HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, JUNE 08, 1999
A. OPENING CEREMONIES
B. AGENDA ADDITIONS AND/OR DELETIONS
1. Letter Supporting Friends of the Trinity River and the Trinity County Board of Supervisors in Their Request to Congress for Defeat of the Central Valley Project Water Users Association's Plan to Request a Rider to an Appropriations Bill that Would Prevent Implementation of the Secretary of the Interior's Trinity River Flow Decision
RECOMMENDATION: Send said letter to Representative Ron Packard, Chair of the Energy and Water Development Appropriations Committee.
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 reclassification.
RECOMMENDATION: Raise stipend paid to poll workers to $76/day for inspectors and $71/day for judges/clerks, and provide that poll workers would be eligible for a $20 bonus if they satisfactorily met defined performance standards.† Increase Special Department Expense line item by $10,700 to cover stipend increase and anticipated 50% success on bonuses.
RECOMMENDATION: Approve supplemental budget of $25,000 (through Contingencies).
RECOMMENDATION: Approve proclamation for 51st Annual Father's Day Parade.
RECOMMENDATION: Adopt proclamation for June 13, 1999.
Clerk of the Board
RECOMMENDATION: Approve the Board Orders.
RECOMMENDATION: Transfer $22,860 from the General Fund Contingency for the cleanup.
RECOMMENDATION: Authorize Chair to sign Master's Subgrant G965328.
RECOMMENDATION: Approve agreements for Fiscal Year 1998 and 1999.
RECOMMENDATION: Approve Amendment A-2 to Contract No. 97-77232.
RECOMMENDATION: Authorize Chair to sign agreement.
RECOMMENDATION: Approve agreements with Kate Bell, M.D. and Orm Aniline, M.D.
RECOMMENDATION: Approve Notice of Grant Award Agreement.
RECOMMENDATION: Repay through transfer of $64,931 from Mental Health Contingency.
RECOMMENDATION: Adopt Resolution No. 99-44a.
RECOMMENDATION: Approve purchase ($2,200).
RECOMMENDATION: Approve Amendment No. 1 to Contract No. 97-11353.
RECOMMENDATION: Amend agreement to increase the FTE from 0.5 to 0.6.
RECOMMENDATION: Withdraw from the agenda.
RECOMMENDATION: Approve change order for seismic retrofit of Courthouse.
RECOMMENDATION: Accept easement deeds from Vaughn and Moras parties.
RECOMMENDATION: Establish Operating Expense, State Asset Forfeiture and Federal Asset Forfeiture trust accounts for the Special Investigations Bureau.
RECOMMENDATION: Approve supplemental budget ($229,771).
RECOMMENDATION: Authorize the Sheriff to sign said agreement.
RECOMMENDATION: Approve year-end transfer from Salaries account of any amount remaining beyond $97,259 salary savings plus amount remaining in Extra Help account to Overtime account. Transfer $1,666 from Extra Help account and $1,283 from Salaries account to Overtime, Communications and Office Supplies accounts.† Receive/file report from CAO.
RECOMMENDATION: Support submittal of application to State Department of Social Services.
RECOMMENDATION: Allocate a Social Worker Supervisor II and a Social Worker IV.
Supplemental Item--Clerk of the Board
28. Resolutions from the City of Eureka Requesting that the County Elections Office Perform Election Services Relating to the Conducting of a Special Election on August 24, 1999, Regarding Amending the Land Use Designation for the Balloon Track
RECOMMENDATION: Approve request with the condition that the City of Eureka reimburse the County for costs incurred in conducting said special municipal election.
Supplemental Item--Public Works
29. Road Realignment and Bridge Replacement Project on Bear Canyon Road, Co. Rd. No. 6B160, County Bridge No. 4C-0129 at P.M. 0.32 John A. Hull, Pacific Gas and Electric Company, Garberville Sanitary District, James O. Johnson, A. Marie Johnson, Kenneth Wallan and Meredith Wallan
RECOMMENDATION: Accept Easement Deeds from John Hull, Pacific Gas & Electric Company, Garberville Sanitary District, James O. Johnson and Kenneth and Meredith Wallan.
D. DEPARTMENT REPORTS
Administrative Office (CAO)
RECOMMENDATION: Appoint Supervisor Woolley to represent Humboldt County at Said Meeting.
E. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Hear report from Mike Leggins, Vice President of the Committee.
F. CLOSED SESSION
1. Conference with Legal Counsel; Anticipated Litigation--Initiation of Amicus Brief, Friends of Mammoth vs. All Persons Interested in the Redevelopment Plan for the Mammoth Lakes Redevelopment Project...Mono County Superior Court Case No. 12334 (Authorize County Counsel to enter into an Amicus Brief.)†
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.
H. ADMINISTRATIVE ABATEMENT HEARINGS
Community Assistant Unit
RECOMMENDATION: Order the account and proposed assessment confirmed.
I. PUBLIC HEARINGS
RECOMMENDATION: Adopt Resolution No. 99-44b and sign agreement with R. and D. Hiney.
RECOMMENDATION: Adopt Resolution No. 99-45 and sign agreement with D. and S. Boyd.
RECOMMENDATION: Adopt Resolution No. 99-46 and sign agreement with Melvyn Campbell.
RECOMMENDATION: Adopt Resolution No. 99-47 and sign agreement with Sheila Millsap.
RECOMMENDATION: Adopt Resolution No. 99-48 and sign agreement with Keith Lansing.
RECOMMENDATION: Adopt Resolution No. 99-49 and sign agreement with Rita Lakin.
RECOMMENDATION: Adopt Resolution No. 99-50 and sign agreement with Jackie Norton.
RECOMMENDATION: Adopt Resolution No. 99-51 and sign agreement with Hilda Saveliff.
RECOMMENDATION: Adopt Resolution No. 99-52 and sign agreement with Scott/McVay.
RECOMMENDATION: Adopt Resolution No. 99-53 and sign agreement with L. and S. Kavich.
RECOMMENDATION: Adopt Resolution No. 99-54 and sign agreement with C. Todd-Byrd.
RECOMMENDATION: Adopt resolution No. 99-55 and sign agreement with the Robertsons.
RECOMMENDATION: Adopt Resolution No. 99-56 and sign agreement with the Ratcliffes.
RECOMMENDATION: Adopt Resolution No. 99-57 and sign agreement with F. Wall and R.L. Raya.
RECOMMENDATION: Adopt Resolution No. 99-58 and sign agreement with J. and R. Stearns.
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.