HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, FEBRUARY 02, 1999
A. OPENING CEREMONIES
B. AGENDA ADDITIONS AND/OR DELETIONS
RECOMMENDATION: Motion to consider this as a non-agenda item failed (requires a 4/5 vote).
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: Amend agreement with the Redwood Community Action Agency and approve supplemental budget of $1,720.
RECOMMENDATION: Introduce ordinance by title, and adopt same at a future Board meeting.
Board of Supervisors
RECOMMENDATION: Send letter of support to the Hoopa Valley Tribal Council.
RECOMMENDATION: Pay dues by transferring $850 from the Contingency Fund.
RECOMMENDATION: Send letter of appreciation to Dennis McClelland.
RECOMMENDATION: Approve resolution which was presented on January 30, 1999.
RECOMMENDATION: Authorize Chair to sign letter of support.
Clerk of the Board
RECOMMENDATION: Approve the Board Orders.
RECOMMENDATION: Appoint Sue Prine with term to expire on June 30, 2001.
RECOMMENDATION: Appoint Gregory Moody with term to expire of June 30, 1999.
RECOMMENDATION: Approve subagreement (December 1, 1998, through June 30, 1999).
RECOMMENDATION: Approve subagreement (April 1, 1998 through June 30, 1999).
RECOMMENDATION: Approve subagreement (December 1, 1998 through June 30, 1999).
RECOMMENDATION: Remove the hiring freeze for Budget Unit 118.
RECOMMENDATION: Approve service contract with Cloney's Prescription Pharmacy.
RECOMMENDATION: Approve request.
RECOMMENDATION: Approve purchase.
RECOMMENDATION: Approve reallocation.
RECOMMENDATION: Approve allocation changes.
RECOMMENDATION: Approve supplemental budget and revenue adjustments.
RECOMMENDATION: Approve contract with the Department of Justice and approve a supplemental budget of $5,000.
RECOMMENDATION: Approve supplemental budget of $10,000.
RECOMMENDATION: Approve subcontracts with North Coast AIDS Project Redwoods Rural Health Center and Humboldt Open Door Clinic.
RECOMMENDATION: Approve allocation and supplemental budget.
RECOMMENDATION: Approve request.
RECOMMENDATION: Accept said easement for Assessor's Parcel No. 509-240-06
RECOMMENDATION: Approve plans and specifications and open bids on March 9, 1999.
RECOMMENDATION: Approve request to adjust for a decrease in anticipated revenue.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: Approve proclamation.
RECOMMENDATION: Adopt resolution.
E. DEPARTMENT REPORTS
RECOMMENDATION: Reappoint Catherine Andrews, Andrea Lawrence, and Stephanie McCaleb to two-year terms and appoint Jeffrey A. Smoller.
F. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Appoint Elaine Gray, Ken K. Nakamura, Nancy Frost, Sydney Fisher Larson, Kathy Stone and Brian Nunn.
RECOMMENDATION: Approve composition of committee, and direct the posting of vacancies.
G. CLOSED SESSION
2. Pursuant to Government Code Section 54957.6 Review the County's Position and Instructing Designated Representatives with respect to Various Forms of Compensation Provided to the County's Represented and Unrepresented Employees (None)
4. Conference with Legal Counsel, Pending Litigation Pursuant to Government Code Section 54956.9; Tony V. vs. Humboldt County; Department of Social Services of Humboldt County; Child Welfare Services of Humboldt County; Case No. DR9700349 (No Final Action Taken)†
H. 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.
1. Bill O'Neill stated that the gravel extraction report from the scientific review team was due on February 1, 1999 and that it had not yet been filed.† He has heard rumors that a draft is being circulated.† He believes that this was done intentionally.† He is concerned that there may be a violation of the "LOP" with the Army Corps of Engineers.† Aldo Bongio requested that there be some recycling accommodations at a proposed garbage transfer station.
I. PUBLIC HEARINGS 1:30 P.M.
Planning and Building
RECOMMENDATION: Adopt said panels by adopting Resolution No. 99-15.
Administrative Office (CAO)
RECOMMENDATION: Approve increasing the jail booking fee (effective January 1, 2000) from $35.15 to $54.81 per booking and schedule updated ordinance for adoption at a future meeting.
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.