HUMBOLDT COUNTY COURTHOUSE

SUPERVISORS’ CHAMBER, FIRST FLOOR

825 FIFTH STREET

TUESDAY, DECEMBER 12, 2000

9:00 AM

 

A.                  SALUTE TO THE FLAG AND INVOCATION BY THE REVEREND BRYCE PELREN

B.                  AGENDA ADDITIONS (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.

Administrative Services

1.                   Willow Creek Tourist Information Booth Agreement ($16,100)--Fiscal Year 2000-2001

RECOMMENDATION: Approve agreement with the Willow Creek Chamber of Commerce.

Auditor-Controller

2.                   Distribution of Excess Proceeds from June 3, 1998 Auction

RECOMMENDATION: Approve distribution.

Board of Supervisors

3.                   Letter of Appreciation to R. Brian Nunn for service on Humboldt County Children and Families Commission (Supervisor Neely)

RECOMMENDATION: Approve letter for signature.

County Administrative Office

4.                   Transfer Interest Earnings from the Hazardous Materials Trust Fund ($37,299) to General Fund Contingency as well as earnings from April 1, 2000 through December 31, 2000.

RECOMMENDATION: Approve transfer.

District Attorney

5.                   Establish Fixed Asset Account (Vehicle-Scooter) and transfer $2,250 from Special Department Expense to that Account

RECOMMENDATION: Approve new account and transfer of monies.

6.                   Establish Budget Unit 210 Fund 1100, Child Abuse Treatment Program (CHAT) Victim Witness with Supplemental Budget of $62,829

RECOMMENDATION: Approve Budget Unit and Supplemental Budget.

Employment Training

7.                   Memorandum of Understanding Between the Workforce Investment Board and the Humboldt County Employment Training Department

RECOMMENDATION: Approve Memorandum of Understanding.

Health and Human Services - Health

8.                   Establish Fixed Asset Line in Budget Unit 418, Child Health and Disability Prevention to align with State Budget

RECOMMENDATION: Approve Fixed Asset Line.

Health and Human Services - Mental Health

9.                   Temporary Pay Increase for Jaye Manzi Sr. per Section 7 of the Salary Resolution

RECOMMENDATION: Approve temporary pay increase.

10.               Amendment to Contract with North Coast Substance Abuse Council for Alcohol and Other Drug Treatment Services for FY 2000-2001

RECOMMENDATION: Approve amendment.

11.               Agreement with Willow Glen Care Center for Residential Care of Elderly Mentally Ill

RECOMMENDATION: Approve agreement.

Health and Human Services--Public Health

12.               Purchase Two Motor Pool Vehicles for Public Health and Transfer $40,000 from Depreciation and Maintenance to Motor Pool Fixed Asset Summary

RECOMMENDATION: Approve purchase and transfer.

13.               Correction of Realignment Revenue Accounts in Fund 1175

RECOMMENDATION: Approve correction.

14.               Contract for Leaders Encouraging Activity and Nutrition

RECOMMENDATION: Approve contract.

Personnel

15.               Amendment to Compensation Plan for Management, Confidential Employees, Elected and Appointed County Officials

RECOMMENDATION: Adopt Resolution No. 2000-99.

Probation

16.               Establish Budget Department 257, Title IV-E Waiver in the amount of $50,822; Establish Revolving Fund of $500; and Allocate Senior Probation Officer I/II.

RECOMMENDATION: Approve Budget Department, Revenue Account and Allocation. Adopt Resolution No. 2000-100.

Public Guardian

17.               Appointment of Jodie Burgess as Veteran's Service Officer Effective July 23, 2000

RECOMMENDATION: Approve appointment.

Public Works

18.               Release of Security ($105,000) for the Airport Business Park, Phase 1, Subdivision Agreement

RECOMMENDATION: Approve release of security.

19.               Completed Contract for Construction of Floating Dock at Fields Landing Boat Launching Ramp Project #713030

RECOMMENDATION: Accept completed contract with Oregon West Coast Contractors, Inc.

20.               Construction Improvements at Garberville Airport/Old Briceland Rd. Project #911400

RECOMMENDATION: Accept completed contract with John N. Petersen Inc.

21.               Sutter Ranch Subdivision Final Map Phase 1, APN 509-061-26, McKinleyville Area

RECOMMENDATION: Accept the subdivision map for recordation.

22.               Assignment of Tom Huffman as Road Crew Supervisor

RECOMMENDATION: Approve assignment.

23.               Accelerated Step Increase for Robert Bronkall, Per Section 7 of the Salary Resolution

RECOMMENDATION: Approve step increase.

24.               Contract Change Order Number 1 for Rehabilitation and Widening on Redwood Drive

RECOMMENDATION: Approve change order.

Sheriff

25.               Life Safety Service Agreement with Simplex Time Recorder

RECOMMENDATION: Approve agreement.

26.               Declaration of Unertl 32 Power Spotting Scope as Surplus Property and Sell Through Bid Process

RECOMMENDATION: Approve declaration and sale.

27.               Equipment Trade Between Eureka Housing Authority and Sheriff's Department

RECOMMENDATION: Approve Trade.

28.               Renewal of Lease Agreement with George N. Frykberg Trust

RECOMMENDATION: Approve renewal of Lease Agreement.

D.                  DEPARTMENT REPORTS

Public Works

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

RECOMMENDATION: 

2.                   Advertisement or Award of Public Works Projects (None)

RECOMMENDATION: 

E.                  MATTERS INITIATED BY BOARD MEMBERS

1.                   Reports on Board Member Travel at County Cost and Meeting Attendance

RECOMMENDATION: Reschedule the December 19, 2000 Board Meeting to Monday, December 18, 2000.

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

RECOMMENDATION: 

F.                  CLOSED SESSION (No Final Action Taken)

1.                   Report from Prior Closed Session (None)

RECOMMENDATION: 

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 (None)

RECOMMENDATION: 

3.                   Report on Pending or Threatened Litigation Pursuant to Government Code Section 54956.9 (None)

RECOMMENDATION: 

4.                   Conference with Legal Counsel Significant Exposure to Litigation, Government Code Section 54946.9 (b) (1 Case) (No Final Action Taken)

RECOMMENDATION: 

G.                 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 by 1:25 p.m.

 

1.                   Lorey Keele, Byrd Lochtie, Lindsey McWilliams and the general manager of KEET-TV spoke on the success of Teen Vote 2000.

H.                  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.

Afternoon Sessions Scheduled for Future Board Meetings

tuesday- august 26, 2008

Development Agreement Enabling Ordinance

 

TUESDAY – AUGUST 26, 2008

Jennings General Plan Amendment

 

tuesday – September 2, 2008 (1:30pm or soon thereafter)

A Local Coastal Program (LCP) Amendment / Zone Reclassification application; Case No. ZR-07-01; RACE INVESTMENTS LLC, applicant; File Nos. APN 017-191-03, 017-201-10, 017-211-14, 403-031-58, 403-031-59 & 403-043-53; Eureka area

 

There are no Board meetings on the following days in 2008:  January 1 (New Years Day), January 29 (5th Tuesday), February 12 (Lincoln’s Birthday), April 29 (5th Tuesday) July 29 (5th Tuesday), August 12 (Summer Break), August 19 (Summer Break), September 30 (5th Tuesday), November 11 (Veteran’s Day), November 25 (Week of Thanksgiving Holiday), December 2 (CSAC Annual Conference in San Diego), December 23 (Christmas Break), December 30 (5th Tuesday/Christmas Break)

 

CURRENT OPENINGS ON BOARDS, COMMITTEES, AND COMMISSIONS

 

Alcohol and Drug

Area 1 Developmental Disability Board

Fortuna Fire Protection District Board of Commissioners

Fish and Game Advisory Commission

Housing Authority Commission

Human Rights Commission

In-Home Supportive Services Advisory

Committee

Mental Health Board

Status of Women Commission

Williamson Act Advisory Committee

Workforce Investment Board

 

To request an application, please contact the Clerk of the Board at 476-2384.

BARRING ANY UNFORESEEN TECHNICAL DIFFICULTIES OR SCHEDULING CHANGES, REGULAR MEETINGS OF THE BOARD OF SUPERVISORS ARE BROADCAST LIVE ON SUDDEN LINK, CHANNEL 10, AND ARE REBROADCAST ON FRIDAY AT 6:30 P.M.

County of Humboldt Web Site:  http://www.co.humboldt.ca.us