Tuesday, September 12, 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 Pastor Dan Yokum of the New Hope Church of God in McKinleyville

B.                  AGENDA ADDITIONS AND/OR DELETIONS

1.                   Indian Island Enhancement Plan (Supervisor Neely)

ACTION: Send letter of Chairman of California Coastal Conservancy in support of the application of Northern California Indian Development Council, Inc. for funding through the California Coastal Conservancy for development of the Indian Island Enhancement Plan.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: Stan Dixon (at California Board of Forestry meeting in Sacramento)

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.                   Request for Supplemental Budget ($4,035) for Auditor-Controller's Phone Upgrade

ACTION: Approve request.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Bonnie Neely AYES: Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: Stan Dixon (at California Board of Forestry meeting in Sacramento)

 

Board of Supervisors

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

ACTION: Extend local state of emergency until September 26, 2000.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Bonnie Neely AYES: Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: Stan Dixon (at California Board of Forestry meeting in Sacramento)

District Attorney

3.                   District Attorney Spousal Abuser Prosecution Program for Fiscal Year 2000-2001

ACTION: Adopt Resolution No. 2000.77.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Bonnie Neely AYES: Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: Stan Dixon (at California Board of Forestry meeting in Sacramento)

Employment Training

4.                   Agreement with Chris Winsor Consulting for Development and Implementation of Automated Customer/Client Tracking and Referral System

ACTION: Approve agreement.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Bonnie Neely AYES: Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: Stan Dixon (at California Board of Forestry meeting in Sacramento)

Mental Health

5.                   Managed Mental Health Care for Medi-Cal Beneficiaries (Fiscal Year 2000-2001)

ACTION: Approve contract with Jerryl Lynn Rubin M.D.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Bonnie Neely AYES: Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: Stan Dixon (at California Board of Forestry meeting in Sacramento)

6.                   NNA/Drug Medi-Cal Contract with State Department of Alcohol and Drug Programs

ACTION: Amend contract for an encumbered amount decrease of $111,283.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Bonnie Neely AYES: Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: Stan Dixon (at California Board of Forestry meeting in Sacramento)

Personnel

7.                   Amendment to Contract with California Public Employees' Retirement System

ACTION: Amend contract by adopting Ordinance No. 2224.

MOTION:Motion to Approve

MOTION:AYES: Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: Stan Dixon (at California Board of Forestry meeting in Sacramento)

Public Health

8.                   Reallocation of Substance Abuse Counselor Position from 1.0 FTE to .75 FTE

ACTION: Approve reallocation.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Bonnie Neely AYES: Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: Stan Dixon (at California Board of Forestry meeting in Sacramento)

Public Works

9.                   Proposed Vacation of a Portion of Beach Road in Shelter Cove (Road No. 4A120)

ACTION: Schedule public hearing date at least 30 days from September 12, 2000.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Bonnie Neely AYES: Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: Stan Dixon (at California Board of Forestry meeting in Sacramento)

Risk Manager

10.               Liability and Workers Compensation Claims Report for April, May, and June 2000

ACTION: Review, receive and file.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Bonnie Neely AYES: Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: Stan Dixon (at California Board of Forestry meeting in Sacramento)

Sheriff

11.               Operation and Equipment Contract with State Department of Boating & Waterways

ACTION: Approve contract and associated supplemental budget of $25,000.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Bonnie Neely AYES: Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: NONE ABSENT: Stan Dixon (at California Board of Forestry meeting in Sacramento)

12.               Amendment to Memorandum of Understanding with Humboldt State University Foundation and the Center for Applied Social Analysis and Education

ACTION: Approve amendment pertaining to the MIOCR program.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Bonnie Neely AYES: Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: Stan Dixon (at California Board of Forestry meeting in Sacramento)

Social Services (DSS)

13.               Provision of Stage I Child Care Services to All DSS-Referred Cal WORKs Recipients

ACTION: Approve agreement with the Humboldt Child Care Council.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Bonnie Neely AYES: Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: Stan Dixon (at California Board of Forestry meeting in Sacramento)

D.                  SPECIAL PRESENTATIONS

1.                   Proclamation declaring September 16, 2000 California Coastal Cleanup Day (Supervisor Woolley)

ACTION: Adopt proclamation.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Bonnie Neely AYES: Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: Stan Dixon (at California Board of Forestry meeting in Sacramento)

2.                   Resolution for Coast Central Credit Union's 50th Anniversary of Service to the North Coast (Supervisor Neely)

ACTION: Adopt Resolution.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: John Woolley AYES: Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: Stan Dixon (at California Board of Forestry meeting in Sacramento)

E.                  DEPARTMENT REPORTS

Public Works

1.                   Change Orders Over $10,000 on Public Works Projects

ACTION: Approve change orders as recommended by Public Works.

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

ACTION: Take action as required (if necessary).

County Administrative Office

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

ACTION: Send a letter to the Arcata, Redway, and Weaverville offices of the California Highway Patrol requesting funding assistance for the Sheriff's Citizens on Patrol program.Continue deliberation on said budget to the meeting of September 19, 2000.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Bonnie Neely AYES: Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: Stan Dixon (at California Board of Forestry meeting in Sacramento)

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)

3.                   Possible Reduction of Air Service at Arcata/Eureka Airport--McKinleyville (Supervisor Neely)

ACTION: Reschedule for the meeting of September 19, 2000.

BY ORDER OF THE CHAIR

G.                 CLOSED SESSION (No Action Taken)

1.                   Report from Prior Closed Session

2.                   Pursuant to Government Code Section 54957.6 for the Purpose of Reviewing the County's Position and Instructing its Designated Representatives with Respect to the Various Forms of Compensation Provided to the County's Represented and Unrepresented Employees

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

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.                   Bob Higgons submitted a letter into the record entitled County Building Fees/General Fund Budget.Jan Kraepellien encouraged the Board to consider the use of border collies in addressing the problem with deer on the runways at County airports.He also submitted the attached handout on KET TV's Living Biography program.

I.                     PUBLIC HEARINGS 1:30 P.M.

Community Development Services

1.                   Moss Parcel Map Subdivision; Request for Stay of Expiration Date Pursuant to California Government Code section 66452.6(c); Trinidad Area; Case Nos. PMS-04-95XA/CDP-18-97XA; File No. APN 515-131-06

ACTION: Grant petition for stay of time for period not to exceed length of litigation.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: Paul Kirk AYES: Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: Stan Dixon (at California Board of Forestry meeting in Sacramento)

2.                   Public Hearing on Moss Parcel Map Subdivision Extension Appeal; Trinidad Area Case No. PMS-04-95XA/CDP-18-97XA; File No. APN 515-131-06

ACTION: This appeal was withdrawn by the Applicant/appellant.Therefore, the Board directed that appeal fees be refunded.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: Paul Kirk AYES: Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: Stan Dixon (at California Board of Forestry meeting in Sacramento)

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.