HUMBOLDT COUNTY COURTHOUSE
SUPERVISORS’ CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, MARCH 17, 2009
A. SALUTE TO THE FLAG
B. AGENDA ADDITIONS AND/OR DELETIONS
C. SPECIAL PRESENTATIONS
RECOMMENDATION: Adopt the Proclamation.
RECOMMENDATION: Adopt the Resolution.
D. 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.
Clerk of the Board
RECOMMENDATION: That the Board of Supervisors approve the Board orders, and authorize the Clerk of the Board and the Board Chair, to sign the Minute Book in accordance with California Government Code Section 25103.
County Administrative Office
RECOMMENDATION: That the Board of Supervisors authorizes the Chair of the Board to execute the agreement with the Telegraph Ridge Fire protection District for revenue - sharing of the County's FY 2008-09 Proposition 172 (Prop 172) funding.
RECOMMENDATION: That the Board of Supervisors authorize the Chair to send a letter of support to author Senator Lois Wolk to amend SB 676.
Health and Human Services - Social Services Branch
RECOMMENDATION: It is recommended that the Board of Supervisors authorize temporary increase in compensation for Senior Fiscal Assistant, Lanae Henderson, of 10 salary ranges, beginning January 11, 2009 and continuing until a classification study of her position has been completed, pursuant to Section 6 of the Humboldt County Salary Resolution.
RECOMMENDATION: That the Board of Supervisors approve exercising the option to extend the lease executed September 19, 2000 and amended on May 17, 2005 with k'ima:w Medical Center, an entity of the Hoopa Valley Tribe, for the Social Services Branch, for office space located at K'ima:w Medical Center, in Hoopa; Authorize Real Property to send a notice to Lessor that County is exercising the option to extend the lease; and Direct the Clerk of the Board to return on executed Board Agenda Item to Real Property.
RECOMMENDATION: That the Board of Supervisors Adopt Resolution No. ____ approving the Amendment to the Compensation Plans for Management and Confidential Employees and Elected and Appointed Officials for fiscal years 2008-2009, 2009-2010, and 2010-2011; and Approve the revised class specification and job title for Senior Administrative Analyst/Senior Administrative Analyst Trainee (Salary Range 441/359, class 0605) effective March 22, 2009.
RECOMMENDATION: That the Board of Supervisors extend extra-help employment hours for Robert Hemsted, Felina Hernandez, and William Spurling by 1000 hours to a maximum of 1960 hours for fiscal year 2008-2009 pursuant to Section 7 of the Humboldt County Salary Resolution.
RECOMMENDATION: That the Board of Supervisors approve the plans and specifications and direct the Clerk of the Board to advertise the above - mentioned project as required by Section 22037 of the California Public Contract Code with bids to be opened on Tuesday, April 14, 2009 at 2:00 P.M.
RECOMMENDATION: That the Board of Supervisors declare the subdivision as complete, and accept and approve the subdivision map for filing with the County Recorder; Accept the dedications to the County of Humboldt of Parcel A1 (McKinleyville Avenue), Parcel A2 (Allie Court), and parcel D, all for public utilities and Parcel J for drainage, and reject Parcel A1 (McKinleyville Avenue), Parcel A2 (Allie Court) for public road purposes, all as shown on the subdivision map; Accept the Overflight Easement granted to the County of Humboldt via the attached easement deed executed by the subdividers; Direct the Clerk of the Board to sign the subdivision map on behalf of the Board; and Direct the Clerk of the Board to transmit the subdivision map, Overflight Easement, and the Conveyance & Agreement to the County Recorder.
RECOMMENDATION: That the Board of Supervisors approve the plans and specifications and direct the Clerk to advertise the above-mentioned project as required by Section 22037 of the California Public Contract Code with bids to be opened on Tuesday, April 14, 2009 at 2:00 P.M.
RECOMMENDATION: That the Board of Supervisors approve exercising the option to extend the lease with Johnson's Mobile Solutions for one year for the modular located at 1106 Second Street; Authorize Real Property to notify Lessor that County is exercising the option to extend the lease for one year through June 30, 2010; and Direct the Clerk of the Board to return one executed agenda item to Real Property.
RECOMMENDATION: That the Board of Supervisors approve the attached transfer in the amount of $53,141.00 from Road Fund Contingencies to support Information Services, A-87, Central Services and Expense Transfer charges to the Road Fund Administrative / Business Budget Unit.
RECOMMENDATION: That the Board of Supervisors approve establishment of an interest - bearing Trust Fund for deposit of Passenger Facility Charges (PFC) collected from the PFC-9 application and direct the Auditor-Controller to set up a new fund titled "Passenger Facility Charge - 09", with fund number 3993.
RECOMMENDATION: That the Board of Supervisors approve an increase in extra help hours for Legal office assistant Joel Segall from 960 Hours to 1400 Hours pursuant to Section 7 of the Humboldt County Salary Resolution.
E. DEPARTMENT REPORTS
Community Development - Economic Development
1. Approval of the Headwaters Fund Board's Loan Award of $515,000 Supporting the Arcata/Eureka Airport Improvement Program (AIP-34) Grant to Comply with the Federal Aviation Administration's (FAA) Current Runway Safety Area Standards.
RECOMMENDATION: That the Board of Supervisors review and approve the Headwaters Fund Board's recommended Community Investment fund (CIF) loan of $515,000 to support the final design and construction of runway safety area (RSA) improvements at the Arcata/Eureka Airport; and Authorize the Chair for the Board to sign the loan contract when completed, after review and approval by County Counsel and Risk Management.
County Administrative Office
RECOMMENDATION: That the Board of Supervisors authorize the Public Works Director to advertise and distribute a Request for Proposal (RFP) for Professional Services for the Children's and Family Services Building Design.
4. Approval of U.S. Department of Commerce Award, through the California Emergency Management Agency, of $118,430 to Humboldt County for the Acquisition and Installation of Tsunami Siren Warning Equipment.
RECOMMENDATION: That the Board of Supervisors approve the subgrant award to Humboldt County from the U.S. Department of Commerce through the California Emergency Management Agency; Approve attached supplemental budget in the Sheriff's budget 1100274, Office of Emergency Services (OES), in the amount of $118,430 to install new and retrofit old tsunami siren warning equipment; and Adopt the attached resolution authorizing the Chair of the Board of Supervisors or the Sheriff to sign subgrant documents from the Federal Department of Commerce and subgranted through California Emergency Management Agency.
F. MATTERS INITIATED BY BOARD MEMBERS
G. MATTERS SET FOR TIME CERTAIN
9:30 a.m. - BOARD OF SUPERVISORS
1. Humboldt Film Commission Overview and Report. (Supervisor Neely)
RECOMMENDATION: Hear the report and take action if required.
H. CLOSED SESSION
I. PUBLIC APPEARANCES--1:30 P.M.
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 1:25 p.m.
J. ADMINISTRATIVE ABATEMENT HEARINGS - NONE SCHEDULED
K. PUBLIC HEARINGS
L. OPTIONAL ITEM
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 business hours.
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.
Afternoon Sessions Scheduled for Future Board Meetings
There are no Board meetings on the following days in 2009: February 17 (Presidents Week – School Break); March 31 (5th Tuesday); June 30 (5th Tuesday); August 4 (Summer Break); August 11 (Summer Break); September 29 (5th Tuesday); November 17 (CSAC Annual conference in Monterey); November 24 Week of Thanksgiving Holiday); December 22 (Christmas Break); December 29 (5th Tuesday/Christmas Break)
CURRENT OPENINGS ON BOARDS, COMMITTEES, AND COMMISSIONS
Access Humboldt Board of Directors / County Representative
Alcohol and Drug
Area 1 Developmental Disability Board
Assessment Appeals Board
Fire Safe Council
Fish and Game Advisory Commission
Headwaters Fund Board
Housing Authority Commission
Human Rights Commission
In-Home Supportive Services Advisory
Mental Health Board
Status of Women Commission
Williamson Act Advisory Committee
Workforce Investment Board
To request an application, please contact the Clerk of the Board at 476-2384.
BARRING ANY UNFORESEEN TECHNICAL DIFFICULTIES OR SCHEDULING CHANGES, REGULAR MEETINGS OF THE BOARD OF SUPERVISORS ARE BROADCAST LIVE ON SUDDEN LINK, CHANNEL 10, AND ARE REBROADCAST ON FRIDAY AT 6:30 P.M.
County of Humboldt Web Site: http://www.co.humboldt.ca.us