SUPERVISORS’ CHAMBER, FIRST FLOOR
TUESDAY, AUGUST 17, 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.
RECOMMENDATION: That the Board of Supervisors approve the attached contract with Caporicci & Larson, CPAs, to audit the financial statements of the County of Humboldt for the fiscal years 2009-10, 2010-11, and 2011-12 and authorize the Auditor-Controller to sign engagement agreements for the 2009-10, 2010-11, and 2011-12 audits upon approval by County Counsel.
Board of Supervisors
RECOMMENDATION: Authorize Chair to sign Letter of Appreciation.
RECOMMENDATION: Ratify the Certificate of Achievement.
RECOMMENDATION: Ratify the Letter of Support.
5. Resolution Recognizing Jon Sylvia upon His Retirement. (Supervisor Smith)
RECOMMENDATION: Adopt the Resolution.
6. Resolution Recognizing Pedro "Pete" Jimenez Upon His Retirement. (Supervisor Smith)
RECOMMENDATION: Adopt the Resolution.
7. Appoint Michael Hoffman to the Southern Humboldt Community Healthcare District Board of Directors. (Supervisor Clendenen)
RECOMMENDATION: Approve the Appointment.
Community Development Services
RECOMMENDATION: That the Board of Supervisors ratifies and approves the contract amendment attached hereto and authorize the Community Development Services Director to sign the contract on behalf of the County.
County Administrative Office
RECOMMENDATION: That the Board of Supervisors approve the attached agreement with the Humboldt County Convention & Visitors Bureau and authorize the Chair and sign.
RECOMMENDATION: That the Board of Supervisors approve a request for exception to the County hiring freeze to allow for the filling of a vacant Senior Legal Secretary Position; Position #01 in Budget Unit 121, Salary Range 339 .
Health and Human Services - Mental Health Branch
RECOMMENDATION: That the Board of Supervisors appoint Cody Hoyt to the Humboldt County Mental Health Board.
RECOMMENDATION: That the Board of
Supervisors approve the use of one-time savings realized during fiscal year
2009-2010 in the amount of $13,791 in Fund 1500, Budge Unit 621, County
Library, to fund an additional 20 extra help staff hours per week at the
Fortuna Library from July 27, 2010 through June 30, 2011. Adopt a supplemental budget in Fund 1500,
Budget Unit 621,
RECOMMENDATION: That the Board of Supervisors approve a request for exception to the County hiring freeze to allow for the filling of a vacant Supervising Probation Officer position; Position #04 in Budget Unit 235 - Probation, Salary Range 413.
RECOMMENDATION: That the Board of Supervisors authorizes the Chair to sign four copies of the Agreement for Airport Consulting with Mead and Hunt, for an amount not to exceed Eighty Four Thousand Seven Hundred Nine and 25/100 dollars ($84,709.25); direct the Clerk of the Board to return three fully executed copies to Public Works.
RECOMMENDATION: That the Board of Supervisors authorize expenditures of up to $100,000 for the McDaniel Slough/Janes Creek flood control and habitat enhancement project.
RECOMMENDATION: That the Board of Supervisors accept and approve the subdivision map for filing with the County Recorder; accept the dedications to the County of Humboldt of Parcel A (School Road) for public road purposes, Oakdale Drive, Chelsea Way, Duchess Road and parcels C & D for public utilities, and Parcel E for a non-vehicular access easement, and reject Parcel B as a pedestrian easement, and Oakdale Drive, Chelsea Way, and Duchess Road for public road purposes, all as shown on the subdivision map; direct the Clerk of the Board to sign the subdivision map on behalf of the Board; authorize the Chair to execute the Conveyance and Agreement; and direct the Clerk of the Board to transmit the subdivision map and the Conveyance and Agreement to the County Recorder.
RECOMMENDATION: That the Board of Supervisors authorize the Chair of the Board of Supervisors and the Sheriff to sign the Federal Annual Certification Report; and instruct the Clerk of the Board to return the signed document to the Sheriff's office for further processing.
RECOMMENDATION: That the Board of Supervisors approve resolution # ________ for sale of properties tax-defaulted, subject to sale; give approval for the Treasurer-Tax Collector (TTC) to re-offer unsold parcels in accordance with Revenue and Taxation Code, section 3698.5; and direct the Clerk of the Board of Supervisors to provide the TTC four certified copies of the Resolution by August 19, 2010.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: That the Board of Supervisors recognize the graduates of the Loretta Nickolaus Management Academy and authorize the Chair and the County Administrative Officer to execute and present certificates to the graduates.
2. Proclaim August 21, 2010 as Bridge Fest Day. (Supervisor Clendenen)
RECOMMENDATION: Adopt the Proclamation.
3. Resolution Recognizing the 65th Anniversary of the End of World War II. (Supervisor Smith & Supervisor Clendenen)
RECOMMENDATION: Authorize Chair to sign Resolution.
E. ITEMS PULLED FROM CONSENT (IF APPLICABLE)
F. MATTERS INITIATED BY BOARD MEMBERS
G. DEPARTMENT REPORTS
County Administrative Office
RECOMMENDATION: Hear report and take appropriate action.
RECOMMENDATION: That the Board of Supervisors introduce title, Ordinance No. _____, adding Sections 3210-1 through 3210-13 to the Humboldt County Code, and waive the first reading of the Ordinance; set the Ordinance for adoption at least one week away; direct the Clerk of the Board to publish the pre-adoption summary of the Ordinance, and to post a certified copy of the full text of the proposed Ordinance in the office of the Clerk of the Board, both publication and posting to be done at least five days prior to the Board meeting at which the Ordinance will be adopted. [Government Code Section 25124 (b)(1)]; and direct the Clerk of the Board, within 15 days after adoption of the Ordinance, to publish a post adoption summary of the ordinance, and to post in the office of the Clerk of the Board a certified copy of the full text of the adopted Ordinance and amendments along with the names of those Supervisors voting for and against the ordinance [Government Code Section 25124 (b)(1)].
RECOMMENDATION: That the Board of Supervisors, pursuant to Humboldt County Code section 351-31, authorize the cost of abatement to be advanced by the County of Humboldt 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; approve the transfer from the Code Enforcement Trust Fund, account #3440000 in the amount of $4,500 to the County Counsel's Professional and Special Services, account #1100-121-2-118, to cover the cost of cleanup; approve a supplemental budget in the amount of $4,500 and increase revenue account 1100-121-603-040 in the amount of $4,500 and increase the appropriation of 1100-121-2-118 to $4,500; and approve the Code Enforcement Unit applying to the Court for an abatement warrant for the parcel, APN 316-171-013, in the event the property owner does not consent to the Code Enforcement Abatement.
H. MATTERS SET FOR TIME CERTAIN - NONE
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 Superior Court Case No. DR020825 (Staff requesting this go in afternoon)
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 - NONE
L. PUBLIC HEARINGS
Community Development Services
RECOMMENDATION: That the Board of Supervisors receive the staff report, open the public hearing and receive public testimony; close the public hearing and adopt the Resolution (attachment A) approving the issuance of bonds by the CA Statewide Communities Development Authority (CSCDA) for the development of 39 affordable housing units located at 2440 Myrtle Avenue, Eureka, CA.
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