TUESDAY, JUNE 08, 1993

9:00 AM


A.                  OPENING CEREMONIES

1.                   Pledge of Allegiance


1.                   Special Use Permits for County Property

RECOMMENDATION: Approve interim policy for the use of County property by local groups; direct staff to develop permanent policy and standard agreement; and revise the fee ordinance.

2.                   Harrison Avenue Improvement Project-Eve Selman (APN 15-231-07)

RECOMMENDATION: Accept Easement Deed and authorize the Chair to execute the Agreement with Eve Selman.


1.                   Proclamation Declaring June 13, 1993 as Lesbian, Gay and Bisexual Awareness Day in Humboldt (Supervisor Fulkerson)

RECOMMENDATION: No action taken.

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 Officer

1.                   Schedule a Public Hearing to Consider Increasing Fees for the County Assessor's Office and the Aviation Division

RECOMMENDATION: Direct Clerk of the Board to schedule a public hearing Tuesday, June 22, 1993 at 1:45 p.m.; direct Clerk of the Board to post Pre-Adoption Summary and direct County Administrative Office to have Public Hearing Report on fee increase.


2.                   Fund Ledger Transfers

RECOMMENDATION: Approve fund ledger transfers.

3.                   Request to Reissue Cancelled Warrants

RECOMMENDATION: Approve reissuance of a warrant to J.L. Sprague in the amount of $99.63.

Clerk of the Board

4.                   Approval of the Minutes from the Board Meeting of May 25, 1993

RECOMMENDATION: Approve minutes.

Mental Health

5.                   Perinatal Alcohol/Drug Services

RECOMMENDATION: Authorize the Mental Health Director of Health Services to enter into agreement for the Health Department to provide Perinatal Services.

Planning and Building

6.                   Extension of the Coastal Conservancy Grant Agreement No. 90-038

RECOMMENDATION: Approve agreement.

Public Works

7.                   Federal Bridge Replacement Program

RECOMMENDATION: Substitute the Tributary to North Fork Bridge (4C-0190) on North Fork Road for Davis Creek Bridge (4C-0167) on Mattole Road.

8.                   Harrison Avenue Improvement Project- Union Labor Hospital Association (APN 13-111-05)

RECOMMENDATION: Execute agreement; and direct Public Works to cause a warrant in amount of $1,464.00.

9.                   Harrison Avenue Improvement Project- Union Labor Hospital Association (APN 16-012-01)

RECOMMENDATION: Execute agreement; and direct Public Works to cause a warrant in amount of $3,800.00.

10.               Harrison Avenue Improvement Project- William R. Greenwood and Charlotte E. Greenwood (APN 15-231-11)

RECOMMENDATION: Execute agreement; and direct Public Works to cause a warrant in amount of $1,616.00.

11.               Harrison Avenue Improvement Project- Arcata Development Corporation (APN 13-112-17)

RECOMMENDATION: Execute agreement; and direct Public Works to cause a warrant in amount of $2,092.00.

12.               Harrison Avenue Improvement Project- Buhne Medical/Dental Building Partnership (APN 13-121-22)

RECOMMENDATION: Execute agreement; and direct Public Works to cause a warrant in amount of $6,046.00.

13.               Harrison Avenue Improvement Project- Paul A. Grigorieff and Galina Grigorieff (APN 16-121-21)

RECOMMENDATION: Execute agreement; and direct Public Works to cause a warrant in amount of $8,940.00.

14.               Contract Amendment for Extension of Agreement for Operation of Six Southern Container Sites

RECOMMENDATION: Approve the contract amendment.

15.               Contract Amendment for Extension of Agreement for Operating the Redway Transfer and Recycling Center

RECOMMENDATION: Approve the contract amendment.

16.               Contract Amendment for Extension of Agreement for Transporting Refuse from the Redway Transfer Station

RECOMMENDATION: Approve the contract amendment.

17.               Contract Amendment for Extension of Agreement for Operation of Six Northern Container Sites

RECOMMENDATION: Approve the contract amendment.

18.               Purchase of Street Sweeper (Agenda Item D-20, March 23, 1993)

RECOMMENDATION: Authorize purchase order to GCS of West Sacramento.Authorize Purchasing Agent to negotiate a lease purchase contract.


19.               Jail Population Report

RECOMMENDATION: Receive and file the Jail Population Report for the week of May 23, 1993 through May 29, 1993.

Social Services

20.               Purchase of Fixed Assets Paper Shredder and Folding Machine

RECOMMENDATION: Approve the transfer of $8,000 from 511-2-317.


Mental Health

1.                   Bright Futures

RECOMMENDATION: Terminate the County's direct operation of the Bright Futures program by the end of Fiscal Year 1992-93.


2.                   Responses to Request for Audit Proposals

RECOMMENDATION: Select the firm of David L. Moonie and Company to perform the County's annual audit for fiscal years ending June 30, 1993; 1994; and 1995.

Agricultural Commissioner

3.                   Disallocation and Reduction of Positions to Meet 1993-94 Target Net Budgets

RECOMMENDATION: Approve position disallocations and reductions effective July 31, 1993.

Administrative Office (CAO)

4.                   Report on Proposed Legislation

RECOMMENDATION: No action required.


1.                   Reports on Board Member Travel at County Expense

RECOMMENDATION: Receive oral reports.

G.                 CLOSED SESSION (None)

H.                  DEPARTMENT REPORTS

Public Works

1.                   Matters Pertaining to Gravel Extraction in Humboldt County

RECOMMENDATION: Approve in concept and refer to Surface Mining Advisory Committee, County Counsel, Personnel and CAO for review and report back to the Board on June 22, 1993.

Board of Supervisors

2.                   Ordinance to Direct Tax Collector and Auditor-Controller to Collect and Allocate Property Taxes During Fiscal Year 1993-94 the Same Way that was Done in 1992-93 (Supervisor Dixon)

RECOMMENDATION: Introduce ordinance by title, waive first reading and set for adoption on June 22, 1993.

3.                   Invitation from Department of Interior, National Park Service, for Board to Tour Redwood National Park in June 1993 (Supervisor Sparks)

RECOMMENDATION: Board members will check with their staff members to determine the first available Monday during the summer for the Board members to go on said tour.

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

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.