HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, JUNE 04, 1996
A. OPENING CEREMONIES
B. AGENDA ADDITIONS AND/OR DELETIONS (None)
C. SPECIAL PRESENTATIONS (None)
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: Authorize Chair to sign agreement.
RECOMMENDATION: Authorize Chair to sign Agreement Nos. 96-0013, 96-0077 and 96-0132.
RECOMMENDATION: Adopt Resolution No. 96-41 establishing appropriation limit at $41,461,525.
RECOMMENDATION: Reclassification position to Legal Secretary I/II.
Court Executive Office
RECOMMENDATION: Grant exemption for Court Clerk I/II and Superior Courtroom Clerk, and increase Courtroom Clerk I/II position currently held by Charlotte Thurlough to .80 time.
6. Allocate Supervising Legal Secretary Position Deallocate Office Assistant I/II Position, Reallocate Senior Legal Secretary Position to Executive Secretary and Reallocate Investigator I/II Position to Senior Investigator
RECOMMENDATION: Approve request.
RECOMMENDATION: Authorize Chair to sign leases with Professional Property Management Company.
RECOMMENDATION: Reschedule for the meeting of June 11, 1996.
RECOMMENDATION: Approve purchase of twelve kiosks in the amount of $106,236.
RECOMMENDATION: Approve purchase at an estimated cost of $13,000.
RECOMMENDATION: Authorize Chair to sign subcontract with the Humboldt Child Care Council.
RECOMMENDATION: Authorize Chair to sign contract with Blue Cross of California and subcontract with Northcountry Clinic and establish new revenue accounts and expenditures line items in the amount of $116,900.
RECOMMENDATION: Adopt supplemental budget of $7,792.
RECOMMENDATION: Approve subcontracts with Humboldt Open Door Clinic and Redwoods Rural Health Center.
RECOMMENDATION: Approve purchase in the amount of $990.
RECOMMENDATION: Approve changes as stated in Nos. 1 through 4 of submitted staff report.
RECOMMENDATION: Approve request, and approve allocation of three Crisis Specialist positions.
RECOMMENDATION: Approve appointments of Laurie Dickenson, PA; Oliver Swigert M.D.; Michael Burleson M.D.; Joan Hoffman M.D.; Tim Haskett FNP; and approve reappointments of: Charlotte Hamilton M.D.; Diane Shaktman M.D.; Carl Tuck M.D. and Jerryl Lynn Rubin M.D. and approve revised bylaws.
Planning and Building
RECOMMENDATION: Approve refund.
RECOMMENDATION: Approve purchase.
21. Supplemental Budget Per Board Action of 05/21/96 Authorizing Issuance of Certificates of Participation (COP) not to Exceed $10,000,000 for Purpose of Juvenile Regional Facility and Phase II of New Jail Facility
RECOMMENDATION: Increase Regional Facility Construction line item in the amount of $286,781 to a total appropriation of $2,898,298 and increase Regional Facility COP revenue account to $286,781 to a total COP amount of $851,298.
RECOMMENDATION: Approve plans and specifications and hold bid opening on July 9, 1996.
RECOMMENDATION: Schedule public hearing for June 18, 1996.
RECOMMENDATION: Accept Easement Deed executed by Edward J. Lydon and Patricia E. Lydon.
RECOMMENDATION: Award the project to Jim E. Adams.
RECOMMENDATION: Authorize Chair to sign agreement with Taber Consultants.
Veterans Service Office
RECOMMENDATION: Approve transfer of $1,410 from Extra-Help line item.
E. MATTERS SET FOR TIME CERTAIN
9:05 a.m. Social Services
RECOMMENDATION: Receive and file.
9:15 a.m. Human Services Team
RECOMMENDATION: Withdraw from the agenda and reschedule for the meeting of June 11, 1996.
9:30 a.m. Board of Supervisors
RECOMMENDATION: Hear presentation from Dr. Ann Lindsay, Humboldt County Health Officer.
F. DEPARTMENT REPORTS
Administrative Office (CAO)
RECOMMENDATION: Support Senate Bill 251 (Ayala) fees for registering with Public Defender.
CAO and Public Works
RECOMMENDATION: Issue a certificate of substantial completion.
Treasurer Tax Collector
RECOMMENDATION: Adopt Resolution No. 96-42.
G. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Receive and file report.
H. CLOSED SESSION (Labor Negotiations:† No Action Taken)
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.
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.