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December 21, 1982
82-1645
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BOARD OF SUPERVISORS
HILDA WHEELER, 3ed District, CHAIRMAN
AL SARACENI. lat District
JANE DOLAN, tad Diaaie~
BERTHA M03ELEY, ath Disviet
LEN FULTON. 5th Diatriet
Call to order - The Board of Supervisors room, County Adminis-
tration Building, 25 County Center Drive, Oroville, California.
Present: Supervisors Dolan, Fulton, Moseley, Saraceni and
Chairman Wheeler; Mike Pyeatt, interim administrative officer;
Harvey Wallace, deputy county counsel; and Eleanor Di. Becker,
county clerk, by Rubye Townsley, deputy clerk.
Pledge of allegiance to the Flag of the United States of America.
invocation (Supervisor Moseley)
Resolution honoring Larry Gillick
MOTION: TO ADOPT RESOLUTION 82-194 RECOGNIZING SHERTFF
GILLICK'S MANY YEARS OF SERVICE TO BUTTE COUNTY
5 M
VOTE: 1 2 3 4 5 (Unanimously carried)
(RESOLUTION PRESENTED TO SHERIFF GILLICK BY CHAIRMAN WHEELER
AT THIS TIME)
82-1646 Approval of minutes - December 7, 9 and 14, 1982.
MOTION: TO APPROVE THE P4INUTES AS REQUESTED
M S
VOTE: 1 2 3 4 5 (Unanimously carried)
82-1647 Additional items from Board members to be addressed at the
end of the day:
1. To speak on Santa Claus being in Palermo last night -
Supervisor Saraceni
2. Request a closed session on a personnel matter - Supervisor
Dolan
3. Appointment of Board member to CSAC committee - Chairman
Wheeler
82-1648 Items pulled from the consent agenda for separate consideration:
Advance step hiring - Staff Services Manager - Mental Health
Public Health - nitrate ground water study contract and
subcontract.
Appointment - Overall Economic Development Program Committee.
82-1649 Consent Agenda
Budget transfers. Action requested: APPROVE BUDGET TRANSFERS.
Page 411.
', December 21, 1982
December 21, 1982
Carl A. Dunston - request for variance to Sections 19-10 and/or
19-12 of the Butte County Code for placement of a mobile home
on AP 72-11-1-016, 101 Canal Drive, Oroville area. Action
requsted: SET PUBLIC HEARING FOR JANUARY 11, 1983, AT 10:00 A.M.
Ralph Glidewell - request for variance to Sections 19-10 and/oS
19-12 of the Butte County Code for placement of a mobile home on
AP 36-071-12, 2356 V-6 Road, Oroville area. Zoning: ARMH.
Action requested: SET PUBLIC HEARING FOR JANURARY 11, 1983,
AT 10:00 A.M.
Ruby McNally - renewal of variance to Sections 19-10 and/or
19-12 of the Butte County Code for placement of a mobile home
on AP 44-33--93, Route 5, Box 654-L, Mort Lane, Chico area.
Zoning: RT-l. Action requested: APPROVE VARIANCE RENEWAL
Nicea Lindquist - renewal of variance to Sections 19-10 and/or
19-12 of the Butte County Code for placement of a mobile home
on AP 27-09-24, 2760 Louis Avenue,_Oroville area. Zoning: A-5.
Action requested: APPROVE VARIANCE RENEWAL
Beverly E. Simpson - renewal of variance to Sections 19-10 and/or
19-12 of the Butte County Code for placement of a mobile home
on AP 27-08-1-25, 7127 Upper Palermo Road, Palermo area.
Zoning: A-4. Action requsted: APPROVE VARIANCE RENEWAL.
Dan Hays - proposed negative declaration regarding environmental
impact and rezone from "A-2" (general) and "A-40" (agricultural -
40 acre parcels) to "M-1" property located on both sides of
State Highway 99 at the Durham-Oroville Highway, Pentz Road
interchange, identified as AP 40-13-22, 23 and 24, southeast
of Chico. Action requested: SET PUBLIC HEARING FOR
JANUARY 18, 1983, AT 11:15 A.M.
Resolution implementing Section 987.8, Penal Code, per AB 3648
to serve as a guide for reimbursement of legal assistance
costs for services of Public Defender and/or other assigned
counsel.- Action requested: ADOPT RESOLUTION 82-195.
Salary ordinance amendment - implementing the first phase of
a plan to reorganize the Sheriff's Department. Action requested:
WAIVE THE FIRST READING OF THE ORDINANCE.
CETA Vocational Education Grant - the State Department of
Education requires a modification to the financial agreement
for the Vocational Education Grant for fiscal year 1982.
This adjustment is an internal budget matter and does not
change the overall grant. Action requested: ADOPT THE
GRANT MODIFICATION, AUTHORIZE THE DIRECTOR TO SIGN.
Lakeridge Village Assessment District. Action requested:
ADOPT RESOLUTION 82-195 APPROVING AGREEMENTS WITH P;G.and E.
ADOPT RESOLUTION 82-296A AUTHORIZING ADIIITTONAL PAYMENT PUR ENGINEER-
ING SERVICES; ADOPT RESOLTTION 82-'.196E AUTHORIZING APDTTIOPIAL :dORTC.
', South Oroville Improvement Project, Phase IV, Project No.
25505E-82-1. Action requested: AUTHORIZE PAYt4ENT OF PAY
', ESTIMATE NO. 4, FINAL TO CONTRACTOR, IN THE AMOTJNT OF $8,092.78.
AB 2994 - child abuse and neglect programs - vital statistics
and birth certificate fees. Action requested: DESIGNATE THE
SOCIAL SERVICES CLEARINGHOUSE mMMITTEE TO CARRY OUT THE PURPOSES
OF AB 2994.
Page 412.
December 21, 1982
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December 21, 1982
Family planning contract - FY 83-84 in the amount of $75,000.
Action requested: AUTHORIZE SUBMITTAL OF PLAN TO THE STATE
DEPARTMENT OF HEALTH SERVICES FOR RENEWAL OF APPLICATION FOR
FAPiILY PLANNING SERVICES CONTRACT FOR FUNDING IN THE A[~iOUNT
OF $75,000, FISCAL YEAR 83-84.
Resolution establishing the Adult Day Health Care Council
and the appointment of Council members; and designating the
Area Agency on Aging to provide certain staff work for the
Council. Action requested. ADOPT RESOLUTION 82-197
Community Action Agency - salary schedule. Action requested:
APPROVE MODIFIED SALARY SCHEDULE.
MOTION: TO APPROVE THE CONSENT AGENDA WITH THE DELETION OF
ITEMS 3.10, 3.16 and 3.17
S M
VOTE: 1 2 3 4 5 {Unanimously carried)
82-T65O Advance step hiring - Staff Services Manager - Mental Health.
The candidate selected will accept employment at the "C"
step of the range.
MOTION: TO AUTHORIZE HIRING OF THE STAFF SERVICES MANAGER AT
MENTAL HEALTH AT THE "C" STEP OF RANGE 25.5, $2,162
PER MONTH.
M S
VOTE: 1 2 3 4 5 {Unanimously carried)
8'2-1651 Public Health - nitrate ground water study contract and
subcontract. (DISCUSSED. HELD UNTIL LATER IN THE DAY)
8'2-1b52 Appointment - Overall Economic Development Program Committee.
MOTION: TO APPOINT JAY LYMAN AND LAWRENCE HAMMONS TO THE
OVERALL ECONOMIC DEVELOPMENT PROGRAM COMMITTEE.
M S
VOTE: 1 2 3 4 5 (Unanimously carried)
(BOARD MEMBERS TO LET STAFF KNOW IF THEY WOULD LIKE THEIR
OWN NOMINEES TO BE CONTACTED TO SEE IF THEY WISHED TO REMAIN
ON THE COMMMITTEE)
82--1653 An ordinance of the County of Butte, State of California,
adding Chapter 32B to the Butte County Code regarding the
commercial exploitation of obscene motion picture films and
obscene publications to be contrary to public health, safety
and general welfare, and a public nuisance; declaring any place
displaying or exhibiting such obscene motion picture films or
publications to be a public nuisance per se; making all obscene
matter and publications possessed in such places a public
nuisance per se; providing for notice and legal proceedings
to abate the same; and providing a procedure for assessment
and collection of costs of abatement.
PdOTION: TO WAIVE THE SECOND READING AND ADOPT ORDINANCE 2324
M S
VOTE: 1 2 3 4 S (Unanimously carried)
(COUNSEL DIRECTED TO SUPPLY MR. KELLY A COPY OF THE ORDINANCE
TO SEE IF THERE ARE AREAS OF CONCERN WHICH HE WOULD LIKE
DISCUSSED)
'Page 413.
December 21, 1982
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December 21, 1982
1076
1405
1477
Recess: 9:40 a.m.
Reconvene: 9:55 a.m.
82-1654 Selection o£ Treasurer - Tax Collector
MOTION: TO APPOINT EDNA BILLS AS TREASURER
S M
VOTE: 1 2 3 4 5 (Unanimously carried)
82-1555 Policy regarding legal counsel at Advisory Agency meetings.
(Supervisor Dolan)
MOTION: TO ACCEPT THE POLICY REGARDING COUNSEL ATTENDANCE
AT ADVISORY AGENCY MEETINGS AS OUTLINED TN A MEMO
TO THE BOARD BY SUPERVISOR DOLAN DATED DECEMBER 17, 1982.
M S
VOTE: 1 2 3 4 5 (Unanimously carried)
82-1656 Resolution - opposing state encroachment on legal land use
authority.
MOTION: TO SEND A LETTER OF SUPPORT TO APPROPRIATE AGENCIES
IN SUPPORT OF THE RESOLUTION OPPOSING STATE ENCROACH-
MENT ON LOCAL LAND USE AUTHORITY PASSED AT THE 1982
CALIFORNIA COUNTY PLANNING COMMISSIONERS'' ASSOCIATION
MEETING,
M S
VOTE: 1 2 3 4 5 {Unanimously carried)
1714
2300
2370
$2-1657 Consideration of committee report regarding 40 acre minimum
parcel size recommended by the State Fish and Game Department
in deer habitat and migration areas.
MOTION: TO ACCEPT THE REPORT OF THE FISH AND GAME COMMITTEE-
AS OUTLINED IN THEIR MEMO TO THE BOARD DATED
DECEMBER 3, 1982, WITH CHANGES TO THE WORDING
PROPOSED BY SUPERVISOR FULTON AS FOLLOWS: "WE PROPOSE
THAT THE POLICY ON PARCEL MAPS AND SUBDIVISIONS IN
IDENTIFIED AREAS OF DEER HABITAT AND MIGRATION, WHEN
DENIED ON THE BASIS OF A GENERAL STATE POLICY OF 40
ACRE MINIMUMS, REQUIRE A RESPONSE FROM THE STATE
FISH ANA GAME DEPARTMENT WHICH INCLUDES SPEGTFIC
DATA OR SCIENTIFIC INFORMATION FROM THE PROJECT
AREA TN DETERMTNSNG:.A SUBSTANTIAL IMPACT. WE SHOULD
CONTINUE TO USE OUR GENERAL PLAN, ZONING, TOPOGRAPHY AND
AND PRESENT PARCEL SIZES IN AN AREA IN CONSIDERATION OF
PROJECTS.
fd S
VOTE: 1 2 3 4 5 (Unanimously carried)
INTRODUCTION OF AND CONGRATULATIONS TO EDNA BILLS, THE NEWLY-
. APPOINTED TREASURER/TAX COLLECTOR TOOK PLACE AT THIS TIME.
';82-1658 David Wise - appeal re parcel map, AP 56-11-02, Hollow Oak
Lane, Cohasse~ Public hearing held as scheduled.
MOTION: TO UPHOLD THE APPEAL ON THIS PARCEL MAP AND ALSO
I NOTE THE MITIGATIONS AS ATTACHED. TT IS CONDITIONALLY
CONSISTENT WITH THE GENERAL PLAN SUBJECT TO THE
FOLLOWING CONDITIONS: .THAT ALL PARCELS BE AT LEAST
A 5-ACRE MINIMUM AND NOTE THE PUBLIC WORKS CONDITIONS,
MEMO DATED MARCH 15, 1982, AND PLANNING DEPARTMENT
Page 414.
December 21, 1982
x"
December 21, 1982
CONDITIONS ALSO AND HAVE TT NOTED ON THE MAP THAT
THERE IS NOT PROOF OF DOMESTIC WATER ON THE 5.0 ACRE
MINIMUM PARCELS.
S M
VOTE: 1 2 3 4 5 (Unanimously carried)
750 $2-1659 A. E. Treichler - appeals decision of Subdivision Violation
Committee on the issuance of a single certificate of compliance,
November L0, 1982, on property situated on the east side of
Lone Tree Road, Lot 60 on Assessor's map. Public hearing held
as scheduled. (OPEN HEARING CONTINUED TO JANUARY 11, 1983.
MR. MENDONSA TO CONTACT APPLICANT TO SEE IF HE WOULD LIKE TO
AMEND APPLICATION)
Recess: 10:45 a.m.
** Reconvene: 11:00 a.m.
00
82-1660 Recognition of persons wishing to speak:
1. William Houston - regarding medical bills incurred from
accident.
2. Robert Lo Fazo - asked advice of Board regarding weatherization
program.
MOTION: TO DIRECT CAA TO APPLY TO BOTH DIVISIONS OF P,G.&E.
M S
VOTE: 1 2 3 4 5 (Unanimously carried)
3. Robert Lo Fazo - permission to purchase equipment for CAA.
MOTION: TO APPROVE PURCHASE OF AN ALARM SYSTEM ($1500);
WORD PROCESSOR/COMPUTER ($2000); AND, COPIER
($5200), SUBJECT TO REVIEW BY AUDITOR AND ADMINISTRATION.
M S
VOTE: 1 2 3 4 5 (Unanimously carried)
620 82-1661 John D. Drake and Howard Isom - consideration of an EIR that
was previously certified and for which a supplement to the EIR
is to be considered and;Ouai.1 Canyon tentative subdivision
map, AP 46-71-17 and 18 (portion) and AP 46-35-04 and 23,
109 lots, property located on the east side of Highway 32
at Humboldt Road in the Chico area. Public hearing held
a5 scheduled. (HEARING CONTINUED IN CLOSED STATUS UNTIL
3:00 P.M.)
L455 82-1662 Discussion of Chico Unified School District proposal on
Community Facilities District pursuant to the Mello-Roos
Act of 1982 (Government Code Section 53311 et seq.) to
provide financing for new school construction. (BOARD DIRECTED
COUNTY STAFF TO WORK WITH SCHOOL DISTRICT STAFF AND BRING
INFORMATION BACK TO THE BOARD. PUBLIC HEARING TO BE HELD AT
A LATER DATE)
Recess: 12:30 p.m.
Reconvene: 1:45 p.m.
3042 g2-1663 Continued hearing - Bidwell Heights Land Company - specific
', plan and rezone (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 residential
', 2 and 3 acre parcels), "N-C" (neighborhood commercial), "PA-C"
page 415.
December 21, 1982
~~
December 21, 1982
(punned 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 recreational facilities on property located
000 on Doe Mill Ridge, approximately seven miles south of Forest
Ranch, one mile east of State Highway 32, seven miles east
of Chico. Public hearing continued from 12/14/82 as scheduled.
Recess: 3:04 p.m.
Reconvene: 3:20 p.m.
{PUBLIC HEARING CONTINUED TO JANUARY 11, 1983 AT 1:30 P.M.)
2707 82-1664 Continued closed hearing on Drake and Isom - consideration
of an ETR that was previously certified and for which a
supplement to the EIR is to be considered and Quail Canyon
tentative subdivision map, AP 46-71-17 and 18 (portion) and
AP 46-35-04 and 23, 109 lots, property located on the east
side of Highway 32 at Humboldt Road in the Chico area.
MOTION: BASED UPON OUR REVIEW OF THE CONTENTS OF THE DRAFT
ENVIRONMENTAL IMPACT REPORT, COMMENTS RECEIVED THEREON,
AND RESPONSES TO THOSE COMMENTS, I MOVE THAT WE
CERTIFY THAT THE FINAL ENVIRONMENTAL IMPACT REPORT
HAS BEEN COMPLETED IN COMPLIANCE WITH THE CALIFORNIA
ENVIRONMENTAL QUALITY ACT, STATE ENVIRONMENTAL REVIEW
GUIDELINES AND THE BUTTE COUNTY ENVIRONMENTAL REVIEW
GUIDELINES. THE FINAL REPORT INCLUAES (1) THE JULY 1982
REVISION OF THE CANYON PARK ESTATES ENVIRONMENTAL IMPACT
REPORT; (2} THE SUPPLEMENT TO THE IMPACT REPORT
REGARDING THE SEWAGE TREATMENT PLANT; (3} THE WRITTEN
COMMENTS AND RESPONSES TO THOSE COMMENTS REGARDING
THE REPORT; (4) THE MINUTES OF THE NOVEMBER 29, 1982,
ADVISORY AGENCY MEETING RELATING TO THE REPORT AND.
THE PROPOSED MITIGATION MEASURES AND REVISIONS TO
THE MITIGATION MEASURES: AND (5) THE MINUTES OF THIS
MEETING RELATING TO THE REPORT AND TO THE PROPOSED
MITIGATION MEASURES AND REVISIONS OF THE MITIGATION
MEASURES.
I WOULD FURTHER MOVE THAT BASED ON OUR OWN KNOWLEDGE
AND RESEARCH AND ON INFORMATION PRESENTED TO US
CONCERNING THIS PROJECT, INCLUDING THE ENVIRONMENTAL
IMPACT REPORT WHICH WAS CONSIDERED IN ARRIVING AT
A DECISION, THAT WE FIND THAT THE QUAIL CANYON
PROJECT MAY HAVE A SIGNIFICANT EFFECT ON THE ENVIRON--
MENT, AND THAT THIS SIGNIFICANT EFFECT WILL BE REDUCED
TO A LEVEL OF INSIGNIFICANCE, BUT WILL NOT BE TOTALLY
ELIMINATED, BY THE ADOPTION OF THE PROJECT CONDITIONS
AND MITIGATION MEASURESa THE PROJECT CONDITIONS AND
MITIGATION MEASURES ARE THOSE SET FORTH IN THE ACTION
OF THE BUTTE COUNTY ADVISORY AGENCY, MINUTES OF
NOVEMBER 29, 3982, AT PAGES 18 THROUGH 21 DELETING
CONDITION #l7.
I FURTHER MOVE THAT THE BOARD FIND THAT THE POTENTIAL
SIGNIFICANT ENVIRONMENTAL IMPACTS OF THE PROJECT
ARE THOSE IDENTIFIED IN THE FINAL ENVIRONMENTAL
IMPACT REPORT, AND THE RESPECTIVE PROJECT CONDITIONS
AND MITIGATION MEASURES WHICH MITIGATE OR AVOID THE
SIGNIFICANT ENVIRONMENTAL EFFECTS THEREOF ARE AS
FOLLOWS:
Page 416.
Becember 21, 1982
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December 21, 19$2
1. STRUCTURES ON THE SITE WOULD BE SUBJECT TO EARTHQUAKE
GROUND SHAKING, WHICH IS AVOIDED OR MITIGATED BY:
CONDITIONS 20, 21, AND 22; AND MITIGATION MEASURES 25
AND 26.
2. STORMWATER RUNOFF-EROSION WOULD INCREASE, WHICH
IS AVOIDED OR MITIGATED BY: CONDITIONS 6, 7, 19 AND 20,
AND MITIGATION MEASURES 24, 24, 34 AND 36.
3. TRAFFIC AND RELATER ATR POLLUTION AND ENERGY
CONSUMPTION WOULD INCREASE, WHICH IS AVOIDED OR
MITIGATED BY: CONDITIONS 2, 3, 4, 6, 10, 11, 12 AND
16; AND MITIGATION MEASURE 33.
4. SOME WILDLIFE HABITATS WOULD BE REDUCED ON SITE,
WHICH IS AVOIDED OR MITIGATED BY: MITIGATION MEASURES
29, 30 AND 32.
5. DEMAND FOR PUBLIC SERVICES AND ELECTRICAL ENERGY
WOULD INCREASE, WHICH IS AVOIDED OR MITIGATED BY:
CONDITIONS 7, 9, 10, 14, 18, 19, 20 AND 21; AND
MITIGATION MEASURES 24, 25, 26, 33, 34, 35, 36 AND
37.
6. RESIDENTS WOULD BE EXPOSED TO POTENTIAL PUBLIC
HEALTH PROBLEMS, WHICH IS AVOIDED OR MITIGATED BY:
CONDITIONS 7, 9, 14, 18, 19, 20, 21, AND 22; AND
MITIGATION MEASURES 24, 25, 26, 34, 36 AND 37.
T FURTHER MOVE THAT WE REJECT THE ALTERNATIVES TO
THE PROJECT AT THIS TIME FOR THE FOLLOWING REASONS:
THE FIRST ALTERNATIVE, NO PROJECT, IS BEING REJECTED
BECAUSE THE PRESENT PROJECT PROVIDES HOUSING AND COMPETES
WITH THE GENERAL PLAN AND THE APPLICANT HAS OR WILL
MITIGATE SIGNIFICANT IMPACTS.
ALTERNATIVE TWO, THE PROPOSAL FOR A MODIFIED SITE
PLAN, IF BEING REJECTED AT THIS TIME BECAUSE THIS
PRESENT PROJECT HAS INCLUDED SOME REVISIONS AND THE
ORIGINAL SITE PLAN FOR THE PROJECT MITIGATES POSSIBLE
IMPACTS. FURTHER, THE MODIFIED SITE PLAN WOULD CAUSE
GREATER VISUAL IMPACTS.
ALTERNATIVE THREE, THE PROPOSAL FORA HIGHER DENSITY, IS
BEING REJECTED AT THIS TIME BECAUSE A HIGHER DENSITY
PROJECT COULD INCREASE THE POTENTIAL FOR IMPACTS
BY THE SUBDIVISION INCLUDING IMPACTS ON WILDLIFE.
ALTERNATIVE FOUR, THE LOWER DENSITY ALTERNATIVE, IS
BEING REJECTED AT THIS TIME BECAUSE AVAILABLE EVIDENCE
INDICATES THAT IT WOULD NOT BE ECONOMICALLY FEASIBLE
TO PROVIDE THE PUBLIC SERVICES REQUIRED BY THE SUB-
DIVISION IF A LOWER DENSITY WAS PROPOSED. FURTHER,
HOUSING COSTS COULD BE GREATLY INCREASED UNDER THIS
ALTERNATIVE.
ALTERNATIVE FIVE, DEVELOPMENT OF A RECREATION RANCH,
IF BEING REJECTED BECAUSE THIS ALTERNATIVE COULD
INCREASE PUBLIC HEALTH HAZARDS AND PEAK TRAFFIC
FLOWS, PARTICULARLY IN THE SUMMER MONTHS.
I FURTHER MOVE THAT WE APPROVE THE QUAIL CANXON TENTA-
TIVE SUBDIVISON AND THAT THE BOARD FINDS THAT WHILE WE
Page 417.
December 21, 1982
December 21, 1982
HAVE DETERMINED THAT THE CONDITIONS AND MITIGATION
MEASURES WILL REDUCE THE ENVIRONMENTAL IMPACTS TO A
LESS THAN SIGNIFICANT LEVEL, WE RECOGNIZE THAT THE
IMPACTS OF THE PROJECT WILL NOT BE TOTALLY ELIMINATED
BY THE CONDITIONS AND MITIGATION MEASURES. TO THIS
EXTENT, THE FOLLOWING OVER-RIDING CONSIDERATIONS
JUSTIFY APPROVAL OF THE PROJECT:
1. THIS PROJECT WILL PROVIDE NEEDED HOUSING OF UP TO
109 ADDITIONAL RESIDENTIAL UNITS IN AN AREA THAT DOES
NOT HAVE PRIME AGRICULTURAL SOILS, THUS REDUCING THE
IMPETUS TO BUILD IN THE AREAS OF THE COUNTY WITH
PRIME AGRICULTURAL SOTLS.
2. THERE ARE ADVANTAGES PROVIDED BY THE CLUSTER
DEVELOPMENT :WHICH INCLUDE LESS UTILITY LINE EXTENSIONS,
FEWER LINEAL FEET OF ROADS, EASTER PROVISION OF PUBLIC
SERVICES, AND THE PROVISION OF OVER 700 ACRES OF OPEN
SPACE DESIGNATED FOR WILDLIFE HABITAT.
3. THE PROJECT, AS PROPOSED, APPEARS TO BE THE LEAST
ENVIRONMENTALLY DAMAGING ALTERNATTVE CAPABLE OF ACHIEVING
PROJECT AND GENERAL PLAN OBJECTIVES.
445
672
1053
4. THE PROJECT WILL RESULT TN THE CONSTRUCITON OF A
PAVED ROAD LINKING HUMBOLDT ROAD WITH THE LITTLE CHICO
CREEK CANYON AREA. THIS ROAD COULD BE OPENED UP FOR
PUBLIC USE DURING AN EMERGENCY, PROVIDING AN ALTERNA-
TIVE ESCAPE ROUTE FOR CANYON RESIDENTS TO THE NORTH AND
EAST.
5. THE PROJECT WILL PROVTDE JOBS DURING THE CON-
STRUCTION PHASE AND PROJECT RESIDENTS WILL CONTRIBUTE
TO THE LOCAL ECONOMY; AND
THE BOARD FURTHER FINDS THAT THE PROJECT AS APPROVED
IS IN CONFORMANCE WITH ALL ELEMENTS OF THE BUTTE COUNTY
GENERAL PLAN.
M S
VOTE: l Y 2 N 3 Y 4 Y 5 N (Motion carried
Recess: 3:47 p.m.
Reconvene: 3:58 p.m.
82-1665 Superior Court roof. (REFER TO ADMINISTRATION TO CONSULT WITH
AND ARCHITECT AND BRING BACK TO THE BOARD)
82-1666 Public Works appropriations.
MOTION: TO APPROVE THE TRANSFER OF THE $3,000 REQUESTED A~7D
THE $15,000 FOR THE EIR A5 IN PARAGRAPHS 2 AND 3
OF THE PUBLIC WORKS MEMO DATED DECEMBER 14, 1982.
S M
VOTE: 1 2 3 4 5 (Unanimously carried)
'82-1667 Award of bids - vehicles. Bids have been opened for the purchase
of five trucks with all low bidders meeting our specifications.
MOTION: TO AWARD VEHICLE BIDS, INCLUDING SALES TAX AS FOLLOWS:
'~ TON WINDOW VAN (CENTRAL SERVICES) - ED WTTTMEIER
FORD _ $10,128.30; '~ TON LIGHT UTILITY PICKUP
Page 418.
December 21, 1482
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December 21, 1982
L195
1363
1379
1473
(FARM ADVISOR) - COURTESY MOTORS GMC - $7,567.34;
'~ TON CAB AND CHASSIS, FOUR WHEEL .DRIVE WITH UTILITY
BODY (PUBLIC WORKS) -- ED McCONNELL FORD - $12,399.88;
TWO THREE-YARD DUMP TRUCKS (PUBLIC WORKS) - PAHL-
GOODHUE FORD - $36,877.01.
M S
VOTE: 1 N 2 Y 3 X 4 N 5 Y (Motion carried)
82--1668 Approval of plans and specifications, Midway Bridge at Western
Canal, Project No. 26311-81-1 - Caltrans has advised that
federal bridge replacement funds have become available with
certain conditions.
MOTION: TO APPROVE PLANS AND SPECIFICATIONS AND AUTHORIZE
CT~TAIRMAN AND DIRECTOR OF PUBLIC WORKS TO SIGN; ADOPT
WAGE SCALE: AUTHORIZE PUBLIC WORKS TO ADVERTISE
PROJECT UPON APPROVAL OF CALTRANS AND FHWA; AUTHORIZE
20 ~ SHARE COP+II~ITTMENT TO PROJECT.
M S
VOTE: 1 N 2 Y 3 Y 4 Y 5 Y (Motion carried)
82-1669 Resolution - implementing processing fees for court installment
accounts.
MOTION: TO ADOPT RESOLUTION 82-198 IMPLEMENTING PROCESSING
FEES FOR COURT INSTALLMENT ACCOUNTS.
S M
VOTE: 1 2 3 4 5 (Unanimously carried)
82-1670 Public Health - nitrate ground water study contract and
subcontract.
MOTION: TO APPROVE CONTRACT WITH THE STATE WATER RESOURCES
CONTROL BOARD FOR THE NITRATE GROUNI] WATER STUDY
IN THE AMOUNT OF $35,000, APPROVE SUBCONTRACT WITH
THE DEPARTMENT OF WATER RESOURCES NORTHERN DISTRICT
TN THE AMOUNT OF $15,000, AND AUTHORIZE CHAIRMAN TO
SIGN, SUBJECT TO APPROVAL AND REVIEW OF AUDITOR AND
COUNTY COUNSEL.
s M
VOTE: 1 2 3 4 5 (Unanimously carried)
82-1671 Sheriff-Coroner - provides information on the Sheriff's
retirement from office December 30, 1982. (INFORMATION)
', Butte County Health Planning Council - provides information on
the retirement of Anita Bell from the position of President of
the Butte County Health Planning Council.
MOTION: TO SEND A CERTIFICATE OF APPRECIATION TO ANITA
BELL FOR HER WORK WITH THE BUTTE COUNTY HEALTH
PLANNING COUNCIL.
S M
VOTE: 1 2 3 4 5 (Unanimously carried)
Carl A. Herrman - appeals a decision of the Planning Commission
tc deny a request for a rezone from "A-20" to "A-5," AP 44-03-33,
heard by the Planning Commission December 2, 1982. (PUBLIC
HEARING SET FOR JANUARY 18, 1983, AT 11:30 A.M.)
Mrs. Katharine Whitney - writes in opposition to development
of property east of Chico on Highway 32, Doe Mill Ridge.
(INFORMATION)
', Page 419.
i December 21, 1982
December 21, 1982
Ringel & Associates - on behalf of client Larry Ludwig appeals
an Advisory Agency condition to provide an environmental
impact report, AP 51-O1-143. (PUBLIC HEARING SET FOR
JANUARY 18, 1983, AT 10:45 A. M.)
Clancy Stute - submits resignation from his appointment to
the Butte County Council of Senior Citizens Board of Directors.
(REFER TO SUPERVISOR MOSELEY)
Kings County - County Counsel offers a resolution which
addresses certain aspects of the MIA contract and shift of
MTA responsibilities.
MOTION: TO DIRECT STAFF TO WRITE TO WRITE TO THE SMALL
COUNTIES ADVISORY BOARD ON MIA'S WITH OUR SUPPORT
M S
VOTE: 1 2 3 4 5 (Unanimously carried)
State TV Cable - informs the Board of Supervisors of a cable
television services rate and charge increase of five percent
effective January 1, 1983, in accordance with the provisions
of Board Resolution 79-246. (INFORMATION)
City of Chico - provides the Board with information on the
State TV Cable franchise and has scheduled a meeting for
Thursday, January 20, 1983, at 4:00 p.m., Conference Room 1,
for an initial meeting with a consultant in the city's employ
for discussion on cable television franchises. (ADMINISTRATIVE
STAFF DIRECTED TO ATTEND MEETING AND SHARE BOARD'S POLICY)
City of Chico - submits information from the U. S. Department-
of Commerce, bureau of Census, on the neighborhood statistics
program. The city requests the Board of Supervisors designate
the City of Chico Planning Director as contact person for the
program.
MOTION: TO DESIGNATE TOM LANDO, AS REQUESTED
f4 S
VOTE: 1 2 3 4 5 (Unanimously carried)
City of Gridley - provides information on the city action to
adopt an ordinance bringing the city general municipal election
to the same date as the state general election. (REFER TO
COUNTY CLERK AND COUNTY COUNSEL TO PREPARE A RESOLTSON TO
BRING BACK TO THE BOARD)
Greater Chico Chamber of Commerce - the Board of Directors
of the Chamber of Commerce commends the Board of Supervisors
for their recent action in committing $20,000 toward the
restoration of the depot at the Amtrak boarding station in
Chico. (INFORMATION)
Department of Water Resources - provides information on standards
for drilling and abandoning water wells in California and
requests consideration of enacting well construction ordinances
to preserve the quality of ground water supplies. (REFER TO
LYNN VANHART FOR A REPORT BACK TO THE BOARD)
Memo from Supervisor Dolan regarding the resignation of Dr.
Svihus, Public Health - suggests that in accepting resignation
the Board also direct Administration to bring on January 11, 1983,
• a plan whereby legal and service functions of Director and
the Department can be performed on interim basis, and instruct
Page 420.
December 21, 1982
December 21, 1982
Board Committee to speed up work on study of possible merger
of Public Health and Mental Health, with report back by end of
January. (COMMITTEE DIRECTED TO CONTINUE AS SUGGESTED)
82-1672 Additional items from Board members to be addressed:
1. Santa Claus was present last night in Palermo at a potluck
honoring our new Super Featherweight Champion of the World
Bobby Chacon - Supervisor Saraceni
2. Correspondence to Board members from CSAC dated December 3, 1982,
and encouragement to fill out forms and send them back. CSAC
also requested that each county name a supervisor as a
primary contact for CSAC's public sector/private sector
project. - Supervisor Wheeler
MOTION: THAT SUPERVISOR WHEELER BE THE CONTACT FOR
CSAC's PUBLIC SECTOR, PRIVATE SECTOR COMMITTEE
5 M
VOTE: 1 2 3 4 5 (Unanimously carried)
MOTION: THAT HILDA WHEELER BE OUR HOARD OF DIRECTOR
MEMBER TO NORTHERN CALIFORNIA SUPERVISORS
ASSOCIATION AND THAT AL SARACENI BE THE
ALTERNATE.
M S
VOTE: 1 2 3 4 5 (Unanimously carried)
3. Two late appeals have been received - Supervisor Wheeler:
Theresa Veer, Chico - appeals the Planning Commission's
negative declaration on the Butte College request for a use
permit to allow auto body repair and painting for instruc-
tional purposes on property located on the west side of
the Esplanade, approximately 400 feet north of Shasta
Avenue, Chico area, in an interim A-2 limited zone,
identified as AP 44-59T14. {PUBLIC HEARING SET FOR
JANUARY 25, 1983, AT 10:30 A.M.)
Clarence L. Se11s - negative declaration and appeal of
Planning Commission's denial of a variance to minimum lot
size requirements to allow a 1.87 acre and a 2.98 acre
parcel from a 4.84 acre parcel on AP 63-10-2, property
zoned, TM-5 (timber mountain - 5 acre minimum), property
located 200 feet west of the intersection of Nobel Drive
and Cody Lane, Forest Ranch area. (PUBLIC HEARING SET
FOR JANUARY 25, 1983, AT 10:15 A.M.)
846 Recess: The Board recessed at 4:45 for a closed hearing
Reconvene: The Board reconvened at 5:40 p.m. after closed session on three
items: one was on personnel, and two were on matters of litigation.
(NO DECTSTONS MADE)
Adjournment: The Board adjourned at 5:42 p.m. to reconvene on Tuesday,
January 11, 1983, at 9:00 a.m.
ATTES .
E EANOR M. BECKER, COUNTY CLERK
and ex-officio Clerk to the '
Butte County Board of Supervisors _
Cha , Board of Supervisor~^~
Pa 421.
December 21, 1982