SUPERVISORS’ CHAMBER, FIRST FLOOR
TUESDAY, MAY 24, 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.
Board of Supervisors
RECOMMENDATION: Authorize Chair to sign Letters of Appreciation.
2. Resolution Authorizing Road Closures for the Garberville Rodeo Parade on June 18, 2011. (Supervisor Clendenen)
RECOMMENDATION: Adopt the Resolution.
RECOMMENDATION: Authorize Chair to sign letter.
Clerk of the Board
RECOMMENDATION: That the Board of Supervisors approve the Board Orders from the Meeting of May 17, 2011.
Community Development Services
RECOMMENDATION: That the Board of Supervisors approves the Howard/Dimmick Merger and Lot Line Adjustment (Merger/LLA) to result in Parcels 1 and 2 of approximately 50 and 320 acres respectively, subject to the findings and conditions in staff's report, and approve the division of assessor parcels, portions of which are zoned Timberland Production Zone (TPZ) into parcels containing less than 160 acres and for which a Declaration of Covenants, Conditions and Restrictions (Declaration) (Attachment A) has been executed and for which a Joint Timber Management Plan (JTMP) and Guide (Attachment B) have been prepared pursuant to Section 51119.5 of the California Government Code (C.G.C.); Direct the Community development Services - Current Planning Division to record the Declaration with the JTMP; Direct the Clerk of the Board to give notice of the decision to Bob Howard, Tom and John Dimmick, the County Assessor's Office and any other interested party.
Health and Human Services - Social Services Branch
RECOMMENDATION: That the Board of Supervisors approves the termination of the lease with Area 1 Agency on aging (A1AA) for office space at 434 Seventh Street, and authorize the Public Works-Real Property division to send a Letter of termination to A1AA effective July 31, 2011 to terminate the lease at 434 Seventh Street, eureka and direct the Clerk of the Board to send an executed Board agenda item to the Public Works-Real Property Division.
RECOMMENDATION: That the Board of Supervisors adopts the attached Supplemental Budget in Fund 1160 Budget Unit 511 Social Services in the amount of $350,000 (Attachment 1); and approves the corresponding Budget Transfer/Adjustment form to increase cost applied line in Fund 1160 Budget Unit 508 Child Welfare Services in the amount of $350,000 (Attachment 2).
RECOMMENDATION: That the Board of Supervisors accepts and approves the subdivision map for filing with the County Recorder; accepts the dedications to the County of Humboldt of Parcel A, Parcels C-1, C-2, C-4, C=5, C-6, C-7, Parcel E, & Parcel F for public utilities, accept Parcels G-1 & G-3 for drainage, accept Parcel B for Non-vehicular access, accept Parcel H for stormwater runoff rights, reject Parcel A for public road purposes, reject Parcel C-3 for pedestrian purposes, and reject Parcel D for drainage, 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 Agreement to the County Recorder.
9. Adoption of Ordinance: Amending Sections 431-48; 431-60, 431-76, and adding Sections 431-87 and 431-108.5 Relating to Parking on Harris Street, Hubbard Lane, Myrtle Avenue, Pennsylvania Avenue and Walford Avenue to Title IV of the Humboldt County Code.
RECOMMENDATION: That the Board of Supervisors adopt Ordinance No. ________ Amending Sections 431-48, 431-60, 431-76, and adding Sections 431-87 and 431-108.5 relating to parking on Harris Street, Hubbard Lane, Myrtle Avenue, Pennsylvania Avenue and Walford Avenue to Title IV of the Humboldt County Code.
RECOMMENDATION: That the Board of Supervisors authorize expenditures of up to $16,000 for the acquisition of one acre within a proposed 16.32 acre property acquisition along Janes Creek upstream from West End Road in Arcata.
RECOMMENDATION: That the Board of Supervisors receive and file the bids for Construction of Seismic Retrofit and Rehabilitation on Klamath River Bridge (Martin's Ferry) Bridge No. 04C-0007; award the contract to Mercer Fraser Company, Inc for the total amount of $4,406,000.00; authorize the Chairman to execute the project agreement upon submittal of the appropriate bonds and insurance; and direct the Auditor-Controller to establish a new contract account 1200321-0268 and transfer $4,626,300.00 to the account per the attached appropriation transfer.
RECOMMENDATION: That the Board of Supervisors approves the plans and specifications; and directs the Clerk to advertise the project as required by Section 22037 of the California Public Contract Code with Bids to be opened on Tuesday, June 21, 2011 at 2:00 PM.
D. SPECIAL PRESENTATIONS
1. Presentation on the Humboldt Crabs and their Upcoming 67th Consecutive Season. (Supervisor Lovelace)
RECOMMENDATION: Hear the Presentation and take action, if required.
2. Proclaim May 2011 as Drive 2 Stay Alive Month in Humboldt County. (Supervisor Bass)
RECOMMENDATION: Adopt the Proclamation.
E. ITEMS PULLED FROM CONSENT (IF APPLICABLE)
F. MATTERS INITIATED BY BOARD MEMBERS
2. Consider Exploring Options for Forming a McKinleyville Municipal Advisory Council (MAC). (Supervisor Sundberg)
RECOMMENDATION: Consider sending letter following input from the Board.
G. DEPARTMENT REPORTS
County Administrative Office
Health and Human Services - Administration
RECOMMENDATION: That the Board of Supervisors receive and file a report from the Department of Health and Human Services on the potential implication of the Patient Protection and Affordable Care Act of 2010 and California's Section 1115 Medicaid Demonstration Waiver.
H. MATTERS SET FOR TIME CERTAIN
10:00 A.M. - BOARD OF SUPERVISORS
1. Presentation of Annual Report for First 5 Humboldt. (Supervisor Lovelace)
RECOMMENDATION: Hear the report and take appropriate action, if required.
I. CLOSED SESSION
1. Conference with Labor Negotiator - Pursuant to Government Code section 54957.6 it is the intention of the Board of Supervisors to meet in closed session to review the County's position and instruct its designated labor negotiator with respect to the various forms of compensation provided to the County's represented and unrepresented personnel. Negotiator: Dan Fulks. Employee Organizations: American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs' Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs' Organization (Law Enforcement Management Unit), Elected & Appointed County Officials, and Management & Confidential Employees
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
Community Development Services
RECOMMENDATION: That the Board of Supervisors opens the public hearing and receives the staff report and public testimony. Based on the findings in the staff report and testimony received about the project, deny the appeal and approve the Hummingbird Healing Center (HHC) Conditional Use Permit application. Direct the Clerk of the Board to give notice of the decision to the appellant, the project applicant, the agent and any other interested party.
RECOMMENDATION: That the Board of Supervisors opens a public hearing and receives the staff report and public comments on the proposed awarding of exclusive franchise agreement for the Willow Creek Area to Eel River Disposal and Resource Recovery, Inc. for the period July 1, 2011 to June 30, 2021 and to establish a rate schedule for the Willow Creek Area. Close the public hearing. Award the exclusive franchise to Eel River Disposal and Resource Recovery, Inc. for obtaining the highest percentage score after evaluation of proposal by the review committee. Approve proposed rate adjustments for services. Authorize the Chair to sign the Notice of Award/Certificate of Acceptance (Attachment 4) and direct the Public Works Department to require the Eel River Disposal and Resource Recovery to execute the Certificate of Acceptance of Contract within two weeks following the granting of the franchise. Delegate authority to the Public Works Director to execute an exclusive franchise agreement with the approved rate and on the terms and conditions set forth in the franchise agreement (Attachment 7) with the Eel River Disposal and Resource Recovery, Inc. upon approval of the agreement by County Counsel, and review and approval of insurance certificates by Risk Manager.
M. AFTERNOON DISCUSSION ITEMS
RECOMMENDATION: That the Board of Supervisors receive input from the applicants and public and consider making an appointment to fill the At-Large vacancy on the Humboldt County Planning Commission.
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 Public Property Leasing Corporation
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