HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, OCTOBER 12, 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: Reaffirm policy whereby each department is expected to generate budget revenues and stay within budget appropriation or come before the Board prior to; or, in the case of an emergency immediately following the need to over expend net budget appropriations.
2. Ordinance Adding Chapter 6 to Title II, Division 6 of the Humboldt County Code Relating to the Regulation of Skateboarding, Roller Skating, In-line Skating or the Use of a Similar Device on County Property
RECOMMENDATION: Adopt Ordinance No. 2197.
RECOMMENDATION: Approve advanced step placement to Range 256, Step E.
Board of Supervisors
RECOMMENDATION: Adopt Resolution No. 99-97.
RECOMMENDATION: Adopt proclamation for week of October 17, 1999.
Clerk of the Board
RECOMMENDATION: Approve the Board Orders.
RECOMMENDATION: Approve agreement with State Employment Development Department.
RECOMMENDATION: Approve Administrative Service Organization contract by adopting Resolution No. 99-98.
RECOMMENDATION: Approve FTE changes.
RECOMMENDATION: Approve purchase ($1,121).
RECOMMENDATION: Authorize Chair to sign contract with the County of Solano.
RECOMMENDATION: Approve MOU for Provision of clinic services for monthly PHCA clinics.
RECOMMENDATION: Approve assignment for Tom Huffman until return of Supervisor.
RECOMMENDATION: Approve pay differential of ten salary ranges (approximately 5%).
RECOMMENDATION: Approve agreement with and easement deed from Francis and Carol Carrington.
RECOMMENDATION: 1) Adopt Resolution No. 99-99, agreeing to construct and maintain a new floating dock along the south side of the Fields Landing Boat Ramp.† Approve agreement with the Wildlife Conservation Board whereby said Board agrees to provide $88,250 to the County for construction of new floating dock along south side of Fields Landing Boat Ramp.† Approve lease and operating agreement with said Board for 25-year lease of a small area of County land at Fields Landing for the new floating dock.
RECOMMENDATION: Review, receive and file said report.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: Adopt proclamation for October 1999.
E. DEPARTMENT REPORTS
Administrative Office (CAO)
RECOMMENDATION: Withdraw from agenda (will be brought back after further discussions with Sheriff).
RECOMMENDATION: That the Board of Supervisors receive a five percent (5%) increase in compensation, effective the same time employees in Representation Unit 4 receive an increase (September 19, 1999).
Clerk of the Board
RECOMMENDATION: Appoint Supervisor Dixon as a regular member and Supervisor Rodoni as an alternate member for 2000.
F. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Reschedule for the meeting of October 19, 1999.
G. MATTERS SET FOR TIME CERTAIN
10:00 a.m. Board of Supervisors
RECOMMENDATION: Receive and file report and take any appropriate action.
H. CLOSED SESSION
2. Pursuant to Government Code Section 54957.6 Reviewing County's Position and Instruct its Designated Representatives with Respect to the Various Forms of Compensation Provided to the County's Represented and Unrepresented Employees (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.