HUMBOLDT COUNTY COURTHOUSE

SUPERVISORSí CHAMBER, FIRST FLOOR

825 FIFTH STREET

TUESDAY, MAY 31, 1994

9:00 AM

 

A.                  OPENING CEREMONIES

1.                   Salute to the Flag

2.                   Invocation by the Reverend Roger Carey of Grace Baptist Church in Eureka

B.                  AGENDA ADDITIONS AND/OR DELETIONS

1.                   Request to Use A. W. Way County Park as a Temporary High School Site

RECOMMENDATION: Continue to June 7, 1994.

2.                   Resolution Providing for the Issuance of 1994 Tax and Revenue Anticipation Notes (TRANS) and Providing for Issuance of 1994 TRANS by Certain School Districts

RECOMMENDATION: Adopt Resolution No. 94-45.

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.                   Transfer from Contingency Fund for Fixed Asset Purchases for Various Court Needs

RECOMMENDATION: Approve transfer of $43,870.

2.                   Changes in Classification for Department 246-Conflict Counsel

RECOMMENDATION: Change 2.0 Legal Office Assistant I/II positions to Legal Secretary I/II.

Board of Supervisors

3.                   Implementation of AB 75 (Hauser)--Air Quality Management District (Supervisor Neely)

RECOMMENDATION: Approve composition of District board as recommended.

4.                   Resignation of Dan Allwardt from the Forestry Review Committee (Supervisor Neely)

RECOMMENDATION: Accept resignation, and send letter of appreciation.

Clerk of the Board

5.                   Approval of the Minutes from the Board Meeting of May 17, 1994

RECOMMENDATION: Approve minutes.

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

RECOMMENDATION: Reschedule for the meeting of June 14, 1994.

Eel River Court

7.                   Transfer of $10,000 from Contingency Fund to Criminal Counsel Account

RECOMMENDATION: Approve transfer.

Health

8.                   Certification for Allocation of Housing Opportunities for People with AIDS (HOPWA)

RECOMMENDATION: Authorize Chair to sign certification.

9.                   Contract for Bicycle/Pedestrian Safety Program

RECOMMENDATION: Authorize execution contract with State Department of Health Services.

10.               Resolution Approving Application for Funds from AB 1220 for Recycling Market Development Zone Business Attraction and Retention Market Development

RECOMMENDATION: Adopt Resolution No. 94-46.

11.               Reallocation of Medical Office Assistant I/II to Medical Clinic Assistant I/II

RECOMMENDATION: Approve reallocation.

12.               Request to Decrease Expenditure Line Items and Revenue Accounts in Budget Unit 410

RECOMMENDATION: Approve decrease in the amount of $234, 948.

Mental Health

13.               Amendments to Agreements with Alcohol/Drug Care Services, Inc.; North Coast Substance Abuse Council; and Humboldt Recovery Center

RECOMMENDATION: Approve amendments to continue services at Fiscal Year 93-94 funding levels.

14.               Renewal of Contract with PSP Information Group, Inc.

RECOMMENDATION: Authorize Chair to execute contract.

North Humboldt Court

15.               Extra Help Extension for Paula Bronzini, Office Assistant I

RECOMMENDATION: Approve extension to a maximum of 960 hours.

Probation

16.               Hiring Freeze Exemption for Filling of Deputy Probation Officer I/II Position

RECOMMENDATION: Grant exemption.

17.               Extra Help Extension for Sean Larsen, Juvenile Hall Employee

RECOMMENDATION: Approve extension for an additional 480 hours.

Public Works

18.               Request to Declare a Used Cummins V-555 Diesel Engine, Miscellaneous Parts from a Street Sweeper and Miscellaneous Parts from Two Western Star Dump Trucks Surplus

RECOMMENDATION: Approve request.

19.               Status Report on Redwood Transit System from Garberville to Rio Dell

RECOMMENDATION: Receive and file report.

Superior Court

20.               Transfer of $150,000 from Contingency Fund to Criminal Expense Line Items

RECOMMENDATION: Approve transfer.

Treasurer-Tax Collector

21.               Contract to Provide Parties of Interest Searches for Property Tax Public Auction

RECOMMENDATION: Authorize Chair to sign contract with Harmony Research Services.

E.                  MATTERS SET FOR TIME CERTAIN

9:05 a.m. Board of Supervisors

1.                   Presentation by County Homeless Task Force Representatives (Julie Fulkerson)

RECOMMENDATION: Receive transition outline on June 28, 1994.

F.                  DEPARTMENT REPORTS

Planning and Building

1.                   Matters Pertaining to Gravel Extraction Operations in Humboldt County (No Report Required)

2.                   Beach and Dunes Management Plan--Amendments to the Humboldt Bay Area Plan and Implementing Ordinances

RECOMMENDATION: Introduce ordinances, waive first reading, and set for adoption after public hearing to be held June 7, 1994.

Administrative Office (CAO)

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

G.                 MATTERS INITIATED BY BOARD MEMBERS

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

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

H.                  CLOSED SESSION (Litigation:BART v. County of Humboldt:No Action Taken)

I.                     PUBLIC APPEARANCES--1:30 P.M.

This 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.                   Robert Kellis, and Marsha Brantley spoke about the South Jetty (see scanned document for details).

J.                   PUBLIC HEARINGS 1:45 P.M.

Planning and Building

1.                   Bonham Family Trust Plan Amendment and Zone Reclassification; Garberville Area; File No. 222-093-01; Case Nos. GPA 03-93; ZR 05-93

RECOMMENDATION: Approve general plan amendment and zone reclassification.

2.                   Watson Zone Reclassification; Fortuna Area; File No. 200-021-11; Case No. ZR 04-93

RECOMMENDATION: Approve zone reclassification and adopt Ordinance No. 2039.

3.                   Final Program Environmental Impact Report on Gravel Removal From Lower Mad River

RECOMMENDATION: Certify Final PEIR pursuant to the California Environmental Quality Act, and adopt findings on June 14, 1994.

4.                   Proposed Eureka Community Plan

RECOMMENDATION: Deem public Testimony portion to be over, and continue the public hearing to June 20, 1994 at 9:00 a.m. for purposes of Board discussion only.

K.                  CHECK REGISTERS

1.                   Check Registers Covering Disbursements Made During the Period Ending May 25, 1994

RECOMMENDATION: In accordance with Resolution No. 1024 there are herewith submitted check registers covering disbursements made during the period ending May 25, 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.