HUMBOLDT COUNTY COURTHOUSE
SUPERVISORS’ CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, JUNE 16, 2009
A. SALUTE TO THE FLAG
B. AGENDA ADDITIONS AND/OR DELETIONS
C. SPECIAL PRESENTATIONS
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 Standard Agreement No. 08-0814, known as the Light Brown Moth Trapping Contract; and authorize the Chair to sign the original agreement and one copy of the cover page as well as the Contractor Certification form and return all copies to the Agriculture Department for further processing; and grant a waiver from the provisions of the Nuclear Free Ordinance; and authorize the Auditor-Controller to execute the attached supplemental budget for 2008-2009.
RECOMMENDATION: That the Board of Supervisors approve the Memorandum of Agreement between Humboldt County and Redwood National Park; and authorize the Board Chair to sign the Memorandum of Agreement; and direct the Clerk of the Board to return the signed Memorandum of Agreement to the Agriculture Department for further processing.
Board of Supervisors
3. Certificate of Commendation for Eagle Scout Ross Kevin Ward. (Supervisor Duffy)
RECOMMENDATION: Ratify the Certificate of Commendation.
4. Letter of Support for Humboldt State University's (HSU) Rangeland Resources and Wildland Soils Program. (Supervisor Lovelace and Supervisor Duffy)
RECOMMENDATION: Authorize Chair to sign letter of support.
5. Proclaim August 22, 2009 as Bridge Fest Day. (Supervisor Clendenen)
RECOMMENDATION: Adopt the Proclamation.
6. Support for Letter Initiated by the Marine Life Protection Act Working Group. (Supervisor Smith & Supervisor Duffy)
RECOMMENDATION: Authorize Chair to sign Marine Life Protection Act Letter as submitted.
County Administrative Office
RECOMMENDATION: That the Board of Supervisors adopt and direct the County Administrative Office to distribute the attached CAL-Card Credit Card Program Policy.
RECOMMENDATION: That the Board of Supervisors approve the attached supplemental budget of $73,820 205 for Fiscal Year 2008-2009.
RECOMMENDATION: That the Board of Supervisors accepts the certified results of the Official Canvass of the May 19, 2009, Special Statewide Election.
Health and Human Services - Public Health Branch
10. Accept and Approve Amendment A03 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 402 AIDS Information and Education and 442 Street Outreach.
RECOMMENDATION: That the Board of Supervisors approve Amendment A03 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 (6) Standard Agreement Amendment Copies; authorize the Chair to sign three (3) copies of the first page of each Amendment A03 to the HIV Prevention Program MOU; direct the Clerk of the Board to return all Standard Agreement Amendment copies and all copies of amended Memorandum of Understanding to the Public Health Branch, Health Education Division; and approve and direct the Auditor-Controller to adjust Fund 1175, Budget Units 402 AIDS Information and Education and 442 Street Outreach as shown in Attachment 1.
RECOMMENDATION: That the Board of Supervisors authorize the Chair of the Humboldt County Board of Supervisors to sign the Agreement (including three signature pages) with the State Water Resources Control Board (Agreement 09-012-250) for $340,854 in Environmental Health's Local Oversight Program, fund 1175, Budget Unit 432, for Fiscal Year 2009-2010; and direct the Clerk of the Board to submit the agreement and three signature pages to the Environmental Health Division for submission to the State Water Resources Board for their signatures.
RECOMMENDATION: That the Board of Supervisors adopt the following supplemental budget for FY 2008/09: Revenue: 1100-251-681200 Road Labor - Other County funds Public Works $32,000 and Expenditure: 1100-251-2118 Professional & Special Services $32,000.
RECOMMENDATION: That the Board of Supervisors receive and file the bids for Construction of Storm Damage Repairs on Alderpoint Road; Award the contract to Steelhead Constructors, Inc. in the amount of $142,953; 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 1200321-0236 and transfer $150,101 to the account per the attached appropriation transfer.
RECOMMENDATION: That the Board of Supervisors approve and authorize the Chairperson to execute the First Amendment to License with Wahlund Construction, Inc.; direct the Clerk of the Board to return one executed First Amendment to License to Real Property for transmittal to Licensor; authorize Real Property to send a 30 day notice of termination to Licensor upon notification to Real Property by the Director of Public Works that the office is no longer needed.
RECOMMENDATION: That the Board of Supervisors receive and file the bids for Construction of Maple Creek Road (F51100) Rehabilitation and Overlay; award the base bid of the contract to Ford logging Inc. dba Pacific Earthscapes in the amount of $196,225; 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 1200-321-0235 and transfer $206,036 to the account per the attached appropriation transfer.
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 with bids to be opened on Tuesday, July 14, 2009 at 2:00 p.m.
17. Construction of Storm Damage Repairs on Alderpoint Road (F6B165) at PM 0.30 & 0.85, Zenia Bluff Road (F8C090) at PM 2.00; Project No. ER-4400(027) & (075); Contract No. 206274, 206365, and 206412.
RECOMMENDATION: That the Board of Supervisors approve the plans and specifications; and upon receipt of construction authorization from the Federal Highway Administration (FHWA); 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, July 14, 2009 at 2:00 PM, or at a subsequent date as recommended by the Department of Public Works and determined by the Clerk of the Board.
E. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: That the Board of Supervisors Receive a staff report on the status of the Regional Housing Needs Allocation Plan and the most recent proposed allocation methodology included as Attachment 1; discuss and modify as necessary proposed correspondence to the Humboldt County Association of Governments and State Department of Housing and Community Development included as Attachment 2 and 3 respectively; and authorize the Chair of your Board to sign and send final versions of the letters on the County's behalf.
F. DEPARTMENT REPORTS
County Administrative Office
RECOMMENDATION: Hear report and take action as appropriate.
RECOMMENDATION: That the Board of Supervisors authorize the Chair to sign the attached Utilization Agreement between the County of Humboldt and the City of Eureka; Direct the Clerk of the Board to return the completed documents to the District Attorney's Office for further processing; Approve a supplemental budget in the amount of $94,465 into Budget Unit 1100 205; and Authorize and Instruct the Auditor - Controller to increase the attached fixed asset line item for Fiscal Year 2008-2009.
G. MATTERS SET FOR TIME CERTAIN
9:30 am - Board of Supervisors
RECOMMENDATION: Hear report and take action, if required.
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. 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 Personnel Director pursuant to Government Code sections 54954.5 and 54957.
4. Conference with Legal Counsel - Threatened, Potential or Anticipated Litigation pursuant to Government Code section 54956.9, subd.(b)(1), and subd.(b)(3) subpar.(C),(1 case); a written threat of litigation by Humboldt CPR in a letter to the Board of Supervisors dated May 28, 2009.
5. 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 - NONE SCHEDULED
K. PUBLIC HEARINGS - NONE SCHEDULED
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