HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, MAY 13, 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.
Administrative Office (CAO)
RECOMMENDATION: Approve agreement with the Orick Chamber of Commerce.
Board of Supervisors
RECOMMENDATION: Approve certificates and authorities presentation on behalf of the Board.
RECOMMENDATION: Ratify resolution presented to Ms. Woods on April 30, 1997.
Court Executive Office
RECOMMENDATION: Grant authorization and transfer $5,000 from Contingency Fund.
RECOMMENDATION: Approve extensions to a maximum of 960 hours.
RECOMMENDATION: Approve purchase for use by the Automated Vital Statistics System.
RECOMMENDATION: Approve application for forwarding to the State Library.
RECOMMENDATION: Designate Randy Nickolaus to serve on said panels.
RECOMMENDATION: Approve request to receive additional grant funds from the State.
RECOMMENDATION: Approve agreement for aggregate storage in the Weichpec area.
RECOMMENDATION: Introduce ordinance and set for adoption at least one week away.
RECOMMENDATION: Approve requests (agreement establishes all general requirements which must be met in order to receive federal funding for projects).
RECOMMENDATION: Approve transfer for underground fuel tank cleanup.
RECOMMENDATION: Approve supplemental budget of $2,200.
RECOMMENDATION: Approve license agreement with Starstream Communications.
RECOMMENDATION: Approve compensation as requested.
RECOMMENDATION: Approve purchase in the amount of $14,000.
RECOMMENDATION: Approve transfer of $430 to pay for use tax on said launcher.
RECOMMENDATION: Approve agreement with Leifer Capital for municipal financing consultant services; approve agreement with Stradling, Yocca, Carlson & Rauth for bond counsel services; and approve agreement with Hawkins, Delafield & Wood for disclosure counsel services.
Supplemental Item--Coroner Public Administrator
RECOMMENDATION: Approve disallocation effective June 14, 1997.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: Adopt proclamation.
E. DEPARTMENT REPORTS
RECOMMENDATION: Authorize Public Works Director to execute a time and materials change order in an amount not to exceed $17,500 for removal and disposal of additional asbestos material at the Arcata-Eureka Airport.
RECOMMENDATION: Refer to Budget Oversight Committee for review and report back to the Board.
Administrative Services--Elections Division
RECOMMENDATION: Reschedule for the meeting of May 20, 1997.
Administrative Office (CAO)
RECOMMENDATION: Support Senate Bill 115 (Burton) which would repeal a state law that currently allows civil compromises to be used in domestic violence cases.
RECOMMENDATION: Direct the CAO to modify existing Public Works cross-training program to fit other departments and that general funded departments adopt a joint policy.
RECOMMENDATION: Direct CAO and Auditor-Controller to place an item amounting to $300,000 for project overruns in Jail Phase II Project in FY 97-98 budget for consideration.
RECOMMENDATION: Approve amendment and change order.
F. MATTERS INITIATED BY BOARD MEMBERS
G. MATTERS SET FOR TIME CERTAIN
10:15 a.m. Board of Supervisors
RECOMMENDATION: Approve ordinance in concept.
H. CLOSED SESSION (No Final 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. Alfred Oliphant is shocked and dismayed at the acts of vandalism that are occurring in the Westhaven area.† Paul Johnson is opposed to Caddy's Restaurant turned into a topless bar.† Kirk Gothier said the project proponent for Caddy's Restaurant has not submitted an application to the Planning and Building Department.
J. BUDGET ADJUSTMENTS 1:45 P.M.
RECOMMENDATION: Receive report and hold additional discussion on May 19 and 21, 1997.
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.