HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, MARCH 22, 1994
A. OPENING CEREMONIES
B. AGENDA ADDITIONS AND/OR DELETIONS
RECOMMENDATION: Authorize Chair to sign letter of support to Senator Kopp.
RECOMMENDATION: Refer to County Administrative Officer, County Counsel and Auditor.
C. SPECIAL PRESENTATIONS (None)
D. 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 Officer (CAO)
RECOMMENDATION: Approve transfer and exemptions from hiring freeze and fixed asset purchase freeze for Department 246 Conflict Counsel.
RECOMMENDATION: Adopt resolutions authorizing submittal of two CDBG Planning and Technical Assistance applications.
RECOMMENDATION: Approve and direct Judges of the Superior and Municipal Courts of Humboldt County to develop a County-wide Consolidated Court proposal without regard to existing legislation determining current court staff and locations.
Clerk of the Board
RECOMMENDATION: Direct the Clerk of the Board to renotice the vacancy until March 31, 1994.
RECOMMENDATION: Authorize a revolving funds account in the amount of $100.00 for use by county official pursuant to Government code Sections 29320 and 71267.
RECOMMENDATION: Approve the amendment to the SB 910 contract.
RECOMMENDATION: Authorize the Chair to sign the agreement with the State Department of Fish and Game, Office of Oil Spill Prevention and Response to assist in the update of the Coast Guard's Area Contingency Plan.
RECOMMENDATION: Approve the amendment to the SB 910 contract, Interagency Agreement, between the Health Department and the City of Arcata, Youth and Family Services Unit for the period of January 1, 1993 through June 30, 1994.
RECOMMENDATION: Authorize the extension of extra help hours to a maximum of 960 hours for the following employees:† Stephen Echeverria, James Smith, Cindy Veerkamp, Jacqueline McShane, Judy Sheldon, Judith Harvey and Rebecca Hall.
RECOMMENDATION: Approve establishment of expenditure line item 1100-412-1460, Overtime, and expenditure line item 1100-450-1460, Overtime, in Budget Unit 412, Tobacco Education Program, and Budget Unit 450, Comprehensive Perinatal Outreach Program.
RECOMMENDATION: Authorize and direct Chair to sign the Notice of Intent to contract with DHS for participation in the C.M.S.P. program for FY 1994-1995.
RECOMMENDATION: Approve and authorize the Chair to sign Standard Agreement.
RECOMMENDATION: Authorize the Mental Health Director and Director of Health Services to amend the agreement.
RECOMMENDATION: Approve and sign the agreements for vehicle repair services of the Public Works Department Motor Pool with the City of Blue Lake.
RECOMMENDATION: Allow the Environmental Health Department to charge the Solid Waste Division of Public Works $706.00 per container site for inspections.
RECOMMENDATION: Accept donation of 9% ownership in the Alex Brizard survey maps.
RECOMMENDATION: Authorize the Chair to sign the agreement for accounting services to reconcile solid waste revenues and expenditures and to reconcile trust deposits.
RECOMMENDATION: Approve modification to the Jail Transition Team-- deletion of 1.0 FTE Correctional Officer I/II and approve addition of 1.0 FTE Senior Correctional Officer.
RECOMMENDATION: Approve supplemental budget for Sheriff's Marijuana Unit in the amount of $18,000.
RECOMMENDATION: Receive and file the Jail Population Report for the week of March 6, 1994.
E. MATTERS INITIATED BY BOARD MEMBERS
F. DEPARTMENT REPORTS
RECOMMENDATION: Recommend the Board concur the Orleans Container Site shall be treated the same as the other eleven sites and hours and fees imposed at the time of the next solid waste fee adjustment.
RECOMMENDATION: Continued to the Board meeting of March 29, 1994.
Administrative Office (CAO)
RECOMMENDATION: Oppose said proposed legislation.
RECOMMENDATION: Support the acquisition of 4500 acres of the Headwaters Forest if the Pacific lumber Company is duly compensated for the taking.
Board of Supervisors
RECOMMENDATION: Support said legislation.
G. MATTERS SET FOR TIME CERTAIN
Board of Supervisors
RECOMMENDATION: Approve the County's co-sponsorship of said workshop.† Designate Supervisor Neely to attend the pre-workshop meeting on April 11, 1994.
H. CLOSED SESSION
RECOMMENDATION: Appoint Tamara Falor as Acting County Counsel while Stephen R. Nielson is on leave of absence from March 28 through April 28, 1994 with Ms. Falor to receive a ten percent (10%) salary increase during said period for functioning as the Department Head.
I. PUBLIC APPEARANCES--1:30 P.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 by 1:25 p.m.
J. CHECK REGISTERS
RECOMMENDATION: In accordance with Resolution #1024 there are herewith submitted check registers covering disbursements made during the period ending March 17, 1994.