROACHMENT OF LOCAL LAND USE AUTHORITY PASSED AT THE 1982 CALIFORNIA COUNTY PLANNING COMMISSIONERS' ASSOCIATION MEETING. I WOULD ADD TO THIS THAT UP IN BEDDING BT OUR NORTHERN CALIFORNIA SUPERVISORS ASSOCIATION MEETING, IN DISCUSSING THIS WITH THE COUNTY SUPERVISORS, THEY ASR THAT WE FORWARD THEM OUR RESOLUTION AND OUR POLICY BECAUSE THEY WOULD LIKE TO HAVE A COPY OF IT. M S VOTE: 1 2 3 4 5 MOTION: TO TABLE M VOTE: 1 2 3 4 5 {MATTER TO BE ON THE AGENDA FOR DECEMBER 21, 1982) Recess: 2:32 p.m. Reconvene 2:37 p.m. SUPERVISOR MOSELEY ABSENT AT THIS TIME , Recess: 2:38 p.m. The Board recessed at this time for closed session. $UPERVISOR WHEELER ABSENT AT THIS TIME Reconvene: The Board reconvened at 3:15 p.m. following a closed session on two matters. One was on litigation. (NO DECISIONS MADE) The other matter was a Workers Compensation Case. (THE BOARD ACCEPTED A SETTLEMENT OFFER TN THE CASE REGARDING ART ANDERSON) Recess: Since a quorum would not be present at the 4:00 p.m. meeting in Chico the Board recessed at 3:16 p.m. to reconvene at 9:00 a.m. on Friday, December 17, 1982. Page 409. December 14, 1982 ~f