HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, APRIL 02, 2002
A. OPENING CEREMONIES
B. AGENDA ADDITIONS AND/OR DELETIONS (None)
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.
RECOMMENDATION: Approve extension (not to exceed 960 hours).
Board of Supervisors
RECOMMENDATION: Send letter of support to Mayor Nancy Flemming City of Eureka.
Clerk of the Board
RECOMMENDATION: Appoint Kyle Gabel as a regular member and Chuck Goodwin as an alternate.
RECOMMENDATION: Appoint Mr. Richard Hansis as the Third District representative.
Community Development Services
RECOMMENDATION: Approve plan and guide.
RECOMMENDATION: Approve contract for a period of one year.
Health and Human Services - Mental Health Branch
RECOMMENDATION: Approve temporary increase at Senior Health Program Manager range.
Health and Human Services - Public Health Branch
RECOMMENDATION: Approve request.
RECOMMENDATION: Approve subcontract through June 30, 2002
RECOMMENDATION: Send letter to Glen Saunders, Acting Chair of the Committee to Restore Clam Beach and the Pacific Razor Clams.
RECOMMENDATION: Accept Easement Deed executed by Eleanor A. Carr for $2,100
RECOMMENDATION: Accept Easement Deed executed by Sherwood and Patsy Svarvari for $620.00.
RECOMMENDATION: Accept Easement Deed executed by Myron d. Ownbey for $406.90.
RECOMMENDATION: Accept Easement Deed executed by Lawrence and Guadalupe Wright for $246.00 each.
RECOMMENDATION: Accept overflight easement.
RECOMMENDATION: Approve purchase by adopting a supplemental budget of $3,600.
SUPPLEMENTAL ITEM--Administrative Services
RECOMMENDATION: Accept the certified results of the Official Final Canvass of the March 5, 2002 gubernatorial primary election.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: Adopt the proclamation.
RECOMMENDATION: Adopt proclamation.
RECOMMENDATION: Hear presentation and adopt proclamation.
E. DEPARTMENT REPORTS
F. MATTERS INITIATED BY BOARD MEMBERS
G. CLOSED SESSION (None)
H. PUBLIC APPEARANCES--9:05 A.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.
1. Dr. Denver Nelson, encouraged the Board Members to attend the press conference at noon on April 2, 2002 at the Woodley Island Marina, the subject is on the Klamath River endangerment.† William Timm informed the Board of human rights violations in China.† John Wilcox updated the Board on problems in the Howard Avenue area.† Supervisor Smith added that the Humboldt County Code Enforcement is addressing issues in this area.† Daniel Roland Pierce informed the Board that he has helped build a synagogue, a church and a temple.† He added that he is trying to build a cannabis center.
I. PUBLIC HEARINGS† 1:30 P.M.
Community Development Services
RECOMMENDATION: Adopt Resolution No. 02-24.
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.