HUMBOLDT COUNTY COURTHOUSE
SUPERVISORS’ CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, JUNE 09, 2009
A. SALUTE TO THE FLAG
B. SUPPLEMENTAL AGENDA ITEMS
RECOMMENDATION: That the Board of Supervisors authorize the Chairman to sign three copies of the Memorandum of Agreement to allow for additional funding opportunities as well as closer inter-governmental cooperation with the Wiyot Tribe; and Direct the Clerk of the Board to return the three original Agreements to Public Works for submittal to the Wiyot Tribe and the Bureau of Indian Affairs for final execution.
C. SPECIAL PRESENTATIONS - NONE SCHEDULED
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 adopt the attached Resolution and authorize the Chair of the Board to execute the Standard Agreement with the Victim Compensation and Government Claims Board for Fiscal Year 2009-2012 in the amount $407,322 and the Certification; Direct the Clerk of the Board to process and return one executed copy of the Resolution (with the signed certifications), 4 original Standard Agreements and the Certification to the DA's Office; and Grant a Waiver of the Nuclear Free Ordinance.
Health and Human Services - Mental Health Branch
RECOMMENDATION: That the Board of Supervisors approve the Agreement with Transitional Residential Treatment Facilities (TRTF), Inc. for July 1, 2009 - June 30, 3010; and Authorize the Chair of the Board of Supervisors to execute three copies of the agreement effective July 1, 2009; and Direct the Clerk of the Board to return executed two copies of agreement to mental Health Branch Administration.
RECOMMENDATION: That the Board of Supervisors approve the Agreement with Crestwood Behavioral Health, Inc. (CHHI) for Fiscal Year 2009-2010; Authorize the Chair to sign the attached Agreement; and Direct the Clerk of the Board to send two copies of the executed Agreement to Mental Health Branch Administration.
RECOMMENDATION: That the Board of Supervisors approve the Agreement with Country Villa Merced Behavioral Care Center for long-term care for the mentally ill Fiscal year 2009-2010; Authorize the Chair to sign the above described Agreement; and Direct the Clerk of the Board to return two executed copies of the Agreement to Mental Health Branch Administration.
Health and Human Services - Public Health Branch
5. Adoption of Resolution to Authorize submittal of grant applications for the next Five Years to the California Integrated Waste Management Board for Enforcement Assistance Grant Funding for Division of Environmental Health's Local Enforcement Agency Program, Fund 1175, Budget Unit 430.
RECOMMENDATION: That the Board of Supervisors adopt the resolution authorizing the Director of Public Health to apply for funding for the next five years (2009-2014) from the California Integrated Waste Management Board (CIWMB) and to enter into and execute grant agreements with the CIWMB for Environmental Health's Local Enforcement Agency Program.
RECOMMENDATION: That the Board of Supervisors approve creation of new Budget Unit 454, Mental Health Services Act-Prevention and Early Intervention (MHSA-PEI), in Fund 1175, in the amount of $212,726 for Fiscal year 2008-09; and Direct the Auditor/Controller to create budget unit 454, MHSA-PEI, as shown in Attachment "A".
Health and Human Services - Social Services Branch
RECOMMENDATION: That the Board of Supervisors approve the proposed First Amendment to the 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 Amendment; Direct the Clerk of the Board to route two fully executed originals to the Director, Department of Health and Human Services, Social Services Branch.
RECOMMENDATION: That the Board of Supervisors approve the Contract with Prevent Child Abuse California for the AmeriCorps Child Welfare Services (CWS) Improvement Activities Grant Agreement; and Authorize the Chair to execute three copies of the Contract in blue ink as requested by the state; and Direct the Clerk of the Board to route two copies of the Contract to the Director of Department of Health and Human Services Social Services Branch.
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 to Del Norte County Mental Health branch during fiscal year 2009/2010; and Authorize the Chairperson to execute four copies of the Agreement; and Direct the Clerk of the Board to route three copies of the executed Agreement to the Director of the Department of Health and Human Services Social Services Branch.
RECOMMENDATION: That the Board of Supervisors adopt the attached resolution approving the relinquishment of a superseded portion of State Route 36 Right - of - Way located in Bridgeville; and Direct the Clerk of the Board to return two certified copies to the Public Works Department for submittal to the California Transportation Commission.
11. Agreement for Airport Consulting Services with Kimley-Horn Associates to Provide Complete Engineered Designs for New Ramp Areas at Garberville and Rohnerville Airports, and for Automated Weather Observation System at Garberville and Rohnerville Airports.
RECOMMENDATION: That the Board of Supervisors approve the Airport Consulting Services Agreement with Kimley-Horn Associates for engineering and design of the ramp and automated weather observation system for Garberville and Rohnerville Airport; and Delegate Authority to Director of Public Works to sign three copies of the Agreement for Airport Consulting with Kimley-Horn and Associates, for an amount not to exceed One Hundred Forty-Five Thousand, Two Hundred Ninety-Two Dollars ($145,292)
RECOMMENDATION: That the Board of Supervisors authorize a transfer of $18,000 from the Parks Recycling/Wood Sales Trust fund; and Approve the following supplemental budget to provide funding for two replacement electrical generators and one tractor: Revenue: 1100713-707700 Parks Recycling $18,000; Expenditures: 1100713-8760 Generators $3,000 and 1100713-8321 Tractor $15,000.
RECOMMENDATION: That the Board of Supervisors authorize the Clerk of the Board of Supervisors to notify in writing the Arcata Elementary School District, Southern Humboldt Joint Unified School District, and Northern Humboldt Union High School District and their bond Attorneys, Orrick, Herrington & Sutcliffe that the Board of Supervisors will not on behalf of the above named districts adopt a resolution authorizing the issuance of Tax and Revenue Anticipation Notes (T.R.A.N.s). T.R.A.N.s funds to be invested through the County Treasurer's office.
E. MATTERS INITIATED BY BOARD MEMBERS
F. DEPARTMENT REPORTS
County Administrative Office
RECOMMENDATION: Hear report and take action as appropriate.
G. MATTERS SET FOR TIME CERTAIN - NONE SCHEDULED
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
2. Conference with Legal Counsel - Existing Litigation Pursuant to Government Code section 54956.9(a), Humboldt Sunshine, Inc., vs. County of Humboldt, et.al., Defendants, Housing For All, et.al., Interveners Humboldt Superior Court Case No. CV070159.
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
Code Enforcement Unit
RECOMMENDATION: That the Board of Supervisors, pursuant to Humboldt County Code sections 351-21 and 351-22; Hold an administrative public hearing to determine whether a public nuisance exists on the subject property and adopt Findings and issue and Order consistent with the evidence presented at the hearing.
K. PUBLIC HEARINGS (1:30 pm or soon thereafter)
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
Alcohol and Drug Advisory Board
Area 1 Developmental Disability Board
Assessment Appeals Board
Emergency Medical Care Committee
Fire Safe Council
Fish and Game Advisory Commission
Forestry Review Committee
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