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.
RECOMMENDATION: That the Board of Supervisors approve the Agreement for Services with the
California Institute fro Mental Health for training and technical assistance;
authorize the Chair to execute three (3) copies of the Agreement; and direct
the Chair of the Board to return two (2) fully executed copies of the Agreement
to the Director of the Department of Health and Human Services.
RECOMMENDATION: That the Board of Supervisors approve the attached form contract
amendment for the update of business Associate Agreements to reflect changes in
the law; and authorize the Mental Health Branch Director to sign the individual
contract amendments on behalf of the Humboldt County Board of Supervisors, with the approval of Risk Management and
County Counsel, for those existing contracts with Contractors identified as
HIPAA Business Associates.
RECOMMENDATION: That the Board of Supervisors adopt Resolution No. ____ approving the
Amendment to the Compensation Plans for Management and Confidential Employees
and Elected and Appointed officials for fiscal years 2008-2009, 2009-2010, and
2010-2011; adopt the class of Senior Deputy County Counsel, (salary range 524,
class 0598, unit 8) into the classification plan; approve the allocation of one
full-time Senior Deputy County Counsel (salary range 524, class 0598) in budget
unit 121; and approve the disallocation of one vacant full-time Deputy County
Counsel I-IV (salary range 441-509, class 0600, position 06) effective the
beginning of the bi-weekly pay period following approval.
RECOMMENDATION: That the Board of Supervisors approve the extension of extra help hours
for Juvenile Corrections Officers Sara Beyenn, Jessica Cyphers, Angelica
Jenkins, and Jacob Estetter, to 1440 hours through June 30, 2010, per Section 7
of the Humboldt County Salary Resolution.
RECOMMENDATION: That the Board of Supervisors extend Rand Ganoung extra - help employment
hours 480 hours to a total of 1440 hours for fiscal year 2009-2010 pursuant to
Section 7 of the Humboldt County Salary Resolution.
RECOMMENDATION: That the Board of Supervisors adopt the forty-hour class of Senior
Environmental Analyst, salary range 401 (class 0520, unit 1) into the
classification plan; Allocate one full0time Senior Environmental Analyst position
in budget unit 331, (salary range 401, class 0520) effective upon approval; and
disallocate the vacant full-time Environmental Analyst position (salary range
369, class 0208) position 01 in fund 1200 budget unit 331.
RECOMMENDATION: That the Board of Supervisors authorize the Director of Public Works to
sign Contract Change Order Number 1 for Contract Number 206366 for the total
amount of $30,615.99; Authorize the Director of Public Works to sign Contract
Change Order Number 1 for Contract Number 206367 for the total amount of $42,133.52;
accept the completed contract, including all change orders approved by the
Public Works Department between G.R. Wilcox Enterprise, Inc., Contractor, and Humboldt
County for the storm damage repairs on Alderpoint Road; and approve the
attached Appropriation Transfer to provide funding.
RECOMMENDATION: That the Board of Supervisors adopt Ordinance No. _____ amending Section
531-65 of Chapter 1 of Division 3 TitleIV of the Humboldt County Code relating to a no-parking on Letz Road in
RECOMMENDATION: That the Board of Supervisors review and approve the slate of Grant Fund
Competitive Award Grants recommended for approval by the Headwaters Fund Board
(Attachment 1; Attachment 2) and authorize the Chair of the Board to sign the
grant contracts when completed, after review and approval by CountyCounsel and Risk Management.
RECOMMENDATION: That the Board of Supervisors review and approve the Headwaters Fund
Board's recommended Community Investment Fund (CIF) grant of $50,000 to support
the Humboldt Bay Harbor and Conservation District's proposed pre-MLPA study
(Attachment 1 and Attachment 2) and authorize the Chair of the Board to sign
the grant contract when completed, after review and approval by county Counsel
and Risk Management.
RECOMMENDATION: That the Board of Supervisors receive an oral report from U.S. Forest
Services representatives on the progress of the Humboldt County Resource
Advisory Committee (RAC)
for the allocations of Title II project funds under the SecureRuralSchools and Community Self-Determination Act.
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
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
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
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 leasttwo full business daysbefore the start of the meeting.
Matters tentatively Scheduled for Future Board Meetings
tuesday, january 26, 2010 ( or soon thereafter)
Public Hearing for Adoption of Fee Updates Amended Fee Schedule
tuesday, february 2, 2010 ( time-set)
Presentation to the Board on
Humboldt Bay Power Plant
There are no
Board meetings on the following days in 2010:February 16 (presidents Week –
School Break); March 30 (5th Tuesday); June 29 (5th
Tuesday); August 3 (Summer Break); August 10 (Summer Break); August 31 (5th
Tuesday); November 16 (CSAC Annual Conference Riverside); November 23 (Week of
Thanksgiving Holiday); December 21 (Christmas Break); December 28 (Christmas
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