SUPERVISORS’ CHAMBER, FIRST FLOOR
TUESDAY, JANUARY 18, 2011
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 License Agreement and authorize the chair to execute the License Agreement with the Humboldt County Resource Conservation District (HCRCD) and direct the Clerk of the Board to return one original fully executed License Agreement to the Public Works Department's Real Property manager for transmittal to Licensee.
RECOMMENDATION: That the Board of Supervisors approve a request for exception to the County hiring freeze to allow for the filling of one full-time equivalent Executive Secretary position (job class 0167, position number 01, salary range 364) in budget unit 111.
Board of Supervisors
3. Certificate of Recognition to Blue Lake Casino and Rancheria. (Supervisor Sundberg)
RECOMMENDATION: Ratify the Certificate of Recognition.
RECOMMENDATION: Approve the Appointment of Ovieda Elliott and Reappointment of Susan Buckley and Barbara McMahon to the First Five Humboldt Commission as designated above.
5. Proclaim Monday, January 17, 2011 as Martin Luther King Jr. Day in Humboldt County. Supervisor Lovelace
RECOMMENDATION: That the Board of Supervisors ratify the Proclamation.
6. Letter of Appreciation to Lynnette Chen for Serving on the Assessment Appeals Board. (Supervisor Lovelace)
RECOMMENDATION: Authorize Chair to sign Letter of Appreciation.
RECOMMENDATION: Determine the Offsale 20 Beer and Wine License for Shanahan Meats does meet public convenience criteria and authorize the Chair to sign letter of determination to Alcohol and Beverage Control.
RECOMMENDATION: Approve the application to transfer a Type 21 General ABC Off-Sale License for the Willow Creek Gas Station/Convenience Market owned by the Ahmad Corporation for reasons of public convenience; authorize the Chair to sign ABC Form 245 and forward to local ABC office for processing.
County Administrative Office
RECOMMENDATION: That the Board of Supervisors direct the County Administration Office to disallocate 1.0 full-time equivalent (FTE) Administrative Analyst I/II (Class 0626) in budget unit 118, effective March 5, 2011; and authorize the Personnel Director to begin the lay-off process for 1.0 FTE Administrative Analyst I/II (class0626, position # 01) in budget unit 118.
RECOMMENDATION: That the Board of Supervisors appoint Victor Zazueta to serve the remainder of the current term (through October 20110) of the County's representative on the Access Humboldt Board of Directors.
Health and Human Services - Public Health Branch
11. Approve Grant Agreement with St. Joseph Health System Foundation for the period of July 15, 2010 through July 14, 2011 and adjust budget in Fund 1175, Budget Unit 437 (CARE Nor-CAP), Fiscal Year 2010-11.
RECOMMENDATION: That the Board of Supervisors approve Grant Agreement with St. Joseph Health System Foundation in the amount of $56,000 for the period of July 15, 2010 through July 14, 2011; authorize the Chair to sign three originals of the Agreement; direct the Clerk of the board to return two executed originals of the Agreement to the Public Health Branch; direct the Auditor Controller to adjust budget in Fund 1175, Budget Unit 437 (CARE Nor-CAP) for Fiscal Year 2010-11 in the amount of $56,000 as attached.
D. SPECIAL PRESENTATIONS - NONE SCHEDULED
E. ITEMS PULLED FROM CONSENT (IF APPLICABLE)
F. MATTERS INITIATED BY BOARD MEMBERS
1. Reappointment of Bruce Emad to the Humboldt County Planning Commission and Informational Report on Commissioner Mary Gearheart Rescinding her Letter of Resignation from the Humboldt County Planning Commission. (Supervisor Lovelace)
RECOMMENDATION: Receive and File Commissioner Emad and Commissioner Gearhearts emails rescinding their letters of resignation from the Humboldt County Planning Commission and Reappoint Bruce Emad to the Humboldt County Planning Commission for another 4-year term.
G. DEPARTMENT REPORTS
County Administrative Office
RECOMMENDATION: That the Board of
Supervisors receive an oral report from the County Administrative Officer on
RECOMMENDATION: That the Board of Supervisors introduce by title, Ordinance No. _____ adding Sections 855-1 through 855-8 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; direct the Clerk of the Board, within 15 days after adoption of the ordinance, to publish a post adoption summary of the ordinance with the names of the Supervisors voting for and against 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.
Community Services Development Services
3. Agreement between Humboldt County Community Development Services Economic Development and Humboldt County Department of Health and Human Services (DHHS) for the Use of Workforce Investment act (WIA) Funds to Serve Adults (CONTINUED FROM 1-11-2011 BOARD MEETING)
RECOMMENDATION: That the Board of Supervisors receive the staff report; approve and authorize the Chairperson of the Board to sign the proposed Agreement for the provision of Workforce Investment Act funds to serve adults between the Director of the Humboldt County Community Development Services Department and the Director of the Humboldt County Department of Health and Human Services; approve and authorize the Executive Director of the Workforce Investment Board (WIB) and the Department of Health and Human Services, Social Services Branch Director to sign WIA Adult Funding Grant Implementation Plans (AFGIP) for current and any future Adult funding as it becomes available; support and affirm future collaboration between the Directors of Community Development Services and Department of Health and Human Services, in preparing similar agreements for approval by the Board for the provision of additional WIB funding allocated to DHHS.
RECOMMENDATION: That the Board of Supervisors adopt the resolution included as Exhibit 1 dissolving the Airport Advisory Committee and forming and Aviation Advisory Committee and appoint members to this committee as outlined in Exhibit 2 containing a draft membership list, all who have indicated they would continue to serve on the committee.
H. MATTERS SET FOR TIME CERTAIN - NONE SCHEDULED
I. CLOSED SESSION - NONE SCHEDULED
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 - NONE SCHEDULED
L. PUBLIC HEARINGS - NONE SCHEDULED
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 2011: February 22, 2011 (Presidents’ week), March 29, 2011 (5th Tuesday); May 31, 2011 (5th Tuesday); August 2, 2011 (Summer Break); August 9, 2011 (Summer Break); August 30, 2011 (5th Tuesday); November 22, 2011 (Thanksgiving Break); November 29 (5th Tuesday/CSAC Conference); December 20, 2011 (Christmas Break); December 27, 2011 (Christmas Break)
ON BOARDS, COMMITTEES,
Ø Airport Advisory Board
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