HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, FEBRUARY 08, 2000
A. AGENDA ADDITIONS AND/OR DELETIONS (NONE)
B. OPENING CEREMONIES
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 from Blackstone Cable LLC to Mallard Cablevision LLC.
Board of Supervisors
RECOMMENDATION: Reschedule for the meeting of February 22, 2000.
RECOMMENDATION: Adopt Resolution No. 2000-15 opposing Proposition 28.
RECOMMENDATION: Declare a local state of emergency per Resolution No. 2000-14 remains in effect until February 22, 2000 allowing the Department of Public Health to continue a needle-exchange program.
Clerk of the Board
RECOMMENDATION: Withdraw from agenda (conducting of municipal election no longer necessary).
RECOMMENDATION: Withdraw from agenda (bring back when more applications are filed).
RECOMMENDATION: Appoint Beverly Nachem, R.N., M.S. as HSU Faculty representative.
RECOMMENDATION: Appoint Mr. Victor A. G. Taylor as Fifth District representative.
RECOMMENDATION: Approve the Board Orders.
RECOMMENDATION: Transfer $5,000 from the General Fund Contingency.
RECOMMENDATION: Adopt Ordinance No. 2202.
RECOMMENDATION: Accept grant of $105,988 and adopt supplemental budget.
RECOMMENDATION: Adopt Resolution No. 2000-16.
RECOMMENDATION: Approve agreement with Humboldt Senior Resource Center Linkages Program and approve supplemental budget of $98,542.
RECOMMENDATION: Approve supplemental budget of $23,970.
RECOMMENDATION: Approve adjustments and associated transfer of $140,000.
RECOMMENDATION: Accept completed contract with Danco Builders Contractor.
RECOMMENDATION: Establish said line item in Boat Safety budget unit.
RECOMMENDATION: Receive and file.
D. DEPARTMENT REPORTS
RECOMMENDATION: Adopt Resolution No. 2000-17.
RECOMMENDATION: Adopt Resolution No. 2000-18.
Clerk of the Board
RECOMMENDATION: Appoint David Ravetti as at-large member and Dennis Hunter as an alternate.
E. MATTERS INITIATED BY BOARD MEMBERS
F. 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. SUPPLEMENTAL ITEM† Conference with Legal Counsel.† Existing Litigation Pursuant to Government Code Section 54956.9(a).† Formally initiated.† Hunter v. County of Humboldt et al.† Humboldt County Superior Court Case No. CV99-623 (No Final Action Taken)
6. SUPPLEMENTAL ITEM† It is the intention of the Board of Supervisors to Meet in Closed Session to Consider Public Employee Evaluation for the Position of County Administrative Officer Pursuant to Government Code Section 54954.5† (No Final Action Taken [to be continued to date in future which will be duly noticed]
G. 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.
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.