HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, SEPTEMBER 26, 2000
A. OPENING CEREMONIES
B. AGENDA ADDITIONS AND/OR DELETIONS
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: Extend local state of emergency until October 10, 2000.
RECOMMENDATION: Adopt resolution of commendation for Shelter Cove Society.
RECOMMENDATION: Send letter of support to Karen Locken Investigator for Alcohol Beverage Control.
RECOMMENDATION: Approve transfer of $5,800 from Contingencies.
RECOMMENDATION: Send letter of appreciation to Carl Schoenhofer.
RECOMMENDATION: Adopt resolution in recognition of 30 years of service to the EPD.
RECOMMENDATION: Introduce ordinance by title, waive first reading and set for adoption.
RECOMMENDATION: Approve cost-reimbursement subagreement.
RECOMMENDATION: Allocate a Children and Families Commission Director and Executive Secretary.
RECOMMENDATION: Approve request for Mentally Ill Offender Crime Reduction Grant.
RECOMMENDATION: Approve memorandum of understanding with Del Norte County.
RECOMMENDATION: Award project to Mercer Fraser Company of Eureka.
RECOMMENDATION: Amend agreement with Murphy's Market dated March 21, 2000.
RECOMMENDATION: Approve amendment to the lease with Horizon Air.
RECOMMENDATION: Approve request.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: Adopt resolution of commendation for Pat Hiett.
RECOMMENDATION: Adopt proclamation.
E. DEPARTMENT REPORTS
RECOMMENDATION: Approve supplemental budget.
F. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Withdraw from agenda.
G. MATTERS SET FOR TIME CERTAIN
9:30 A.M. Board of Supervisors
RECOMMENDATION: Release attorney-client memorandum to general public and implementation committee.
10:00 A.M. Auditor Controller
RECOMMENDATION: Adopt Resolution No. 2000-81.
RECOMMENDATION: Adopt Resolution No. 2000-82.
RECOMMENDATION: Adopt Resolution No. 2000-83.
H. CLOSED SESSION (None)
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.
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.