Supervisors’ Chamber, First Floor
825 Fifth Street, Eureka
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. If items are marked with an asterisk (*), the recommended actions will require a 4/5 vote of the Board.
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 purchase to accommodate state-mandated pesticide programs.
RECOMMENDATION: Authorize Chair to execute Agreement No. 06-73-06-0254-RA with the United States Department of Agriculture's Animal and Plant Health Inspection Service--Wildlife Services
Board of Supervisors
RECOMMENDATION: Ratify letter of support.
4. Letters of Support for the Workforce Investment Act Reauthorization (Supervisor Neely)
RECOMMENDATION: Authorize Chair to sign letters of support.
Child Support Services
RECOMMENDATION: Approve request, and approve associated transfer of a total of $25,000 to establish said line item.
Health and Human Services - Administration
RECOMMENDATION: Approve extending the leases with Johnson's Mobile Solutions, and change the terms to a month-to-month basis.
RECOMMENDATION: Adopt supplemental budget for receiving funds from the Friends of the Fortuna Library, the Friends of the Trinidad Library, the Kim Yerton Memorial Fund, and other organizations and individuals.
RECOMMENDATION: Adopt Ordinance No. ____.
RECOMMENDATION: Adopt supplemental budget (funded by DHHS reimbursement revenue).
RECOMMENDATION: Authorize the Director of Public Works, per Section 271-13 of the County Code, to temporarily close Clam Beach to vehicles (if staff determines it is necessary) due to high-use levels from Tuesday, April 19, 2005, through Thursday, April 21, 2005.
RECOMMENDATION: Adopt Resolution No. 05-__, regarding intention to issue tax-exempt obligations to finance the cost of public facilities and improvements.
D. SPECIAL PRESENTATIONS
1. Declare April 19, 2005 as "Equal Pay Day" in the County of Humboldt (Supervisor Neely)
RECOMMENDATION: Adopt the Proclamation.
E. DEPARTMENT REPORTS
RECOMMENDATION: Exercise the option to purchase for one dollar ($1.00). Authorize Chair to execute Certificate of Acceptance, escrow instructions, Preliminary Title Report, and the Preliminary Change of Ownership Report. Authorize Chair to accept and execute Grant Deed from Larry G. Doss and Janyce L. Doss, Trustees of the Doss Family Trust. Authorize payment of approximately $8,000, applied as 50% ($4,000) from the Public Defender's Office, 25% ($2,000) from the Conflict Counsel's Alternate Conflict Counsel Office, and 25% ($2,000) from the District Attorney's CAST Office for the purchase, escrow fees, and prorated rental costs up until the day of closing to Fidelity National Title Company. Direct the Clerk of the Board to return all executed documents to Real Property for transmittal to Fidelity National Title Company in order to close the escrow and record necessary documents.
County Administrative Office (CAO)
RECOMMENDATION: Receive update, and take appropriate action (if required).
RECOMMENDATION: Hear report.
F. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Hear reports.
RECOMMENDATION: Take appropriate action (if required).
G. 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. It is the intention of the Board of Supervisors to meet in closed session pursuant to Government Code Section 54954.5 to consider the public employee performance evaluation for the position of Administrative Assistant to the Board of Supervisors.
5. 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.
H. 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 voluntarily sign the sheet at the front doors of the Chamber by 1:25 p.m.
I. PUBLIC HEARING--1:45 P.M.
RECOMMENDATION: Forward recommendations to the Humboldt County Association of Governments for inclusion in their hearing.
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.
There are no Board meetings scheduled on the following dates in 2005 (all Tuesdays). (Schedule as adopted on the date of the publication of this agenda.)
BARRING ANY UNFORESEEN TECHNICAL DIFFICULTIES OR SCHEDULING CHANGES, REGULAR MEETINGS OF THE BOARD OF SUPERVISORS ARE BROADCAST LIVE ON COX CABLE CHANNEL 10, AND ARE REBROADCAST ON WEDNESDAYS AT 8 O’CLOCK P.M.
County of Humboldt Web Site: http://www.co.humboldt.ca.us