NOTE: THIS IS THE AGENDA AS FINALIZED ON WEDNESDAY, JULY 6, 2005 AT 11:30 A.M. ANNOUNCEMENT OF SUPPLEMENTAL ITEMS, IF ANY, WILL BE POSTED AT THE FIFTH STREET ENTRANCE OF THE HUMBOLDT COUNTY COURTHOUSE BY FRIDAY, JULY 8, 2005, AT 5:00 P.M.
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.
Board of Supervisors
1. Resolution Honoring Fire Chief Dave White of the Arcata Fire Protection District on His Retirement (Supervisors Woolley and Geist)
RECOMMENDATION: Adopt the Resolution.
Health and Human Services - Administration
RECOMMENDATION: Renew agreement through June 30, 2009.
Health and Human Services - Public Health Branch
RECOMMENDATION: Approve contract.
RECOMMENDATION: Award the project to R. Brown Construction.
RECOMMENDATION: Approve plans and specifications, and open bids on August 12, 2005.
RECOMMENDATION: Receive and accept the proposed Jacobs Avenue site plan as the proposed replacement location for facilities lost in the Second Street fire. Direct the Public works Director to proceed with developing design options on the Jacobs Avenue site as a replacement site for the lost facilities.
D. DEPARTMENT REPORTS
Community Development Services--Economic Development Division
1. Request for Approval of a Headwaters Community Investment Fund Loan of Up to $277,000 to the County Redevelopment Agency for Redevelopment Plan Development and Adoption, Subject to Specified Terms and Conditions
RECOMMENDATION: Approve request, and authorize the CAO to sign the loan documents and related forms when completed on behalf of the Headwaters Fund (after review by County Counsel and Risk Management).
County Administrative Office (CAO)
RECOMMENDATION: Receive update, and take appropriate action (if required).
RECOMMENDATION: Hear report.
Clerk of the Board
RECOMMENDATION: Appoint two commissioners to represent the Second Supervisorial District.
E. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Hear reports.
RECOMMENDATION: Take appropriate action (if required).
F. 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. 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.
G. 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.
H. PUBLIC HEARING--1:45 p.m.
County Administrative Office (CAO)
RECOMMENDATION: Approve the new, increased, or changed fees; or modify the new, increased or changed fees. Introduce Ordinance by title (updating the Humboldt County Schedule of Fees and Charges for 2004-05), waive the first reading of the ordinance, and adopt Ordinance No. ___.
Adjourn to Monday, July 18, 2005, at 8:00 a.m. for a Closed Personnel Session for the Interviewing of Candidates for the Position of Director of Public Works
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.
Public Hearings Tentatively Scheduled for Future Board Meetings
Tuesday, July 19, 2005—1:45 p.m.
McGuire Abatement—Fields Landing
Tuesday, July 26, 2005—1:45 p.m.
Rotter Permit Applications—Trinidad Area
Tuesday, August 23, 2005—1:45 p.m.
Budgets for Specific Special Districts
There are no Board meetings scheduled on the following dates in 2005 (all Tuesdays):
August 2, August 9, August 30, November 15, November 22, November 29, December 20, and
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