HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, SEPTEMBER 28, 1999
A. OPENING CEREMONIES
B. AGENDA ADDITIONS AND/OR DELETIONS (See Closed Session)
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: Introduce Ordinance by title, amending Chapter 6 of Division 6 of Title II of the County Code, waive further reading, set adoption at least one week after September 28, 1999 meeting and direct Clerk of the Board to publish as required.
Administrative Office (CAO)
RECOMMENDATION: Ratify amendment to the McKinleyville CSD Conflict of Interest Code.
Board of Supervisors
RECOMMENDATION: Authorize the Chairman to sign letter of support.
Clerk of the Board
RECOMMENDATION: Approve Board Order.
RECOMMENDATION: Approve Board Orders.
RECOMMENDATION: Approve and authorize the Chair to sign and execute agreement.
RECOMMENDATION: Receive and file reports.
RECOMMENDATION: Approve allocation in Budget 424 for the following:† 2.0 Mental Health Clinicians I/II (Class 0909, Range 314/344); approve allocation in Budget Unit 424 for the following: 1.0 Case Manager I/II (Class 0907, Range 246); and approve Supplemental Budget.
RECOMMENDATION: Adopt Resolution No. 99-85 approving the Amendment to the MOU for Units 1-1 and authorize the Chairman to sign and execute the Amendment.
RECOMMENDATION: Adopt Resolution No. 99-86 approving the Amendment to the MOU for Unit 5 and authorize the Chairman to sign and execute the Amendment.
RECOMMENDATION: Adopt Resolution No. 99-87 approving the Amendment to the MOU for Unit 6 and authorize the Chairman to sign and execute the Amendment.
RECOMMENDATION: Adopt Resolution No. 99-88 approving the Amendment to the MOU for Unit 7 and authorize the Chairman to sign and execute the Amendment.
RECOMMENDATION: Adopt Resolution No. 99-89 approving the Amendment to the 1996-97 through 1999-00 Compensation Plans for Management and Confidential Employees and Elected and Appointed County Officials.
RECOMMENDATION: Establish various new Contractual Services line items and approve corresponding transfers from various expenditures Recoding and Transcriptions line items to those Contractual Services line items.
RECOMMENDATION: Approve the purchase of radio base station and a mobile radio; establishment of new expenditure line item accounts in Budget Unit 408 Alternative Response Team (ART) Fund; direct Auditor-Controller to process appropriation transfer.
RECOMMENDATION: Approve request and direct the Auditor-Controller to process supplemental budget.
Public Health -- Environmental
RECOMMENDATION: Received and file report introduce Ordinance by Title waive first reading and set adoption for October 29, 1999 direct Clerk of the Board to publish summary of the ordinance as required.
RECOMMENDATION: Authorize release of security for performance and the release of security for labor and materials being held as part of the Parris Subdivision Agreement.
RECOMMENDATION: Approve reallocation for Social Worker I/II/III position 002 from class 726 to class 727; and Eligibility Worker I/II/III position 052 from class 731 to class 1731.
RECOMMENDATION: Disallocate two (2) full-time vacant Eligibility Worker I/II positions (salary range 173/205, class 1731 positions 126 and 129) and allocate two (2) full-time Screener positions (salary range 202, class 202, class 0730) in Department 511.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: Adopt resolution of commendation.
RECOMMENDATION: Adopt proclamation for October 1999 as Aids Awareness Month.
RECOMMENDATION: Adopt proclamation for October 10-16, 1999 as World Population Week in Humboldt County.
RECOMMENDATION: Adopt proclamation.
E. DEPARTMENT REPORTS
Administrative Office--Economic Development
RECOMMENDATION: Adopt the Job Creation Investment Plan and Resolution No. 99-90.
Administrative Office (CAO)
RECOMMENDATION: Authorize the Chair to sign the letter of agreement for course participation; and designate Supervisor Woolley and a Public Works Deputy Director to attend the course.
RECOMMENDATION: Receive and file report; authorize the County's representative to the Waste Management Authority (HCWMA) to represent the County's position.
4. Resolution Adopting Fiscal Year 1999-00 Budgets for the Lighting District of Garberville, Hydesville, Loleta and Rohnerville; the Street Lighting Maintenance Districts for Myers Flat, Redcrest, Weott and Pacific Manor; the Humboldt County Flood Control District; Subzone 1-1 Janes Creek Storm Drain Maintenance District and Fire Protection Districts for Fortuna, Loleta and Whitethorn
RECOMMENDATION: Adopt Resolution No. 99-91.
RECOMMENDATION: Adopt Resolution No. 99-92.
RECOMMENDATION: Adopt Resolution No. 99-93.
F. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Join the business leader's round table in supporting their request to the City of Eureka for a general plan amendment which would make the development of big boxes subject to the conditional use permit application process on commercial or industrial lands.
G. MATTERS SET FOR TIME CERTAIN
9:45 a.m. Administrative Office (CAO)
RECOMMENDATION: Direct Auditor-Controller to prepare resolutions for adoption on September 28, 1999.
RECOMMENDATION: Review and modify draft response; approve documents as modified; direct the Clerk of the Board to transmit this report with a Board Order to the Presiding Judge of the Superior Court; and direct the Clerk of the Board to forward a copy to the State Archivist.† Receive report within thirty days on the handling of Accounts Receivable.
H. CLOSED SESSION
2. Pursuant to Government Code Section 54957.6 Reviewing the County's Positions and Instruct its Designated Representatives with Respect to Various Forms of Compensation Provided to County's Represented and Unrepresented Employees (No Final Action Taken)
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 HEARINGS 1:30 P.M.
Planning and Building
RECOMMENDATION: Uphold the Planning Commission's approval and deny appeal.
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.