SUPERVISORS’ CHAMBER, FIRST FLOOR
TUESDAY, MARCH 08, 2011
A. SALUTE TO THE FLAG
B. MODIFICATIONS TO THE AGENDA
RECOMMENDATION: That the Board of Supervisors authorize Chair to sign attached Agreement and Rider.
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 Recognition.
RECOMMENDATION: Authorize Chair to sign Letter of Appreciation.
RECOMMENDATION: Ratify Letter of Appreciation.
RECOMMENDATION: Authorize Chair to Sign Letters of Appreciation.
RECOMMENDATION: Receive and file the report.
Clerk of the Board
RECOMMENDATION: That the Board of Supervisors approve the Board Orders for the Meeting of March 1, 2011.
Community Development Services
7. Approve an Agreement for Consultant Services for an Environmental Impact Report for the Redwood Parks Lodge General Plan Amendment GPA-10-01, and Supplemental Budget (277) for Community Development Services Current Planning Division.
RECOMMENDATION: That the Board of Supervisors receive the staff report; authorize the Chairperson of the Humboldt County Board of Supervisors to execute the attached Three-Party Agreement for Preparation of an Environmental Impact Report by a Special Services Consultant under Contract to the County (Agreement). The parties to this Agreement are the County of Humboldt (County), Redwood Parks Lodge Company (Applicant) and LACO Associates (Consultant); authorize Trust Fund Account No. 3575 be used as an escrow account for Depositing payments from the Applicant for consulting services and for paying expenditures for Consultant for consulting service; and authorize an increase in the Community Development Services - Planning Division's Professional Services Expense Account Number 1100-277-2-118 in the amount of $20,000.
RECOMMENDATION: That the Board of Supervisors approves Sublease with Redwood Region Economic Development Commission, Sublessor, for rental space at 520 E. Street, in Eureka, California; authorize the Chairperson to execute two originals of the Sublease; direct the Clerk of the Board to return one executed original to Public Works - Real Property Division for transmittal to the Lessor.
RECOMMENDATION: That the Board of Supervisors accept donations made to the Library in the amount of $3581 in support of the Library's programs and services; and adopt a supplemental budget in Fund 1500, Budget unit 621, County Library, for fiscal year 2010-2011 and authorize the Auditor-Controller to supplement the budget as shown in Attachment 1.
RECOMMENDATION: That the Board of Supervisors adopt the attached Resolution amending Resolution No. 82-170 and rescinding Resolution No. 10-77 in regards to changes in office hours, in particular the open hours schedule for the Trinidad Branch Library.
RECOMMENDATION: That the Board of Supervisors approve First Amendment to Lease between McKinleyville Community Services District (MCSD) and the County of Humboldt for the McKinleyville Law Enforcement Facility; and authorize the Chairperson to sign two originals of the First Amendment to Lease; and instruct the Clerk of the Board to return one executed original to Real Property Services for transmittal to the Lessor.
RECOMMENDATION: That the Board of Supervisors direct the Registrar of Voters to conduct and give notice of a special election for the formation of the Scotia Community Serfvices District; set the date of said election for August 30, 2011; direct the Registrar of Voters to constitute one precinct consisting of the entire area described in Resolution Number 10-09 of the Humboldt Local Agency Formation Commission (LAFCO); and direct the Registrar of Voters to conduct the special election wholly by mailed ballot.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: Authorize Chair to sign the Resolution.
RECOMMENDATION: Adopt the Resolution.
3. Proclaim March, 2011 as Social Worker Appreciation Month. (Supervisor Bass)
RECOMMENDATION: Adopt the Proclamation.
E. ITEMS PULLED FROM CONSENT (IF APPLICABLE)
F. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Set the date of March 22,
2011 for consideration of nominations, and send the attached letter to all
Counties, Cities and City Selection Committees within the
G. DEPARTMENT REPORTS
County Administrative Office
RECOMMENDATION: That the Board of Supervisors receive an oral report from the County Administrative Officer on Federal Legislation affecting the County and various other topics and take action as may be required.
H. MATTERS SET FOR TIME CERTAIN
9:30 a.m. - BOARD OF SUPERVISORS
1. Women in Timber Presentation in Celebration of "Arbor Day." (Supervisor Clif Clendenen)
RECOMMENDATION: Hear the presentation and take appropriate action, if required.
I. CLOSED SESSION
1. Conference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9(a); County of Humboldt vs. Hummingbird Healing Center et.al.; Humboldt County Superior Court Case No. DR100482
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 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 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 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