Tuesday, June 13, 2000

 

REGULAR SESSION

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

9:00 AM

 

A.                  OPENING CEREMONIES

1.                   Salute to the Flag

2.                   Invocation by the Reverend Al Daw of the Arcata Assembly of God

B.                  AGENDA ADDITIONS AND/OR DELETIONS/NON AGENDA ITEM

1.                   Request to Appoint Supervisor Rodoni as Second Alternate for the Humboldt County Waste Management Authority (Supervisor Dixon)

ACTION: Appoint Supervisor Rodoni as Second Alternate for the Humboldt County Waste Management Authority.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Paul Kirk AYES: Stan Dixon, Roger Rodoni and Paul Kirk NAYS: None ABSTAIN: None ABSENT: John Woolley (at Coastal Commission in Santa Barbara) and Bonnie Neely

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.

Auditor-Controller

1.                   Closure of Inactive Trust Funds

ACTION: Reschedule for the meeting of Tuesday, June 20, 2000.

PRESENT: Stan Dixon, Roger Rodoni and Paul Kirk

2.                   Resolution Establishing the County Appropriation Limit for 2000-2001

ACTION: Adopt limit of $52,750,500 by adopting Resolution No. 2000-52.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni and Paul Kirk NAYS: None ABSTAIN: None ABSENT: John Woolley (at Coastal Commission in Santa Barbara) and Bonnie Neely

Board of Supervisors

3.                   First Assembly of God's Diamond Anniversary and New Church Dedication (Supervisor Kirk)

ACTION: Ratify resolution of congratulations.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni and Paul Kirk NAYS: None ABSTAIN: None ABSENT: John Woolley (at Coastal Commission in Santa Barbara) and Bonnie Neely

4.                   Support for Bull Creek Headwaters Rehabilitation Project (Supervisor Woolley)

ACTION: Send letter of support to Regional Water Quality Control Board.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni and Paul Kirk NAYS: None ABSTAIN: None ABSENT: John Woolley (at Coastal Commission in Santa Barbara) and Bonnie Neely

Community Development Services

5.                   Request to Approve a Retroactive Extension of the Temporary Salary Increase of 7.5% for Permit Specialist Trainees from April 1, 2000 to Effective Date of Reclassification

ACTION: Reschedule for the meeting of Tuesday June 20, 2000.

PRESENT: Stan Dixon, Roger Rodoni and Paul Kirk

Coroner-Public Administrator

6.                   Request for Supplemental Budget of $3,237

ACTION: Approve request.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni and Paul Kirk NAYS: None ABSTAIN: None ABSENT: John Woolley (at Coastal Commission in Santa Barbara) and Bonnie Neely

County Administrative Office

7.                   August 2000 Board Meeting Schedule

ACTION: Cancel meetings on August 1, 8, 15, 2000 and hold meetings on August 22, 28, and 29, 2000.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni and Paul Kirk NAYS: None ABSTAIN: None ABSENT: John Woolley (at Coastal Commission in Santa Barbara) and Bonnie Neely

Human Services Cabinet

8.                   Resolution Authorizing the County to Enter the California State Association of Counties Challenge Awards Program for 2000

ACTION: Adopt Resolution No. 2000-53.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni and Paul Kirk NAYS: None ABSTAIN: None ABSENT: John Woolley (at Coastal Commission in Santa Barbara) and Bonnie Neely

Mental Health

9.                   Purchase of an Electrocardiograph for Sempervirens ($5,100)

ACTION: Approve purchase.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni and Paul Kirk NAYS: None ABSTAIN: None ABSENT: John Woolley (at Coastal Commission in Santa Barbara) and Bonnie Neely

10.               Repayment to State Department of Mental Health--Fiscal Year 1997 ($272,747)

ACTION: Reschedule for the meeting of Tuesday, June 20, 2000.

PRESENT: Stan Dixon, Roger Rodoni and Paul Kirk

Probation

11.               Temporary Increase in Compensation for Deborah Meador, Fiscal Assistant II

ACTION: Reschedule for the meeting of Tuesday, June 20, 2000.

PRESENT:Stan Dixon, Roger Rodoni and Paul Kirk

Public Health

12.               Comprehensive AIDS Resources Emergency Act, HIV CARES Consortium

ACTION: Approve contracts with Humboldt Open Door Clinic, North Coast AIDS Project (NorCAP), Full Circle for Integrated Medicine, Redwoods Rural Health Center, and St. Joseph Home Care.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni and Paul Kirk NAYS: None ABSTAIN: None ABSENT: John Woolley (at Coastal Commission in Santa Barbara) and Bonnie Neely

13.               Transfer to Allow HIV Early Intervention Program to Use Salary Savings to Replace Computers as Well as Allow Humboldt Open Door Clinic and Redwoods Rural Health Center to Cover Cost Associated with Providing HIV Care and to Buy Additional Equipment

ACTION: Approve transfer of $12,596.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni and Paul Kirk NAYS: None ABSTAIN: None ABSENT: John Woolley (at Coastal Commission in Santa Barbara) and Bonnie Neely

Public Works

14.               Agreement with Windsor Enterprises--UNICOM Service at Arcata/Eureka Airport

ACTION: Approve agreement.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni and Paul Kirk NAYS: None ABSTAIN: None ABSENT: John Woolley (at Coastal Commission in Santa Barbara) and Bonnie Neely

15.               Resolution Authorizing the Annual Adjustment of the Funds Pledged by the Public Works Department to Complete Reclamation of Rock and Gravel Quarry Sites

ACTION: Adopt Resolution No. 2000-54.

16.               Request for the Rejection of Bids for the Construction of Courthouse Landscaping, Staircase and Disabled Parking Stalls

ACTION: Approve request.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni and Paul Kirk NAYS: None ABSTAIN: None ABSENT: John Woolley (at Coastal Commission in Santa Barbara) and Bonnie Neely

17.               Fair Competition and Taxpayer Savings Initiative

ACTION: No action taken.

Social Services

18.               Request to Reallocate a Senior Fiscal Assistant Position to a 40-hour Work Week

ACTION: Approve request.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni and Paul Kirk NAYS: None ABSTAIN: None ABSENT: John Woolley (at Coastal Commission in Santa Barbara) and Bonnie Neely

19.               California Work Opportunity and Responsibility to KIDS (CalWORKs) Program

ACTION: Approve contract with the Employment Development Department.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni and Paul Kirk NAYS: None ABSTAIN: None ABSENT: John Woolley (at Coastal Commission in Santa Barbara) and Bonnie Neely

20.               Temporary Increase in Pay for Cara Barnes, Social Worker IV

ACTION: Reschedule for the meeting of Tuesday, June 20, 2000.

AYES:Stan Dixon, Roger Rodoni and Paul Kirk

21.               Agreement with Teamwork for Children for the Children First Mediation Program

ACTION: Approve agreement.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni and Paul Kirk NAYS: None ABSTAIN: None ABSENT: John Woolley (at Coastal Commission in Santa Barbara) and Bonnie Neely

22.               Request to Disallocate an Office Assistant I/II Position and to Allocate a Legal Office Assistant I/II Position

ACTION: Approve request.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni and Paul Kirk NAYS: None ABSTAIN: None ABSENT: John Woolley (at Coastal Commission in Santa Barbara) and Bonnie Neely

D.                 DEPARTMENT REPORTS

Public Works

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

2.                   Advertisement or Award of Public Works Projects (None)

Public Health

3.                   Progress Report on Implementing Recommendations Adopted by the Board of Supervisors on January 25, 2000 concerning the Impact of Alcohol and Illicit Drug Use

ACTION: Hear an oral report from Dr. Ann Lindsay, County Health Officer.

BY ORDER OF THE CHAIR

E.                  MATTERS INITIATED BY BOARD MEMBERS

1.                   Reports on Board Member Travel at County Cost and Meeting Attendance

ACTION: Receive oral reports and take appropriate action (if required)

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

F.                  MATTERS SET FOR TIME CERTAIN

9:20 A.M. County Administrative Officer

1.                   Recommendation from American Cancer Society (ACS) and Others--Tobacco Settlement Funds

ACTION: Hear presentation from ACS and others, and refer request to budget process.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Paul Kirk AYES: Stan Dixon, Roger Rodoni and Paul Kirk NAYS: None ABSTAIN: None ABSENT: John Woolley (at Coastal Commission in Santa Barbara) and Bonnie Neely

10:30 A.M. County Administrative Officer

2.                   Presentations from Promotional Agencies for Enhanced Funding Levels

ACTION: Hear presentations, and refer matter to subcommittee of Supervisors Neely and Kirk to make recommendation to full Board during final budget hearings when more information is known.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Stan DIxon AYES: Stan Dixon, Roger Rodoni and Paul Kirk NAYS: None ABSTAIN: None ABSENT: John Woolley (at Coastal Commission in Santa Barbara) and Bonnie Neely

11:00 A.M. Board of Supervisors

3.                   Presentation by Garberville-Redway Chamber of Commerce (Supervisor Rodoni)

ACTION: Hear presentation.

G.                 CLOSED SESSION

1.                   Report from Prior Closed Session (None)

2.                   Pursuant to Govt. Code Section 54957.6 Review the County's Position and Instructing its Designated Representatives with Respect to the Various Forms of Compensation Provided to the County's Represented and Unrepresented Employees (None)

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

4.                   Conference with Legal Counsel.Existing Litigation Pursuant to Govt. Code Sect. 54956.9.City of Fortuna vs. County of Humboldt et al. Humboldt County Superior Court No. DR000124 (No Final Action Taken)

H.                  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.

 

I.                     PUBLIC HEARINGS1:30 P.M.

Community Development Services

1.                   Zabel Plan Amendment Petition; Willow Creek Area, File No. 522-181-01; Case No. GPP-99-04

ACTION: Find that "base information or physical conditions have changed," adopt Resolution No. 2000-55, accepting applicant's petition to process an amendment to Willow Creek Community Plan with appropriate zone reclassification, and initiate requested amendment and allow applicant to make application for Plan Amendment and associated Zone Reclassification conditioned upon applicant paying all actual costs.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni and Paul Kirk NAYS: None ABSTAIN: None ABSENT: John Woolley (at Coastal Commission in Santa Barbara) and Bonnie Neely

J.                   OPTIONAL ITEM

1.                   Check Registers Covering Disbursements May 2000

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

K.                  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.