HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, OCTOBER 08, 2002
A. OPENING CEREMONIES
B. AGENDA ADDITIONS AND/OR DELETIONS
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
RECOMMENDATION: Adopt the Resolution.
RECOMMENDATION: Extend local state of emergency through October 22, 2002
RECOMMENDATION: Authorize Chair to sign letter of appreciation.
RECOMMENDATION: Authorize Chair to sign letter of support.
Clerk of the Board
RECOMMENDATION: Approve the Board Orders.
County Administrative Office
RECOMMENDATION: Approve supplemental budget for information Services Budget Unit 118
RECOMMENDATION: Send letter to Senators Boxer and Feinstein.
RECOMMENDATION: Adopt Resolution No. 02-89
Health and Human Services - Mental Health Branch
RECOMMENDATION: Approve advanced step placement retroactive to September 25, 2002
RECOMMENDATION: Amend agreements with Humboldt Child Care Council Humboldt Family Service Center and Remi Vista Inc. (Eureka and Redding)
RECOMMENDATION: Approve purchase ($6,800)
Health and Human Services - Public Health Branch
RECOMMENDATION: Approve contract with the California Department of Health Services
RECOMMENDATION: Approve program plan for Fiscal Year 2002
RECOMMENDATION: Approve increase for position occupied by Sue McBride
RECOMMENDATION: Approve revised class descriptions.
RECOMMENDATION: Approve Contract Change Order No. 1 ($41,075)
RECOMMENDATION: Approve Contract Change Order No. 2 ($17,262)
RECOMMENDATION: Approve request
RECOMMENDATION: Approve request as it pertains release of security for the Hewitt Ranch Subdivision.
RECOMMENDATION: Adopt supplemental budget for Solid Waste to provide funding for conducting an assessment of potential sources of contamination.
RECOMMENDATION: Approve grant contract for purchase of equipment for Boating Safety Program.
RECOMMENDATION: Appoint Sam Merryman, Jr., Raymond Flynn, and Harry Pritchard to said board.
D. DEPARTMENT REPORTS
RECOMMENDATION: Introduce ordinance by title, waive first reading and adopt on October 15, 2002
County Administrative Office
E. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Receive update from Supervisor Smith on the situation surrounding the Chinook salmon that are dying in the Klamath River.
RECOMMENDATION: Appoint Supervisor Rodoni as a regular member and appoint Supervisor Neely as an alternate member.
RECOMMENDATION: Send letter to the City of Eureka for the proposed Target store at the Northern end of Eureka.
F. MATTERS SET FOR TIME CERTAIN
Time Certain 1† 9:20 AM Children and Families Commission
RECOMMENDATION: Hear annual report from Humboldt County Children and Families Commission.
Time Certain 2† 10:00 AM Board of Supervisors
RECOMMENDATION: Endorse Measure X
G. CLOSED SESSION
2. Pursuant to Government Code Section 54957.6 for the Purpose of Reviewing the County's Position and Instructing its Designated Representatives with respect to the various forms of compensation provided to the County's represented and unrepresented employees (None)
5. It is the intention of the Board of Supervisors to Meet in Closed Session.† Pursuant to Government Code Section 54954.5, to consider Public Employee Appointment for the Position of Administrative Assistant to the Board of Supervisors (Appointed Kathy Riccomini effective immediately)
H. 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.
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.