SUPERVISORS’ CHAMBER, FIRST FLOOR
TUESDAY, JUNE 08, 2010
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.
Board of Supervisors
RECOMMENDATION: Ratify the Certificate of Achievement.
Clerk of the Board
RECOMMENDATION: That the Board of Supervisors approve the Board Orders.
Community Development Services
RECOMMENDATION: That the Board of Supervisors receive the staff report, review membership applications for Bill Damiano - Humboldt County Probation Department, and appoint Bill Damiano to the Workforce Investment Board (WIB) Youth Council for a term of three years effective immediatelty, in accordance with the WIB bylaws.
RECOMMENDATION: That the Board of Supervisors approve the waiver of 960
5. Release from Conveyance and Agreement to allow Construction of a Secondary Dwelling Unit on Lot 32 (Currently APN 509-321-36) of the Sutter Ranch Final Map Subdivision; File No.: APN 509-061-26; Case Nos.: FMS-09-95/ZR-10-95/LLA-98-16; McKinleyville Area.
RECOMMENDATION: That the Board of Supervisors consider the application; authorize the Chair of the Board to execute the Quitclaim and Partial Reconveyance (for Development Restrictions) for Lot 32 of the Sutter Ranch Final Map Subdivision; Direct the Community Development Services - Planning Division to record the Quitclaim and Partial Reconveyance (for Development Restrictions) and direct the Clerk of the Board to give notice of the decision to the applicant and any other interested party.
Health and Human Services - Administration
RECOMMENDATION: That the Board of
Supervisors approve the Agreement with
Health and Human Services - Mental Health Branch
RECOMMENDATION: That the Board of Supervisors approve and authorize the Chair to sign the Agreement for Services with the California Institute for Mental Health for fiscal Years 2010-11and 2011-12; and direct the Clerk of the Board to return two signed originals of the Agreement to the Department of health and Human Services - Mental Health Branch Administration.
Health and Human Services - Public Health Branch
RECOMMENDATION: That the Board of Supervisors approve the Memorandum of Understanding for Medi-Cal Targeted Case Management (TCM) between the Department of Health and Human Services, Public Health Branch and Humboldt County Probation Department for Fiscal Years 2010-2011, 2011-2012, and 2012-2013, and authorizes the Departments to execute the Memorandum of Understanding.
Health and Human Services - Social Services Branch
RECOMMENDATION: That the Board of Supervisors approve the proposed Agreement up to $12,915.00 for fiscal year 2010-2011 between DHHS and the New Directions of Humboldt Foster Family Association for the recruitment, retention, and training of prospective foster care providers between July 1, 2010 and June 30, 2011.
RECOMMENDATION: That the Board of Supervisors approves the attached Supplemental Budget.
RECOMMENDATION: That the Board of Supervisors approve the advanced placement at the C salary step for W. Arthur Reeve, Deputy Public Works Director, retroactive to May 10, 2010, pursuant to Section 7 of the Humboldt County Salary Resolution
RECOMMENDATION: That the Board of Supervisors approve an exception to the hiring freeze for Deputy Sheriff I/II position (Salary Range 379/394, Class 0416, Position number 45) in Budget Unit 1100 221, effective August 8, 2010.
RECOMMENDATION: That the Board of Supervisors approve the attached 457 and 401 amendments to the Administrative Services Agreement with Hartford Life Insurance Company to be credited (by Hartford life) for Plan expense reimbursement and authorize the Chair to sign 2 copies of each amendment, and return both copies of each amendment to the Treasurer-Tax Collector Department.
RECOMMENDATION: That the Board of Supervisors approve the attached appropriation transfer. The Treasurer-Tax Collector is requesting a transfer from 1100109-2112, maintenance-equipment to 1100109-8014, fixed asset-currency counter in the amount of $9,400 for the purchase of two currency counters with printers.
D. SPECIAL PRESENTATIONS
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.
Clerk of the Board
RECOMMENDATION: That the Board of Supervisors clarify the intent and purpose of the action taken by the Board on May 11, 2010 and May 25, 2010 as reflected in the attached Board Orders F-1 and F-4b, #1.
RECOMMENDATION: That the Board of Supervisors accept and recognize a bequest made to the Library from the Estate of Christine Sadiqau Birch in the amount of $24,603.94 for the purpose of purchasing and processing materials for the Library's collection; and accept and recognize a bequest made to the Library from the Estate of Brenda Sue Burns in the amount of $31,455.62 for the purpose of purchasing and processing materials for the Library's collection and providing a reserve fro extra help staffing costs if needed.
H. MATTERS SET FOR TIME CERTAIN
Public Works - 10:45 a.m.
RECOMMENDATION: That the Board of Supervisors receive a presentation fro Rue Furch of Coastwalk regarding the recent approval of the Hammond Trail as a formal part of the California Coastal Trail, and Coastwalk's trail marking project; and receive a presentation from Peter Jarausch of the California Coastal Conservancy and Jennifer Rice of the Redwood Community Action Agency regarding development of the Humboldt Coastal Trail Implementation Strategy which is currently in progress.
I. CLOSED SESSION
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
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,
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