TUESDAY, JULY 12, 1994

9:00 AM




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.                   Appoint Representatives to CSAC-Excess Insurance Authority Board of Directors

RECOMMENDATION: Designate Dennis McClelland, Personnel Director as primary repetitive; and designate Gary Fallan, Safety Officer as alternate representative.

2.                   Operation of Tourist Information Booth in Willow Creek for 1994 Summer Season

RECOMMENDATION: Authorize Chair to sign agreement with Willow Creek Chamber of Commerce.


3.                   Funding Related to Egg Quality Control and Agricultural and Vegetable Seed Regulation

RECOMMENDATION: Authorize Chair to sign agreements with State Dept. of Food and Agriculture.


4.                   Distribution of Excess Proceeds from June 23, 1993 Sale of Tax-Deeded Property

RECOMMENDATION: Distribute $2,951.91 from sale of Parcel 110-241-27 to Hold Holdings Ltd.

Board of Supervisors

5.                   Updated List of Improvements Needed for U.S. Highway 101 (Supervisor Neely)

RECOMMENDATION: No action taken (withdrawn from the agenda).

6.                   Prohibition of Use of Buildings for Sale or Manufacture of Controlled Substances

RECOMMENDATION: Reschedule for the meeting of July 19, 1994.

Clerk of the Board

7.                   Approval of the Minutes from the Board Meeting of June 28, 1994

RECOMMENDATION: Approve minutes.

8.                   Appointment to Advisory Committee for the Surface Mining and Reclamation Program

RECOMMENDATION: Appoint Robert Canevari as District 2 representative.

District Attorney

9.                   Contract for Administrative Services to Child Abuse Prevention Coordinating Council

RECOMMENDATION: Authorize Chair to sign contract with North Coast Rape Crisis Team.

Employment Training

10.               Master Subgrant Agreement for Summer Youth Employment Training Funds

RECOMMENDATION: Authorize Chair to sign agreement with Employment Development Department.

Fish and Game Advisory Committee

11.               Proposed Changes to Ordinance that Established the Fish and Game Advisory Committee

RECOMMENDATION: Direct County Counsel to draft ordinance as recommended by committee.

Mental Health

12.               Agreement with Crestwood Hospitals, Inc. for Long-Term Care for the Mentally Ill

RECOMMENDATION: Authorize Chair to sign agreement.

Planning and Building

13.               Subdivision Application PMS 16-93; KARUK TRIBE OF CALIFORNIA; AP 529-111-08; Orleans

RECOMMENDATION: Reschedule for the meeting of July 26, 1994.


14.               Contract with the California Youth Authority for Diagnostic Studies

RECOMMENDATION: Authorize Chair to sign contract.

Public Works

15.               Authorizing Planning/Building Department and/or State Dept. of Conservation to Use Funds Pledged by Public Works to Complete Reclamation of Rock and Gravel Quarry Sites

RECOMMENDATION: Adopt Resolution No. 94-58.

16.               Easement Deeds for Allowing the Future Installation of Drainage Facilities from Myers Avenue to a Northerly Branch of Widow White Creek; McKinleyville Area

RECOMMENDATION: Accept deeds from Wilhite, et ux. and Michael Lee Hash, et ux.

17.               Construction of Class III Bike Lanes on Central Avenue Between Railroad Avenue and Airport Road in McKinleyville (Central Avenue Shoulder Widening)

RECOMMENDATION: Approve plans and specifications, and hold bid opening on August 2, 1994.

18.               Resolution to Summarily Vacate a Portion of "V" Street in the Cutten Area

RECOMMENDATION: Adopt Resolution No. 94-59.

19.               Williams Creek Road Borrow and Stockpile Agreement (Ferndale Area)

RECOMMENDATION: Authorize Chair to sign agreement with Carol Larsen.

Administrative Office (CAO)

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

RECOMMENDATION: Defer until further notice from potential committee initiators.

Mental Health

21.               Agreements for Psychiatric/Psychologist Services

RECOMMENDATION: Sign agreements for C. Hamilton, L. Rubin, D. Shaktman, H. Tanenhaus and G. Vanoni.


9:05 a.m. Administrative Office (CAO)

1.                   Response to the 1993-94 Grand Jury Special Final Report

RECOMMENDATION: Approve response, and transmit same to Presiding Judge of Superior Court.

9:30 a.m. Community County Budget Task Force

2.                   Report of the 1994 Humboldt County Community Budget Task Force

RECOMMENDATION: Direct department heads to respond to report during budget hearings.

F.                  DEPARTMENT REPORTS

Employment Training

1.                   Appointments to the Private Industry Council

RECOMMENDATION: Appoint Judith McGinty and David Wiseman with terms to expire on July 12, 1996.


2.                   Contract with Del Norte County for Accommodations for Juvenile Court Wards

RECOMMENDATION: Authorize Chair to sign Bar-O-Boys Ranch agreement.

Planning and Building

3.                   Report on Updating the County Land Use Regulations and Planning Commission Recommendation for a Citizens' Advisory Committee on the Regulatory Process

RECOMMENDATION: Develop survey for mailing to interested parties.

Public Works

4.                   Reorganization of the Department of Public Works

RECOMMENDATION: No action taken (withdrawn from the agenda).

Public Health

5.                   Water Production Test Procedure

RECOMMENDATION: Reschedule for the meeting of July 19, 1994.

Treasurer-Tax Collector

6.                   Resolutions Providing for Issuance and Sale of Tax Anticipation Notes for 1994-95

RECOMMENDATION: Adopt Resolutions Nos. 94-60 and 94-61.

Administrative Office (CAO)

7.                   Report on Proposed Legislation--House Resolution 3978 (Endangered Species Act)

RECOMMENDATION: Continue to July 19, 1994.


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 (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.


1.                   Chris Arnold announced that Glenn Brown had been selected to fill the position of Conflict Counsel.

J.                   PUBLIC HEARINGS 1:45 P.M.

Administrative Office (CAO)

1.                   Selection of Project for Completion in Community Development Block Grant Program

RECOMMENDATION: Select a project, and adopt Resolution No. 94-62.


Draft Eureka Community Plan

1.                   Continued Board Deliberation on the Draft Eureka Community Plan

RECOMMENDATION: Take various actions, and continue deliberation to the meeting of July 19, 1994.

L.                   CHECK REGISTERS

1.                   Check Registers Covering Disbursements Made During the Period Ending June 30, 1994

RECOMMENDATION: In accordance with Resolution No. 1024 there are herewith submitted check registers covering disbursements made during the period ending June 30, 1994.

M.                 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.