HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
MONDAY, DECEMBER 18, 2000
A. SALUTE TO THE FLAG AND INVOCATION BY REVEREND WES POWELL
B. AGENDA ADDITIONS AND/OR DELETIONS
RECOMMENDATION: Approve proposed assignment by adopting Resolution No. 2000-101.
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 McKinleyville Chamber of Commerce.
Board of Supervisors
RECOMMENDATION: Extend local state of emergency until January 9, 2001.
RECOMMENDATION: Commend Mr. Seely for 28 years with the Probation Department.
RECOMMENDATION: Commend Ms. Rousseau for 27 years with the Public Works Department.
RECOMMENDATION: Commend Mr. Liu for 25 years with the Public Works Department.
RECOMMENDATION: Commend Mr. Polasek for 36 years with the Public Works Department.
RECOMMENDATION: Commend Mr. Burgess for 38 years with the Public Works Department.
RECOMMENDATION: Commend Mr. Martin for 31 years with the Public Works Department.
RECOMMENDATION: Appoint Sheri Johnson as Domestic Violence Project representative.
County Administrative Office
RECOMMENDATION: Approve MOU with the Humboldt County Resource Conservation District.
RECOMMENDATION: Approve extension and additional funding for subagreement.
Health and Human Services - Public Health Branch
RECOMMENDATION: Approve subcontracts with Humboldt Women for Shelter, North Coast Rape Crisis Team and Six Rivers Planned Parenthood.
RECOMMENDATION: Approve grant agreement of $5,000.
Health and Human Services - Social Services Branch
RECOMMENDATION: Adopt Resolution No. 2000-102.
RECOMMENDATION: Approve reallocation of position currently occupied by Lisa Young.
RECOMMENDATION: Approve request as it pertains to class of Employment and Training Worker I/II.
RECOMMENDATION: Authorize implementation by adopting Resolution No. 2000-103.
RECOMMENDATION: Authorize implementation by adopting Resolution No. 2000-104.
RECOMMENDATION: Appoint Dave Douglas, Dale Reinholtsen, Mike Vaughn, Bobbi Vaughn, Vicki Brown, Jamie Vaughn and Angie Yochum-Brown.
RECOMMENDATION: Approve supplemental budget for the Road Fund in the amount of $1,855,500.
RECOMMENDATION: Accept the subdivision map for recordation.
RECOMMENDATION: Approve change order for the amount of $50,000.
RECOMMENDATION: Accept completed contract with Figas Construction Company Contractor.
RECOMMENDATION: Approve contract extension.
RECOMMENDATION: Approve agreement with Shutt Moen Associates and approve supplemental budget of $225,914.
RECOMMENDATION: Adopt goal of 14.1% for Calendar Year 2001.
RECOMMENDATION: Approve supplemental budget.
28. Resolution Providing for Authorization and Sale of Freshwater Elementary School District General Obligation Bonds, Election of 2000, Series 2001, in the Principal Amount of Not-To-Exceed $1,300,000.00
RECOMMENDATION: Adopt Resolution No. 2000-105.
29. Resolution Providing for Authorization and Sale of Fieldbrook Elementary School District General Obligation Bonds, Election of 2000, Series 2001, in the Principal Amount of Not-To-Exceed $450,000.00
RECOMMENDATION: Adopt Resolution No. 2000-106.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: Commend Sergeant Marler for 32 years with the Sheriff's Department.
RECOMMENDATION: Adopt proclamation.
RECOMMENDATION: Presentation to Supervisor Dixon from Chief Dick Goings of Humboldt-Del Norte Ranger Unit.
RECOMMENDATION: Present resolution from the Board of Supervisors.
E. DEPARTMENT REPORTS
RECOMMENDATION: Appoint John Woolley as Chair and Bonnie Neely as Vice Chair.
F. MATTERS INITIATED BY BOARD MEMBERS
G. MATTERS SET FOR TIME CERTAIN
10:00 A.M. County Counsel
RECOMMENDATION: Withdraw consideration of proposed ordinance until matter has been dealt with by the United States Supreme Court (which is expected in June 2001).
Board of Supervisors
RECOMMENDATION: Approve program as recommended by Public Health staff.
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.