Wednesday, May 01, 2002



Humboldt County Courthouse
Supervisorsí Chamber, First Floor
825 Fifth Street, Eureka

1:30 PM


A.                  SPECIAL SESSION Board of Supervisors

1.                   Denver Nelson to attend as a representative for the Board of Supervisors, the Klamath Hydroelectric Project, FERC Project #2080 relicensing planning meeting May 6-7, 2002 in Ashcroft, California with travel expense reimbursement up to $200.00.

ACTION: Found the need to take action arose after May 1, 2002 agenda was posted; approve attendance by Denver Nelson and travel expense reimbursement up to $200.00 from District 3 Out of County Travel.

MOTION:Motion to Approve.

MOTION:Paul Kirk SECOND: John Woolley AYES: Jimmy Smith, Roger Rodoni, John Woolley, Bonnie Neely and Paul Kirk NAYS: None ABSTAIN: None ABSENT: None

B.                  CLOSED SESSION

1.                   Conference with Legal Counsel initiation of litigation pursuant to Government Code Section 544956.9(C)

ACTION: Continued to May 7, 2002.

C.                  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.)

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.