HUMBOLDT COUNTY COURTHOUSE
SUPERVISORSí CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, AUGUST 23, 1994
A. OPENING CEREMONIES
B. AGENDA ADDITIONS AND/OR DELETIONS
RECOMMENDATION: Approve designation.
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 transfer of $150,280 and $27,761 (1995-94 budget).
Board of Supervisors
RECOMMENDATION: Adopt resolution.
RECOMMENDATION: Send letter in support of grant application.
RECOMMENDATION: Adopt Resolution No. 94-76.
RECOMMENDATION: Authorize Chair to sign agreement with Humboldt County Office of Education.
RECOMMENDATION: Reallocate one position to .2 status and the other to .8 FTE status.
RECOMMENDATION: Reschedule for the meeting of August 24, 1994.
8. Request to Allow Grant Status Employees to Participate in Promotional Examinations if they have Served in Their Grant Position for the Same Period of Time that Regular Employees in the Same Job Classification are Required to Serve as a Probationary Period
RECOMMENDATION: Approve request.
RECOMMENDATION: Approve plans/specifications and hold bid opening on September 13, 1994.
RECOMMENDATION: Accept completed contract with Thomas R. Bess Company.
RECOMMENDATION: Approve request from August 28, 1994 to October 1, 1994.
RECOMMENDATION: Approve request.
RECOMMENDATION: Authorize Chair to sign letter.
RECOMMENDATION: Authorize Chair to sign contract with the University of California at Davis.
RECOMMENDATION: Authorize Chair to execute agreement.
E. MATTERS SET FOR TIME CERTAIN
RECOMMENDATION: Hold public hearing on various budget units, and continue utilization of the Vehicle Assignment Review Committee.
F. DEPARTMENT REPORTS
Administrative Office (CAO)
Clerk of the Board
RECOMMENDATION: Continue to the meeting of August 30, 1994.
G. MATTERS INITIATED BY BOARD MEMBERS
H. CLOSED SESSION
RECOMMENDATION: Appoint Jeff Arnold.
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. PUBLIC HEARINGS† 7:00 PM
Continued Public Hearing and Final County Budget for FY 1994-95
RECOMMENDATION: Continue public hearing to Wednesday, August 24, 1994 at 9:00 a.m.
K. CHECK REGISTERS
RECOMMENDATION: In accordance with Resolution #1024 there are herewith submitted check registers covering disbursements made during the period ending August 21, 1994.
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.