HUMBOLDT COUNTY COURTHOUSE
SUPERVISORS’ CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, JULY 14, 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: Direct Public Health to review 1998-99 proposed budget for the program in view of the need for supplemental revenue in FY 1997-98 and consider modifications to either increase program income or decrease program expenditures to balance proposed budget.
RECOMMENDATION: Amend lease for a monthly rent of $8,568.60.
Board of Supervisors
RECOMMENDATION: Ratify the resolution.
RECOMMENDATION: Adopt resolution.
RECOMMENDATION: Ratify resolution for Mrs. Goetz's retirement from the City of Eureka.
RECOMMENDATION: Adopt proclamation.
Clerk of the Board
RECOMMENDATION: Accept resignation from committee member Archee Lynn Pettion.
RECOMMENDATION: Approve the Board Orders.
RECOMMENDATION: Approve transfer by a 4/5 vote.
RECOMMENDATION: Adopt Resolution No. 98-61 for Victim/Witness Program funding.
RECOMMENDATION: Authorize County to circulate the RFP for finding lease space.
RECOMMENDATION: Authorize Mental Health Director to submit renewal application.
RECOMMENDATION: Approve transfer to Children's System of Care line items by a 4/5 vote.
RECOMMENDATION: Approve allocation as proposed in the 1998-99 proposed budget.
RECOMMENDATION: Adopt Resolution No. 98-62, regarding pay equity adjustments.
RECOMMENDATION: Hold public hearing on July 28, 1998 at 1:45 p.m.
RECOMMENDATION: Approve agreement for space for the WIC Clinic in McKinleyville.
RECOMMENDATION: Disallocate two .64 FTE Nutrition Aide positions and allocate one FTE Nutrition Aide position.
RECOMMENDATION: Approve supplemental budget (no general fund impact).
RECOMMENDATION: Introduce ordinance, waive first reading, and adopt on July 28, 1998.
RECOMMENDATION: Accept easement deed, and approve agreement for $954.
RECOMMENDATION: Accept easement deed from Ronald and Maralyn Renner for $6,863.
RECOMMENDATION: Establish Budget Unit 582 for $150,000.
RECOMMENDATION: Approve agreement with Humboldt Child Care Council up to $128,700.
RECOMMENDATION: Extend contract to June 30, 1999.
D. DEPARTMENT REPORTS
RECOMMENDATION: Approve change orders as recommended by Public Works.
RECOMMENDATION: Take action as required (if necessary).
RECOMMENDATION: Go on record in support of said application, with no new General Fund Costs for the Project and to support continuation of project using savings and/or resources developed by Social Services to extent feasible on grant expiration.
RECOMMENDATION: Sitting as District Commissioners, adopt Resolution 98-63, calling for Property Owner's election on resolution adopting special assessment for adequate street lighting and hold public hearing on Sept. 1, 1998 for counting ballots.
Administrative Office (CAO)
RECOMMENDATION: Tentatively schedule a tour for Thursday, July 30, 1998.
E. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Supervisor Neely to attend NACo Conference in Portland, Oregon.
F. MATTERS SET FOR TIME CERTAIN
9:05 a.m. Board of Supervisors
RECOMMENDATION: Receive and file report.
9:45 a.m. Administrative Office (CAO)
RECOMMENDATION: Adopt policy by a 4 to 1 vote with Supervisor Dixon dissenting.
G. CLOSED SESSION
1. Conference with Legal Counsel--Existing Litigation Pursuant to Government Code Section 54956.9(a). McNamara and Peepe Corporation, Debtor. Case No. 84-10550, U.S. Bankruptcy Court for the Northern District of California--Entered into a stipulation with William B.Grover, Trustee in Bankruptcy
H. 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. Mr. John Strand strongly supported that there be plans in place to address general breakdowns of computer systems. Said plans should involve education and reactive groups. He believes that "time is sometimes often wasted” and that "we should not do nothing and then wait to react."
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.