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					 BOARD OF SUPERVISORS                                                                          COUNTY STAFF




                 Chair
      JOHN WOOLLEY                                                                         LORETTA NICKOLAUS
                                                                                             County Administrative Officer
             Third District
              Vice Chair
       BONNIE NEELY                                                                          TAMARA C. FALOR
                                                                                                   County Counsel
            Fourth District

        JIMMY SMITH                                                                           LORA CANZONERI
             First District                                                                       Clerk of the Board

       ROGER RODONI
            Second District

            JILL GEIST
             Fifth District

                                       BOARD OF SUPERVISORS
                                             Humboldt County
                                   SUMMARY OF PROCEEDINGS

                                            Tuesday, February 28, 2006


                                                    REGULAR SESSION


                                               Humboldt County Courthouse
                                              Supervisors’ Chamber, First Floor
                                                  825 Fifth Street, Eureka


                                                         9:03 AM




Present at the meeting were: Jill Geist, Jimmy Smith, Roger Rodoni, John Woolley and Bonnie Neely.
A.     SALUTE TO THE FLAG
B.     SUPPLEMENTAL AGENDA ITEM
       1.           CLOSED SESSION - Conference with Legal Counsel - Anticipated Litigation - Significant
                    Exposure to Litigation Pursuant to Government Code Section 54956.9(b) - One Case
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.

       Board of Supervisors
1.     Resolution Congratulating the City of Fortuna on its 100th Anniversary (Supervisor
       Rodoni)
       ACTION: Ratify the Resolution.
       Motion: Move to approve
       Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, Jimmy Smith,
       Roger Rodoni, John Woolley; Nays: None; Abstentions: None.
       Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
2.     Resolution of Congratulations for Red Emmerson on Being Named Humboldt County's
       2005 Republican of the Year (Supervisor Rodoni)
       ACTION: Ratify the Resolution.
       Motion: Move to approve
       Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
       Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
       Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
3.     Resolution of Congratulations for Mike Harvey on Being Named the Humboldt County
       Republican Party's 2005 Volunteer of the Year (Supervisor Rodoni)
       ACTION: Ratify the Resolution.
       Motion: Move to approve
       Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
       Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
       Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
4.     Certificates of Recognition for Rio Dell-Scotia Chamber of Commerce 2005 Individual of
       the Year and Business of the Year (Supervisor Rodoni)
       ACTION: Ratify the Certificates.
       Motion: Move to approve
       Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
       Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
       Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
5.     Letter of Condolence to the Family of Donald B. Coppin (Supervisor Woolley)
       ACTION: Ratify letter of condolence.
       Motion: Move to approve
       Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
       Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
       Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
6.     Letter to the Federal Energy Regulatory Commission Requesting a 30-Day Extension for
       Filing Comments on the Klamath River Hydroelectric Project No. 2082 (Supervisor Geist)
       ACTION: Ratify the sending of letter requesting extension of deadline for filing comments
       on the Klamath River Hydroelectric Project No. 2082.
       Motion: Move to approve
       Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
       Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
       Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
7.     Letter of Condolence to the Family of Gladys Strope (Supervisor Woolley)
       ACTION: Ratify letter of condolence.
       Motion: Move to approve
       Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
       Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
       Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
Clerk of the Board
8.     Approval of the Board Orders - Meeting of February 7, 2006


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           ACTION: Approve the Board Orders.
           Board Order G1 from the February 7, 2006 meeting was amended to reflect a corrected
           motion which was made by Supervisor Neely and seconded by Supervisor Geist.
           Motion: Move to approve
           Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
           Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
           Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
    Community Development Services
    9.     Amendment to the Headwaters Fund Revolving Loan Fund Contract With the Arcata
           Economic Development Corporation
           ACTION: Amend said contract to extend the term of the agreement to March 14, 2008.
           Motion: Move to approve
           Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
           Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
           Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

*   10.    Approval of Supplemental Budget and Allocation of Executive Secretary, Planner I/II, and
           Senior Planner Positions
           ACTION: Approve the supplemental budget. Approve allocation of an Executive
           Secretary, a Planner I/II, and a Senior Planner position in Budget Unit 277 effective
           immediately. Approve a transfer of $16,000 from the Contingency Reserve to Planning.
           Motion: Move to approve
           Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
           Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
           Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
    11.    Memorandum of Understanding (MOU) for Geographic Information System (GIS)
           ACTION: Approve MOU with the City of Arcata, City of Eureka, and Redwood National
           Park regarding coordination and cooperation on GIS activities.
           Motion: Move to approve
           Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
           Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
           Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
    County Administrative Office
    12.    Legislative Agreement with Peterson Consulting, Inc.
           ACTION: Approve the agreement with Peterson Consulting, Inc. ($1,900 per month).
           Motion: Move to approve
           Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
           Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
           Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
    13.    Local Fire District Allocation for Fiscal Year 2005-06 for Garberville, Kneeland,
           Whitethorn and Willow Creek Fire Protection Districts
           ACTION: Execute agreements with the Garberville Fire Protection District ($388.82);
           Kneeland Fire Protection District ($451.46); Whitethorn Fire Protection District ($386.01);
           and Willow Creek Fire Protection District ($2,408.05).
           Motion: Move to approve
           Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
           Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
           Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
    14.    Request to Authorize the Revenue Recovery Division to Initiate and Conduct Litigation in
           Small Claims Court on Behalf of the County of Humboldt in Collecting Delinquent Debs
           for Other County Departments


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       ACTION: Approve request.
       Motion: Move to approve
       Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
       Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
       Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
District Attorney
15.    Acceptance of Grant Funding for Grants to Encourage Arrests Policies, and Enforcement
       of Protection Orders Program; U. S. Department of Justice, Office of Justice Programs
       ACTION: Authorize the Chair to sign the award documents.
       Motion: Move to approve
       Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
       Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
       Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
Health and Human Services - Public Health Branch
16.    Agreement with the California Department of Health Services for the Preventive Health
       Care for the Aging Program
       ACTION: Approve Agreement No. 03-75370 for receiving $13,050 to fund a nutritionist to
       provide outreach and nutrition education services to seniors.
       Motion: Move to approve
       Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
       Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
       Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
17.    Resolution Authorizing the Environmental Health Division to Apply for the Local
       Government Waste Tire Cleanup and Amnesty Event Grant Funding from the California
       Integrated Waste Management Board
       ACTION: Adopt Resolution No. 06-22.
       Motion: Move to approve
       Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
       Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
       Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
18.    Existing Lease with James and Charla Fleming and Lonnie Poer for Nursing Services
       Office Space at 77 Walnut Way in Willow Creek
       ACTION: Approve extension of said lease for specified period.
       Motion: Move to approve
       Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
       Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
       Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
Health and Human Services - Social Services Branch
19.    Agreement with Remi Vista, Inc. for the Provision of Transitional Housing Placement
       Program Services to Eligible Dependent Foster and Probation Youth
       ACTION: Authorize to execute agreement.
       Motion: Move to approve
       Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
       Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
       Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
Library Services
20.    Recognition of Donations Made to the Library
       ACTION: Adopt supplemental budget ($21,834) for accepting said donations.
       Motion: Move to approve

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          Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
          Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
          Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
    Probation

*   21.   Increase in Pay for Terry Coddington, Senior Substance Abuse Counselor
          ACTION: Approve pay increase effective March 12, 2006.
          Motion: Move to approve
          Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
          Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
          Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
    22.   Corrections Standard Authority Title II Grant (Rescheduled from the meeting of February
          14, 2006.)
          ACTION: Reschedule for the meeting of March 14, 2006.
          Motion: Move to approve
          Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
          Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
          Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
    Public Works
    23.   Designation of Montgomery Street at Both of its Intersections with Church Street as Stop
          Intersections in Loleta
          ACTION: Adopt Ordinance No. 2357.
          Motion: Move to approve
          Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jimmy Smith, Bonnie Neely, John
          Woolley, Roger Rodoni, Jill Geist; Nays: None; Abstentions: None.
          Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
    24.   Hanck Overflight Easement; File No. 511-052-028; McKinleyville
          ACTION: Accept said easement for the benefit of the Arcata-Eureka Airport.
          Motion: Move to approve
          Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
          Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
          Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
    25.   Furtado Overflight Easement; File No. 511-052-023; McKinleyville
          ACTION: Accept said easement for the benefit of the Arcata-Eureka Airport.
          Motion: Move to approve
          Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
          Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
          Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

*   26.   Agreement With Martinaire Partners
          ACTION: Approve agreement to allow for the commercial use of the County airports to
          operate an air carrier mail service.
          Motion: Move to approve
          Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
          Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
          Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
    27.   Letter Sent to the Federal Aviation Administration by the Airport Manager Amending the
          Benefit Cost Analysis for the Airport Improvement Program
          ACTION: Ratify letter sent on January 20, 2006.
          Motion: Move to approve



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               Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
               Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
               Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
     28.       Construction of Bear Gulch Bridge on Redwood Drive; Project No. 940156
               ACTION: Accept completed contract with Shasta Constructors, Inc.
               Motion: Move to approve
               Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
               Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
               Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
     29.       Arcata-Eureka Airport Passenger Terminal Expansion and Renovation; Project No.
               913270
               ACTION: Approve plans and specifications, and open bids on Tuesday, April 11, 2006 at
               2:00 p.m.
               Motion: Move to approve
               Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
               Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
               Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
     30.       Office Space Remodel and Renovation for Social Services Branch; Koster Street
               Campus, Building "A"
               ACTION: Approve plans and specifications, and open bids on Tuesday, March 21, 2006
               at 2:00 p.m.
               Motion: Move to approve
               Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
               Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
               Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
     Sheriff
     31.       Supplemental Budget to Reimburse Unanticipated and Extraordinary Expenses in Budget
               Unit 1100 243
               ACTION: Approve supplemental budget ($36,000).
               Motion: Move to approve
               Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
               Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
               Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
D.   SPECIAL PRESENTATION
     1.        Resolution Congratulating the Humboldt Child Care Council on Their 30th Anniversary
               (Supervisor Geist)
               ACTION: Adopt the Resolution.
               Motion: Move to approve
               Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, Jimmy Smith,
               Roger Rodoni, John Woolley; Nays: None; Abstentions: None.
               Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
E.   DEPARTMENT REPORTS
     County Administrative Office (CAO)
     1.        Standing Item--Update on State and Federal Budgets
               ACTION: Receive update, and take appropriate action (if required).
               Motion: Move to approve
               Motion: Bonnie Neely; Second: Jimmy Smith; Yeas: Bonnie Neely, Jimmy Smith, John
               Woolley, Roger Rodoni, Jill Geist; Nays: None; Abstentions: None.
               Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.

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     2.     Standing Item (Information Only)--Report from the CAO
            ACTION: Receive report, and take appropriate action (if required).
            No report.
F.   MATTERS INITIATED BY BOARD MEMBERS
     1.     Standing Item--Reports on Board Member Travel at County Cost, Meeting Attendance,
            and Supervisorial District Matters
            ACTION: Receive reports, and take appropriate action (if required).
     2.     Standing Item--Report on Potential or Proposed Big Box Retail Development in Humboldt
            County
            ACTION: Receive report, and take appropriate action (if required).
     3.     Consider Joining the Coalition of Californians Against Higher Insurance Rates, and
            Statement Opposing Any Changes to Current Automobile Rating Factors That Will
            Increase Auto Insurance Rates for Good Drivers, Low Income Drivers or Drivers Living in
            Rural, Less Populated Areas (Supervisor Rodoni)
            ACTION: Approve joining Coalition, and authorize Chair to sign statement of opposition.
            Jeff Lytle addressed the Board on this issue. The Board also moved to send letters to
            legislators expressing opposition to unfarily increased auto insurance rates.
            Motion: Move to approve
            Motion: Roger Rodoni; Second: Jimmy Smith; Yeas: Roger Rodoni, Jimmy Smith, Bonnie
            Neely, John Woolley, Jill Geist; Nays: None; Abstentions: None.
            Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
G.   MATTER SET FOR TIME CERTAIN
     10:00 a.m. - Board of Supervisors
     1.     Presentation by Steven Mueller, President of DG Energy Solutions, on a TriRenewable
            Energy Program for Humboldt County (Supervisor Geist)
            ACTION: Hear the presentation and take appropriate action (if required).
            Steve Mueller, President of DG Energy Solutions gave a report on a TriRenewable
            Energy Program for Humboldt County.

            Daniel Pierce, Aldo Bongio, Dennis Mayo, Mark Konkler, Jeff Lytle, Ken Skaggs, Richard
            Tollesen and Mark Lovelace addressed the Board.
            Motion: Move to approve
            Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
            Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
            Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
H.   CLOSED SESSION


     1.     Standing Item--Report from Prior Closed Session (if required)
     2.     Standing Item--Pursuant to Government Code Section 54957.6, Review the County's
            Position, and Instruct Designated Representatives with Respect to the Various Forms of
            Compensation Provided to the County's Represented and Unrepresented Employees (if
            required)
     3.     Standing Item--Report on Pending or Threatened Litigation Pursuant to Government
            Code Section 54956.9 (if required)
     4.     Standing Item--Adjourn as County Board of Supervisors, and Reconvene as Humboldt
            County Public Authority. Pursuant to Government Code Section 54957.6, Conference
            with Labor Negotiator. It is the intention of the Board of the Humboldt County Public

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               Authority to meet in Closed Session to have a conference with its Labor Negotiator to
               review and instruct designated representatives with respect to the various forms of
               compensation provided to represented and unrepresented personnel of the Humboldt
               County Public Authority.
     5.        Conference with Legal Counsel; Existing Litigation Pursuant to Government Code
               Section 54956.9(a); Christine Cook v. County of Humboldt, et al. Superior Court of
               California, County of Humboldt, Case No. DR040477
     6.        Conference with Legal Counsel; Existing Litigation Pursuant to Government Code
               Section 54956.9(a); Humboldt County v. McKee et al.; Humboldt County Superior Court,
               Case No. DR020825
I.   PUBLIC APPEARANCES--1:30 P.M.
     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 by 1:25 p.m.



J.   PUBLIC HEARINGS--1:45 P.M.
     Community Development Services
     1.        Winters General Plan Amendment Petition; File No. 206-091-01; Case No. GPP-05-05;
               Carlotta
               ACTION: Accept the petition by adopting Resolution No. 06-23.
               Motion: Move to approve
               Motion: Roger Rodoni; Second: Bonnie Neely; Yeas: Roger Rodoni, Bonnie Neely, John
               Woolley, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.
               Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
     2.        Bootier/Lorvig Parcel Map Subdivision/Zone Reclassification Application; File No. APN
               314-311-11; Case No. ZR-04-04/PMS-04-08; Kneeland Area
               ACTION: If the Board determines that the required findings for the Zone Reclassification
               can be made, adopt the Planning Commission's findings, conditionally approve the
               Parcel Map Subdivision, and adopt Ordinance No. ____, amending Section 311-7 of the
               Humboldt County Code by rezoning the 80 acres in the Kneeland area from Agriculture
               Exclusive, 160-acre minimum (AE-B-5[160]) to a 40-acre minimum (AE-B-5[40]). If the
               Board determines that the required findings for the Zone Reclassification cannot be
               made, deny both the Zone Reclassification and Parcel Map Subdivision. Direct Planning
               to prepare and file a Notice of Exemption pursuant to CEQA for the project if approved.
               Direct the Clerk of the Board to give notice of the decision to the applicant, the County
               Assessor's Office and any other interested party.
               The following individuals addressed the Board on the Bootier/Lorvig project: Jessie
               Buffington, Omsberg & Associates, John Bradley, Earl Bootier, John Laboyta,
               representative from Humboldt County Farm Bureau, Butch Parton, representative from
               Humboldt County Farm Bureau, Aldo Bongio, Margie Olson, Chris Bralking, Bill
               Hepernon, Don Graham, Josh Koffman, Jamie Lancaster, Jan Parker, Jeff Lytle, Jane
               Mishico, Richard Lorvig, and Gary Matlin.
               Motion: Move to approve
               Motion: Jill Geist; Second: Jimmy Smith; Yeas: Jill Geist, Jimmy Smith, Roger Rodoni,
               John Woolley, Bonnie Neely; Nays: None; Abstentions: None.
               Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
     3.        Continued Public Hearing on Appeal by Ross and Anya Taylor of Planning Commission
               Approval of the Landis Final Map Subdivision; McKinleyville Area (Continued from the
               meetings of December 6, 2005, January 10, 2006, and February 7, 2006)


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               ACTION: Deny the appeal, and approve the Landis Final Map Subdivision application.
               The following individuals addressed the Board on the Landis project: Chris Hammer, a
               representative of the appellants, Anya Taylor, Larry Simpson, Aldo Bongio, Felicia
               Olsgarden, Amy Lester, Laura Lester, Patsy Swarvey, Jeff Lytle, Nick Appleman, Jamie
               Reed, Michael Butler, Jeffrey Anderson, and Doug Williams.
               Motion: Move to approve
               Motion: Jill Geist; Second: Bonnie Neely; Yeas: Jill Geist, Bonnie Neely, John Woolley,
               Roger Rodoni, Jimmy Smith; Nays: None; Abstentions: None.
               Vote Summary: 5 Yeas; 0 Nays; 0 Abstentions.
K.     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.

               Afternoon Hearings Tentatively Scheduled for Future Board Meetings

                                          March 14, 2006
                       Roeder General Plan Amendment Petition—Miranda Area

                          Monday, June 19, 2006—1:30 p.m. and 6:00 p.m.
                           Proposed County Budget for Fiscal Year 2006-07

                                    Tuesday, August 15, 2006
                           Annual Update of Schedule of Fees and Charges

There are no Board meetings on the following days in 2006 (all Tuesdays): May 30; July 4; August
1; August 8; August 29; October 31; November 21; November 28; December 19; and December 26.

BARRING ANY UNFORESEEN TECHNICAL DIFFICULTIES OR SCHEDULING         CHANGES,
REGULAR MEETINGS OF THE BOARD OF SUPERVISORS ARE BROADCAST LIVE ON COX
CABLE CHANNEL 10, AND ARE REBROADCAST ON WEDNESDAYS AT 8 O’CLOCK P.M.

County of Humboldt Web Site: http://www.co.humboldt.ca.us




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