NOTE: THIS IS THE AGENDA AS FINALIZED ON Friday,
May 23, 2008 AT ANNOUNCEMENT OF SUPPLEMENTAL ITEMS, IF ANY,
WILL BE POSTED AT THE FIFTH STREET ENTRANCE OF THE HUMBOLDT COUNTYCOURTHOUSE BY FRIDAY, May 23, 2008, AT
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.
RECOMMENDATION: That the Board of Supervisors Accept the funds from the State of
California, Department of Food and Agriculture for gas taxes paid by off-road
vehicle users in the amount of $76,700; Authorize the Auditor-Controller to
establish fixed asset accounts and adopt the supplemental budget for fiscal
year 2008-09, Agricultural Commissioner budget unit 1100-261.
RECOMMENDATION: That the Board of Supervisors approve the creation of new line item
#1380-206-8-066, Computer Equipment within the Child Support Service
Department's 2007-08 budget; Approve the Budget Appropriation Transfer of
$21,300.00 from the Child Support Services Postage Line Item #1380-206-2-116 to
the Computer Equipment Line Item #1380-206-8-066.
RECOMMENDATION: That the Board of Supervisors approve a supplemental budget request for
the travel reimbursement for the Cooperative Extension budget #1100-632;
Increase revenue in the University of California Reimbursements account 523900
in the amount of #3,371 and increase expenditure appropriations as follows --
Transportation and Travel Account 2125 by $3,371.
RECOMMENDATION: That the Board of Supervisors approve the form contracts for the
provision mental health services when outside counties desire to contract for
"reserved bed" space or "as needed bed" space in the
Northern California Regional Facility (Regional Facility); Authorize the Mental
Health Branch Director to sign the individual contracts on behalf of the
Humboldt County Board
with the approval of County Counsel and the Risk Manager when outside counties
desire to contract for "reserved bed" space or "as needed
bed" space in the Regional Facility.
RECOMMENDATION: That the Board of Supervisors approve and authorize the Chair to sign the
First Amendment to the Agreement with Crestwood Behavioral Health, Inc. for
long term care to chronically mentally ill for Fiscal Year 2007/2008.
RECOMMENDATION: That the Board of Supervisors authorize the Chairperson of the Humboldt
County Board of
to sign the Agreement with the State Water Resources Control Board for $326,995
in Environmental health’s Local Oversight Program, fund 1175, budget unit 432,
Local Oversight Program, for FY 2008-2009.
Health and Human Services - Social Services
RECOMMENDATION: That the Board of Supervisors approve the proposed Agreement with
Changing Tides Family Services to provide Stage One Child Care Services to all
CalWORKs recipients who are referred by Social Services Branch (SSB); Authorize
the Chair to execute three copies of the Agreement.
RECOMMENDATION: That the Board of Supervisors approve the Agreement with County of Del Norte for the Humboldt County Public Guardian
Office to provide conservator services required under the
Lanterman-Petris-Short Act for the Del Norte County Department of Health and
Human Services Mental Health Branch during fiscal year 2008/2009 and authorize
the Chairperson to execute four copies of the Agreement.
RECOMMENDATION: It is recommended that the Board of Supervisors grant a waiver of the provisions of the
Humboldt County Nuclear Free Ordinance; Approve the contracts in the amount's
of $110,400.00 and $29,440.00 with the University of California, Davis, for the
provision of training to DHHS-SSB staff; and authorize the Chairperson of the Board of Supervisors to execute two copies of each contract and
return them to the DHHS-SSB Director for forwarding to UCD for completion.
RECOMMENDATION: That the Board of Supervisors approve the extension of the Agreement
between County of Humboldt and Remi Vista, Inc, executed on October 2, 2007;
Authorize the Director of the Department of Health and Human Services to send a
letter notifying Remi Vista, Inc. that the County is exercising the option to
extend the Agreement for two years per the agreement, from July 1, 2008 through
June 30, 2010.
RECOMMENDATION: That the Board of Supervisors approve the proposed agreement for $12,915
for fiscal year 2008 - 2009 between the County of Humboldt and the New
Directions of Humboldt Foster Family Association for the recruitment and
training of prospective foster care providers between July 1, 2008 and June 30,
2009; Authorize the Chair to execute three copies of the agreement.
RECOMMENDATION: That the Board of Supervisors approve the renewal and revisions of the
Memorandum of Understanding between the County of Humboldt and the Yurok Tribal
Council for the provision of Temporary Assistance to Needy Families (TANF)
services in accordance with Public Law 104-196, as amended, Chapter 270,
Statutes of 1997 (California Assembly Bill Number 1542 ), as amended, and the
Welfare and Institutions Code, Section 10553.2 as amended and authorize the
Chair to execute three originals of the agreement.
RECOMMENDATION: That the Board of Supervisors approve the Humboldt All Faith Partnership
Agreement to Provide Emergency Shelter for fiscal year 2007/2008, for a total
of $25,000 and authorize the Chair of the Board of Supervisors to execute three copies of the agreement.
RECOMMENDATION: That the Board of Supervisors adopt Resolution No. ______ approving the
Compensation Plans for Management and Confidential Employees and Elected and
Appointed Officials for fiscal Years 2008-2009, 2009-2010, and 2010-2011.
RECOMMENDATION: That the Board of Supervisors adopt Resolution No. _____approving the
Memorandum of Understanding between the County of Humboldt and the American
Federation of State, County and Municipal Employees, Local 1684 (Units 1-4);
and Authorize the Chair toe execute the Memorandum of understanding.
RECOMMENDATION: That the Board of Supervisors approve the Budget Appropriation Transfer;
Authorize the Auditor-Controller to establish fixed asset line item
1100-254-8-006 in the amount of $12,000 and approve the purchase of video
RECOMMENDATION: That the Board of Supervisors approve the Amendments, after approval by
County Counsel, Risk Management and County Administrative Officer (CAO),increasing the annual amount paid to the
contractors for operation of the Eight Southern Container Sites, Northeastern
Container Sites and Redway Transfer Station; Authorize the Chair to sign three
copies of each of the Amendments upon approval by County Counsel, Risk
Management and the CAO; Approve the Supplemental Budget for $50,000 and
transfer from Contingencies for $200,856 to provide funding for the increased
RECOMMENDATION: That the Board of Supervisors accept and recognize a grant made to the
Library by the Humboldt Library Foundation in the amount of $40,000.00 for the
purpose of purchasing new library materials, upgrading technology and providing
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 by
Any written materials related to an item on this agenda
submitted to the Board of Supervisors less than 72 hours prior
to the Board meeting, and that are public records subject to the Public Records
Act, are available for public inspection in the Office of the Clerk of the
Board at 825 5th Street, Suite 111, Eureka (476-2384), during normal
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
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 leasttwo full business daysbefore the start of the meeting.
Afternoon Sessions Scheduled for Future Board Meetings
MONDAY, June 9, 2008 1:30pmand
2008-2009 Budget Hearings
MONDAY, June 16, 2008 (WharfingerBuilding)
Low/Very Low Income Housing Workshop
Tuesday, June 17, 2008 (or soon
Kramer General Plan Amendment Petition - File No.
APN 017-032-03 et al. Case No. GPP-07-02, Cutten Area
TUESDAY, JUNE 17, 2008 (or soon
There are no
Board meetings on the following days in 2008:January 1 (New Years Day), January
29 (5th Tuesday), February 12 (Lincoln’s Birthday), April 29 (5th
Tuesday) July 29 (5th Tuesday), August 12 (Summer Break), August 19 (Summer
Break), September 30 (5th Tuesday), November 11 (Veteran’s Day), November 25
(Week of Thanksgiving Holiday), December 2 (CSAC Annual Conference in San
Diego), December 23 (Christmas Break), December 30 (5th Tuesday/Christmas
ON BOARDS, COMMITTEES, AND COMMISSIONS
Area 1 Developmental Disability Board
Fish and Game Advisory Commission
Housing Authority Commission
Human Rights Commission
In-Home Supportive Services Advisory
Status of Women Commission
Williamson Act Advisory Committee’s
Workforce Investment Board
To request an
application, please contact the Clerk of the Board at 476-2384.
BARRING ANY UNFORESEEN TECHNICAL DIFFICULTIES OR
SCHEDULINGCHANGES, REGULAR MEETINGS OF THE BOARD OF SUPERVISORS ARE
BROADCAST LIVE ON SUDDEN LINK, CHANNEL 10, AND ARE REBROADCAST ON FRIDAY AT