HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, JULY 25, 2000
A. OPENING CEREMONIES (Salute to the Flag and a Moment of Reflection)
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: Authorize release.
Board of Supervisors
RECOMMENDATION: Approve appointment of Larry Daggett.
RECOMMENDATION: Adopt proclamation for August 4-6, 2000.
RECOMMENDATION: Approve MOU.
RECOMMENDATION: Direct County Counsel to Prepare ordinance amendment for name change.
Clerk of the Board
RECOMMENDATION: Approve request from Fieldbrook Union School District as conditioned.
County Administrative Office
RECOMMENDATION: Receive and file report.
RECOMMENDATION: Adopt said recommendations.
RECOMMENDATION: Approve MOU with Centennial Post 2481 Veterans of Foreign Wars.
RECOMMENDATION: Adopt Resolution No. 2000-63.
RECOMMENDATION: Adopt Ordinance No. 2219 eliminating Public Internet Access Fee.
RECOMMENDATION: Approve MOU with the Hoopa Valley Tribal Council.
RECOMMENDATION: Approve contract with Nancy Borge-Riis MFT.
RECOMMENDATION: Withdraw from agenda.
RECOMMENDATION: Submit application to Governor's Office of Criminal Justice Planning.
RECOMMENDATION: Approve request.
RECOMMENDATION: Approve purchase in the amount of $6,395.
RECOMMENDATION: Award project to R. Brown Construction in Willow Creek.
RECOMMENDATION: Award project to Jim F. Adams.
RECOMMENDATION: Process applications for bio-remediation and disposal of contaminated soil on airport property through a contract procedure on a case-by-case basis.
RECOMMENDATION: Approve request.
RECOMMENDATION: Execute the State Dept. of Veterans Affairs' Certificate of Compliance.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: Accept donation from Simpson Timber Company.
RECOMMENDATION: Adopt Resolution.
RECOMMENDATION: Adopt proclamation for week of July 23, 2000.
RECOMMENDATION: Adopt proclamation for August 17-19, 2000.
RECOMMENDATION: Adopt proclamation for week of August 20, 2000.
E. DEPARTMENT REPORTS
F. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Continue local state of emergency until August 15, 2000.
RECOMMENDATION: Approve testimony consistent with Board's previous positions of support.
G. MATTERS SET FOR TIME CERTAIN
9:30 A.M. Board of Supervisors
RECOMMENDATION: Receive and file the documents.
10:15 A.M. Board of Supervisors
RECOMMENDATION: Hear report and other input from departments (no action taken at this meeting).
11:00 A.M. Board of Supervisors
RECOMMENDATION: Hear presentations (no action taken).
H. 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)†
I. 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.
J. PUBLIC HEARINGS 1:30 P.M.
Community Development Services
RECOMMENDATION: Approve zone reclassification to Agriculture Exclusive by adopting Ordinance No. 2220.
K. BUDGET SESSION
RECOMMENDATION: Support enhanced budget request for Sheriff's Citizens on Patrol Program ($14,000); Beaches and Dunes Enforcement ($5,000); Digital Camera ($750); Metal Detector ($900); and converting staff in Budgets 221 (Sheriff) and 274 (Emergency Services) from 37-1/2 to 40-Hour Employees.
RECOMMENDATION: Support enhanced request for an additional Administrative Secretary position.
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.