Supervisors’ Chamber, First Floor
Matters under the jurisdiction of the Board, and not on agenda, may be addressed by the public at the time provided in the agenda under Public Appearances. The Board may hold Closed Sessions as the agenda schedule permits.
A. SALUTE TO THE FLAG
B. AGENDA ADDITIONS AND/OR DELETIONS
C. CONSENT CALENDAR
These matters are routine in nature and are usually approved by a single vote.
RECOMMENDATION: Approve employment agreement
Health and Human Services - Administration
RECOMMENDATION: Appoint Andrew Buschkamp and Madeline Lawson to said committee.
Health and Human Services - Mental Health Branch
3. Services Agreement with Remi Vista, Inc. (Eureka and Redding) for the Provision of Mental Health, Case Management, and Crisis Intervention Services to Medi-Cal Beneficiaries for Fiscal Years 2004 and 2005 ($637,360 Per Fiscal Year for Both Eureka and Redding Sites)
RECOMMENDATION: Authorize Chair to sign said agreement.
RECOMMENDATION: Accept grant ($10,000 per year for three years) to provide funds for the services of a Mental Health Case Manager to serve the needs of families with children from birth to age five years.
Health and Human Services - Public Health Branch
RECOMMENDATION: Approve supplemental budget
($800) and amendment to agreement, which increases the maximum amount payable
from the State by $800 through
RECOMMENDATION: Approve purchase ($2,400).
Health and Human Services - Social Services Branch
RECOMMENDATION: Approve agreement for $9,415 for each fiscal year (2004 and 2005) for the recruitment and training of prospective foster care providers.
RECOMMENDATION: Approve contract for
providing literacy training for adults in
RECOMMENDATION: Adopt supplemental budget for receiving donations from the Friends of the Arcata Library, the Friends of the Fortuna Library, and from several individuals.
D. DEPARTMENT REPORTS
County Administrative Office
RECOMMENDATION: Receive update, and take appropriate action (if required).
RECOMMENDATION: Hear report.
E. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Hear reports.
RECOMMENDATION: Take appropriate action (if required).
F. CLOSED SESSION
2. Standing Item--Pursuant to Government Code Section 54957.6, Review the County's Position, and Instruct Designated Representatives with Respect to the Various Forms of Compensation Provided to the County's Represented and Unrepresented Employees (if required)
4. Standing Item--Adjourn as County Board of Supervisors, and Reconvene as Humboldt County Public Authority. Pursuant to Government Code Section 54957.6, Conference with Labor Negotiator. It is the intention of the Board of the Humboldt County Public Authority to meet in Closed Session to have a conference with its Labor Negotiator to review and instruct designated representatives with respect to the various forms of compensation provided to represented and unrepresented personnel of the Humboldt County Public Authority.
G. PUBLIC HEARING--
RECOMMENDATION: Adopt Resolution No. 05-__, vacating that portion of Old Highway 36 as described in said resolution.
H. PUBLIC APPEARANCES (limit of three minutes per speaker)
This portion of the meeting is reserved for persons desiring to address the Board on any matter not on agenda that is under the jurisdiction of the Board. It is requested that speakers voluntarily sign the sheet at the front doors of the Chamber.
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).
Afternoon or Evening Sessions Tentatively Scheduled for Future Board Meetings
Report on CDBG Grant that Funded a Feasibility
Study for the
There are no Board meetings on the following dates in 2005 (all Tuesdays).
ALL MEETINGS OF THE BOARD OF SUPERVISORS ARE BROADCAST LIVE ON COX CABLE CHANNEL 10, AND ARE REBROADCAST ON WEDNESDAYS AT
The Chamber is wheelchair accessible, and disabled parking
is available in the lot on