BOARD OF SUPERVISORS 

COUNTY STAFF

  Chair
†JILL GEIST

Fifth District

 

LORETTA NICKOLAUS
County Administrative Officer

Vice Chair
ROGER RODONI
Second District

 

TAMARA C. FALOR
County Counsel

JIMMY SMITH
First District

 

LORA CANZONERI
Clerk of the Board

JOHN WOOLLEY  
Third District

 

 

BONNIE NEELY
Fourth District

 

 

BOARD OF SUPERVISORS

 

Humboldt County

 

SUMMARY OF PROCEEDINGS

 

Thursday, August 12, 2004

 

REGULAR SESSION

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

11:00 AM

 

Present at the meeting were: Jill Geist, Jimmy Smith and Roger Rodoni.

A.                  CONSENT CALENDAR

County Administrative Office

1.                   Transaction and Use Measure--Final Ballot Language

ACTION: Approve and ratify the final Transaction (sales) and Use Tax ballot measure language, as prepared by County Counsel, for the November 2, 2004 election.

Motion: Move to approve

Motion: Motion: Roger Rodoni; Second: Second: Jimmy Smith; Yeas: Yeas: Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 3 Yeas; 0 Nays; 0 Abstentions.

B.                  DEPARTMENT REPORTS

County Administrative Office

1.                   Transaction and Use Tax Ballot Rebuttal Argument in Favor of Measure L

ACTION: Consider and approve rebuttal language to the argument against the Transaction (sales) and Use Tax ballot for the November 2, 2004 election.

Motion: Move to approve

Motion: Motion: Roger Rodoni; Second: Second: Jimmy Smith; Yeas: Yeas: Roger Rodoni, Jimmy Smith, Jill Geist; Nays: None; Abstentions: None.

Vote Summary: 3 Yeas; 0 Nays; 0 Abstentions.

C.                  ADJOURNMENT (11:50 a.m.)