HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, JULY 09, 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: Adopt supplemental budget of $289.
Board of Supervisors
RECOMMENDATION: Withdraw from agenda.
3. Request to Adjourn to July 11, 2002 in order for Board Members to attend the Annual Humboldt-Del Norte Medical Society meeting and Joint Press Conference for the California Medical Association President's Press Message (Supervisor Kirk)
RECOMMENDATION: Approve request.
Clerk of the Board
RECOMMENDATION: Approve the Board Orders.
RECOMMENDATION: Appoint Nola J. Sharp and reappoint Mr. John Travis.
RECOMMENDATION: Appoint Ms. Byrd Lochtie with term to expire on June 30, 2003.
RECOMMENDATION: Reappoint Ben Walker and appoint Mary Lou Morgan.
Health and Human Services - Mental Health Branch
RECOMMENDATION: Approve temporary pay increase.
RECOMMENDATION: Approve allocation by disallocating a vacant Medical Office Assistant I/II position.
Health and Human Services - Public Health Branch
RECOMMENDATION: Amend Agreement No. 00-91666 bringing total amount of funding to $8,008.
11. Request for Adoption of Fiscal Year 2002-03 Regional Facility Daily Bed Rates ($123.37) for the Three Regional Partner Counties of Lake, Mendocino and Del Norte; and a $225.02 Rate for the Counties Outside the Regional Facility Four-County Coalition
RECOMMENDATION: Approve request.
RECOMMENDATION: Accept avigation easement related to Parcel No. 511-431-30 in McKinleyville.
RECOMMENDATION: Approve transfer of $5,000 to cover shortfall.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: Adopt resolution of commendation.
RECOMMENDATION: Adopt the proclamation.
E. DEPARTMENT REPORTS
RECOMMENDATION: Take appropriate action.
DHHS Public Health Branch
RECOMMENDATION: Approve disallocation of positions effective August 2, 2002 and authorize Personnel Department to begin the layoff process for said employees.
County Administrative Office
RECOMMENDATION: Authorize Chair to sign letter to Assemblywoman Strom-Martin urging that she support maintaining the Public Library Fund for Fiscal Year 2002-03.
Child Support Services
RECOMMENDATION: Send letter of support to Rep. Thompson and send letter to State Senator Chesbro and Assemblywoman Strom-Martin reflecting the Board's position that the payment of penalties should remain a State general fund responsibility.
F. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Referred to the appropriate County staff the drafting of language for a tax measure to be considered by the Board by August 6, 2002.
RECOMMENDATION: Receive oral reports and take appropriate action (if required)
RECOMMENDATION: Take appropriate action (if required)
G. MATTERS SET FOR TIME CERTAIN
Time Certain 1† 11:00 AM Board of Supervisors
RECOMMENDATION: Withdrawn from agenda.
H. CLOSED SESSION† (NONE)
I. 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. Daniel Pierce addressed the Board on a variety of subjects.† William Timm spoke about a self-improvement program with which he is involved.† John Inman spoke in support of the In-Home Supportive Services Program.
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.