BOARD OF SUPERVISORS 

           

COUNTY STAFF

Chair
JOHN WOOLLEY  
Third District
KAREN SUIKER
Interim 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

REVISED AGENDA

TUESDAY, NOVEMBER 13, 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 by Pastor Andy Broese Van Groenou of the Harvest Church in Eureka

 

B. SUPPLEMENTAL AGENDA ITEMS (Posted Friday, November 9, 22001, at 4:00 p.m.)

Board of Supervisors

1. Subject: Review Board of Supervisors’ decision regarding Potter Valley Project Number 77-110.
Recommendation: Review Round Valley Tribe’s letter of :August 6, 2001 and take appropriate action.

Community Development Services

2. Subject: Resolution authorizing HOME Program Grant application for a Rental New Construction Multi-Family Housing Project in Redway.
Recommendation: Adopt Resolution No. 01-____ authorizing submittal of HOME Program Grant Application.

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.

Assessor

1. Subject: Participation in State-County Property Tax Administration Loan Program
Recommendation: Approve participation by adopting Resolution No. 01-__.

Board of Supervisors

2. Subject: Disease Transmission Through Contaminated Needle Use (Supervisor Woolley)
Recommendation: Extend local state of emergency until November 13, 2001.

3. Subject: Resignation from Mental Health & Alcohol and Drug Advisory Boards (Supervisor Woolley)
Recommendation: Send letter of appreciation to Thomas Harkins.

4. Subject: Community of Manila and Humboldt Land Use and Transportation Planning Grant Applica-tions to CalTrans’ Community-Based Transportation Planning Grant Program (Supervisor Woolley)
Recommendation: Approve submission of applications by adopting Resolution No. 01-__.

Community Development Services

5. Subject: Resolution Authorizing Entering into a Loan Agreement with Eureka Humboldt Associates ($952,381) to Construct a Senior Housing Complex in the Myrtletowne Area
Recommendation: Adopt Resolution No. 01-__.

Employment Training

6. Subject: Contract to Provide One-Stop Core Services to the Remote Areas of Humboldt County
Recommendation: Approve contract with the North Coast Veterans Resource Center.

Health and Human Services--Public Health Branch

7. Subject: Purchase of a Mobile VHF Radio for Street Outreach Program ($1,215)
Recommendation: Approve purchase.

8. Subject: Acceptance of SAMSHA Grant Funds for Budget Unit 431; Healthy Moms Program
Recommendation: Accept grant funding of $425,000, and increase Parent Educator to 1.0 FTE.

Health and Human Services--Social Services Branch

9. Subject: Appointment to the In-Home Supportive Services Advisory Committee
Recommendation: Appoint Sophiae C. Schneider.

10. Subject: Temporary Increase in Compensation for Pamela Bailey, Senior Fiscal Assistant
Recommendation: Approve temporary increase as Fiscal Services Supervisor.

11. Subject: Temporary Increase in Compensation for Susan Abbott, Social Worker III
Recommendation: Approve temporary increase as Social Worker Supervisor.

 

Probation

* 12. Subject: Extra-Help Extension for Bobby Caruthers, Juvenile Corrections Officer
Recommendation: Approve extension.

 

Public Works

13. Subject: Construction of Elk River Road; Project No. RPL-5904(035); Contract No. 990707
Recommendation: Approve Change Order No. 3, pertaining to asphalt overlaying.

14. Subject: Purchase of a Rotary Mower for Hammond Trail Maintenance ($2,800)
Recommendation: Approve purchase.

15. Subject: Lease Agreement with the Federal Aviation Administration
Recommendation: Approve lease agreement for office space at the Arcata-Eureka Airport.

16. Subject: Transfer of $1,800 to Cover Shortfall in Fixed Asset Account
Recommendation: Approve transfer to Vehicle-Truck line item.

 

Sheriff

17. Subject: One-Dollar ($1) Vehicle Registration Fee to Support Abandoned Vehicle Abatement Program

Recommendation: Adopt Resolution No. 01-__, extending collection of fee for ten (10) years.

 

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: Declaring National Caregivers Month in Humboldt County (Supervisor Neely)

Recommendation: Adopt proclamation for November 2001.

F. DEPARTMENT REPORTS

Public Works

1. Subject: Change Orders Over $10,000 on Public Works Projects (If required)

2. Subject: Advertisement or Award of Public Works Projects (If required)

Administrative Services

 

3. Subject: Policy Prioritizing the Installation of Radio Equipment on or in County Facilities to, First, County Systems, and Second, Those Related to Public Safety and Health
Recommendation: Adopt policy.

4. Subject: Resolutions Acknowledging and Agreeing to the Terms and Conditions of the California Energy Commission Loan Program
Recommendation: Adopt Resolution Nos. 01-__ through 01-__.

 

County Administrative Office

* 5. Subject: Transient Occupancy Taxes (TOT)

Recommendation: Direct Auditor-Controller to deposit 20% of TOT received beginning January 1, 2002, into trust fund. Approve $70,000 transfer from Contingencies into this trust fund. Direct that future allocations to chamber organizations contribute proportionately to any decrease in available TOT revenues.

 

Community Development Services

6. Subject: Memorandum of Understanding (MOU) for Preparation of a Harbor Revitalization Plan by the County of Humboldt; Humboldt Bay Harbor, Recreation and Conservation District; and City of Eureka

Recommendation: Approve MOU; authorize the commitment of up to $25,000 of Coastal Impact Assistance Grant Funds, if received, for the Plan; and appoint two members of the Board to a Harbor District Revitalization Planning Team.


G.
MATTERS INITIATED BY BOARD MEMBERS

1. Subject: Headwaters Draft Report (Supervisor Woolley)
Recommendation: Review Committee work, and give direction to staff for public review of document.

2. Subject: Board Member Travel at County Cost and Meeting Attendance (If required)

3. Subject: Potential/Proposed Big Box Retail Development--Humboldt County (If required)

9:40 a.m.--Health and Human Services, Public Health Branch

 

1. Subject: Report Regarding the Status of Children’s Oral Health in Humboldt County

Recommendation: Hear report, and receive and file a copy of the executive summary of Crisis With Our Children, Humboldt County’s recently-published children’s oral health report.

10:00 a.m.--Board of Supervisors

2. Subject: North Coast Railroad Authority Proposal to Invest Federal Emergency Management Agency Funding, Designated for Repair of Northern End of Line, in an Alternative Project (Supervisor Neely)

Recommendation: Take appropriate action.

10:30 a.m.--Board of Supervisors

3. Subject: Cooperative Fishery Restoration Projects in Humboldt County (Supervisor Smith)

Recommendation: Hear presentation from Bob Hight, Director of the California Department of Fish and Game, and take appropriate action.

 

11:00 a.m.--Board of Supervisors

4. Subject: California Resources Agency Coastal Impact Assistance Program (Supervisor Woolley)

Recommendation: Revisit decision of April 24, 2001, consider distribution of funds under that program, and take appropriate action.

 

I. CLOSED SESSION

1. Report from Prior Closed Session (if required)

2. Pursuant to Govt. Code Sect. 54957.6, Review County’s Position, and Instruct Designated Representatives with Respect to Various Forms of Compensation Provided to County’s Represented and Unrepresented Employees (if required)

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

 

J. ADJOURNMENT