Tuesday, December 12, 2000

 

REGULAR SESSION

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

9:00 AM

 

A.                  SALUTE TO THE FAG AND INVOCATION BY THE REVEREND BRYCE PELREN

B.                  AGENDA ADDITIONS (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.

Administrative Services

1.                   Willow Creek Tourist Information Booth Agreement ($16,100)--Fiscal Year 2000-2001

ACTION: Approve agreement with the Willow Creek Chamber of Commerce.

MOTION:Motion to Approve

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

Auditor-Controller

2.                   Distribution of Excess Proceeds from June 3, 1998 Auction

ACTION: Approve distribution.

MOTION:Motion to Approve

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

 

Board of Supervisors

3.                   Letter of Appreciation to R. Brian Nunn for service on Humboldt County Children and Families Commission (Supervisor Neely)

ACTION: Approve letter for signature.

MOTION:Motion to Approve

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

County Administrative Office

4.                   Transfer Interest Earnings from the Hazardous Materials Trust Fund ($37,299) to General Fund Contingency as well as earnings from April 1, 2000 through December 31, 2000.

ACTION: Approve transfer.

MOTION:Motion to Approve

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

District Attorney

5.                   Establish Fixed Asset Account (Vehicle-Scooter) and transfer $2,250 from Special Department Expense to that Account

ACTION: Approve new account and transfer of monies.

MOTION:Motion to Approve

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

6.                   Establish Budget Unit 210 Fund 1100, Child Abuse Treatment Program (CHAT) Victim Witness with Supplemental Budget of $62,829

ACTION: Approve Budget Unit and Supplemental Budget.

MOTION:Motion to Approve

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

Employment Training

7.                   Memorandum of Understanding Between the Workforce Investment Board and the Humboldt County Employment Training Department

ACTION: Approve Memorandum of Understanding.

MOTION:Motion to Approve

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

Health and Human Services - Health

8.                   Establish Fixed Asset Line in Budget Unit 418, Child Health and Disability Prevention to align with State Budget

ACTION: Approve Fixed Asset Line.

MOTION:Motion to Approve

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

Health and Human Services - Mental Health

9.                   Temporary Pay Increase for Jaye Manzi Sr. per Section 7 of the Salary Resolution

ACTION: Approve temporary pay increase.

MOTION:Motion to Approve

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

10.               Amendment to Contract with North Coast Substance Abuse Council for Alcohol and Other Drug Treatment Services for FY 2000-2001

ACTION: Approve amendment.

MOTION:Motion to Approve

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

11.               Agreement with Willow Glen Care Center for Residential Care of Elderly Mentally Ill

ACTION: Approve agreement.

MOTION:Motion to Approve

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

Health and Human Services--Public Health

12.               Purchase Two Motor Pool Vehicles for Public Health and Transfer $40,000 from Depreciation and Maintenance to Motor Pool Fixed Asset Summary

ACTION: Approve purchase and transfer.

MOTION:Motion to Approve

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

13.               Correction of Realignment Revenue Accounts in Fund 1175

ACTION: Approve correction.

MOTION:Motion to Approve

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

14.               Contract for Leaders Encouraging Activity and Nutrition

ACTION: Approve contract.

MOTION:Motion to Approve

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

Personnel

15.               Amendment to Compensation Plan for Management, Confidential Employees, Elected and Appointed County Officials

ACTION: Adopt Resolution No. 2000-99.

MOTION:Motion to Approve

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

Probation

16.               Establish Budget Department 257, Title IV-E Waiver in the amount of $50,822; Establish Revolving Fund of $500; and Allocate Senior Probation Officer I/II.

ACTION: Approve Budget Department, Revenue Account and Allocation. Adopt Resolution No. 2000-100.

MOTION:Motion to Approve

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

Public Guardian

17.               Appointment of Jodie Burgess as Veteran's Service Officer Effective July 23, 2000

ACTION: Approve appointment.

MOTION:Motion to Approve

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

Public Works

18.               Release of Security ($105,000) for the Airport Business Park, Phase 1, Subdivision Agreement

ACTION: Approve release of security.

MOTION:Motion to Approve

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

19.               Completed Contract for Construction of Floating Dock at Fields Landing Boat Launching Ramp Project #713030

ACTION: Accept completed contract with Oregon West Coast Contractors, Inc.

MOTION:Motion to Approve

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

20.               Construction Improvements at Garberville Airport/Old Briceland Rd. Project #911400

ACTION: Accept completed contract with John N. Petersen Inc.

MOTION:Motion to Approve

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

21.               Sutter Ranch Subdivision Final Map Phase 1, APN 509-061-26, McKinleyville Area

ACTION: Accept the subdivision map for recordation.

MOTION:Motion to Approve

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

22.               Assignment of Tom Huffman as Road Crew Supervisor

ACTION: Approve assignment.

MOTION:Motion to Approve

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

23.               Accelerated Step Increase for Robert Bronkall, Per Section 7 of the Salary Resolution

ACTION: Approve step increase.

MOTION:Motion to Approve

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

24.               Contract Change Order Number 1 for Rehabilitation and Widening on Redwood Drive

ACTION: Approve change order.

MOTION:Motion to Approve

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

Sheriff

25.               Life Safety Service Agreement with Simplex Time Recorder

ACTION: Approve agreement.

MOTION:Motion to Approve

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

26.               Declaration of Unertl 32 Power Spotting Scope as Surplus Property and Sell Through Bid Process

ACTION: Approve declaration and sale.

MOTION:Motion to Approve

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

27.               Equipment Trade Between Eureka Housing Authority and Sheriff's Department

ACTION: Approve Trade.

MOTION:Motion to Approve

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

28.               Renewal of Lease Agreement with George N. Frykberg Trust

ACTION: Approve renewal of Lease Agreement.

MOTION:Motion to Approve

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

D.                  DEPARTMENT REPORTS

Public Works

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

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

E.                  MATTERS INITIATED BY BOARD MEMBERS

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

ACTION: Reschedule the December 19, 2000 Board Meeting to Monday, December 18, 2000.

MOTION:Motion to Approve

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

2.                   Potential or Proposed Big Box Retail Development in Humboldt County (None)

F.                  CLOSED SESSION (No Final Action Taken)

1.                   Report from Prior Closed Session (None)

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 (None)

3.                   Report on Pending or Threatened Litigation Pursuant to Government Code Section 54956.9 (None)

4.                   Conference with Legal Counsel Significant Exposure to Litigation, Government Code Section 54946.9 (b) (1 Case) (No Final Action Taken)

G.                 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.                   Lorey Keele, Byrd Lochtie, Lindsey McWilliams and the general manager of KEET-TV spoke on the success of Teen Vote 2000.

H.                  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.