HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, JUNE 11, 2002
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.
RECOMMENDATION: Approve agreement with the McKinleyville Chamber of Commerce.
RECOMMENDATION: Approve lease for the operation of the Humboldt County Fair.
RECOMMENDATION: Direct Auditor-Controller to set up a monthly payment plan according to letter from PG&E with payments to be made from 1100-162-2-126 (Utilities)
RECOMMENDATION: Allocate State rental income as follows:† $5,654.77 to Eureka; $.24 to Arcata; $5,683.03 to County Road Fund; and $1,860.23 to Prior Unsecured Taxes--Possessory Interest.
Code Enforcement Unit
RECOMMENDATION: Authorize County to pay abatement costs and if unpaid by property owners that Code Enforcement Unit be directed to obtain lien against parcel in amount of abatement costs.
Community Development Services
RECOMMENDATION: Approve supplemental budget.
RECOMMENDATION: Adopt supplemental budget of $110,000.
Health and Human Services - Mental Health Branch
RECOMMENDATION: Amend contract with State Department of Alcohol and Drug Programs.
Health and Human Services - Public Health Branch
RECOMMENDATION: Approve amendment to agreement with the State Department of Health Services
Health and Human Services - Social Services Branch
RECOMMENDATION: Establish Older Adults line items and increase expenditure accounts by $51,900.
RECOMMENDATION: Extend Lease through July 31, 2003.
RECOMMENDATION: Adopt supplemental budget.
RECOMMENDATION: Amend policy adopted December 11, 2001.
RECOMMENDATION: Approve request by adopting Resolution No. 02-52.
RECOMMENDATION: Approve request.
RECOMMENDATION: Accept grant from State Department of Health Services (in arrears)
RECOMMENDATION: Adopt supplemental budget of $4,256.
RECOMMENDATION: Approve transfer of $15,300 from Traffic Control Equipment line item.
RECOMMENDATION: Approve transfer of $49,400.
RECOMMENDATION: Change bid opening date to Tuesday July 9, 2002 at 2:00 PM.
D. DEPARTMENT REPORTS
E. MATTERS INITIATED BY BOARD MEMBERS
F. MATTERS SET FOR TIME CERTAIN
Time Certain 1† 9:20 AM† Board of Supervisors
RECOMMENDATION: Hear presentation by Harry Vaughn.
Time Certain 2† 9:30 AM† Board of Supervisors
RECOMMENDATION: Hear presentation from Sandi Fitzpatrick Executive Director.
G. CLOSED SESSION
1. Pursuant to Government Code Section 54956.9(c); One Case; Initiation of Litigation (It was announced out of Closed Session that the Board would initiate an action for declaratory relief from Elections Code Section 4103 in the matter of the special election of the Southern Humboldt Community Health District.)
H. PUBLIC APPEARANCES--9:05 AM
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 PM
Assessor/Community Development Services
RECOMMENDATION: Adopt Resolution No. 02-53 adopting Farmland Security Zones and revised guidelines for Agricultural Preserves.† Adopt for use in implementation of the County's Williamson Act Program the Resolution establishing agricultural preserve with uniform rules including compatible uses, land conservation contract and farmland security zone contract.† Adopt staff recommendations for the Policy Options.
Community Development Services
RECOMMENDATION: Uphold the Planning Commission's decision and deny the appeal based on the Board's ability to make the required findings under the California Environmental Quality Act, the Humboldt County Code, and the General Plan.
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.