HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, JANUARY 21, 1997
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.
Board of Supervisors
RECOMMENDATION: Adopt Resolution No. 97-8.
RECOMMENDATION: Direct Chair to sign letter of support.
Clerk of the Board
RECOMMENDATION: Approve Board Orders.
RECOMMENDATION: Reappoint Garret H. Smith and Mary Gearheart with terms to expire on January 31, 2001.
Court Executive Officer
RECOMMENDATION: Approve increase in compensation.
RECOMMENDATION: Adopt Resolution No. 97-9.
RECOMMENDATION: Approve second extension by adopting Resolution No. 97-10.
RECOMMENDATION: Approve purchase at no additional County cost (cost includes 40% discount).
RECOMMENDATION: Approve purchase in the amount of $600 (no additional County cost).
RECOMMENDATION: Grant exemption and approve substitute appointment.
RECOMMENDATION: Authorize Chair to sign lease agreement.
RECOMMENDATION: Approve extension from 960 hours to 1440 hours.
RECOMMENDATION: Authorize Chair to sign agreement.
RECOMMENDATION: Authorize Chair to sign contract with Humboldt Women for Shelter.
RECOMMENDATION: Authorize submittal of application.
RECOMMENDATION: Approve transfer (no additional County Cost).
RECOMMENDATION: 1) Send letter of request to USDA Natural Resources Conservation Service (RGS) in regard to the DeMello Levee; 2) authorize Chair to execute agreements with RCS to provide 75% of funding after said agreement is approved by County Counsel 3) authorize Chair to execute agreement with DeMellos whereby they will assume all conditions placed on County by the RCS and 4) authorize sending of letter to Humboldt County Resource Conservation District asking them to please find a means of becoming local sponsor on these projects.
18. Request that Real Property Division and County Counsel be Directed to Proceed in Negotiation with McKinleyville Community Services District for County Law Enforcement Offices to be Located Within a Building in McKinleyville
RECOMMENDATION: Approve request.
RECOMMENDATION: Approve transfer (no additional County cost).
RECOMMENDATION: Adopt Ordinance No. 2140.
D. SPECIAL PRESENTATIONS (None)
E. DEPARTMENT REPORTS
RECOMMENDATION: Reappoint Judith Davis and Suzi Fregeau.
RECOMMENDATION: Continue to the meeting of January 28, 1997.
Administrative Office (CAO)
RECOMMENDATION: Reduce budget by $1,200,000 without decreasing salaries or eliminating filled positions at this time, and hold study session on 1997-98 budget parameters on Monday February 10, 1997 at 1:30 p.m.
F. MATTERS INITIATED BY BOARD MEMBERS
G. MATTERS SET FOR TIME CERTAIN
9:05 a.m. Administrative Office (CAO)
RECOMMENDATION: Receive brief report from SBA representative.
H. CLOSED SESSION (None)
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. REPORTS FROM BOARDS AND COMMISSIONS (None)
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.