SUPERVISORS’ CHAMBER, FIRST FLOOR
A. SALUTE TO THE FLAG
B. AGENDA ADDITIONS AND/OR DELETIONS
C. SPECIAL PRESENTATIONS - NONE
D. 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
1. Continuation of Emergency - Closure of Martin's Ferry Bridge. (Supervisor Geist)
RECOMMENDATION: Declare that a local state
of emergency, Per Resolution #07-08, remains in effect until
County Administrative Office
RECOMMENDATION: That the Board of Supervisors approve a temporary increase in compensation for Revenue Recovery Officer I/II Suzanne Hernandez of twenty (20) salary ranges beginning on August 16, 2008, and continuing until August 22nd, 2008, or until the position of Program Coordinator is filled, whichever occurs first, pursuant to Section 7 of the Humboldt County Salary Resolution.
Health and Human Services - Public Health Branch
RECOMMENDATION: That the Board of Supervisors consider the need for continuing the local emergency declared by the Board of Supervisors on July 22, 2008 in response to the conditions of extreme peril to the safety of persons and property caused by the smoke and fires ignited by lightning on or about June 20, 2008 and adopt Resolution No. _____ extending the declaration of the existence of a local emergency for an additional fourteen (14) days.
RECOMMENDATION: That the Board of Supervisors approve termination of the License Agreement and authorize Public Works to send a letter of termination to Licensee, Timothy and Kathleen McTague, dba McTague Enterprises; Direct the Clerk of the Board to send one executed agenda item to Land Use Real Property.
RECOMMENDATION: That the Board of Supervisors authorize and direct the Director of Public Works to sign two fully executed originals of the FAA Grant Agreement offer for Rohnerville Airport, AIP 03-06-0083-009 when received from FAA; Adopt the following budget to correspond to this grant application: Revenue: 1490170-532034 Rhonerville Airport $61,426 1490170-532032 Local Share $ 3,233; Expenditure: 1490170-8889 Rhonerville $64,659.
E. DEPARTMENT REPORTS
County Administrative Office
RECOMMENDATION: That the Board of Supervisors introduce Ordinance No. ____, by title, waive the first reading thereof, and schedule the Ordinance for adoption on August 26, 2008; Direct staff to post and publish in a newspaper of general circulation published in Humboldt County, a summary of the ordinance at least 5 days before the date set for adoption and again 15 days after passage of the Ordinance.
F. MATTERS INITIATED BY BOARD MEMBERS - NONE
G. MATTERS SET FOR TIME CERTAIN - NONE
H. CLOSED SESSION
2. Standing Item -- Pursuant to Government Code Section 54957.6, Review the County's Position and Instruct Designated Representatives with Respect to the Various Forms of Compensation Provided to the County's Represented and Unrepresented Personnel.
I. PUBLIC APPEARANCES
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
J. ADMINISTRATIVE ABATEMENT HEARINGS - NONE
K. PUBLIC HEARINGS - NONE
L. OPTIONAL ITEM
Any written materials related to an item on this agenda
submitted to the
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
The Chamber is wheelchair accessible, and disabled
parking is available in the lot on
Afternoon Sessions Scheduled for Future Board Meetings
Development Agreement Enabling Ordinance
Jennings General Plan Amendment
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 &
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