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: Approve request for
consolidation with the condition that the City of Blue Lake reimburse the
County for costs incurred pursuant to this request, and notify the Elections
Department of the County to take any and all steps necessary for the holding of
the consolidated election.
RECOMMENDATION: That the Board of Supervisors receive staff report; review
membership application for the following community member: Marc Deal - Center
Director for NorthCoastVeteransResourcesCenter;
and appoint Marc Deal to the Workforce Investment Board (WIB) for a term of two
years effective immediately, in accordance with the WIB bylaws.
RECOMMENDATION: That the Board of Supervisors approve the allocation of one
Full-Time Administrative Analyst (Salary Range 355/388 Class 0626) in Budget
Unit 3550-118 and approve an exception from the hiring freeze for the newly
allocated Administrative Analyst I/II position effective immediately.
RECOMMENDATION: That the Board of Supervisors authorize the District Attorney
to sign all documents necessary for the submission of the
Request-For-Application for the Victim Witness Assistance (VW) Program.
RECOMMENDATION: That the Board of Supervisors approve the Contract with
Prevent Child Abuse California for the AmeriCorps Child Welfare Services (CWS)
Improvement Activities Grant; authorize the Chair to execute four copies of the
Contract in blue ink as requested by the state and direct the Clerk of the
Board to route three copies of the Contract to the Director of Department of
Health and Human Services Social Services Branch.
RECOMMENDATION: That the Board of Supervisors approve and authorize the Chair
to sign three originals of the Grant Agreement with First 5 Humboldt in the
amount of $59,199.87 for Nurse-Family Partnership for the term of March 1, 2010
through February 28, 2011.
Health and Human Services - Social Services
RECOMMENDATION: Approve three separate First
Amendments to Lease for the Modulars located at 628 West Clark Street, with Performance
Modular, Inc; authorize the Chairperson to execute each original First Amendment
to Lease and direct the Clerk of the Board to return one original of each First
Amendment to Lease to Real Property for transmittal to Lessor.
RECOMMENDATION: That the Board of Supervisors approve the Agreement between
College of the Redwoods (CR) and the Department of Health and Human Services
(DHHS) to provide an on-site college campus employment program, which will
provide employment services to students and the general public; authorize the
chair to execute three agreements with CR, 7351 Tompkins Hill Road Eureka, CA
95501; and direct the Clerk of the Board to route two fully executed copies of
the Agreement to the Social Services Branch Director.
RECOMMENDATION: That the Board of Supervisors approve the Contract with
Redwood Community Action Agency (RCAA) for the AmeriCorps Child Welfare
Services (CWS) Improvement Activities Grant; authorize the Chair to execute
four copies of the Contract in blue ink as requested by the state; and direct
the Clerk of the Board to route three copies of the Contract to the Director of
Department of Health and Human Services Social Services Branch.
RECOMMENDATION: That the Board of Supervisors adopt Ordinance No. ____,
amending Sections 431-48 of Title IV of the Humboldt County Code relating to
no-parking zones on Harris Street (County Road No. A3K320).
RECOMMENDATION: That the Board of Supervisors receive and file the bids for
Bald Hills RoadAmerican Recovery &
Reinvestment Act (ARRA) Overlay Project; Award the contract to Mercer Fraser
Company, Inc. for the total amount of $253,800; authorize the Chairman to
execute the project agreement upon submittal of the appropriate bonds and
insurance; and direct the Auditor-Controller to establish a new contract
account 1200321-0251 and transfer $279,180 to the account per the attached
RECOMMENDATION: That the Board of Supervisors authorize the Chair to sign the
attached Agreement with Eel River Disposal Company, Inc. for the operation of
the Southern Container Sites for the period of May 1, 2010 to June 30, 2019 and
direct staff to transmit a signed copy of this Agreement to Eel River Disposal
RECOMMENDATION: That the Board of Supervisors authorize the Chair to execute
all four copies of the attached Second Amendment to the Architectural Services
Agreement for Construction Administration between the County and Mead &
Hunt, Inc., Santa Rosa, California, for the course of the Arcata-Eureka Airport
Passenger Terminal Expansion and Renovation and direct the Clerk of the Board
to file one executed original, and return the remaining amendments to Public Works.
RECOMMENDATION: That the Board of Supervisors extend Doug Dinsmore extra-help
employment hours 240 hours to a maximum of 1200 hours for fiscal year 2009-2010
pursuant to Section 7 of the Humboldt County Salary Resolution.
RECOMMENDATION: That the Board of Supervisors extend Robert Hemsted extra
help employment hours 200 hours from 1960 to 2160 hours for fiscal year
2009-2010 pursuant to Section 7 of the Humbodlt County Salary Resolution.
RECOMMENDATION: That the Board of Supervisors reject all bids receive don April 6, 2010 for the
above-named project; approve the revised plans and specifications, direc tthe
Clerk to advertise the above-mentioned project as required by Section 22037 of
the California Public Contract Code with bids to be opened on Tuesday, May 18, 2010 at .
RECOMMENDATION: That the Board of Supervisors review and approve the attached
Funding Agreementwith the State of
CaliforniaDepartment of Water Resources
Local Levee Assistance Program for a geotechnical evaluation project at the
Redwood Creek Levee System; approve the attached Resolution No. _____ accepting
the funds for the project, and authorizing the Public Works Director and Deputy
County Counsel to sign the Funding Agreement; and authorize the Public Works
Director to issue the attached Request for Proposal for consulting services,
and direct Public Works to bring a professional services agreement with the
selected consulting firm back to the Board for review and approval.
RECOMMENDATION: That the Board of Supervisors authorizes the Sheriff's
Office's application to the State Criminal Assistance Program (SCAAP) for
reimbursement by accepting all assurances and certifications contained in the
RECOMMENDATION: That the Board of Supervisors receive and file a review of
the third quarter budget results for Fiscal year (FY) 2009-10 and outlook for
the FY 2010-11 budget; authorize the Auditor-Controller to transfer $65,000
from General Fund Contingency to Community Development - Planning budget
1100-277-2118 for consulting services necessary to implement the Housing
Element (4/5 vote required); direct the County Administrative Office (CAO) to return with a FY 2010-11 budget proposal
that incorporates a mix of 2.5, 7.5 and 15 percent reductions to General Fund
allocations in order to minimize elimination of filled positions; authorize the
CAO to utilize on-time funding
options including but not limited to: voluntary furloughs; reduced office
hours; reductions in overtime and extra-help; holding positions vacant; use of
General Reserve; use of the General Fund's fund balance; inter-departmental
loans; and reduction in Motor Pool depreciation charge, to balance the FY
2010-11 proposed budget; disallocate 1.0 FTE
Legal Secretary (class 144) in budget unit 219, effective at the beginning of
FY 2010-11; authorize the Personnel Department to immediately begin the lay-off
process for the affected position; reduce a 1.0 FTE
Investigator (salary range 394, class 449) in budget unit 253 to a .9FTE, effective July 1, 2010; authorize department
heads to approve voluntary unpaid furloughs for employees under their
appointing authority for FY 2010-11, utilizing the attached form (Attachment 1
and Exhibit A); and take other action as appropriate.
RECOMMENDATION: That the Board of Supervisors adopt Resolution No. ___ and
approve the RLF Redwood Properties Lot Line Adjustment to result in Parcels A
and B of approximately 20 and 215 acres, respectively, and approve the division
of assessor parcels, portions of which are zoned Timberland Production Zone and
for which a Joint Timber Management Plan and Guide have been prepared pursuant
to Section 51119.5 of the C.G.C.
RECOMMENDATION: That the Board of Supervisors approves the attached Agreement
between the County of Humboldt and Goose Networks, Inc., effective June 1, 2010
and authorizes the Chairman of the Board of
Supervisors to execute said Agreement and direct the Humboldt
County Employee Transportation Committee to report back to the Board of Supervisors in six months with an update on
the online carpooling program.
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
RECOMMENDATION: That the Board of Supervisors, pursuant to Humboldt County
Code sections 351-21 and 351-22; hold an administrative hearing to determine
whether a public nuisance exists on the subject property; adopt Findings and
issue an Order consistent with the evidence presented at the hearing; waive the
minimum 30-day period as set in Humboldt County Code 351-22, with consent of
the property owner, before the Code Enforcement Unit (CEU) can begin the
abatement process and authorize the cost of abatement to be advanced by the
County of Humboldt, pursuant to Humboldt County Code 351-31 and if unpaid by
the property owner, that a lien be placed against the parcel in the amount of
the costs of abatement pursuant to Humboldt County Code Sections 351-33-44.
RECOMMENDATION: That the Board of Supervisors introduce Ordinance No. ___ by
title and waive further reading; open the public hearing, receive and consider
the staff report and public comment, and close the public hearing; adopt
Resolution No. ______ finding the Local Coastal Program (LCP) Amendment and Zone Reclassification (SR) are
exempt from the provisions of the California Environmental Quality Act (CEQA),
make the required findings for approval of the project consistent with the LCP Amendment as approved by the California Coastal
Commission (CCC) on March 11, 2010; adopt
Ordinance No. ______, amending Section 311-7 of the Humboldt County Code by
reclassifying approximately 39 acres in the Eureka area [SR-07-01, Race
Investments LLC] from Coastal Commercial Timberland with Flood Hazard Areas and
Streams and Riparian Corridor Protection combining zones (TC/F,R) into
Timberland Production Zone with said combining zones (TPZ/F,R) and
approximately 106 acres from Agriculture Exclusive (AE) into TPZ, consistent
with the LCP Amendment as approved
by the CCC on March 11, 2010, and
rescinding Ordinance No. 2398; direct the Community Development Services –
Planning Division to prepare and file a Notice of Exemption with the County
Clerk and office of Planning and Research pursuant to CEQA; direct the
Community Development Services – Planning Division to transmit to the CCC the necessary documentation for effective
certification of the LCP amendment
as outlined in the March 12, 2010 letter from the CCC;
direct the Clerk of the Board to record an amended Certification of Rezoning
(Notice of Timberland Production Zone Status) on the parcel pursuant to
Sections 51117 and 51141 of the California Government Code, after attaching a
copy of the fully executed Ordinance and Map; and direct the Clerk of the Board
to give notice of the decision to the applicant/owner, the County Assessor’s
Office and any other interested party, and to publish the Post-Adoption Summary
of Ordinance fifteen days after passage of the Ordinance.
RECOMMENDATION: That the Board of Supervisors open the public hearing;
receive a staff report; open the Public Comment period, accept public comment;
close the Public Comment period; deliberate on the proposed revisions to the
Housing Element, including the proposed revisions in response to direction by
the Board of Supervisors at their
April 6, 2010 meeting and staff recommendations 1-16 listed below; review and
consider the proposed addendum to the Supplemental Environmental Impact Report
(SEIR) for the 2009 Housing Element Update (SCH
#2009022077); Approve the addendum to the SEIR, and adopt the revisions to the
August 2009 Housing Element to Respond to Comments from HCD by Approving
Resolution No. ___.
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 business hours.
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 leasttwo full business daysbefore the start of the meeting.
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
ON BOARDS, COMMITTEES, AND
Alcohol and Drug Advisory Board
Area 1 Developmental Disability Board
Assessment Appeals Board
Citizen’s Law Enforcement Liaison Committee
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, ANDARE REBROADCAST ON FRIDAY AT