HUMBOLDT COUNTY COURTHOUSE

SUPERVISORS’ CHAMBER, FIRST FLOOR

825 FIFTH STREET

TUESDAY, AUGUST 04, 2009

10:00 AM

 

A.                  SALUTE TO THE FLAG

B.                  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.

Board of Supervisors

1.                   Continuation of Emergency - Redway Community Services District Local Water Emergency.

RECOMMENDATION: Declare that a local state of emergency, Per Resolution No. #09-48, remains in effect until August 18, 2009.

C.                  DEPARTMENT REPORTS

Public Works

1.                   Arcata-Eureka Airport Runway Safety Area, Project No. 919216.

RECOMMENDATION: That the Board of Supervisors:  1)  Receive and file the bids for the Arcata-Eureka Airport Runway Safety Area Project No. 919216;   2)  Reject the three bids received from Mercer-Fraser Company, Granite Construction Company and Meyers Earthwork Inc;   3) Direct staff and Project Engineer, Mead & Hunt, to initiate modifications to the existing Contract Documents to allow the above mentioned project to re-bid immediately; and  4) Authorize the Clerk of the Board to advertise the Arcata-Eureka Airport Runway Safety Area Project, pursuant to Section 22037 of the California Contract Code, with bids to be opened on Thursday, September 3, 2009 at 2:00 p.m.

D.                  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.

Afternoon Sessions Scheduled for Future Board Meetings

tuesday, july 28, 2009 1:30pm

2009 Housing element update

There are no Board meetings on the following days in 2009:  February 17 (Presidents Week – School Break); March 31 (5th Tuesday); June 30 (5th Tuesday); August 4 (Summer Break); August 11 (Summer Break); September 29 (5th Tuesday); November 17 (CSAC Annual conference in Monterey); November 24 Week of Thanksgiving Holiday); December 22 (Christmas Break); December 29 (5th Tuesday/Christmas Break)

 

CURRENT OPENINGS ON BOARDS, COMMITTEES, AND COMMISSIONS

 

Alcohol and Drug

Area 1 Developmental Disability Board

Assessment Appeals Board

Fire Safe Council

Fish and Game Advisory Commission

Headwaters Fund Board

Housing Authority Commission

Human Rights Commission

In-Home Supportive Services Advisory

Committee

Mental Health Board

Status of Women Commission

Williamson Act Advisory Committee

Workforce Investment Board

 

To request an application, please contact the Clerk of the Board at 476-2384.

BARRING ANY UNFORESEEN TECHNICAL DIFFICULTIES OR SCHEDULING CHANGES, REGULAR MEETINGS OF THE BOARD OF SUPERVISORS ARE BROADCAST LIVE ON SUDDEN LINK, CHANNEL 10, AND ARE REBROADCAST ON FRIDAY AT 6:30 P.M.

County of Humboldt Web Site:  http://www.co.humboldt.ca.us

Adjournment in Memory of Chief Arnie Millsap.