BOARD OF SUPERVISORS 

                     

COUNTY STAFF

Chair
JOHN WOOLLEY  
Third District
JOHN MURRAY
County Administrative Officer
Vice Chair
BONNIE NEELY
Fourth District
TAMARA C. FALOR
County Counsel
JIMMY SMITH
First District
LORA CANZONERI
Clerk of the Board
ROGER RODONI
Second District
PAUL KIRK
Fifth District

BOARD OF SUPERVISORS

Humboldt County

AGENDA

 

TUESDAY, SEPTEMBER 11, 2001

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 may hold Closed Sessions as the agenda schedule permits.

A. OPENING CEREMONIES

1. Salute to the Flag

2. Invocation

B. SUPPLEMENTAL AGENDA ITEM (Posted Thursday, September 6, 2001, at 1:45 p.m.)

Board of Supervisors

1. Subject: Appointments to CalTrans Advisory Team on Highway 101 Corridor (Supervisor Woolley)
Recommendation: Appoint Supervisor Woolley as primary member; and appoint Allen Campbell, Director of Public Works, or his designee, as the alternate member.

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: Letter of Support for Southern Humboldt Unified School District’s Grant Application to California Integrated Waste Management Board (Supervisor Rodoni)
Recommendation: Authorize Chair to sign the letter of support.

2. Subject: Closure of Avenue of the Giants and Controlled Traffic on Mattole Road for Humboldt Redwoods Marathon and Half Marathon--Oct. 21, 2001 (Supervisor Rodoni)
Recommendation: Adopt Resolution No. 01-__.

Clerk of the Board

3. Subject: Reappointments to Human Rights Commission with Terms to expire June 30, 2005
Recommendation: Reappoint Lorey Keele, V. Michael DeLeon, Larry Miller, and John Lyons.

County Counsel

4. Subject: Reallocate Supervising Legal Secretary Position to Legal Office Services Manager
Recommendation: Approve reallocation.

District Attorney

5. Subject: District Attorney Spousal Abuser Prosecution Program--Resolution for Fiscal Year 01-02
Recommendation: Adopt Resolution No. 01-__.

6. Subject: Reallocate Superior Court Clerk to Senior Legal Office Assistant, Adopt 40-Hour Superior Court I/II into Classification Plan, and Reallocate 37.5-Hour Superior Clerk Position to 40 Hours
Recommendation: Approve personnel actions.

Health and Human Services

7. Subject: Request to Expend Funds Not to Exceed Cap of $5,000 to Assist in Relocation Expenses for Newly-Hired Department of Health and Human Services Deputy Director of Mental Health
Recommendation: Approve request.

Health and Human Services--Mental Health

8. Subject: Amendment to the Fiscal Year 2001-2002 Agreement with Humboldt Family Service Center for Managed Mental Health Care for Medi-Cal Beneficiaries
Recommendation: Amend agreement to revise specific provisions and to increase services rates.

9. Subject: Managed Mental Health Care Contract; Medi-Cal Beneficiaries--Fiscal Years 2001 and 2002
Recommendation: Approve contract with Catholic Charities of the Diocese of Santa Rosa.

10. Subject: Intensive Treatment, Rehabilitation, and Educational Services for Humboldt Adolescents
Recommendation: Approve agreement with Alameda County’s Sub-Acute Treatment for Adolescents with Rehabilitation Services (STARS).

11. Subject: Managed Mental Health Care Contract; Medi-Cal Beneficiaries--Fiscal Years 2001 and 2002
Recommendation: Approve contract with Scott Sherman, MFT.

Health and Human Services--Mental Health

12. Subject: Provision of Full-Day Intensive Day Treatment Services to Humboldt County Children Enrolled in the RCL 14 Residential Program for Fiscal Year 2000-2001
Recommendation: Approve agreement with Charis Youth Center.

13. Subject: Agreement with Andrew Renouf, Ph.D. for Psychologist Services; Fiscal Year 2001-2002
Recommendation: Approve agreement.

14. Subject: Service Agreement for Therapeutic Behavioral Services for Medi-Cal Beneficiaries
Recommendation: Approve agreement with the Humboldt Child Care Council.

Health and Human Services--Public Health

15. Subject: Local Oversight Program 2001-2002 Contract Agreement
Recommendation: Approve agreement with the State Water Resources Control Board.

16. Subject: Memorandum of Understanding (MOU) with Del Norte County for the Provision of Clinic Services for Preventive Health Care for the Aging Services for Fiscal year 2001-2002
Recommendation: Approve MOU.

Health and Human Services--Social Services

17. Subject: Lease for Property Located at 231 Second Street in Eureka for Administrative Offices
Recommendation: Approve Lease.

Library

18. Subject: Request for Supplemental Budget for Library Automation Project ($9,718)
Recommendation: Approve request.

19. Subject: Supplemental Budget ($9,613) for North State Cooperative Library System Grant
Recommendation: Approve supplemental budget.

20. Subject: Supplemental Budget ($5,330) for Receipt of Donations from Humboldt Area Foundation
Recommendation: Approve supplemental budget.

21. Subject: Request to Declare as Surplus One Uninterruptible Power System
Recommendation: Approve request.

Personnel

22. Subject: Change in Insurance Coverage for Unit 5 (County Attorneys’ Association)
Recommendation: Amend Memorandum of Understanding by adopting Resolution No. 01-__.

Probation

23. Subject: Supplemental Budget ($34,000) for the Receipt of CalWORKs Incentive Funds
Recommendation: Approve supplemental budget.

Public Works

24. Subject: Amendment to Lease Agreement with Skywest Airlines Inc. for a Condiment Container Site
Recommendation: Approve amendment to lease agreement.

Treasurer-Tax Collector

25. Subject: Appointments to Board of Directors for Humboldt County Public Property Leasing Corporation
Recommendation: Appoint Sam B. Merryman, Jr., Raymond Flynn, and Harry Pritchard.

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. SPECIAL PRESENTATIONS

1. Subject: Resolution of Commendation for the Late George Gentry (Supervisor Woolley)
Recommendation: Adopt resolution for service to the County’s Forestry Review Committee.

2. Subject: Declaring September 15, 2001, as Coastal Clean-Up Day (Supervisor Woolley)
Recommendation: Adopt proclamation.

3. Subject: Declaring September 9-15, 2001, as National Assisted Living Week (Supervisor Neely)
Recommendation: Adopt proclamation.

4. Subject: Declaring September 17-23, 2001, as Constitution Week (Supervisor Woolley)
Recommendation: Adopt proclamation.

F. 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).

G. 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).

H. MATTERS SET FOR TIME CERTAIN (Times Stated are Approximate)

9:30 a.m.--Board of Supervisors

1. Subject: Request from Senior Resource Center for Input on Future Planning (Supervisor Woolley)
Recommendation: Present assessment of Senior Needs, and take appropriate action.

10:00 a.m.--County Administrative Office

2. Subject: Humboldt County Budget--Recommendations for Fiscal Year 2001-02
Recommendation: Receive report, and take straw votes as appropriate. Direct staff to compile the Fiscal Year 2001-02 Budget, and return to the Board on September 25, 2001, for final adoption.

I. CLOSED SESSION

1. Report from Prior Closed Session (if required)

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 (if required)

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

4. It is the Board of Supervisors’ Intention to Meet in Closed Session to Consider Public Employee Appointment for Position of County Administrative Officer Pursuant to Government Code Section 54954.5

J. PUBLIC HEARING--1:30 P.M.

Community Development Services

1. Subject: Pierson Plan Amendment Petition; Freshwater Area; File No. 402-261-21, -28; Case No. GPP-98-03
Recommendation: Accept the petition (as conditioned by staff) by adopting Resolution No. 01-__.

K. 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).

 

Tentative Afternoon Schedule for Next Four Board Meetings

(As of Wednesday, September 5, 2001)

September 18, 2001

Mills Abatement

September 25, 2001

No Items

October 2, 2001

Cedar Avenue Right of Way

October 9, 2001

No Items