HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, JULY 18, 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.
Board of Supervisors
RECOMMENDATION: Recommend that Federal Energy Regulatory Commission (FERC) not make a decision on flow release schedule for project at Van Arsdale until National Marine Fisheries Service submits a final biological opinion to FERC.
RECOMMENDATION: Adopt proclamation.
RECOMMENDATION: Adopt Resolution and authorize the Chair to send a letter of support to Lieutenant Steve Cobine, Special Operations Division, Humboldt County Sheriff Department.
RECOMMENDATION: Ratify Resolution.
RECOMMENDATION: Adopt proclamation for week of September 2, 2000.
Clerk of the Board
RECOMMENDATION: Approve the Board Orders
RECOMMENDATION: Approve request as conditioned.
RECOMMENDATION: Approve the appointment of Jack Limmer.
County Administrative Office
RECOMMENDATION: Send letter to Senator Escutia, Senator Chesbro, Assembly Member Strom-Martin and Don Peterson.
RECOMMENDATION: Approve supplemental budget.
RECOMMENDATION: Adopt Resolution No. 2000-62.
RECOMMENDATION: Approve agreement for supplemental rate services.
RECOMMENDATION: Approve contract for placing a juvenile ward in Bar-O Boys Ranch.
RECOMMENDATION: Amend contract for receiving $42,017 in funding.
RECOMMENDATION: Approve supplemental budget of $1,187.
RECOMMENDATION: Approve supplemental budget of $130.
RECOMMENDATION: Approve supplemental budget of $220.
RECOMMENDATION: Approve supplemental budget of $4,392.
RECOMMENDATION: Approve contract with the State Department of Health Services.
RECOMMENDATION: Approve contract for the provision of needle exchange services.
RECOMMENDATION: Direct Counsel to make changes to Section 971-2(b) of County Code.
RECOMMENDATION: Approve assignment retroactive to July 2, 2000 through July 31, 2000.
RECOMMENDATION: Delete class of Tire Repair Worker and adopt class of Tire Repair Specialist.
RECOMMENDATION: Approve lease agreement.
RECOMMENDATION: Approve request.
D. DEPARTMENT REPORTS
County Administrative Office
RECOMMENDATION: Designate Supervisor Neely as the County representative to attend the hearing on the City of Eureka sponsored FTZ on July 26, 2000.
E. MATTERS INITIATED BY BOARD MEMBERS
F. MATTERS SET FOR TIME CERTAIN
9:20 A.M. Board of Supervisors
RECOMMENDATION: Receive report on Proposed Headwaters Fund Plan for Public Outreach and Development of Alternatives.† Direct staff to proceed with said plan.† Direct Headwaters Subcommittee to continue to work with staff and outside counsel to identify fund parameters that would not jeopardize County's eligibility for low interest TRANS funding.
G. CLOSED SESSION
2. Pursuant to Government Code Section 54957.6 Review County's Position and Instruct its Designated Representatives with Respect to the Various Forms of Compensation Provided to the County's Represented and Unrepresented Employees (No Final Action Taken)
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† 1:30 P.M.
Community Development Services
RECOMMENDATION: Approve JTMP and approve zone change by adopting Ordinance No. 2218.
RECOMMENDATION: Open public hearing and continue same to Tuesday, August 22, 2000.
J. OPTIONAL ITEM
RECOMMENDATION: In accordance with Resolution #1024 there are herewith submitted check registers covering disbursements made during the month of June 2000.
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.