9:00 AM


A.                  DEPARTMENT REPORTS

Board of Supervisors

1.                   Transient Occupancy Tax Subcommittee's Report (Supervisors Neely and Kirk)

RECOMMENDATION: Approve subcommittee report by a straw vote.

2.                   Enhanced Budget for Budget Unit 101 ($4,456)--Board of Supervisors (Supervisor Kirk)

RECOMMENDATION: By a straw vote, support enhanced budget request for additional funds for Books and Periodicals, Transportation (Out of County) and Districts 1 through 5 (Out-of-County Travel)

B.                  CLOSED SESSION (No Final Action Taken)

1.                   Conference with Legal Counsel Existing Litigation (Government Code Section 54956.9(a).Robert Schieberi et al v. County of Humboldt; Robert and Margaret Ellis, Real Parties of Interest; CS 980054 (Humboldt County Superior Court; Appellate Court No. A086965.

C.                  PUBLIC HEARINGS 9:00 A.M. 1:30 P.M. AND 7:00 P.M.

County Administrative Office (CAO)

1.                   Budget Update

RECOMMENDATION: Receive a budget update report.Open the public hearing on the budget for Fiscal Year 2000-01, and take comments from County officials and the public.Close the public hearing.Direct staff to return to the Board of Supervisors on September 26, 2000 for adoption of the final budget for Fiscal Year 2000-01.†† BY A STRAW VOTE approve allocating $185,000 to the Community Development Services Department for the Economic Development Division and the General Plan Update.BY A STRAW VOTE approve the request for funding from the Humboldt County Resource Conservation District.Authorize Chairman Rodoni to sign a letter to Assemblywoman Strom-Martin and to State Senator Chesbro urging their support of actions to assure distribution of $220,000 in State relief to Humboldt County, which is essential to the continuation of County programs.

D.                  ADJOURNMENT

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.