HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, JANUARY 21, 1992
A. AGENDA ADDITIONS AND/OR DELETIONS (None)
B. OPENING CEREMONIES
C. SPECIAL PRESENTATIONS
RECOMMENDATION: Adopt proclamation.
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.
RECOMMENDATION: Approve transfers.
RECOMMENDATION: Approve cancellation.
RECOMMENDATION: Approve transfer in the amount of $360,000.
Board of Supervisors
RECOMMENDATION: Refer to CAO for a report back with a recommendation regarding this matter.
RECOMMENDATION: Authorize Chairman to sign contract.
Clerk of the Board
RECOMMENDATION: Approve minutes.
7. Request from the City of Fortuna that the County of Humboldt Elections Department Conduct the Municipal Election on April 14, 1992, Including the Publishing of all Election Materials, the Mailing of Sample Ballots, the Hiring of Elections Officers and the Actual Conducting of the Election
RECOMMENDATION: Approve request conditioned upon the City of Fortuna reimbursing the County for costs associated with conducting said election.
RECOMMENDATION: Appoint Bruce Hay, Ed Hancock, Robert Peterson, David Shaw, Fred McLaughlin, Ken Dunning, Ken Stuber, Amos Clemmons, Debbie Lingle, Howard Rien, SFC Chris Haden, Garth Larson, Steve Gallant, Stu Russell, Nancy SCHWARTZ, Barbara Brewer and Debbie Malone.
RECOMMENDATION: Appoint Sheri L. Johnson to the Community Based Organization vacancy.
RECOMMENDATION: Authorize increase in compensation to Range 186, Step E from February 18, 1991 to March 6, 1991.
RECOMMENDATION: Approve request with an effective date of February 2, 1992.
RECOMMENDATION: Approve allocation at Range 209/229, Class 595, Budget Unit 412.
RECOMMENDATION: Adopt Resolution No. 92-8; submit application and documentation to the California Integrated Waste Management Board; direct the Health Division to prepare and submit a supplemental budget for Board review and approval.
RECOMMENDATION: Approve request.
RECOMMENDATION: Direct Planning to notify interested parties and the general public; collect nominations for the SMCAC; secure the Planning Commission's recommendations; and present the nominations to the Board for final appointments.
RECOMMENDATION: Adopt Resolution No. 92-9 in support of application for funding to the State of California Wildlife Conservation Board.
RECOMMENDATION: Adopt DBE goal of ten (10%) percent for 1992.
RECOMMENDATION: Direct Public Works to consult further with Humboldt Community Services District on this matter.
RECOMMENDATION: Certify environmental documents, and approve removal of existing bridge and construction of new bridge at approximately the same site.
RECOMMENDATION: Authorize Sheriff to employ temporary employees in said class without regard to the 480 hour limitation specified in Salary Resolution Section 2.d.(6) for the remainder of Fiscal Year 1991-92.
RECOMMENDATION: Review and file.
RECOMMENDATION: Receive and file report.
RECOMMENDATION: Authorize Chairman to sign said letter.
RECOMMENDATION: Approve extensions as Treasury and Tax Assistant I/IIs.
E. MATTERS SET FOR TIME CERTAIN
9:05 a.m. Planning and Building
RECOMMENDATION: Introduce ordinance by title, waive further reading, and set for adoption on February 4, 1992.
9:20 a.m. Board of Supervisors
2. Presentation of Brief Overview of Recently--Completed Study of Homeless Families, Children and Youth by Melissa Beacham, Project Manager for Homeless Families Study at Stanford Center (Supervisor Fulkerson)
RECOMMENDATION: Receive presentation.
9:35 a.m. Board of Supervisors
RECOMMENDATION: A motion by Supervisor Sparks to approve the request died per lack of a second.
11:00 a.m. Sheriff
RECOMMENDATION: Approve revision and instruct County Counsel to incorporate the changes and return the revised County Code section to the Board for adoption.
F. DEPARTMENT REPORTS
Administrative Office (CAO)
RECOMMENDATION: Adopt eleven recommendations submitted by CAO.
G. MATTERS INITIATED BY BOARD MEMBERS
H. CLOSED SESSION (LITIGATION: Welfare Rights v. the County of Humboldt: No action taken)
I. PUBLIC APPEARANCES--1:45 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. Mabel Riccatelli, a landlady in Eureka, stated that her renters had not paid the rent and were on AFDC.† The Director of Health and Social Services was directed to suggest to his colleagues at the next State-wide directors' meeting that they consider Ms. Riccatelli's request.
J. BOARD OF SUPERVISORS 2:00 P.M.
RECOMMENDATION: Direct Public Works, CAO, and County Counsel to address the issues, including the wood gulch water line, contained in the document from City Garbage Company dated January 17, 1992; and then report to the Board on January 28, 1992.
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.