HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, FEBRUARY 14, 1995
A. OPENING CEREMONIES
B. AGENDA ADDITIONS AND/OR DELETIONS
C. SPECIAL PRESENTATIONS
RECOMMENDATION: Adopt Resolution of Commendation for Nancy Chambers.
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 No. 95-20.
RECOMMENDATION: Grant exemption.
RECOMMENDATION: Allocate income as recommended by the Auditor-Controller.
Board of Supervisors
RECOMMENDATION: Adopt Resolution No. 95-21 accepting grant from State Judicial Council.
RECOMMENDATION: Authorize Chair to sign letter of support to California Coastal Conservancy.
Clerk of the Board
RECOMMENDATION: Approve minutes.
RECOMMENDATION: No action taken (withdrawn from the agenda).
RECOMMENDATION: Approve reappointment as Fourth District representative.
RECOMMENDATION: Reappoint Dr. Donald Bain, Aylene Marcoux and Ellen Senffner.
RECOMMENDATION: Approve appointment as Fifth District representative.
RECOMMENDATION: Approve reappointment with term to expire on March 30, 1997.
RECOMMENDATION: Appoint John F. Rath and Eugene Womack (terms expiring on December 1, 1995).
RECOMMENDATION: Grant exemption from hiring freeze for said positions.
RECOMMENDATION: Approve transfer.
RECOMMENDATION: Approve an increase of $1,800 for an auto vehicle.
RECOMMENDATION: Adopt Ordinance No. 2063.
RECOMMENDATION: Authorize Chair to sign contract amendment with State Department of Health.
RECOMMENDATION: Authorize Chair to sign contract with State Department of Health.
RECOMMENDATION: Approve supplemental budget in the amount of $42,526.
RECOMMENDATION: Authorize Chair to sign MOU with various community schools.
RECOMMENDATION: Adopt said class into the County's Classification Plan.
RECOMMENDATION: Authorize Chair to sign agreement with CalTrans.
RECOMMENDATION: Accept subdivision map for recordation.
RECOMMENDATION: Authorize Chair to sign lease agreement with Johnson's Trailers.
RECOMMENDATION: Transfer position to budget Unit 1100-243 Sheriff's Correctional Facility.
RECOMMENDATION: Disallocate Correctional Officer I/II and allocate Correctional Supervisor.
RECOMMENDATION: Approve compensation at Social Worker Supervisor I level.
RECOMMENDATION: Approve compensation at Eligibility Supervisor level.
RECOMMENDATION: Grant exemption for position No. 19.
RECOMMENDATION: Authorize Chair to sign amendment to agreement.
E. MATTERS SET FOR TIME CERTAIN
9:15 a.m. Board of Supervisors
RECOMMENDATION: Authorize Chair to sign letter of support to Congressman Frank Riggs.
9:30 a.m. Public Works
RECOMMENDATION: Adopt Resolution No. 95-22 and hold bid opening on Tuesday, March 14, 1995 at 2:00 p.m. in Board Chambers.
10:00 a.m. Board of Supervisors
RECOMMENDATION: Receive report from Phyllis Lammers a market and economics data researcher.
F. DEPARTMENT REPORTS
Planning and Building
RECOMMENDATION: Approve submitted comments; and authorize the Chair to approve any minor editorial changes as may be necessary and to sign the letter of transmittal.
RECOMMENDATION: Introduce ordinance waive first reading and adopt on February 28, 1995.
Administrative Office (CAO)
G. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Refer request to County Counsel for review and report back to the board.
H. CLOSED SESSION (Lititgation:† Authorized settlement agreement for First and T Sts.)
3. Pursuant to Government Code Section 54957.6 for the purpose of reviewing the County's position and instructing its designated representatives with respect to the various forms of compensation provided to the County's represented and unrepresented employees.
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. Lynne Pettion stated that responsibility needs to be taken for mitigation concerns when area is developed in the County.† Ron Graziose complained about his treatment by Social Services staff in processing his general relief application for aid.† (See scanned attachment for more.)
J. PUBLIC HEARINGS
Public Works--Real Property Division
RECOMMENDATION: Adopt Resolution No. 95-23 and authorize Chair to sign agreement.
Report From Child Welfare League of America
RECOMMENDATION: Receive oral report.
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.