HUMBOLDT COUNTY COURTHOUSE

SUPERVISORS’ CHAMBER, FIRST FLOOR

825 FIFTH STREET

TUESDAY, MAY 04, 2010

9:00 AM

 

A.                  SALUTE TO THE FLAG

B.                  MODIFICATIONS TO THE AGENDA

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.

Agricultural Commissioner

1.                   Approval of Standard Agreement No. 10-0019, FY 2010-11 County Petroleum Products Compliance and Weighmaster Enforcement Programs Contract in the Amount of $6,825.00.

RECOMMENDATION: That the Board of Supervisors approve Standard Agreement No. 10-0019, known as the County Petroleum Products Compliance and Weighmaster Enforcement program Contract with the California Department of Food and Agriculture, authorize the Chair to sign the original agreement and one copy of the cover page and return all copies to the Agriculture Department for further processing; and grant a waiver from the provisions of the Nuclear Free Ordinance.


Board of Supervisors

2.                   Certificates of Recognition for Fortuna Chamber of Commerce 2009 Annual Awards Recipients. (Supervisor Clendenen)

RECOMMENDATION: Ratify the Certificates of Recognition.

3.                   Continuation of Local Emergency - January 9, 2010 Earthquake. (Supervisor Clendenen)

RECOMMENDATION: Declare that a local state of emergency, per Resolution No. 10-03, remains in effect until June 1, 2010.

4.                   Resolution Congratulating the Pellegrini Family on their 100th Year in the Commercial Fishing Industry. (Supervisor Smith)

RECOMMENDATION: Ratify the Resolution.

5.                   Yurok Tribe's request to Congressman Thompson urging introduction of legislation on behalf of the Yurok Tribe requesting fulfillment of the commitments made under the Hoopa-Yurok Settlement Act of 1988. (Supervisor Duffy)

RECOMMENDATION: Authorize Chair to sign letter in support of the Yurok Tribe's request.

6.                   Resolution in Support of the Redwood Forest Foundation Application for Conservation Easement Funding. (Supervisor Clendenen)

RECOMMENDATION: Authorize Chair to sign Resolution of Support.

7.                   North Coast Local Agency Coastal Coordination Committee Appointment. (Supervisor Smith)

RECOMMENDATION: Appoint James Thomas Holdner to the North Coast Local Agency Coastal Coordination Committee.

District Attorney

8.                   Extension of Extra help Hours past the 960 Hour Limit, for Office Assistant I Personnel in Budget Unit 205.

RECOMMENDATION: That the Board of Supervisors approve the extension of extra-help hours for Office Assistant I, Andrew Duncan, Office Assistant I, Christian Gillespie, Office Assistant I, Erika Torres, Office Assistant I, Rachel Whitton, and Office Assistant I, Janet Garcia, to a maximum of 1960 hours pursuant to section 7 of the Humboldt County Resolution.

9.                   Supplemental Budget FY 09-10 Forensic Examiner ARRA Grant.

RECOMMENDATION: That the Board of Supervisors approve the attached supplemental budget of $100,000 into budget unit 204 for Fiscal Year 2009-10

Health and Human Services - Administration

10.               Extension of Extra Help Hours Past the 960 Hour Limit.

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RECOMMENDATION: That the Board of Supervisors approve the extension of extra hell hours for Kimberly Harris, Mental Health Clinician IIl; Kathryn Maguire, Psychiatric Nurse; and Thomas Zhao, Office Assistant I; Gail Ellersick, Medical Office Assistant I to 1500 hours through June 30, 2010, per Section 7 of the Humboldt County Resolution.

Health and Human Services - Public Health Branch

11.               Approval of Lease between County of Humboldt and Lee Ulansey for property at 1108 Main Street, Fortuna.

RECOMMENDATION: That the Board of Supervisors approve and execute the Lease between County of Humboldt and Lee Ulansey for the Supplemental Nutrition Program for Women, Infants and Children (WIC) for the period of May 1, 2010 through January 14, 2014; and direct the Clerk of the Board to return the original executed Lease Agreement to Real Property and one copy of the Executed Lease Agreement to the Public Health Branch, Maternal, Child, Adolescent Health Division.

Probation

12.               Fiscal Year 2010-11 Daily Detention Bed Rate for the Northern California Regional Facility.

RECOMMENDATION: That the Board of Supervisors adopt Fiscal Year 2010-2011 Northern California Regional Facility daily detention bed rate in the amount of $183.62 for all referring counties.

Public Works

13.               Ground Lease, No L-0534, Eel River Conservation Camp and Establishment of Redway Transfer Facility Maintenance Trust Fund.

RECOMMENDATION: That the Board of Supervisors approves the attached Ground Lease with the State of California; Authorizes the Chair to sign four originals of the Ground Lease; direct the Clerk of the Board to return all four executed Leases to the Public Works Department-Real Property Office for transmittal to State of signatures; and direct the Auditor-Controller to establish trust fund 3691 Redway Transfer Facility maintenance stipulated in the Ground Lease as well as the maintenance of the transfer station facilities by County during the term of the lease.

Sheriff

14.               Modification to the Fiscal Year 2010 Financial and Operating Plan for Controlled Substance Operations, between the United States Forest Service, Six Rivers National Forest and the County of Humboldt, Sheriff's Office.

RECOMMENDATION: That the Board of Supervisors authorize the Chair of the Board and the Sheriff to sign two originals of Modification No. 7 to the FY2010, Financial and Operating Plan for Controlled Substance Operations, Agreement number 06-LE-11051360-014, amendment number 009.

15.               Authorization to Submit and application for FY10 Emergency Management Performance Grant to the California Emergency Management Agency and Signatures.

RECOMMENDATION: That the Board of Supervisors authorize the Sheriff's Office to submit an application for fiscal year 2010 Emergency Management Performance Grant (EMPG); authorize the Chair to sign the Governing Body Resolution and certification naming the Chair and the Sheriff as authorized agents to execute actions necessary for obtaining financial assistance; and direct the Clerk of the Board to return the completed documents to the Sheriff's Office, Attention Linda Modell for further processing.

16.               Request for Waiver of 960 Hour Limit for Extra Help Correctional Cook Robert Jimenez Pursuant to Section 7 of the Humboldt County Salary Resolution.

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RECOMMENDATION: That the Board of Supervisors approve an increase in extra help hours for Correctional Cook Robert Jimenez from 960 hours the 1920 hours, pursuant, Section 7 of the Humboldt County Salary Resolution.

D.                  SPECIAL PRESENTATIONS

1.                   Proclaim May 6, 2010 as a Day of Prayer in Humboldt County. (Supervisor Neely)

RECOMMENDATION: Adopt the Proclamation.

2.                   Proclaim May 2010 as Veteran Appreciation Month in Humboldt County and Recognize Fortuna Police Department for Winning the CA Employer Advisory Council's (CEAC) 2009 Employer of the Year Award. (Supervisors Smith and Clendenen)

RECOMMENDATION: Adopt the Proclamation and authorize Chair to sign Certificate of Recognition.

3.                   Proclaim May 8th, 2010 as National Association of Letter Carrier's Food Drive Day in Humboldt County. (Supervisor Neely)

RECOMMENDATION: Adopt the Proclamation.

E.                  ITEMS PULLED FROM CONSENT (IF APPLICABLE)

F.                  MATTERS INITIATED BY BOARD MEMBERS

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

G.                 DEPARTMENT REPORTS

County Administrative Office

1.                   Standing Item --- State and Federal Budget Update

RECOMMENDATION: Hear report and take action as appropriate

H.                  MATTERS SET FOR TIME CERTAIN

I.                     CLOSED SESSION

1.                   Conference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9(a), County of Humboldt v. Robert C. McKee; Humboldt County Superior Court Case No. DR020825

2.                   It is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of Personnel Director pursuant to Government Code sections 54954.5 and54957.

J.                   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 1:25 p.m.

 

K.                  ADMINISTRATIVE ABATEMENT HEARINGS

L.                   PUBLIC HEARINGS

M.                 OPTIONAL ITEM

N.                  ADJOURNMENT

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 least two full business days before 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 Break)

 

CURRENT OPENINGS ON BOARDS, COMMITTEES, AND COMMISSIONS

 

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

Committee

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 6:30 P.M.

County of Humboldt Web Site:  http://www.co.humboldt.ca.us