TUESDAY, JUNE 21, 1994

9:00 AM


A.                  OPENING CEREMONIES

1.                   Salute to the Flag

2.                   Invocation by the Reverend Doug Thompson of the Christ Episcopal Church


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 (CAO)

1.                   Resolution Authorizing Submittal of the Centerville Beach Naval Facility Base Re-Use Grant Applications

RECOMMENDATION: Adopt Resolution No. 94-51.

2.                   Contract with Child Welfare League of America

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

3.                   Consideration of Creation of a Land Use Advisory Committee to Prepare a Historical Supplement to the County General Plan (Continued from April 26 and June 7, 1994)

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


4.                   Transfer of $65,000 from Contingency for Replacement of Heavy Capacity Weight Truck

RECOMMENDATION: Approve transfer.

Board of Supervisors

5.                   Support of Recommendations for Congressional Action on the Northwest Economic Adjustment Initiative (Supervisor Sparks)

RECOMMENDATION: Authorize Chair to sign letter of support to Congressman Hamburg.

Building Maintenance

6.                   Transfer of $25,000 from Contingency Fund to Utilities Account

RECOMMENDATION: Approve transfer.

Clerk of the Board

7.                   Approval of the Minutes from the Board Meeting of June 7, 1994

RECOMMENDATION: Approve minutes.

Employment Training

8.                   Agreement with Eureka Adult School to Service GAIN Eligible JTPA Clients

RECOMMENDATION: Authorize Chair to sign agreement.


9.                   Budget Revisions for Maternal Child Health and Children's Medical Services Programs

RECOMMENDATION: Approve budget revisions as submitted.

Library Services

10.               Request to Adjust Library Hours to Reflect a Five-Day Work-Week

RECOMMENDATION: Approve request.


11.               Request to Establish Maintenance of Structures Line Item in the Amount of $500

RECOMMENDATION: Approve request.

Public Works

12.               Consolidation of Solid Waste Trust Fund Accounts Relative to Landfill Activity

RECOMMENDATION: Approve request as submitted.

13.               Jail Expansion Project

RECOMMENDATION: Authorize Chair to sign Easement Deed to City of Eureka.

14.               Summary Vacation of a Superseded Portion of Dows Prairie Road

RECOMMENDATION: Adopt Resolution No. 94-52.

15.               Avigation Easement for Diane Marie Slagle, APN 511-011-12; Arcata-Eureka Airport

RECOMMENDATION: Accept Avigation Easement form Diane Marie Slagle.

16.               T-Hangar Construction at Murray Field

RECOMMENDATION: Authorize Public Works to negotiate a lease agreement with McKenny and Sons, Inc. and six represented individuals involved.

17.               Construction of Lindsay Creek Bridge Glendale Drive at Post Mile 0.89 Contract No. 915030

RECOMMENDATION: Approve plans and specifications and hold bid opening on July 12, 1994.

18.               Request to Send a Letter to the Sonoma County Board of Supervisors Offering to Send Representatives of the Humboldt Board of Supervisors to Sonoma County to Make a Presentation on the Gravel Resources of the Lower Eel River

RECOMMENDATION: Approve request and approve associated transfer of $410 from Contingencies.


19.               Transfer of $1,325 for Purchase of Light Bars

RECOMMENDATION: Approve transfer from In-County travel account.

20.               Request for Supplemental Budgets in the Amount of $128,543 and $9,500

RECOMMENDATION: Transfer $134,043 from State Aid (Public Safety Services) account.


9:05 a.m. Board of Supervisors

1.                   Fish and Wildlife Grant Program Recommendations

RECOMMENDATION: Authorize grant awards to:California Waterfowl Association ($1,500); California Department of Fish and Game ($500) and Humboldt Fish Action Council ($500).

F.                  DEPARTMENT REPORTS

Planning and Building

1.                   Amending Ordinance No. 1684 and Amending Section 313-4 of the Humboldt County Code by Correcting a Mapping Error on the Freshwater Area Zoning Maps (Reinhardt ZR 06-93)

RECOMMENDATION: Adopt Ordinance No. 2044.

2.                   Ordinance Repealing Ordinance No. 2026 and Amending Section 313-4 of the Humboldt County Code by Rezoning Approximately Fifty (50) Acres from Unclassified to Agriculture Exclusive (AE) (Ross/McMahon ZR 06-92)

RECOMMENDATION: Adopt Ordinance No. 2045.

Public Works

3.                   Wallis Major Subdivision; File No. AP 510-211-19, McKinleyville Area

RECOMMENDATION: Deny subdivision for non-compliance with drainage requirements for map approval.

Administrative Office (CAO)

4.                   Report on Proposed Legislation

RECOMMENDATION: Send letter to Governor Wilson in support of his efforts to make the Federal Government assume fiscal responsibility for the cost of illegal immigration to California; and revise position on Senate Bill 2043 to support only if amended.


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

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

H.                  CLOSED SESSION (Litigation:Welfare Rights v. John Frank et al [No Action Taken])

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.                   Jack Prince, a resident of South Jetty rented a place in Loleta but was told he could not live in his Rv on site so he returned to the South Jetty.Alan Edwards, McKinleyville, expressed concern about robberies and an illegal wrecking yard in his neighborhood.Lee Brown is in the process of writing a shelter-plus-care-grant application to Housing and Urban Development.

J.                   PUBLIC HEARINGS 1:45 P.M.

Public Works

1.                   Proposed Rate Revision in Solid Waste Contracts

RECOMMENDATION: Approve $59.80/ton landfill disposal fee; approve amendments to agreements covering the franchise areas of Northwestern Humboldt County, Arcata, Eureka, Fortuna, Willow Creek, Ferndale, Holmes/Redcrest, Garberville, Fieldbrook/Blue Lake, Myers Flat/Weott, and the Cummings Road Landfill; and introduce an ordinance entitled Humboldt County Schedule of Fees and Charges for Solid Waste Disposal.Amending Ordinance No. 2000 (and set for adoption on June 28, 1994 with fees effective on July 28, 1994.


2.                   Continued Board Deliberation on the Draft Eureka Community Plan

RECOMMENDATION: Reschedule for Wednesday, June 29, 1994 at 9:00 a.m.

K.                  CHECK REGISTERS

1.                   Check Registers Covering Disbursements Made During the Period Ending June 16, 1994

RECOMMENDATION: In accordance with Resolution No. 1024 there are herewith submitted check registers covering disbursements made during the period ending June 16, 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.