BOARD OF SUPERVISORS



Humboldt County



Summary of Proceedings



MONDAY, JULY 10, 2000



REGULAR SESSION



9:00 a.m.



PRESENT: Supervisors Dixon, Rodoni, Woolley, Neely, and Kirk (All Present)



SCHEDULED MATTERS



1. Subject: Creation of a Department of Health and Human Services

Action: Approve in concept creation of said department with upper echelon organization as shown on Attachment 1. Direct CAO to confer with appropriate staff (with Public Health Dept. having equal seat in discussions), and return on Aug. 29, 2000 (if full Board present), with recommendations on filling positions on interim basis. Direct Personnel Dept. to develop job descriptions and recommended salaries for new positions being created. Passed 4-1 with Supervisor Woolley voting no.



2. Subject: Budget Study Sessions

Action: Approve in concept purchase of document imaging system for Clerk of the Board of Supervisors' Division. The County Administrative Office and the Clerk of the Board of Supervisors' Division were instructed to present an estimated itemization of costs during the public hearings on said budget. Passed by a unanimous vote. BY ORDER OF THE CHAIR, the Board scheduled for the meeting of July 11, 2000, consideration of establishment of deferred maintenance capitalization fund for Administrative Services.



CLOSED SESSION



3. Pursuant to Govt. Code Sect. 54957.6, Review County's Position, and Instruct Designated Representatives with Respect to Various Forms of Compensation Provided to County's Represented and Unrepresented Employees (No Final Action Taken)



ADJOURNMENT