HUMBOLDT COUNTY COURTHOUSE

SUPERVISORS’ CHAMBER, FIRST FLOOR

825 FIFTH STREET

FRIDAY, FEBRUARY 08, 2008

10:00 AM

 

A.                  SALUTE TO THE FLAG

B.                  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.

Public Works

1.                   Construction of Emergency Foundation Stabilization and Structural Supports for Martins Ferry Bridge (4C-007) on Bald Hills Road

RECOMMENDATION: That the Board of Supervisors approve the plans and specifications; Adopt Resolution No. ____ finding that the emergency will not permit a delay to seek formal competitive bids and authorize the Director of Public Works to distribute bid packages to qualified contractors for an expedited bid opening on Friday, February 15, 2008 at 2:00 PM; If the Director of Public Works takes action pursuant to the authority being granted, the Director shall report the action to the Board at the next regularly schedule meeting thereafter, and after the initial review, every 14 days until the action is terminated.

C.                  ADJOURN TO 1:00 PM FOR SPECIAL SESSION (CLOSED SESSION)


D.                  CLOSED SESSION

1.                   Existing Litigation Pursuant to Government Code section 54956.9(a), Lindstrom et. al. v. County of Humboldt et. al.; Humboldt County Superior Court Case No. CV070652.

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.

E.                  OPTIONAL ITEM

F.                  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 Sessions TENTATIVELY Scheduled for Future Board Meetings

TUESDAY, fEBRURAY 19, 2008 – 1:30PM (or soon thereafter)

Klamath Settlement Agreement Discussion

 

tUESDAY, FEBRUARY 26, 20081:30pm (or soon thereafter)

Samoa Master Plan Project

 

  TUESDAY, MARCH 11, 2008 – 1:30PM (or soon thereafter)

Inclusionary Zoning Workshop

 

There are no Board meetings on the following days in 2008:  January 1 (New Years Day), January 29 (5th Tuesday),     February 12 (Lincoln’s Birthday), July 29 (5th Tuesday), August 12 (Summer Break), August 19 (Summer Break), September 30 (5th Tuesday), November 11 (Veteran’s Day), November 25 (Week of Thanksgiving Holiday), December 2 (CSAC Annual Conference in San Diego),
December 23 (Christmas Break)
December 30 (5th Tuesday/Christmas Break)

 

CURRENT OPENINGS ON BOARDS, COMMITTEES, AND COMMISSIONS

 

Alcohol and Drug Advisory Board

 

Area 1 Developmental Disability Board

 

Fish and Game Advisory Commission

 

First 5 Children & Families First Commission

 

Housing Authority Commission

 

Human Rights Commission

 

In-Home Supportive Services Advisory

Committee

 

Status of Women Commission

 

In-Home Supportive Services Advisory

Committee

 

Williamson Act Advisory Committee’s

 

To request an application, please contact the Clerk of the Board at 476-2384.

BARRING ANY UNFORESEEN TECHNICAL DIFFICULTIES OR SCHEDULING  CHANGES, REGULAR MEETINGS OF THE BOARD OF SUPERVISORS ARE BROADCAST LIVE ON SUDDEN LINK, CHANNEL 10, AND ARE REBROADCAST ON FRIDAY AT 6:30 P.M.

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