MONDAY, JUNE 09, 2003

9:00 AM






A.                  CLOSED SESSION

1.                   Standing Item--Report from Prior Closed Session   (if required)

2.                   Standing Item--Pursuant to Government Code Section 54957.6, Review the County's Position, and Instruct Designated Representatives with Respect to the Various Forms of Compensation Provided to the County's Represented and Unrepresented Employees (if required)

3.                   Standing Item--Report on Pending or Threatened Litigation Pursuant to Government Code Section 54956.9 (if required)

B.                  SCHEDULED MATTER

County Administrative Office

1.                   Fiscal Year 2003-04 Preliminary Budget

RECOMMENDATION: 1.  Receive and file report on preliminary budget recommendations for Fiscal Year 2003-04.  2.  Direct the CAO to return to the Board on June 24, 2003, to consider adoption of a proposed budget for Fiscal Year 2003-04.  3.  Refer the additional budget request to the 2003-04 final budget process; and take other action as appropriate.

C.                  1:30 P.M.--CONTINUATION OF MORNING SESSION

County Administrative Office

1.                   Fiscal Year 2003-04 Preliminary Budget

RECOMMENDATION: Take action as appropriate.

D.                  ADJOURNMENT

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).

Afternoon Sessions Tentatively Scheduled for Future Board Meetings


Tuesday, June 24, 2003

Red Cap Road—Eminent Domain


Monday, August 25, 2003

Budget Hearings

(9:00 a.m., 1:30 p.m., and 7:00 p.m.)





There are no Board meetings on:

July 29, 2003
Aug. 12, 2003
Aug. 19, 2003
Sept. 30, 2003
Nov. 11, 2003
Nov. 25, 2003
Dec. 23, 2003
Dec. 30, 2003


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