HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, FEBRUARY 25, 1997
A. OPENING CEREMONIES
B. AGENDA ADDITIONS AND/OR DELETIONS
RECOMMENDATION: No motion was made to find the need to take action arose after the February 25, 1997 agenda was posted.
C. SPECIAL PRESENTATIONS
RECOMMENDATION: Adopt proclamation.
D. 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: Approve certificates of recognition to be signed by the Chair.
RECOMMENDATION: Adopt resolution and forward original to the Orleans/Somes Bar Chamber of Commerce.
RECOMMENDATION: Approve lease agreement with Dell'Arte.
RECOMMENDATION: Approve request to place the measure on the Special Election ballot for June 3, 1997 with costs to be paid by the District.† Refer to Elections Department for further action as needed.
RECOMMENDATION: Approve establishment of fund.
RECOMMENDATION: Approve request for fixed asset account.
RECOMMENDATION: Authorize the Chair to execute an updated application.
RECOMMENDATION: Approve request.
RECOMMENDATION: Approve request for Line Item 1-460 Overtime.
RECOMMENDATION: Adopt Resolution No. 97-27 authorizing a revolving fund for said purposes.
RECOMMENDATION: Authorize the Mental Health Director to sign the 1996-97 Small Counties Emergency Risk Pool Agreement.
RECOMMENDATION: Approve request for transfer of funds.
Public Works Aviation Division
RECOMMENDATION: Accept plans and specifications and authorize the Clerk of the Board to advertise the above-mentioned project for 10 days in the Times-Standard newspaper with bids to be opened on Thursday, 3/25/97.
14. Surplus Vehicles
RECOMMENDATION: Approve declaring the attached list as surplus.
RECOMMENDATION: Approve and adopt Maintained Revision and Exhibit A by adopting Resolution No. 97-28.
RECOMMENDATION: Approve amendment with CSAC Excess insurance Authority.
RECOMMENDATION: No action taken (withdrawn from the agenda).
Supplemental Item--Supervisor Kirk
RECOMMENDATION: Send letter to State Attorney General Requesting that agreed to settlement be in line with other penalties that have been assessed by the North Coast Regional Water Quality Control Board for similar violations.
E. MATTERS SET FOR TIME CERTAIN
9:16 a.m. Board of Supervisors
RECOMMENDATION: Refer submitted resolution to Forestry Review Committee to review and recommendation to Board.
10:00 a.m. Social Services
RECOMMENDATION: Continue to March 25, 1997.
RECOMMENDATION: Receive and file report.
11:00 a.m. Board of Supervisors
RECOMMENDATION: Reschedule for the meeting of March 25, 1997.
F. DEPARTMENT REPORTS
Administrative Office (CAO)
RECOMMENDATION: Support AB 21 (Lockyer) Short Term Relief to Courts.
G. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Reconsider when this item is scheduled at the State Fish & Game Commission level.
RECOMMENDATION: Select Supervisor John Woolley to attend the community meeting.
RECOMMENDATION: Do not move forward at this time (reconsider during 1997-98 County Budget deliberations).
RECOMMENDATION: Oppose FAA proposal.
H. CLOSED SESSION (No Action Taken)
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. Heather Gramp gave an update on activities pertaining to February as Violence Prevention Month.† Tony Ashford of Arcata asked for a written response as to why most Courthouse offices are closed during the noon hour.† He was advised to meet with Supervisor John Woolley on the matter.
J. PUBLIC HEARINGS 1:45 P.M.
RECOMMENDATION: Adopt Resolution No. 97-29 establishing said District.