HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, SEPTEMBER 23, 1997
A. OPENING CEREMONIES
B. AGENDA ADDITIONS AND/OR DELETIONS
RECOMMENDATION: No final action taken.
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 Office (CAO)
RECOMMENDATION: Approve extension for Carol Pryor and Kerstin Stretch.
RECOMMENDATION: Adopt Resolution No. 97-106 and authorize Chair to sign Joint Powers Agreement and the Direct Access Electric Aggregation Agreement.
Board of Supervisors
RECOMMENDATION: Appoint Amber Marcia to represent the Third District.
RECOMMENDATION: Appoint Richard G. Botzler to represent the Fifth District.
Clerk of the Board
RECOMMENDATION: Approve the Board Orders.
RECOMMENDATION: Adopt class of Program Coordinator and allocate said position; adopt class of Training Coordinator and allocate said position; allocate Department Information Systems Analyst position; reallocate Victim-Witness Program Coordinator position to Program Coordinator; and delete class of Victim-Witness Program Coordinator.
RECOMMENDATION: Forward proposals to State Community Economic Revitalization Team.
RECOMMENDATION: Approve contract with Angelina Borbon.
RECOMMENDATION: Approve supplemental budget.
RECOMMENDATION: Approve contract amendments with Humboldt Recovery Center, Humboldt Women for Shelter and Crossroads.
Planning & Building
RECOMMENDATION: Adopt Ordinance No. 2150.
RECOMMENDATION: Authorize Personnel Dept. to issue layoff notices as of November 1, 1997 to affected staff in Probation Dept. Drug Court Program; authorize Personnel Dept. to rescind layoff notices should notification be received prior to November 1 that second-year federal grant funding is received for purpose of continuing Drug Court program; and approve revised budget of $63,502.
RECOMMENDATION: Approve extensions to 960 hours.
RECOMMENDATION: Approve purchase in the amount of $13,690.
RECOMMENDATION: Reschedule for the meeting of September 30, 1997.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: Approve proclamation for September 27, 1997.
E. DEPARTMENT REPORTS
RECOMMENDATION: Approve change orders as recommended by Public Works.
RECOMMENDATION: Take action as required (if necessary).
RECOMMENDATION: Authorize Chair to sign Grant Award Face Sheet, the Certificate of Assurance of Compliance, and the Resolution for accepting the $250,000 grant.
Administrative Office (CAO)
RECOMMENDATION: Support amendments to 1998 Interior Appropriations Bill; and support Assembly 1571 (Ducheny) which will greatly assist with the clean-up and maintenance of the South Spit area.
F. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Appoint Mark Wheetley.
RECOMMENDATION: Appoint Donna Cobb.
RECOMMENDATION: Withdraw from the agenda.
G. MATTERS SET FOR TIME CERTAIN
10:00 a.m. Administrative Office (CAO)
RECOMMENDATION: Direct Clerk of the Board to Transmit response to Presiding Judge.
H. CLOSED SESSION
I. PUBLIC APPEARANCES--1:30 P.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. Sara Senger said there is no health emergency at the South Spit and that the Department of Social Services has been referring homeless people there for a number of years.† She added that there are 176 residents not 300 as reported.† Nancy Dervin said that it would cost less than $20,000 a year to provide water and garbage to the South Jetty.† She also said that grants applications are being blocked.
J. PUBLIC HEARINGS--1:45 P.M.
Planning and Building
1. Appeal of Planning Director's Determination that a Coastal Developmental Permit is Required for a Drinking and Dining Establishment; and the Director's Denial of a Zoning Clearance Certificate for Proposed Use of a Drinking and Dining Establishment; RICHARD MILLER, Applicant; Case No. IR-63-96; File No AP 306-121-45F; King Salmon
RECOMMENDATION: Uphold the Planning Director's determination and denial.
RECOMMENDATION: Adopt Resolution No. 97-107 and Ordinance No. 2151.
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.