9:00 AM




A.                  PUBLIC HEARINGS

Continued Budget Session

1.                   Proposed Humboldt County Budget for Fiscal Year 1997-98

RECOMMENDATION: Hold public hearing on budget units for Personnel, County Counsel, Community Assistance Unit, County Clerk/Recorder, Planning & Building, Special Districts and reserve for contingencies.

2.                   Proposed Humboldt County Budget for Fiscal Year 1997-98

RECOMMENDATION: Direct Building Inspections receive a General fund contribution of $66,030 for this year.Direct the next budget year that the Board revisit the issue of making a fifteen percent General Fund contribution to Building Inspections.

3.                   Proposed Humboldt County Budget for Fiscal Year 1997-98

RECOMMENDATION: Adopt Option 1 for Planning and Building Department with inclusion of an appeal process and deletion of No. 5 in submittal for Option 1.Direct staff to bring back a fee schedule pertaining to implementation of Option 1.


1.                   Closure of Arcata/Eureka Airport Flight Service Station

RECOMMENDATION: Authorize allocation of up to $10,000 for litigation costs pertaining to subject item, contingent upon participation of cities of Arcata and Eureka as joint plaintiffs with Humboldt County.Direct County Counsel to work with Ken Davlin, Eureka Chamber of Commerce, and David Tranberg, Eureka City Attorney on pending litigation.

C.                  ADJOURNMENT

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.