9:00 AM


A.                  PUBLIC HEARINGS

Continued Public Hearing on the Proposed County Budget for Fiscal Year 1993-94

1.                   Continued Public Hearing on the Proposed County Budget for Fiscal Year 1993-94

RECOMMENDATION: Hold public hearing on revenue enhancement as well as the following budget units:JTPA-GAIN, Foster Care, Veterans Service Officer, County Library, Animal Control, General Relief, and Agricultural Commissioner.

2.                   Contributions-Others (199)

RECOMMENDATION: Withdraw the Commission on the Status of Women's request for $5,000 from consideration as a pending budget issue (i.e. request for funding denied).

3.                   Economic Development and Promotion (181)

RECOMMENDATION: By a majority vote (show of all hands), the Board deferred funding for the following groups (original recommended amount indicated) until after the November 2, 1993 sales tax election:Redwood Empire Association, State Fair Display, Jazz Festival and Humboldt Bay Alliance.

4.                   Board of Supervisors (101)

RECOMMENDATION: By a unanimous vote (show of all hands), allocated the Administrative Secretary position held by Mosell Ball at 1.0 FTE with 3/4 time allocated to Budget Unit 101 and 1/4 time allocated to Budget Unit 102 (Clerk of the Board).The cost of this action will be about $6,547.

5.                   Board of Supervisors (101)

RECOMMENDATION: By a Unanimous vote (show of hands), directed that the Board not join the National Association of Counties and the North Coastal Counties Supervisors Association during Fiscal Year 1993-94.This action will result in a savings of about $2,721.

6.                   Risk Manager (352)

RECOMMENDATION: By a unanimous vote (consensus), disallocated the position of Risk Manager and disallocated .5 FTE of the Administrative Secretary position.

7.                   Animal Control (278)

RECOMMENDATION: By order of the Chair, disallocated a 1.0 FTE Animal Control Officer position; and reduced the Office Assistant II position from 1.0 to 0.50 FTE.

8.                   MICRS/TUPP (440)

RECOMMENDATION: By a Majority Vote disallocated the 1.0 FTE Administrative Analyst I/II.

9.                   Parks and Recreation (713)

RECOMMENDATION: By a Majority Vote (show of hands), denied Sam Stanson's request that public portable toilets be placed at Moonstone Beach.

10.               Continue Public Hearing on Proposed County Budget for Fiscal Year 1993-94

RECOMMENDATION: By Order of the Chair continue the public hearing to the meeting of August 24, 1993.

B.                  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.