HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, APRIL 23, 2002
A. OPENING CEREMONIES
B. AGENDA ADDITIONS AND/OR DELETIONS (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.
RECOMMENDATION: Approve agreement with the Humboldt Arts Council ($11,400).
Board of Supervisors
RECOMMENDATION: Adopt resolution.
RECOMMENDATION: Extend local state of emergency until May 7, 2002.
RECOMMENDATION: Authorize Chair to sign the letters of support.
RECOMMENDATION: Authorize Chair to sign letter of support.
Clerk of the Board
RECOMMENDATION: Approve the Board Orders.
RECOMMENDATION: Appoint Mr. Richard R. Fenton as an alternate member.
RECOMMENDATION: Authorize Chair to execute Grant Deed (with the signature notarized)
Code Enforcement Unit
RECOMMENDATION: Adopt Ordinance No. 2269 Use of Buildings for sale of controlled substances.
RECOMMENDATION: Adopt Ordinance No. 2270 Regulation and Removal of Junk Vehicles.
RECOMMENDATION: Adopt Ordinance No. 2271.
RECOMMENDATION: Adopt Ordinance No. 2272
County Administrative Office
RECOMMENDATION: Review, receive and file claims report.
14. Ordinance adding Section 2412-5 to Chapter 12 of Division 4 of Title II of the County Code and repealing sections 2413-1 through 2413-3 of Chapter 13 of Division 4 of Title II of the County Code relating to the Employment Training Department.
RECOMMENDATION: Introduce ordinance by title, and schedule for adoption on May 7, 2002.
RECOMMENDATION: Extend lease for Victim Witness space to June 30, 2004.
Health and Human Services - Mental Health Branch
RECOMMENDATION: Approve continuation of temporary pay increase for Moen El-Hertani
RECOMMENDATION: Approve increase.
Health and Human Services - Public Health Branch
RECOMMENDATION: Authorize submittal of funding request by adopting Resolution No. 02-32.
RECOMMENDATION: Adopt Resolution No. 02-33
RECOMMENDATION: Adopt Resolution No. 02-34
Health and Human Services - Social Services Branch
RECOMMENDATION: Approve agreement on behalf of Humboldt Community NETwork.
RECOMMENDATION: Extend agreement for Family Preservation Services to June 30, 2003.
RECOMMENDATION: Approve request.
RECOMMENDATION: Approve reallocation.
RECOMMENDATION: Adopt Resolution No. 02-35
RECOMMENDATION: Approve allocation.
RECOMMENDATION: Approve personnel actions and authorize Personnel Department to begin the layoff process to implement the disallocations.
RECOMMENDATION: Adopt Resolution No. 02-36
RECOMMENDATION: Award project to Chrisp Company.
RECOMMENDATION: Approve MOU for Chartin Road rehabilitation construction plans.
RECOMMENDATION: Authorize Public Works Director to sign MOU for $62,000.
RECOMMENDATION: Approve purchase ($1,858.48)
RECOMMENDATION: Adopt program and classification.
RECOMMENDATION: Approve request.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: Adopt the resolution.
RECOMMENDATION: Adopt the two proclamations.
RECOMMENDATION: Adopt proclamation.
E. DEPARTMENT REPORTS
RECOMMENDATION: Approve change orders as recommended by Public Works.
RECOMMENDATION: Award contract for Blue Lake Boulevard rehabilitation to RAO Construction.
RECOMMENDATION: Receive an oral status report outlining progress on architectural plans and specifications.† Receive report on project cost estimates.† Direct staff to continue with project design.
RECOMMENDATION: Adopt Resolution No. 02-37 authorizing staff to apply to the Coastal Conservancy for a grant to fund the preparation of a master plan covering the beaches from Centerville to Moonstone.
F. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Adopt Resolution No. 02-38.
RECOMMENDATION: Receive oral reports and take appropriate action.† (if required)
RECOMMENDATION: Take appropriate action.† (if required)
G. MATTERS SET FOR TIME CERTAIN
Time Certain 1† 10:30 A.M. Board of Supervisors
RECOMMENDATION: Hear presentation from Lisa Hoover Botanist for the Six Rivers National Forest and Michelle Forys Coordinator.
H. 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.† (if required)
5. Conference with Legal Counsel; existing litigation pursuant to Government Code Section 54956.9(a), People v. Public Works Department of Humboldt County; Humboldt County Superior Court; Case No. CR 0218175.
I. 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. Robert Manne, Chief Executive Officer for the Pacific Lumber Co. gave an update on company's operations and expressed concern about protests against timber harvesting by Earth First.† He expressed support for Forest Peace Alliance.† Joe Russ IV who owns property adjacent to PALCO talked about trespass, broken locks and gates by protesters.† He supports law enforcement efforts to curb problem.† Rich Bettis, property manager for PALCO supports comments by Manne and Russ.† He stated that group "Natural Guard" is recruiting folks to come to Humboldt Summer 2002 to protest timber harvest.† Daniel Pierce stated opposition to Campaign Against Marijuana Planting program.† John Inman, member of In-Home Supportive Services Advisory Committee commended Ms. Rosenberg of DHHS for her assistance to committee.
J. ADMINISTRATIVE ABATEMENT HEARINGS† 1:30 P.M.
Code Enforcement Unit
RECOMMENDATION: Find that public nuisance exists and order property owner to abate.
K. PUBLIC HEARINGS
RECOMMENDATION: Transfer $450,000 of State/Local program realignment funds from the Health Branch sub account to Trust Account 3431 to provide available funds specifically for the implementation of Assembly Bill 1682.
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.