BOARD OF SUPERVISORS

Humboldt County

SUMMARY OF PROCEEDINGS

 

TUESDAY, FEBRUARY 22, 2000

REGULAR SESSION

Humboldt County Courthouse

Supervisors’ Chambers, First Floor

825 Fifth Street, Eureka

9:00 a.m.

 

PRESENT: Supervisors Dixon, Rodoni,Woolley, and Neely

ABSENT: Supervisor Kirk (attending State Fish and Game Commission meeting in Santa Rosa)

 

With the exception of No. H-2, all listed actions were taken by a unanimous vote, or by Order of the Chair.

A. OPENING CEREMONIES

1. Salute to the Flag

2. Invocation by the Pastor Charles T. Smith of the First United Methodist Church

B. AGENDA ADDITIONS AND/OR DELETIONS (None)

C. CONSENT CALENDAR

Administrative Services

1. Subject: Lease Agreement for the Operation of the Courthouse Snack Bar

Action: Approve lease agreement with Beverly Albert and June Fewell.

Board of Supervisors

2. Subject: Quota International of Eureka’s Quotarian of the Year and Person of Achievement

Action: Adopt certificates for Dotty Maxwell and Nyle Henderson.

3. Subject: Honoring Les and Mid Westfall, Republicans of the Year (Supervisor Neely)

Action: Ratify resolutions presented on February 16, 2000.

Clerk of the Board

4. Subject: Approval of the Board Orders from the Board Meeting of February 8, 2000

Action: Approve the Board Orders.

5. Subject: Approval of the Board Orders from the Board Meeting of February 15, 2000

Action: Approve the Board Orders.

County Administrative Office

6. Subject: Payment to Settle the Fixture Claim from James and Dora Kaliamos

Action: Establish a new line item and transfer $27,606 from Contingencies.

County Counsel

7. Subject: Amending Chapter 10 of Division 2 of Title II of the Humboldt County Code Relating to Emergency Organization and Functions of Humboldt County Disaster Council

Action: Introduce ordinance, waive first reading, and schedule for adoption.

District Attorney

8. Subject: Allocate One Legal Office Assistant Position and Deallocate Two Office Assistants

Action: Approve personnel actions.

Mental Health

9. Subject: Contract with Linda Lowe, MFT, Community-Based Specialty Mental Health Provider

Action: Approve contract for managed mental health care for Medi-Cal beneficiaries.

10. Subject: Extension of Temporary Increase in Pay for Supervising Mental Health Clinician

Action: Approve extension of temporary increase in pay for Jovonne Price.

Public Health

11. Subject: Conference and Supplemental Budget; Clinic Services, Budget Unit 422

Action: Approve a conference, Humboldt STD-Chlamydia Training and Community Forum, at the Wharfinger Building in Eureka; and approve supplemental budget of $2,500.

12. Subject: Request for Supplemental Budget and Purchase of New Computer Equipment

Action: Approve request for HIV Testing-Alternate Test Site.

13. Subject: Allocation of Senior Fiscal Assistant Position in Business & Accounting Services

Action: Approve allocation.

14. Subject: Request for FTE Changes in Budget Unit 406, 411, and 432

Action: Approve request.

15. Subject: Agreement with County Medical Services Program Governing Board

Action: Approve agreement for Wellness and Prevention Grant Program funds.

Public Works

16. Subject: Additions and Extensions to the County-Maintained Road System

Action: Adopt Resolution No. 2000-24.

17. Subject: Agreement with Hoopa Valley Tribal Council for Vehicle Repair Services

Action: Approve agreement.

18. Subject: Storm Damage Repairs to Jacoby Creek Road; Project No. 960503

Action: Accept completed contract with Figas Construction.

19. Subject: Supplemental Budget--Funding for the Van Duzen Park Bank Stabilization Project

Action: Adopt supplemental budget of $19,500.

20. Subject: Storm Damage Repairs to Maple Creek Road; Project No. 980024

Action: Accept completed contract with Danielson Construction.

Sheriff

21. Subject: Service, Repairs and Maintenance for Hand-Held Portable Radios and Related Radio Equipment Used in the Humboldt County Correctional Facility

Action: Approve maintenance contract with Masterson Communications, Inc.

Social Services

22. Subject: Disallocate Social Worker IV A/B Position and Allocate Two Vocational Assistants

Action: Approve personnel actions.

23. Subject: Reallocate Positions in Budget Unit 511 from 37-1/2 Hours to 40-Hours Per Week

Action: Approve reallocation of positions.

Supplemental Item--Public Health (Posted Friday, February 18, 2000, at 4:45 p.m.)

24. Subject: Notification of Submittal of Application to California Integrated Waste Management (CIWMB) Board for Grant to Assist with Diversion of Waste from Louisiana Pacific

Action: Acknowledge that receipt of grant funding, if awarded, will require adoption of resolution authorizing Environmental Health to enter into contract with CIWMB.

D. PUBLIC APPEARANCES--9:05 A.M.

E. SPECIAL PRESENTATIONS

1. Subject: Declaring February 20-26, 2000, as Lose the Chew Week (Supervisor Rodoni)

Action: Adopt proclamation.

F. DEPARTMENT REPORTS

Public Works

1. Subject: Change Orders Over $10,000 on Public Works Projects (if required)

Action: Approve change orders as recommended by Public Works.

2. Subject: Advertisement or Award of Public Works Projects (if required)

Action: Take action as required (if necessary).

Employment Training

3. Subject: Appointment of Humboldt County Workforce Investment Board (WIB) Members

Action: Establish WIB and appoint members, certify that WIB meets mandatory composition, and direct County Counsel to prepare resolution for the responsibilities of the WIB.

4. Subject: Strategic Five-Year Local Workforce Investment Plan

Action: Authorize the Chair to sign said plan as amended.

Public Health

5. Subject: Transmission of HIV and Hepatitis B & C Through Contaminated Needles

Action: Extend local state of emergency, or terminate local state of emergency.

G. MATTERS INITIATED BY BOARD MEMBERS

1. Subject: Reports on Board Member Travel at County Expense (None)

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

3. Subject: Potential or Proposed Big Box Retail Development in Humboldt County (None)

H. MATTERS SET FOR TIME CERTAIN

10:00 a.m.--Board of Supervisors

1. Subject: Proposition 21--Gang Violence and Juvenile Crime Prevention Act

Action: Take position in opposition to Proposition 21.

2. Subject: Proposition 22--The Limit on Marriage Initiative (Supervisor Dixon)

Action: Adopt Resolution No. 2000-25, opposing Proposition 22.

Vote: AYES: Supervisors Dixon, Woolley, and Neely ABSTAIN: Supervisor Rodoni

I. CLOSED SESSION

1. Report from Prior Closed Session (None)

2. Pursuant to Govt. Code Sect. 54957.6, Review County Position, and Instruct Designated Representatives with Respect to Various Forms of Compensation Provided to County’s Represented and Unrepresented Employees (No Final Action Taken)

3. Report on Pending or Threatened Litigation Pursuant to Govt. Code Sect. 54956.9 (None)

J. COST RECOVERY ASSESSMENT HEARING--1:30 P.M.

1. Subject: Humboldt County vs. Michael and Susan Speckman; Parcel No. 81-042-20Y

Action: Confirm the Findings and Order Confirming Account and Assessment.

K. ADJOURNMENT