HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, JANUARY 20, 1998
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.
RECOMMENDATION: Approve request.
RECOMMENDATION: Authorize Chair to sign lease.
RECOMMENDATION: Approve the submitted list of revenue adjustments.
Clerk of the Board
RECOMMENDATION: Approve the Board Order.
RECOMMENDATION: Approve the Board Orders.
RECOMMENDATION: Approve the Board Orders.
RECOMMENDATION: Approve increase to Deputy Public Defender III, Range 376, Step C.
District Attorney Victim Witness
RECOMMENDATION: Approve request and supplemental budget of $13, 090.
RECOMMENDATION: Approve request in the amount of $147,800.
RECOMMENDATION: Approve transfer of $45,459.
RECOMMENDATION: Approve allocation and disallocation.
RECOMMENDATION: Approve Consent to Assignment.
RECOMMENDATION: Review and adopt amendments to the bylaws.
RECOMMENDATION: Adopt Resolution No. 98-11.
RECOMMENDATION: Approve dissolution as conditioned.
RECOMMENDATION: Approve supplemental budget.
RECOMMENDATION: Approve agreement with the County of Santa Cruz.
RECOMMENDATION: Introduce ordinance by title, waive first reading and set for adoption at least one week away.
RECOMMENDATION: Adopt Resolution No. 98-12.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: Adopt commendations for Jim Burgess, Don Gordon, Glenn Graham, Rusty Griffin, Leon Hamilton, John Phillips, Doug Schuler and Pete Tomasini.
E. DEPARTMENT REPORTS
Administrative Office† (CAO)
RECOMMENDATION: Send letter to the Director of the Judicial Council of California.
F. MATTERS INITIATED BY BOARD MEMBERS
G. MATTERS SET FOR TIME CERTAIN
9:45 a.m. Board of Supervisors
RECOMMENDATION: Adopt Resolution No. 98-13.
H. CLOSED SESSION
2. Pursuant to Government Code Section 54957.6 for the Purpose of Reviewing the County's Position and Instructing its Designated Representatives with Respect to the Various Forms of Compensation Provided to the County's Represented and Unrepresented Employees†
I. PUBLIC APPEARANCES--1:30 P.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. Al Decker announced his candidacy for Congress.† Jan Kraepelien submitted a letter pertaining to timber and logging concerns.† He also requested the rebroadcasting of Board of Supervisors meetings.
J. PUBLIC HEARINGS †1:45 P.M.
Administrative Services (CAO)
RECOMMENDATION: Approve portion of ordinance and set for adoption on Jan. 27, 1998.
RECOMMENDATION: Adopt Resolution No. 98-14.
Planning & Building
RECOMMENDATION: Revoke the permit.
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.