SUPERVISORS’ CHAMBER, FIRST FLOOR
TUESDAY, JUNE 07, 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 a Budget Appropriation Transfer from 1100-113-1100, Salaries and Wages to 1100-113-2225 Transportation Out of County $6,348.00.
Board of Supervisors
RECOMMENDATION: Ratify the Certificates of Recognition.
RECOMMENDATION: Receive and file the report.
Clerk of the Board
RECOMMENDATION: That the Board of Supervisors approves the Board Orders of May 24, 2011.
RECOMMENDATION: That the Board of Supervisors receive and file this report, or take action if so desired.
Community Development Services
RECOMMENDATION: That the Board of Supervisors approves a supplemental budget in Fund 1120, Budget Unit 287, Economic Development Division of the Community Development Services Department and direct the Auditor-Controller to incorporate the supplemental budget attached.
RECOMMENDATION: That the Board of Supervisors review nomination letters, and appoint Bill Eastwood, Jean-Louis Carmona and Rod Mendes to the Humboldt County Fire Safe Council.
RECOMMENDATION: That the Board of Supervisors reallocate the Planner I/II position (salary range 351/378, class 0631, position #01) currently occupied by Cybelle Immitt in budget unit 289 to Senior Planner (salary range 415, class 0630, position #01) effective the beginning of the bi-weekly pay period following approval.
Health and Human Services - Public Health Branch
RECOMMENDATION: That the Board of Supervisors approve and authorize the Chair to sign agreement #11-004-250, with the State Water Resources Control Board, in the amount of $346,697 in Fund 1175, Budget Unit 432, Local Oversight Program for fiscal year 2011-12 and direct the Clerk of the Board to return the agreement and three original signature pages to the Environmental Health Division for submission to the State Water Resources Board.
Health and Human Services - Social Services Branch
RECOMMENDATION: That the Board of Supervisors approve attached contracts in the amounts of $108,680 to provide Eligibility Services training and for the amount of $29,260 for Child Welfare Training with the University of California Davis (US Davis), for the provision of training to Department of Health and Human Services - Social Services Branch (DHHS-SSB) staff for FY 2011-2012; Grant a waiver of the Nuclear Free Ordinance; and authorize the Chairperson of the Board of Supervisors to execute two (2) of each contract and return them to the DHHS-SSB Director for forwarding to UC Davis for completion.
RECOMMENDATION: That the Board of Supervisors approve the attached Grant Agreement with the McLean Foundation for materials workshops and presentations at the Fortuna Branch Library; authorize Victor Zazueta, Director of the Library Services, to sign two (2) copies of the Grant Agreement; 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 approve the following appointments to the Multi-Agency Juvenile Justice Coordinating Council (MAJJCC): APPOINTEE - Maura Eastman; CATEGORY - Youth Service Provider; REPLACING - Peter LaVallee.
RECOMMENDATION: That the Board of Supervisors adopt the fiscal Year 2011-2012 Northern California Regional Facility daily detention bed rate in the amount of $178.23 for all referring counties.
14. Cooperative Agreement with the California Department of Transportation (CALTRANS) for the Construction of a Fish Migration Barrier Removal Project as Mitigation for the Highway 101 Mad River Bridges.
RECOMMENDATION: That the Board of Supervisors authorizes the Department of Public Works to enter into a cooperative agreement with Caltrans for the construction of a fish migration barrier removal project at Mill (Watek) Creek.
RECOMMENDATION: That the Board of Supervisors receive and file the bids for the Humboldt County Courthouse Boiler System Upgrade Project; award the project to the lowest responsible and responsive bidder, Niekrasz Plumbing. Inc., Eureka, California, in the amount of $217,984 for the base bid; authorize the Chairman to execute the agreement with Niekrasz Plumbing, Inc., after staff approves the bonds and insurance; adopt the attached supplemental budget in FY 2010/11 to provide funds for the Courthouse Boiler System Upgrade project.
RECOMMENDATION: That the Board of Supervisors receive and file the bids for Construction of Storm Damage Repairs on Alderpoint Road (F6B165) PM 12.0-12.2; award the contract to Wylattie Resource Management, Inc. for the total amount of $135,082; 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 1200321-0267 and transfer $141,836 to the account per the attached appropriation transfer.
RECOMMENDATION: That the Board of Supervisors receives and files the bids for Construction of Storm Damage Repairs on Alderpoint Road (F6B165) PM 41.0. 45.78-46.15, 46.95; Award the contract to G.R. Wilcox, Inc. for the total amount of $148,603; 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 1200321-0266 and transfer $156,033 to the account per the attached appropriation transfer.
RECOMMENDATION: That the Board of Supervisors approve rental arrears payment to the Russ Estate Trust for annual site rent for the Russ Rock Quarry No. 1 and stockpile site covering the last four previous fiscal years of 2010/2011, 2009/2010, 2008/2009, and 2007/2008 in the amount of $2,400; Direct the Department of Public Works to cause a check for rental arrears for the last four fiscal years at $600 per fiscal year for the amount of $2,400, made payable to the Russ Estate Trust; authorize the Chairperson to execute, in duplicate, the License Agreement between the County of Humboldt and Judy L. Dixon and James T. Russ, Co - Trustees of the Patricia R. Davis Trust, Stanley L. Dixon and Judith L. Dixon, and James T. Russ and Katie C. Russ; direct the Clerk of the Board to return both executed License Agreements to the Department of Public Work's Land Use Division for further processing.
RECOMMENDATION: That the Board of Supervisors adopt the attached Resolution, which authorizes the annual adjustment of the funds pledged by the Public Works Department to complete reclamation of rock and gravel quarry sites.
D. SPECIAL PRESENTATIONS
E. ITEMS PULLED FROM CONSENT (IF APPLICABLE)
F. MATTERS INITIATED BY BOARD MEMBERS
G. DEPARTMENT REPORTS
County Administrative Office
RECOMMENDATION: That the Board of Supervisors direct the Personnel Director to rescind any layoff notices that have been issued and cease the issuance of any pending layoff notices, for the following positions: a. 1.00 full-time equivalent (FTE) Investigator (District Attorney) (class 0412), 1.00 FTE Deputy District Attorney I/II/III/IV (Class 0602), and 1.00 FTE Victim Witness Specialist (class 0689) positions in budget unit 211, b. 3.00 FTE Deputy Public Defender I/II/III/IV (class 0440) positions in budget unit 219, c. 1.00 FTE Legal Office Assistant I/II (class 0178) and 9.00 FTE Deputy Sheriff I/II (class 0416) positions in budget unit 221, and d. 1.00 FTE Animal Shelter/Care Attendant I/II (class 0440) position in budget unit 278; Direct the County Administrative office not to designate the above positions as allocation type F0 in the Proposed budget for FY 2011-12; Cease reallocation of 1.00 FTE Supervising Legal Secretary (class 0114, position 01) position, 1.00 FTE Senior Legal Secretary (class 0140, position 01) position, and four (4) 1.00 FTE Deputy Public Defender I/II/III/IV (class 0604, positions 01,02,03,04) positions to 0.95 FTE in budget unit 246; and approve a temporary reduction in salary for the position of County Administrative Officer, beginning with the pay period that commences June 12, 2011, and terminating at the end of the pay period ending June 23, 2012, in the amount of five percent (5%) of base salary.
RECOMMENDATION: That the Board of Supervisors approve a request for exception to the County Hiring Freeze to allow for the filling of a vacant Deputy District Attorney I/II/III/IV position (job class 0602; position #05, salary range 404/439/470/503) in budget unit 205 - District Attorney.
RECOMMENDATION: That the Board of Supervisors receives and files the report, provides staff with direction as necessary, and directs staff to prepare for a public hearing at a specified date on the recommended supervisorial district lines.
H. MATTERS SET FOR TIME CERTAIN
9:30 A.M. - BOARD OF SUPERVISORS
1. New Directions Program Presentation. (Supervisor Bass)
RECOMMENDATION: Hear the Presentation and take action, if required.
10:00 A.M. - BOARD OF SUPERVISORS
RECOMMENDATION: Hear the presentation 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), Elected & Appointed County Officials, and Management & Confidential Employees
2. Conference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9(a), Humboldt Sunshine, Inc. v. County of Humboldt, et.al.; Humboldt County Superior Court Case No. CV070159.
3. 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
4. Conference with Legal Counsel - Threatened, Potential or Anticipated Litigation pursuant to Government Code section 54956.9(b)(1) and (b)(3)(E), (1 case); an oral threat of litigation by attorney Allison Jackson to County Counsel on June 1, 2011.
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
DHHS - Public Health
RECOMMENDATION: That the Board of Supervisors open the public hearing, receive report from staff on proposed reductions in Health Services at the Eureka Clinic, receive comments from the public, close the public hearing, find that the project is exempt from the California Environmental Quality Act (CEQA) pursuant to Title 14 of the California Code of Regulations; Section 15061(b)(3), in that it is not a project which has the potential for causing a significant effect on the environment; Section 15378(b)(2) that the activity involves continuing administrative activities such as personnel related actions, general policy and procedures; Section 15378 (b)(5) the activity involves organizational or administrative activities of the County that will not result in direct or indirect physical changes in the environment. The exemptions are set forth in the Notice of Exemption attached hereto at Attachment 1; direct Health and Human Services, Public Health Branch Staff to file for posting the Notice of Exemption, Attachment 1, with the Humboldt County Clerk; and approve the proposed reduction in health services at the Eureka Clinic consisting of Adult Health Services.
M. AFTERNOON DEPARTMENTAL ITEMS
1. Consider Making Appointment to Fill the Vacant Seat on the North Coast Railroad Authority Board following input from the applicants and the public. (CONTINUED FROM THE MAY 17, 2011 BOARD OF SUPERVISORS MEETING).
RECOMMENDATION: That the Board of Supervisors receives input from the applicants and the public and considers making an appointment to fill the vacancy on the North Coast Railroad Authority Board left vacant by the resignation of Linda Atkins on February 16, 2011, and consider making an appointment from the candidates interviewed.
2. Memorandum of Understanding between the Humboldt Waste Management Authority and Certain of its Member Agencies to Participate in a Recyclable Materials Processing Contract. (Estimated time for staff report - 15 minutes; Estimated time for Public Testimony - 2 hours
RECOMMENDATION: That the Board of Supervisors approves the attached Memorandum of Understanding (MOU) between the Humboldt Waste Management Authority (HWMA) and certain of its member agencies to participate in a Recyclable Materials Processing Contract; authorize the Chair to execute three original copies of the MOU referenced above for the County's Participation in the recyclable materials processing contract and forward the signed copies to HWMA; Delegate to the Public Works Director the authority to determine which franchise collection haulers will be referred to Solid Waste of Willits pursuant to Section 2 of the HWMA MOU; and authorize and direct the Public Works Director to negotiate and pursue a contract between the County of Humboldt and Solid Waste of Willits for the processing of the County's recyclables if the HWMA Board does not approve the contract with Solid Waste of Willits by June 30, 2011.
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