HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, FEBRUARY 03, 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.
Administrative Office (CAO)
RECOMMENDATION: Approve agreement with the City of Arcata, and adopt Resolution No. 98-15 for Assessor's Parcel No. 500-221-22.
RECOMMENDATION: Approve transfer of $11,120 from the Contingency Fund.
RECOMMENDATION: Approve agreement with the Governor's Office of Emergency Services.
Alternate Conflict Counsel
RECOMMENDATION: Approve transfer of $1,500.
Clerk of the Board
RECOMMENDATION: Approve the Board Order.
RECOMMENDATION: Approve the Board Orders.
RECOMMENDATION: Appoint Jennifer Van Der Heide with term to expire on June 30, 1999.
RECOMMENDATION: Modify Budget Unit 1190 598 by $343,105.
RECOMMENDATION: Authorize Chair to sign agreement.
RECOMMENDATION: Amend agreement with EDD to extend agreement to March 31, 1998.
RECOMMENDATION: Approve request.
RECOMMENDATION: Approve subcontract with the Humboldt Child Care Council.
RECOMMENDATION: Transfer $3,168 from the Contingency Fund.
RECOMMENDATION: Amend contract to make some minor changes to the contract language and revise the allocation to include funds for the 1997-98 fiscal year.
RECOMMENDATION: Approve agreement and accept easement deed with Mr. Russ.
RECOMMENDATION: Accept Structure Type Selection Reports for Bear Canyon and Bear Gulch Bridges to complete Phase I portion of project.† Approve contract amendment to increase compensation of contract with Winzler and Kelly/Quincy Engineers, by an amount not-to-exceed $575,088 to cover the costs of final (Phase II) plans, specifications and cost estimates for both the Bear Canyon and Bear Gulch Bridge Replacement projects.
RECOMMENDATION: Approve supplemental budget of $3,930 to facilitate said purchase.
RECOMMENDATION: Replace computer at a cost of $3,711.
RECOMMENDATION: Adopt Resolution No. 98-16.
D. DEPARTMENT REPORTS
RECOMMENDATION: Reappoint Dr. Cedric Sampson to a two-year term.
RECOMMENDATION: Direct Payroll division to distribute pamphlet on said project with payroll warrants.
Administrative Office (CAO)
RECOMMENDATION: Approve physical security measures for courts and departments within Courthouse, direct staff to have recommended security devices and screening station for increased physical protection of courts and offices within Courthouse installed, direct County Counsel to draft contract for services for private security to staff first floor screening station and direct Administrative Services to put contract out to bid, and approve supplemental budget of $12,000.
RECOMMENDATION: Receive and file report.
RECOMMENDATION: Support Assembly Bill 390 (Runner) the Joint Strike Fighter Jobs Bill.
RECOMMENDATION: Adopt procedure for utilization of joint travel account and transfer $1,000 from CAO travel funds to the Board's joint travel account.
E. MATTERS INITIATED BY BOARD MEMBERS
F. 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
G. 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 by 1:25 p.m.
1. Bob Martel gave an update on signature gathering for a soil conservation ordinance and violations by the Pacific Lumber Company of the Forest Practices Act.† Jan Kraepelien submitted two letters pertaining to timber matters.
H. ADMINISTRATIVE ABATEMENT HEARINGS -- 1:45 P.M.
Community Assistance Unit
RECOMMENDATION: Withdrawn in order to seek voluntary compliance from the property owner.
RECOMMENDATION: Order the account and proposed assessment confirmed.
I. CONTINUED ITEM FROM FRIDAY, JANUARY 30, 1998
RECOMMENDATION: Appoint Frank Jager.
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.