HUMBOLDT COUNTY COURTHOUSE
SUPERVISORS’ CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, MAY 12, 2009
A. SALUTE TO THE FLAG
B. AGENDA ADDITIONS AND/OR DELETIONS
C. SPECIAL PRESENTATIONS
1. Proclaim May, 2009 as Caregiver Appreciation Month. (Supervisor Neely)
RECOMMENDATION: Adopt the Proclamation.
2. Proclaim May, 2009 as Bike to Work Month. (Supervisor Lovelace)
RECOMMENDATION: Adopt the Proclamation.
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.
RECOMMENDATION: That the Board of Supervisors approve collection agreement between Humboldt County and California State Parks; Authorize the Board Chair to sign the collection agreement; and Direct the Clerk of the Board to return the signed collection agreement to the Agriculture Department for further processing.
RECOMMENDATION: That the Board of Supervisors approve the Appropriation Transfer, as attached.
Board of Supervisors
3. Letter of Support to the Bertha Russ Lytel Foundation for the North Coast EMS' Grant Request. (Supervisor Lovelace)
RECOMMENDATION: Authorize Chair to sign letter of support.
RECOMMENDATION: Appoint Thomas D. Rowe as the Member and Lynette Chen as the Alternate on the Assessment Appeals Board.
5. Appoint Guy A. Aronoff to the Humboldt County Human Rights Commission. (Supervisor Neely)
RECOMMENDATION: Approve the appointment of Guy A. Aronoff to the Humboldt County Human Rights Commission.
6. Appoint Sofia Pereira to the Human Rights Commission. (Supervisor Lovelace)
RECOMMENDATION: Approve the appointment of Sofia Pereira to the Human Rights Commission.
Health and Human Services - Administration
RECOMMENDATION: That the Board of Supervisors Amend the Board Authorization dated September 19, 2006 to additionally authorize the Director of Health and Human Services, or his designee, to accept waivers under the contract of the 30 day required termination notice.
8. Notice of Public Hearing for June 2, 2009, to Consider Transfer of State/Local Program Realignment Funds from the Social Services Branch Sub-Account to the Mental Health Branch Sub-Account for Fiscal Year 2008-2009.
RECOMMENDATION: That the Board of Supervisors direct the Clerk of the Board to Publish a Notice of a Public Hearing to be held on Tuesday, June 2, 2009, to consider transfer of State/Local program realignment funds from Social Services Branch sub-account to mental Health branch sub-account.
Health and Human Services - Public Health Branch
9. Amendment A02 to Master Agreement with California Department of Public Health and Associated Memoranda of Understanding and Approve Fiscal Year 2008-09 Budget Adjustment to Fund 1175, Budget Units 409 HIV/AIDS programs, 437 Early Intervention Program, 447 High Risk Prevention Case Management, 448 Bridge Project, and 449 Peer Project.
RECOMMENDATION: That the Board of Supervisors approve Amendment A02 to Agreement Number 07-65050 with the California Department of Public Health; Authorize the Chair to sign the first page of the original and each of six (60 Standard Agreement Amendment copies; Authorize the Chair to sign three (3) copies of the first page of the following Amendments: A01- to the HIV Counseling and Testing Memorandum of Understanding, A01 - to the HIV/AIDS Surveillance Program and A02 - to the Early Intervention Program Memorandum of Understanding; Direct the Clerk of the Board to return all Standard Agreement Amendment copies and all copies of amended Memoranda of Understanding to the Public Health Branch, Health Education Division; and Approve and direct the Auditor-Controller to adjust Fund 1175, Budget Units 409 HIV/AIDS programs, 437 Early Intervention Program, 447 High Risk Prevention Case Management , 448 Bridge Project, and 449 Peer Project (HIV/AIDS) as shown in attachment 1.
RECOMMENDATION: That the Board of Supervisors approve Agreement Number 09-86017 for Medi-Cal Administrative Activities (MAA) between the county of Humboldt and the Department of Health Care Services (DHCS) for the term of July 1, 2009 through June 30, 2012; Direct the Chair to sign four (4) Standard Agreement pages for contract number 09-86017 for Medi-Cal Administrative Activities (MAA) between the County of Humboldt and the Department of Health Care Services (DHCS), sign four (4) copies of Exhibit D(F), Certification Regarding Lobbying and return four signed Standard Agreement pages and four signed Exhibit D(F) Certification Regarding Lobbying pages to Health and Human Services, Public Health Branch for Submission to the State.
Health and Human Services - Social Services Branch
RECOMMENDATION: That the Board of Supervisors approve the option to extend the Agreement with American Star Security Corporation, for fiscal year 2009/2010, to provide security services to the Department of Health and Human Services; and Direct the Clerk of the Board to return on executed Board Agenda Item to the Director of the Social Services Branch; and Authorize the Director of the Social Services Branch to send a letter notifying American Star Security Corporation that the County is exercising the option for an additional year, from July 1, 2009 through June 20, 2010.
RECOMMENDATION: That the Board of Supervisors approve Third Amendment to Grant Agreements, totaling $100,000 with the Community/Family Resource Centers participating in the Child Welfare Improvement Activities Grant Projects, extending the Agreement with each center for fiscal year 2009/2010; and Authorize the Director of the Department of Health and Human Services (DHHS) to execute Amendments to the Grant Agreements substantially in the form of the attached sample upon proof of insurance.
RECOMMENDATION: That the Board of Supervisors approve Second Amendment to Grant Agreements, totaling $300,000, with the Community/Family Resource Centers participating in the CalWORKS Grant Projects extending the agreements with each center for fiscal year 2009/2010; and Authorize the Director of the Department of Health and Human Services (DHHS) to execute grant agreements substantially in the form of the attached sample upon proof of insurance.
RECOMMENDATION: That the Board of Supervisors accept and recognize a bequest made to the Library from the Estate of John Vito Martucci in the amount of $50,000.00 for the purpose of purchasing new library materials.
RECOMMENDATION: That the Board of Supervisors find that the funds will be used consistent with Quimby Act Requirements; Direct that $71,770, which represents the County's share of parkland dedication fees collected for the coastal and inland portions of McKinleyville, be committed for continued development of Clam Beach County Park; Direct the2009/2010 Parks budget include an expenditure allocation and offsetting revenue appropriation for $71,770 to fund Clam Beach improvements from Quimby Act fees currently on deposit.
RECOMMENDATION: That the Board of Supervisors approve the attached Resolution authorizing the Director of Public Works to sign an application for technical assistance from the California Energy Commission.
RECOMMENDATION: That the Board of Supervisors authorize the Chair to sign three copies of the Agreement No. X09-5904(096); and Direct the Clerk of the Board to return two signed copies of the agreement and the authorizing Board Order to the Department of Public Works for transmittal to California Department of Transportation (Caltrans).
RECOMMENDATION: That the Board of Supervisors receive and file the bids for Construction of Storm Damage Repairs on Thomas Road at PM 2.7; Award the contract to GR Sundberg, Inc. in the amount of $460,583.50; Authorize the Chairman to execute the project agreement upon submittal of the appropriate bonds and insurance; and Direct the Auditor-Controller to establish a new contract account 1200-321-0233 and transfer $483,614 to the account per the attached appropriation transfer.
RECOMMENDATION: That the Board of Supervisors receive and file the bids for Construction of Storm Damage Repairs on Benbow Drive PM 0.95; Award the contract to Leonardo Logging & Construction, Inc. in the amount of $93,105; Authorize the Chairman to execute the project agreement upon submittal of the appropriate bonds and insurance; and Direct the Auditor-Controller to establish a new contract account 1200-321-0234 and transfer $97,760 to the account per the attached appropriation transfer.
RECOMMENDATION: That the Board of Supervisors approve and authorize the Chairperson to sign Second Amendment to Lease with Charlene J. Lundblade and Ron B. Lundblade for property located at 112 W Third Street, Eureka, CA; and Direct the Clerk of the Board to return one original executed Second Amendment to lease to Real Property for transmittal to Lessor.
E. MATTERS INITIATED BY BOARD MEMBERS
1. Freshwater Pulp Company Economic and Environmental Update. (Supervisor Neely)
RECOMMENDATION: Hear the report and take appropriate action, if required.
RECOMMENDATION: Authorize Chair to sign Letter to NCRA.
F. DEPARTMENT REPORTS
County Administrative Office
RECOMMENDATION: Hear report and take action as appropriate.
G. MATTERS SET FOR TIME CERTAIN
H. CLOSED SESSION
1. Pursuant to Government Code Section 54957.6, Review the County's Position and Instruct Designated Representatives with Respect to the Various Forms of Compensation Provided to the County's Represented and Unrepresented Personnel. Negotiator: Personnel Director, Rick Haeg
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
1. Amend Circulation Element of the Humboldt County Framework Plan and Section 3.22 B (3) (Public Roadway Projects) of the Humboldt Bay Area Local Coastal Plan (LCP) to Allow a Future Humboldt Hill Road Extension to Tompkins Hill Road.
RECOMMENDATION: Open the public hearing and receive staff report and public testimony; Close the public hearing; Review and deliberate on the proposed Framework Plan and LCP amendments; Adopt Resolution No. ____, make the required findings as set forth in the Staff Report and Resolution and adopt the amendment to the Circulation Element of the Humboldt County Framework Plan and the amendment to Section 3.22 B (3) (Public Roadway Projects) of the Humboldt Bay Area Local Coastal Plan to allow and add a future Humboldt hill Road Extension to Tompkins Hill Road to become effective upon certification by the California Coastal Commission; Direct staff pursuant to the Resolution to submit the proposed amendments to the California Coastal Commission for certification; and Direct the Clerk of the Board to give notice of the decision to the property owner and any other interested party.
RECOMMENDATION: That the Board of Supervisors receive staff report summarizing two previous broadband reports and three new reports, which were funded by the State of California Community Development Block Grant (CDBG) Planning & Technical Assistance (PTA) grant, number 06-EDBG-2508; Open the public hearing and receive public testimony; Close the public hearing; and Direct the Staff to submit final closing documents and draw the final 10% holdback funds.
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