BOARD OF SUPERVISORS



Humboldt County



SUMMARY OF PROCEEDINGS





MONDAY, AUGUST 28, 2000



REGULAR SESSION



Humboldt County Courthouse

Supervisors' Chambers, First Floor

825 Fifth Street, Eureka



9:00 a.m.





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





All listed actions were taken by a unanimous vote, or by Order of the Chair.




A.
DEPARTMENT REPORTS

Board of Supervisors



1. Subject: Transient Occupancy Tax Subcommittee's Report

Recommendation: Approve subcommittee report by a straw vote.



A. DEPARTMENT REPORTS (Continued)



2. Subject: Enhanced Budget for Budget Unit 101 ($4,456)--Board of Supervisors

Recommendation: By a straw vote, support enhanced budget request for additional funds for Books and Periodicals, Transportation (Out of County), and Districts 1 Through 5 (Out-of-County Travel).



B. CLOSED SESSION (No Final Action Taken)



Conference with Legal Counsel; Existing Litigation (Government Code Section 54956.9(a). Robert Schieberl et al v. County of Humboldt; Robert and Margaret Ellis, Real Parties of Interest; ; CS 980054 (Humboldt County Superior Court; Appellate Court No. A086965



C. PUBLIC HEARING--9:00 A.M., 1:30 P.M., AND 7:00 P.M.



County Administrative Office (CAO)



1. Subject: Budget Update

Recommendation: Receive a budget update report. Open the public hearing on the budget for Fiscal Year 2000-01, and take comments from County officials, and the public. Close the public hearing. Direct staff to return to the Board on September 12, 2000, to present final budget recommendations. Set September 26, 2000, for adoption of the final budget for Fiscal Year 2000-01. BY A STRAW VOTE, approve allocating $185,000 to the Community Development Services Department for the Economic Development Division and the General Plan Update. BY A STRAW VOTE, approve the request for funding from the Humboldt County Resource Conservation District. Authorize Chairman Rodoni to sign a letter to Assemblywoman Strom-Martin and to State Senator Chesbro urging their support of actions to assure distribution of $220,000 in State relief to Humboldt County, which is essential to the continuation of County programs.



D. ADJOURNMENT







LORA CANZONERI

Clerk of the Board