HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, JANUARY 04, 2000
A. AGENDA ADDITIONS AND/OR DELETIONS (See Closed Session)
B. OPENING CEREMONIES
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.
County Administrative Office
RECOMMENDATION: Adopt Ordinance No. 2201
RECOMMENDATION: Approve amendment of Standard Agreement No. 98-0350 between Agricultural Commissioner's Office and the California Department of Food and Agriculture
Board of Supervisors SUPPLEMENTAL ITEM
RECOMMENDATION: Rescind the December 7, 1999 direction to Counsel for portion of the directed amendment of Ordinance No. 2160, to add one representative from each organization to Disaster Council membership, but instead direct Counsel to amend said ordinance to include said membership in a subcommittee to the Disaster Council.
Clerk of the Board
RECOMMENDATION: Approve the Board Orders from the meeting of December 7, 1999: C-12, C-33, D-1, G-4, H-1, J-1 and K-1.
Community Development Services
RECOMMENDATION: Approve contract to implement transfer.
RECOMMENDATION: Approve allocation in Budget 277 for 1.0 FTE Planner II and 1.0 FTE Planning Technician I/II.
RECOMMENDATION: Authorize the County Auditor's Department to create a new fund number (3926) for administering the grant.
RECOMMENDATION: Authorize the County Auditor's Department to create a new fund number (3925) for administering the grant.
RECOMMENDATION: Approve supplemental budget request in the amount of $5,000 for Budget Unit 181.
RECOMMENDATION: Review and Approve the MOU between Humboldt County and other participating organizations and authorize Chair to sign.
RECOMMENDATION: Adopt Resolution Nos. 2000-1 through 2000-4.
RECOMMENDATION: Approve Budget Appropriation transfer of $825,000 for office furniture, fixtures and equipment.
RECOMMENDATION: Approve and authorize the Chair of the Board to sign the Program Year 1999 Cooperative Agreement with the State Department of Education for JTPA Title IIA/C 8%-50% funds.
Health and Human Services - Mental Health Branch
RECOMMENDATION: Approve and authorize the Chair to sign the contract between Carmela Wenger MFT and the Humboldt County Mental Health Plan, Humboldt County Medi-Cal Managed Mental Health Care.
RECOMMENDATION: Approve the allocation in Budget Unit 424 for Supervising Psychiatric Nurse (Range 361 Class 920).
RECOMMENDATION: Approve the appointment of Orm Aniline M.D. as a member of the Provisional Medical Staff of Sempervirens and grant his requested clinical privileges.
RECOMMENDATION: Approve FTE changes for Health Education Specialist I/II and Substance Abuse Counselor I/II positions.
RECOMMENDATION: Approve contract with Alcohol and Drug Care Services.
Health and Human Services - Public Health Branch
RECOMMENDATION: Approve funding increase.
RECOMMENDATION: Approve contract and supplemental budget.
RECOMMENDATION: Approve request.
Health and Human Services - Social Services Branch
RECOMMENDATION: Approve request by adopting Resolution No. 2000-6.
RECOMMENDATION: Approve request for position allocation changes.
RECOMMENDATION: Approve supplemental budget.
RECOMMENDATION: Approve plans and specifications and authorize the Clerk of the Board to advertise the project.
RECOMMENDATION: Receive and approve Designation of Applicant's Agent Resolution
RECOMMENDATION: Accept completed contract with Tonkin Construction Co., Contractor.
RECOMMENDATION: Accept completed contract with Kernen Construction Company.
RECOMMENDATION: Accept completed contract with John N. Petersen, Inc.
RECOMMENDATION: Accept Overflight Easement to the County of Humboldt executed by Nancy C. Mathews, Kimberly A. Kramer and Kurt G. Kramer.
RECOMMENDATION: Approve plans and specifications and open bids on February 1, 2000.
RECOMMENDATION: Forward the claim to Humboldt County Association of Governments.
RECOMMENDATION: Create Budget Unit 332. Roads inventory, allocate two Engineering Technician I/II positions, and approve supplemental budget of $100,000.
RECOMMENDATION: Instruct Purchasing Agent to sell air cleaners at auction or sealed bid.
RECOMMENDATION: Accept grant of $2,000.
RECOMMENDATION: Approve purchase.
RECOMMENDATION: Transfer $35,100 from Contingencies to make payment
D. DEPARTMENT REPORTS
3. Amendment of Ordinance 2185 An Ordinance of the Board of Supervisors of the County of Humboldt entitled "Children and Families First Program" which implements the California Children and Families First Act of 1998
RECOMMENDATION: Amend ordinance to allow Phil Crandall, newly appointed Director of Social Services, to remain on the Commission.
E. MATTERS INITIATED BY BOARD MEMBERS
F. MATTERS SET FOR TIME CERTAIN
Time Certain 1 9:05 A.M.
RECOMMENDATION: Continue to the meeting of January 18, 2000
Time Certain 2† 11:00 A.M.
RECOMMENDATION: Send letter to the Department of Commerce in support of the Foreign Trade Zone.
G. CLOSED SESSION
2. Pursuant to Government Code Section 54957.6 Reviewing County Position, and Instruct Designated Representatives with Respect to Various Forms of Compensation Provided to the County's Represented and Unrepresented Employees.† (No Final Action Taken)
H. 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.
I. PUBLIC HEARINGS 1:30 P.M.
Community Development Services
RECOMMENDATION: No action taken (this item was pulled from agenda).† It may be renoticed and brought back for Board consideration at a future meeting.
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.