BOARD OF SUPERVISORS



Humboldt County



SUMMARY OF PROCEEDINGS





TUESDAY, OCTOBER 10, 2000



REGULAR SESSION



Humboldt County Courthouse

Supervisors' Chambers, First Floor

825 Fifth Street, Eureka



9:00 a.m.





PRESENT: Supervisors Dixon, Rodoni, Neely, and Kirk

ABSENT: Supervisor Woolley (at State Coastal Commission meeting in Oceanside)





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 Dewey L. Davis of the Redwood Christian Center



B. AGENDA ADDITIONS (None)



C. CONSENT CALENDAR



Administrative Services



1. Subject: Purchase of Cargo Van by Motor Pool to be Assigned to Building Maintenance

Action: Approve purchase ($18,500).



Auditor-Controller



2. Subject: Request for Approval of Master Payroll Clearing Transfer In-Lieu of Appropriation Transfers Normally Prepared by Individual Departments

Action: Approve request.



Board of Supervisors



3. Subject: Transmission of Disease Through Contaminated Needle Use (Supervisor Dixon)

Action: Extend local state of emergency until October 24, 2000.



4. Subject: Request to Authorize the Chair to Send a Letter to Katherine Anderton, Save-the-Redwoods League, Requesting Her Written Authorization to Roll $40,000 into a 181-Day CD Account at Humboldt Bank (Supervisor Dixon)

Action: Approve request.



Clerk of the Board



5. Subject: Approval of the Board Orders from the Meeting of September 12, 2000

Action: Approve the Board Orders.



6. Subject: Approval of the Board Orders from the Meeting of September 19, 2000

Action: Approve the Board Orders.



7. Subject: Approval of the Board Orders from the Meeting of September 26, 2000

Action: Approve the Board Orders.



Employment Training



8. Subject: Appointment of Tom Kingshill to the Workforce Investment Board

Action: Approve appointment and accept resignation of Pattison Christensen.



9. Subject: Cost-Reimbursement Subagreement Through June 30, 2001

Action: Approve subagreement with College of the Redwoods.



Health and Human Services--Mental Health



10. Subject: Request for Temporary Pay Increase for Len Rankin, Substance Abuse Counselor II

Action: Approve request.



11. Subject: Request for Amendment to Agreement with Public Health for HIV Services

Action: Approve request in order to adjust funding level.



12. Subject: Amendment No. 9 to Agreement with Public Health for the Provision of Substance Abuse Treatment and Education Services to Pregnant and Parenting Women

Action: Approve amendment to adjust funding level for Fiscal Year 2000-01.



C. CONSENT CALENDAR (Continued)



Health and Human Services--Public Health



13. Subject: Supplemental Budget and Fixed Asset Account for Program Planning and Support

Action: Approve $4,000 supplemental budget for computers for Vital Records.



14. Subject: Subcontracts with Humboldt Waste Management Authority and Winzler and Kelly Engineering for Implementation of Cooperative Regional Recycling Grant with Del Norte Solid Waste Management Authority

Action: Approve subcontracts.



15. Subject: Supplemental Budget and Fixed Asset Account for Project LEAN

Action: Approve $15,587 supplemental budget for the purchase of a computer.



Health and Human Services--Social Services



16. Subject: Memorandum of Understanding (MOU) for Use of CalWORKs Incentive Funds

Action: Approve MOU with Six Rivers Youth Football League.



17. Subject: Agreement with California State University, Long Beach, for Fieldwork Experience

Action: Approve agreement.



Personnel



18. Subject: Resolution Electing to be Subject to Public Employees' Medical and Hospital Care Act and Fixing the Employer's Contribution at an Amount at or Greater than that Prescribed by Section 22825 of the Government Code; and Resolution Electing to be Subject to Section 22873 of the Public Employees' Medical and Hospital Care Act

Action: Adopt Resolution Nos. 2000-85 and 2000-86.



19. Subject: Resolution Approving the Amendment to the Memorandum of Understanding for Units 1-4 (AFSCME), Providing a Salary Adjustment for Certain Correctional Officer Classifications

Action: Reschedule for the meeting of October 17, 2000.



Public Works



20. Subject: Request for Supplemental Budget for Underground Tank Removal for Aviation ($5,275)

Action: Approve request.



21. Subject: License Agreement with Tim Frost d.b.a. Grounds Keeper Landscape Maintenance to Lease a Portion of Airport Property for Storage of Landscaping Materials (Arcata-Eureka Airport)

Action: Approve license agreement.



22. Subject: Request for Supplemental Budget for Purchase of Dump Bed Assembly ($5,800)

Action: Approve request.



23. Subject: Request to Declare Motor Pool Vehicle No. 04321 as Surplus

Action: Approve request, and approve purchase of a new vehicle for $16,500.



24. Subject: Request to Declare Tow Truck No. 19201 as Surplus

Action: Approve request, and approve purchase of a used tow truck for $4,000.



25. Subject: Request to Set a Date for a Public Hearing for Consideration of Adopting an Ordinance to Amend the Schedule of Fees and Charges for Solid Waste Disposal at County Container Sites and Redway Transfer Station

Action: Schedule a public Hearing on October 24, 2000, at 1:30 p.m.



C. CONSENT CALENDAR (Continued)



Sheriff



26. Subject: Establish New Trust Account for Funds Received Through State High Technology Grant

Action: Approve request to establish new trust account.



Treasurer-Tax Collector



27. Subject: Appointments to Humboldt County Public Property Leasing Corporation Board of Directors

Action: Reappoint Sam B. Merryman, Jr., Raymond Flynn, and Harry Pritchard.



D. PUBLIC APPEARANCES--9:05 A.M. (None)



E. SPECIAL PRESENTATIONS



1. Subject: Declaring October 2000 as Domestic Violence Awareness Month (Supervisor Woolley)

Action: Adopt proclamation.



F. DEPARTMENT REPORTS



Public Works



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

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

County Administrative Office



3. Subject: Request to Schedule a Public Hearing to Consider Adoption of an Ordinance for the Year 2001 Update of the Humboldt County Schedule of Fees and Charges

Action: Hold public hearing on Tuesday, November 7, 2000, at 1:30 p.m.



G. MATTERS INITIATED BY BOARD MEMBERS



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

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

H. MATTER SET FOR TIME CERTAIN--9:30 A.M.



1. Subject: St. Joseph Health System's Purchase of General Hospital (Supervisor Rodoni)

Action: No action taken (presentation only).



I. CLOSED SESSION (None)



I. ADJOURNMENT