Tuesday, September 05, 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.                  AGENDA ADDITIONS AND/OR DELETIONS

1.                   Support for reimbursement assistance for local ambulance providers (Supervisor Woolley)

ACTION: Send letter of support to Senators Feinstein and Boxer and Rep. Thompson.

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

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.                   Resolution Deng Shaoyi-Yangtze River--Three Gorges Art Exhibit (Supervisor Rodoni)

ACTION: Adopt resolution of welcome.

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

2.                   Cost-Reimbursement Subagreement with the Humboldt Childe Care Council

ACTION: Approve subagreement.

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

3.                   Mental Health Outreach Services to Fortuna Union High School District (FUHSD)

ACTION: Adopt memorandum of understanding with the FUHSD.

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

4.                   Lease for Office Space Located at 317 Second Street in Eureka

ACTION: Approve lease with Al and Alice Abrahamsen and Kent and Alice Pryor.

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

5.                   Assignment of Hank Gevas as Road Maintenance Supervisor

ACTION: Approve assignment through October 1-29,2000.

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

6.                   Construction of Courthouse Landscaping, Staircase and Disabled Parking Stalls

ACTION: Approve plans and specifications and hold rebid on September 27, 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

Sheriff

7.                   Filing of Federal Annual Certification Report with the U.S. Department of Justice

ACTION: Authorize Chair to sign said report.

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 (DSS)

8.                   Ensure Appropriate Services to Foster Children Supervised by Probation Department

ACTION: Approve agreement between Departments of Social Services and Probation.

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.                   Master Lease/Purchase Agreement with Transocean Funding Inc.

ACTION: Approve agreement by adopting Resolution No. 2000-76.

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.               CalLearn Case Management Services to CalWORKs Recipients Referred by DSS

ACTION: Approve agreement with the Humboldt Child Care Council.

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.                  SPECIAL PRESENTATIONS

1.                   Proclamation declaring Fifth Annual Festival By the Bay Saturday, September 9, 2000 (Supervisor Neely)

ACTION: Adopt proclamation for September 9, 2000.

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

2.                   Proclamation declaring California History Week (Supervisor Rodoni)

ACTION: Adopt proclamation with emphasis on Admission Day (September 9).

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

3.                   Proclamation declaring September 2000 as Humboldt Literacy Month (Supervisor Rodoni)

ACTION: Adopt proclamation.

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

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)

3.                   State Transportation Improvement Program (STIP)--Call for Projects

ACTION: Approve the submitted priority list of County road improvement projects for 2000.

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 Administrative Office

4.                   Board Deliberation on Humboldt County Budget for Fiscal Year 2000-01

ACTION: Receive and file report and continue deliberation to September 12, 2000.Schedule discussion of the Headwaters Fund for the meeting of September 19, 2000.

BY ORDER OF THE CHAIR

F.                  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)

G.                 MATTERS SET FOR TIME CERTAIN

10:00 A.M.

1.                   Megram Fire Recovery Efforts

ACTION: Have Forestry Review Committee review and make recommendations on report of U.S. Forest Service (USFS), including resolution presented to Board on 8/22/00 (H-2).Reaffirm Board's previous position on dead and dying timber.Direct that Don Tuttle of Public Works review USFS report and propose alternatives.

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

H.                  CLOSED SESSION (No Final Action Taken)

1.                   Report from Prior Closed Session

2.                   Pursuant to Govt. Code Sect. 54957.6 Review County Position and Instruct Designated Representatives on Various Forms of Compensation Provided to Represented and Unrepresented Employees

3.                   Report on Pending or Threatened Litigation Pursuant to Government Code Section 54956.9

4.                   Conference with Legal Counsel; Existing Litigation (Government Code Section 54956.9(a); Arcata Readimix v. County of Humboldt Superior Court No. CV000434

5.                   Conference with Legal Counsel--Initiation of Litigation Pursuant to Government Code Section 54956.9(c) (One Case)

I.                     PUBLIC APPEARANCES--9:05 A.M. (None)

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.

 

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.