SUPERVISORS’ CHAMBER, FIRST FLOOR
TUESDAY, FEBRUARY 01, 2011
A. SALUTE TO THE FLAG
B. MODIFICATIONS TO THE AGENDA
RECOMMENDATION: Authorize Chair to Sign Letter of Opposition to State Funding Cuts for Adult Day Care programs.
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
1. Resolution Recognizing Bill Casper Upon His Retirement. (Supervisor Bass)
RECOMMENDATION: Ratify the Resolution.
2. Distinguished Service Award for Mark Klodzinski. (Supervisor Smith)
RECOMMENDATION: Ratify the Distinguished Service Award.
RECOMMENDATION: Adopt the Resolution.
RECOMMENDATION: Receive and File the Report.
Community Development Services
RECOMMENDATION: That the Board of Supervisors approve the request from the Humboldt Film and Media Commission to cancel a 2010 grant award of $50,000.
Health and Human Services - Social Services Branch
RECOMMENDATION: That the Board of Supervisors authorize the issuance of an RFP for an outside contractor to provide child abuse prevention and early intervention services in a community setting for the Child Abuse Prevention, Intervention, and Treatment (CAPIT) program; and authorize the Department of Health and Human Services to negotiate a contract with the selected contractor.
RECOMMENDATION: That the Board of Supervisors approve the revised class description for Bookmobile Library Assistant.
RECOMMENDATION: That the Board of Supervisors approve a request for exception to the county hiring freeze to allow for the filling of a vacant Legal Office Assistant position; Position #01 in Budget Unit 235, Salary Range 274.
RECOMMENDATION: That the Board of Supervisors approve the attached Agreement with California Department of Corrections and Rehabilitation - Division of Juvenile Justice Facilities for Diagnostic Studies; execute the attached Board of Supervisors Resolution approving the Agreement; authorize the Chief Probation Officer to execute the Agreement; and direct the Clerk of the Board to return the Board of Supervisors resolution to the Humboldt County Probation Department, Attn: Doris Echeveria.
10. Supplemental Budget for FY 2010/11 for Aviation Capital Project Nos. 919217 and 919218 for the Installation of Automated Weather Observations Systems (AWOS) in Garberville and Rohnerville Airports.
RECOMMENDATION: That the Board of Supervisors adopt the attached supplemental budget.
RECOMMENDATION: That the Board of Supervisors approve the plans and specifications and direct the Clerk to advertise the above-mentioned project as required by Section 22037 of the California Public Contract Code with Bids to be opened on Tuesday, March 1, 2011 at 2:00 PM.
RECOMMENDATION: That the Board of Supervisors approve the attached supplemental budget in the amount of $1,940 to purchase tsunami siren warning equipment.
RECOMMENDATION: That the Board of Supervisors approve a supplemental budget in budget unit 1100243 in the amount of $6,500 as attached for the purchase of imaging interface required for booking in the Correctional Facility.
RECOMMENDATION: That the Board of Supervisors authorize the Auditor-Controller to establish fixed asset account 1100-221-8-066 Computer System and approve the attached supplemental budget in the amount of $75,500.
D. SPECIAL PRESENTATIONS
1. Proclaim February 2011 as Teen Dating Violence Awareness and Prevention Month in Humboldt County. (Supervisor Sundberg)
RECOMMENDATION: Adopt the proclamation.
2. Humboldt Botanical Gardens Presentation on Upcoming 2011 Speaker's Symposium. (Supervisor Clendenen)
RECOMMENDATION: Hear the presentation and take appropriate action, if required.
E. ITEMS PULLED FROM CONSENT (IF APPLICABLE)
F. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Appoint Jill Duffy to the Indian Gaming Local Community Benefit Committee.
G. DEPARTMENT REPORTS
County Administrative Office
RECOMMENDATION: That the Board of
Supervisors receive an oral report from the
Community Development Services
RECOMMENDATION: That the Board of Supervisors receive staff report and receive and consider the applications for the Headwaters Fund Board (HFB); appoint Jackie Deuschle miller, Margaret Gainer and Edward Webb to the HFB and re-appoint Zachary Zwerdling for a second, three year term.
RECOMMENDATION: That the Board of Supervisors
receive report, and review and approve the slate of Grant Fund Competitive
Awards recommended for approval by the Headwaters Fund Board (HFB) and
authorize the Chair of the Board to sign the grant contracts when completed,
after review and approval by
H. MATTERS SET FOR TIME CERTAIN
I. CLOSED SESSION
1. Conference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9(a), Scott Powell and Lynn Powell v. County of Humboldt; Humboldt County Superior Court Case No. CV110025
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
Code Enforcement Unit
L. PUBLIC HEARINGS
M. OPTIONAL ITEM
Any written materials related to an item on this agenda submitted
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 Aviation Advisory Committee
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