HomeMy WebLinkAboutM122083December 20, 1983
Call to order - Board of Supervisors roam, County Administration
Building, 25 County Center Drive, Oroville.
Present: Supervisors Fulton, Moseley, Saraceni, Wheeler and
Chair Dolan; Martin J. Nichols, chief administrative officer;
Del 5iemsen, county counsel; and, Rubye Townsley, deputy clerk.
Pledge of allegiance to the Flag of the United States of America.
Invocation - Supervisor Moseley
CLOSED SESSION: The Berard recessed at 9:03 a.m. for a closed
session on personnel.
RECONVENE: The Board reconvened at 9:i7 a.m. following a closed
session on personnel. (NO ANNOUNCEMENTS.)
83-1041 Additional items to be addressed at the end of the day:
1. An item on the Arts Commission. - Supervisor Fulton
2. City of Biggs contract regarding police services. - Mr.
Nichols
83-1042 Items removed from the consent agenda for separate consideration:
1. Budget transfers 8-90, B-91, B-94, 8-95 and 8-96.
Page 3~4
December 20, 1983
December 20, 1983
2. Butte County Jail adult education - an agreement has been
prepared with the Oroville Adult School for a high school
diploma and GED test preparation class for prisoners to
be held at the Jail at no cost to the county. (REMOVED
FROM THE AGENDA.)
3. Final map - Madre De Ora Unit Number 1 - the developer has
provided an irrevocable letter of credit to guarantee
construction of the required improvements and installation
of PGandE facilities on the 43 lot subdivision, AP 55-30-13,
23, 25, 38, 39, 63, 64 and 65, property located on the east
side of Pentz Road, 3/4 mile south of Wilderness Way,
Paradise area.
83-1043 Consent Agenda
_1. Butte County Library Trust - in accordance with Government
Code §25355 accept donation of $125 from Mrs. Dorothy E.
Dawson. Action requested: ACCEPT DONATION.
2. National Orange Show - Los Angeles County Fair - a proposal
has been received from Prospector Displays to build a
display representing Butte County at the National Orange
Show and Los Angeles County Fair in 1984 in return for
premium money awarded the display. Action requested:
ACCEPT PROPOSAL AND AUTHORIZE THE CHAIR TO SIGN.
3. Board of Supervisors/Grand Jury Audit - Coopers and Lybrand
have requested an extension of the audit deadline for the
1982-83 fiscal audit with the deadline for submission of the
audit report to January 17, 1984. Action requested: APPROVE
EXTENSION AND AUTHORIZE THE CHAIR TO SIGN LETTER AGREEMENT.
4. Town of Paradise April 10, 1984 election - the Town forwards
its resolution requesting specified services relating to the
conduct of a general municipal election which include
precinct voter registration service, loan and delivery of
polling place equipment, voter signature verification, and
other related services. Action requested: AUTHORIZE
ELECTION SERVICES TO BE CHARGES TO THE TOWN AT COUNTY'S
COST. Page 345
December 20, 1983
December 20, 1.383
83-1043
(cont'd)
5. Planning Commissioner reimbursement - out-of-county expenses
far attending County Planning Commissioners Association
Executive Meeting on January 14, 1984. Action requested:
APPROVE COMMISSIONER LAMBERT'S CLAIM TN THE AMOUNT OF
$251.68.
6. Salary Ordinance Amendment - the Ordinance makes technical
changes increasing salaries of Municipal and Superior
Court Judges and establishes a welfare investigator T
trainee classification for career development, and adds a
management position to Public Health. Action requested:
WAIVE THE SECOND READING AND ADOPT ORDINANCE 2384.
7. JTPA Vocational Education Agreement - PIC has approved the
Vocational Education Program funded through the state eight
percent JTPA money which involves the service delivery
area and local education institutions. Cooperative agree-
ments have been prepared to implement the program. Action
requested: APPROVE AGREEMENTS AND AUTHORIZE THE DIRECTOR
TO SIGN ON BEHALF OF THE COUNT'.
8. Jail facility septic system -
in the amount of $2,403.71 by
Backhoe (Kato-rooter) for the
overflow septic system at the
problems. Action requested:
PREPARATION OF A BUDGET TRANS
FUNDING.
a proposal has been received
Jack Biggs, Sewer, Drain,
purpose of installing an
jail to correct longstanding
APPROVE PROPOSAL AND DIRECT
EER TO APPROPRIATE NECESSARY'
9. Right-of-way acquisition - right-of-way contract (parcel 3)
Skyway Project No. 51261-~81-1: L. Gird Levering - 0.14
acres, $300.00. Action requested: APPROVE RIGHT-OF--WAS
CONTRACT, AUTHORIZE CHAIR TO SIGN, AND DIRECT THE AUDITOR
TO ISSUE A WARRANT UPON DEMAND OF COUNTY'S ESCROW AGENT.
10. Butte County Fair budget- the Secretary-Manager submits the
Fair budget as approved by the Board of Directors for
calendar year 1984 in the amount of $321,281 with an
$18,289 capital outlay fund. Action requested: APPROVE
BUDGET IN ACCORDANCE WITH LAW AND AUTHORIZE THE CHAIR TO
SIGN.
Page 346
December 20, 1983
December 20, 1983
83-1043
(cont`d) 11. Community Action Agency (Head Start Program) - purchase of
equipment - an audiometer at a total cost of $667.20.
Action requested: AUTHORIZE PURCHASE OF EQUIPMENT.
12, 1984 Head Start Program advancement of funds - verbal
assurance of grant award has been given for the 1984
Head Start Program which may require an advancement of
funds by the county. Action requested: AUTHORIZE CAA
TO OPERATE THE HEAD START PROGRAM PENDING RECEIPT OF GRANT
AWARD AND AUTHORIZE THE AUDITOR TO PAv EXPENSES,
13, Community Action Agency - Amendment 1 to Contract 83-812-
1006 - the State Office of Economic Opportunity has re-
quested the CAA to agree to an amended beginning date for
the Food Bank Expansion Project which would increase staff
to handle donated food. Amended commencement date is
December 19, 1983, and Board authorization to advance
spending under the contract is necessary. Action requested:
APPROVE CONTRACT AMENDMENT 1 AND AUTHORIZE ADVANCE SPENDING.
14. Community Action Agency - Contract No. 83-846-307 with the
State Office of Economic Opportunity has been prepared in
the amount of $49,929 to provide weatherization services
to a minimum of 50 low income homes in the county. Action
requested: ACCEPT CONTRACT, AUTHORIZE THE CHAIR TO SIGN,
AND AUTHORIZE ADVANCE SPENDING UPON RECEIPT OF A COMPLETED
CONTRACT.
15. Appointment of John J. Monroe, Disabled American Veterans
Post No, 106 delegate, and John Powers, alternate; and,
James Hurst, VFW Post No. 2039 delegate, and Theodore Juhos,
alternate, to the Paradise Memorial Hall Commiettee to
serve until December 20, 1984. Action requested: MAKE
APPOINTMENTS.
16. Milk sample testing contract - Contract #5453 with the
State Department of Food and Agriculture has been prepared
in the amount of $1,839.50 (revenue). Action requested:
APPROVE CONTRACT AND AUTHORIZE THE CHAIR TO SIGN,
17. 1983-84 Nursing services contract - a contract has been
prepared with the Butte County Superintendent of Schools
to a11ow the Public Health Department to continue providing
Page 347
December 20, 1983
Deco
83-1043
(cont'd) nursing services in
within the county.
of $17 , 400 . Action
AUTHORIZE THE CHAIR
ember 20, 1983
selected school districts and schools
This is a revenue contract in the amount
requested: APPROVE CONTRACT AND
TO SIGN.
18. County Drug and Alcohol Plans - the Citizens Advisory
Committee on Drug Abuse and the Alcohol Advisory Board are
recommending approval of the 1983-84 Drug Plan and budget,
19$3-84 Alcohol Plan and budget, and the preliminary alcohol
and drug summary budgets for 1984-~85. Action requested:
APPROVE PLANS AND BUDGETS AND AUTHORIZE THE DRUG AND ALCOHOL
ADMINISTRATOR TO FORWARD TO THE STATE.
19. Second offense drinking driver services - the Alcohol
Advisory Board and Alcohol staff have completed a bidding
process to identify a provider.: of second offense drinking
driver services (SB 38) in Butte County. Action requested:
IDENTIFY THE SACRAMENTO SAFET:' COUNCIL AS THE PROVIDER
FOR SECOND OFFENDER DRINKING DRIVER SERVICES TO BE EFFECTIVE
JANUARY 1, 1984, AND AUTHORIZE THE ALCOHOL ADMINISTRATOR
TO PREPARE DOCUMENTATION TO OBTAIN STATE CERTIFICATION.
20. Communications.
a. Barnhart - Brown & Associates - on behalf of Elmer
Stebbins. The firm writes expressing their concern for
unfair road requirements placed upon a tentative parcel
map for AP 71-O1-96 regarding road widths. Action requested:
REFER TO PUBLIC WORKS DEPARTMENT FOR A REPORT TO THE
CHIEF ADMINISTRATIVE OFFICER.
b. Greater Chico Chamber of Commerce - Jim Lynch, general
manager, writes clarifying an earlier letter regarding
the Chamber's position on Midway Orchards. Action requested:
INFORMATION ONLY.
c. Southern Pacific Pipe Lines, Inc. - submits a claim for
refund for estimated tax over-payments dating from 1979-80
totalling $69,680. Action requested: REFER TO COUNTY
COUNSEL AND TREASURER-TAX COLLECTOR FOR A REPORT TO THE
CHIEF ADMINISTRATIVE OFFICER.
d. U.S. Department of Labor - the Office of Administrative
Law Judges forwards notification of receipt of request for
Page 348
December 20, 1983
December 20, 1983
83-1043 hearing and prehearing order on the CETA audit report
(Cant'd} covering the period October 1, 1979, through September 30,
1981. Action requested: REFER TO COUNTS COUNSEL, AUDITOR,
AND MANPOWER DIRECTOR FOR HANDLING.
e. United States Department of the Interior/Fish and
Wildlife Service - sends information regarding the initia-
tion of a feasibility level field study on the Bureau of
Reclamation and State Department of Water Resources joint
study of enlarging Shasta La~Ce. Action requested:
INFORMATION ONLY.
83-1044
(65)
MOTION: APPROVE CONSENT AGENDA
S M
VOTE: l ~ 2 Y 3 ~ 4 ~ 5 Y (Unanimously carried}
Budget transfers,
MOTION: APPROVE BUDGET TRANSFERS 8-90, B-91, B-94, B-95 AND
B-96.
M S
VOTE: 1 :' 2 V 3 ~ 4 Y 5 y (Unanimously carried}
83-1045 Final map - Madre De Oro Unit Number 1 - the developer has
(138} provided an irrevocable letter of credit to guarantee construction
of the required improvements and installation of PGandE facili-
ties on the 43 lot subdivision, AP 55-30-13, 23, 25, 38, 63,
64 and 65, property located on the east side of Pentz Road,
3/4 mile south of Wilderness Way, Paradise area. (CONTINUED
TO JANUARY 10, 19$3. CHIEF ADMINISTRATIVE OFFICER TO ORGANIZE
WORKSHOP TO ADDRESS THE CONCERNS OF THE BOARD RELATIVE TO
ACCEPTING ROADS IN SUBDIVISIONS INTO THE COUNTY S"STEM.}
Page 349
December 20, 1983
December 20, 1983
Regular Agenda
83-1046 Presentation by Sheriff concerning donations from the Honorary
(372) Sheriffs Association to the County of Butte and its Sheriff's
Department.
MOTION: ACCEPT DONATION OF MEDICAL EQUIPMENT IN MEMORY OF DR.
PATRICK AND WRITE LETTER OF THANKS TO THE FAMIL°.
S M
VOTE: 1 Y 2 Y 3 Y 4 '~ 5 t, (Unanimously carried)
MOTION: AUTHORIZE TRANSFER OF $55.64 FROM THE GENERAL FUND FOR
MOUNTING OF TIRES; ACCEPT DONATION OF TIRES FROM HONORARY
SHERIFFS ASSOCIATION AND EXPRESS APPRECIATION; EXPRESS
APPRECIATION. TO TOWNSEND TIRES FOR SUPPLYING TIRES AT
COST.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
MOTION: ACCEPT DONATION OF MICROWAVE OVEN AND THANK HONORARY
SHERRTFS ASSOCIATION ON BEHALF OF EMPLOYEES OF THE
SHERRTFS DEPARTMENT.
M S
VOTE: 1 Y 2 Y 3 '~ 4 Y 5 ~' (Unanimously carried)
83-1047 Appointment of Board of Supervisors regular and alternate
(684) members to the Local Agency Formation Commission.
MOTION: APPOINT SUPERVISORS FULTON AND DOLAN.
S M
VOTE : 1 2 3 4 5
(CONTINUED UNTIL LATER IN~THE MEETING.)
Page 350
September 20, 1983
December 20, 1983
83-1048 Consideration of forming an advisory committee for Nord/Rock
(726) Creek area flood control. (CONTINUED UNTIL LATER TN THE
________ MEETING, )
83-1049 SB 813/AB 399 supplemental roll administrative costs - a report
(750) has been prepared containing recommendations by the Chief Adminis-
trative Officer.
MOTION: A. APPROVE TRANSFER FROM THE APPROPRIATION FOR CONTIN-
GENCIES PER RECOMMENDATIONS (AMOUNT -- $28,$72.)
B. AUTHORIZE SUBMITTAL OF CLAIM TO DEPARTMENT OF
FINANCE FOR EXCESS ADMINISTRATIVE COSTS IF NECESSARY.
C. AUTHORIZE ALL ADDITIONAL POSITIONS TO BE EXTRA
HELP AS RECOMMENDED PENDING FURTHER EVALUATION OF
WORKLOAD REQUIREMENTS.
D. AUTHORIZE LETTER TO STATE LEGISLATORS THAT IN LIEU
OF A BILL FOR THE SAME AMOUNT OF MONEY WE ARE ADMONISH-
ING THEM THAT THEY HAVE SADDLED US WITH ANOTHER
$17,000 DEBT FOR A STATE MANDATE.
E. CHIEF ADMINISTRATIVE OFFICER TO WORK WITH AUDITOR
TO SUBMIT A CLAIM UNDER THE PROVISIONS OF SB 90.
S M
VOTE: l Y 2 Y 3 Y 4 ~ 5 Y (Unanimously carried)
83-1050 Report and recommendation to the Board that the county protest
{1048) to the State Office of Emergency Services and the Federal
Emergency Management Agency (FEMA) on the requirement that
information contained in Format 6 must accompany initial requests
for the declaration of a major disaster.
MOTION: PROTEST REQUIREMENTS TO PROVIDE THIS BACKGROUND AND
SPECIFIC INFORMATION AS PART OF INITIAL DISASTER
REQUEST AND THAT A COPY OF THIS PROTEST BE PROVIDED
TO 1983 DISASTER COUNTIES AND ASK THAT THEY JOIN IN
THIS PROTEST.
Page 351
December 20, 1983
December 20, 1983
VOTE: 1 Y 2 Y
__.
RECESS: 9:58 A.M.
M S
3 Y 4 Y 5 Y (Unanimously carried)
RECONVENE: 10:12 A.M.
Public Hearings and- Timed Items
83-1051 Robert M. Huskey - on behalf of Nelson Galardi, appeals the
(1244) Advisory Agency's denial of a tentative parcel map (item on
which a mitigated negative declaration regarding environmental
impact has been adopted), AP 62-39-03, three parcels, property
located two miles northeast o£ the intersection of Seminole
Drive and Oro-Quincy Highway, Berry Creek area.
MOTION: I NOTE THAT A MITIGATED NEGATIVE DECLARATION WAS PRE-
VIOUSLY ADOPTED AND FIND THAT THE ZONING AND GENERAL
PLAN ALLOW FOR PARCELS ON THIS SIZE. THE AREA HAS
ADEQUATE FIRE FACILITIES, ROAD CAPACITY AND IS NOT
T00 FAR FROM COMMERCIAL SERVICES AND SCHOOLS FOR THIS
TYPE OF RURAL DEVELOPMENT AND TS A MATTER OF CHOICE
INDIVIDUALS MAKE WHEN THEY DECIDE WHERE THEY WANT TO
LIVE. DUE TO THE PROXIMITY OF PLUMAS NATIONAL FOREST
LANDS AND THE TOPOGRAPHY TN THE AREA, THERE WILL BE A
NATURAL LIMITING EFFECT ON THE NUMBER OF PARCELS IN
THE AREA RESULTING IN LARGE UNDEVELOPED AREAS FOR DEER
MIGRATION AND WILDLIFE HABITAT. IT IS INCONSISTENT
FOR THE PLANNING DEPARTMENT TO REQUIRE THIS PROJECT
TO PLACE A NOTE ON THE FINAL MAP REGARDING THE LOCATION
OF THE BIG BEND FAULT LINE, AND IS UNNECESSARY. I
FIND THAT THE PROPOSED PROJECT CONFORMS TO THE GENERAL
PLAN AND UPHOLD THE APPEAL AND APPROVE THE TENTATIVE
PARCEL MAP FOR NELSON GELARDI ON AP 62-39-03 WITH
PUBLIC WORKS CONDITIONS 1 - 6 AND ENVIRONMENTAL HEALTH
CONDITIONS 7 AND 8. THE MITIGATION MEASURES FROM THE
BOARD OF SUPERVISORS' MINUTES OF NOVEMBER 1, 1983, WILL
ALSO BE CONDITIONS OF APPROVAL.
M S
VOTE: 1 Y 2 N 3 Y 4 Y 5 N (Motion carried)
Page 352
December 20, 1983
December 20, 1983
83-1052 Rolleigh E. Hix - rezone (item determined to be categorically
(1504) exempt:.from environmental review) from A-R (agricultural resider-
- --- tial) to AR-MH (agricultural residential -.mobile home) on
property located an the north side of Oro-Bangor Highway,
approximately 2800 feet southeast of Circle Drive, identified
as AP 35-22-13, Oroville.
MOTION: I WOULD NOTE THAT THE REQUESTED RE20NE IS CATEGORICALLY
EXEMPT FROM ENVIRONMENTAL REVIEW; FIND THE REQUESTED
AR-MH ZONE DOES CONFORM TO THE POLICIES OF THE BUTTE
COUNTY GENERAL PLAN; RECOMMEND THAT THE BOARD OF SUPER-
VISORS ADOPT ORDINANCE 23$5 REZONING SUBJECT ,PROPERTY
FROM A-R TO AR-MH (AGRICULTURAL RESTENTIAL - MOBILE
HOME) FOR AP 36-22-13, HIX PROPERTY.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 ~ (Unanimously carried)
Regular Agenda
83-1053 Appointment of Board of Supervisors regular and alternate members
to the Local Agency Formation Commission. (CONTINUED FROM EARLIER
IN THE MEETING.)
MOTION: APPOINT SUPERVISOR DOLAN AS A REGULAR MEMBER AND
SUPERVISOR FULTON AS AN ALTERNATE MEMBER.
S M
VOTE : 1 2 3 4 5
MOTION AMENDED: TO INCLUDE SUPERVISOR SARACENI'S REAPPOINTMENT
AS A REGULAR MEMBER.
M
VOTE : 1 2 3 4 5
Page 353
December 20, 1983
December 20, 1983
MOTION: TABLE UNTIL JANUARY 10, 19$4.
S M
VOTE : l Y 2 N 3 ~? 4 Y 5 V
(Motion carried}
83-1054 Discussion of public hearing which was set for proposed appeal
(1714) of Condition 8 on the Oakvale Terrace Subdivision. {From 12/13/83)
MOTION: HOLD HEARING JANUARY 10, 1984, AT 10:00 A.M., FOR
CLARIFICATION OF CONDITIONS ON OAKVALE TERRACE
SUBDIVISION.
S M
VOTE: l Y 2 Y 3 Y 4 Y 5 Y {Unanimously carried)
Public Hearings and Timed Items
83-1055 Thomas R. Vickers - appeal of the Planning Commission's denial
{2130) of a variance to side yard setback to allow a carport one foot
from the property line (item determined to be categorically
exempt from environmental review) an property zoned A-2 {general)
located on the east side of Arbutus Avenue, approximately 150 feet
north of Seventh Avenue, identified as AP 45-042-13, Chico.
{CONTINUED TO JANUARY 17, 1984.)
~~
oa
83-1056 Continued hearing - R.F.C. Surveyors = on behalf of Carl Martel-
laro, appeals the Advisory Agency's denial of a tentative parcel
map (item on which a negative declaration of environmental
impact has been recommended), AP 46-71-28, creating three parcels,
one at 5.1 acres +, cne at 6.2 acres -~, and one at 8.7 acres +,
located on Batt Road, approximately 200 feet west of A-1 Road,
Forest Ranch area. (From 12/6/83}
MOTION: DENY APPEAL
M S
VOTE : 1 ~' 2 Y 3 Y 4 Y 5 Y
Page 354
(Unanimously carried)
December 20, 1983
December ,20 . 198 3 ,
MOTION: REFER TO THE PLANNING COMMISSION AN AMENDMENT TO
THE BIDWELL HEIGHTS SPECIFIC PLAN THE CARL MARTELLARO
____. PROPERTY.
S M
VOTE: l Y 2 N 3 ~? 4 Y 5 N (Motion carried)
83-1057 Recognition of persons wishing to speak:
(244)
1. Bill Geddis ~- requesting reconsideration of Board's earlier
action to continue Consent Agenda Item 3.11 (Madre De Oro
Unit Number 1 - Final Map) to January 10, 1984.
MOTION: CONCERNING FINAL MAP - MADRE DE ORO UNIT NUMBER 1,
NOTE THAT THE DEVELOPER HAS PAID ALL CURRENT TAXES
OR SPECIAL ASSESSMENTS AND THAT NO DEPOSIT IS REQUIRED;
APPROVE FINAL MAP; ACCEPT GRANT IN FEE SIMPLE FOR
LAGO VISTA WAY' AND SALMON DRIVE AS OFFERED IN THE
OWNER'S CERTIFICATE; ACCEPT EASEMENTS AS OFFERED
TN ITEMS (1), (2}, AND (3} OF THE OWNER'S CERTIFICATE
ON BEHALF OF THE PUBLIC; AND AUTHORIZE THE CHAIR TO
SIGN THE SUBDIVISION AGREEMENT.
S M
VOTE: l ~ 2 V 3 Y 4 Y 5 Y (Unanimously carried)
2. Russ Croninger - seeking clarification of Item 4.1, page 5,
of Bidwell Heights Specific Plan, "A County Service Area is
to be established prior to the filing of any further tentative
parcel or subdivision maps." (MATTER CONTINUED UNTIL LATER
IN THE DAY.)
3. Louis Camazind - regarding maintenance area assessments, and
a request for Board to re-open Greenline hearings.
4. Ed Brown - requesting Board to authorize him to accept a
"Personal Apple DTI Computer", given him by his employees,
and authorization to dispose of it.
MOTION: 50 WE DON'T APPEAR TO BE A BUNCH OF ROTTEN APPLES
UP HERE I MOVE WE ACCEPT IT AND DIRECT THE ASSESSOR
TO DISPOSE OF IT AS HE WISHES.
Page 355
December 20, 1983
December 20, 1983
S M
VOTE: 1 ~' 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
83-1058 Lippincott-Guth Associates - on behalf of Jack Bailey, appeals
(1032) Condition 12 {apply for and diligently pursue annexation to the
Tawn of Paradise as requested by the Paradise Planning staff)
for the Country Club Park Subdivision, AP 55-44-15, six parcels,
property located approximately 1,200 feet east of the inter-
section of Pentz Road on the north side of Country Club Drive,
Paradise. (CONTINUED TO JANUARY 10, 1984, AT 10:45 A.M.)
Regular Agenda
83-1059 Consideration of exchanging right-of-way in southwest Chico for
(1087) a portion of the Crouch Ditch right-of-way.
MOTION: GIVE DIRECTION TO PUBLIC WORKS TO PROCEED.
S M
VOTE: ~. Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
83-1060 Report to the Board from the Fire Warden and County Counsel
(1180) concerning the Paul and Cecilia Neil request for reimbursement
of dunds paid into the fire hydrant installation fund.
{From 12/13/83)
MOTION: TO APPROVE SENDING LETTER THAT IT HAS BEEN DETERMINED
THAT FEES WERE COLLECTED LEGALLY.
S M
VOTE: l Y 2 Y 3 Y 4 ~' S Y (Unanimously carried)
83-10&.1 Report to the Board on Heidinger-Sweet Nectar referral from
(1240) the Board to the Planning Commission. (From 12/13/$3)
MOTION: INITIATE GENERAL PLAN CHANGE FOR TWO AREAS OF THE
CHICO AREA GENERAL PLAN. ONE WOULD BE ON DA`?TON ROAD
Page 356
December 20, 1983
Decem'b'er 20, 1983
AND WOULD BE INCLUSIVE OF THE HEIDINGER-SWEET NECTAR
PROPERTIES ON THE NORTH SIDE OF DAYTON ROAD AND WOULD
_-
BE INCLUSIVE OF THOSE PROPERTIES BETWEEN THE EXISTING
GREENLINE TO THE CROUCH DITCH. FOR THE AREA IN SOUTH
CHICO IT WOULD INCLUDE FROM THE EXISTING GREENLINE
DOWN THE MIDWAY'' TO THE PROPERTIES THAT FRONT ON BOTH
SIDES OF ORO-CHICO HIGHWA°.
M S
VOTE: 1° 2 N 3 ~ 4 V 5 N (Motion carried)
83-1062 Consideration of forming an advisory committee for Nord/Rock
(1569) Creek area flood control. (CONTINUED FROM EARLIER IN THE MEETING)
MOTION: ACCEPT THE EIGHTEEN PEOPLE RECOMMENDED IN MEMOS FROM
SUPERVISORS DOLAN AND WHEELER.
M S
VOTE: 1 '~ 2~ 3 V 4° 5 V (Unanimously carried)
83~-1063 Additional items to be addressed:
(1673)
1. Request for Board to waive first reading of a salary ordinance
adding three deputy positions should the Board approve a con-
tract on January 10, 1984, with the City of Biggs for police
protection. - Mr. Nichols (ORDINANCE WAS READ INTO THE RECORD
B° CHAIR DOLAN.)
2. Letter from State and Local Partnership Program, California
Arts Counsel, indicating artists-in-residence have a photo
documentary exhibition available for display in the county,
and a request that this be turned over to Mr. Nichols to
find an appropriate area for the display. - Supervisor Fulton
(REFERRED TO MR. NICHOLS.)
RECESS: 12:00 P.M.
RECONVENE: 1:38 P.M. page 357
December 20, 1983
December 20, 1983
Public Hearings and Timed Items
83W1064 Rolls, Anderson & Rolls - on behalf of Ron Owens, appeals
(1965) Condition 11 (provide permanent solution for drainage) on the
Parkside Estates Tentative Subdivision map, AP 46-31-31 and
35, 8 fats, property located on the southeast side of Centennial
Avenue, northeast of Manzanita Avenue, Chico area.
MOTION: UPHOLD APPEAL OE CONDITION #11, APPROVE THE TENTATIVE
SUBDIVISION MAP FOR PARKSID.E ESTATES, WITH ALL ATTACHED
MITIGATIONS,.-NOTING IT IS. CONSISTENT WITH THE..BUTTE
COUNTY GENERAL PLAN.
M S
VOTE: l Y 2 Y 3 Y 4 Y 5 Y (Unanimously carried)
Regular Agenda
83-1065 Closed hearing - Butte County Board of Supervisors consideration
(2293) of an amendment to the Land Use Element of the Butte County
General Plan pursuant to Government Code §65356.1 The proposed
amendment is to revise zoning policies applicable to the Chico
Area Land Use Plan, specifically ~G (page 73 of the LUE),
items a) 1). (From 12/13/83)
Closed hearing - Butte County Board of Supervisors amendment
to the Chico Area Land Use Plan Greenline Policy - Study Area
*** No. 1 for the Bell-Muir area - file no. 83-87. (From 12/13/83)
000
MOTION: NOTING THAT THE ENVIRONMENTAL IMPACT REPORT ON BOTH
THESE ITEMS HAVE BEEN PREVIOUSLY CERTIFIED, ADOPT
RESOLUTION $3-202 CORRECTING THE LANGUAGE IN THE
SUPPLEMENT OF THE POLICIES OF THE ELEMENTS OF THE
BUTTE COUNTY GENERAL PLAN DATED OCTOBER, 19$2. THE
CORRECTING LANGUAGE IS EXHIBIT A. ACCEPT THE PLANNING
COMMISSION'S PROPOSAL THAT BY A SIMPLE MAJORITY WE
COULD RELOCATE THE GREENLINE WITHOUT THE REQUIRED
FINDINGS AS ARE NOW IN THE POLICY STATEMENT.
Page 358
December 20, 1983
December 20, 1983
S M
VGTE: l v 2 N 3 v 4 v 5 N (Motion carried)
MOTION: SEND THE BELL-MUIR AREA BACK TO THE PLANNING COMMISSION
FOR A GENERAL PLAN CHANGE TO THE URBAN SIDE OF THE
DESIGNATED LINE BETWEEN URBAN AND RURAL USES.
S M
VOTE: 1 v 2 N 3 v 4 v 5 N (Motion carried)
83-1066 Appearance by Mr. Croninger requesting clarification in Bidwell
Heights Specific Plan. (CONTINUED FROM EARLIER IN THE MEETING.
MATTER CONTINUED TO JANUARv 10, 1984).
83-1062 Additional items to be addressed:
(932) 1. Supervisor Wheeler announced she wi11 be visiting with- the Attorney
General tomorrow pertaining to the Williamson Act withdrawal
proposal on Midway Orchards and a request for future
consideration. - Supervisor Wheeler (TO BE ON THE REGULAR
AGENDA OF JANUARv 24, 1984)
CLOSED SESSION: The Board recessed at 2:36 p.m. for a closed
session on personnel and litigation.
RECONVENE: The Board reconvened at 2:58 p.m. fallowing a closed
session on personnel and litigation. (SEE FOLLOWING
MINUTE ORDERS}
83-1068 Report on closed session,on personnel.
MOTION: WITH REGARD TO MARTIN LUTHER KING HOLIDAY, I WOULD
MOVE THAT WE RATIF`' THE AMENDMENT TO THE BUTTE COIINTv
EMPLOYEES ASSOCIATION MEMORANDUM OF UNDERSTANDING AND
DECLARE JANUARv 16, 1984, A COUNTY HOLIDAY.
M M
VOTE: l Y 2 Y 3 v 4 v 5 v (Unanimously carried)
Page 359
December 20, 1983
December 20, 1983
83-1069 Report on closed session on litigation. County Counsel advised
Baard he has a conflict in defending the county in Mr. Brown's
___ _ - lawsuit.
MOTION: GIVE DIRECTION TO ADMINISTRATOR TO BEGIN TO SEEK OUT
HUMPHREy, STUART, AND BURCHETT, KOPP - SOME OF THE
FIRMS THAT HAVE DONE BUSINESS WITH US IN THE PAST AND
SEE WHICH ONE WOULD BE INTERESTED, AND TO AUTHORIZE
CHIEF ADMINISTRATIVE OFFICER TO RETAIN OUTSIDE COUNSEL.
5 M
VOTE: l V 2 v 3 Y 4 Y S ~ (Unanimously carried)
83~-1070 Additional items to be addressed:
1. Request from Chief Administrative Officer far authorization
to set necessary hearings during the next two weeks.
MOTION: APPROVE ACTION AS REQUESTED
S M
VOTE: 1 Y 2 v 3 '~ ~ v 5 v (Unanimously carried)
ADJOURNMENT: There being nothing further before the Board at
this time the meeting was adjourned,at 3:01 p.m.
~%
Chair, Baard'of Supervisors
ATTEST:
MARTIN N CHOLS
Chi f - i istr ive O fice and
Clerk t Bo rd
BV~? ;1 ,~1~~i ~ ~ ;i ~~
Page 360
December 20, 1983