BOARD OF SUPERVISORS, COUNTY OF HUMBOLDT, STATE OF CALIFORNIA

 

Certified Copy of Portion of Proceedings, Meeting of Monday, June 9, 2003

 

 

SUBJECT:            FISCAL YEAR 2003-04 PRELIMINARY BUDGET

 

ACTION:       1.         By consensus, received and filed report on the preliminary budget    

                                    recommendations for Fiscal Year 2003-04.

 

2.            By consensus, directed the CAO to return to the Board on June 24, 2003, to consider adoption of a proposed Budget for Fiscal Year 2003-04.

 

3.                  By consensus, referred additional budget requests to the 2003-04 final

            budget process.

 

4.            Authorized staff, by a straw vote, to negotiate a twenty-five percent (25%)

contract  reduction for lobbyist services by Don Peterson.                   (WOOLLEY/NEELY)

 

5.            By a straw vote, reinstated full funding for Veterans stipends ($41,234).        (NEELY/WOOLLEY)

 

6.            By a straw vote, reinstated full funding for Veterans Halls deferred maintenance ($265,000).

                                    (NEELY/GEIST)

 

7.                  Referred outside requests for funding to the budget task force.

(NEELY/WOOLLEY)

 

8.                  Directed the submission of alternative plans and revised budgets for the Sheriff, Personnel, and General Services Departments.

(NEELY/WOOLLEY)

 

9.                  Deferred proposed Attorney staff reductions in District Attorney, Public Defender, Conflict Counsel, Alternate Counsel, and County Counsel budget to the study session on June 17, 2003.

(NEELY/WOOLLEY)

 

10.              Directed the Personnel Department and the County Administrative Office to work directly with County departments and employee bargaining units to continue to investigate voluntary furlough and early retirement options.

(NEELY/WOOLLEY)

 

(1)

BOARD OF SUPERVISORS, COUNTY OF HUMBOLDT, STATE OF CALIFORNIA

 

Certified Copy of Portion of Proceedings, Meeting of Monday, June 9, 2003

 

 

SUBJECT:            FISCAL YEAR 2003-04 PRELIMINARY BUDGET

                        (Page 2 of 2)

 

 

ACTION:       11.       Directed the Personnel Department to investigate options to retirement

                                    payouts and a possible medical savings plan.

                                    (NEELY/WOOLLEY)

 

12.       Directed the Personnel Department to begin the layoff notification   

(effective July 1, 2003, unless otherwise noted on listing submitted by the     CAO).

(NEELY/WOOLLEY)

 

13.       Authorized the Director of the Health and Human Services Department to

           send a letter to State Senator Chesbro in opposition to AB 1470.

                                   (NEELY/WOOLLEY)

 

14.            Send letter to the Public Employees Retirement System stating that their growths and costs are extremely high to the County.

 

11.              Deferred proposed staff reductions in the Probation Department to the study session on June 17, 2003.

(NEELY/WOOLLEY)

 

AYES:               Supervisors Smith, Rodoni, Woolley, Neely, and Geist

NAYS:                 None

ABSENT:             None

ABSTAIN:            None

           

STATE OF CALIFORNIA  )

County of Humboldt   )                       s.s.        

 

I, LORA CANZONERI, Clerk of the Board of Supervisors, County of Humboldt, State of California, do hereby certify the foregoing to be a full, true, and correct copy of the original made in the above‑entitled matter by said Board of Supervisors at a meeting held in Eureka, California as the same now appears of record in my Office.

 

pc:           CAO                                                                  IN WITNESS WHEREOF, I have hereunto set my hand and                          Auditor-Controller                                                            affixed the Seal of said Board of Supervisors.                      Personnel                                                               

                Other Affected Departments                                                            LORA CANZONERI

                                                                                     

Clerk of the Board of Supervisors of the County of Humboldt, State of California

                                                                                    ____________________________________

(1)                                                                                                        June 9, 2003