HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, MARCH 10, 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 amendment with Eureka/Humboldt County Convention and Visitors Bureau.
RECOMMENDATION: Approve Contract Amendment No. 2.
RECOMMENDATION: Increase compensation until the return of the Executive Secretary.
Board of Supervisors
RECOMMENDATION: Adopt Resolution No. 98-23.
RECOMMENDATION: Appoint James K. Olson to said commission.
RECOMMENDATION: Refer to Elections for placement on the June 1998 ballot.
RECOMMENDATION: Ratify letters sent to Congressman Riggs and Senator Boxer on March 4.
RECOMMENDATION: Approve request and refer to Elections.
RECOMMENDATION: Ratify resolutions.
RECOMMENDATION: Adopt Ordinance No. 2163.
Court Executive Office
RECOMMENDATION: Approve transfer of $2,000 to cover said additional costs.
RECOMMENDATION: Adopt Resolution No. 98-24.
RECOMMENDATION: Approve request until classification work on crisis program is done.
RECOMMENDATION: Appoint Mental Health Director as signator for clinical and technical service contracts/agreements necessary to implement the Phase II Consolidation System of Specialty Mental Health Services.
RECOMMENDATION: Authorize Mental Health Director to sign agreement with PsychSource for recruitment and placement services for Jennifer K. Wilson, M.D. for $18,000 effective completion of hiring, and authorize negotiation of reimbursement of relocation expenses of up to $2,000 for Dr. Wilson to be reimbursed effective first day of work.
RECOMMENDATION: Approve extension.
RECOMMENDATION: Delete the following:† Accounting Technician-MSS, Clerk Stenographer III, Senior Investigator (Public Defender) and Health Officer-Medical Director.
RECOMMENDATION: Approve contract with Foundation Health Psychcare Services, Inc.
Planning and Building
RECOMMENDATION: Adopt Resolution 98-25 and 98-26 and adopt Ordinance 2164 and 2165.
RECOMMENDATION: Approve amendment and supplemental budget of $15,000.
RECOMMENDATION: Approve said personnel requests.
RECOMMENDATION: Adopt Resolution 98-27 and hold public hearing on March 31, 1998.
RECOMMENDATION: Approve supplemental budget of $2,150.
RECOMMENDATION: Renew contract with the Pelican Bay State Prison.
RECOMMENDATION: Approve supplemental budget of $2,050.
RECOMMENDATION: Approve supplemental budget of $2,800.
RECOMMENDATION: Approve supplemental budget of $1,000.
RECOMMENDATION: Approve transfer.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: Adopt proclamation for March 8-14, 1998.
E. DEPARTMENT REPORTS
Administrative Office (CAO)
RECOMMENDATION: Authorize Mental Health Director to contact State legislators to voice support for increasing the proposed Governor's budget as it pertains to funding CalWorks in the area of the Employment Plan for mental health and substance abuse.
4. Contract with Megabyte Systems, Inc. Establishment of Capital Project Line Item and Allocation of Application Programmer/Analyst I/II Senior Position for Implementation of New Secured/Unsecured/Delinquent Tax System for Assessor, Auditor, and Tax Collector
RECOMMENDATION: Approve requests as outlined in Nos. 1-5 of submitted staff report.
RECOMMENDATION: Adopt Resolution No. 98-28.
F. MATTERS INITIATED BY BOARD MEMBERS
G. MATTERS SET FOR TIME CERTAIN
9:30 a.m. Court Executive Officer
RECOMMENDATION: Approve transfer of $175,000 from the General Fund Contingency.
10:00 a.m. Administrative Office (CAO)
RECOMMENDATION: Approve letter of commitment for three years.
10:30 a.m. Board of Supervisors (Supplemental Item Posted on March 6, 1998 at 4:10 p.m.)
RECOMMENDATION: Approve letters of invitation and hold public forum on April 7, 1998 at 1:45 p.m.
H. CLOSED SESSION
2. Pursuant to Government Code Section 54957.6 for Purpose of Reviewing County's Position and Instructing its Designated Representatives with Respect to Various Forms of Compensation Provided to 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 by 1:25 p.m.
J. PUBLIC HEARINGS 1:45 P.M.
Administrative Office (CAO)
RECOMMENDATION: Continue the public hearing on March 17, 1998 at 1:45 p.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.