HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, JANUARY 05, 1999
A. OPENING CEREMONIES
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.
Administrative Office (CAO)
RECOMMENDATION: Approve agreement.
RECOMMENDATION: Direct that the committee membership consist of a representative from the general public and each of the following departments:† Public Works, Auditor-Controller, Sheriff, Social Sciences, Administrative Services/Purchasing, and the CAO.
RECOMMENDATION: Approve agreement with Garberville/Redway Chamber of Commerce.
RECOMMENDATION: Approve Standard Agreement No. 98-0350.
RECOMMENDATION: Allocate to City of Eureka ($8,702.76), City of Arcata (12 cents), County Road fund ($8,750.87), and Prior Unsecured Taxes-Possessory Interest ($1,941.79).
Clerk of the Board
RECOMMENDATION: Approve appointment.
RECOMMENDATION: Cancel meetings on:† February 16, March 30, April 6, June 29, August 3, August 10, August 31, November 23, November 30, December 21, and December 28.
RECOMMENDATION: Approve the Board Orders.
RECOMMENDATION: Appoint Leroy Murrell.
RECOMMENDATION: Adopt Resolutions 99-1 through 99-4.
RECOMMENDATION: Approve MOU with the Employment Development Department.
RECOMMENDATION: Withdraw this item from agenda at the request of the Mental Health Department.
RECOMMENDATION: Approve extensions for Troy McCullough and Betina Garsen.
RECOMMENDATION: Approve appointments and reappointments.
RECOMMENDATION: Approve personnel actions.
RECOMMENDATION: Adopt Resolution No. 99-5.
RECOMMENDATION: Approve agreement and Contingencies transfer of $7,536.
RECOMMENDATION: Approve supplemental budget of $12,400.
19. Memorandum of Understanding with United Indian Health Services, Establishment of New Revenue Account ($2,500) and a Supplemental Budget ($2,500) for Tuberculosis Activity for Public Health Field Nursing
RECOMMENDATION: Approve requests.
RECOMMENDATION: Approve allocation.
RECOMMENDATION: Accept a grant of $10,000 from the Union Labor Health Foundation.
RECOMMENDATION: Approve supplemental of $2,000 for co-sponsorship of conference.
RECOMMENDATION: Accept completed contract with Thomas R. Bess & Company.
RECOMMENDATION: Introduce ordinance by title, waive first reading and adopt Jan. 19, 1999.
RECOMMENDATION: Approve supplemental budget.
RECOMMENDATION: Approve request for performing principal duties of Environmental Services Manager.
RECOMMENDATION: Approve supplemental budget to clear all accounts for FY 1997-98.
RECOMMENDATION: Approve lease.
D. DEPARTMENT REPORTS
RECOMMENDATION: Take action as required (if necessary)
RECOMMENDATION: Reschedule for the meeting of January 12, 1999.
Administrative Office (CAO)
RECOMMENDATION: Receive and file report; direct Auditor-Controller to update the June 30, 1998, accounts receivable schedule in accordance with updated information received from departments; direct CAO to return to the Board on February 9, 1999 to identify specific offsets to current year revenue shortfalls; direct Auditor-Controller to provide quarterly updates to the Board on the status of implementing the accounts receivable tracking component of the electronic accounting system; and direct that departments submitting revenue estimates for budget purposes be responsible for monitoring those revenue estimates during the course of the fiscal year.
Clerk of the Board
RECOMMENDATION: Appoint Maura Eastman, Dolores C. Naish, and Johnny Devrouax.† Continue remaining appointments to January 12, 1999.
E. MATTERS INITIATED BY BOARD MEMBERS
F. CLOSED SESSION
2. Pursuant to Government Code Section 54957.6 Review County's Position and Instruct Designated Representatives with Respect to Various Forms of Compensation Provided to the County's Represented and Unrepresented Employees (No Action Taken)†
5. Closed Session with Negotiators for Purchase of Real Property Pursuant to Government Code Sect. 54956.8; Property Location; 2910 H Street Eureka; Agency Negotiators: Sharon Earles, Lindsey McWilliams, Jeff Arnold, and Joanie Baker; Negotiating Parties: Richard Norris, Property Owner; Under Negotiation; Instructions to Negotiators will Concern Price and Terms of Payment for Purchase of the Real Property (No Final Action Taken)†
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.
H. PUBLIC HEARINGS† 1:30 P.M.
RECOMMENDATION: Approve amendment to Northwestern area franchise agreement with Humboldt Sanitation Company to incorporate revised rate schedule into current franchise agreement.
RECOMMENDATION: Approve the license and approve the CEQA Notice of Exemption.
I. OPTIONAL ITEM
RECOMMENDATION: In accordance with Resolution #1024 there are herewith submitted check registers covering disbursements made during the month of November.
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.