HUMBOLDT COUNTY COURTHOUSE
SUPERVISORS’ CHAMBER, FIRST FLOOR
825 FIFTH STREET
TUESDAY, JULY 21, 2009
A. SALUTE TO THE FLAG
1. Humboldt Folklife Performance and Resolution of the 31st Annual Humboldt Folklife Festival July 17th -25th, 2009. RECOMMENDATION: Hear the performance and adopt the Resolution. (Supervisor Cliff Clendenen and Supervisor Duffy)
B. SUPPLEMENTAL AGENDA ITEMS
RECOMMENDATION: That the Board of Supervisors approve the Board Orders and authorize the Clerk of the Board and the Board Chair to sign then Minute Book in accordance with California Government Code Section 25103.
C. SPECIAL PRESENTATIONS
1. Proclaim July 19-25, 2009 as Probation, Parole, and Community Supervision Week. (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.
Board of Supervisors
1. Letter thanking CalTrans for work completed on Highway 255 near Woodley Island. (Supervisor Smith)
RECOMMENDATION: Authorize Chair to sign letter.
RECOMMENDATION: Approve the appointment of Angelique Parry to the Humboldt County Status of Women Commission.
3. Appoint David Heise to the Human Rights Commission as a Representative of District 5. (Supervisor Duffy)
RECOMMENDATION: Approve the appointment of David Heise to the Human Rights Commission.
RECOMMENDATION: Authorize Chair to sign the Partner Contribution Statement.
Community Development Services
RECOMMENDATION: That the Board of Supervisors approve the division of the Wilke parcel zoned Timberland Production Zone (TPZ) into two parcels each containing 80 acres for which a Joint Timber Management Plan (JTMP) and Guide have been prepared pursuant to Section 51119.5 of the C.G.C. (Attachment A); direct the Community Development Services - Planning Division to record a Declaration of Covenants, Conditions and Restrictions Implementing the JTMP and Guide with the JTMP; direct the Clerk of the Board to give notice of the decision to Ben Wilke, the County Assessor's Office and any other interested party.
County Administrative Office
RECOMMENDATION: That the Board of Supervisors authorize the Chair to execute project applications for solar panel installation projects utilizing Clean Renewable Energy Bonds at the following County building locations: Information Technology Office Building, Eureka; County Jail/Courthouse, Eureka; Probation Juvenile Regional Center, Eureka; Agricultural Center Office, Eureka (Humboldt Hill); Public Works Main Office Building, Eureka; Clarke Complex, Eureka; and Animal Shelter, Mckinleyville.
Health and Human Services - Mental Health Branch
RECOMMENDATION: That the Board of Supervisors approve the State Hospital Bed Purchase and Usage Agreement with the State Department of Mental Health for fiscal year 2008-2009; authorize the Mental Health Branch Director to sign the attached State Hospital Bed Purchase and Usage Agreement with the State Department of Mental Health; and direct the Clerk of the Board to provide the Department of Health and Human Services, Mental Health Branch with one certified copy of this Board Order.
Health and Human Services - Public Health Branch
8. Approval of the Contract with the California Department of Public Health for the Beach Act Monitoring and Notification Program Grant for Environmental Health's Consumer Protection Program, Fund 1175, Budget Unit 406, for the period of October 1, 2009 through September 30, 2010.
RECOMMENDATION: That the Board of Supervisors approve contract 9-11372 between the California Department of Public Health and Humboldt County for the Beach Act Monitoring and Notification Program Grant for the period October 1, 2009 through September 20, 2010 in the amount of $25,000; Authorize the Chairperson to sign three signature pages; and direct the Clerk of the Board to return three signature pages and contract to Environmental Health Division for execution.
RECOMMENDATION: That the Board of Supervisors authorize the Personnel Director to execute the attached Test Use Agreement for Board of Corrections Examinations with Cooperative Personnel Services.
RECOMMENDATION: That the Board of Supervisors approve by a 4/5 vote of extending the lease to Tamara Wright and Eric Bywater, Lessee, for one year, through September 30, 2010; authorize Real Property to notify Lessee of approval of the extension; and direct the Clerk of the Board to return one executed agenda item to Real Property.
11. Resolution for Federal Funding Under the American Recovery and Reinvestment Act of 2009-Grants for Transportation Investment Generating Economic Recovery "Tiger" discretionary Grants for Bald Hills.
RECOMMENDATION: That the Board of Supervisors adopt the attached resolution in support of an application for Federal funding for the improvement of Bald Hills Road.
RECOMMENDATION: 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, August 11, 2009 at 2:00 PM.
RECOMMENDATION: That the Board of Supervisors approve and authorize the Chairperson to execute the attached General Agreement Number R8486-08-044 pertaining to Hiltons Road No. 4Q050, Davison Road No. 4R400 and Red Park Road No. 4S100 on behalf of the County in triplicate; and direct the Clerk of the Board to return the executed General Agreements to the Department of Public Works for further processing.
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, August 11, 2009 at 2:00 PM.
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 dedication to the County of Humboldt of Parcel A for public utilities, reject Parcel B for pedestrian purposes, and reject Parcel C as a public road, all as shown on the subdivision map; direct the Clerk of the Board to sign the subdivision map on behalf of the Board; authorize the Chair to execute the Conveyance and Agreement; direct the Clerk of the Board to transmit the subdivision map and the Conveyance & Agreement to the County Recorder.
RECOMMENDATION: That the Board of Supervisors authorize the Director of Public Works to sign the attached Purchase Requisition and direct the County Purchasing Agent to issue a purchase order for the EMAS blocks to the vendor Engineered Arresting System Corporation (ESCO); authorize the Director of Public Works to sign three original contract documents for the materials and for the technical support of the EMAS Block with ESCO.
E. MATTERS INITIATED BY BOARD MEMBERS
F. DEPARTMENT REPORTS
Community Development Services
1. Approval of Amendment to the Headwaters Fund Revolving Loan Fund Loan Lender Agreement with Arcata Economic Development Corporation to Increase the Revolving Loan Fund allocation from $1.5 million to $3 million.
RECOMMENDATION: That the Board of Supervisors receive staff report; review and approve the amendment to the Headwaters Fund Revolving Loan Fund (RLF) lender agreement with the Arcata Economic Development Corporation (AEDC) to increase the RLF allocation from $1.5 million to $3 million; and authorize and direct the Chair of the Board to sign the lender amendment between the County and AEDC.
County Administrative Office
RECOMMENDATION: Hear report and take action as appropriate.
RECOMMENDATION: That the Board of Supervisors approve the attached one-year Management Agreement with the Humboldt County Film and Digital Media Commission, at a 10% reduced funding level for Fiscal Year 2009/2010.
RECOMMENDATION: That the Board of Supervisors deliberate and take appropriate action.
RECOMMENDATION: That the Board of Supervisors adopt the attached Resolution declaring that a Local Water Emergency exists in the Community of Redway.
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
Code Enforcement Unit
K. PUBLIC HEARINGS
Community Development Services
RECOMMENDATION: That the Board of Supervisors open the public hearing and receive the staff report and public comment; based on the findings in the staff report and testimony received about the project, accept the Petition by approving the attached resolution; and direct the Clerk of the Board to give notice of the decision to the applicant, the Assessor's Office and any other interested party.
RECOMMENDATION: That the Board of Supervisors introduce Ordinance No. _____ by title and waive further reading; open the public hearing and receive and consider the staff report and public testimony; adopt Resolution No. _____ adopting the Mitigated Negative Declaration as required by Section 15074(b) of the California Environmental Quality Act (CEQA) Guidelines and making the required findings for approving the proposed Zone Reclassification, Final Map Subdivision (FMS) and Lot Line Adjustment (LLA) application based on the submitted evidence; approve the Zone Reclassification and adopt Ordinance No. ____, amending Section 311-7 of the Humboldt County Code by reclassifying an approximate 450 acres of land currently zoned Agriculture Exclusive into Agricultural General with a Special Building Site Combining Zone specifying a 60- acre minimum; direct the Clerk of the Board to give notice of the decision to the applicant/owner, the County Assessor's Office and any other interested party; direct the Clerk of the Board to publish the Post-Adoption Summary of Ordinance within 15 days after passage by the Board; direct the Community Development Services - Planning Division to file a Notice of Determination pursuant to CEQA.
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