HUMBOLDT COUNTY COURTHOUSE

SUPERVISORSí CHAMBER, FIRST FLOOR

825 FIFTH STREET

TUESDAY, APRIL 12, 2005

9:00 AM

 

A.                  SALUTE TO THE FLAG

B.                  NON-AGENDA ITEM

1.                   Appointment of Supervisor Jill Geist as Second Alternate to the Humboldt County Waste Management Authority

RECOMMENDATION: Appoint Supervisor Jill Geist as the Second Alternate to the Humboldt County Waste Management Authority if Supervisor Jimmy Smith is unable to attend the meeting of April 11, 2005, where matters of concern to Humboldt County are scheduled to be considered.

C.                  CONSENT CALENDAR

Board of Supervisors

1.                   Continuation of Emergency - Transmission of Disease Through Contaminated Needle Use (Supervisor Rodoni)

RECOMMENDATION: Declare that a local state of emergency, per Resolution No. 2000-14, remains in effect until May 3, 2005, allowing the Public Health Branch to continue a needle-exchange program.

Community Development Services

2.                   Agreement with the Humboldt County Department of Public Works, Aviation Division, for the Installation of an Automated Card Fueling System at the Garberville Airport

RECOMMENDATION: Approve agreement for granting $6,766.75 from the Headwaters Fund.

Conflict Counsel

3.                   Lease Agreement Mark Carter for Office Space at 931 Third Street, Eureka

RECOMMENDATION: Extend lease through June 30, 2008, at a new rental amount of $1,482.40 per month.

County Administrative Office

4.                   Letter to Assemblywoman Patty Berg, Stating the County's Opposition to Assembly Bill 1248 (Umberg), Which Would Further LImit Counties' Authority to Charge Booking Fees

RECOMMENDATION: Authorize Chair to sign said letter.

Health and Human Services - Public Health Branch

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5.                   Temporary Salary Increase

RECOMMENDATION: Authorize temporary increase in compensation of fifteen (15) ranges for Public Health Microbiologist II, Catherine Hart, for assuming duties related to oversight of the Public Health Branch Laboratory (beginning March 29, 2005, and continuing until September 30, 2005, or until such time as the Public Health Lab Director position is filled on a full-time basis, whichever comes first).

6.                   Request for Approval of an Ambulance Services Rate Increase for Zone 1 North

RECOMMENDATION: Approve request.

7.                   Grant Agreement Between First 5 Humboldt and the Domestic Violence Prevention Program for Developing a Comprehensive Training Resource Manual, and to Use the Manual to Provide Trainings for Staff of Agencies Working with Young Children in the Recognition of Family Violence; and in Providing Support to Families Experiencing Family Violence

RECOMMENDATION: Approve agreement for receiving $32,000 in grant funding.

Health and Human Services - Social Services Branch

8.                   Supplemental Budget for the Supplemental Displaced Worker Grant ($1,445,000)

RECOMMENDATION: Approve supplemental budget for the 2004, 2005, and 2006 program years, which will augment the regular allocated Displaced Worker funds to enable the local WIA program to serve additional Humboldt County workers that have lost employment due to the local economic conditions.

Library Services

9.                   Request for Supplemental Budget for an Additional $537 Towards the Purchase of a New Microfilm Reader/Printer for the Library, Funded Entirely Through Donations

RECOMMENDATION: Approve request.

Probation

10.               Application to the Bureau of Justice Assistance for Edward Byrne Memorial Justice Assistance Grant Funds for Fiscal Year 2005-06

RECOMMENDATION: Authorize the Chief Probation to make application for said funds.

11.               Professional Service Agreement with Matson and Vallerga Architects Inc. for a Construction Cost Estimate of Second-Story Office Space at the Northern California Regional Facility

RECOMMENDATION: Authorize Chief Probation Officer to sign said agreement, and adopt associated supplemental budget ($5,000).

Public Works

12.               Surplus Vehicles

RECOMMENDATION: Declare four vehicles and a Ford Ranger pickup bed surplus.

13.               Lease Agreement with Ken and Janet Kritsinger, d.b.a. Bigfoot Transportation, for the Continued Rental of the Air Freight Building at the Arcata-Eureka Airport (Through December 31, 2007)

RECOMMENDATION: Approve lease agreement.

14.               Construction of Storm Damage Repairs on Benbow Drive; Contract No. 203142

RECOMMENDATION: Approve plans and specifications, and open bids on May 3, 2005, at 2:00 p.m.

15.               Construction of Storm Damage Repairs on Central Avenue; Contract No. 203156

RECOMMENDATION: Approve plans and specifications, and open bids on May 3, 2005, at 2:00 p.m.

16.               Construction of Saunders Creek Culvert Replacement on Mattole Road; Contract No. 203303

RECOMMENDATION: Approve plans and specifications, and open bids on May 3, 2005, at 2:00 p.m.

D.                  SPECIAL PRESENTATIONS

1.                   Thirteenth Annual Waste Awareness Week--April 18-24, 2005 (Supervisor Woolley)

RECOMMENDATION: Adopt the Resolution.

2.                   Proclaim April 2005 as Cancer Control Month (Supervisor Smith)

RECOMMENDATION: Adopt the Proclamation.

3.                   Proclaim April 23, 2005 as Samoa Peninsula Community Clean-Up and Beautification Day (Supervisor Woolley)

RECOMMENDATION: Adopt the Proclamation.

4.                   Proclaim April 15, 2005 as National Youth Service Day (Supervisor Woolley)

RECOMMENDATION: Adopt the Proclamation.

E.                  DEPARTMENT REPORTS

County Administrative Office (CAO)

1.                   Standing Item--Update on State Budget†† (It was not necessary to consider this standing item.)

2.                   Standing Item (Information Only)--Report from the CAO†† (It was not necessary to consider this standing item.)

F.                  MATTERS INITIATED BY BOARD MEMBERS

1.                   Standing Item--Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters

RECOMMENDATION: Authorize Supervisor Geist to represent this Board at the next meeting of the Humboldt Waste Management Authority if Supervisors Smith and Woolley are unable to do so.(This was taken as an off-agenda item.)

2.                   Standing Item--Report on Potential or Proposed Big Box Retail Development in Humboldt County†† (It was not necessary to consider this standing item.)

G.                 MATTER SET FOR TIME CERTAIN

Board of Supervisors -- 10:00 a.m.

1.                   Letters in Support of the Amendments to AB 1384 and SB 3, Extending the Safety Enhancement-Double Fine Zone Between Eureka and Arcata Until January 1, 2010 (Supervisor Woolley)

RECOMMENDATION: Authorize Chair to sign letters of support.

H.                  CLOSED SESSION

1.                   Standing Item--Report from Prior Closed Session†† (if required)

2.                   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)

3.                   Standing Item--Report on Pending or Threatened Litigation Pursuant to Government Code Section 54956.9†† (if required)

4.                   It is the intention of the Board of Supervisors to meet in closed session to consider the public employee appointment for the position of the Public Works Director (pursuant to Government Code Section 54954.5).

5.                   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.

6.                   Conference with Legal Counsel - existing litigation pursuant to Government Code Section 54956.9 Bethany Argisle vs. County of Humboldt et al. Superior Court of Sonoma County State of California Case No. 234057

I.                     PUBLIC APPEARANCES--1:30 P.M.

J.                   ADJOURNMENT

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.