SUPERVISORS’ CHAMBER, FIRST FLOOR
TUESDAY, OCTOBER 19, 2010
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. 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 approves the Agreement for Petroleum and Geothermal Property Sales Study and authorizes the Chairman to sign said agreement.
Board of Supervisors
2. Community Service Awards for Keath North and Sue Hemmann. (Supervisor Smith)
RECOMMENDATION: Ratify Community Service Awards for Keath North and Sue Hemmann.
3. Appointment of John Ash to the Humboldt County Airport Advisory Committee. (Supervisor Neely)
RECOMMENDATION: Appoint John Ash to the
RECOMMENDATION: Approve the reappointment of Gary Rynearson as the District 5 representative to the Humboldt County Forestry Review Committee.
RECOMMENDATION: Authorize Chair to sign letter reaffirming the Board's concerns related to the Final Environmental Impact Statement (EIS) with particular reference to the Northwest Training Range Complex (NWTRC).
6. Appointment of Gregg Foster to the Humboldt County Airport Advisory Committee. (Supervisor Lovelace)
RECOMMENDATION: Appoint Gregg Foster to the Airport Advisory Committee.
Clerk of the Board
RECOMMENDATION: Approve the Board Order and authorize the Clerk of the Board and the Board Chair to sign the minute book in accordance with California Government Code Section 25103.
RECOMMENDATION: That the Board of Supervisors receive and file the bids for the Humboldt County Parks 2010 Bathroom Replacement Project; award the project to the lowest responsible and responsive bidder, Sequoia Specialties, Inc., DBA Sequoia Constriction Specialties, Eureka, CA, in the amount of $834,000 for the base bid and accept deductive alternate no. 2 in the amount of ($107,000); authorize the Chairman to execute the agreement with Sequoia Specialties, Inc., DBA Sequoia Construction Specialties, after staff approves the bonds and insurance.
D. SPECIAL PRESENTATIONS
1. Proclaim October 21st, 2010 as Credit Union Day in Humboldt County. (Supervisor Clendenen)
RECOMMENDATION: Adopt the Proclamation.
2. Resolution Recognizing Two Feathers Native American Family Services. (Supervisor Lovelace)
RECOMMENDATION: Adopt the Resolution.
3. Proclaim October 24, 2010 as Rotary International's "End Polio Day" in Humboldt County. (Supervisor Clendenen)
RECOMMENDATION: Adopt the Proclamation.
E. MATTERS INITIATED BY BOARD MEMBERS
1. Consider Position on Statewide Initiatives for the November 2, 2010 Ballot. (Supervisor Lovelace)
RECOMMENDATION: That the Board discuss and consider the propositions and adopt the following positions:
Proposition 20: Oppose
Proposition 22: Oppose
Proposition 23: Oppose
Proposition 24: Support
Proposition 25: Support
Proposition 26: Oppose
Proposition 27: Oppose
RECOMMENDATION: Adopt the Position Paper.
F. DEPARTMENT REPORTS
County Administrative Office
RECOMMENDATION: That the Board of Supervisors receives a report on the Governor's actions related to the 2009-10 Legislative session.
County Counsel/Code Enforcement Unit
RECOMMENDATION: That the Board of
Supervisors approves the Code Enforcement Unit's application to the
G. MATTERS SET FOR TIME CERTAIN
H. CLOSED SESSION
I. PUBLIC APPEARANCES--1:30 P.M.
This 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
J. ADMINISTRATIVE ABATEMENT HEARINGS
K. PUBLIC HEARINGS
L. OPTIONAL ITEM
Any written materials related to an item on this agenda
submitted to the
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
The Chamber is wheelchair accessible, and disabled
parking is available in the lot on
Matters tentatively Scheduled for Future Board Meetings
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 Break)
ON BOARDS, COMMITTEES,
Ø Airport Advisory Board
Ø Alcohol and Drug Advisory Board
Ø Area 1 Developmental Disability Board
Ø Assessment Appeals Board
Ø Citizen’s Law Enforcement Liaison Committee
Ø Emergency Medical Care Committee
Ø Fire Safe Council
Ø Fish and Game Advisory Commission
Ø Forestry Review Committee
Ø Headwaters Fund Board
Ø Housing Authority Commission
Ø Human Rights Commission
Ø In-Home Supportive Services Advisory
Ø Mental Health Board
Ø Status of Women Commission
Ø Williamson Act Advisory Committee
Ø 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