HUMBOLDT COUNTY COURTHOUSE
SUPERVISORS’ CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, APRIL 28, 2009
A. SALUTE TO THE FLAG
B. AGENDA ADDITIONS AND/OR DELETIONS
C. SPECIAL PRESENTATIONS
RECOMMENDATION: Adopt the Resolution.
2. Resolution Recognizing Senior Volunteer of the D.A. Victim Witness Office, Audrey Pacheco. (Supervisor Lovelace)
RECOMMENDATION: Authorize Chair to sign Certificate of Appreciation.
RECOMMENDATION: Authorize Chair to sign Certificate of Recognition.
RECOMMENDATION: Adopt the Proclamation.
5. Proclaim Tuesday, April 28th, 2009 as Equal Pay Day in Humboldt County. (Supervisor Smith)
RECOMMENDATION: Adopt the Proclamation
RECOMMENDATION: Authorize Chair to sign the Certificate of Recognition.
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.
Board of Supervisors
1. Appointment of Debi Farber-Bush to the Human Rights Commission. (Supervisor Smith)
RECOMMENDATION: Approve the appointment of Debi-Farber-Bush to the Human Rights Commission.
2. Letter of Appreciation to Bud Tillinghast for Serving on the Human Rights Commission. (Supervisor Neely)
RECOMMENDATION: Authorize Chair to sign Letter of Appreciation.
Community Development Services
RECOMMENDATION: That the Board of Supervisors approve the waiver of 960 hour limit for extra help employee, Dawn Elsbree, up to 1,920 hours pursuant to Section 7 of Humboldt County Salary Resolution.
County Administrative Office
RECOMMENDATION: That the Board of Supervisors approve in concept the idea of an internal loan, secured by State reimbursement for mandates under Senate Bill (SB) 90 (1972), as part of the solution to the county's General Fund deficit for Fiscal Year (FY) 2009-10, and direct staff to return with a Resolution memorializing the loan as part of the FY 2009-10 budget adoption package; and Direct the County Administrative Office to perform a detailed analysis of employee overtime and extra help expenditures, including options that may be used to curtail such spending, and return to the Board with findings and recommendations.
RECOMMENDATION: That the Board of Supervisors approve the attached grant application and sign the attached board resolution; and Direct the Clerk of the Board to return the resolution to Chief Michael Hislop so it may be processed with the grant application.
Health and Human Services - Mental Health Branch
RECOMMENDATION: That the Board of Supervisors accept donations made to the Department of Health and Human Services - Mental health Branch (DHHS-MHB) Health Mom's Program from Soroptomist International of Humboldt Bay.
RECOMMENDATION: That the Board of Supervisors approve the extension of extra-help hours for Budget Unit 1170-424 pursuant to section 7 of the Humboldt County Resolution effective immediately as follows: Erin Klein, Mental Health Worker I to a maximum of 1460 hours and Clare Adams, Children’s Center Specialist I to a maximum of 1960 hours.
RECOMMENDATION: That the Board of Supervisors approve the attached agreement with Traditions Behavioral Health for Fiscal year 2009-10; Authorize the Chair to sign the attached Agreement with Traditions Behavioral Health for Fiscal Year 2009-10; and Direct the Clerk of the Board to return two signed copies of the agreement to Mental Health Branch Administration.
Health and Human Services - Public Health Branch
RECOMMENDATION: That the Board of Supervisors approve the extension of extra-help hours for Karen Steinbach, Offices Assistant I to a maximum of 1920 hours during fiscal year 2008-2009 in Fund 1175, Budget Unit 400, Public Health, Pursuant to Section 7 of the Humboldt county Salary Resolution effective immediately.
RECOMMENDATION: That the Board of Supervisors adopt the fiscal year 2009-2010 Northern California Regional Facility (NCRF) daily detention bed rate in the amount of $178.10.
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, May 26, 2009 at 2:00 PM.
RECOMMENDATION: That the Board of Supervisors adopt the attached resolution authorizing the Public Works Director/Road Commissioner/ County Engineer to approve change orders in accordance with Public Contract Code 20142.
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, May 26, 2009 at 2:00 PM.
RECOMMENDATION: That the Board of Supervisors adopt a resolution approving the application for State Off-Highway Vehicle Grant; and Direct the Clerk of the Board to return to the Sheriff's Office, Attention Linda Modell, for submission to the State.
RECOMMENDATION: That the Board of Supervisors approve the extension of the agreement and authorize the Chair of the Board of Supervisors to sign the extension of the standby purchase agreement with U.S. Bank National Association and J.P. Morgan Chase bank after consultation with the County Administrative Officer and Treasurer-Tax Collector.
E. MATTERS INITIATED BY BOARD MEMBERS
F. DEPARTMENT REPORTS
County Administrative Office
RECOMMENDATION: Hear report and take action as appropriate.
RECOMMENDATION: That the Board of Supervisors confirm the Findings and Order Confirming Account Assessment; and authorize the Chair of the Board to sign the Findings and Order Confirming Account and Assessment.
RECOMMENDATION: That the Board of Supervisors approve the selection process for the appointment of a Coroner-Public Administrator to serve the balance of the current four-year term which expires in January, 2011.
G. MATTERS SET FOR TIME CERTAIN
11:15 A.M. - CLOSED SESSION
1. It is the intention of the Board of Supervisors to meet in Closed Session to consider the Public Employee Performance Evaluation for the Position of the Director of Community Development Services pursuant to Government Code section 54954.5.
H. CLOSED SESSION
2. Conference with Legal Counsel on Anticipated or Potential Litigation pursuant to Government Code section 54956.9, subd.(b)(1) and subd.(b)(3) subpar.(A), (1 case). This item is to correct the noticing of the closed session item H.1 on the April 28, 2009 Board agenda.
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
K. PUBLIC HEARINGS
Community Development Services
RECOMMENDATION: That the Board of Supervisors receive staff report; Receive Reports funded by the State of California Department of Housing and Community Development, Community Development Block Grant (CDBG) Number 06-PTAA-2501, as follows: a. Lucas Street Affordable Housing Feasibility Study (Attachment A); and b. Housing Trust Fund Feasibility Study (Attachment B); Open the public hearing and receive public testimony; Close the public hearing; Direct Staff to submit final closing documents and draw the final 10% holdback funds; Direct Staff to initiate the process of subdividing the property on Lucas Street.
Department of Health and Human Services
RECOMMENDATION: That the Board of Supervisors receive report funded by the State of California Community Development Block Grant (CDBG) Number 06-STBG-2501, Humboldt County Ten Year Plan to End Homelessness; Open a public hearing and receive public testimony; Close the public hearing; Direct the Department of Health and Human Services (DHHS) staff to submit final closing documents to Community Development Services for final CDBG submittal with other Community Development CDBG reports; Authorize the Department of Health and Human Services to continue their involvement in Phase II plan development processes in close coordination with the County Administrative Office, Community Development Services Department, Cities, Humboldt housing and Homeless Coalition entities and other stakeholders; and Direct the County Administrative Office and County Departments to coordinate County General Plan, Ten Year Plan and other inter county departmental projects as articulated in Humboldt County's Interdepartmental Communications Framework and County of Humboldt Interdepartmental Communications Framework and County of Humboldt Interdepartmental Homeless and Housing Communications Flowchart.
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