HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, APRIL 07, 1998
A. OPENING CEREMONIES
B. AGENDA ADDITIONS AND/OR DELETIONS
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 extension beyond 960 hours.
RECOMMENDATION: Authorize Chair to sign MOU with the State Franchise Tax Board.
RECOMMENDATION: Amend agreement to extend lighthouse removal date to Sept. 30, 1998.
Board of Supervisors
RECOMMENDATION: Ratify the District's Conflict of Interest Code.
RECOMMENDATION: Adopt resolutions for Beth Giraud and Darlene Penfold.
RECOMMENDATION: Support decommissioning by adopting Resolution No. 98-37.
RECOMMENDATION: Refer request to the 1998-99 budget process.
Clerk of the Board
RECOMMENDATION: Approve the Board Orders.
RECOMMENDATION: Extend deadline to Thursday, April 30, 1998 at 5:00 p.m.
Planning and Building
RECOMMENDATION: Adopt Ordinances 2166 and 2167 and adopt Resolution No. 98-38.
RECOMMENDATION: Authorize Chair to sign agreement.
RECOMMENDATION: Authorize Chair to sign lease agreement.
RECOMMENDATION: Authorize Public Health Director and District Attorney to sign MOU.
RECOMMENDATION: Approve request for Senior Citizens Donations.
RECOMMENDATION: Approve lease agreement with Johnson's Mobile Solutions.
RECOMMENDATION: Approve transfer of $2,000 from the General Fund Contingency.
RECOMMENDATION: Authorize Chair to sign agreement for land rental fee of $200.
RECOMMENDATION: Approve termination agreement with Charles Jones.
RECOMMENDATION: Go on record to support the concept of reinvesting strategies for any savings to the County as a result of intensive services through the intensive services component of the title IV-E Waiver Demonstration Project.† Approve the Departments of Social Services and Mental Health proceeding with submitting a proposal to the State Department of Social Services for the Intensive Services component.
RECOMMENDATION: Adopt Resolution No. 98-39.
RECOMMENDATION: Approve position reclassification.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: Adopt proclamation.
E. DEPARTMENT REPORTS
RECOMMENDATION: Appoint Andrea Lawrence as Chair through April 30, 2000.
RECOMMENDATION: Advertisement or Award of Storm Damage Repair Projects (None)
RECOMMENDATION: Authorize Chair to sign letters to the U.S. Department of Transportation, Mesa Airlines, Skywest Airlines and United Airlines.
Administrative Office (CAO)
RECOMMENDATION: Support AB 2510 (Strom-Martin) and SJR 39 (Thompson).
F. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Authorize Vice Chairman Stan Dixon to sign letter to the City of Eureka.
G. MATTERS SET FOR TIME CERTAIN
9:15 a.m. Board of Supervisors
RECOMMENDATION: Hear presentation from Maureen Johannsen of the Juvenile Justice and Delinquency Prevention Commission (no action required).
H. CLOSED SESSION
2. Pursuant to Government Code Section 54957.6 Review 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 (if needed)†
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.
1. Louis DeMartin of McKinleyville thanked the County for having Jim Baskin and Tom Hofweber working on the McKinleyville Community Plan.† He wishes that the committee were elected and not appointed.† Lynn Pettion, a member of the committee, wants to have his property down-zoned and he is opposed to this.† He also commended those involved with the success of the Jazz Festival.† He supports B.B. King being contracted to perform at the Blues Festival.† Aldo Bongio asked if the ordinance pertaining to the Housing Element passed on the morning's consent calendar had anything to do with fees.
J. PUBLIC FORUM 1:45 P.M.
Board of Supervisors
RECOMMENDATION: No action taken.
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.