HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, NOVEMBER 16, 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: Hold public hearing on December 7, 11999 at 1:30 p.m.
RECOMMENDATION: Send letter of commendation to Maurice McMorries Acting Director.
RECOMMENDATION: Transfer $150,000 from Dental Insurance Fund to Health Insurance Fund and transfer $200,000 from Purchased Insurance Trust Fund to Liability Insurance Trust Fund.
RECOMMENDATION: Transfer Chairmanship of said Committee from Rio Dell to Eureka.
RECOMMENDATION: Approve agreement with Redwood Empire Association.
RECOMMENDATION: Approve agreement with Convention and Visitors Bureau.
RECOMMENDATION: Approve agreement with Willow Creek Chamber of Commerce.
RECOMMENDATION: Approve agreement with Trinidad Chamber of Commerce.
RECOMMENDATION: Approve certification.
RECOMMENDATION: Approve Memorandum of Understanding with participating organizations.
Board of Supervisors
RECOMMENDATION: Ratify resolution.
RECOMMENDATION: Refer request to the Elections Division.
RECOMMENDATION: Reaffirm Board position of July 16, 1996.
Clerk of the Board
RECOMMENDATION: Approve cancellation of meeting dates as proposed by Clerk of the Board.
Community Development Services
RECOMMENDATION: Approve project.
RECOMMENDATION: Authorize said sale and discharge by adopting Ordinance No. 2199.
RECOMMENDATION: Approve supplemental budget of $659,194.
RECOMMENDATION: Approve requests.
RECOMMENDATION: Approve contracts with Catholic Charities; Humboldt Family Service Center; Virginia Norling, LCSW; Diane Shaktman, M.D.; Loren Cronk, M.F.T.; and Thomas Harper M.D.
RECOMMENDATION: Approve request by disallocating said positions in Budget Unit 321.
RECOMMENDATION: Authorize Chair to sign avigation easement.
RECOMMENDATION: Authorize release of securities.
RECOMMENDATION: Accept overflight easement.
RECOMMENDATION: Approve agreement with California State University, Stanislaus.
RECOMMENDATION: Extend or terminate declaration of local emergency.
RECOMMENDATION: Approve submittal of application by adopting Resolution No. 99-107.
RECOMMENDATION: Adopt Resolution No. 99-108.
RECOMMENDATION: Reappoint S.B. Merryman, Jr., R. Flynn and H. Pritchard to said board.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: Adopt resolution for Charles "Kent" Brown.
RECOMMENDATION: Adopt proclamation.
E. DEPARTMENT REPORTS
RECOMMENDATION: Approve $324,507 contract with Logistic Systems, Inc.
F. MATTERS INITIATED BY BOARD MEMBERS
1. Testimony for Presentation at Public Hearing on Final General Management Plan/General Plan and Environmental Impact State/Report for Redwood National and State Parks for Submittal at November 17, 1999 Public Hearing in Crescent City (Supervisor Kirk)
RECOMMENDATION: Authorize Supervisor Kirk to present said testimony at said hearing.
RECOMMENDATION: Request that Susan Warner from the North Coast Regional Water Quality Control Board give an update on the cleanup of the balloon track at the meeting of Dec. 14, 1999.
G. CLOSED SESSION (No Session held, and no final action taken on prior closed session)
H. 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.
I. COST RECOVERY ASSESSMENT HEARING--1:30 P.M.
Community Assistant Unit
RECOMMENDATION: Order the account and proposed assessment confirmed.
J. PUBLIC HEARINGS
1. Consideration of Whether County Host Jurisdiction of Certain Facilities Should Approve Entering Into Installment Sales Agreement By and Between Open Door Community Health Centers Inc. and California Statewide Communities Development Authority
RECOMMENDATION: Adopt Resolution No.99-109 approving installment sales financing to be undertaken by California Statewide Communities Development Authority to benefit Open Door Community Health Center Inc.
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.