Tuesday, May 02, 2000

 

REGULAR SESSION

Humboldt County Courthouse
Supervisorsí Chamber, First Floor
825 Fifth Street, Eureka

9:00 AM

 

A.                  AGENDA ADDITIONS AND/OR DELETIONS/SUPPLEMENTAL

1.                   Consent to Sublease--Kyle Gable FBO Murray Field

ACTION: Reschedule for the meeting of May 9, 2000.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: John Woolley AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

B.                  OPENING CEREMONIES

1.                   Salute to the Flag

2.                   Invocation by Nancy Myers of Baha'i Faith Center

C.                  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.

Board of Supervisors

1.                   Proclamation Fortuna Chamber of Commerce Citizen of the Year 2000 John Pelletier (Supervisor Rodoni)

ACTION: Ratify Proclamation.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: John Woolley AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

Coroner-Public Administrator

2.                   Fund Balance Shortage in Account 2-118 (Professional Services)

ACTION: Reschedule for the meeting of May 9, 2000.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: John Woolley AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

Mental Health

3.                   Advanced Step Placement for Departmental Information Services Technician

ACTION: Reschedule for the meeting of May 9, 2000.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: John Woolley AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

Probation

4.                   Supplemental Budgets for Budget Units 232 and 235.Disallocation of Probation Officer I/II and Allocation of Senior Probation Officer

ACTION: Approve requests.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: John Woolley AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

Public Health

5.                   Women, Infants and Children Supplemental Nutrition Program

ACTION: Amend contract with the State Department of Health Services

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: John Woolley AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

6.                   Redwood Community Action Agency/Youth Service Bureau/RAVEN Project

ACTION: Approve subcontract from March 1, 2000 to June 30, 2000.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: John Woolley AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

7.                   Request to Establish Revenue and Expenditure Accounts and a Supplemental Budget for HIV Testing-Alternate Test Site

ACTION: Approve request.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: John Woolley AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

8.                   Supplemental Budget for CMSP Wellness and Prevention Grant Program

ACTION: Approve supplemental budget ($7,500).

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: John Woolley AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

D.                 SPECIAL PRESENTATIONS

1.                   Proclamation declaring May 2000 as Motorcycle Awareness Month (Supervisor Kirk)

ACTION: Adopt proclamation.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: John Woolley AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

2.                   Resolution commending Jere Buck of the Arcata Volunteer Fire Department upon his retirement. (Supervisor Kirk)

ACTION: Adopt resolution of commendation.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: John Woolley AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

3.                   Resolution Grand Opening of the Willow Creek--China Flat Museum's Bigfoot Collection (Supervisor Kirk)

ACTION: Adopt Resolution.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: John Woolley AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

4.                   Proclamation declaring May 7-13, 2000 as National Health Care Week (Supervisor Neely)

ACTION: Adopt proclamation.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Paul Kirk AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

5.                   Proclamation declaring May 2000 as Mental Health Month (Supervisor Woolley)

ACTION: Adopt proclamation.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Paul Kirk AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

6.                   Resolution recognizing Dan Larkin on his Retirement as Chief Warrant Officer at Humboldt Bay Coast Guard Air Station (Supervisor Kirk)

ACTION: Adopt resolution of commendation.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: John Woolley AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

7.                   Proclamation declaring May 2000 as National Foster Parent Month (Supervisor Neely)

ACTION: Adopt proclamation.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Paul Kirk AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

E.                  DEPARTMENT REPORTS

Public Works

1.                   Change Orders Over $10,000 on Public Works Projects (None)

2.                   Advertisement or Award of Public Works Projects

ACTION: Reschedule Bear Canyon Bridge bid opening for May 9, 2000.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Paul kirk AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

Community Development Services

3.                   Recommendations on How to Address the Concerns Brought Forth in the Public Hearing on Hoff CDP-98-47 and SP-98-94 during the General Plan Update

ACTION: Withdraw from agenda (issued was addressed on April 25, 2000 No. J-1).

BY ORDER OF THE CHAIR

Library

4.                   Siding on the Main Library

ACTION: Receive and file report but take no action at this time.Address issue again in May 2005.Direct CAO to report back on safety issues pertaining to concrete work.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Paul Kirk AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

F.                  MATTERS INITIATED BY BOARD MEMBERS

1.                   The Klamath River Basin Fishery Resources Restoration Act (Supervisor Kirk)

ACTION: Support House Resolution 2875.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: John Woolley AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

2.                   Reports--Board Member Travel at County Cost and Meeting Attendance (No Action)

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

G.                 MATTERS SET FOR TIME CERTAIN

Time Certain 1 9:30 A.M. Supervisor Neely

1.                   Annual Report from Humboldt Foster Parents Association (Supervisor Neely)

ACTION: Withdraw from agenda (may be rescheduled for a future Board meeting).

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: John Woolley AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

H.                  CLOSED SESSION (None)

I.                     PUBLIC APPEARANCES--9:05 A.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.

J.                   PUBLIC HEARINGS1:30 P.M.

Community Development Services

1.                   Appeal of Planning Commission's Decision on Application Nos. CUP-19-94/SMP-03-94/RP-03-94; File No. 204-041-19; JACK & MARY NOBLEApplicants; Hydesville Area

ACTION: Open the public hearing and continue same to May 9, 2000 at 1:30 p.m.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: John Woolley AYES: Roger Rodoni, John Woolley and Paul Kirk ABSTAIN: None ABSENT: Stan Dixon (at Board of Forestry in Sacramento) and Bonnie Neely

K.                  OPTIONAL ITEM

1.                   Check Registers Covering Disbursements made during the Month of March 2000

ACTION: In accordance with Resolution # 1024 there are herewith submitted check registers covering disbursements made during the month of March 2000.

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.