Tuesday, May 24, 2005

 

REGULAR SESSION

Humboldt County Courthouse
Supervisors’ Chamber, First Floor
825 Fifth Street, Eureka

9:00 AM

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.

Auditor-Controller

1.                   Establishment of Two New Trust Funds (Interest Earning)

RECOMMENDATION: Establish two new trust funds as follows:  3723 DNA Identification Fund, and 3724 Local DNA Identification Fund.

Board of Supervisors

2.                   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 June 14, 2005, allowing the Public Health Branch to continue a needle-exchange program.

3.                   Certificate of Recognition for Norman "Joe" Toroni, Fortuna Chamber of Commerce 2004 Citizen of the Year (Supervisor Rodoni)

RECOMMENDATION: Ratify the Certificate of Recognition.

4.                   Certificate of Recognition for PaLCo, Fortuna Chamber of Commerce 2004 Business of the Year (Supervisor Rodoni)

RECOMMENDATION: Ratify the Certificate of Recognition.

5.                   Resolution of Commendation for Pam Gianotti on Her Retirement from the Humboldt County Assessor's Office (Supervisor Rodoni)

RECOMMENDATION: Adopt the Resolution.

6.                   Resolution of Commendation for Don Gianotti on His Retirement from the Humboldt County Information Services Department (Supervisor Rodoni)

RECOMMENDATION: Adopt the Resolution.

7.                   Resolution Recognizing the Name and Status Change of the Humboldt Child Trauma Council to the Child Abuse Prevention Coordinating Council of Humboldt County (Supervisor Rodoni)

RECOMMENDATION: Adopt Resolution No. 05-31.

8.                   Letter of Support for Assembly Bill 7 (Cogdill) - Sports Fishing, License Revenues; Inland Fisheries (Supervisor Geist)

RECOMMENDATION: Authorize Chair to sign the letter of support.

9.                   Local Child Care Planning Council (LPC) State and Federal Funding Priorities (Supervisor Neely)

RECOMMENDATION: Authorize Chair to sign the Priorities Report Form.

10.               Assistance for the Historic Preservation Workshop for Northcoast Communities on June 24, 2005 (Supervisor Woolley)

RECOMMENDATION: Approve assistance in the amount of $125.00; direct the Auditor to establish line item 1100-101-2123, Special Department Expense; and approve the appropriation transfer of $25.00, respectively, from 1100-101-2291, 2292, 2293, 2294, and 2295 to 1100-101-2123.

Clerk of the Board

11.               Approval of the Board Orders--Meeting of May 3, 2005

RECOMMENDATION: Approve the Board Orders.

12.               Approval of the Board Orders--Meeting of May 10, 2005

RECOMMENDATION: Approve the Board Orders.

Community Development Services

13.               Resolution Accepting Program Year 2005-06 Title I WIA Subgrant Agreement; Registration No. R692474

RECOMMENDATION: Adopt Resolution No. 05-32; authorize Chair to sign subgrant; and authorize the Workforce Investment Board Executive Director to sign administrative documents (as required by the State of California Employment Development Department).

Health and Human Services - Administration

14.               Allocation of Administrative Analyst I/II Position in Budget Unit 424

RECOMMENDATION: Approve allocation.

15.               Reallocation of Medical Office Assistant I/II Position to an Administrative Secretary Position in Budget Unit 424

RECOMMENDATION: Approve reallocation.

16.               Agreement with Humboldt Child Care Council for Family Preservation Services

RECOMMENDATION: Extend existing agreement through June 30, 2006.

Health and Human Services - Mental Health Branch

17.               Transfer of $5,500 for Purchase of Rubber Mats for the Outside Play Area at the Healthy Moms Program

RECOMMENDATION: Approve transfer.

18.               First Amendment to Combined Negotiated Net Amount and Drug Medi-Cal Contract for Fiscal Year 2004-05

RECOMMENDATION: Approve first amendment to said contract, which increases the revenue of Humboldt County's Mental Health Alcohol and Other Drug Programs by $62,955 from $1,344,706 to $1,407,661 for Fiscal Year 2004-05.

Health and Human Services - Public Health Branch

19.               Agreement for Childhood Lead Poisoning Prevention Program

RECOMMENDATION: Approve agreement with the California Department of Health Services.

Health and Human Services - Social Services Branch

20.               Agreement with the Humboldt Child Care Council

RECOMMENDATION: Approve agreement to provide stage one child care services to all CalWORKs recipients that are referred by the Social Services Branch.

Library Services

21.               Donations from the Friends of the Arcata Library, Mad River Farm, and Individuals

RECOMMENDATION: Accept donations, totally $1,295, for the purchase of new books and to cover recruitment costs for a retiring librarian and travel expenses related to conference attendance for the Circulation Manager.

Probation

22.               Application to the California Board of Corrections for Funding Under the Juvenile Accountability Block Grant Program

RECOMMENDATION: Authorize the Chief Probation Officer to sign necessary documents for submission of the application for funding as well as grant award agreements, necessary contracts, agreements, and budget detail in order to accept the grant funding and implement the projects and activities described in the application for funding, subject to the review and approval of the CAO, Risk Manager and County Counsel.

Public Works

23.               Resolution Authorizing the Department of Public Works to Enter Into an Agreement on Project Procedures with the Federal Highway Administration for Roads Within the Forest Highways System

RECOMMENDATION: Adopt Resolution No. 05-__.

24.               Extension of Lease for Public Works Sign Shop and Vehicle Storage

RECOMMENDATION: Approve a one-year extension of the lease with Charlene and Ron Lundblade for property located at 112 W. Third Street in Eureka.

25.               Storm Damage Repairs on Bald Mountain Road; Project No. CDAA-2003-01; Contract No. 203155

RECOMMENDATION: Approve plans and specifications, and open bids on June 21, 2005, at 2:00 p.m.

26.               Security Fence Enhancement at Murray Field Airport; Project No. AIP 3-06-0072-06; Contract No. 914151

RECOMMENDATION: Award the project to Miller Farms Nursery.

27.               Kneeland Airport Runway Rehabilitation Project; Project No. AIP 3-06-0362-04; Contract No. 914141

RECOMMENDATION: Award the project to Mercer Fraser Company.

28.               Dinsmore Airport Drainage and Safety Area Enhancements; Project No. AIP 3-06-0361-04; Contract No. 914121

RECOMMENDATION: Award the project to Mercer Fraser Company.

29.               Larsen Subdivision Final Map; Assessor's Parcel No. 511-443-01 (Formerly 511-447-87); McKinleyville Area

RECOMMENDATION: Declare the Larsen Subdivision as complete, and accept and approve the final map for filing.  Accept the offers of dedication of Parcels A 1, A2, and L for public road purposes; Parcels F, J, M, and N for public utilities; Parcels G and H for pedestrian purposes; Parcels K and R for drainage; and reject Parcel A3 for

public road purposes, all as offered to the County of Humboldt as shown on the subdivision map.  Authorize the Chair to execute the Conveyance and Agreement.

Authorize the Chair to accept the Overflight Easement granted to the County of Humboldt.  Direct the Clerk of the Board to sign the subdivision map on behalf of the Board and transmit the subdivision map. Conveyance and Agreement, and Overflight Easement Deed to the Recorder for recordation.

Sheriff

30.               Supplemental Budget to Purchase a Commercial Washing Machine for the Correctional Facility

RECOMMENDATION: Adopt supplemental budget ($8,409).

D.                  SPECIAL PRESENTATIONS

1.                   Resolution of Commendation for Jan Ostridge, RN, FNP on Her Retirement from Humboldt County's Public Health Branch (Supervisor Geist)

RECOMMENDATION: Adopt the Resolution.

2.                   Proclaim May 31, 2005 as World No-Tobacco Day (Supervisor Smith)

RECOMMENDATION: Adopt the Proclamation.

E.                  DEPARTMENT REPORTS

Sheriff

1.                   Ordinance Amending Sections 547-11 and 547-13 of the Humboldt County Code Relating to the Appeal of Findings of Potentially Dangerous and Vicious Dogs

RECOMMENDATION: Introduce ordinance by title, waive the first reading, and set the ordinance for adoption on June 7, 2005.

County Administrative Office (CAO)

2.                   Standing Item--Update on State Budget

RECOMMENDATION: Receive update, and take appropriate action (if required).

3.                   Standing Item (Information Only)--Report from the CAO

RECOMMENDATION: Hear report.

County Counsel

4.                   Ordinance Amending Sections 245-1, 245-2, and the Title of Chapter 5 of Title II of the Humboldt County Code, Relating to the Reorganization of the General Services Department and County Administrative Office

RECOMMENDATION: Introduce ordinance by title, waive the first reading, and set the ordinance for adoption on June 7, 2005.

F.                  MATTERS INITIATED BY BOARD MEMBERS

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

RECOMMENDATION: Hear reports.

2.                   Standing Item--Report on Potential or Proposed Big Box Retail Development in Humboldt County

RECOMMENDATION: Take appropriate action (if required).

G.                 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 performance evaluation for the position of Personnel 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.

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.

 

I.                     ADMINISTRATIVE ABATEMENT HEARING--1:45 P.M.

Code Enforcement Unit

1.                   Cost Recovery Assessment Hearing; Humboldt County vs. Kenny J. Daugherty; Assessor's Parcel No. 509-072-003

RECOMMENDATION: Confirm the Findings and Order confirming account and assessment of $11,838.69.  Authorize the Chair of the Board to sign the Findings and Order confirming account and assessment.

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.

Public Hearings Scheduled for Future Board Meetings

(Schedule as known on the date of the publication of this agenda.)

 

 

Tuesday, June 7, 2005—1:45 p.m.

CDBG Contract No. 02-EDBG-880

Tuesday, June 14, 2005—1:45 p.m.

Pacific Lumber Company General Plan Petition

Tuesday, June 21, 2005—1:45 p.m.

Humboldt County Schedule of Fees and Charges for 2005-200606

Monday, July 11, 2005—1:30 p.m.

Proposed Humboldt County Budget for Fiscal Year 2005-2006

Monday, July 11, 2005—6:00 p.m.

Continued Public Hearing on Proposed Humboldt County Budget for Fiscal Year 2005-2006

 

 

 

 

 

 

There are no Board meetings scheduled on the following dates in 2005 (all Tuesdays): May 31,  

August 2, August 9, August 30, November 15, November 22, November 29, December 20, and

December 27.

 

 

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