SUPERVISORS’ CHAMBER, FIRST FLOOR
SALUTE TO THE
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.
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
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.
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.
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
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
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.
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.
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.
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.
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.
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.
RECOMMENDATION: Adopt the Proclamation.
E. ITEMS PULLED FROM CONSENT (IF APPLICABLE)
F. MATTERS INITIATED BY BOARD MEMBERS
G. DEPARTMENT REPORTS
County Administrative Office
RECOMMENDATION: Hear report and take action as appropriate
H. MATTERS SET FOR TIME CERTAIN
I. CLOSED SESSION
J. PUBLIC APPEARANCES--
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
K. ADMINISTRATIVE ABATEMENT HEARINGS
L. PUBLIC HEARINGS
M. 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,
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, AND ARE REBROADCAST ON FRIDAY AT