BOARD OF SUPERVISORS



Humboldt County



AGENDA





TUESDAY, JULY 18, 2000



REGULAR SESSION



Humboldt County Courthouse

Supervisors' Chambers, First Floor

825 Fifth Street, Eureka



9:00 a.m.





Matters under the jurisdiction of the Board, and not on agenda, may be addressed by the public at the time provided in the agenda under Public Appearances. The BOARD OF SUPERVISORS will recess at NOON and RECONVENE at 1:30 p.m. The Board may hold Closed Sessions as the agenda schedule permits.




A. OPENING CEREMONIES


1. Salute to the Flag



2. Invocation by Captain David Yardley of the Salvation Army



B. AGENDA ADDITIONS AND/OR DELETIONS



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.



Board of Supervisors



1. Subject: Comments on the Final Environmental Impact Statement (FEIS) on the Potter Valley Project on the Eel River (Supervisor Dixon)

Recommendation: Send letter to Federal Energy Regulatory Commission (FERC) recommending that they not make a decision on flow release schedule for project at Van Arsdale until National Marine Fisheries Service submits a final biological opinion to FERC.



2. Subject: Resolution Commemorating August 5, 2000, as Nuclear Weapons Free Zone Commemoration Day in Humboldt County (Supervisor Woolley)

Recommendation: Adopt Resolution No. 2000-__.



3. Subject: Off-Highway Vehicle Grant to Fund Two Deputies to Patrol Both Beach and Dunes Management Area and Beaches to North and South, Where Enforcement Has Been a Continuing Problem (Supervisor Woolley)

Recommendation: Adopt resolution and letter of support for grant application.



4. Subject: Commending Donna Millsap for 31 Years of County Service (Supervisor Neely)

Recommendation: Ratify resolution.



5. Subject: Proclaiming Bigfoot Days in Willow Creek (Supervisor Kirk)

Recommendation: Adopt proclamation for week of September 2, 2000.



Clerk of the Board



6. Subject: Approval of the Board Orders from the Meeting of July 10, 2000

Recommendation: Approve the Board Orders.



7. Subject: Resolution from the Rio Dell City Council Requesting Consolidation of General Municipal Election with the Statewide General Election Occurring on November 7, 2000

Recommendation: Approve request with the condition that the City of Rio Dell reimburse the County for costs incurred pursuant to this request.



8. Subject: Appointment of Alternate Member to the Airport Advisory Committee

Recommendation: Approve the appointment of Jack Limmer.



County Administrative Office



9. Subject: Letter of Opposition to Senate Bill 673--Tobacco Settlement

Recommendation: Send letter to Senator Escutia, Senator Chesbro, Assembly Member Strom-Martin, and Don Peterson.



10. Subject: Supplemental Budget for Preventative Health Care for the Aging

Recommendation: Approve supplemental budget.





C. CONSENT CALENDAR (Continued)



Mental Health



11. Subject: Resolution to Authorize the State Department of Mental Health to Transfer Funds for Administrative Services Organization

Recommendation: Adopt Resolution No. 2000-__.



12. Subject: Agreement with LDH Enterprises for Fiscal Year 2000-2001

Recommendation: Approve agreement for supplemental rate services.



Probation



13. Subject: Contract with Del Norte County for Accommodations for its Juvenile Wards

Recommendation: Approve contract for placing a juvenile ward in Bar-O Boys Ranch.



Public Health



14. Subject: Amendment to Contract with the State Department of Health Services for Funding the Housing Opportunities for People with AIDS Program

Recommendation: Amend contract for receiving $42,017 in funding.



15. Subject: Supplemental Budget for Alternative Response Team for Fiscal Year 1999-2000

Recommendation: Approve supplemental budget of $1,187.



16. Subject: Supplemental Budget for Alternative Response Team for Fiscal Year 1999-2000

Recommendation: Approve supplemental budget of $130.



17. Subject: Supplemental Budget for Alternative Response Team for Fiscal Year 2000-2001

Recommendation: Approve supplemental budget of $220.



18. Subject: Supplemental Budget for Alternative Response Team for Fiscal Year 2000-2001

Recommendation: Approve supplemental budget of $4,392.



19. Subject: Project Leaders Encouraging Activity and Nutrition Through June 30, 2001

Recommendation: Approve contract with the State Department of Health Services.



20. Subject: Contract with Humboldt Open Door Clinics and Willow Creek Family Health Center

Recommendation:: Approve contract for the provision of needle exchange services.

21. Subject: Change in the Smoking Ordinance's Definition of County Building

Recommendation: Direct Counsel to make changes to Section 971-2(b) of County Code.



Public Works



* 22. Subject: Assignment of Tom Caetano, Sr., as Road Crew Supervisor

Recommendation: Approve assignment retroactive to July 2, 2000, through July 31, 2000.



23. Subject: Classification Review: Tire Repair Worker

Recommendation: Delete class of Tire Repair Worker, and adopt class of Tire Repair Specialist.



24. Subject: Lease Agreement with Johnson's Mobile Solutions for Rental of Modular Unit

Recommendation: Approve lease agreement.



C. CONSENT CALENDAR (Continued)



Social Services



25. Subject: Request to Receive and File 1999-2000 Emergency Homeless Shelter Report

Recommendation: Approve request.



D. 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. Please sign sheet in back of the Chambers by 9:00 a.m.



E. DEPARTMENT REPORTS



Public Works



1. Subject: Change Orders Over $10,000 on Public Works Projects (if required)

Recommendation: Approve change orders as recommended by Public Works.



2. Subject: Advertisement or Award of Public Works Projects (if required)

Recommendation: Take action as required (if necessary).



County Administrative Office



3. Subject: Foreign Trade Zone (FTZ)

Recommendation: Designate a County representative to attend the hearing on the City-of-Eureka-sponsored FTZ, and give instructions as to the Board's position.



F. MATTERS INITIATED BY BOARD MEMBERS



1. Subject: Reports on Board Member Travel at County Cost and Meeting Attendance

Recommendation: Receive oral reports, and take appropriate action (if required).



2. Subject: Potential or Proposed Big Box Retail Development in Humboldt County

Recommendation: Take appropriate action (if required).



G. MATTERS SET FOR TIME CERTAIN



These matters have been set at the times stated to accommodate the participants, and will be heard by the Board as close to the time stated as possible.



9:20 a.m.--Board of Supervisors



1. Subject: Status Report and Public Participation for Headwaters Funds Decision Making

Recommendation: Receive report on Proposed Headwaters Fund Plan for Public Outreach and Development of Alternatives. Direct staff to proceed with said plan. Direct Headwaters Subcommittee to continue to work with staff and outside counsel to identify fund parameters that would not jeopardize County's eligibility for low interest TRANS funding.



H. CLOSED SESSION



1. Report from Prior Closed Session (if required)



2. Pursuant to Government Code Section 54957.6, Review County's Position, and Instruct its Designated Representatives with Respect to the Various Forms of Compensation Provided to the County's Represented and Unrepresented Employees (if required)



3. Report on Pending or Threatened Litigation Pursuant to Govt. Code Sect. 54956.9 (if required)



I. PUBLIC HEARINGS--1:30 P.M.



Community Development Services



1. Subject: Hoopes/Fleming/Fritz/East Zone Reclassification/Lot Line Adjustment and Joint Timber Management Plan (JTMP) and Guide; Rio Dell Area; File No. 205-031-44; Case Nos. ZR-98-07/LLA-98-32

Recommendation: Approve JTMP and approve zone change by adopting Ordinance No. ___.



2. Subject: Extension of Minor Subdivision and coastal Development Permit Applications; Case Nos. PMS-04-95X; MICHAEL MOSS, Applicant; File No. APN 515-131-06; Trinidad Area

Recommendation: Open public hearing and continue same to Tuesday, August 22, 2000.



J. ADJOURNMENT







LORA CANZONERI

Clerk of the Board







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).







THERE ARE NO BOARD MEETINGS ON: AUGUST 1, 2000

AUGUST 8, 2000

AUGUST 15, 2000