HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, SEPTEMBER 19, 1995
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.
RECOMMENDATION: Approve request for exemption to hiring freeze.
Board of Supervisors
RECOMMENDATION: Approve and adopt resolution.
RECOMMENDATION: Approve contract and authorize the Chair to execute.
RECOMMENDATION: Approve contract extension and authorize Chair to execute.
RECOMMENDATION: Execute agreement with food establishments that request to be included in the Guide.
RECOMMENDATION: Approve Chair to sign contract amendment.
RECOMMENDATION: Approve agreement and authorize Chair to execute.
RECOMMENDATION: Approve agreement and authorize the Chair to execute.
RECOMMENDATION: Declare two patrol vehicles surplus and authorize the Purchasing Agent to dispose of then when replacements are placed in service.
RECOMMENDATION: Authorize the Chair to sign the TDA claim and approve the Budget Appropriation Transfer.
RECOMMENDATION: Receive and file report.
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.
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
RECOMMENDATION: Approve closure for purposes of moving into new Library on November 4, 1995.
E. MATTERS SET FOR TIME CERTAIN
RECOMMENDATION: Receive public testimony.
F. DEPARTMENT REPORTS
Administrative Office (CAO)
G. MATTERS INITIATED BY BOARD MEMBERS
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.
J. CONTINUED PUBLIC HEARING ON PROPOSED FINAL COUNTY BUDGET FOR FISCAL YEAR 1995-96† 1:45 P.M.
Continued Public Hearing
K. CONTINUED PUBLIC HEARING ON PROPOSED FINAL COUNTY BUDGET FOR FISCAL YEAR 1995-96† 7:00 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.