HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, JUNE 27, 2000
A. OPENING CEREMONIES
B. AGENDA ADDITIONS AND/OR DELETIONS & NON AGENDA ITEMS
RECOMMENDATION: Adopt the proclamation recognizing the Humboldt Crabs and Lou Bonomini.
RECOMMENDATION: Direct Counsel to review and recommend to Board on subcommittee efforts.
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 audit contract with Bartig, Basler and Ray CPA.
Board of Supervisors
RECOMMENDATION: Continue local state of emergency until July 11, 2000.
RECOMMENDATION: Adopt proclamation.
Clerk of the Board
RECOMMENDATION: Approve the Board Orders.
RECOMMENDATION: Approve the Board Orders.
6. Resolution from the Freshwater Elementary School District Requesting that the County Consolidate the District's General Obligation Bond Election with Other Elections Occurring on September 19, 2000
RECOMMENDATION: Approve request with condition that district reimburse County for costs incurred.
RECOMMENDATION: Approve request with condition that district reimburse County to costs incurred.
County Administrative Office
RECOMMENDATION: Close Fund 3670 and transfer funds to TOT revenue line item 1100-888-107-010.
RECOMMENDATION: Approve request.
RECOMMENDATION: Grant authorization by adopting Resolution No. 2000-58
RECOMMENDATION: Approve increase to Step D.
RECOMMENDATION: Approve contract with the Employment Development Department.
RECOMMENDATION: Approve reallocation.
RECOMMENDATION: Approve supplemental budget.
RECOMMENDATION: Approve plans and specifications and open bids on July 25, 2000.
RECOMMENDATION: Extend franchise agreement to December 31, 2000.
RECOMMENDATION: Reconsider decision of April 18, 2000 regarding inclusion of County Seal in said book and send submitted representation to Secretary of State for inclusion.
RECOMMENDATION: Approve MOU for SB 163 Wraparound Pilot Project.
D. DEPARTMENT REPORTS
3. COPS MORE (Community Oriented Policing Services) Grant Application Requesting Partial Funding for One Year with Potential to Renew Two Additional Years for Two Full-Time-Equivalent Correctional Officer I/II Positions (Class 424, Range 240)
RECOMMENDATION: Submit application to U.S. Justice Dept. authorize Chair to sign same and consider written comments made by County Administrative Officer pertaining to funding uncertainties.
E. MATTERS INITIATED BY BOARD MEMBERS
F. MATTERS SET FOR TIME CERTAIN
9:20 A.M. Board of Supervisors
RECOMMENDATION: Adopt Resolution No. 2000-59.
10:00 A.M. Board of Supervisors
RECOMMENDATION: Present certificates.
RECOMMENDATION: Receive report, and refer to County departments for response.
10:30 A.M. County Administrative Office (CAO)
RECOMMENDATION: Adopt CAO recommended budget as may be modified, as the proposed budget for Fiscal Year 2000-01.† Adopt personnel allocation schedule to correspond to the funding as included in the adopted proposed budget.
G. CLOSED SESSION
2. Pursuant to Government Code Section 54957.6 Review the County's Position and Instruct its Designated Representatives with Respect to Various Forms of Compensation Provided to the County's Represented and Unrepresented Employees (Continue to July 5, 2000 at 9:00 A.M.)†
H. PUBLIC APPEARANCES--9:05 A.M. (None)
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.
I. PUBLIC HEARINGS
Community Development Services
RECOMMENDATION: Reschedule for the meeting of July 11, 2000.
RECOMMENDATION: Approve zone reclassification by adopting Ordinance No. 2216.
RECOMMENDATION: Approve amendment by adopting Resolution No. 2000-60.
RECOMMENDATION: Redraft proposed ordinance to include provisions for insurance and assurance documents and using the Federal Aviation Administration's document pertaining to a capacity-based level of program.
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.