9:00 AM


A.                  SALUTE TO THE FLAG



1.                   Suggestion Submitted to the County's Employee Suggestion Program Committee

RECOMMENDATION: Present Certificates of Award to Barbara Hammann and Gary Noar.

2.                   Proclamation Declaring November 4-10 1994 as Livable Communities Week (Supervisor Fulkerson)

RECOMMENDATION: Adopt proclamation.

3.                   Proclamation Declaring November 1994 as National Hospice Month (Supervisor Neely)

RECOMMENDATION: Adopt proclamation.

4.                   Proclamation Declaring November 1994 County Employee United Way Campaign Month (Supervisor Neely)

RECOMMENDATION: Adopt proclamation.

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.

Board of Supervisors

1.                   Hazardous Waste Incident at Arcata Community Recycling Center (Supervisor Neely)

RECOMMENDATION: Receive and file report.

2.                   Resignation from Northwest Economic Adjustment Team (Supervisor Neely)

RECOMMENDATION: Accept resignation from C.J. Sylvester, and direct Clerk to post vacancy.

Clerk of the Board

3.                   Approval of the Minutes from the Board Meeting of October 18, 1994

RECOMMENDATION: Approve minutes.

County Clerk-Recorder

4.                   Reclassification of Legal Office Assistant I Position to Superior Court Clerk I/II

RECOMMENDATION: Approve reclassification.

District Attorney

5.                   Agreement with Local Community Hospitals for Blood Alcohol Draws

RECOMMENDATION: Authorize District Attorney to execute Personnel Service Agreement.

Emergency Services

6.                   Extra-Help Extension for Administrative Analyst I, D. Schanbeck

RECOMMENDATION: Approve extension to 960 hours.

Employment Training

7.                   Agreement with Eureka Adult School for Providing Classroom Training Instruction in Adult Basic Education, English as a Second Language and GED Preparation

RECOMMENDATION: Authorize Chair to sign agreement for serving GAIN eligible JTPA clients.


8.                   Adding Additional Members to the Whole Child Inter-Agency Council (WCIC)

RECOMMENDATION: Direct County Counsel to prepare a resolution amending composition of WCIC.

9.                   Declaration of Intent Not to Apply for Rural Health Services Program Funding

RECOMMENDATION: Authorize Chair to sign said declaration.

Mental Health

10.               Contract with United Health Services for Mental Health Services

RECOMMENDATION: Authorize Chair to sign contract in the amount of $60,000.

11.               Correction to Additional Personnel for Alcohol and Other Drugs Program (Budget 425)

RECOMMENDATION: Approve additional personnel list as submitted.

Municipal Court North Humboldt

12.               Hiring Freeze Exemption for Filling Court Clerk I/II Position in Arcata Court

RECOMMENDATION: Grant exemption.


13.               Extension of Employment Eligibility List for Family Support Officer I

RECOMMENDATION: Grant extension for six months or until new eligibility list is established.

Planning and Building

14.               Horvath Plan Amendment Petition; Garberville Area; File No. 223-183-01

RECOMMENDATION: Accept petition as conditioned.


15.               Support of Application for Juvenile Crime Prevention Demonstration Program

RECOMMENDATION: Adopt Resolution No. 94-90.

Public Works

16.               Central Avenue Shoulder Widening Project (930040)

RECOMMENDATION: Approve $15,000 increase in contract award to Walton Paving Inc.

17.               Hammond Trail Acquisition and Exchange--Easement Deeds (2) from Diane Marie Slagle

RECOMMENDATION: Accept Easement Deeds, and authorize Chair to execute Quit Claim Deed.

18.               Overflight Easement Deed from Johnson Ranches Inc. APN 014-151-01, Murray Field

RECOMMENDATION: Accept said Deed from Johnson Ranches, Inc.

19.               Use Percentage of Airport Improvement Program Funds for Unrestricted Aviation Uses

RECOMMENDATION: Authorize Chair to sign letter to the County's federal representatives.

20.               Drainage Easements from Kramer Properties Inc. for Hubbard Lane; Myrtletown Area

RECOMMENDATION: Accept Drainage Easement Deed from Kramer Properties Inc.

Social Services

21.               Memorandum of Understanding (MOU) with Yurok-Tribe Food Distribution Program

RECOMMENDATION: Authorize Chair to execute MOU.

22.               Request to Establish Account Number for Purchase of Four (4) FAX Machines

RECOMMENDATION: Approve request in the amount of $6,400.

23.               Establish Account Numbers for Purchasing Furnishings for Emergency Shelter

RECOMMENDATION: Approve request in the amount of $3,300.

Superior Court

24.               Acquisition of a Computer CD-ROM Drive

RECOMMENDATION: Approve request and associated transfer of $400.


9:15 a.m. Public Works

1.                   Presentation on Soil Remediation from Public Works and Environmental Health

RECOMMENDATION: Receive presentation and take appropriate action (if required).

10:30 a.m. Administrative Office (CAO)

2.                   Proposed 1994 Winter Shelter Plan

RECOMMENDATION: Approve using site at First and I Streets in Eureka as 1994 winter shelter.

11:30 a.m. Board of Supervisors

3.                   Extension of Quimby Parkland Dedication to Inland Portion of McKinleyville Planning Area (Supervisor Sparks)

RECOMMENDATION: Support the McKinleyville Community Services District's intent to contract for planning services.

F.                  DEPARTMENT REPORTS

Public Works

1.                   Change Orders Over $10,000 for Jail, Library, Road, Bridge and Airport Projects (No Change Orders Required)

Administrative Office (CAO)

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


1.                   Proposition 188--California Uniform Tobacco Control Act (Supervisor Fulkerson)

RECOMMENDATION: Adopt Resolution No. 94-91.

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

3.                   Reports on Board Member Meeting Attendance (No Action Required)

H.                  CLOSED SESSION (None)

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.                   ADJOURNMENT

1.                   BY ORDER OF THE CHAIR, the Board adjourned to the Livable Communities Conference (Annual Gregory K. Bish Planning Conference) to be held at the College of the Redwoods on Saturday, November 5, 1994.