Supervisors’ Chamber, First Floor
825 Fifth Street, Eureka
Matters under the jurisdiction of the Board, and not on agenda, may be addressed by the public at the time provided in the agenda under Public Appearances. The Board may hold Closed Sessions as the agenda schedule permits. If items are marked with an asterisk (*), the recommended actions will require a 4/5 vote of the Board.
A. SALUTE TO THE FLAG
B. AGENDA ADDITIONS AND/OR DELETIONS
C. CONSENT CALENDAR
These matters are routine in nature and are usually approved by a single vote.
Board of Supervisors
RECOMMENDATION: Declare that a state of emergency, per Resolution No. 2000-14, remains in effect until March 22, 2005, allowing the Public Health Branch to continue a needle-exchange program.
Clerk of the Board
RECOMMENDATION: Approve Mr. Joe Fassler, Area Forester for the California Department of Forestry and Fire Protection, as the Second District representative.
Community Development Services
RECOMMENDATION: Authorize Chair to sign grant contract for $23,000.
Health and Human Services - Mental Health Branch
RECOMMENDATION: Authorize Director of Mental Health Branch to sign agreements.
Health and Human Services - Public Health Branch
RECOMMENDATION: Approve agreement for accepting a $787 California Kids' Plates Professional Development Grant for trip reimbursement expenses for Nancy Keleher, Public Health Branch employee, being a guest speaker at the 19th Annual San Diego International Conference on Child and Family Maltreatment.
Health and Human Services - Social Services Branch
RECOMMENDATION: Approve agreement for a total maximum compensation of $42,138 through June 30, 2006.
7. Request for Approval of New Line Item and Fixed-Asset Accounts and a Supplemental Budget ($970,900) for Improving Child Safety and Social Worker Recruitment, Safety, and Retention; and Building Modifications Necessary to Accommodate Changes Being Made Around Worker Safety and to Comply with the Americans with Disabilities Act Requirements
RECOMMENDATION: Approve request (no impact to the General Fund).
RECOMMENDATION: Appoint the following: Ken Blackshear, Community Services Division Director for the United Indian Health Services; Joe Davey, Employment and Training Manager for the Employment Development Division of the Social Services Branch of the Humboldt County Department of Health and Human Services; and Simone Taylor, Director of Family Services for the Redwood Community Action Agency.
RECOMMENDATION: Authorize Chair to execute MOU.
RECOMMENDATION: Approve agreement for up to $105,942 per year for payroll administration process through December 31, 2007.
RECOMMENDATION: Approve request. (The grant application is to request funding to contract with the Humboldt County Office of Education [HCOE] for implementation of a community delinquency prevention program through HCOE's community school sites.)
RECOMMENDATION: Accept completed contract with Steelhead Constructors, Inc.
RECOMMENDATION: Adopt the DBE goal of 1.8% for DBE participation.
RECOMMENDATION: Declare the subdivision as complete, and approve and accept the subdivision map for recordation.
RECOMMENDATION: Introduce the ordinance by title, waive the first reading thereof, and set the ordinance for adoption at least one week away.
RECOMMENDATION: Authorize Chair to execute License Agreement for access through the Centerville Naval Facility.
RECOMMENDATION: Receive and file the report.
D. SPECIAL PRESENTATIONS
1. Proclaim Week of March 6, 2005 as Girl Scout Week (Supervisor Neely)
RECOMMENDATION: Adopt the Proclamation.
E. DEPARTMENT REPORTS
Health and Human Services--Mental Health Branch
RECOMMENDATION: Receive update.
RECOMMENDATION: Receive and file the Mental Health Services Act, Plan to Plan, and support the Mental Health Director's submission of said document to the State Department of Mental Health.
County Administrative Office (CAO)
RECOMMENDATION: Receive update, and take appropriate action (if required).
RECOMMENDATION: Hear report.
Clerk of the Board
RECOMMENDATION: Appoint one Public Member with term to expire on June 30, 2005.
F. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Hear reports.
RECOMMENDATION: Take appropriate action (if required).
G. CLOSED SESSION
3. Standing Item--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 Employees (if required)
4. Standing Item--Adjourn as County Board of Supervisors, and Reconvene as Humboldt County Public Authority. Pursuant to Government Code Section 54957.6, Conference with Labor Negotiator. It is the intention of the Board of the Humboldt County Public Authority to meet in Closed Session to have a conference with its Labor Negotiator to review and instruct designated representatives with respect to the various forms of compensation provided to represented and unrepresented personnel of the Humboldt County Public Authority.
H. 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 voluntarily sign the sheet at the front doors of the Chamber by 1:25 p.m.
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.
There are no Board meetings scheduled on the following dates in 2005 (all Tuesdays). (Schedule as adopted on the date of the publication of this agenda.)
BARRING ANY UNFORESEEN TECHNICAL DIFFICULTIES OR SCHEDULING CHANGES, REGULAR MEETINGS OF THE BOARD OF SUPERVISORS ARE BROADCAST LIVE ON COX CABLE CHANNEL 10, AND ARE REBROADCAST ON WEDNESDAYS AT 8 O’CLOCK P.M.
County of Humboldt Web Site: http://www.co.humboldt.ca.us