HUMBOLDT COUNTY COURTHOUSE

SUPERVISORSí CHAMBER, FIRST FLOOR

825 FIFTH STREET

TUESDAY, AUGUST 30, 1994

9:00 AM

 

A.                  OPENING CEREMONIES

1.                   Salute to the Flag

2.                   Invocation by the Reverend Father Don Eagleson of the Sacred Heart Catholic Church of Eureka

B.                  AGENDA ADDITIONS AND/OR DELETIONS (None)

1.                   Invocation at Board of Supervisors' Meetings

RECOMMENDATION: Direct that an invocation always be listed under opening ceremonies on the regular Tuesday agenda.

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 Office

1.                   Amendment to Contract with State Board of Corrections for County Jail Remodeling

RECOMMENDATION: Authorize Chair to sign contract amendment.

Auditor-Controller

2.                   Audit Contract for Fiscal Year Ended June 30, 1994

RECOMMENDATION: Authorize Chair to sign contract with David L. Moonie and Company CPAs.

Board of Supervisors

3.                   Proclamation Declaring September 5-13, 1994 as World Population Awareness Week (Supervisor Fulkerson)

RECOMMENDATION: Adopt proclamation.

4.                   Resolution Objecting to the Designation of Mount Shasta as Eligible for a Historic District by the U.S. Forest Service (Supervisor Sparks)

RECOMMENDATION: Adopt Resolution No. 94-77.

Clerk of the Board

5.                   Request to Officially Declare the Adult Day Health Care Planning Council Inactive

RECOMMENDATION: Approve request.

6.                   Approval of the Minutes from the Board Meeting of August 16, 1994

RECOMMENDATION: Approve minutes.

7.                   Appointments/Reappointments to the Animal Control Advisory Committee

RECOMMENDATION: Reappoint Dr. Charles Ozanian, Jere Cox, J.R. Hight and Denise Fletcher; and appoint Marilyn J. Buheit.

County Counsel

8.                   Change of Title of Fish and Game Advisory Committee to a Commission

RECOMMENDATION: Adopt ordinance on September 13, 1994.

Employment Training

9.                   Contract to Provide School-to-Work Transition Services for JTPA Eligible Youth

RECOMMENDATION: Chair sign contract with the Humboldt Regional Occupational Program.

Health

10.               Increase in Compensation for Health Program Coordinators and Fiscal Assistant II

RECOMMENDATION: Approve temporary increases.

11.               Amendment to Maternal and Child Health Contract with State Dept of Health Services

RECOMMENDATION: Authorize Chair to sign contract amendment for Budget Revision.

12.               Child Health and Disability Prevention and California Children's Service Program Plan

RECOMMENDATION: Authorize Chair to sign plan for Fiscal Year 1994-95.

Mental Health

13.               Agreement with Irving Tessler M.D. for Psychiatric Services

RECOMMENDATION: Authorize Chair to sign agreement.

14.               Request for Proposal (RFP) for the Provision of Drug Diversion Services

RECOMMENDATION: Reschedule for the meeting of August 31, 1994.

Planning and Building

15.               Refund of Application Fees to Donvieve Udell in the Amount of $228.80

RECOMMENDATION: Approve refund.

Public Works

16.               Award of Contract for Central Avenue Shoulder Widening (Project No. 930040)

RECOMMENDATION: Award contract to Walton Paving Inc.

17.               Closure of Underground Fuel Tank at the Arcata-Eureka Airport

RECOMMENDATION: Approve closure.

18.               Designation of Agent for Communication with the State Office of Emergency Services

RECOMMENDATION: Add Peter Rei as a designated agent.

Sheriff

19.               Agreement with Eureka City Schools for Adult Education in the County Jail

RECOMMENDATION: Authorize Chair to sign agreement.

20.               Differential Pay as Acting Correctional Supervisor for Senior Correctional Officer

RECOMMENDATION: Approve differential pay for Larry Wolf.

Social Services

21.               Request to Establish Building Modifications Account in the Amount of $800

RECOMMENDATION: Approve request.

E.                  DEPARTMENT REPORTS

Public Works

1.                   Contract Change Orders in Excess of $10,000 for Jail, Library, Road, Bridge and Airport Projects (if required) (None Required)

Administrative Office (CAO)

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

Clerk of the Board

3.                   Appointments to Citizens Advisory Committee for Law Enforcement Activities

RECOMMENDATION: Reschedule for the meeting of September 20, 1994.

F.                  MATTERS INITIATED BY BOARD MEMBERS

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

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

G.                 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.

 

H.                  CLOSED SESSION

I.                     PUBLIC HEARINGS

7:00 p.m.

1.                   Continue Public Hearing on Proposed Final County Budget for Fiscal Year 1994-95

RECOMMENDATION: Receive public testimony and continue hearing to August 31, 1994.

J.                   BUDGET HEARINGS

1.                   Continue Public Hearing on Proposed Final County Budget for Fiscal Year 1994-95

RECOMMENDATION: Continue public hearing on deferred or continued departmental hearings.

2.                   Request to Approve the Creation of a Community Assistance Unit

RECOMMENDATION: Approve request.

K.                  CHECK REGISTERS

Check Registers

1.                   Check Registers Covering Disbursements Made During the Period Ending August 28, 1994

RECOMMENDATION: In accordance with Resolution No. 1024 there are herewith submitted check registers covering disbursements made during the period ending August 28, 1994.

L.                   ADJOURNMENT

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.