TUESDAY, MAY 02, 2000

9:00 AM



1.                   Consent to Sublease--Kyle Gable FBO Murray Field

RECOMMENDATION: Reschedule for the meeting of May 9, 2000.

B.                  OPENING CEREMONIES

1.                   Salute to the Flag

2.                   Invocation by Nancy Myers of Baha'i Faith Center

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.                   Proclamation Fortuna Chamber of Commerce Citizen of the Year 2000 John Pelletier (Supervisor Rodoni)

RECOMMENDATION: Ratify Proclamation.

Coroner-Public Administrator

2.                   Fund Balance Shortage in Account 2-118 (Professional Services)

RECOMMENDATION: Reschedule for the meeting of May 9, 2000.

Mental Health

3.                   Advanced Step Placement for Departmental Information Services Technician

RECOMMENDATION: Reschedule for the meeting of May 9, 2000.


4.                   Supplemental Budgets for Budget Units 232 and 235.Disallocation of Probation Officer I/II and Allocation of Senior Probation Officer

RECOMMENDATION: Approve requests.

Public Health

5.                   Women, Infants and Children Supplemental Nutrition Program

RECOMMENDATION: Amend contract with the State Department of Health Services

6.                   Redwood Community Action Agency/Youth Service Bureau/RAVEN Project

RECOMMENDATION: Approve subcontract from March 1, 2000 to June 30, 2000.

7.                   Request to Establish Revenue and Expenditure Accounts and a Supplemental Budget for HIV Testing-Alternate Test Site

RECOMMENDATION: Approve request.

8.                   Supplemental Budget for CMSP Wellness and Prevention Grant Program

RECOMMENDATION: Approve supplemental budget ($7,500).


1.                   Proclamation declaring May 2000 as Motorcycle Awareness Month (Supervisor Kirk)

RECOMMENDATION: Adopt proclamation.

2.                   Resolution commending Jere Buck of the Arcata Volunteer Fire Department upon his retirement. (Supervisor Kirk)

RECOMMENDATION: Adopt resolution of commendation.

3.                   Resolution Grand Opening of the Willow Creek--China Flat Museum's Bigfoot Collection (Supervisor Kirk)

RECOMMENDATION: Adopt Resolution.

4.                   Proclamation declaring May 7-13, 2000 as National Health Care Week (Supervisor Neely)

RECOMMENDATION: Adopt proclamation.

5.                   Proclamation declaring May 2000 as Mental Health Month (Supervisor Woolley)

RECOMMENDATION: Adopt proclamation.

6.                   Resolution recognizing Dan Larkin on his Retirement as Chief Warrant Officer at Humboldt Bay Coast Guard Air Station (Supervisor Kirk)

RECOMMENDATION: Adopt resolution of commendation.

7.                   Proclamation declaring May 2000 as National Parent Month (Supervisor Neely)

RECOMMENDATION: Adopt proclamation.

E.                  DEPARTMENT REPORTS

Public Works

1.                   Change Orders Over $10,000 on Public Works Projects (None)

2.                   Advertisement or Award of Public Works Projects

RECOMMENDATION: Reschedule Bear Canyon Bridge bid opening for May 9, 2000.

Community Development Services

3.                   Recommendations on How to Address the Concerns Brought Forth in the Public Hearing on Hoff CDP-98-47 and SP-98-94 during the General Plan Update

RECOMMENDATION: Withdraw from agenda (issued was addressed on April 25, 2000 No. J-1).


4.                   Siding on the Main Library

RECOMMENDATION: Receive and file report but take no action at this time.Address issue again in May 2005.Direct CAO to report back on safety issues pertaining to concrete work.


1.                   The Klamath River Basin Fishery Resources Restoration Act (Supervisor Kirk)

RECOMMENDATION: Support House Resolution 2875.

2.                   Reports--Board Member Travel at County Cost and Meeting Attendance (No Action)

3.                   Potential or Proposed Big Box Retail Development in Humboldt County (None)


Time Certain 1 9:30 A.M. Supervisor Neely

1.                   Annual Report from Humboldt Foster Parents Association (Supervisor Neely)

RECOMMENDATION: Withdraw from agenda (may be rescheduled for a future Board meeting).

H.                  CLOSED SESSION (None)

I.                     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.

J.                   PUBLIC HEARINGS1:30 P.M.

Community Development Services

1.                   Appeal of Planning Commission's Decision on Application Nos. CUP-19-94/SMP-03-94/RP-03-94; File No. 204-041-19; JACK & MARY NOBLEApplicants; Hydesville Area

RECOMMENDATION: Open the public hearing and continue same to May 9, 2000 at 1:30 p.m.

K.                  OPTIONAL ITEM

1.                   Check Registers Covering Disbursements made during the Month of March 2000

RECOMMENDATION: In accordance with Resolution # 1024 there are herewith submitted check registers covering disbursements made during the month of March 2000.

L.                   ADJOURNMENT

Any written materials related to an item on this agenda submitted to the Board of Supervisors less than 72 hours prior to the Board meeting, and that are public records subject to the Public Records Act, are available for public inspection in the Office of the Clerk of the Board at 825 5th Street, Suite 111, Eureka (476-2384), during normal business hours.

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.