Tuesday, June 04, 2002

 

REGULAR SESSION

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

9:00 AM

 

A.                  AGENDA ADDITIONS AND/OR DELETIONS

1.                   Travel Expenses for Klamath Hydro Relicensing Plenary meeting (Supervisor Kirk)

ACTION: Approve expenses for Supervisor Kirk's attendance at meeting in Ashland.

MOTION:Motion to Approve.

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

2.                   Letter to President Bush regarding fully funding the Payment-in-Lieu-of-Taxes Program

ACTION: Authorize Chair to sign letter.

MOTION:Motion to Approve.

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

B.                  OPENING CEREMONIES

1.                   Salute to the Flag

2.                   Invocation by the Reverend Dan Price of the First Presbyterian Church of Eureka

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.                   Establishing Humboldt County's appropriation limit--Fiscal Year 2002-03.

ACTION: Adopt Resolution No. 02-51 establishing the limit at $56,520,286.

MOTION:Motion to Approve.

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

Board of Supervisors

2.                   Certificates of commendation for Future Farmers of America award ceremony (Supervisor Smith)

ACTION: Adopt certificates of commendation.

MOTION:Motion to Approve.

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

3.                   Proclamation June 9, 2002 is Lesbian, Bisexual and Gay Awareness Day.(Supervisor Woolley)

ACTION: Adopt proclamation.

MOTION:Motion to Approve.

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

4.                   Reimbursement for representing the Board of Supervisors at Federal Energy Regulatory Commission's#2080 planning meeting on Klamath Hydroelectric Project (Supervisor Woolley)

ACTION: Authorize reimbursement of $29.75 to be charged to District Three Out-of-County travel expense.

MOTION:Motion to Approve.

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

5.                   Continuation of emergency transmission of disease through contaminated needle use (Supervisor Neely)

ACTION: Extend local state of emergency until June 18, 2002.

MOTION:Motion to Approve.

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

6.                   Appointment of at-large member to Whole Child Interagency Council (Supervisor Neely)

ACTION: Appoint Tracy Homen with term to expire on June 30, 2005.

MOTION:Motion to Approve.

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

7.                   Resolution and certificates in honor of California Arts Scholars Day (Supervisor Neely)

ACTION: Adopt resolution and commendations.

MOTION:Motion to Approve.

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

Clerk of the Board

8.                   Approval of the Board Orders from the meeting of May 14, 2002

ACTION: Approve the Board Orders.

MOTION:Motion to Approve.

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

Community Development Services

9.                   Willow Creek Community Development Block Grant (Planning and Technical)

ACTION: Adopt supplemental 2001-02 budget of $18,812 for general allocation.

MOTION:Motion to Approve.

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

County Administrative Office

10.               Allocation of Revenue Recovery Officer I/II position and Senior Fiscal Assistant position

ACTION: Approve request.

MOTION:Motion to Approve.

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

11.               City of Eureka Redevelopment Plan

ACTION: Receive and file report.

MOTION:Motion to Approve.

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

District Attorney

12.               Domestic Violence Vertical Prosecution Program Grant Application (through 6/30/03)

ACTION: Authorize Chair to execute necessary documents for grant award.

MOTION:Motion to Approve.

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

Health and Human Services - Public Health Branch

13.               Extension of extra-help hours for Monica Baigorri Laboratory Assistant I

ACTION: Approve extension to 1,825 hours.

MOTION:Motion to Approve.

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

14.               Extension of extra-help hours for Tiffany Yost Laboratory Assistant I

ACTION: Approve extension to 1,825 hours.

MOTION:Motion to Approve.

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

Health and Human Services - Social Services Branch

15.               Report on the 2001-2002 Winter Shelter

ACTION: Receive and file report.

MOTION:Motion to Approve.

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

16.               Amendment to lease for property at 808 E Street to increase custodial services

ACTION: Amend lease with S & W Properties for Adult Services office space.

MOTION:Motion to Approve.

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

17.               Security Guard agreement with American Star Security Corporation

ACTION: Approve agreement.

MOTION:Motion to Approve.

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

18.               Addendum to California Work Opportunity and responsibility to Kids Plan

ACTION: Submit addendum to the California State Department of Social Services

MOTION:Motion to Approve.

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

Public Works

19.               Purchase of a new computer for the County Architect ($1,000)

ACTION: Approve purchase.

MOTION:Motion to Approve.

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

20.               Extension of extra-help hours for Janet Ware Senior Fiscal Assistant

ACTION: Approve extension to a maximum of 1,020 hours.

MOTION:Motion to Approve.

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

21.               Request to declare two 1979 autocar dump trucks as surplus

ACTION: Approve request, and authorize Purchasing Agent to dispose of trucks.

MOTION:Motion to Approve.

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

D.                  DEPARTMENT REPORTS

Public Works

1.                   Change Orders over $10,000 on Public Works Projects.(Not required)

2.                   Advertisement or award of Public Works projects.(Not required)

3.                   McCann Low Water Bridge

ACTION: Found that it is not in the best interest of the public to continue the ferry service.Direct staff to terminate the ferry service.Found in accordance with Section 15061(b)(1) of the California Environmental Quality Act (CEQA) Guidelines that it can be seen with certainty that there is no possibility that the above actions may have a significant effect on the environment because the activity is exempt from CEQA since it is not a project a defined in Section 15378.Direct staff to proceed with efforts to complete the permit and CEQA process for a 250 foot extension of the existing low-water bridge with the surface being three feet higher than the existing low-level section.

MOTION:Motion to Approve.

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

Community Development Services

4.                   Agreement with Michael Dyett for Draft General Plan Consulting Services Zoning Ordinance for Wireless Communication Facilities

ACTION: Approve agreement

MOTION:Motion to Approve.

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

DHHS Mental Health Branch

5.                   MOU between the Humboldt County Probation Department and the DHHS Mental Health Branch for Medi-Cal Beneficiaries for Fiscal Year 2002-2003

ACTION: Approve MOU for provision of Mental Health Services for Medi-Cal beneficiaries.

MOTION:Motion to Approve.

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

E.                  MATTERS INITIATED BY BOARD MEMBERS

1.                   Status report and recommendations on effects to Northcoast Railroad Authority by the establishing of Sonoma Marin Rail Transit District per AB 2224 (Supervisor Woolley)

ACTION: Review letter to State Senator Chesbro and authorize the Chair to sign.

MOTION:Motion to Approve.

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

2.                   Reports on Board Member travel at County cost and meeting attendance (No action)

3.                   Potential or proposed Big Box retail development in Humboldt County.(No action)

F.                  MATTERS SET FOR TIME CERTAIN

Time Certain 19:30 AM Board of Supervisors

1.                   Presentation from Virginia Niekrasz-Laurent of The Dancer's Studio (Supervisor Neely)

ACTION: Hear the presentation.

BY ORDER OF THE CHAIR

Time Certain 210:00 AM DHHS Social Services Branch

2.                   Request to allocate positions for In-Home Supportive Services in budget units 511 and 416.

ACTION: Approve request.

MOTION:Motion to Approve.

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

G.                 CLOSED SESSION

1.                   It is the Board of Supervisors intention to meet in Closed Session to consider public employee performance evaluation for position of Administrative Assistant to the Board of Supervisors pursuant to Government Code Section 54954.5.(Withdrawn from agenda)

H.                  PUBLIC APPEARANCES--9:05 AM

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.

1.                   John Inman, Penny Powers and Kathy Miles spoke in support of in-home supportive services workers.Daniel Pierce addressed the Board on a variety of subjects.

PRESENT:Jimmy Smith, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk

I.                     PUBLIC HEARINGS1:30 PM

Community Development Services

1.                   US Cellular Corporation's appeal of the Planning Commission's February 21, 2002 denial without prejudice of conditional use permit application (CUP 01-09/SP 01-18; APN 016-141-01)

ACTION: Deny application for permit based on inability to make required findings under CEQA specifically significant cumulative impact to aesthetics of area and incompatibility with neighborhood setting.

MOTION:Motion to Approve.

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

J.                   ADJOURNMENT

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.