HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, SEPTEMBER 12, 1995
A. OPENING CEREMONIES
B. AGENDA ADDITIONS AND/OR DELETIONS
RECOMMENDATION: Adopt the proclamation
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.
Administrative Services (CAO)
RECOMMENDATION: Rescheduled for the meeting of September 26, 1995.
RECOMMENDATION: Authorize Chair to sign contract.
RECOMMENDATION: Adopt Resolution No. 95-88.
RECOMMENDATION: Adopt Resolution No. 95-89.
RECOMMENDATION: Authorize Chair to sign contract.
RECOMMENDATION: Appoint Rick Haeg as Acting Personnel Director effective September 24, 1995.
RECOMMENDATION: Adopt Resolution stating its policy to televise all regular Tuesday Board of Supervisors meetings and other special meetings as approved by the Board.
RECOMMENDATION: Approve and direct Chair to sign contract.
RECOMMENDATION: Approve Phase II contract with CWLA to assist in the implementation of the Phase I recommendation.
RECOMMENDATION: Approve proposed contract with David L. Moonie and Company, CPAs to audit financial statements of the County of Humboldt for FY ended June 30, 1995.
RECOMMENDATION: Approve the appropriate transfer.
Clerk of the Board
RECOMMENDATION: Appoint Jim Cook as a second supervisorial district representative with term to expire on June 30, 1996.
RECOMMENDATION: Approve the minutes.
RECOMMENDATION: Approve minutes.
RECOMMENDATION: Approve contract with Global Elections Systems, Inc. for voting tabulation equipment and related services and supplies in the amount of $223,577.00 and authorize Chair to sign contract.
RECOMMENDATION: Introduce ordinance by title, waive first reading and set for adoption on September 26, 1995.
RECOMMENDATION: Approve and adopt current Option 9 proposals.
RECOMMENDATION: Approve an extension in extra help hours for Teal Buehler, Danielle Hickney, Cheryl Jefcoat and Kathleen Gritz not to exceed a total of 960 hours each.
RECOMMENDATION: Approve an extension in extra help hours for James Durham not to exceed a total of 960 hours.
RECOMMENDATION: Approve the dissolution of the current eligibility list for Crisis Specialist effective on the establishment of a new eligibility list.
RECOMMENDATION: Authorize Chair to sign agreement.
RECOMMENDATION: Accept subdivision as complete and record map subdivision.
RECOMMENDATION: Adopt amendments to the drainage fees in the McKinleyville Drainage Area.
RECOMMENDATION: Accept completed contract.
RECOMMENDATION: Reallocate 1.00 FTE Homemaker (Class 745, Range 147, Position #002) to 1.00 FTE Homemaker (Class 739,Range 160, Position #005) exempt from the hiring freeze.
E. MATTERS SET FOR TIME CERTAIN
Time Certain 1
RECOMMENDATION: No action was taken on this item.† It was withdrawn from the agenda, and will be continued indefinitely.
Time Certain 2
RECOMMENDATION: Approve ordinance in draft form.
F. DEPARTMENT REPORTS
Administrative Office (CAO)
RECOMMENDATION: Hold public hearing on budget units.† (See scanned document for list of budget units.)
G. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Authorize Chair to give testimony.
H. CLOSED SESSION
I. PUBLIC APPEARANCES--1:30 P.M. (None)
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. PUBLIC HEARINGS
Planning and Building
RECOMMENDATION: Reschedule for the meeting of September 26, 1995.
K. CHECK REGISTERS
RECOMMENDATION: In accordance with Resolution #1024 there are herewith submitted check registers covering disbursements made during the month of August 1995.
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.