HUMBOLDT COUNTY COURTHOUSE

SUPERVISORSí CHAMBER, FIRST FLOOR

825 FIFTH STREET

TUESDAY, JULY 05, 1994

9:00 AM

 

A.                  OPENING CEREMONIES

1.                   Salute to the Flag

2.                   Invocation by the Reverend Rick McRostie of the First Covenant Church in Eureka

B.                  AGENDA ADDITIONS AND/OR DELETIONS

1.                   Award of Contract for Construction of Overlay Paving on Central Avenue

RECOMMENDATION: Award the project to Redwood Empire Aggregates.

2.                   Award of Contract for Construction of Salt River Bridge on Dillon Road Project No. 914015

RECOMMENDATION: Award the project to Griggs Corporation.

3.                   Hiring Freeze Exemption for Filling of Registered Nurse Position

RECOMMENDATION: Grant exemption for position responsible for immunization coordination.

C.                  SPECIAL PRESENTATIONS

1.                   Resolution Commending Dr. Naiel Nassar and Dr. Neil Flynn for Their Dedication to Providing Excellent AIDS Medical Consultation in Humboldt County (Supervisor Neely)

RECOMMENDATION: Adopt resolution.

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.                   Ordinance Amending and Updating the Humboldt County Schedule of Fees and Charges for Permits and Services of the Various Humboldt County Departments

RECOMMENDATION: Adopt Ordinance No. 2047.

2.                   Consideration of Creation of a Land Use Advisory Committee to Prepare a Historical Supplement to the County General Plan

RECOMMENDATION: Reschedule for the meeting of July 12, 1994.

Agriculture

3.                   Standard Agreements with California Department of Pesticide Regulation

RECOMMENDATION: Authorize Chair to sign agreements.

Clerk of the Board

4.                   Approval of the Minutes from the Board Meeting of June 20, 1994

RECOMMENDATION: Approve minutes.

5.                   Approval of the Minutes from the Board Meeting of June 21, 1994

RECOMMENDATION: Approve minutes.

Mental Health

6.                   1994-95 McKinney Projects for Assistance in Transition from Homelessness

RECOMMENDATION: Submit grant application to State Department of Mental Health.

Municipal Court-Eel River

7.                   Hiring Freeze Exemption for Filling of Court Room Clerk Position in Fortuna Court

RECOMMENDATION: Grant exemption.

Probation

8.                   Hiring Freeze Exemption for Filling of Revenue Recovery Officer I/II Position

RECOMMENDATION: Grant exemption.

9.                   Hiring Freeze Exemption for Filling of Administrative Services Officer Position

RECOMMENDATION: Grant exemption.

Public Works

10.               Elk River Road Right-of-Way Acquisition/Giacomini Parcel

RECOMMENDATION: Accept Easement Deed, and approve acquisition costs in the amount of $2,575.

11.               Elk River Road Right-of-Way Acquisition/Reardon Parcel

RECOMMENDATION: Accept Easement Deed and approve acquisition costs in the amount of $1,100.

12.               Lease Agreement with Horizon Air for Service at Arcata-Eureka Airport

RECOMMENDATION: Authorize Chair to sign agreement.

13.               Plans and Specifications for Construction of Earthquake Repairs to Mattole Road

RECOMMENDATION: Approve plans and specifications and hold bid opening on July 26, 1994.

14.               Authorization to Pay for the Completion of the Big Lagoon Restroom Project

RECOMMENDATION: Approve the use of additional funding in the amount of $2,800.

15.               Revocable License Agreement for Use of 1488 Main Street in Fortuna

RECOMMENDATION: Authorize Chair to sign said agreement with Fortuna Redwood Autorama.

Sheriff

16.               Differential Pay as Acting Senior Correctional Officer for Correctional Officer

RECOMMENDATION: Approve differential pay for Robert Ross.

Social Services

17.               Hiring Freeze Exemption for Filling of Social Worker Supervisor I Position

RECOMMENDATION: Grant exemption.

18.               Hiring Freeze Exemption for Filling of Staff Services Analyst I Position

RECOMMENDATION: Grant exemption.

Treasurer-Tax Collector

19.               Resolution Providing for Issuance and Sale of Tax Anticipation Notes for 1994-95

RECOMMENDATION: Reschedule for the meeting of July 12, 1994.

E.                  MATTERS SET FOR TIME CERTAIN

10:00 a.m. Board of Supervisors

1.                   Presentation on State of Fishing Industry on the North Coast (Supervisor Dixon)

RECOMMENDATION: Receive presentation only (no action recommendation).

F.                  DEPARTMENT REPORTS

Planning and Building

1.                   Manila Community Services District Plan Amendment Petition; File No. 400-011-74; Case No. GPA-04-93, Manila Area

RECOMMENDATION: Accept plan amendment petition for amending Humboldt Bay Local Coastal Plan.

Administrative Office (CAO)

2.                   Report on Proposed Legislation--Opposition to Assembly Bill 2788 (Proposition 172--Maintenance of efforts)

RECOMMENDATION: Send letter of opposition to appropriate legislative committee.

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)

3.                   Prohibition of Use of Buildings for Sale or Manufacture of Controlled Substances (Supervisor Dixon)

RECOMMENDATION: Continue to the meeting of July 12, 1994.

H.                  CLOSED SESSION (Personnel: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.                   Louis Armin-Holland and Allan Edwards spoke.(See scanned document for details.)

J.                   PUBLIC HEARINGS 1:45 P.M.

Planning and Building

1.                   Continued Public Hearing on Green Timber Project

RECOMMENDATION: Adopt Ordinance No. 2048.

K.                  CHECK REGISTERS

1.                   Check Registers Covering Disbursements Made During the Period Ending June 29, 1994

RECOMMENDATION: In accordance with Resolution No. 1024 there are herewith submitted check registers covering disbursements made during the period ending June 29, 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.