Tuesday, August 06, 2002

 

REGULAR SESSION

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

9:00 AM

 

A.                  OPENING CEREMONIES

1.                   Salute to the Flag.

2.                   Invocation by Mr. John Gordon of the North Coast Christian Fellowship

B.                  AGENDA ADDITIONS AND/OR DELETIONS AND NON-AGENDA ITEMS

1.                   Letter in Support of the development of a Master's Degree in Social Work at Humboldt State University (Supervisor Neely)

ACTION: Send letter of support to Dr. Rollin Richmond President of Humboldt State University.

MOTION:Motion to Approve.

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

C.                  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.

Board of Supervisors

1.                   Letter of Appreciation to Simpson Timber Company for its contribution to Relay for Life.(Supervisor Smith)

ACTION: Authorize the Chair to sign letter of appreciation.

MOTION:Motion to Approve.

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

2.                   Resolution recognizing and thanking Straight Up AmeriCorps members (Supervisor Smith)

ACTION: Ratify the Resolution.

MOTION:Motion to Approve.

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

3.                   Resolution of honoring Ferndale on its sesquicentennial celebration (Supervisor Smith)

ACTION: Reschedule for the meeting of August 27, 2002.

MOTION:Motion to Approve.

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

4.                   Resolution authorizing temporary closure of Avenue of the Giants (Supervisor Rodoni)

ACTION: Adopt the Resolution. MOTION:Motion to Approve.

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

5.                   Letter of support South Fork High School Humboldt Del Norte Cross Country meets in Weott (Supervisor Rodoni)

ACTION: Authorize Chair to sign letter of support to CalTrans for use of Newton and Weott Heights Roads.

MOTION:Motion to Approve.

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

6.                   Letters supporting AB 58 (Net Metering) and SB 530 (Financial Support for Solar Power) (Supervisor Woolley)

ACTION: Authorize Chair to sign letters of support.

MOTION:Motion to Approve.

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

7.                   Resolution supporting the development of the Arcata Environmental Technology Hostel (Supervisor Woolley)

ACTION: Adopt Resolution No. 02-69

MOTION:Motion to Approve.

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

8.                   Continuation of emergency transmission of disease through contaminated needle use (Supervisor Neely)

ACTION: Extend local state of emergency through August 27, 2002.

MOTION:Motion to Approve.

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

9.                   Humboldt County Fish and Game Advisory Commission's recommendation for grants of Fish and Game Monies (Supervisor Neely)

ACTION: Award following grants:$1,000 to Eel River, Salmon Restoration Project for Redwood Creek, Salmon Culture Project; $2,500 to Farm Bureau for Mad River Slough Wildlife Area Enhancement Project; $5,632.13 to Dr. Kenneth O. Fulgham, Humboldt State University for Mad River Slough Wildlife Habitat Enhancement Project; $7,291.75 to Humboldt Wildlife Care Center and $4,471 to Raptor Education Program.

MOTION:Motion to Approve.

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

Clerk of the Board

10.               Approval of the Board Orders from the meeting of August 21, 2001

ACTION: Approve request and authorize the Chair and Clerk of the Board to sign minute book.

MOTION:Motion to Approve.

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

11.               Request for approval of the Board Orders from the meeting of July 2, 2002

ACTION: Approve the request and authorize Chair and Clerk of the Board to sign minute book.

MOTION:Motion to Approve.

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

12.               Request for approval of the Board Orders from the meeting of July 16, 2002

ACTION: Approve request and authorize Chair and Clerk of the Board to sign minute book.

MOTION:Motion to Approve.

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

13.               Request for approval of the Board Orders from the meeting of July 23, 2002

ACTION: Approve request and authorize Chair and Clerk of the Board to sign minute book.

MOTION:Motion to Approve.

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

14.               Resolution from the Rio Dell City Council requesting consolidation of its General Election with the State-wide General Election occurring on November 5, 2002

ACTION: Approve request from City of Rio Dell conditioned on reimbursing County costs.

MOTION:Motion to Approve.

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

Community Development Services

15.               Request for inland parkland dedication trust funds to offset costs for informational kiosks at four County parks in McKinleyville and landscaping adjacent to Hammond Trail (Fischer Road)

ACTION: Approve request from Public Works Department for $11,000.

MOTION:Motion to Approve.

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

Coroner-Public Administrator

16.               Transfer of $26,464 from Escheat Account to Revenue Account No. 614020

ACTION: Approve transfer to meet revenue projection of $117,519.

MOTION:Motion to Approve.

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

County Administrative Office

17.               Renewal of commitment to CSAC excess insurance authority for primary workers' compensation program

ACTION: Authorize Kim Kerr Deputy County Administrative Officer to sign MOU.

MOTION:Motion to Approve.

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

District Attorney

18.               District Attorney Spousal Abuser Prosecution Program Resolution for FY 2002-03 (State of California-DOJ)

ACTION: Adopt Resolution No. 02-70 for forwarding to the Justice Department.

MOTION:Motion to Approve.

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

Health and Human Services - Administration

19.               Request to disallocate Administrative Analyst I/II position in Budget Unit 511

ACTION: Approve request and reallocate position to Budget Unit 516.

MOTION:Motion to Approve.

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

Health and Human Services - Mental Health Branch

20.               Agreement with Edgewood Center for Children and Families for the provision of full day intensive day treatment services for the period July 1, 2002 to June 30, 2003

ACTION: Approve agreement with Edgewood Center for Children and Families.

MOTION:Motion to Approve.

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

21.               Agreement for long-term care for the mentally ill for Fiscal Year 2002-2003

ACTION: Approve agreement with Merced Manor.

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

22.               McKinney Projects for Assistance in Transition from Homelessness Grant renewal

ACTION: Authorize Mental Health Branch Director to sign grant renewal application.

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

23.               Contract with State Department of Mental Health for Managed Mental Health Care for Medi-Cal beneficiaries for Fiscal Year 2002-2003

ACTION: Approve contract with the State Department of Mental Health.

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

24.               Establish a new fixed asset account for purchase of office partition system for the Substance Abuse and Crime Prevention Act (SACPA) Program

ACTION: Approve purchase of office partition system ($7,500)

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

25.               Reduction in force:Disallocation of Psychiatric Technician I/II positions in Budget Unit 424

ACTION: Disallocate position nos. 004, 010, 008 and 009 effective August 30, 2002; and authorize the Personnel Department to begin the layoff process for the above disallocations.

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

Health and Human Services - Public Health Branch

26.               Subcontract No. 1005267 with Public Health Institute ($18,250)

ACTION: Approve subcontract for Project Leaders encouraging activity and nutrition.

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

27.               AIDS Drug Assistance Program Standard Agreement and a supplemental budget for FY 2002/03 BU #416 Fund 1175 Public Health Branch Field Nursing

ACTION: Approve agreement with State Department of Health Services.

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

28.               Allocation of a .6 FTE Health Education Specialist I/II position in Budget Unit #414

ACTION: Approve allocation and associated supplemental budget of $24,665.

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

29.               Allocation of Health Program Manager in Budget Unit #414 effective immediately

ACTION: Approve allocation and associated supplemental budget of $55,120.

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

Library Services

30.               Participation in Public Library Services for People with Disabilities Grant Program

ACTION: Authorize County Librarian to submit grant application.

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

31.               Supplemental Budget ($750) to support Summer Reading Program for Children

ACTION: Adopt supplemental budget.

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

Personnel

32.               Adopt 40 hour class of Laboratory Assistant I/II and reallocate two 37.5 hour positions to the 40 hour class

ACTION: Approve request and reallocate two 37.5 hour positions to 40 hour class.

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

Probation

33.               Firearms Range Use Fee Agreement with College of the Redwoods

ACTION: Authorize Chief Probation Officer to sign agreement.

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

Public Works

34.               Easement Deed for Walgreen Drug Store Harrison Avenue (F3K305) and Harris Street (A3K320) APN 16-241-25 Eureka

ACTION: Accept easement deed from Reno J. Consulter.

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

35.               Construction of Burr Creek Bridge abutment repair (Bridge No. 4C-93) on Alderpoint Road at PM 43.51 Project No. ER-3602 (004) Contract No. 980014

ACTION: Approve plans and specifications and hold bid opening on August 27, 2002.

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

36.               Request for adoption of Senior Park Caretaker position into the classified plan

ACTION: Approve request, reallocate Park Caretaker II position to new class and adopt supplemental budget of $5,000.

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

37.               Overflight Easement for the benefit of the Arcata-Eureka Airport

ACTION: Accept easement from Harry C. and Nona E. Kirby.

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

38.               Grant Agreement No. 02-012 with the California Coastal Conservancy providing $135,000 to fund a Master Plan for Clam Beach and Moonstone Beach County Parks

ACTION: Adopt Resolution No. 02-71 authorizing Public Works Director to sign agreement.

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

39.               Cooperative Agreement No. BAA020046 with Bureau of Land Management for road maintenance, erosion control and drainage improvements along County Right of Way

ACTION: Authorize Public Works Director to sign Agreement No. BAA020046.

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

Sheriff

40.               Supplemental budget ($250,000) to pay for continuing CAD/RMS Project

ACTION: Adopt supplemental budget.

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

41.               Federal Equitable Sharing Agreement and Certification Report

ACTION: Authorize Chair to sign agreement and report.

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

42.               Supplemental budget in Sheriff's budget 1100 274 to reimburse for personnel costs related to computer project (Fiscal Year 01-02)

ACTION: Adopt supplemental budget ($5,750)

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

43.               Agreement for use of Redwood Acres Kitchen in Home Economics building between August 17-30, 2002, while new kitchen floor in the Humboldt County Correctional Facility is installed

ACTION: Authorize Chair to sign agreement with Ninth District Agricultural Association.

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

44.               MOU for firewood distribution process for low-to-moderate income senior citizens

ACTION: Approve MOU with the Humboldt Senior Resource Center ($5,000)

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

D.                  SPECIAL PRESENTATIONS

1.                   Proclaim August 19 through 24, 2002 as National Health Center Week (Supervisor Woolley)

ACTION: Adopt proclamation.

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

E.                  DEPARTMENT REPORTS

Public Works

1.                   Standing item for Change Orders over $10,000 on Public Works projects (None)

2.                   Standing item for advertisement or award of Public Works projects (None)

3.                   Negative declaration on transfer of ownership of Cummings Road Water System

ACTION: Adopt negative declaration and direct staff to initiate necessary actions to complete transfer.

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

Community Development Services

4.                   Resolution Authorizing Twenty-Percent (20%) Expansion of Eureka Enterprise Zone

ACTION: Adopt Resolution No. 02-72.

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

County Administrative Office

5.                   Transient Occupancy Tax Ballot Measure

ACTION: Approve the TOT ballot measure language and approve and consider individually signing an argument in favor of such measure.

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

6.                   Standing item for Weekly Update on State and Local Budget Situation (No action)

F.                  MATTERS INITIATED BY BOARD MEMBERS

1.                   Reports on Board Member travel at County cost and meeting attendance (No action)

2.                   Standing item on Potential or proposed Big Box Retail development in Humboldt County

ACTION: Take appropriate action (If required)

3.                   Resolution Urging North Coast Railroad Authority and California Transportation Commission to Authorize Funds to Perform Preventative Maintenance on the Eel River Canyon Portion of the Northwestern Pacific Railroad (Supervisor Neely)

ACTION: Adopt Resolution No. 02-73

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

G.                 CLOSED SESSION

1.                   Conference with Legal Counsel--existing litigation pursuant to Government Code Section 54956.9(a); Mary Gaterud, Oral Whitlow Jr. and Does v. The Humboldt Board of Supervisors, Case No. CV020527; Petition for Writ of Mandate.

H.                  PUBLIC APPEARANCES--9:05 AM

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.

1.                   Daniel Pierce addressed the Board on a variety of subjects.

PRESENT:Jimmy Smith, John Woolley, Bonnie Neely and Paul Kirk.

ABSENT:Roger Rodoni

I.                     ADMINISTRATIVE ABATEMENT HEARINGS 1:30 PM

Code Enforcement Unit

1.                   Humboldt County vs. Asa Wright Assessor's Parcel No. 019-151-004

ACTION: Extend deadline for the abatement of nuisance to Thursday, November 21, 2002 (120 days from July 24, 2002)

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

J.                   PUBLIC HEARINGS

County Administrative Office

1.                   Special Tax for Veterans Memorial Buildings

ACTION: Adopt Resolution No. 02-74 placing special tax measure on ballot for purposes of maintenance, operation, restoration, construction and/or acquisition of Veterans Memorial buildings; and for purposes as defined in Military and Veterans Code Section 1262.

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

2.                   Resolution Making Application to the Local Agency Formation Commission (LAFCo) for the Formation of a Veterans Memorial District

ACTION: Adopt Resolution No. 02-75 and transfer $5,000 from General Fund contingency to provide funds for LAFCo costs, Board of Equalization fees, map preparation and legal description.

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

K.                  PROPOSED HUMBOLDT COUNTY BUDGET FOR FISCAL YEAR 2002-03

1.                   Enhanced Budget Requests

ACTION: Hear presentations on requests from Arcata Visitor's Center, Probation, Information Services, and Clerk of the Board Automation Project and refer same to final budget process.

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

L.                   ADJOURNMENT

Adjourn to Ferndale's Sesquicentennial Celebration August 24, 2002 (Supervisor Neely)

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.