TUESDAY, JUNE 14, 1994

9:00 AM


A.                  OPENING CEREMONIES

1.                   Salute to the Flag

2.                   Invocation by Dr. Roger Carey of Grace Baptist Church of Eureka


1.                   Proclamation Declaring June 18, 1994 Oyster Festival Day (Supervisor Fulkerson)

RECOMMENDATION: Adopt proclamation.


1.                   Resolution Commending the 50th Anniversary of the Humboldt Crabs (Supervisor Fulkerson)

RECOMMENDATION: Adopt resolution.

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 Office (CAO)

1.                   1994 Update of County Fees and Charges

RECOMMENDATION: Hold public hearing on June 28, 1994 at 1:45 p.m.

2.                   Request to Increase Risk Management Secretary Position to Full-Time Status

RECOMMENDATION: Approve request.


3.                   Purchase of Computers, Software and Printers at a Cost of $23,000

RECOMMENDATION: Approve transfer of funds from various services and supplies line items.

Board of Supervisors

4.                   Resolution of Commendation for Commandant of State Marine Corps League (Supervisor Dixon)

RECOMMENDATION: Ratify resolution for J. Paul Moore.

5.                   Support for Trinity River 28-Day Quota Limit for 1994 (Supervisor Sparks)

RECOMMENDATION: Send letter of support to Department of Fish and Game.

6.                   Appointment to Forestry Review Committee (Supervisor Fulkerson)

RECOMMENDATION: Appoint Mark Andre as Third District representative effective July 1, 1994.

Clerk of the Board

7.                   Cancellation of Board Meetings for Specified Dates for Balance of 1994

RECOMMENDATION: Approve cancellations as recommended by Clerk of the Board.

8.                   Approval of the Minutes from the Board Meeting of May 31, 1994

RECOMMENDATION: Approve minutes.

9.                   Appointment of New Members to the Integrated Solid Waste Management Task Force

RECOMMENDATION: Reschedule for the meeting of June 28, 1994.

10.               Reappointments to Forestry Review Committee

RECOMMENDATION: Reappoint Gary Rynearson and Kim Rodrigues.

County Counsel

11.               Transfer of $32,000 from Contingency Fund to Salaries and Wages Account

RECOMMENDATION: Approve transfer.

District Attorney

12.               Anti-Drug Abuse Enforcement Program Grant Application for Fiscal Year 1994-95

RECOMMENDATION: Adopt Resolution No. 94-48.


13.               Agreement for Performing Corrective Action at Lorenzo's Gas and Groceries, Ferndale

RECOMMENDATION: Authorize Chair to sign agreement with State Water Resources Control Board.

Marshal--Eureka Judicial District

14.               Extra-Help Extension for Pat White, Deputy Marshal

RECOMMENDATION: Approve extension for an additional eighty (80) hours.


15.               Current Lists for Equipment Mechanic II and Courtroom Clerk (Municipal Court)

RECOMMENDATION: Approve dissolution effective on establishment of new eligibility lists.

Planning and Building

16.               Final Program Environmental Impact Report on Gravel Removal from Lower Mad River

RECOMMENDATION: Adopt findings.


17.               Budget Appropriation Transfer for Juvenile Hall Safety Renovation

RECOMMENDATION: Approve transfer of $8,400.

Public Works

18.               Transportation Development Act Claim in the Amount of $601,230

RECOMMENDATION: Authorize Chair to sign claim.

19.               Construction of Lindsay Creek Bridge on Glendale Drive at Post Mile 0.89

RECOMMENDATION: Reschedule for the meeting of June 21, 1994.

Social Services

20.               Filling of Data Entry Operator Supervisor and Office Assistant I/II Positions

RECOMMENDATION: Grant exemption from hiring freeze.

21.               Establishment of a Provider Registry for In-Home Supportive Services Recipients

RECOMMENDATION: Authorize Chair to execute agreement with Redwoods United, Inc.

Treasurer-Tax Collector

22.               Resolution Approving Sale of Properties Tax-Defaulted and Subject to Sale

RECOMMENDATION: Adopt Resolution No. 94-49.


9:05 a.m. Public Works

1.                   Letter Requesting that a New Route Study for a Eureka Freeway be Commenced

RECOMMENDATION: Authorize Chair to sign letter to Caltrans stating the Board's support of:ten million dollars spent locally; the presently-adopted freeway route through Eureka rescinded; and the position that a freeway is needed and it should be planned for as soon as possible.

9:30 a.m. Board of Supervisors

2.                   Ordinance Amending Chapter 1 of Division 5 of Title III of the Humboldt County Code Relating to Prohibition of the Use of Buildings for Sale or Manufacture of Controlled Substances (Supervisor Dixon)

RECOMMENDATION: Introduce ordinance, waive first reading and set for adoption on June 28, 1994.

F.                  DEPARTMENT REPORTS

Planning and Building

1.                   Matters Pertaining to Gravel Extraction Operations in Humboldt County

RECOMMENDATION: Direct Clerk of the Board to delete this item from the weekly agenda.


2.                   Joint Powers Agreement (JPA) to Maintain/Operate Hazardous Material Response Team

RECOMMENDATION: Authorize execution of JPA and appoint Board members to Response Authority.

Administrative Office (CAO)

3.                   Support of Empowerment Zone/Enterprise Community Application and Strategic Plan

RECOMMENDATION: Adopt Resolution No. 94-50.

4.                   Report on Proposed Legislation (if required) (No Action Required)


1.                   Reports on Board Member Travel at County Expense (No Action Required)

2.                   Reports on Board Member Meeting Attendance (if required) (No Action Required)

H.                  CLOSED SESSION (Personnel/Litigation/Meet and Confer:No Action Required)

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.                   Jerry Miller asked the Board to explain to his two children why the Humboldt County Sheriff's "stole their home."He stated that he was cited for refusing to leave the land that he was on.Mr. Miller was directed to speak with Chris Arnold, County Administrative Officer.

J.                   CHECK REGISTERS

1.                   Check Registers Covering Disbursements Made During the Period Ending June 9, 1994

RECOMMENDATION: In accordance with Resolution No. 1024 there are herewith submitted check registers covering disbursements made during the period ending June 9, 1994.

K.                  ADJOURNMENT (Adjourn to training session at Adorni Center on June 16, 1994)

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.