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
1. Appointments to the Petrolia Cemetery District Board of Directors (Supervisor Smith)
RECOMMENDATION: Appoint Kelton Chambers, and reappoint Teresa Cook and Lita Rocha (terms to expire on June 30, 2009).
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 July 5, 2005, allowing the Public Health Branch to continue a needle exchange program.
3. Letter Opposing Closure of the Eureka Greyhound Station (Supervisor Neely)
RECOMMENDATION: Authorize Chair to sign letter.
4. Resolution of Commendation for Stephen Kelish, Arcata School District Superintendent (Supervisor Geist)
RECOMMENDATION: Ratify the Resolution.
Child Support Services
RECOMMENDATION: Allocate a Child Support Assistant I/II position, and a disallocate a Child Support Specialist I/II position when it becomes vacant following the filling of the newly-allocated Child Support Assistant I/II position.
Clerk of the Board
RECOMMENDATION: Approve the Board Orders.
RECOMMENDATION: Approve the Board Orders.
RECOMMENDATION: Approve the request, and authorize the Chair of the Board and the County Clerk to sign the operating budget.
Community Development Services--Economic Development Division
RECOMMENDATION: Approve grant of up to $200,000 under the Headwaters Community Investment Fund.
RECOMMENDATION: Authorize Chair to sign grant contract when completed (after review by County Counsel and Risk Manager).
RECOMMENDATION: Approve grant contract with the Regents, on behalf of its Cooperative Extension Humboldt County, for up to $71,800 in funding.
County Administrative Office
RECOMMENDATION: Schedule public hearing for Tuesday, July 12, 2005, at 1:45 p.m.
RECOMMENDATION: Approve a title change from Information Services Division to Information Technology Division. Adopt a revised Information Systems Policy, Version Date May 19, 2005. Direct all departments to train workers with the revised Information Systems Policy, and have all workers sign the new Information Systems Appropriate Use Policy, following discussion with the County's recognized organizations.
Health and Human Services - Administration
RECOMMENDATION: Receive plan, and forward same to the California Health and Human Services Agency and other involved State departments and entities in order to initiate State/County planning to implement Humboldt County's Phase II Strategic Plan goals and assist in barrier removal where feasible.
Health and Human Services - Mental Health Branch
RECOMMENDATION: Approve Employment Agreement with Chan Nguyen, M.D. effective July 18, 2005, contingent upon the Board of Supervisors' approval of the Hiring Request.
RECOMMENDATION: Accept the MHSA Community Program Planning funding ($115,857) to the Mental Health Branch approved by the California Department of Mental Health.
RECOMMENDATION: Approve amendment to increase contract value for Fiscal Years 2004 and 2005 to $675,000 per fiscal year.
RECOMMENDATION: Reappoint Bill Rodstrom with term to expire on June 30, 2008.
Health and Human Services - Public Health Branch
RECOMMENDATION: Approve the recommendations provided by the Children's Trust Fund Review Committee for Two Feathers Native American Family Services, North Coast Rape Crisis Team, and the Manila Recreation After-School and Summer Program grants totaling $21,500 for child abuse prevention, intervention, and treatment programs.
RECOMMENDATION: Approve agreement for $1,276,750 in funding.
RECOMMENDATION: Approve the installation of new carpet and flooring throughout at a cost of $7,093 for labor and materials.
RECOMMENDATION: Approve JPA with the Humboldt/Del Norte Hazardous Materials Response Authority.
RECOMMENDATION: Adopt supplemental budget ($30,000).
RECOMMENDATION: Approve extension to a maximum of 1440 hours.
RECOMMENDATION: Accept the final map for recording.
D. DEPARTMENT REPORTS
RECOMMENDATION: Receive and file the audit report.
County Administrative Office (CAO)
RECOMMENDATION: Receive update, and take appropriate action (if required).
RECOMMENDATION: Hear report.
E. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Hear reports.
RECOMMENDATION: Take appropriate action (if required).
F. CLOSED SESSION
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)
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.
G. 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.
H. PUBLIC HEARING--1:45 P.M.
Community Development Services
RECOMMENDATION: Accept the petition by adopting Resolution No. 05-__.
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 28, 2005—1:45 p.m.
Humboldt County Schedule of Fees and Charges for 2005-2006
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):
August 2, August 9, August 30, November 15, November 22, November 29, December 20, and
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