HUMBOLDT COUNTY COURTHOUSE

SUPERVISORSí CHAMBER, FIRST FLOOR

825 FIFTH STREET

TUESDAY, JUNE 24, 2008

9:00 AM

 

A.                  SALUTE TO THE FLAG

B.                  SUPPLEMENTAL ITEMS

1.                   Approve Agreement between the County of Humboldt and Access Humboldt for Consulting Services Related to Cable Television Services. (Consent)

RECOMMENDATION: That the Board of Supervisors approve and authorize the CAO to sign two (2) copies of the Agreement with Access Humboldt for consulting services related to cable related services; and Direct the Clerk of the Board to submit one original to Access Humboldt and the other original to the County Administrative Office.

2.                   Approval of Agreements between Humboldt County and North Coast Substance Abuse Council. (Consent)

RECOMMENDATION: That the Board of Supervisors authorize and direct the Chair to sign the Agreement between Humboldt County and North Coast Substance Abuse Council D.B.A. "Crossroads" for the provision of residential alcohol and drug treatment services.

3.                   Approval of the Agreement between Humboldt County and North Coast Substance Council, Inc. for the Provision of Alcohol and Drug Treatment Services for the Substance Abuse and Crime Prevention Act of 2000 (SACPA) - (Consent)

RECOMMENDATION: That the Board of Supervisors authorize and direct the Chair to sign the Agreement between Humboldt County and North Coast Substance Abuse Council, Inc. for the provision of residential alcohol and drug treatment for the SACPA Program.

4.                   Approval of agreements for Early Intervention Program (EIP) services, Fund 1175, Budget Unit 437 for Fiscal Year 2007-2008.(Consent)

RECOMMENDATION: That the Board of Supervisors approve agreements with Open Door Community Health Centers and Redwoods Rural Health Center for Early Intervention Program (EIP) services for fiscal year 2007-2008; Authorize the Chair to sign page ten (10) and two (2) additional copies of page 10 of each agreement; Direct the Clerk of the Board to retain the two (2) complete agreement packages and return the four (4) additional signature pages to the Public Health Branch.

5.                   Approval of the Agreement between Humboldt County and Alcohol Drug Care Services, Inc. for the Provision of Alcohol and Drug Treatment Services for the Substance Abuse and Crime Prevention Act of 2000 (SACPA).(Consent)

RECOMMENDATION: That the Board of Supervisors authorize and direct the Chair to sign the Agreement between Humboldt County and Alcohol Drug Care Services, Inc. for the provision of residential alcohol and drug treatment and non-medical detoxification recovery services for the SACPA Program.

6.                   Approval of Fourth Amendment to Lease at 317 Second Street, Eureka, for the Public Health Branch, Public Health Nursing Division, Fund 1175, Budget Unit 416. (Consent)

RECOMMENDATION: Approve Fourth Amendment to Lease with Al Abrahamsen, Alice F. Abrahamsen, and Kent H. Pryor for office space at 317 Second Street, Eureka through June 11, 2011; Direct the Clerk of the Board to return one executed Fourth Amendment to Lease to Real Property for transmittal to Lessor.

7.                   Security Entrances Expansion and Remodel - Humboldt County Courthouse Project Number 170007(Consent)

RECOMMENDATION: That the Board of Supervisors authorize the Public Works Director to sign Change Order No. 2.0 for an additional $298,800 to remodel the personnel Office; and Approve the transfer for $298,800 from General Fund Contingencies to provide funding for the project.

8.                   Solid Waste Agreements for Redway Transfer Station and Eight Southern Solid Waste Container Sites.

RECOMMENDATION: That the Board of Supervisors review and accept the staff report regarding agreements with Eel River Disposal Company, Incorporated for operation of the southern container sites and Redway Transfer Station, and the hauling of waste from Redway Transfer Station to the County's authorized disposal site; Authorize the Chair to sign the agreements and Direct staff to transmit the signed copies of these agreements to Eel River Disposal Company, Incorporated.

9.                   Federal Aviation Administration Grants for the Arcata / Eureka, Dinsmore Airport, Garberville, and Rohnerville Airports.

RECOMMENDATION: That the Board of Supervisors:

 

1.†††† ††††Approve and ratify the execution of the Grant Agreements for Airport ††††††††† Improvement Program (AIP) Projects signed by the Director of Public Works on ††††††††† June 20, 2008:

 

Arcata/Eureka†† Airport AIP-03-06-0010-032††††††††††††††††††† $740,142 FAA

Arcata/Eureka Airport ††† AIP-03-06-0010-033††††††††††††††††††† $237,500 FAA

Dinsmore Airport††††††††††††††††††††††† AIP-03-06-0361-006.†††† $425,000 FAA

Garberville Airport†††††† ††† AIP-03-06-0062-006††††††††††††††††††† $88,943 FAA

Rohnerville Airport†††††† †† AIP-03-06-0083-008††††††††††††††††††† $49,400 FAA††

 

2.†††††††† Direct the Clerk of the Board to return two fully executed originals of the ††† agreements for each grant to Public Works for distribution.

 

3.†††††† Adopt the following supplemental budget for FY 08/09 to correspond to the grant ††† offers:

Revenue

1490170-8851††††††††††††††† Arcata Airport Improvements†††††††††††††††††††††††††††††† $†† 779,078

1490170-3421††††††††††††††† Arcata Runway Safety NEPA††††††††††††††††† †††† 250,000

1490170-8833††††††††††††††† Garberville Apron Expansion†††††††††††††††††††††††††††††† †††††† 93,624

 

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† $1,122,702

Expenditure

1490170-532053††††††††††† Arcata Airport AIP††††††††††††††††††††††††††††††††††††††††††††† $†† 740,124

1490170-532055††††††††††† Arcata Runway Safety NEPA††††††††††††††††† †††† 237,500

1490170-532054††††††††††† Garberville Apron Expansion†††††††††††††††††††††††††††††† †††††† 88,943

1490170-532032††††††††††† Local Share†††††††††††††††††††††††††††††††††††††††††††††††††††††† †††††† 56,135

 

††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††††† $1,122,702

10.               Resolution from the City of Fortuna Relating to the Holding of and Consolidation of the November 4, 2008 General Municipal Election with the Statewide General Election on that Date.

RECOMMENDATION: Approve request for consolidation with the condition that the City of Fortuna reimburse the County for costs incurred pursuant to this request, and notify the Elections Department of the County to take any and all steps necessary for the holding of the consolidated election.

11.               Federal Aviation Administration Grant For The Rohnerville Airport

RECOMMENDATION: That the Board of Supervisors:

1.†††††††† Approve and ratify the execution of the Grant Agreement for Airport Improvement Program (AIP) Project signed by the Director of Public Works on June 20, 2008:

 

Rohnerville Airport†††††† †† AIP-03-06-0083-007††††††††††††††††††† $ 87,500 FAA†††

 

2.†††††††† Direct the Clerk of the Board to return two fully executed originals of the agreements for each grant to Public Works for distribution.

C.                  SPECIAL PRESENTATIONS

D.                  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.                   Certificate of Recognition for Senior Detective Neil Hubbard. (Supervisor Geist)

RECOMMENDATION: Authorize Chair to sign Certificate of Recognition.

2.                   Resolution from the City of Eureka Relating to the Holding of and Consolidation of the November 4, 2008 General Municipal Election with the Statewide General Election on that date. (Supervisor Geist)

RECOMMENDATION: Approve request for consolidation with the condition that the City of Eureka reimburse the County for costs incurred pursuant to this request, and notify the Elections Department of the County to take any and all steps necessary for the holding of the consolidated election.

3.                   Resolutions from the City of Blue Lake Requesting Consolidation of the General Municipal Election with the Statewide General Election to be held on November 4, 2008. (Supervisor Geist)

RECOMMENDATION: Approve request for consolidation with the condition that the City of Blue Lake reimburse the County for costs incurred pursuant to this request, and notify the Elections Department of the County to take any and all steps necessary for the holding of the consolidated election.

Child Support Services

4.                   Creation of a new Fax/Printer/Copier Line Item, #1380-260-8-8655, and the Appropriation Transfer of $37,000.00 from the Child Support Services' Salaries and Wages Line Item, #1380-206-1-1100, to the Newly Created Copier Line Item for the Purchase of Four Copiers. (No impact on General Fund)

RECOMMENDATION: That the Board of Supervisors approve the creation of a new Fax/Printer/Copier line item, #1380-206-8-8655, within the Department's 2007-2008 budget, and approve the Budget Appropriation Transfer of $37,000 from the Child Support Services Salary and Wages line item, #1380-206-1-1100, to the Fax/Printer/Copier Line Item, #1380-206-8-8655.

Clerk of the Board

5.                   Approval of the Board Orders - Meeting of June 10, 2008

RECOMMENDATION: Approve the Board Orders, and authorize the Clerk of the Board and the Board Chair, to sign the minute book in accordance with California Government Code Section 25103.

6.                   Approval of the Board Orders - Meeting of June 17, 2008

RECOMMENDATION: Approve the Board Order, and authorize the Clerk of the Board and the Board Chair, to sign the minute book in accordance with California Government Code Section 25103.

County Administrative Office

7.                   Approve the Agreement between the County of Humboldt and Access Humboldt for Consulting Services Related to Cable Television Services.

RECOMMENDATION: That the Board of Supervisors Approve and authorize the Chair to sign two (2) copies of the Agreement with Access Humboldt for consulting services related to cable related services; and direct the Clerk of the Board to submit one original to Access Humboldt and the other original to the County Administrative Office.

District Attorney

8.                   Extension of Temporary Increase in Pay for legal Office Assistant II Rachelle Davis as though she had been promoted to Legal Office Services Supervisor Pursuant to Section 7 of the Humboldt County Salary Resolution.

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RECOMMENDATION: That the Board of Supervisors approve a temporary increase in compensation for Legal Office Assistant II, Rachelle Davis, (Class 0178, Range 270) as though she had been promoted to Legal Office Services Supervisor (Class 1150, Range 332) effective February 1, 2008 and retroactive until the Legal Office Services Manager vacant positions is filled, pursuant to Section 7 of the Humboldt county Salary Resolution.

9.                   Extension of Extra Help Hours Past the 960 Hour Limit.

RECOMMENDATION: That the Board of Supervisors approve the extension of extra-help hours for Andrew Duncan, Office Assistant I, pursuant to section 7 of Humboldt County Resolution effective immediately to 1960 hour.

10.               District Attorney Anti-Drug Abuse Enforcement Program Grant Application for FY 2008-09 (Federal Bureau of Justice Assistance Funds).

RECOMMENDATION: That the Board of Supervisors authorize the District Attorney to submit application and authorize the Chair to execute the original Grant Award Face Sheet (OES A301) Form and Certificate of Assurance of Compliance.

Health and Human Services - Mental Health Branch

11.               Lease Agreement for Mental Health Branch Administration Offices.

RECOMMENDATION: That the Board of Supervisors approve and sign the First Amendment to the Lease for 824 Harris Street with Rachael - Jill Hemmert; Direct the Clerk of the Board to return one executed Amendment to Real Property for Transmittal to Lessor.

12.               Approval of Agreement between Humboldt County and Alcohol Drug Care Services, Inc. for Residential Drug Treatment and Detox Services.

RECOMMENDATION: That the Board of Supervisors authorize and direct the Chair to sign the Agreement between Humboldt County and Alcohol Drug Care Services, Inc. for the provision of residential alcohol and drug treatment and non-medical detoxification recovery services.

13.               Agreement by and between County of Humboldt and Traditions Behavioral Health for Fiscal Year 2008-09.

RECOMMENDATION: That the Board of Supervisors approve and authorize the Chair to execute the agreement with Traditions Behavioral Health for fiscal year 2008-09.

14.               Approval of CA Department of Mental Health Performance Contract.

RECOMMENDATION: That the Board of Supervisors approve and authorize the Mental Health Branch Director to sign the CA Department of Mental Health (DMH) performance Contract for July 1, 2007 to June 30, 2010; Direct the Clerk of the Board to provide the Mental Health Branch Director with one certified copy of this Board Order for submission to the State.

15.               Approval of Service Agreement with Humboldt Family Services Center for the Provision of Mental health and Case Management Services to Medi-Cal Beneficiaries for FY 2008-09 and FY 2009-10.

RECOMMENDATION: That the Board of Supervisors for Mental Health Administration budget Unit #1170-424, authorize the Chair to approve the Services Agreement between Humboldt County Medi-Cal Managed mental Health Care and Humboldt Family Service Center (HFSC) for the provision of Mental Health and Case management services to Medi-Cal beneficiaries for FY 2008-09 and FY 2009-10 and Authorize the Chair to sign the above-described Agreement.

16.               Approval of Services Agreement with Redwood Community Action Agency (RCAA) for the Provision of Mental Health Services to Medi-Cal Beneficiaries under 21 Years of Age for FY 2008-09 and FY 2009-10.

RECOMMENDATION: That the Board of Supervisors authorize the Chair to approve the Services Agreement between Redwood Community Action Agency and the Humboldt County mental Health Plan, Humboldt County Medi-Cal Managed Mental Health Care for the provision of Mental Health Services to Medi-Cal Beneficiaries under 21 years of age for FY 2008-09 and FY 2009-10; Authorize the Chair to sign the agreements.

Health and Human Services - Public Health Branch

17.               Approve Agreement with Humboldt Waste Management Authority (HWMA) for continued implementation of County Waste Reduction programs until June 30, 2013.

RECOMMENDATION: That the Board of Supervisors approve the agreement with the Humboldt Waste Management Authority (HWMA) for the period of July 1, 2008 to June 30, 2013; Authorize the Chair to sign three original copies of the contract; Direct the Clerk of the Board to return the three signed original contracts to Environmental Health for processing.

Health and Human Services - Social Services Branch

18.               First Amendment to the Family Preservation Agreement with Changing Tides Family Services (formerly known as Humboldt Child Care Council)

RECOMMENDATION: That the Board of Supervisors approve First Amendment

19.               Approve First Amendment to Agreement with Arcata Endeavor, Inc. to assist with the Transportation Assistance Program (TAP).

RECOMMENDATION: That the Board of Supervisors approve First Amendment to Agreement with Arcata Endeavor, Inc. to assist with the continued operation of Transportation Assistance Program (TAP); and Authorize the Chair to execute three copies of the Amendment; and Direct the Clerk of the Board to route fully executed copies of the Amendment to the Director, Department of Health and Human Services Social Services Branch, and Authorize the Director of the Social Services Branch to terminate the Agreement upon ten days notice if Arcata Endeavor ceases operations.

20.               Approval of First Amendment for Agreement with Prevent Child Abuse California for the AmeriCorps CWS Improvement Activities Grant Agreement.

RECOMMENDATION: That the Board of Supervisors approve the proposed First Amendment for the Agreement with Prevent Child Abuse California for the AmeriCorps Child Welfare Services (CWS) Improvement Activities Grant Agreement; Authorize the Chair to execute three copies of the agreement; and Direct the Clerk of the Board to route two copies of the agreement to the Director of Department of Health and Human Services Social Services Branch.

Library Services

21.               Lease Agreement for the Willow Creek Branch Library Location.

RECOMMENDATION: That the Board of Supervisors approve and authorize the chairperson to execute the lease agreement with A.K. and Lillian Tonkin; Direct the Clerk of the Board to return one executed lease agreement to Real Property for transmittal to Lessor.

Probation

22.               Lease Agreement with PWM, Inc. for 555 "H" Street, Eureka.

RECOMMENDATION: That the Board of Supervisors approve and authorize the Chair to sign two originals of the lease agreement with PWM, Inc.; Direct the Clerk of the Board to return one executed original to Public Works' Real Property Division for transmittal to lessor.

23.               Extension of Extra Help Hours.

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RECOMMENDATION: That the Board of Supervisors approve the extension of extra help hours for Rachel Snider-Marsh, Nathan Kees and Patrick Del Rosario, Juvenile Corrections Officers, to 2280 hours through June 30, 2008, per Section 7 of the Humboldt County Salary Resolution.

Public Works

24.               Construction of Old Arcata Road between KP 6.07 & 10.86 (PM 3.77 &6.75):Project No. RSTPL 5904(033), Contract No. 980700.

RECOMMENDATION: That the Board of Supervisors:1) Receive and file the bids for Construction of Old Arcata Road between PM 3.77 and PM 6.75.2) Award the contract to Mercer Fraser Co. in the amount of $4,571,640.00.3) Authorize the Chairman to execute the project agreement upon submittal of the appropriate bonds and insurance.4) Direct the Auditor-Controller to establish a new contract account 1200-321-0221 and transfer $5,856,000.00 to the account per the attached appropriation transfer. (The construction portion of this project is being funded through Caltrans under the State Transportation Improvement Program which will pay for 100% of the cost.)

25.               Construction of Storm Damage Repairs on Alderpoint Road (F6B165) at PM 10.0: Project No.: ER 4400(039), Contract No. 206370.

RECOMMENDATION: That the Board of Supervisors approve the plans and specs; Direct the Clerk of the Board to advertise the above-mentioned project as required by Section 22037 of the California Public Contract Code with bids to be opened on Tuesday, July 22, 2008 at 2:00 PM.

26.               Supplemental for Public Works Land Use.

RECOMMENDATION: That the Board of Supervisors adopt the following supplemental budget for FY 2007/2008:Revenue:1100166-681200 - Road Labor- Other Funds†† $50,000; Expenditure:1100166-1100 Salaries - $10,000 and 1100166-3928 Expense Transfers†† $40,000.(Offsetting revenues from non-general fund budget items.)

27.               Mercer Fraser Company and BP Air, LLC, Leases for Arcata/Eureka Airport (ACV).

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RECOMMENDATION: That the Board of Supervisors approve and authorize the Chairperson to execute the lease agreements with Mercer Fraser Company and BP, Air LLC, for construction and lease of a hangar at ACV; Direct the Clerk of the Board to return one executed lease agreement of each lease to Real Property for transmittal to the Lessees.

28.               Redwood Creek Levee Geotechnical Evaluation Report.

RECOMMENDATION: That the Board of Supervisors adopt the resolution which authorizes the Public Works Director to submit an application for grant funding from the California Department of Water Resources for the Redwood Creek Levee Geotechnical Evaluation Project.

29.               Advanced Salary Step for Lonny Copple, Airport Grounds Keeper.

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RECOMMENDATION: That the Board of Supervisors approve the advanced placement at the salary step E for Lonny Copple, Airport Groundskeeper, effective June 29, 2008, pursuant to Section 7 of the Humboldt County Salary Resolution.

30.               Fieldbrook Road (4L760) PM 3.5 to 5.0 Bicycle and Pedestrian Shoulder Improvement Project No. RPL-5904 (084) Contract No. 202721; Fieldbrook Road (4L760) PM 0.0 to 2.8 Rehabilitation & Overlay Paving Project No. RPL 5904 (060) Contract No. 202714;Fieldbrook and Murray Road PM 2.5-5.0 & 5.1-5.6 Rehabilitation & Overlay Paving Project No. RPL - 5904 (071) Contract No. 202706.

RECOMMENDATION: That the Board of Supervisors approve the plans and specifications; Upon Approval of construction funding by the California Transportation Commission (CTC) on or about June 25, 2008, direct the Clerk to advertise the above-mentioned projects as required by Section 22037 of the California Public Contract Code with bids to be opened on Tuesday, July 22, 2008 at 2:00 PM.

Sheriff

31.               Firewood Distribution Agreement between the County of Humboldt and the Humboldt Senior Resource Center.

RECOMMENDATION: That the Board of Supervisors authorize Sheriff Gary Philp to sign the Senior Wood Agreement between the County of Humboldt and the Humboldt Senior Resource Center outlining this year's firewood distribution process for low to moderate income senior citizens of the County.

32.               Approval of Agreement to Provide Law Enforcement Services within the City of Blue Lake, Allocate two Deputy Sheriff I/II Positions, and Supplemental Budget for FY 2008/2009.

RECOMMENDATION: That the Board of Supervisors approve and authorize the Chair to sign the Agreement to Provide Law Enforcement Services within the City of Blue Lake between the County of Humboldt, through the Sheriff, and the City of Blue Lake; Approve the allocation of two full time Deputy Sheriff I/II (salary range 353/368, class 0416) positions in budget unit 221, effective July 1, 2008; Authorize the increase of the Sheriff's fleet of patrol vehicles by two marked vehicles and approve a supplemental budget for fiscal year 2008/2009 in the amount of $200,134.

E.                  DEPARTMENT REPORTS

County Administrative Office

1.                   Adoption of Fiscal Year (FY) 2008-09 County Budget.

RECOMMENDATION: That the Board of Supervisors receive report from staff and interested department heads; Approve Resolution No. ____ adopting the proposed budget of the County of Humboldt for FY 2008-09, as modified by the Final Budget Adjustments listed on Attachment B, as the final adopted budget for FY 2008-09; Approve the personnel allocation table (Attachment C) corresponding to the budget appropriations; and take other action as appropriate.

Community Development Services

2.                   Approval of the Headwaters Fund Board's Recommended 2008 Grant Fund Awards.

RECOMMENDATION: That the Board of Supervisors Review and approve the slate of Grant Fund Competitive Award grants recommended for approval by the Headwaters Fund Board; and Authorize the Chair of the Board to sign the grant contracts when completed, after review and approval by County Counsel and Risk Management.

F.                  MATTERS INITIATED BY BOARD MEMBERS

1.                   Standing Item--Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters.

G.                 MATTERS SET FOR TIME CERTAIN

9:30 a.m. - Board of Supervisors

1.                   Resolution Recognizing the 95th Anniversary of the UC Cooperative Extension and Update Presentation from Alan Bower, UC Cooperative Extension Director. (Supervisor Smith)

RECOMMENDATION: Adopt the Resolution and Receive and File the Report.

9:45 a.m. - Board of Supervisors

2.                   Letter to legislators and appropriate government agencies underscoring the need for more reasonable solutions, as the country's leaders wrestle with the complicated issue of immigration reform. (Supervisor Woolley)

RECOMMENDATION: Authorize Chair to sign letter.

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 Personnel.

3.                   Standing Item -- Conference with Legal Counsel - Existing Litigation Pursuant to Government Code Section 54956.9 (a), County of Humboldt v. Robert C. McKee; Humboldt Superior Court Case No. DR020825.

4.                   Standing Item -- Conference with Legal Counsel on Pending, Threatened or Anticipated Litigation Pursuant to Government Code Section 54956.9

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.                   ADMINISTRATIVE ABATEMENT HEARINGS - NONE SCHEDULED

K.                  PUBLIC HEARINGS

Community Development Services

1.                   Jurin General Plan Amendment Petition File No.: APN 522-201-01 Case No.: GPP-07-03(Willow Creek Area).

RECOMMENDATION: That the Board of Supervisors open the public hearing and receive the staff report and public comment; Accept the petition by approving the resolution based on the findings in the staff report and testimony received about the project; Direct the Clerk of the Board to give notice of the decision to the applicant, the Assessor's Office and any other interested party.

Public Works

2.                   Review and Approve the Amendment to the Franchise Agreement and Rate Increase for the Unincorporated Ferndale Area Franchise.

RECOMMENDATION: That the Board of Supervisors open a public hearing and receive the staff report and public comments on the proposed rate increase for solid waste collection in the Unincorporated Ferndale franchise area; Close the public Hearing; Approve the Amendment increasing the rate for solid waste collection in the Unincorporated Ferndale franchise area and extending the term of the franchise for three months; Authorize the Chair to execute the three original copies of the Amendments upon approval by County Counsel and Risk Management; Direct the Clerk of the Board to return two fully executed copies of the Amendments to Public Works for Distribution.

L.                   OPTIONAL ITEM

M.                 ADJOURNMENT

Any written materials related to an item on this agenda submitted to the Board of Supervisors less than 72 hours prior to the Board meeting, and that are public records subject to the Public Records Act, are available for public inspection in the Office of the Clerk of the Board at 825 5th Street, Suite 111, Eureka (476-2384), during normal business hours.

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.