Tuesday, August 29, 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.                   Moment of Silence

B.                  NON AGENDA ITEM

1.                   Request for Support of Assembly Bill 1396 and Senate Bill 163 the Passage of Which are Essential to the Provision of Continued Public Services in Humboldt

ACTION: Approve request.

MOTION:Motion to Approve

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

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.

Administrative Services

1.                   Ordinance Amending Title II, Division 6, Chapter 6, of the County Code Relating to the Regulation of Skateboarding, Rollerskating and In-Line Skating on County Property

ACTION: Adopt Ordinance No. 2221.

MOTION:Motion to Approve

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

Board of Supervisors

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

ACTION: Extend local state of emergency until September 12, 2000.

MOTION:Motion to Approve

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

3.                   Resolution Commending Michael McClimon's for His Twenty-Five Years Served as Director of the Scotia Board (Supervisor Rodoni)

ACTION: Adopt resolution.

MOTION:Motion to Approve

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

County Administrative Office

4.                   Resolution Approving Concept of Sale of Tobacco Settlement Revenues for Purposes of Securitizing Such Revenues and Participation in California Statewide Communities Tobacco Securitization Pool

ACTION: Adopt Resolution No. 2000-70.

MOTION:Motion to Approve

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

County Counsel

5.                   Ordinance Amending Chapter 1 of Division 7 of Title V, of the Humboldt County Code Relating to the Local Children and Families Program

ACTION: Adopt Ordinance No. 2222.

MOTION:Motion to Approve

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

District Attorney

6.                   Agreement with State Board of Control for Emergency Awards Funeral Burial/Domestic Violence (Victim Witness Program)

ACTION: Adopt Resolution No. 2000-71 approve said agreement.

MOTION:Motion to Approve

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

Employment Training

7.                   Agreement with Eureka Adult School to Provide Basic Educational Services to CalWORKs and CalWORKs-Eligible Residents

ACTION: Approve agreement.

MOTION:Motion to Approve

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

Mental Health

8.                   Agreement with United Indian Health Services

ACTION: Approve agreement.

MOTION:Motion to Approve

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

9.                   Appointments to the Alcohol and Drug Advisory Board

ACTION: Appoint T. Doty, C. Ritter, T. Ostrow, K. Dutro and D. Yokum, Jr.

MOTION:Motion to Approve

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

10.               Appointments to the Mental Health Board

ACTION: Appoint Rodney Thornton and Ginevra Blake.

MOTION:Motion to Approve

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

Personnel

11.               Revised Class Descriptions for Mental Health Clinician, Mental Health Program Manager and Senior Mental Health Program Manager

ACTION: Approve revised class descriptions.

MOTION:Motion to Approve

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

12.               Revised Class Descriptions for Correctional Officer I/II, Senior Correctional Officer, Correctional Supervisor, and Correctional Lieutenant.

ACTION: Approve revised class descriptions.

MOTION:Motion to Approve

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

Probation

13.               Purchase of Two Computers ($4,688)

ACTION: Approve purchase.

MOTION:Motion to Approve

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

Public Health

14.               Supplemental Budget for Alternative Response Team ($2,500)

ACTION: Approve supplemental budget.

MOTION:Motion to Approve

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

15.               Grant Award for the Domestic Violence Prevention Program ($450,000)

ACTION: Accept grant award from the State Department of Health Services.

MOTION:Motion to Approve

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

16.               Increase Registered Nurse Position Occupied by Cassie Burgess to .60 FTE

ACTION: Approve increase.

MOTION:Motion to Approve

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

17.               Approval of Child Health and Disability Prevention and California Children's Services Program plan for Fiscal Year 2000-01

ACTION: Approve plan.

MOTION:Motion to Approve

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

18.               Office of AIDS Youth Subcontract with Redwood Community Action/Youth Service Bureau/RAVEN Project Through June 30, 2001.

ACTION: Approve subcontract.

MOTION:Motion to Approve

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

19.               Ambulance Permits

ACTION: Renew ambulance permits with Arcata-Mad River Ambulance Service, Hoopa Health Association, City Ambulance of Eureka, Fortuna/Garberville Rescue service, and Southern Humboldt Area Rescue.

MOTION:Motion to Approve

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

20.               Service Agreement Award ($2,000) to Fund Travel and Medical Supplies

ACTION: Accept award from Area Agency on Aging.

MOTION:Motion to Approve

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

21.               Preventive Health Care for the Aging Program Contract Through June 30, 2001

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

MOTION:Motion to Approve

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

22.               Chlamydia Awareness and Prevention Clinical Services Program Contract

ACTION: Approve contract with State Department of Health Services ($9,978).

MOTION:Motion to Approve

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

23.               Master Agreement and MOU for Various Health Programs--Fiscal Year 2000-01

ACTION: Approve master agreement and MOU with the State Department of Health Services.

MOTION:Motion to Approve

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

24.               Contracts for Comprehensive AIDS Resources Emergency Act and the Housing Opportunities for People with AIDS Program

ACTION: Approve contracts with St. Joseph Home Care Network, North Coast AIDS Project, and Redwoods Rural Health Center.

MOTION:Motion to Approve

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

Public Works

25.               Ordinance Amending Chapter 1 of Division 3 of Title IV of the Humboldt County Code Relating to Parking on Railroad Avenue (Loleta)

ACTION: Adopt Ordinance 2223.

MOTION:Motion to Approve

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

26.               Federal Airport improvement Grants for Remainder of Current Federal Fiscal Year

ACTION: Authorize Airport Manager to sign said grants (when offered).

MOTION:Motion to Approve

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

27.               Purchase of Airport Rescue and Firefighting Fire Truck ($100,000)

ACTION: Approve purchase from Crash Rescue Equipment Services, Inc.

MOTION:Motion to Approve

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

Sheriff

28.               Purchase of FAX Machine ($830)

ACTION: Approve purchase.

MOTION:Motion to Approve

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

29.               Supplemental Budget ($22,000) to Pay for Upgrade of the West Facility

ACTION: Approve supplemental budget.

MOTION:Motion to Approve

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

30.               Additional Compensation of Ten Pay Ranges for Sheriff's Investigator Chris Thiel

ACTION: Approve additional compensation through September 4, 2000.

MOTION:Motion to Approve

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

Social Services

31.               Agreement with Humboldt/Del Norte Court Appointed Special Advocates

ACTION: Approve agreement.

MOTION:Motion to Approve

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

32.               MOU Between the County Departments of Social Services and Mental Health

ACTION: Approve MOU for coordinated services for California Work Opportunity and Responsibility to Kids recipients (Cal WORKs).

MOTION:Motion to Approve

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

D.                  DEPARTMENT REPORTS

Public Works

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

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

3.                   Increase in Motor Pool Budget for Training and Education ($1,300)

ACTION: Approve increase.

MOTION:Motion to Approve

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

County Administrative Office

4.                   Department of Health and Human Services

ACTION: Assign effective immediately Director of Social Services, Phillip Crandall as the Director of Health and Human Services B) Mental Health Director, Linda Hartman, as the Assistant Director-Administration Health and Human Services C) Staff Services Manager I (DSS) Jeanne Vidad, as Deputy Director--Fiscal, Health and Human Services D) Deputy CAO-Budgets, Alexandra Wineland, as Deputy Director-Fiscal, Health and Human Services.Assign Jeff Arnold working title Public Health Manager.Authorize additional compensation A) Director, Health and Human Services Phillip Crandall 10% B) Deputy Director--Fiscal, Health and Human Services Jeanne Vidad 20 ranges.Direct Personnel to develop job descriptions and recommend salaries for new positions.Determine if Board would like to appoint one or two of its members to an executive steering committee.Disallocate the Health Services Business Manager position, effective October 14, 2000 and direct Personnel to begin layoff process.

MOTION:Motion to Approve

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

County Counsel

5.                   Robert Schieberl v. County of Humboldt (CS980054); Robert & Margaret Ellis, Real Parties in Interest, Compliance with Court Order

ACTION: Reverse decision of February 23, 1998 finding that Robert and Margaret Ellis use of the Hansen Ranch for a public stable is a valid, nonconforming use under Humboldt County Sections 312-52, 317-52 and 317-63.

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

Personnel

6.                   Approval of Memorandum of Understanding (MOU) for Unit 7 (Humboldt Deputy Sheriff's Organization) Law Enforcement Management

ACTION: Approve MOU by adopting No. 2000-72.

MOTION:Motion to Approve

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

7.                   Approval of MOU with the County Attorney's Association for Unit 5

ACTION: Approve MOU by Adopting Resolution No. 2000-73.

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

8.                   Approval of MOU with the American Federation of State, County, and Municipal Employees (AFSCME), Local 1684 (Units 1-4)

ACTION: Approve MOU by Adopting Resolution No. 2000-74.

MOTION:Motion to Approve

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

9.                   Adjustment in Compensation--Board of Supervisors

ACTION: Direct an Ordinance be prepared giving the members of the Board of Supervisors the Following 1) a seven percent (7%) adjustment in compensation (with the Board members then paying their 7% PERS employee contribution 2) a four percent (4%) adjustment in compensation effective October 1, 2000 and 3) an additional week of compensation.

MOTION:Motion to Approve

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

E.                  MATTERS INITIATED BY BOARD MEMBERS

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

2.                   Potential or Proposed Big Box Retail Development in Humboldt County (No Action)5

F.                  MATTERS SET FOR TIME CERTAIN

Board of Supervisors

1.                   Unmet Transit Needs in Rural Area in Humboldt County (Supervisor Kirk)

ACTION: (No Action)

2.                   Strategic Five-Year Local Workforce Investment Plan (Supervisor Neely)

ACTION: Approve supplemental planning items.

MOTION:Motion to Approve

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

G.                 CLOSED SESSION

1.                   Appoint Carolyn Stacey as County Librarian effective November 1, 2000.

ACTION: Appoint

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.                  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.                   Bill O'Neill expressed serious concerns that the policies and requirements of the County of Humboldt Extraction Review Team may put him out of business.

I.                     PUBLIC HEARINGS1:30 P.M.

Community Development Services

1.                   Re-Hearing of KD Investments, L.L.C. Lot Line Adjustment and Subdivision, Bayside Area as directed by Order of the Humboldt County Superior Court dated June 12, 2000, Case No. CV 990720; Case Nos. PMS-98-15/LLA-98-31; File No. APN 501-011-20.

ACTION: Adopt Resolution No. 2000-75 certifying compliance with the California Environmental Quality Act, adopt the Mitigated Negative Declaration and approve the subdivision and lot line adjustment.

MOTION:Motion to Approve

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

2.                   Viet Nam Veterans of California; Appeal of County Planning Commission Approval of Conditional Use Permit Application No. CUP-99-12; File No. APN 018-223-09; Eureka Area

ACTION: Open the public hearing and continue same to the meeting of October 3, 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

J.                   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.