HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, JULY 09, 1996
A. OPENING CEREMONIES
B. AGENDA ADDITIONS AND/OR DELETIONS
1. Letter of Protest to Mr. Louis Calcagno, Acting Chair of the California Coastal Commission, Concerning the Possible Dismissal of Peter Douglas, Executive Director of the Commission (Supervisor Fulkerson)
RECOMMENDATION: Authorize Chair to sign said letter.
C. SPECIAL PRESENTATIONS
RECOMMENDATION: Reschedule for the meeting of July 16, 1996.
RECOMMENDATION: Hear presentation from Dr. Rebecca Stauffer.
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.
Administrative Office (CAO)
RECOMMENDATION: Adopt Resolution Nos. 96-52 and 96-53.
Board of Supervisors
RECOMMENDATION: Adopt Resolution No. 96-54.
RECOMMENDATION: Approve transfer to cover unexpected expenditures during Fiscal Year 1995-96
Court Executive Office
RECOMMENDATION: Adopt supplemental budget.
RECOMMENDATION: Authorize Chair to sign agreement.
RECOMMENDATION: Approve request for reduction in position in HIV CARE Consortium.
RECOMMENDATION: Approve purchase in the amount of $2,374.
RECOMMENDATION: Approve purchase in the amount of $2,050.
RECOMMENDATION: Authorize Chair to sign said documents (Mike Radley, Assignor; C and L Scott Assignees).
RECOMMENDATION: Approve transfer in the amount of $2,
RECOMMENDATION: Approve increase to level of Materials Testing Engineer until Clark Fenton returns from leave.
RECOMMENDATION: Approve amendments to said agreement.
RECOMMENDATION: Adopt resolution for signing of Award Face Sheet and Certificate of Assurance of Compliance.
E. MATTERS SET FOR TIME CERTAIN (None)
F. DEPARTMENT REPORTS
RECOMMENDATION: Appoint Jacques Debets through June 30, 1998.
Planning and Building
4. Deliberation on Appeal of Planning Director's Decision to Deny Variance to Flood Damage Prevention Ordinance to Allow Construction within the Flood Plain; Seventh Day Adventist Church, Applicant/Appellant; AP 211-151-20; Redwood Area Camp at Dyerville Loop Road (PUBLIC HEARING WAS CLOSED ON MAY 14, 1996.)
RECOMMENDATION: Continue indefinitely pending receipt of additional information.
RECOMMENDATION: Process minor plan amendments and zone reclassifications as contained in staff report.
RECOMMENDATION: Approve agreement with Recycling Research and Development Inc. to conduct collection, transport, and disposal for the Household Hazardous Waste Collection Facility.
Administrative Office (CAO)
G. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: No action taken.
H. CLOSED SESSION (None)
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. Bill O'Neill voiced strong objections to the letter he received from Mad River Biologists pertaining to a $260 charge for Snowy Plover surveys.† He did not feel that gravel operators were responsible for these charges and he felt that information had been withheld from the operators pertaining to these charges.
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.