HUMBOLDT COUNTY COURTHOUSE
SUPERVISORS’ CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, DECEMBER 12, 2000
A. SALUTE TO THE FLAG AND INVOCATION BY THE REVEREND BRYCE PELREN
B. AGENDA ADDITIONS (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: Approve agreement with the Willow Creek Chamber of Commerce.
RECOMMENDATION: Approve distribution.
Board of Supervisors
RECOMMENDATION: Approve letter for signature.
County Administrative Office
RECOMMENDATION: Approve transfer.
RECOMMENDATION: Approve new account and transfer of monies.
RECOMMENDATION: Approve Budget Unit and Supplemental Budget.
RECOMMENDATION: Approve Memorandum of Understanding.
Health and Human Services - Health
RECOMMENDATION: Approve Fixed Asset Line.
Health and Human Services - Mental Health
RECOMMENDATION: Approve temporary pay increase.
RECOMMENDATION: Approve amendment.
RECOMMENDATION: Approve agreement.
Health and Human Services--Public Health
RECOMMENDATION: Approve purchase and transfer.
RECOMMENDATION: Approve correction.
RECOMMENDATION: Approve contract.
RECOMMENDATION: Adopt Resolution No. 2000-99.
RECOMMENDATION: Approve Budget Department, Revenue Account and Allocation. Adopt Resolution No. 2000-100.
RECOMMENDATION: Approve appointment.
RECOMMENDATION: Approve release of security.
RECOMMENDATION: Accept completed contract with Oregon West Coast Contractors, Inc.
RECOMMENDATION: Accept completed contract with John N. Petersen Inc.
RECOMMENDATION: Accept the subdivision map for recordation.
RECOMMENDATION: Approve assignment.
RECOMMENDATION: Approve step increase.
RECOMMENDATION: Approve change order.
RECOMMENDATION: Approve agreement.
RECOMMENDATION: Approve declaration and sale.
RECOMMENDATION: Approve Trade.
RECOMMENDATION: Approve renewal of Lease Agreement.
D. DEPARTMENT REPORTS
E. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Reschedule the December 19, 2000 Board Meeting to Monday, December 18, 2000.
F. CLOSED SESSION (No Final Action Taken)
2. Pursuant to Government Code Section 54957.6 for the Purpose of Reviewing the County's Position and Instructing its Designated Representatives with Respect to the Various Forms of Compensation Provided to the County's Represented and Unrepresented Employees (None)
G. PUBLIC APPEARANCES--9:05 A.M.
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 by 1:25 p.m.
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.
Afternoon Sessions Scheduled for Future Board Meetings
tuesday- august 26, 2008
Development Agreement Enabling Ordinance
TUESDAY – AUGUST 26, 2008
Jennings General Plan Amendment
tuesday – September 2, 2008 (1:30pm or soon thereafter)
A Local Coastal Program (LCP) Amendment / Zone Reclassification application; Case No. ZR-07-01; RACE INVESTMENTS LLC, applicant; File Nos. APN 017-191-03, 017-201-10, 017-211-14, 403-031-58, 403-031-59 & 403-043-53; Eureka area
There are no Board meetings on the following days in 2008: January 1 (New Years Day), January 29 (5th Tuesday), February 12 (Lincoln’s Birthday), April 29 (5th Tuesday) July 29 (5th Tuesday), August 12 (Summer Break), August 19 (Summer Break), September 30 (5th Tuesday), November 11 (Veteran’s Day), November 25 (Week of Thanksgiving Holiday), December 2 (CSAC Annual Conference in San Diego), December 23 (Christmas Break), December 30 (5th Tuesday/Christmas Break)
CURRENT OPENINGS ON BOARDS, COMMITTEES, AND COMMISSIONS
Alcohol and Drug
Area 1 Developmental Disability Board
Fortuna Fire Protection District Board of Commissioners
Fish and Game Advisory Commission
Housing Authority Commission
Human Rights Commission
In-Home Supportive Services Advisory
Mental Health Board
Status of Women Commission
Williamson Act Advisory Committee
Workforce Investment Board
To request an application, please contact the Clerk of the Board at 476-2384.
BARRING ANY UNFORESEEN TECHNICAL DIFFICULTIES OR SCHEDULING CHANGES, REGULAR MEETINGS OF THE BOARD OF SUPERVISORS ARE BROADCAST LIVE ON SUDDEN LINK, CHANNEL 10, AND ARE REBROADCAST ON FRIDAY AT 6:30 P.M.
County of Humboldt Web Site: http://www.co.humboldt.ca.us