BOARD OF SUPERVISORS



Humboldt County



REVISED



SUMMARY OF PROCEEDINGS





TUESDAY, JULY 10, 2001



REGULAR SESSION



Humboldt County Courthouse

Supervisors' Chambers, First Floor

825 Fifth Street, Eureka



9:00 a.m.





PRESENT: Supervisors Smith, Rodoni, Woolley, and Neely

ABSENT: Supervisor Kirk (recuperating from surgery)





All listed actions were taken by a unanimous vote, or by Order of the Chair.


A. SALUTE TO THE FLAG



B. AGENDA ADDITIONS AND/OR DELETIONS



1. Subject: Assembly Constitutional Amendment (ACA) 10 (County Administrative Officer)

Action: Authorize the Chair to sign a letter of support to Assemblyman Cogdill.



2. Subject: Approval of Advanced Salary Step for Wanda Smith, Eligibility Worker II, Effective the Date of her Reinstatement (DHHS - SSB)

Action: Approve the appointment.



3. Subject: Resolution Commending Sergeant Peter F. Ciarabellini upon his Retirement (Supervisor Woolley)

Action: Adopt Resolution.



C. CONSENT CALENDAR



Board of Supervisors



1. Subject: Congratulating the Benbow Inn on its 75th Anniversary (Supervisor Rodoni)

Action: Adopt resolution.



2. Subject: Declaring September 1, 2001, as Big Foot Days in Willow Creek (Supervisor Kirk)

Action: Adopt resolution.



Clerk of the Board



3. Subject: Approval of the Board Orders from the Meeting of June 26, 2001

Action: Approve the Board Orders.



4. Subject: Appointment of Santiago Cruz to the Children and Families First Commission

Action: Approve appointment as a Public Sector member.



Community Development Services



5. Subject: Appeal of Planning Director's Determination that Peterson Tentative Map for Minor Subdivision of Ten-Acre Parcel into Three Parcels Has Expired Prior to Meeting All of Conditions of Approval; Case No. PMS-36-94A; File No. APN 205-231-35; Stafford Area

Action: Adopt Resolution No. 01-54 (Statement of Findings).



County Administrative Officer (CAO)



6. Subject: Copier Lease; Use by Board of Supervisors, CAO, Clerk of the Board, and Risk Management

Action: Approve transfers of $545 each, and establish Rents & Leases line items.



Health & Human Services--Mental Health



7. Subject: Continue Funding from Office of Criminal Justice Planning for Child Abuse Treatment

Action: Approve request to submit a $250,000 non-competitive grant application.



Health & Human Services--Social Services



8. Subject: Agreement with Redwood Community Action Agency for Provision of a Group Home

Action: Extend term of agreement to June 15, 2002.



9. Subject: Agreement with Food for People, Inc. for Expenditure of CalWORKs Incentive Funds

Action: Approve agreement.



10. Subject: Exercise Option to Extend Lease for Office Space at K'ima:W Medical Center

Action: Approve request pertaining to lease with Hoopa Valley Tribe.





C. CONSENT CALENDAR (Continued)



Public Works



11. Subject: Request to Approve Redwood Transit Service to Willow Creek and Funding for 2001-2002

Action: Approve request.



12. Subject: Transportation Development Act Claim of $1,276,065

Action: Submit claim to the Humboldt County Association of Governments.



13. Subject: Purchase of Computer and Audio Equipment for the Arcata-Eureka Airport ($4,000)

Action: Approve purchase.



Sheriff



14. Subject: Request for Approval of a Proposal to Authorize a Voluntary Recruitment Incentive Program for Full-Time Employees of the Sheriff's Department for the Recruitment of Individuals for the Position of Correctional Officer

Action: Approve request.



Veterans Service Office



15. Subject: Participation in the Medi-Cal Cost Avoidance Program and Subvention Program

Action: Inform State Dept. of Veterans Affairs of County's intention to participate.



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



E. MATTER SET FOR TIME CERTAIN



9:30 a.m.--Public Works



1. Subject: Report on Status of Five-County Conservation Plan and Salmon Restoration Efforts

Action: Receive a presentation from Mark Lancaster, Project Manager.



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 Counsel



3. Subject: Administrative Abatement Cleanup; Humboldt County vs. Kennaly; AP No. 200-252-046

Action: Authorize the costs of abatement ($4,500 transfer from Contingencies) to be advanced by the County of Humboldt; and, if unpaid by the property owner, that a lien be placed against the parcel in the amount of the costs of abatement.



County Administrative Office



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

Action: Send the following four projects recommended on May 1, 2001, to Six Rivers National Forest for approval and funding: 1) preparation of a master fire protection plan; 2) proportionate share of the Sheriff's Search and Rescue Team; 3) Juvenile Assigned Work Service Program; and 4) Probation Environmental Preservation Project.





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 (No Action)

H. CLOSED SESSION



1. Report from Prior Closed Session



2. Pursuant to Government Code Section 54957.6 for the Purpose of Reviewing 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 Government Code Section 54956.9 (None)



4. It is the Board of Supervisors' Intention to Meet in Closed Session to Consider Public Employee Appointment for Position of County Administrative Officer Pursuant to Govt. Code Section 54954.5.

(No Final Action Taken: Continue to July 17, 2001)



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



Public Works



1. Subject: Acquisition of Property at 4412-4424 Kjer Road in McKinleyville

Action: Approve acquisition of property by adopting Resolution No. 01-55. Accept Grant Deed executed by the Estate of Billie R. Dean. Approve agreement with said estate.



Community Development Services



2. Subject: Resolution Authorizing Submittal of $35,000 Application for Community Development Block Grant Economic Development Planning & Technical Assistance Funds

Action: Adopt Resolution No. 01-56.



3. Subject: Resolution Authorizing Submittal of $35,000 Application for Community Development Block Grant General Allocation Planning & Technical Assistance Funds

Action: Adopt Resolution No. 01-57.



J. DEPARTMENTAL ITEM



Community Development Services



1. Subject: Pierson Plan Amendment Petition; Freshwater Area; File No. 402-261-21, -28; Case No. GPP-98-03

Action: Reschedule for the meeting of August 21, 2001.



K. ADJOURNMENT