HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, NOVEMBER 29, 1994
A. OPENING CEREMONIES
B. AGENDA ADDITIONS AND/OR DELETIONS
RECOMMENDATION: Approve contract with Winzler and Kelly Consulting Engineers.
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.
RECOMMENDATION: Transfer $6,000 from Capitol Projects--Building Maintenance Account to Contingencies and transfer $6,000 from Contingencies to Personnel Professional and Special Services Account.
RECOMMENDATION: Approve extension.
RECOMMENDATION: Grant exemption.
Board of Supervisors
RECOMMENDATION: Send letter to Interior Secretary Babbitt requesting release of the water.
RECOMMENDATION: Continue to December 6, 1994.
RECOMMENDATION: Approve refund.
Clerk of the Board
RECOMMENDATION: Approve minutes.
RECOMMENDATION: Approve minutes.
RECOMMENDATION: Approve transfer for Marriage License and Record Keeping Program.
Fish and Game Advisory Committee
RECOMMENDATION: Authorize Fish and Game Commission to distribute RFP; and allocate $200 to the Commission for administration of FY 94-95 grant program.
RECOMMENDATION: Authorize Chair to sign grant application.
RECOMMENDATION: Approve change of hire date from September 11, 1994 to August 28, 1994.
Municipal Court--Eureka Division
RECOMMENDATION: Waive Hiring Freeze and authorize filling of Court Clerk I/II position #06.
North Humboldt Marshal
RECOMMENDATION: Approve transfer to establish Staff Development account.
RECOMMENDATION: Approve request effective on the establishment of new list.
RECOMMENDATION: Sign agreement with Harrington, Inc. and County Personnel Administrator's Association.
Planning and Building
RECOMMENDATION: Authorize Chair to sign conveyance and agreement.
RECOMMENDATION: Authorize Chair to sign contract for Fiscal Year 1994-95.
RECOMMENDATION: Reschedule for the meeting of December 13, 1994.
RECOMMENDATION: Approve request for Budget Unit 164; Public Works Business.
RECOMMENDATION: Accept completed contract with Mercer Fraser Company.
RECOMMENDATION: Approve increase in contract award to Redwood Empire Aggregates; approve transfer from Road Fund Contingencies to cover costs for subgrade repairs previously not known.
RECOMMENDATION: Approve agreement and authorize Chair to execute.
RECOMMENDATION: Accept drainage easement and grant deeds; and authorize Chair to execute.
RECOMMENDATION: Declare 1962 Chevrolet fuel truck 1973 White, 10 cubic yard dump truck as surplus.
RECOMMENDATION: Approve contract extension and authorize Chair to execute.
RECOMMENDATION: Approve contract amendment and authorize Chair to execute.
RECOMMENDATION: Authorize Sheriff to sign and submit application.
RECOMMENDATION: Approve temporary pay increase while filling Staff Services Manager I position.
RECOMMENDATION: Approve the Cal-Learn Plan.
RECOMMENDATION: Appoint Social Worker II Jannetje Connors at E step of range 232 effective 9/25/94.
Veterans Service Officer
RECOMMENDATION: Authorize Chair to sign said certificate.
E. MATTERS SET FOR TIME CERTAIN
9:00 a.m. Public Works
RECOMMENDATION: Direct Public works to take necessary steps to accomplish said dedication.
9:15 a.m. Board of Supervisors
RECOMMENDATION: Refer to Community Assistance Unit for appropriate enforcement action; and direct County staff to start abatement process.
11:15 a.m. Board of Supervisors
RECOMMENDATION: Take public comment only (no action or discussion due to pending litigation).
F. DEPARTMENT REPORTS
RECOMMENDATION: No action (no change orders required).
RECOMMENDATION: Approve bidding of franchise agreements.
RECOMMENDATION: Authorize Public Works to begin preparing bid documents.
RECOMMENDATION: Implement impact fee; and direct Public Works Planning and Building and CAO in conjunction with County Counsel to determine cost, timelines and funding source.
RECOMMENDATION: Support development and submittal of application for funding for establishing a collaborative Family Preservation and Support Program.
RECOMMENDATION: Reschedule for the meeting of December 6, 1994.
Employment Training Department
RECOMMENDATION: Authorize Chair to execute contract with Employment Development Department.
Administrative Office (CAO)
RECOMMENDATION: Take action as required (if necessary).
G. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Withdraw from the agenda.
RECOMMENDATION: Receive oral reports.
RECOMMENDATION: Receive oral reports (if required).
H. CLOSED SESSION (None)
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.
J. PUBLIC HEARINGS 1:45 P.M.
Planning and Building
RECOMMENDATION: Approve rezone in concept as part of the Eureka Community Plan.
RECOMMENDATION: Approve zone reclassification and adopt Ordinance No. 2055.
RECOMMENDATION: Approve zone reclassification and adopt Ordinance No. 2056.
RECOMMENDATION: Approve zone reclassification and adopt Ordinance No. 2057.
RECOMMENDATION: Approve zone reclassification and adopt Ordinance No. 2058.
RECOMMENDATION: Reschedule for the meeting of January 17, 1995.
7. Appeal of Approval of Minor Subdivision, Coastal Development Permit and Conditional Use Permit Application; Case Nos. PMS 08-93; CDP 19-93; and CUP 10-93; Victor Taylor, Applicant; File No. APN 515-211-38; Trinidad Area
RECOMMENDATION: Reschedule public hearing for the meeting of December 13, 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.