HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, AUGUST 25, 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.
RECOMMENDATION: Approve reallocation.
RECOMMENDATION: Appoint Jennifer Kathryn Wilson, M.D. with clinical privileges.
RECOMMENDATION: Adopt Resolution No. 98-75 providing pay equity salary adjustments.
RECOMMENDATION: Approve adjustment ($1,201).
RECOMMENDATION: Approve supplemental budget by a 4/5 vote.
RECOMMENDATION: Adopt Ordinance No. 2176 relating to parking in the Garberville area.
RECOMMENDATION: Approve supplemental budget of $11,800.
RECOMMENDATION: Approve supplemental budget of $3,589.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: Present resolution of commendation to Karen Lofts Jarboe.
E. DEPARTMENT REPORTS
RECOMMENDATION: Hold bid opening on 9/25/98 and award project on 9/29/98.† Amend agreement with Winzler & Kelly Consulting Engineers for Inspection/Testing Services for retrofit and jail extension projects.† Approve agreement with Matson Architect, Inc. for architectural services for said retrofit.
F. MATTERS INITIATED BY BOARD MEMBERS
G. MATTERS SET FOR TIME CERTAIN
RECOMMENDATION: No action required.
RECOMMENDATION: 1) Keep all options as presented in submitted report "on the table" at this time. 2) Direct a hiring freeze for those departments not able to identify reductions corresponding to proposed County share of P.E.R.S. 2 % at 55 amendment. 3) Receive and file 1998-99 budget hearing schedule 4) Continue budget update to September 1, 1998.
RECOMMENDATION: Reschedule for the meeting of September 1, 1998.
H. CLOSED SESSION (No Final Action Taken)
2. Pursuant to Government Code Section 54957.6 Review 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†
5. Pursuant to Government Code Section 54956.9(a) Hold Conference with Legal Counsel on Existing Litigation; Airline Taxation Cases; Superior Court, San Mateo County, Judicial Council Coordination Proceeding No. 2414†
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. Pam Brock of BroDoFed, an applicant for a conditional use permit for an animal shelter in Southern Humboldt, state that proposed conditions are the installation of a new septic tank and noise containment.† She thinks it is absurd. Bill O' Neill made comments pursuant to the attached letter pertaining to gravel operations.† Bob Higgons, representing the Northern California Association of Home Builders, voiced concerns about the Board sending special projects to the Advance Planning section of the Planning & Building Department without providing funds to cover costs.† (See scanned documents for more.)
J. CHECK REGISTERS
RECOMMENDATION: In accordance with Resolution #1024 there are herewith submitted check registers covering disbursements made during the month of July 1998.
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.