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HomeMy WebLinkAboutM123075December 30, i975 STATE OF CALIFORNIA SS, COUNTY OF BUTTE- ) The Butte County Board of Supervisors met at 9tt}0 a.m• pursuant to ad~oumment. Present: Supervisors Cameron, Madigan, Richter, and Chairman Ladd. Clif Nickelson Administrative Qfficer; Dan Blackstock, County Counsel, cnd Clark A. Nelson, County Clerk, by Margie Catt, Board of Supervisors Clerk, Absent, Supervisor McKillap. Pledge of allegiance to the flag of the United States of America 75-2121 APPROVAL OF MINUTES On motion o Supervisor Cameron, seconded by Supervisor Madigan and carried, the minutes of December 16, 1975 were approved as mailed. 75-2122 COMMUNICATIONS guest or wit rawa m proposed Resources Conservation District. Requests for withdrawal Dave been received From Walter Wentz, eight parcels; Percy W. and May M• Slack and Clive ~ d d r may. d V. Slack, five parcels; Wilbur and Marie Brilliott, four parcels; Albert E. and Mary V. Slack, one parcel; John i+. and Helen L. Wesley, one parcel; and Lloyd A. and Madoline Wiicax, one parcel. Referred do County Counsel. Mr. and Mrs. Wallace L, Whitney, Chico. The Whitneys write in apposition to the proposed ~ 0 ~, 6 ~ Sacramento Avenue Assessment District and request #hat their property be excluded. To be placed in Assessment file. King, Harris ~ McCabe. The firm sends summons in the case of Dennis Benefield vs. County of Butte. Referred to County Counsel. f D~•a~ C. Leland Colm. Nr. Colm sends notice of cyan-renewal of Land conservation cgreement ~ ~p,3f v da#ed February 27, i974. Placed on by error. County Counsel explained the letter. Na action needed. Rolland A. Vandegrift, Magalia. Mr. Vandegrift sends a petition requesting that property l identified as AP 65-10-OS be included into an existing land conservation ~ o ~ • ~ agreement. County Counsel explained that this is not in proper form; should be referred to Land Conservation Committee. Mr. Blackstock to follow through on this. Local Agency Formation Commission. LAFCO forwards notice of public hearing scheduled for y January B, 1976 in which a portion of 'ii" Street will be annexed to the City of ~ U 4 • ~ BIg9s• information; no action needed. Butte County public Health Department. Dr. Erlingheuser forwards the annual inspection v p of the Butte County ,fail, Chico City Jail, Gridley City Jail and Gridley a p i~ ~ Sub-station Holding Cell. Report discussed; usual report that is filed yearly. IV1r. Nickelson to make a summary of the ne ative items for Board members. Kenneth H. Leash. The District Attorney requests the p~acemen't of a copy machine within their office and authority to impiefr~ent a system whereby persons could be charged `f • ~ ~ for copies made. Referred to Cl if Nickelson; he stated there are surplus copy j ~ machines that could be transfarred to District Attorney. Page 458. December 30, 1975 County of Fresno. The Fresno County Board of Supervisors forwards a copy of their 1 DD L'~ resolution in support of HR 2159 relating to medical care for illegal aliens. Discussed; copy of bill to be given to Board members for study. Sacrarnenta Valley Air Basin Coordinating Council. The Council sends a copy of their resolution in respect to the suggested New Source Review Regulations which S , 0~ ware recently adopted by the Aar Resources Board and request that the Board 3 L support said resolution. Adm. Officer to make cagy of resolution for Board members. Copy of rules also to be given to Board members. County Supervisors Association of California. CSAC forwards a listing of 197b policy ~ committees and asks that Board members indicate their prefer~a~c® before ~ pb •~ January 15, 1976. Discussed. Board members i+o remain on same committees os last year, Mr. Nickelson to forward lisp dawn to CSAC. State Department of Water Resources. The Department sends copies of a revised Amendment 3 to the County's water supply contract with the State which. ~~vill reduce the Delta 0 ~ Water Charge for each of the years 1970 through 1976. They request the BoarcT ~ ~ ~' ha approve the amendment, authorize the Chairman #o sign, and return it to the Department, County Counsel explained action b be taken. AAatter put over one week to give Audifor time b check= place back on agenda far January b, 1976, James L. Drake. Answer to Complaint of County of Butte vs. John L. Drake, et al. Referred to County Counsel. / O o . L7 ~ ~ cae off a farin~gqu~ n~~eN vestigatTonn of the NarcoticsrrTask Faroce ~ Letter read and discussed. Mrs. Moser present to answer questions by Board members. 0 Q.Ov Supervisor Rich#er read a prepared statement concerning the lack of supervision of this task farce. Supervisor Cameron felt that that representatives of the Task Force should be present to present their side of the questions. See discussion following communicatia~s, Mickael Perlman. He asks if the BoarcT has a policy about Cable N plans. Read and discussed. Mr. Nickelson will answer letter. 75-2123 DISCUSSION: LETTER FROM TERE5A MOSER REGARDING NARCOTIC TASK FORCE . er s ether re an ~scusse set out t at s e i o er ironing at work because she did not have work to keep her busy. Chairman Ladd said he did not think it would be beneficial to go inb this at this time. He does not beet that there is any disagreement with the Board that this is an area where controls are needed. Supervisor Richter read a prepared statement relating to this operatinn. He said That the people in his district would like these funds taken and hire more deputies to do this work, Upon a question asked by Supervisor Madigan of Mrs. Moser as tp who supervised her work, Mrs. Mflser said she had been asked not to use names when answering questions. Supervisor Madigan felt that a written reply should be requested Tram the depart- ment head supervising this activity. Chairman Ladd agreed that should have the views of the personnel operating this activity, Administrative Officer will discuss the matter with the people affected and inform them #hat the program is going to be monitored mare closely. Supervisor Richter said he would have the figures on arrests and convictioxas Page 459. December 30, 1975 December 30 1975 on felony counts next week. lNr. Nickelson will have the people involved in this operation at next week's meeting to further discuss the matter. No action at this time. 75-2124 DISCUSSION: LETTER FROM MC K1:RNAN, LANAM & MACE; ROAD AGREEMENT RELATING TO PENTZ ROAD I.OT SPLIT I'RO ~M A etter rem Wi am Mace re sting to tie road agreements relating to the Howard Johnson Land problem. He states that the Hegenbarts. Gardners and Muniars were . innocent purchasers of lots who knew nothing of the legality or illegality of the manner in which the lots were created. The Boarcl took action on the matter severa! weeks ago, approving the road maintenance agreement, but leaving the three that had not agreed to sign the agreement an opening i~o sign at a later date. These three property owners now desire to sign said agreemenf. Referred to County Counsel to answer Mr. MacB `s letter. 75-2125 REPORT; SUPERVISOR CAMERON REPORTS ON LETTER OF INTENT RELATING TO 'I-IEDICAL ACCESS AGENCY -_.... Supervisor Cameron stated that he hos received several letters of response to our letter of intent from counties in the north. He would like i+o tam the letters over io Mr. Nickelson for answering. The letter should state that the County's are not going to follow through with a letter of application. There will be a meeting in Redding on January 12 •. 1476. There will also be a rmeeting fn Sacramento January 9th, held by County Supervisors • Association of California to discuss the bills regarding the health field. 75-2126 LETTER FROM STATE WATER RESOURCES: TRANSCRIPT Op DELTA HEARING Chairman Ladd sal a et#er rom a Ca r rnra State ater Resources Board. It states that the Delta transcript wrould be ready soon for distribution; it wilt cost $5.00 per copy. This s8ts out the delta alternatives, A copy of the transcript will be obtained by County Counsel or Mr. N4'ckelson. Mr, C~rstleberry will review the transcript with George Stamm. 75-2127 APPROVE TEMPORARY FEE SCHEDULE FOR SELLING VARIOUS LEGAL FORMS, AS REQUESTED i3Y COUNTY CLERK C a son, County Clerk, requests authority to sell legal forms which are presently famished free of charge. Suggested price is'2~-fbr each form with a 25r< minimum. The fomas are available through other sources. Many counties sell the farms. Request discussed, It was felt that there should be a $1.00 minimum placed on the sale of these forms. At the present, the County printer is printing the forms. Mr. Nickelson wiil'secure the costs for printing the forms and will report back b the Board next week. Bill Lawrence, County Auditor, said he will report bank with costs invdved in the sale of these forms. At that time he will make a recommendation regarding the charge to be set for the sale of the Farms. On motion of Supervisor Madison, seconded by Supervisor Richter and carried, that a temporary fee schedule be approved for various legal forms , effective January I, 1976, at a minimum charge of $I,00 for the first or first 20 copies of the Corm, and'~f}5 far each copy of the forms thereafter. Page 460, December 30, 1975 75 2128 SUPERVISOR MCKILLOP EXCUSED On mo#ion of Supervisor Cameron, seconded by Supervisor Madigan and carried, Supervisor MclCillop was excused at this time for not attending #his meeting. 75-2129 COMMUNITY ACTION AGENCY GOVERNING SC-ARD ITEMS APPRQVED ommun ty ct on ncy vem ng items iscusse ntract with Chico Community Day Care Center discussed. On motion of Supervisor Cameron, seconded by Supervisor Madigan and carried, the following action was taken; I. Approved Handicap Grant (Head Start Progrom~ carryover balance and the Chairman was authorized b sign. 2. Approved a Head Start program fund transfer and authorized the Chairman to sign the application. 3. Accepted a Housing Improvement/Energy Conservation Program grant and authorized the Chairman to sign the grant acceptance. 4. Approved contract with gamily Service Association. in the amount of $5,84$ federal share, and authorized the Chairman to sign. 5. Approved contract with Butte County Legal Services, Inc. and authorized the Chairman to sign. b. Approved lease with Longfellow Village, Inc. of Chico, for the period January 1, 1976 through December 3l, 1976, and authorized Chairman to sign. 7. Approved lease with the Housing Authority far the period of January 1, 1976 through Apri 13Q, 1976, and authorized the Cl~ai rman to sign. 8. Approved memorpndum of agreement with ACTION Cooperative Volunteer program, at no local cost. 9. Authorized working with Shasta County and the Community Services Administration to obtain unexpended funds for earthquake relief. 10, Accepted HEW grant in the amount of $190,b52 federal share, in order to operate the Head Start Program during the period January [, 1976 #hrough December 31, 1976. I1. Authorized staffing allocation changes for the Community Centers' 1'~vgram during calendar year 1976. Supervisor Richter explained his reason for opposing the Chico Community Day Care Center contract. He voted against the contract previously and he will continue to vote against it. Costs far running publicly run day care center discussed. Supervisor Richter said he would Ilke • time to nai t down the costs for these operations, Program discussed. 1t was felt that these centers were not taking care of enough children fior the money spent, Costs and operation to be placed back on the agenda for further discussion on January 13, 1976. Chico Community Dpy Care Center controct to b~ shied Y by Jerry Lively and further studied lzy the ~oard4~I aced 6ac on agenda for January 3, 97b, ag December 34, 1975 On motion of Supervisor Madigan, seconded by Supervisor Cameron and carried, the contract with Chico Community Day Care Center was approved and Chairman authorized to sign, subject to the operation being reviewed on January l3, 147b and on the condition that the information gathered by Supervisor Richter be presented to the Board members at that time, and that a 30 day cancellation clause be inserted in the contract. RECESS: Ip:tS RECONVENED: 10:3Q 75-2130 DISCUSSION: LEO J. FRERICKS REQUEST FOR APPROVAL OF' PARCELS FOR BUILDING AND SEPTIC TANK PENS Mr. Frericks stated that due to a regulation change during the processing of his parcel map, he ie na+a being required to meet different requirements. He feels that he should only have to fulfill the requirements as xequired at the time he staxted his map. Mr. Frericks stated that the Health Department had previously approved a septic teak permit. Dan Blackstock, County Counsel, questioned Mr. Frericks regarding his parcel map. Mr. Blackstock stated that if the map was not approved before the regulation changes, the Board can do nothing about the situation. Mr. Castleberry explained the background of the matter. He stated that basically, the change would delete one, possibly two future building sites from the pxoperty. Discussion of the matter. Mr. Castleberry suggested that Mr. Frericks and he contact Hawaxd Toussaint afr the health Department to see if the matter can be solved. No action taken at this time. 75-2131 DISCUSSION: UTILIZATION AND STAFFING OF NEW JLNENILE HALL Don Nissen, Pxobation Department, introduced the members of the Juvenile Justice Commission present at the meeting today. He explained that they have come up with the idea of using the facility es a juvenile treatment facility until it is needed for its oxiginal purpose. The facility was built with a 25-year plan in mind so one wing is not going to be needed for some time. They feel that using this wing as a juvenile treatment facility would be beneficial to the county. He stated that they had not had this in mind when discussing the new facility but had came about ea an effort to utilize the facility to the highest possible level at this time. Supervisor Richter questioned Mr. Nissen regarding the tgpe of 3uveniles that would be housed in this wing under this proposal. Mr. Nissen stated that it would be an open-door facility housing suitable juveniles. Supervisor Richter questioned whether you could mix 601 and 602 type ,juveniles. He suggested that the California Youth Authority be called in to study the feasibility of this proposal. Mr. Nissen didn't feel this was necessary. Mr. Nissen explained Chat this idea has been presented to the courts and has been favorably received. He stated that the problem of current usage regarding a building built on a long-range plan is one that the Sheriff is coping with also. They want to get the moat use possible from the building. Page ~~~ December 30, 1975 Supervisor Richter again suggested that an autaide agency be used to evaluate this idea. Chairman Ladd felt that the commission and the Probation Department would be most capable of knowing the needs of the county, rather than an outside agency. He explained what pianaing had gone on regarding the new building and the modifications that had been made. Chairman Ladd stated that the building is being built and that this proposal will not alter the phyistal aspect at all. Mr. Nissen explained that the treatment facility, which has the support of the courts and the commission, would aid in a quicker rehabilitation of the juveniles than if 'the juveniles were sent out of the county as is now done. Many of these contracts could be cancelled with this treatment facility. Chaimnan Ladd questioned Mr. Nissen on haw the county could handle all these problems when they have to be sent to special areas because of their particular problems. Mr. Nissen stated that they would oat be able to handle all of them but could handle a large portion of the cases. Supervisor Richter suggested that the Amexicaa Justice Institute make an evaluation of this proposal, which evaluation could be done free of charge. Mr. Nissen stated that this is only axe idea at this time. He has received a memo with many questions from the Administrative Office sad he feeia that possibly this is being carried too far at this time. Many questions have to be answered sad items worked out before this comes before the Board for a decision. Mr. Nissan stated that, in, answer to Supervisor Richtex's suggestion of an evaluation, they have contacted the youth authority sad have checked into mining adjudicated and non'adjudicated cases. Chairman Ladd stated that this diacuasion is premature et this time and the matter will be put off to a date uncertain, to be discussed when tavre questions have been answered and when written statements caa•be given to the Board members by Mr. Nickelson and Mr. Nisser- on the matter. Bill Dolan, Juvaiile Justice Commission, stated that the commission is unanimous in its support of this concept, ae are the courts. 75-2132 APPEARANCE: BOB JONES, BCEA RE HEALTH INSURANCE AND GRITTCISM OE' COUNTY EMPLOYEES Mr. Jones, manager of the employees' association, requested that the Board take another look at their decision regarding the 1970 increase an the health insurance premiums. This matter was before the Board previously. Mr. Janes feels that it would be more equitable for the county to split the dividend on the 90-10 ratio than to keep it a11. He requests that the Board look at the matter again or he feels the association might have to take further steps in the matter. Mr. Joaea also requested that the Board refer people who have remarks regarding the employees to the department heads so the matter can be checked out. He feels the employees who are criticized are not given a fair chance is the matter. The press reports the criticism as true even though it might not be. He wants the Board to look at both ~+ides in these matters. Chairman Ladd stated that it is the righk of the public to come forward before the Board and voice th~ix opinions on these matters. No action taken oa these items. Page ~3. December 30, X975 .... R C C R C C C R RS iR .'"...^..... ~ r R C ~~C~C~I~G ~~ ~L~ .'7 C~ C R 3 0 0 0 ...... «"'~. C C t 75-2133 APPEARANCE: CHARLES MUNCY RE TSiTTATTVE PARCEL MAP Mr. Muncy appeared regarding a tentative parcel map that is on today's agenda. The party involved ie present aad wanted to know when the uLap was to be discussed. Chairman Ladd stated that the mag, item 65 Al will. be discussed around 4;00 p.m. 75-2134 DISCUSSION: LEO FRERTCKS MATTER• PUT OVER TO JANUARY fi AT 1.0:30 A.M. Chairman Ladd stated that no settlement had been reached on the Leo Frericks matter. With Mx. Freric]cs consent, the matter was put over to 3anuary b, 1976 at 10:30 a.m. 75-2135 APPEA NCE: ERN E OLDS RE ZONING ON FEATHER RIVER BLVD. Mr, Reynolds stated that he had purchased 'some property on Feather River Bivd. to operate a building materials busis;esa. He had checked the zoning, which at that time allowed the use intended. Before he could get going ox: the matter, the zoning was changed by an interim zoning. Mr. Reynolds stated that the pxoposed permanent zoning is industrial, which would net conflict with his plans. However, the interim zoning is causing him many problems and he would Tike to be excluded from it eo he can cvntiave with his business. Chairman Ladd stated that there will be a public hear~,ng on this matter at 1:30 p.m. and that Mr. Reynolds should appear at that time. He also requested that Mr. Reynolds bring a parcel map or some type of map that will show the location of his property. Mr. Reynolds stated that he will do this. 75-2 6 APPEARANCE: ACK REESE RE TENTATIVE SUBDIVISION MAP Mr. Reese requested that the Board hold hie map over to next week as he could not stay at the meeting and he wishes to appeal some of the conditions. Chairman Ladd stated that thiaitem will be taken before the noon recess. Mr. Reese stated that that was agreeable to him. 75-2137 PUBLIC HEAR3NG: ANNEXATION TO COUNTY SERVICE AREA NO, ~+; ADOPT RESOLUTION 75-180 APPROVING ANNE]~ATION The public hearing on the annexation o€ territory to County Service Axes No, 4 (drainage) located at the northwest corner of Steiffer and Pinion Road, Paradise Pines, was held as advertised. Mr. Castleberry explained that this was one of the canditiona an a subdivision, that the area be annexed Co a county service area. He stated that this is often Bane. Hearing opened to the public, Appearing; no one. Hearing closed to the public and confined to the Board. Page 464. December $0, X975 On motion of Supervisor Cameron, seconded by Supervisor Madigan and carried, Resolution 75-180 annexing territory to county Service Area No. 4 was adopted and the Chairman authorized to sign. 75-2137 PUBLIC HEARINGS; ANNEXATION AND ©ETACfU+9ENT OF TERRITORY RE COUNTY SERV CE AREA N0. 24• ADOPT RESOLUTIONS 75-181 AND 75-182 The public hearings on the annexation of territory to Gaunty Service Area No. 24 {flood control) in Chico bounded by Ivy, Main, West fifth and West Sixth Streets and on the detachment of territory from County Service Area No. 24 in Chico, bounded by Main, Orient, East Sixth and East Eighth Streets were held as advertised. Hearing opened to the public. Appearing; A gentleman from the audience questioned what this would do to him. Mr. Nickelson explained that he was in the area that was to be detached, This would end the double taxation an this man's property as he would no longer be in two areas that were providing the same service. Searing closed to the public. On motion of Supervisor Madigan, seconded by Supervisor Cameron and carried, Resolution 75-181 approving annexation to CSA Na. 24 and Resolution 75-182 approving detachment from CSA No. 24 were adopted and the Chairman authorized to sign. 75-2138 ADOPT ORDINANCE 1653., SALARY QL2DINANCE_AMENDMENT On motion of Supervisor Richter and seconded by Supervisor Cameron, the second reading of the salary ordinance was waived, Ordinance 1653 was adopted and the Chairman authorized to sign. Bob Jones, employees' association, stated that an Stem has came up regarding the Deputy Sheriff I pasitioxt. He stated that it is a training position in the job description. However, some of the men have been lead to believe that it is not a training position. He wanted it stated for the record and for clarification of the Board that the Deputy Sheriff T position is a Crining position. Vote on above motion: Ayes: Supervisors Cameron, Richter, Madigan and Chairman Ladd; Noes: None; Absent: Supervisor McRillvp. 75-2139 DISCUSSION: MTA~JAR ACRES SUBDIVISION TEl~iTATIVE MAP; REFERRED BACK TO PLANNING COMMISSION Jack Reese, owner of the property, stated he objects to same of the conditions placed on the map. These are: forming a service area; installation of fire proection facilities; road ataadarda. Mr. Reese feels that the road standards exceed those required by the ordinance, Chairman Ladd questioned if these are normal requirements for subdivisions with late ea large as these, which are five and ken acres. Mr. Castleberry felt that these conditions are reasonable for this subdivision. He stated that the people in the area have already been complaining. Supervisor Richter questioned about the amount of fire protection requested by the Divisiaa of Foreatry~ He doesn't feel Mx. Reese should Page 4G5. December 30, 1975 be responsible for the fire protection of property other than his seven tats, which Supervisor Richter feels would be the case if condition i~~5 is required. Discussion of the conditions regarding the service area and the roads. Chairman Ladd didn't feel the number of parcels indicated a road to the standards as listed in the condition. Supervisor Cameron didn't feel it was this man's responsibil~,ty to form a service area. Mr, Lawson stated that the area definitely needs a service area, Regarding the fixe protection, Mr. Lawson stated that this map could be continued to contact Mr. Buzzini. Mr. Reese explained the bac3cground of this matter. Notices of violation were filed agai:xst the property and Mr. Reese is trying to correct the situation. He no longer awns all the property. There is one house end twn mobile homes on three of the parcels. Mr. hlackstock questioned whether it would be economically feasible to faxm a service area an such a small area but stated that a road utaixztenance agreement was definitely needed. Chairman Ladd stated that the Board recommends that this be serxt back to the Planning Commission to change condition ~2 to require a road maintenance agreement and to get a madificatian on condition ~~5. 'in connection with condition ~5, Mr. Reese stated that the 14-acre parcel has a pond on it which might be able to be used for fire pxotectiox~ services. This is to be noted for consideration by the Planning Commission and the Division of Forestry. Mr. Reese will sign a time waiver in this matter. Recess: 12:10 RECONVENED: (:30 75-2140 PUBLIC NEARING: EXTENSION Oi: INTERIM A-2 LTD. ZONE ON PROPERTY LOCATED ON THE EAST SI©E OF FEATHER RIVER BLVD., APPROXIMATELY I,a00 FT. NORTH OF ORO DAM BI_VI: BLVD.: ADOPT ORDINANCE NO, 1654 T e pu is eating on extension of Interim A-2 Ltd. zone on property located on the east side of Feather River Blvd., approximately 1,000 feet north of Oro Dam Blvd., identified as AP 35-24-29, Oroville, was head as advertised. Jim Lawson, Planning Director, set out the background of the zoning. Area involved shown on map displayed on Board. llk. Reynolds has requested that he be deleted from the interim zoning; he w+as bold that has property is in the second interim, which will be heard next week. Hearing opened to the public at this time, Appearing: no one. Hearing closed b the public and confined to the hoard for action. On motion of Supervisor Richter, seconded by Supervisor Madigan and carried, the extension of interim A-2 Ltd. zone on property located on the east side of Feather River Blvd., approximately 1,400 feet north of Oro Dam Blvd., identified as AP 35-24-29, Oroville was approved, Ordinance hio. 16.54 was adopted and titre Chairman was authorized b sign. Page 466. December 30, 1975 c.......w.=ccccc=_=cacmrs~~~r~~`~.Y~L~'~*'co_==c,^~c_cc=ca :aa 75-2141 PUBLIC HEARINGr EXTENSION OF fNTERIM S-2 FOR PROPERTY BOUNDED ON THE NORTH 1 BY BELL ROAD, ON EAST BY CUSSICK ROAD, ON SOUTH BY HENSHAW AVENUE, AND ON ~:' ' 'iWEST BY ALAMO AVENUE CHICO s ADOPT ORDINANCE NO. iG66 pv c ear~ng on extension o nterim S- r property unded an the north by Bell Road, on the east by Cusick Road, on the south by Henshaw Avenue, and on the west by Alamo Avenue, containing 64 acres, more=er less, Chico, was held as advertised. Mr. Lawson set out the background of this request far extension. Hearing opened to the public. Appearing= I. Mrs. Herchberger, She state she owns IQ Acres in the area. 2. Mr. Keith Humphreys, speaking in favor of the extension of the interim zoning. 3. Mr. Jack Halbusch, speaking in favor of the extension of the interim zoning. 4. Mr, Kaye House, speaking in favor of the interim zoning, Hearing closed to the public and confined to the Board. On motion of Supervisor Richter, seconded by $upervisor Madigan and unanimously carried, extension of Interim S-2 for property bounded on the north by BeII Woad, on the east by Cusick Road, on the south by Henshaw Avenue, and on the west by Alamo Avenue, containing G4 acres, more or less, Chico, was approved for a period of six months, Ordinance No,1655 was adapted and the Chairman authorized too sign, with~the findings that it is to protect the health, welfare and safety of the people. 76-2142 APPROVE HOUSING AND COMMUNITY DEVELOPMENT AGREEMENT WITH CONi~E RLY AND ASSOCIATES An agreement has been prepared wi#h Connerly and Associates for consulting services in preparation of HCD pre-application and full application far an amount not to exceed $5,604, Agreement has been approved by County Counsel and Auditor subject to budgetary appropriations, It was suggested that Mr. Connerly be encouraged to recoup the County's costs. On r~~ion of Supervisor Richter, seconded by Supervisor Cameron and carried, the Housing and Community Development agreement with Connerly and Associates was approved, Chairman was authorized to sign and the Auditor directed to prepare a budget transfer of ~5,50D with funds coming fr+am the reserve. 75-2143 MOTION OF INTENT: CONSOLIDATION OF CITY OF CHiCO LIBRARY WITH COUNTY FREE LIBRARY Canso i ation of City of Chico Library with County Free Library discussed, Supervisors Madigan and Richter met with the representatives of City of Chico and discussed the consolidation. It was recommended that the libraries be put under one management. Time spent discussing how the libraries could be consolidated. It was moved by Supervisor Madigan, seconded by Supervisor Cameron and carried, that it is the intent of this Board to approve the consolidation of the City of Chico Library with the County Free Library, with a new librarian being hired for said library, and with the direction to bring back the papers necessary in this ms~tter. Page 4b7, December 3D, I975 . T... , ...~ ~ -^.. C .... Q i'S 7w Ri: ~Y~s~~~L wY~ Y Z C .ru C ~ ~ ~ ~ ~".. Lam.. C ~ ~ ~ ~ r L"S .~ 75-2[44 PUBLIC HEAR[NG: EXTENSION OF INTi:RIM 1€'M-2 ZONE FOR PROPERTY LOCA'i"ED AT FO REST RANCH MORE PARTICULARLY DESCRIBED A5 SECTION 5 $ 6, et al, FOREST RANCH T pu is wring on the extension of Interim TM-2 zone for property located at Forest Ranch more particularly described as Section 5 8 6, 723N, R3E, and Section 3l and 32, T24N, R3E, 1NDB8t1N, excepting the previously zoned grope described as the NE~of the SEA and the SE~of the NEB of said Section 6 and the NW~of said Section 5 and also excepting all property [orated within 350 feet of Hwy. 32 and also excepting Lot 2 of 'Forest Ranch Unit ~l.'; was held as advertised. Mr, Lawson,set out the background of the area and the extension of the interim zoning. A hearing on the permanent zoning far that area will be held in the near future. Hearing opened to the public. Appearing: no one. Hearing closed to the public and confined b the Board. On rr~otion of Supervisor Madigan, seconded by Supervisor Richter and carried, the extension of Interim TM-2 zone for property located at Forest lRanch more particular I'y described as Section 5 $ 6, T23N, R3E, and Section 31 and 32, T24N, R3E, MDB&M, excepting the previously zoned property described as the NE~of fhe SE~r and the 5E~ of the NEB of said Section b and the NW~of said Section 5 and also excepting all mperty Located within 350 feat of Hwy. 32 and c:lso excepting Lot 2 of 'forest Ranch Unit ~I was approved, Ordinance No. 1656 was approved, for a period of six months, and the Chairman wos authorized to sign; adopted with the finding this is to protect the health, welfare and safety of the people. 75-2145 PUBLIC HEARING: THOMAS M. WHIPPLE-REZONE !'ROM "A-2" (GENERAL} TO "M-I " {LIGHT [NDUSTRIAL) FOR PROPERTY LOCATED WEST OF MUIR AVENUE, BETWEi:N HWY. 32 AND THE SOUTHERN PACIFIC RAILROAD TRACKS, CHICO, AND REVIEW OF ENVIRONMENTAL IMPACT REPORT: ADOPT ORDINANCE NO. 1657 e pu ~c wring on t e T mas M. ipp a rezone from "A 2"(general} b "M-I " (light industrial} fiar property located west of Muir Avenue, between Hwy. 32 and the Southern Pacific Railroad tracks, Chico, and review of Environmental Impact Report was held as advertised. Mr. Lawson set up a map of the area involved. There are industrial buildings on the property in question. Hearing opened to the public. Appearing: [. Mr. Tom Whipple, applicant, set out his ~ustificatians for the rezoning of the property. He stated that the Muir Avenue access will be the primary access at this time. Plans for the area discussed. Property was stated to have gaol soil; he explained the problems involved in working the soil. Hearing closed to the public and confined to the Board. On motion of Supervisor Richter, seconded by Supervisor Madigan and carried, re zoning request was approved, based upon tha use• ~ planned and the present uses along Highway 32; that the Environmental Impact Report has been overcome as the soil question was settled by the applicant who has stated it could not be used for farm purposes; Ordinance Na. Id57 was adopted and the Chairman authori ~d to sign. 75-2146 PUBLIC HEARINGS 5ET ON PLANNING ITEMS 0 owing pu c ear~ngs were wet at this time; Page 468. December 30, 1975 December 3d 1975 .ianuary 20, 1976 at 1:30 p.m. I. Butte County Planning Commission -amending Section 3 of Butte County Ordinance 1078 as amended, consolidating "S-I"(sub~rrban} t4 allow gaff courses, country clubs, public and quasi-public uses subject in securing a use permit, and renaming the 'S-I " (suburban) zoning district to '~-R" (suburban- residenti a1 }. 2. 8vite County Planning Commission -hearing to consolidate and rename Ordinances Nos. 850, 106$, U3bB, 1186, 1243, 1267, 1274, 1301, 1381, 1499, 1505, 161$, lbd4'from 'S-2" (minimum density,suburban residential) coning districts to `~R-1 " (suburban-residential}zoning district and amend Section 3, uses permitted subject to securing a use permit b allow golf courses Qnd country clubs. 3. Butte County Planning Commission -rezone from 'S-2 " (general) to 'S-H " (scenic highway} '?M-5 ; 'TM-l0~ Y'i'M-20'; "CM-40"and 'TM-!60"(timber mountain}, "N-C " (neighborhood commercial}, 'R-1 " (single-family residen#ial), "A-R-5 " (agricultural-residential) and 'C-1"(light commercials for property located northeast of Chico, south of lomo, east of Musty Buck Ridge and 8ig~ Chico Creek, west of Doe Mill Ridge, and north of the South boundary of Sec. ld, ll, 12 of 'C23N, it2E, $ Scc. 7, T23N, R3E, MDBB~M, Forest R,ar~ch. .lanuary 27, 197b at 1:30 p.m. i. Butte County Planning Commission -rezone from "A-2"(,general) to "AR-MH-3" (agricultural residential mobile homes} property located on the east side of Skyway from Rosewood Drive to Woodward Avenue and on the west side of Skyway from Woodward Avenue to Perry Road, excepting that portion within 250 feet of Skyway, 2. Butte County Planning Commission - re zo~~from "A-2"(general) to "A-R" (agricultural-residential) "Aft-MH" (agricultural-residential mobile home), and 'Q-Q"(public-quasi-public) for property bounded on the south by Grand Avenue, on the west by 12th :street, and the west line of Sec. i, 3'19N, i23E, MDB$M, on the north by the Thermalito Forebay, and on the east by the Or~oville city limits. 3. Butte County Planning Commission ~» rezone from "A-2"{general) '~-H" (scenic highway) and Interim "S 2" (suburban) i+o "A-10'; "A-Ib0"(agricultural} and '~-2" (suburban) a portion of butte County generally located northeast of Chico, east of Bruce Road, south and east of State Hwy. 32, norfih and wesf of Doe Mill Ridge and south of the north boundary of Sec. 13, 14, 15, 3'23 N, R2E, and Sec. 18, T23N, MDB&M, Stilson Canyon. February 3, 197b at t;30 p.m. I. Bu#te County Planning Commission -rezone from "A-2"(general) to `TM-~d~0" (timber mountain} two parcels Located near the i+awn of Feather Palls; one earth of the 3'ownsite identified s 41-04-19 the then four miles east of the Townsite, identified as. ~~d3-5 and A$ 73-~?5-2. December 30, 1975 December 301975 2. James Hantli~- rezone from 'A-2 Ltd"{limited) b 'R-3" {medium density residential) property located 600 feet south of Elliott, approximately 900 Feet west of Maxwell Drive intersection, Paradise. 75-2147 ADOPT RESOLUTION 75-183 OI' INTENTION TO ABANDON {4YILDWOOD ESTATES SUBDIVISION PUBLIC UTILITY EASEMENT On mat an o Supervisor Cameron, seconded by Supervisor Madigan and carried, itesolutian 75-183 of intention to abandon, public utility easement of 12 feet width, Wldwood Estates Subdivision, was adopted, chairman authari ~d to sign and a public hearing date set for t"ebruary 3, 1976 at I:30 p.m. 75-2148 TENTATIVE PARCEL MAPS APPROVED On motion o Supervysor ameron, seconded by Supervisor Madigan and carried, the following tentative parcel maps were approved, subject t+o the conditions,. with the finding tha# they have been found~ta be wnsistent with the Butte County General - Plan and that negative declarations have been Filed with the County Clerks . ,-- , :~ ~anad S--I Chica Community Church of Gcd, AP X48-E)~1-95, 2 Iate~~ G.P. 5-8 du~ao - south Of ~aQt Ave., ~~est of Ceres Ave,, Ch3ro. PLS-saaal~t tc5 the requirements og Ssctioa X4.3 of the Butte Cou~zty Code, t':e texttatave narael reap of the above idesitiffed property has bee=t re- ~ri~*~raed by tha Butte county Suhdiv3.sion Ct~n:mLttpe and the p12.nttirtq Gvmr~~i.ssf.on . - . The Subdivision Camm~.ttee acid the Planttinq Comms3ssiQn reeamnend ~. appra+ral of the tentative mag, st:b~ect to ti3e follar~ring conditions. 1. i;niarge Parcel 2 to meet the minimum requirements of the Ord~aace,• or provide s~ii tests to shova that smaller parcel meets the miz~atmt criteria of the Ordinance. 2. Sht=w the wall cut Parce]. I and a lOR} ft. sept3.c tank free setback atoUrid said well. ~3. Deed tv the County of Butte -30 ft. right-Qf-kray from, the cetiterliae' ~~ ~'ti°rt-5 AVE. .~ ~4. Indicate a 50 ft. bui3ding setback frara tt~e centerline of Ceres eve. ~. 5 . PPCVide full sicreet improvenents , i. a .,curbs, gutters , and s~: c~ewalks' on Pa7CCe~. ~ . - A Negative DacZaraticn RegatdiRg Envi~conment$~, impact t~$s filed with the Coslnty C3.erk an z~afvember ~.?, ~.4?5. - Staff Gcmrr~nts : fihf s app~.ieatioA conform to the Sub~dfviaf~t Ordinance ~nc3 apgGars to hs cansistertt frith the Butte County G~~serai Plea and ~e~tittg. Page 470„ December $0, 197'5 December 30,~ #475 CCCSS=C.';CC.:CGCI~t~CCCSCCSICCSCCCCCCC: CCaa.L'CCCSL^4 • 7ccned A-2 Louis Carnen~ind, AP ~c3-!16--n3, 3 loth, north of O.P. 1-~ tIu/ac to snd ad~acertt to Oro-Chico ~icay'., approx. ~ mfie orchard & Field asst of ~iidwsy, ~3urham. Engire~-*!r; Rfnaai ~ Crows Assoc. Pursuant ~ the rer~uiremeats of Section 2a,3 of the Hutte County Cede, the tentative parcel map of the above ~.c~ent~,fied property has been re-- view-c2 by the Butte County Subdivisi~a Cvmmittee 8nd the Plareniner Comrn~ssion, The SuUdivision Committee and the Piareninq Commission reoomn;encl appravai of the~teritative moo, subject to the following conditions: 1. Abandon aced fill wsli on parcai ~.. 2. Show wall site ~,ocativzt and setback tank setback on Parcel I & 2. 3. Provides S,OAQ sr~. ft. Uf usable eras for septic tank SYSt!!!FI on Parcel 1. •~ . Deed to t.'~e County of Butter 3Q ft. right-nf•-sway from tht centarlfn~ of oro-Ch3ca ~iwy . . 5. indicate tx 50 ft. building setback from the canterifn4 of pro-Chico Hwy . ' ~ '. .. _ . -- .___w.~ ~. ..~~ . j 6. En3arge Pgrcei 1 to Meet the minimxtm recTuirements.~ of th° Dt'r3fitareCe. : ,- A Negative [aee.~.aration Regarding Environmental Impact Eras fil*-d with the ,~ County C~.erk on November 1T, 19'75. Ail reasa~cabie effo~~ts should be made to protect Agricuituare, cot only t for its ~ ~econom~c advantages Ito . ~th~ County, but. as en important and ~ . desirab~.~e,,uss .of the land whiCti' estabiishe$ many of tlz~e 'vaiuss far ;; urban a,feas. .:;, .• Agricultural 3.and should be preserved against pi+~cemcai~nrbaaization '.' which would tend to adversely ~e~ffect the economic patrntiais this s ~ important segment of the Coutnt3,r's base. • • . ~ . In providiiig`~~for urban growth and exgan~ion, the ftrtiie dr!tas shauid Ise preserved r wherever possible,. to encourage prior nee of Isn~d that has ~.ess .Agricultural potentials. ~ .^_._ _ -- . - ~ t: honed Mi~~ & C-C James L. & Betty ~; ~ Phelan znd Nfary C. Her: is, AP G.P. 1--4 dit/~.C ~~-~4"Z9 ~ 2. lots a Y10rtheast COrx1~P of ~ ~3'~ty• 99 7xt$ Ea~on Road. Chico. ~ngineaXx McCafn Assofiistaa PU*'stte.~et t0 th°_ lcequir~raents of 5sot#.an. 20.3 cf tae Dutte Cauaty Cade. the t{:otat~.°~e parce3 map flf the above 3dentif~.ed p~perty has bee:x re- viewed by the Butte Cfluaty Subd$v~.s3on Ct~mm;.ttee gnc~ the ~'lannirtq Cozr=m{ ssian . ~ - rL'he Suhdfvisian Cox~ttee and the P7.enn~.ng Cc~mfssion recomn~:ead approval of ttis tentative carp, svb ject to t}es following conditions ... .. - Pafla 471. .... December 30, 1975 = G . G .~. ~ G ~ ~^. ~............ «..."~. Z" C G ~L' ~"r~"~~ ~"'" ~.. ~~L" ~...r = G = ~ 4 w w. C..: G G C : C S 1. Indicates 5+~ ft. muiidfng setback frv:~ the center33na of H~.a3cs Lane. - - 2. Iad~.cat` a 55 ft, buil.c2ing setback :From the centerline of hatori ~aad. ~: 3. Show a 1p0 ft. leach field faces area around the arel~. ort Parcel 2. 4. Shs~- location for well ~d setback ar. nar~~. 1. 5. Show a 50 f±, septic tank free setback €rom dra~.nage cha,Zne~.'s. ~'`" A Negative DeG~:eration Regard~.ng Environmprctal Impactrras filed arith.-,~ _~._ ~ "• t'~e County Cleaclc nn Navemlaer 17, 1975. . Staff C•oa~t~r,ts : Staff feels that thws 8pp~.icat3.oa is in coaforrnaaCe with the Subdivision ordiaance siad is in crsrfermaacs with the Str~te Ccuuty Gen+e7ca~. Dian end the ~on~.ng. . Zoned A-R John N. ow'e=ts, AP 46-31-43, 44, 45, 46, 47, & 4x, G.P. 1-4 du/~ze 4 ZQts, east of Centearial Avs., Its 15 & 17, 8idcaall ~lst Sub., east of Chico. Engineer: tax L. Albert - Pursnaaat to the requirements of Section 2~l . ~ of the Butte County Code, the tentative parcel map flf the above i.dentiiEied property h$s been re-- vipwed by the Butte County Subdi.visioa Committee and t3~ie Planning CQmmissinn. the Subdivision Committee ar~d the Planning Comrnissioa recommmend approval of the tentative map, subject to the foilawiag conditions: 1. Deed to the County of Buttes 30 ft. •ric~t-of~way from the centerline of Centennial Ave. • Z. verify legal access. 3. Indicated 50 ft. building setback fry the centerline of the c:xl-de-sac street. f i 4 . Provide street signs end submit 5 alternate street names . j ~ S . Show well ~ loca.orts a-n all paresis and ~. 1Q€? ft. 3.e$ch field free ._..__ ._._ setback from said well sites . &.• Shr~~r a 10#~ ft. leach filed Erse setback front we~.ls on adjacent properties r~titli~.n 1D0 ft, og the parcel boundaries . 7. F;.acride a m~Eniasum of 6,0+9 sq. ft. of usably area for septic tank , systems on eaci~ parcel. • . 8. Submft drainage plans to the Dept. of Public Works €or apprs~vs3.. ~.d install x~quired facil'it3es . 9 . Construct full street improvemer_ts , i . e . curbs ~ and gutters . A negative Declaration Regarding Env~.ronmentat ~~ract was ~i wf th the County Cler,~ Qn November 17, 1975. ~ ---~ -• Zortad A-2 ltd. iJillism B. I~artsock, AP ~~.--I32-3~, 2 lots, east G.P. Retail ~-~ 3~.de'of Skyt~tay, approx. 50U feet earth of Wag- Car~erc'ia~. staff ~to3d, ParadisY . Surveyor: Ti~'~el z,! np3.ricvtt Pursuant to the requirements of Section 30.3 t-f the Scttt~ Cauzty Cflde, i.'~e tar~tativ~e parcel reap of the shove identified prooe]~• has been re- viewed by tEta Butte County Subdivision Ca~n3ttee ar_d the Planning Commission. The 5abdivi~eion Committee and the P~.anninq Commission recommend apprQVal of they te~ttati3re map, sub3ect•to the f'ollr~.,riag co~.'.it~.gns: 7.: ^eed to the County of Butte 40 ft. r~.ght-~ofrway front the cente~c-~ . 3 iris of Sky~+tay . 2. , ~"ndicate a 55 ft. bui3ding setback from the centerline of Skyway. 3. Na further divis~.on of these parcels umtLi 60 ft. of access has been provided to the pubZicZy mainta~.aed road, • ~. Prav~.da traversable access and obtain an encraacI~n~ent permit. A Negat~.vG Declaration Regarding Env3ronmerttai Impttct was filed with the County Clerk on Novernb~r 25, x.975. - _ .. _ ~...._.. Y. _ r„ Staff Cr~~enta: This tentatiVS map, with conc7itioz~s, conforms to the ~~Si~hSivi.~ioa Ordinanca.~, It also appears to' conform with the roninq an8 ttie Butt_a County General Plan . _. .. ~.,T-.~.... _ _ _ - ... 2ozpd A-S El~,is I`QSter, AP~ 72-23--34, 3 Zots, nvrthrof Oro-- , G.P. 1-9 durst Fenger Hwy., and west of ~~iandatte--Miners Ranch Road. Engir:eer: Graves, G~ddis, & Drisea3l ~~i~ant to the requirements of Section 2A .3 of the Butt! County a©de, :he texttativa portal map flf the above ident~.fied pranerty has bean reviewed by ~ehe Butte County Sulodivisivn Cflsam3ttPe and the Planning Commission. ~~~« Subdivision Committee and the Planning Commission recommend approtral of• the tentative map, st+bject to the following conditions: 1. Proof of water or place the stgtement on the man as rrqui:~ed b`f the ordinance. ' ~. Verif~r legal 3ecess. - 3 . ltrcvide travwssatale access . ~. Provide alfgnment and grade oa access rasr~s. 5. Provide a road maintenance agreement. A Negative Dec~.aration Regarding Envisonmenta~. ~zr~act was fi3,+~d with !~ t'rla Cotmtp C~.frk on~-November 25, 1975. -~ - -•- -- --~-..- Staff Cor~es~ts : This tentative map, wit3~ condit~.ons , c4n~orms to the Subdivision ordinance and zonin~.~~t also appears to conform to the Butte County General Plan. ~ ~__ ~R9e 47~~T..~..._.` _. w__~---~.L._.,...__.. .. - - - - ~ -~ ~ ~~ December 3~, f 975 __________________ ©~ce~ber=3Qt~~975 =______-=====spa= honed A-2 Nvrnan Gammon, ,~tP 91~-05-2C1, ~ lots, south side of G.P. Timber Lutmpkit: Road, west of Feathez Falls. Engin-er: 'vit. Terrain Kenda~.i Engi~neer~.nq Pursuant to tY:e requirements Qf Section 24.3 of the Butte County Cade, the tentative parcel. map of the above iaeatifiec3 property has been re- viewad by the Butte County Subdivision Committee and the Planning Commiss~.on. The Subdivision C~.ttee and thz Planning Ccmmi,ssion reeommead danial of the tentative r~tap, inasmuch ss it is not is conformance tai, th the General Plan. This is a further division of properties ci$ssified a3 timber mountain terrain, is ar. area that has not Axperienced email acreage parceling. If approved, tha following conditiaa~s are recaa~neac~ed: 1-. Show an the final. map ail areas in excess of 34i~ grade and note that .'~ - said areas are not sucitable for the installation of septic tank systems . . - 2'. Proof of water or place the statement on the map as required by the • ordiaa~tce . 3~. Deed to '~tz County of Butte 40 ft. r3gY~t-vf~~,~y fxoi~ the cents~~.f~e~~-.-..._ o€ Lumpltin Road for that- portion not already deeded. - ~ - ~. xndicats a 55 ft. build#nq sptb8ck from the centerline of Lumpkin Ra. S. Provide traversable access to each lot and obtain encroachment pe~nt3,ts. ~ ` . ~yy,Ne}g~ative /D~ewclaration Regarding Envi3ronmeatal lmnact was filed w~.th ._ i.ily L-~~ty ~r.i.L~~ an Nove~aber 25, 1975. - ~r The tier mountain cxassificat~on ;s intended for thosa areas which have value a,s timUe~r producirsg~ areas, watershed ar~ss, ~scetric areas, ~ " recreational areas and areas which by their charaoter ~artd part'icnlar topography rasquire special traa.tment aas~ pr+otectf.on-'to ~ ~'ri to po- tentia~: damu~ge. Residential de~"elopment in these areas shod be 'j confided to~are$s where the topography of the land x..11 allow a ~' m3.nimum amount of damage by way of erosion, siitaticin,' surface end grauac3~~ater'pollution or the destruction of scenic and historical = areas. D~risity should be considered cn the basis of these factors - ana ~r*igired against alternate use of the areas for timber productfoa, - -. recrra$tt.on sna watershed prci~tection. -"Zoned '7.'~I-2t} El~e~c Ray,_ AP 65-Q3-0~, 2 ~.ot~, north side of IIupp c~.P. T~.mbsr rat. Coutelenc Rd., appxox. 1~S mile east of paradise Terrain Stisiing Hay . , north of Paradise. Puruuant to the rsgc~ir$ments o€ Section z0.3 of the ~3utte County Code, the tentative parcel mag of the shove identified p=oper'ty .has been re-- viewad by the Butte County Subdivision Corm~~.ttee and the Planning ' cart~tissioa. - The Subdivision Corn~n#.ttee and the Piannirsg Carnmi.ssion recvsnmend approva3 of the tentative mad, sub's ect tv the fo flawing conditivas s Page 474. '` December 30, 1975 `~ 1. Provide the Health Aepsrtnent of percolation tests to show #hat parcels meet the sain~.mum requirements of the Ord;Hance. 2. Provide traversable access. . 3. obtain art enc~achr-s~nt •permit €raan the County of Butte. A Negative DeclaratSox~. Regarding ~viroruaeritaZ Impact was f{ lec~ with the County Clerk on July 2l, 19?5. Comment: A variance to minims parcel, sic ~Eor th#.s prcp~-rty was approved by the Soaxd o€ 5upertrisors .aa Qctcber 7-, lg 75. ~..,.. _ 1:_ T-~e timber mauntal.ri classification is inte~4ded for these awes Which~'~ Ixave value as t;sber pradu~cing areas, wa~~hed areas, scQniC areas, . racrcativnal areas and areas which by their character and particular topograp;ny require special treatment and protection to m~.ti+gate po- _ tentiai damage. Residential development i:t these areas should be confined to areas where the topogrBOhy o€ thb land wfll ailow a minimum air~ount of damage by way of erosion, siitefiion, surface and • grouxrd water pol.Iution or the destruction of acen~.c ann historicai areas. Density should be considered on the basis of these factors and wefghed against altesziat$ use of the arras for timber production, r~creatfon. and w8tershed g~vtcetion. 75-2149 APPROVE WHIFFLE INDUSTRIAL PARK SUBDIVISION Ti:NTAT11lE MAP im awson, ann ng rector, exp a ne t area fnvo ve n this subdivision. Supervisor Cameron asked Mr. Whipple 1f he was in agreement with the conditions placed on the map; Mr. Whipple stated he was in agreement with the wr~ditions. On motion of Supervisor Richter, seconded by Supervisor Madigan and carried, the Whipple Industrial Parr Subdivision tentative subdivision map was approved, subject to the conditions, with the finding that if.l:asbeen,fotird to be consistent -- --~• with the Butte County General Plan and~that a notice of completion has been filed with the County Cleric, said conditions being set out as follows: ~3,Yipple Tndt~trial, Parc Subdir~3.sion, T~ntat~.ve ~ubrl3v~.sion l~iap x5 Lots, laoated west of Muir. • Ave., bwtwaen, Hwy SZ ann the ~PR~i tracks, in fi~esic Chico. Zoning: A-~ C.P,: Orchard & Fis3,d Craps • t3ttrzl.er: ~'h~tas Whipp3.e Engineer: i-~cCa~.a Assoc. Pasrsuant to ~e requirements o£ Section 2D .3 of t'~e Sutte~ County Code j the xeatativa sut~df.vi3ioa mag o£ V~hipple Industrial Park subdivision hes barn x~viewed by the Butte County Subdivision Cc~anittee and the Planning Comm~.ssion. _ The Subdiv~.sion Committee has deter~.ned that the tentative .subd;vision map is is cnafarmanca with the Butte County Subdivision ordiaanca: .. the Planning Commissfon recomrnsnds_ap~roval vi the ueag, ~ub~ect to the following ccnd3.tions = - - --Page 475. - .. . _.. ~ . . l?ecember 30, 1975 Ci C.~~__ ~~L~.^.. .'~..4~1"..~i" ~ ~7t Q•W~C~'F~~~.~..~ w..w«. ...rwT~~~~ w .^.. L".. ~.. ~~he structural ~ geomAtric sections vn Muir Ave. are act adequate for an iria~~e in he~ivy truck traffic. gmprovements will ~be ~ce~_~_W qu3red 3f Muir Ave . is used as a raaans of truck traffic access . 2'. Prov3~le "R° value d8terminatioas and other data necessary to -I support design of structural section ~.n accordance with County standards . 3. Submit- road and drainage p3.ans to the Department of Public Works sad install the required facil3.ties . ~. street signs shah. be provided at alI street intarsectio:is. ~Sub~t , - 5 alternate street names far each street? . 5 n S~zeet lighting shall be provided" at all street inteissectioas . 5. I~taicate a 50 ft. bui~.ding setback line fmm the ceaterae of Transit way & • Freight' Lane . 7. feet requirements of the 3autte County Fire Department. Provide -- p~rovf that fire flow raqui~cemex~+~s ca-~ ba met in addition to ' . domestic damaud. b . Ps~v v;..d$ s~onumentation as rat#utrQd by the Department o~c Public ~~or;:s in accordance with accepted at~nr~ards. 9. Deed' to the County of Runs ~ ~p ft, right--of-sway from the centerline of State Hwy 32. ~If State wants right-of~~r~r so BeedT lc! . Deed t4 the Coi:nty of Butte 30 ft. sight-of-waY from the neater-- lfne of Muir Ave. •. ~~.. Pravic~e I~eal'~h Department ~,r~.th percolativzt test data anc~ srsil dars~:'r. tfist data, xis rcquirar~ Ly the ~ea3th Department. 7.~ . Ad1~ISi: I~ot areas yes nay be neeesaar~ tc rnAet ~Ye m#.nitaum requirements of the County Subd3.vis#.an Requlatloas. l~, Dosignat:: well sites yr arson tar v,e?ls on each iat end shtr,r lea ft, .each f~,eid fret seihack ~rsxn said sates or areas. l~l.. Install we 11 far build3.ng on par~1 14, anal disconnect said build~.ng fror.~ well on separate parcel to the south of i~arcel x~. A Notice og Completion was filed •.~ith the Caut~ty Clerk an Oat~ober 14r 1975. All reasonable efforts should be made to protect Agriculture, not poly for its ec4nvmic advantages to the county, but, Ss an'import~st an8 desirable use a£ the .and which estab3is:~es many Qf t;~e waluss• for urban yeas . Agricultural land should be preserved aga#.nst piecemeal ur`nanixa:~.on wh~.rh taou3d icend to Rdvc~rselp esfect :he ec4aanic pnt¢ntials of t:~i-s--~- --~------• ~.mAartan» segrnsnt of the Cccanty's base. In prodiding for urban growth and expansion, the fertile areas should be preserved, .w?~e~s~Ter possible, to ene~+urz~ge prior use of'~:and~that , .~ has Less Agricultural potenti~tl.'pp~e~TS:'--'~-_-"° ~ _ .. _ .. . ..... . _. _._. _....,.. ...,......_._. ©ecember 30, 1975 --===C====~~o_~~sres~~E~i+~t~~~~ac~_,.,....~__---==mar- 75-2154 DURHAM LIBRARY REMODELING: X9,000 MAXIMUM SET FOR REMODELING The following remodeling is necessary to make the Durham Library Building functional:~• 33 squares of roofing, estimate X2,310; sandblast interior and exterior walls and purchase of paint, estimate X2,000; 35a square yards floor covering, estimate $3,905; regl a-zing, ceiling repair, minor wall modification, cost estimate of materials, $I, 000; install water well and septic tank with connections to building, estimate $2,400; install folding doors or partitions for right side raised area; and develop delivery access to rear door. Remodeling of the building purchased in Durham for library•purposes discussed. The residents of Durham are very anxious to utilize the I~uilding. Supervisor Richter said he found it very difficult to support expenditures in this line due to the earthquake damages and space problems in the County. Mr. Castleberry explained how the matter should be handled. He felt that all the items itemized are necessary. Dan Blackstock, County Counsel, stated that the major portion of these items should go to competitive bids. Funds for the remodeling discussed. It was Fel# the Board should talk i+o the Auditor about the financing of this work. Mr. Keith parkins, Durham, spoke concerning the remodeling. Community participation should be used on this project, he fel# . He asked how the community could help to make the !i$rary a reality. Chairman Ladd said he found it most diifFicult to vote for anything that he did not know where the capital was going to came from. It was suggested that a motion of inten# to proceed with the remodeling of the building could be approved, and financing discussed later. Supervisor Richter said he would not support a motion for X20,000 far this remodeling. He felt that the remodeling should not exceed x$,000. Mr. Castleberry said the remodeling could be accomplished at a cost of $9,Qb5, with help of the community, Mr. Castleberry's suggestions discussed. On motion of SupervisorRichter, seconded by Supervisor Madigan and carried, $9,OOa maximum was approved for the remodeling of the Durham library building, with the matter of the funding for said project to be brought back to the Board by the Auditor. 75-2151 WITHDRAWN: FINAL MAP VISTA MEADOWS UNIT NO. 2 At t e request o .Caste n'Y action an t e final map of Vista Meadows Unit No. 2 (49 lots south of Monte Vista, east of Lower Wyandotte Road) was withdrawn for the present time. 75-2152 PUBLIC WORKS ITEMS APPROVED: ORINANCE NO. Ib58 8 RESOLUTION 75-184 At the request of Chairman Ladd, tac ion err so upon ec arrng roug highway (Irwin Avenue from South Villa to Palermo Itnad} was put over one week. On motion of Supervisor Madigan, seconded by Supervisor Richter and carried, the following action was takenr I. Approved the Final map of pine View Subdivision,'13 late east side of Pentz- Magalia Highway, Paradise, accepted improvements and commenced the one year maintenance period. 2. Waived send reading of ordinance establishing speed limit of 35 MPH on EI Monte Avenue, Chico, adopted Ordinance 1658 pnd authorize d Chairman to sign. 4, Adopted Resolution 75-184 authorizing abandonment of a portion of old Oroville-Bangor Highway that is no longer needed far road purposes was adopted and the Chairman was authorized to siggne y .Ado teed esol Ton ~5 848 de lar ~,fh c~h hTghwa~rs (1rwTn Avenue from 75-2~.JTi'~~~~1~0~~~3~A~1~~'f P~: A~~~~1~ G~NERAt IDEA TO LOOK A~ IAN -. - - - - .. ... •.. _ - - - ~-- Clay Castleberry; -0irector of Publl~ Wotics~ presented f~he ~&~tte County So! id-. Waste Management Plan for discussion. He reported that this had been presented to the City Council of Chico about a week ago for their consideration. Mr. Castleberry requested that the Board give him an' indication of whether they will approve the plan ar not. i'he City of Chico would like an addendum added to the plan. Addendum discussed. Time spent discussing the proposed plan. It was sugges#ed that maybe the county should contract out the land fill operation. Mr. Castleberry stated that this has to be approved by a majori#y of the titles; he would like the Board's guidance as to their feelings regarding the plan, His request today is to give the general indication that the County will approve this plan back_ta the cities aril then to the State. Dr. Berger was present at this lime. He explained his thinking regarding the plan. Refuse shredding explained. He explained a fringe benefit to this type processing. 'this is in the field of land preservation. He felF that fhe amendment proposed t4 the plan is an important ferst step . Supervisor Richter felt the County should go out and look at the plans of other communities. Dr. Berger stated that two of the haulers in Chico say they want to go ahead with transfer stations They will need to know what the disposal plans will be. 1t was the general intent of the Board b approve and give an indication that the County will seek the answers outlined by Mr. Castleberry and Dr. Berger. Elmer .bhnson, commercial hauler in Chico, spoke at this time. He said he did not understand the discussion that had dust taken plan. 'Jt was moved by Supervisor Madigan, seconded by Supervisor Richfer and carried that the Board approved the general idea ~•to continue seeking information on the adde~am •~equested by fine City of Ghico,..but rleclined• to agree:~o a study~orsfundirig. 75-2154 APPROVE ELWOOD JOHNSON tENTATiVE PARCt=L MAP Mr. E woo Jo nson vuas.present at t s time to explain the land.slse plan for the property Involved. Zoning For the area explained. Planning Commission had recommended denial of Ibis tentative parcel map bect~use they fell it did not conform ro the General Plan. Mr. Johnson explained his proposal, for the properHy. He requested the Board~ta approve the Tentative pascel~map. Chatrman•Ladd Mated that this property is in his district. He felt that #f`one of the parcel~tnaps of d property owner is approved, then #hey should all be approved. ' Action b be taken discussed, • Page 478. December 30r 1975 :~°~.~ On motion of Supervisor Cameron, seconded by Supervisor Richter and carried, the iclwood Johnson tentative parcel map, recommended for denial and review of Environt~ental impact report, AP 24-08-15 and AP 24-10-07, 4 lots, west side of Larkin Street, between Sheldon Avenue and O'Brien Avenue, Ctiridley, was approved, subiect b the conditions, with the finding that this has been found to be inconsistent with the Butte County General Plan and that a notice of completion has been filed with the County Clerk, said conditions are as follows: ~o73ed A--~ E3~aotsd Johnson, ; Ap 2 4--Q8--1~ ~ AF' 24--3Q-07, ~ lots, ~.P. arc~`tard & crest s~.c?e of L,ari:in St., batvreen Sheldon Ave. & Fiezd Crops C'Bxien Ave., Gricl3.ey. Engineer: Kendall Aug. Pursuant to. the requ~.re~nents of sect~.an X0.3 of the Butte Cau~ty Cade, the tentative parcel reap of the ~kiova identified property hzs bean x~~- v3.ected bar tYz~ Butte County Suiidiv~,sion Caru~it~ and the 1'laruzi.ag Comm~.ssicn . The subdivis~.on Carrunitt~se ans3 the Pl~tnnitlg CQmmissia=s recommend denial of the aun~ti~re, inasiauah as it is not ~.n o~onforrcaace w3.tl~t the Gener$3 PZen. 3f apprcvad, the fv7.Iowing conditiaas era recernmtnded: 1. Adjust parcels to meet the mini.raum requirsments ^f the OrdaT.naiace per tie Eiealth Deparfianent. . x . Designate the well sites ofl Parce3. ~ & ~: to the Health D2par~aent`8 s at3s fa~l.on . 3. Deed to the Couri~ty o~ IIutta 3(l ft. right~ef-k'aY from the cant~rlin~ of O' Brf~:n Ave . , l,arkia ~ t. , cad Sheldon Ave . •R ~ . ~adia2te a 54 ft. bt~i.~.t~is~g se aback from the cante~~.tne of She~.don Ave , , Q' Br~.eri Ave . , & Larkin St . - ~ _ _ _ .. _ ..w A i~totio~ of Ccr~pl.st#.4n Regarding Envi.Panmental ~ripaet was f;led with the County C~.exk oZ octabez wg . 375 .~ Ala raasQnable effar+E:s shou2~ be ,ma8+~ to g~cotect Ar~riculture, rot only to ~.ts eaanam4.c a2tvantageg t~ tilA County, hut. as an. .important and c~csirab~.e use of the ].€+z~d which estab~.~.shes many of the values for u~rb~ epees . Agrica3tura3 ~.and• s[aouZd ice. ~rese~ved against piec¢mea~ urbarai~atioa crnich tac~alc~ tend to aclverse3.y effect the eco~x{emia .pateutigls va th~.s i~s~rtartt s~sfinent of the County's base. . ,~ ~ ~ prs7vid3.ng far unlace grat~ith and expans~.mn, the fertile a`~aa shouls~ bg pte~~rvad, ~~ex$~-~r pos~iialp, to en+ccuracre prior use oR and that he:a ?esr~ Agz~.cultux~~al pot~ntia]~ . S ~f f Gom~ants : 'i'i~~- Envis'~canm~ntal ~snpaat Ft~:nort po atE out irrevarsil3le sass of prune agr~,ar~,turai It~and and the ctmiuls~eive .affect of sane on ~gzicnltura3 prs3r~,~ct3an is Cflnflfct with the intent of the Genere3. Plan. RECESS: The Board recessed at 4:30 for a.short recess and then to go into an Executive Session. Page 479. - December 30, 1975 RECVriv~N~: S: ~u p.m. fallowing an executive sess~an. .~ Chairman Ladd stated that litigation had been discussed during the executive session and that there was nothing to report et this time. Mr. Blackstock reminded the Board of changes that will be taking place regarding the Brown Act at the beginning of the year. 7$ 2I5'.bISCUSSION: SPACE NEEDS FOR COUNTY OFFICES; DIRECT SCOTT TANDY TO PREPARE A STUDY OF SPACE NEEDS Mr. Nickelson stated that the state is concerned that nothing is being done regarding the building. They keep contactiu,g the state to keep from losing the disaster funds. Supervisor Richter stated that he wants same action now and wants architects hired to study the matter. Supervisor Richter moved and it wsa seconded by Supervisor Madigan that Administrative Officer be authorized to contact architects an the subject. Chairman Ladd stated that it was his understanding that the Board had given direction to use Scott Tandy, administrative analyst, to review the apace needs, and then report to the Building Committee. Discussion of action the Board had takes. Supervisor Richter stated that he had believed that Mr. Nickelson was authorized to hire an architect, which Mr. Nickelson did not believe he Find been authorized to do. Supervisor Richter withdrew the above motion and Supervisor Madigan withdrew his second. On motion of Supervisor Richter, seconded by Supervisor Madigan and carried, Scott Tandy was authorized to make a study of the space requirements based on the new situation of exchanging buildings axed to report to the Building Committee when finished. 75-2I5b „DTSCl1SSION; NORTH CHICO SEWER TRUNK LINE EXTENSION; NO ACTION TAKEN Supervisor Richter resFuested that the Board appoint a committee comprised of representatives Exam Public Works, Health, and Administration to meet with City personnel in studying the feasibility, including financing alternatives, with periodic progress reports to the Roard. Supervisor Richter stated that basically it was suggested that a committee be farmed to meet with the city and talk about the prospect of running certain services, mostly sewers, into certain areas. This committee would make recommendations as to where the sewers or drainage systems should be run and report back to the respective bodies of what action ahauld be taken. Supervisor Richter explained how this idea had come about. A land use plan has been prepared which has growth taking place in Na~th Chico. This area doss not have sewers and the pert is not satisfactory. He thinks the county should take part in these discussion and help develop a plan to create living space in that area. Supervisor Cameron felt that the committee ahauld be set up. Mr. Nickelson explained that this will take several years to get anything done. Supervisor Cameros suggested that Mr. Nickelson contact the department heads for suggestions of people to serve an the committee. This was agreed to by the Board. No further action taken at this time. 75-21,57 APPROVE BUDGET TRANSFERS On motion of Supervisor Cameron,, seconded by Supervisor Madigan and carried, the fallowing budget transfers were approved: Page 480. December 30, 1975 ~-6.~ ~'orestxv Transfers 500 from household expense, X800 from vehicle mainten{inee (not by•i'ubl.ic Works), $700 from rents and 7.esaes-equipneat, $2,x00, Volunteer Program trans rtation and trsvel,'and'~1,000 prior vehicle maint- enance (by Public Works with ~1~,000 going to special departmental expense and ~1,00fl to capita], outlay. The reason far this transfer is to offset unantici- pated expenditures in placing new fire engines in service end inflation in budget and communications equipment. B-tel. Department of Health•Serviees~-Ca, unto Medicai Sex•vices. Transfers X2,099.23 from the reserve to suppo~ r~t and care of persons in order to provide __ appropriations ~o cover claims for medical services given to ilZega3. a~.iens and v~' transxent~•approved by the Beard of Supervisors on Decamber•9, 1975, B~-~ Volt~.•teer Fare Pro ram. Transfers X74 from spacial departmental expense to fix$d assets to cover the cost of radios for volunteer fire depar-~- ment at Gridley which were estjmated at ~3,OOp, but actually coat X3,074. B ~ Gounty Se ice ~,~ fig. 26-Therma3.ito Sewer Phase ~. Transfers ~b,fl00 from miscellaneous expense and 2,633.03 Pram government field expense for a total of X8,633.03 going to engineering services. The reason for this action is to transfer an unused appropriation to cover engineering expenses pending approval by Thermalito Trrigat~.on District Bawd of Directors an January Z~", 1976. B-~ o n Service Area ~.~6,. Transfers ,~71~,776.9~. from ewer development debt repayment to a new :sub-department (sewer bands debt repayment} to facil~.tate accounting for bond and interest •redemption of ThernQalito "sewer _ ..._ . _.._~ ._ bonds. • 75 215$ DI5CUS5ZON: MACHINE PREPARED TAX LISTS AS REQUESTED BY TREASURER- `iAX COLLECTOR• MATTER HELD DYER ONE i~IEEIt A resolutiotx has been prepared which will authorize the Tax Collector to adopt a procedure showing the fact and date of tax payments on machine prepared lists. Chairman Ladd stated that he had no idea what this involved as he had received no memo regarding the matter, Mr. Nickelson suggested that this matter be held aver one week. He will prepare information for the Board's packets explaining the matter. 7'5-215q APPROVE RENEWAL OF VARIANCES TO SECTION 19-10 AND/OR 19-12 OF THE BUTTE COUNTY CODE On motion of Supervisor Cameron, seconded by Supervisor Madigan and unanimously carried, variance renewal applications were approved for the following: Lorraine Miller, Ninnshew Road, (AP 6b-36-26 - from AR-MH3) and Louise D. Lucas, 5'7fl$ Copeland Road, Paradise (A!' S4-29-9-23 -frown A-2 Ltd.). 75-2160 SUPERVISOR MADIGAN APPOINTED TO NOItTH$RN CALIFORNT.4 ~fERGENCY MEDICAL SERVICES TECHNICAL ADVISORY COMMITTEE Supervisor Cameron explained that it had been suggested that a supervisor should be appointed to the cos~ittee as the comanittee will be looking at ,joint powers agreements. Discussion oar who to appoipt. Supervisor Madigan stated that he Will take the appoiatmeat on a tr is ~~ baste f ..•---~p8•--~j ~ ,_,....~.._.,. - --- .. ~- -- _ _ .. . December 3D, 1975 7~- 16 APPR!]VE APF03NTME[QT OF PARADISE CONSTA$LE: WILLIAM SPLIVALO Supervisor Cameros stated that he and Supervisor McKillop had spent a day interviewing candidates for the position and were very pleased with the caliber of the applicants. He felt they wexe very qualified and some had stated that they will run for the position even though not appointed. On motion of Supervisor Cameron, seconded by Supervisor Richter and carried, William Splivalo, 5606 Sawmill Road, Paradise, was appointed $s Paradise Constable. 75-2162 MATTERS TC BE PLACED ON AGENDA FOR JANUARY i3, 1976 RE SECURITX SERVICES Supervisor Richter requested that two items be pxacedon the Board's agenda: reconsideration of off-duty sheriff's deputies performing security services far~arivate enterprises and as ordinance providing for licensing and setting of minimum requirements for private security guards. Supervisor Richter is concerned about the quality of staffing on the security forces. He stated that they are not required to have training and their pasts are not looked into. He feels that if the county will not approve having off-duty deputies in county uniforms providing security services, thaC the county should require a licensing of these mea to insuxe having qualified men carrying the weapons. Chairmat: Ladd stated that the Board's position did not say that off- duty deputies could not serve as security men, The Board's pasitioa was that they could not wear the county uniform or in any way identify themselves as befog a part of the Sheriff's Depar~ent. Supervisor Richter stated that he feels the public should be able to buy the services of the men at a high rate. He feels the public would be willing to pay a high rate for this valuable service. Discussion of the possibility of requiring a lieense,oa these security forces. .._..M Matter to be place on agenda for January 13, 197b. 7$- U C E ORS FOR COMING R Supervisor Cameron presented a list of the comnnittees 4r1 which supervisors serve. He asked if there were any corrections to be made. Civil Disastex and Data Processing Users committees discussed. Corrections to the list made and the list was accepted by the supervisors. 75-2~b4. AUTHORIZE CHANGE OF LIABILITY INSURANCE LIMIT RE TAXI SERVICE IN CIiICO Mr. Slackstock explained that the operator for the taxi service is Chico could not get the $2,p00,DOD liability insurance as stated in the agreement. He now requests that the insurance be lowered to $1,000,000. Mr. Blackstock stated that with the other insurance the county has, he feels there should be no problem in lowering the limit. On motion of Supervisor Richter, seconded by Supervisor Madigan and naxried, the change of liability insurance from $2,QOO,DOD to $1,DDD,DDO for the Chico taxi service Was authorized. Page 482, [?ecember 30, 1975 December 30 1975 75-216.5 AVrHOR'CZE CALL FOR SZD RR VEHICLE ABATEMENT PROGRAM Mr. Blackstock explained Chat the company contxacting wl.th the county for vehicle abatement had defaulted. Re asks now that the Board call for bide for a new contract. Mx, Blackstock expla~.ned that the previous company will be required to pay the diFfexence on the cost to the county if the new contract bid is higher. On motion aF Supervisor Cameron, seconded by Supervisor Madigan and carried, Public Woxks was authorized to go to bid for the abandoned vehicle abatement program. 75- I MATTERS PRESII~ITED FOR DISCUSSION Meeting regarding the Sacramento Avenue Assessment Distxict next Wednesday discussed. Some of the Board members have other committments that might. It was decided that it was too late to change the meeting date and would have to be held as scheduled. Mr. Blackstock discussed the item of the consolidation of the justice court ~e~dgea. He explained that the Board will have to decide next week whethex they will hold a public hearing or not. Mr. Blackstock also discussed briefly the matter of consolidation of all the courts which has been considered for several years. The matter of the consolidation of the justice court fudges to be be placed on next week's agenda. ADJOIIRNME[~iT There being nothing Further before the Board at this time, the meeting was adjourned at 5;40 p.m. to reconvene on Tuesday, January 6, 1976 at 9:00 a.m. aixrman ATTEST: CLARK A. NELSON, COUNTY CLERK By:. ... o pervisors e Page 483, December 3A, 1975