Tuesday, June 27, 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 Pastor Thomas Duncan of the Fieldbrook Community Church

B.                  AGENDA ADDITIONS AND/OR DELETIONS & NON AGENDA ITEMS

1.                   Proclamation Recognizing the Humboldt Crabs and the Contributions of Lou Bonomini, Founder and Previous Manager (Supervisor Woolley)

ACTION: Adopt the proclamation recognizing the Humboldt Crabs and Lou Bonomini.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

2.                   Direction to County Counsel to Review and Respond to the Recommendations Developed for the Board's Review Concerning Proposition 215 (Supervisor Woolley)

ACTION: Direct Counsel to review and recommend to Board on subcommittee efforts.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

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.                   Audit Contract for Fiscal Year Ended June 30, 2000

ACTION: Approve audit contract with Bartig, Basler and Ray CPA.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Board of Supervisors

2.                   Continuation of Emergency Transmission of Disease through Contaminated Needle Use (Supervisor Dixon)

ACTION: Continue local state of emergency until July 11, 2000.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

3.                   Proclamation declaring August 12, 2000 as Hot August Daze (Supervisor Rodoni)

ACTION: Adopt proclamation.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Clerk of the Board

4.                   Approval of the Board Orders from the Meeting of June 6, 2000

ACTION: Approve the Board Orders.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

5.                   Approval of the Board Orders from the Meeting of June 13, 2000

ACTION: Approve the Board Orders.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

6.                   Resolution from the Freshwater Elementary School District Requesting that the County Consolidate the District's General Obligation Bond Election with Other Elections Occurring on September 19, 2000

ACTION: Approve request with condition that district reimburse County for costs incurred.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

7.                   Resolution form the Peninsula Union School District Requesting that the County Consolidate the District's General Obligation Bond Election with the Election Occurring on November 7, 2000

ACTION: Approve request with condition that district reimburse County to costs incurred.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

County Administrative Office

8.                   Transient Occupancy Tax (TOT) Liability Trust Fund 3670

ACTION: Close Fund 3670 and transfer funds to TOT revenue line item 1100-888-107-010.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Employment Training

9.                   Request to Close on Friday, June 30, 2000 for Staff Training

ACTION: Approve request.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

10.               Authorizing Board Chair to Execute Workforce Investment Act Documents

ACTION: Grant authorization by adopting Resolution No. 2000-58

11.               Accelerated Step Increase for Kim Tolley, Vocational Counselor

ACTION: Approve increase to Step D.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

12.               Employment Training Services to Youth, Adults, and Dislocated Workers

ACTION: Approve contract with the Employment Development Department.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Mental Health

13.               Reallocation of Psychiatric Technician Position to Psychiatric Nurse Position

ACTION: Approve reallocation.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Public Health

14.               Supplemental Budget for Integrated Waste Management ($4,000)

ACTION: Approve supplemental budget.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Public Works

15.               Construction of Structural Modifications to Mattole River Bridge (F3C010), Larabee Creek Bridge (5E020) and Upper North Fork Mattole River Bridge (3D030)

ACTION: Approve plans and specifications and open bids on July 25, 2000.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

16.               Extension of Franchise Agreement with Arcata Garbage Company

ACTION: Extend franchise agreement to December 31, 2000.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Recorder--County Clerk

17.               Information for the California Blue Book

ACTION: Reconsider decision of April 18, 2000 regarding inclusion of County Seal in said book and send submitted representation to Secretary of State for inclusion.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Social Services

18.               Memorandum of Understanding (MOU) with the Probation Department

ACTION: Approve MOU for SB 163 Wraparound Pilot Project.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

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)

Sheriff

3.                   COPS MORE (Community Oriented Policing Services) Grant Application Requesting Partial Funding for One Year with Potential to Renew Two Additional Years for Two Full-Time-Equivalent Correctional Officer I/II Positions (Class 424, Range 240)

ACTION: Submit application to U.S. Justice Dept. authorize Chair to sign same and consider written comments made by County Administrative Officer pertaining to funding uncertainties.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Stan Dixon AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

E.                  MATTERS INITIATED BY BOARD MEMBERS

1.                   Reports on Board Member Travel at County Cost and Meeting Attendance (No Action)

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

F.                  MATTERS SET FOR TIME CERTAIN

9:20 A.M. Board of Supervisors

1.                   Resolution Identifying the Census Tracts Comprising a Targeted Employment Area for the Eureka Enterprise Zone (Supervisor Neely)

ACTION: Adopt Resolution No. 2000-59.

MOTION:Motion to Approve

MOTION:Bonnie Neely SECOND: Paul Kirk AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

10:00 A.M. Board of Supervisors

2.                   Certificates of Appreciation to 1999-2000 Grand Jury Members (Supervisor Kirk)

ACTION: Present certificates.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: John Woolley AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Grand Jury

3.                   Presentation of 1999-2000 Grand Jury Report

ACTION: Receive report, and refer to County departments for response.

MOTION:Motion to Approve

MOTION:Paul Kirk SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

10:30 A.M. County Administrative Office (CAO)

4.                   Proposed Humboldt County Budget for Fiscal Year 2000-01

ACTION: Adopt CAO recommended budget as may be modified, as the proposed budget for Fiscal Year 2000-01.Adopt personnel allocation schedule to correspond to the funding as included in the adopted proposed budget.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Paul Kirk AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

G.                 CLOSED SESSION

1.                   Report from Prior Closed Session (None)

2.                   Pursuant to Government Code Section 54957.6 Review the County's Position and Instruct its Designated Representatives with Respect to Various Forms of Compensation Provided to the County's Represented and Unrepresented Employees (Continue to July 5, 2000 at 9:00 A.M.)

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

4.                   Consider Public Employee Performance Evaluation for the Position of County Administrative Officer Pursuant to Government Code Section 54954.5 (Continue to July 5, 2000 at 9:00 A.M.)

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 HEARINGS

Community Development Services

1.                   Hrynkiewicz Zone Reclassification; Blocksburg Area; File No. 217-032-02

ACTION: Reschedule for the meeting of July 11, 2000.

BY ORDER OF THE CHAIR

2.                   Johansen Zone Reclassification; Benbow Area; File No. 33-211-05

ACTION: Approve zone reclassification by adopting Ordinance No. 2216.

MOTION:Motion to Approve

MOTION:Stan Dixon SECOND: Bonnie Neely AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

3.                   Hoopes Plan Amendment Petition; Freshwater Area File No. 405-211-09

ACTION: Approve amendment by adopting Resolution No. 2000-60.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Paul Kirk AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

Public Works

4.                   Ordinance for New Fee for Soil Remediation and Disposal on Airport Property

ACTION: Redraft proposed ordinance to include provisions for insurance and assurance documents and using the Federal Aviation Administration's document pertaining to a capacity-based level of program.

MOTION:Motion to Approve

MOTION:John Woolley SECOND: Paul Kirk AYES: Stan Dixon, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

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.