BOARD OF SUPERVISORS



Humboldt County



SUMMARY OF PROCEEDINGS





TUESDAY, MAY 1, 2001



REGULAR SESSION



Humboldt County Courthouse

Supervisors' Chambers, First Floor

825 Fifth Street, Eureka



9:00 a.m.





PRESENT: Supervisor Smith, Rodoni, Woolley, Neely, and Kirk (afternoon session only)

ABSENT: Supervisor Kirk (morning session only)





With the exception of No. I-1, 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 Pastor Al Daw of the Arcata Assembly of God Church



B. AGENDA ADDITIONS AND/OR DELETIONS (None)



C. CONSENT CALENDAR



Board of Supervisors



1. Subject: Certificates of Commendation for Soroptimist International of McKinleyville (Supervisor Kirk)

Action: Approve certificates for presentation at May 10, 2001, awards dinner.



Clerk of the Board



2. Subject: Approval of the Board Orders from the Meeting of March 20, 2001

Action: Approve the Board Orders.



3. Subject: Approval of the Board Orders from the Meeting of April 17, 2001

Action: Approve the Board Orders.



District Attorney



4. Subject: Transfer of $76,000 for the Purchase of Computer Hardware and Software

Action: Approve transfer from Child Support Enforcement Contingency.



Health and Human Services--Mental Health



5. Subject: Appointments to the Medical Staff of Sempervirens

Action: Appoint Doctors Aniline, Pick, Aryanpur, and Tuck with clinical privileges.



6. Subject: Amendment to Agreement with Crestwood Behavioral Health, Inc.

Action: Amend agreement to increase total compensation to $1,590,000.



7. Subject: Primary Care Physician Services for AB 2034 Program Enrollees

Action: Approve agreement with Mobile Medical Office.



8. Subject: Implementation of the Substance Abuse and Crime Prevention Act of 2000 (Prop. 36)

Action: Approve supplemental budget of $78,841.



9. Subject: Appointment of Ronnie Swartz to the Mental Health Board

Action: Approve appointment with term to expire on January 26, 2004.



10. Subject: Performance Contract and Related Assurances with State Department of Mental Health

Action: Approve performance contract and related assurances for Fiscal Year 2000.



11. Subject: Reappointments to Alcohol and Drug Advisory Board With Terms to Expire in June 2004

Action: Reappoint J. DeLodder, P. Ewing, B. Jackson, and G. Stanleigh.



Information Services



12. Subject: Supplemental Tax System Loan Budget ($83,120) for Final Project Costs

Action: Approve loan budget to complete the Megabyte Tax System.



Personnel



13. Subject: Request to Revise the Class Description for the County Administrative Officer

Action: Approve request.





C. CONSENT CALENDAR (Continued)



Public Works



14. Subject: Amendment to Engineering Services Agreement with Shutt Moen Associates ($80,000)

Action: Amend agreement for the continuation of services throughout the construction of the ramp extension and Taxiway A overlay at the Arcata-Eureka Airport.



15. Subject: Prohibition of Parking on a Portion of Cypress Street During Specified Hours and Days

Action: Adopt Ordinance No. 2245.



16. Subject: Purchase of Six Mid-Size Sedans by the Motor Pool ($108,000)

Action: Approve purchase.



17. Subject: Request to Accept the Planning Commission Documents Pertaining to the Department of Public Works' Five-Year Capital Improvement Program for Roads and Bridges

Action: Approve request.



Sheriff



18. Subject: Issuance of Request for Proposal (RFP) to Qualified Security Electronics Vendors to Upgrade Electronic Security Control Touch Screen System in County Correctional Facility

Action: Authorize Sheriff to issuance RFP.



Supplemental Item--Board of Supervisors



19. Subject: Decommissioning of Humboldt Bay Nuclear Unit.

Action: Authorize Chair to sign letter of support.



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



E. SPECIAL PRESENTATIONS



1. Subject: Declaring May 2001 as Veterans Appreciation Month (Supervisor Woolley)

Action: Adopt proclamation.



2. Subject: Declaring Week of May 6-12, 2001, as Tourism Week (Supervisor Woolley)

Action: Adopt proclamation.



3. Subject: Declaring May 3, 2001, as a Day of Prayer (Supervisor Neely)

Action: Adopt proclamation.



4. Subject: Declaring May 2001 as Friday Night Live, Club Live, and Friday Night Live Kids Month

(Supervisor Rodoni)

Action: Adopt proclamation.



5. Subject: Declaring May 2001 as Mental Health Month and May 8, 2001, as Childhood Depression Awareness Day (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)

3. Subject: Purchase of a Mobile Tower for the Arcata-Eureka Airport ($5,000)

Action: Purchase said tower from Mohave County in Arizona; and sign Contract Airport Traffic Control Tower Operating Agreement with the Federal Aviation Administration.



F. DEPARTMENT REPORTS (Continued)



County Administrative Office



4. Subject: HR 2389--Forest Service Funding for Local Projects

Action: Approve County projects for purposes of obtaining public comment, and authorize staff to publish submitted notice seeking public comment through June 19, 2001. Defer action on the Resource Agency Committee for at least one year.



G. MATTERS INITIATED BY BOARD MEMBERS



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

2. Subject: Potential/Proposed Big Box Retail Development--Humboldt County (No Report)

H. CLOSED SESSION (No Final Action Taken)



1. Conference with Legal Counsel - Anticipated Litigation - Significant Exposure to Litigation Pursuant to Government Code Section 54956.9(b). One Case



2. Conference with Legal Counsel - Existing Litigation Pursuant to Government Code Section 54956.9(a); Thompson Pacific and West Bay Builders v. County of Humboldt; Case No. DR010247; Humboldt County Superior Court



I. PUBLIC HEARINGS--1:30 P.M.



Community Development Services



1. Subject: Appeal of the Director's Determination Not to Issue a Building Permit Prior to Issuance of a Required Coastal Development Permit for Repair of a Fire-Damaged Residence for Ellis Williamson at 3700 Edgewood Road in Eureka (APN 15-191-30)

Action: Approve a refund of $520 (portion of application and appeal fees).

Vote: AYES: Smith/Rodoni/Neely NAYS: Woolley/Kirk



2. Subject: Revoke Conditional Use Permit on Property Described as APN 081-021-22 and -23 in Myers Flat, in Accordance with Provisions of Section 213-14 of County Code, Finding that Permit Granted is Being Exercised Contrary to Terms or Conditions of Such Approval

Action: Continue to July 3, 2001.



Public Works



3. Subject: Unmet Transportation Needs

Action: Took a position in support of the Humboldt County Association of Governments (HCAOG) looking at a northeast-to-downtown trial route (to Eureka ultimately) in order to meet the unmet needs of residents in the northeastern portion of Humboldt County. Further asked the HCAOG to continue to look at the needs of seniors as the senior population continues to grow in Humboldt County.



J. ADJOURNMENT







LORA CANZONERI

Clerk of the Board