HUMBOLDT COUNTY COURTHOUSE

SUPERVISORSí CHAMBER, FIRST FLOOR

825 FIFTH STREET

TUESDAY, SEPTEMBER 19, 1995

9:00 AM

 

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.

Administration Office

1.                   Hiring Freeze Exemption for Fiscal Assistant for Revenue Recovery

RECOMMENDATION: Approve request for exemption to hiring freeze.

Board of Supervisors

2.                   Resolution for Dennis McClelland, Director of Personnel Retiring

RECOMMENDATION: Approve and adopt resolution.

Health

3.                   Contract for Project LEAN (Lowfat Eating for America Now) for FY 1995-96

RECOMMENDATION: Approve contract and authorize the Chair to execute.

4.                   Contract Extension for Recycling Market Development Zone Development

RECOMMENDATION: Approve contract extension and authorize Chair to execute.

5.                   Agreement with Project LEAN for Dining Guide

RECOMMENDATION: Execute agreement with food establishments that request to be included in the Guide.

6.                   First Contract Amendment with San Francisco Bay Area Regional Poison Control Center

RECOMMENDATION: Approve Chair to sign contract amendment.

Mental Health

7.                   Agreement for Services of Psychologist Otto Vanoni Ph.D.

RECOMMENDATION: Approve agreement and authorize Chair to execute.

Probation

8.                   Agreement for Justice System Subvention Program for Arcata Diversion Project

RECOMMENDATION: Approve agreement and authorize the Chair to execute.

Public Works

9.                   Surplus Vehicles

RECOMMENDATION: Declare two patrol vehicles surplus and authorize the Purchasing Agent to dispose of then when replacements are placed in service.

10.               Transportation Development Act (TDA) Claim

RECOMMENDATION: Authorize the Chair to sign the TDA claim and approve the Budget Appropriation Transfer.

11.               Status of Harrison Avenue Project

RECOMMENDATION: Receive and file report.

12.               Chemise Mountain Road (County Road #4A030) Cooperative Improvement Effort Between Public Works and Bureau of Land Management (BLM)

RECOMMENDATION: Approve cooperative improvement effort in concept; authorize Public Works and BLM to prepare a master agreement of detail scope of work and shared responsibilities.

Sheriff

13.               Acceptance of COPS AHEAD Grant Award

RECOMMENDATION: Authorize the Chair to sign grant award face sheet and authorize the Auditor/Controller to establish Revenue Account 1100-525-500, COPS AHEAD to receive the grant funds.

Supplemental Agenda Item--Library

14.               Closure of Main Library for Four Weeks Beginning October 10, 1995

RECOMMENDATION: Approve closure for purposes of moving into new Library on November 4, 1995.

E.                  MATTERS SET FOR TIME CERTAIN

9:15 a.m.

1.                   Continued Public Hearing on Proposed Final County Budget for Fiscal Year 1995-96

RECOMMENDATION: Receive public testimony.

F.                  DEPARTMENT REPORTS

Public Works

1.                   Change Orders Over $10,000 for Jail/Library/Road/Bridge/Airport Projects (None)

2.                   Standing Item for Advertisement or Award of Storm Damage Repair Projects (None)

Administrative Office (CAO)

3.                   Report on Proposed Legislation (if required) (No Action Required)

G.                 MATTERS INITIATED BY BOARD MEMBERS

1.                   Reports on Board Member Travel at County Expense (if required) (None)

2.                   Reports on Board Member Meeting Attendance (if required) (None)

H.                  CLOSED SESSION (Litigation: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.

 

1.                   Horse Stonewalker suggested that a video be made that shows life on the streets.

J.                   CONTINUED PUBLIC HEARING ON PROPOSED FINAL COUNTY BUDGET FOR FISCAL YEAR 1995-961:45 P.M.

Continued Public Hearing

K.                  CONTINUED PUBLIC HEARING ON PROPOSED FINAL COUNTY BUDGET FOR FISCAL YEAR 1995-967:00 P.M.

L.                   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.