SUPERVISORS’ CHAMBER, FIRST FLOOR
TUESDAY, SEPTEMBER 13, 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 Cooperative Agreement No. 11-0347-SF known as the Sudden Oak Mortality Regulatory Program contract with the California Department of Food and Agriculture, and authorize the Chair to sign the original agreement and one copy of the cover page, and direct the Clerk of the Board to return the signed agreement to the Agriculture Commissioner's Office for further processing, and grant a waiver from the provisions of the Nuclear Free Ordinance.
RECOMMENDATION: That the Board of Supervisors approve Cooperative Agreement No. 11-0011-SA, known as the Petroleum Products Compliance and Weightmaster Enforcement Program contract with the California Department of Food and Agriculture, and authorize Chair to sign the original agreement and one copy of the cover page, and direct the Clerk of the Board to return the signed copies to the Agricultural Commissioner's Office for further processing, and grant a waiver from the provisions of the Nuclear Free Ordinance.
Board of Supervisors
3. Resolution in Honor and Recognition of Fort Bragg Council Member Jere Melo. (Supervisor Virginia Bass)
RECOMMENDATION: Ratify Authorization for Chair to sign the Resolution.
Community Development Services
RECOMMENDATION: That the Board of Supervisors adopt attached Resolution approving amending the Resolution for an application and contract execution for funding from the Planning and Technical Assistance Allocation of the State Community Development Block Grant (CDBG) Program and authorizing the execution of a grant agreement and any amendments there to with the State of California for Planning and Technical Assistance (PTA) Program by the Community Development Services Director. (Attachment A). Direct the Clerk of the Board to return a certified Resolution to the Community Development Services Department - Economic Development Division (CDS-EDD) by September 14, 2011.
County Administrative Office
RECOMMENDATION: That the Board of Supervisors adopt Resolution No. _______, pursuant to California Government Code 21173 which delegates Board authority for Disability Retirement to the County's Personnel Director.
Health and Human Services - Public Health Branch
RECOMMENDATION: That the Board of Supervisors authorize and approve an ambulance service rate increase for Service Area 3 that covers Eureka and Service Area 4 that covers Fortuna.
7. Request for Action Under Section 7 of the County Salary Resolution to Provide Additional Compensation for Deputy Public Defender IV, Greg Elvine-Kreis, for the Performance of Duties Above and Beyond the Normal Scope of Work.
RECOMMENDATION: That the Board of Supervisors, in accordance with Section 7 of the Humboldt County Salary Resolution, approves a 10 range salary increase for Deputy Public Defender (DPD), IV, Greg Elvine-Kreis, beginning the first pay period following approval through the pay period ending January 21, 2012 (4/5 vote required).
8. Installation of Automated Weather Observation Systems (AWOS) for Garberville Airport, Airport Improvement Program (AIP) 03-06-0092-07, Project Number 919217 and Rohnerville Airport AIP 03-06-0083-11, Project Number 919218.
RECOMMENDATION: That the Board of Supervisors accept the work of the contractor, Mercer-Fraser, as complete for their portion of the above-mentioned project. Authorize the Public Works Director to file the Notice of Completion for the above-mentioned general contractor for their portion of the Project as required. Authorize the Public Works Director to sign the attached Change Order No. 2.0 for a (-$48,612.50) cost reduction and Change Order No. 3.0 for a (-$8,329.00) cost reduction.
RECOMMENDATION: That the Board of Supervisors approve the temporary increase in compensation for Don Morris, Facility Maintenance Mechanic II, as if promoted to the class of Facility Maintenance Supervisor, from June 26, 2011 through July 9, 2011, pursuant to Section 12.4 of the American Federation of State, County and Municipal Employees Memorandum of Understanding.
RECOMMENDATION: That the Board of Supervisors receive and file the bids for construction of Bald Hills Road (F4R300) paving PM 10.1 to 13.4. Award the contract to Mercer-Fraser Company for the total amount of $1,441,105.00. Authorize the Chairman to execute the project agreement upon submittal of the appropriate bonds and insurance. Direct the Auditor-Controller to establish a new contract account 1200321-0272 and transfer $1,513,160.00 to the account per the attached appropriation transfer.
RECOMMENDATION: That the Board of
Supervisors review the attached Initial Study and Mitigated Negative
Declaration of Environmental Impact for Central Avenue Shoulder Widening
Project, P.M. 0.0 to 0.5; approve the recommended mitigation measures;
incorporate the approved mitigation measures as part of the project. Find that the procedural requirements of the
California Environmental Quality Act have been satisfied for this project. Find, based on the evidence presented in the
staff report, that the project, with incorporation of the mitigation measures,
will not have a significant effect on the environment. Approve the attached Mitigated Negative
Declaration prepared by staff. Direct
Public Works to file a Notice of Determination with the
RECOMMENDATION: That the Board of Supervisors accepts the Certified Statement of Results of the Official Canvass for the August 30, 2011, Scotia Community Services District Formation Election.
D. SPECIAL PRESENTATIONS
1. Proclaim September 15, 2011 as "Care About Your Care Day" in Humboldt County. (Supervisor Ryan Sundberg)
RECOMMENDATION: Adopt the Proclamation.
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 receive an oral report from the County Administrative Officer on State legislative advocacy, and various other topics, and take action as may be required.
H. MATTERS SET FOR TIME CERTAIN
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: Humboldt County Attorneys Association, Humboldt Deputy Sheriffs' Organization (Law Enforcement Non-Management Unit).
2. It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of Director of Community Development Services pursuant to Government Code Sections 54954.5 and 54957.
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 1:25 p.m.
K. ADMINISTRATIVE ABATEMENT HEARINGS
L. PUBLIC HEARINGS
RECOMMENDATION: That the Board of
Supervisors open the public hearing; listen to report and revised redistricting
plan 2A from the Redistricting Committee, per the direction given on August 16,
2011; receive public comment; close the public hearing; consider the revision
of plan 2A, and accept that revised plan for adoption or recommend further
revision; and direct staff to set a public hearing to introduce and consider
the adoption of an ordinance establishing supervisorial boundaries consistent
with a redistricting plan. Direct the
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 Area 1 Developmental Disability 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