Tuesday, June 20, 2000

 

REGULAR SESSION

Humboldt County Courthouse
Supervisorsí Chamber, First Floor
825 Fifth Street, Eureka

9:00 AM

 

A.                  OPENING CEREMONIES

1.                   Salute to the Flag

2.                   Invocation by the Reverend Broese Van Groenou of the Harvest Church

B.                  AGENDA ADDITIONS AND/OR DELETIONS (None)

C.                  CONSENT CALENDAR

These matters are routine in nature and are usually approved by a single vote. Prior to the meeting, any member of the public may request any member of the Board to pull a particular item for further discussion.

Agricultural Commissioner

1.                   Contract for Supplemental Funding for Pesticide Enforcement Activities Related to the Issuance/Evaluation of Restricted Materials Permits, Follow-Up Review of Notices of Intent and Preapplication Site Inspections and Associated Pesticide Use Reporting

ACTION: Approve contract with California Department of Pesticide Regulation.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Auditor-Controller

2.                   Allocation of State Property Rental Income

ACTION: Allocate as follows:City of Eureka--$3,999.45; City of Arcata--$.12; Road Fund--$4,071.56; and Prior Unsecured Taxes--Possessory Interest--$1,157.11.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

3.                   Ferndale Fire Protection District (FFPD) Audit Schedule

ACTION: Adopt the policy that the FFPD having unanimous approval of that District's Board, may schedule their districts audits on a two-year interval.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

4.                   Closure of Inactive Trust Funds

ACTION: Approve closure by transferring $5,172 from the Contingency Fund.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Board of Supervisors

5.                   Closure of Avenue of the Giants and Controlled Traffic on Bull Creek Flats Road for Humboldt Redwoods Marathon/Half Marathon--October 15, 2000 (Supervisor Rodoni)

ACTION: Approve temporary closure by adopting Resolution No. 2000-56.

6.                   Continuation of Emergency Transmission of Disease through Contaminated Needle Use (Supervisor Dixon)

ACTION: Continue local state of emergency until June 27, 2000.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Building Maintenance

7.                   Purchase of Three Buffers for Use in Maintaining the Floors in County Buildings

ACTION: Approve purchase ($4,023).

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Community Development Services

8.                   Freeman/Campbell and Stelz Joint Timber Management Plan; Big Lagoon Area File No. APN 518-013-14; Case No.: CDP-99-58.

ACTION: Approve joint timber management plan and guide.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

9.                   Retroactive Extension of Temporary Salary Increase of 7.5% for Permit Specialist Trainees from April 1, 2000 to Effective Date of Reclassification

ACTION: Approve request and approve placement at Salary Step E for those employees in those positions affected by reallocations pursuant to the Board's action of June 6, 2000.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

County Administrative Office

10.               Amendment to Salary for Director of Social Services--Resolution No. 2000-57

ACTION: Adopt resolution, amending 1996-2000 compensation plans for management and confidential employees and elected and appointed County officials regarding compensation for additional workload/staffing program responsibilities thus raising Director's salary by 10%.

Employment Training

11.               Cost-Reimbursement Subagreement with the College of the Redwoods

ACTION: Approve cost-reimbursement subagreement.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Human Services Cabinet

12.               Quarterly Report--Fiscal Year 1999-2000

ACTION: Receive and file report.

BY ORDER OF THE CHAIR

Information Services

13.               Request for Declaration of Mainframe Computer and UNIX Computer Systems as Surplus

ACTION: Approve declaration, and instruct Purchasing Agent to sell computers.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Mental Health

14.               Agreement with Jerryl Lynn Rubin, M.D. for Psychiatric Services

ACTION: Approve agreement

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None.

15.               Placement of Nursing Students for Clinical Experience

ACTION: Approve agreement with the College of the Redwoods.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

16.               Mental Health Department Charge Rate Schedule

ACTION: Adopt schedule as required by the State Department of Mental Health.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

17.               Amendment to the 1999-2000 Agreement with Crestwood Behavioral Health Inc.

ACTION: Amend to increase compensation from $1,200,000 to $1,500,000.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

18.               Agreement with Irving Tessler, M.D. for Psychiatric Services

ACTION: Approve agreement.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

19.               Contract for Managed Mental Health Care for Medi-Cal Beneficiaries

ACTION: Approve contract with Nancy Borge-Riis MFT.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

20.               Contract for Managed Mental Health Care for Medi-Cal Beneficiaries

ACTION: Approve contracts with Catholic Charities; Loren Cronk, MFT; Thomas Harper, M.D.; Humboldt Family Service Center; Linda Lowe, MFT; Robert Micks, Ph.D.; LCSW; Virginia Norling, LCSW; Diane Shaktman; M.D.;and Carmela Wenger, MFT.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

21.               Repayment to State Department of Mental Health--Fiscal Year 1997 ($272,747)

ACTION: Repay $272,747 for Early and Periodic Screening, Diagnosis and Treatment overpayment.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Probation

22.               Temporary Increase in Compensation for Deborah Meador, Fiscal Assistant II

ACTION: Approve temporary increase.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

23.               Reallocation of Legal Office Assistant to Senior Legal Office Assistant

ACTION: Approve reallocation.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Public Health

24.               Contract for Local Oversight Program/Underground Storage Tank Cleanup

ACTION: Approve contract with the State Water Resources Control Board.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

25.               Change in Workweek from 37.5 Hours to 40 Hours for Various Classes

ACTION: Approve change in workweek.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Public Works

26.               Repairs to Price Creek Bridge on Blue Slide Road Near Weymouth Bluff Road, Project No. ER-3202 (019), Contract No. 971024

ACTION: Approve plans and specifications and open bids on July 11, 2000.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

27.               Status Report on Efforts to Protect the Western Snowy Plover

ACTION: Receive and file report.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

28.               Construction of repairs to Mattole Road (F3D010) at P.M. 11.29 and 14.10, Project Number ER-3202 (008), Contract Number 971085

ACTION: Approve plans and specifications and open bids on July 11, 2000.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

29.               Agreement with Al Castaldi for Air Charter Service at Murray Field

ACTION: Approve agreement.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

30.               License agreement with Oakley Giffin for caretaker services on Rohnerville Airport

ACTION: Approve license agreement.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

31.               Construction of Floating Dock Replacement--Fields Landing Boat Launch Ramp

ACTION: Award project to west Coast Contractors.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

32.               Request to Purchase a New Portable Phone for the Bridge Crew Office ($950)

ACTION: Approve request.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

33.               Expansion of the Parking Facility at the Arcata-Eureka Airport

ACTION: Approve amendment to the lease agreement with Republic Parking.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

34.               Transfer to Cover Overdrafts in Three Contract Accounts in Roads Engineering

ACTION: Approve transfer of $18,698.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

35.               Request to Increase Two Landfill Scale Attendant Positions to 40-hour Positions

ACTION: Approve request.

36.               Request to Disallocate Office Assistant I/II and to Allocate Fiscal Assistant I/II

ACTION: Approve request.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Sheriff

37.               Amending Sections 545-7 and 545-10 of Chapter 5, of Division 4, of Title V of the Humboldt County Code Relating to Regulation of Domestic Animals (Other than Dogs)

ACTION: Adopt Ordinance No. 2215.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Paul Kirk AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Social Services

38.               Temporary Increase in Pay for Cara Barnes, Social Worker IV

ACTION: Approve temporary increase in pay.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

D.                  SPECIAL PRESENTATIONS

1.                   Proclamation Honoring Korean War Heroes (Supervisor Kirk)

ACTION: Adopt proclamation.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

2.                   Proclamation Founding of Arcata Methodist Church (Supervisor Woolley)

ACTION: Adopt proclamation recognizing 150 year anniversary of founding.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Paul Kirk AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

E.                  DEPARTMENT REPORTS

Public Works

1.                   Change Orders Over $10,000 on Public Works Projects (None)

2.                   Advertisement or Award of Public Works Projects (None)

Auditor-Controller

3.                   Transfer of $450,000 from Contingency Fund for General Fund Interest Expense

ACTION: Approve transfer.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Social Services

4.                   Human Services Cabinet AB 1259 Strategic Plan

ACTION: Approve plan.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Public Health

5.                   Status of the Public Health Department's Domestic Violence Prevention Program

ACTION: Receive verbal report from Domestic Violence Prevention Coordinator.

BY ORDER OF THE CHAIR

F.                  MATTERS INITIATED BY BOARD MEMBERS

1.                   Reports--Board Member Travel at County Cost and Meeting Attendance (No Action)

2.                   Potential or Proposed Big Box Retail Development in Humboldt County (No Action)

G.                 MATTERS SET FOR TIME CERTAIN

10:00 A.M. Board of Supervisors

1.                   Presentation from the Blue Lake Rancheria (Supervisor Kirk)

ACTION: Receive information on the casino project that the Tribe is currently pursuing.

BY ORDER OF THE CHAIR

10:30 A.M. Board of Supervisors

2.                   Upper Klamath Basin Water Quality Meeting Klamath Compact (Supervisor Kirk)

ACTION: Hear presentation from Jimmy Smith and take appropriate action.

BY ORDER OF THE CHAIR

11:00 A.M. Social Services

3.                   California Work Opportunity and Responsibility to Kids Program (CalWORKs)

ACTION: Approve CalWORKs Incentive Funds Expenditure Plan.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

H.                  CLOSED SESSION

1.                   Report from Prior Closed Session.(No Final Action Taken)

2.                   Pursuant to Government Code Section 54957.6 Review the County's Position and Instruct its Designated Representatives with Respect to the Various Forms of Compensation Provided to County's Represented and Unrepresented Employees (No Final Action Taken)

3.                   Report on Pending or Threatened Litigation Pursuant to Govt. Code Sect. 54956.9 (None)

4.                   Conference with Legal Counsel Pursuant to California Government Code Section 54956.9(a); Roger E. Smith Inc. d.b.a. Resco Construction Company v. County of Humboldt et al; Superior Court Case No. 96DR01188 (No Final Action Taken)

I.                     PUBLIC APPEARANCES--9:05 A.M.

This 15-minute portion of the meeting is reserved for persons desiring to address the Board on any matter not on this agenda that is under the jurisdiction of the Board. It is requested that speakers sign the sheet at the front doors of the Chamber.

 

1.                   David Peltier said that the Community Assistance Unit (CAU) is harassing him for $1,600 owed for an abatement proceeding.He will not pay.He alleged that there is incompetence and harassment at the CAU.He urged the Board to reform the permit process.He demanded that the Board investigate Sheriff's Deputy Tim McCollister for an alleged assault on Mark Schafer during a Headwaters demonstration.He promised that he would file suit if he did not have a response to this demand within one week.Referring to Paul Dalka of the Environmental Health Division, he stated that Mr. Dalka is on administrative leave, that he did not return calls for three weeks, that he didn't show up for an appointment and that he has a problem that must be addressed.He closed by saying:"Let's put the service back in public service."

PRESENT:Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk

J.                   BUDGET SESSION 1:30 P.M.

1.                   Fiscal Year 2000-01 Preliminary Budget

ACTION: Referring to the document entitled One-Page Budget Synopsis, the Board established the following budget parameters for consideration during the public hearing process on the proposed Fiscal Year 2000-01 Proposed Humboldt County Budget. 1. Under Potential Budget Adjustments keep the fund balance forward at the current estimate of $500,000; use $350,000 as the figure for the General Fund deficit earnings (repayment to Headwaters), and keep the current estimate of $200,000 in additional State relief.2. Under Funding Options, keep the Contingency Fund at $1.5 million; keep the reserve at $400,000; do not do the realignment transfers; keep the salary increases ($800,000); and keep the deferred maintenance ($200,000).3. Took the position that any remaining amounts not yet "plugged in" should be put into the Contingency Fund for use in balancing the budget.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Paul Kirk AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

K.                  ADJOURNMENT

Any written materials related to an item on this agenda submitted to the Board of Supervisors less than 72 hours prior to the Board meeting, and that are public records subject to the Public Records Act, are available for public inspection in the Office of the Clerk of the Board at 825 5th Street, Suite 111, Eureka (476-2384), during normal business hours.

Persons wishing to file documentation on any agenda item for the official record must submit an original and nine (9) copies of each document to the Clerk of the Board of Supervisors, Room 111 of the County Courthouse, 825 5th Street in Eureka (476-2384). Documentation includes, but is not limited to, written correspondence, audio and video tapes, maps, photographs, and petitions. Failure to submit the required number of copies will result in the document/s not being placed in the official record. (Per Board of Supervisors' policy adopted on March 21, 1995.)

The Chamber is wheelchair accessible, and disabled parking is available in the lot on K Street, between Fourth and Fifth Streets.  If you are a person with a disability, and you need disability-related modifications or accommodations to participate in this meeting, please contact the Clerk of the Board at (707) 476-2384, or (707) 445-7299 (fax).  Requests for such modifications or accommodations must be made at least two full business days before the start of the meeting.