HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, SEPTEMBER 07, 1999
A. OPENING CEREMONIES
B. OFF-AGENDA ITEM
RECOMMENDATION: Authorize Chair to sign letter of opposition.
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.
Board of Supervisors
RECOMMENDATION: Reschedule for the meeting of September 14, 1999.
Clerk of the Board
RECOMMENDATION: Approve the Board Orders.
RECOMMENDATION: Reappoint William Burns and James Smith (Organized Labor members).
RECOMMENDATION: Amend agreement with Public Health Department to reflect adjustment.
RECOMMENDATION: Approve appointment.
RECOMMENDATION: Approve agreement for supplement rate services.
RECOMMENDATION: Approve allocation.
RECOMMENDATION: Approve allocations and supplemental budget ($20,000).
RECOMMENDATION: Amend contract with State Department of Alcohol and Drug Programs.
RECOMMENDATION: Approve contract.
RECOMMENDATION: Designate the Director of Public Works or his designees to serve as construction manager, and approve a supplemental budget of $100,000.
RECOMMENDATION: Approve contract with the State Department of Health Services.
RECOMMENDATION: Approve personnel allocation changes.
RECOMMENDATION: Approve request.
RECOMMENDATION: Approve purchase.
RECOMMENDATION: Approve contract for provision of healthy holiday cooking classes.
RECOMMENDATION: Approve agreement and delegation.
RECOMMENDATION: Approve agreement with Oscar Larson and Associates.
RECOMMENDATION: Approve month-to-month agreement with Golden State Overnight.
RECOMMENDATION: Approve contract with the Humboldt Transit Authority.
RECOMMENDATION: Accept plan.
RECOMMENDATION: Approve supplemental budget of $20,300.
RECOMMENDATION: Amend contract with the State Department of Boating and Waterways.
RECOMMENDATION: Approve agreement and report.
RECOMMENDATION: Approve request (pertaining to Message Switching Computer).
RECOMMENDATION: Approve reallocation.
RECOMMENDATION: Amend agreement with the Redwood Community Action Agency.
RECOMMENDATION: Approve agreement with Mental Health/Children, Youth and Family Services and approve supplemental budgets of $39,850 and $41,265.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: Adopt proclamation.
RECOMMENDATION: Adopt proclamation.
RECOMMENDATION: Hear Presentation from Debbie Goodwin of the Humboldt Arts Council.
E. DEPARTMENT REPORTS
Public Works/Administrative Office (CAO)
RECOMMENDATION: Direct County staff to proceed as follows:† A. Risk Manager complete the process to obtain the required special insurance policy to provide the General Liability Insurance for the County.† B. Public Works Engineering Division review and approve (with any appropriate changes) the plans for the western approach, and send final set of plans to the California State Parks for their approval.† C. Director of Public Works and County Counsel's Office place the Right-of-Entry Permit (agreement) in final form and bring back to the Board for execution. D. Public Works staff to obtain the required permits from appropriate agencies.† Found the project qualifies for a categorical exemption pursuant to Section 15304 of the California Environmental Quality Act Guidelines.
F. MATTERS INITIATED BY BOARD MEMBERS
G. CLOSED SESSION
2. Pursuant to Government Code Section 54957.6 Review County's Position and Instruct its Designated Representatives with Respect to the various Forms of Compensation Provided to County's Represented and Unrepresented Employees (No Final Action Taken)†
4. It is the Intention of the Board of Supervisors to Meet in Closed Session to Consider the Public Employee Appointment for the Position of the Director of Social Services) Pursuant to Government Code Section 54954.5) (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. Patty Clary representing Californians Against Toxic Sprays (CATS) spoke in support of restoring funding and personnel to the Agricultural Commissioner for the enforcement of herbicide/toxic spray regulations.† Carolyn Crnich Humboldt County Clerk-Recorder spoke in opposition to Senate Bill 1148 (Burton) Supervisor Woolley stated that he would sponsor an off-agenda item related to this item for Board consideration on the afternoon of Tuesday, September 7, 1999.
I. ADMINISTRATIVE ABATEMENT HEARINGS
Community Assistant Unit
RECOMMENDATION: Find that public nuisance exists and order property owner to abate same.
J. PUBLIC HEARINGS
Administrative Office (CAO)
RECOMMENDATION: Open public hearing and continue same to Friday September 10, 1999 at 9:00 a.m.
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.