HUMBOLDT COUNTY COURTHOUSE
SUPERVISORS’ CHAMBER, FIRST FLOOR
825 FIFTH STREET EUREKA, CA, 95501
TUESDAY, JULY 08, 2003
Supervisors’ Chamber, First Floor
825 Fifth Street, Eureka
Matters under the jurisdiction of the Board, and not on agenda, may be addressed by the public at the time provided in the agenda under Public Appearances. The Board may hold Closed Sessions as the agenda schedule permits. If items are marked with an asterisk (*), the recommended actions will require a 4/5 vote of the Board.
A. AGENDA ADDITIONS AND/OR DELETIONS
B. OPENING CEREMONIES
1. Salute to the Flag
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: Approve request, and approve the requested transfer of $42,910 from Contingency Fund to Budget Unit 278, Account No. 1100 -278-2-118
Board of Supervisors
2. Resolution Authorizing Humboldt County to be a Contributing Signatory to a Memorandum of Understanding for a Coordinated Approach to Restoring Fish Passage for Anadromous Salmonids in Coastal Watersheds (Supervisor Smith)
RECOMMENDATION: Adopt Resolution No 03-__.
RECOMMENDATION: Authorize Chair to sign letter of appreciation.
4. Resolution Declaring August 30, 2003, as Bigfoot Days in Willow Creek (Supervisor Geist)
RECOMMENDATION: Adopt the Resolution.
Clerk of the Board
RECOMMENDATION: Appoint Susan Hoffman, and reappoint Diana Cooper, Lorelie Tomko, and Julie Millard.
RECOMMENDATION: Appoint Ralph William McCarthy with term to expire on June 30, 2005.
RECOMMENDATION: Reappoint Nola J. Sharp with term to expire on June 30, 2006.
RECOMMENDATION: Approve transfer.
County Administrative Office
RECOMMENDATION: Grant exemption for Staff Services Analyst II position in Child Support Services.
10. Agreement with the State of California Employment Development Department in Order to Secure Wage and Employer Information for the Purpose of Collecting Restitution, Fines, Penalties, Assessments, and Fees Owed to the County or State as Directed by State Mandate or Court Order
RECOMMENDATION: Authorize County Administrative Office to sign the agreement.
RECOMMENDATION: Authorize Chair to execute original Grant Proposal/Award Face Sheet and Certificate of Assurance of Compliance, which will allow continuation of services to County victims of crime for another fiscal year.
RECOMMENDATION: Approve lease with Charlene and Ron Lundblade for property located at 112 W. Third Street in Eureka.
Health and Human Services - Mental Health Branch
RECOMMENDATION: Approve agreement.
RECOMMENDATION: Ratify agreement.
Health and Human Services - Public Health Branch
RECOMMENDATION: Approve amendment, extending the term of the grant through June 30, 2005, with an additional $150,000 in funding each year for Fiscal Years 2003 and 2004.
16. Expenditure Report and Certification Against Supplanting--Progress Report to the State of California Department of Health Services; Local Public Health Preparedness and Response to Bioterrorism Program
RECOMMENDATION: Receive, approve, and sign report.
RECOMMENDATION: Approve revised allocation.
Health and Human Services - Social Services Branch
RECOMMENDATION: Approve temporary increase in pay.
RECOMMENDATION: That the Board give notice of its intent to adopt a resolution to grant another designated period for two years' additional service credit, for the classifications of Senior Investigator (D.A.); Facility Maintenance Superintendent, Computer Operations Supervisor, Senior Systems & Applications Programmer, Deputy Director--Social Services, Mental Health Program Manager, Vocational Counselor I/II (Employment Training Division); Staff Services Manager I (Fiscal), and Department Information Systems Manager.
RECOMMENDATION: Approve request by adopting Resolution No. 03-__.
RECOMMENDATION: Adopt Resolution No. 03-__, which corrects an error discovered on a title search on a parcel of land in said subdivision.
RECOMMENDATION: Accept three Easement Deeds from the Blue Lake Rancheria of California for the improvement of Chartin Road.
RECOMMENDATION: Adopt supplemental budget to provide funding for Road Fund staff that worked on subdivision projects.
RECOMMENDATION: Approve license agreement.
RECOMMENDATION: Accept Overflight Easement.
RECOMMENDATION: Approve license agreement.
RECOMMENDATION: Authorize release of Security for Faithful Performance ($25,135) and Payment Security to Contractors ($12,570).
RECOMMENDATION: Approve plans and specifications, and hold bid opening on July 29, 2003.
RECOMMENDATION: Approve request, and grant an extension of her temporary appointment from 960 hours to 1068 hours.
RECOMMENDATION: Approve Agreement No. 02-LE-11051360-052 in support of operations to suppress manufacturing and trafficking of controlled substances on or affecting the administration of National Forest System lands, wherein the Forest Service agrees to reimburse the County for expenditures associated with detection, surveillance, and eradication of activities associated with illegal production or trafficking of controlled substances.
RECOMMENDATION: Accept bicycles purchased by Deputy Sheriff Greg Bickel in memory of his mother, Jeane-Mance Bickel., for use at the McKinleyville Station.
D. PUBLIC APPEARANCES--9:05 A.M.
This 15-minute 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 voluntarily sign the sheet at the front doors of the Chambers by 9:00 a.m.
E. DEPARTMENT REPORTS
RECOMMENDATION: Approve advertisements and/or awards (if required).
RECOMMENDATION: Approve change orders (if required).
County Administrative Office
RECOMMENDATION: Appoint members to participate in a County/Fire District Working Group.
RECOMMENDATION: Hear presentations on budget impacts and requests for funding above the target from the General Services Department and the District Attorney, and take other action as appropriate.
Community Development Services
RECOMMENDATION: Approve contract.
RECOMMENDATION: Approve contract with the Redwood Region Economic Development Commission.
F. MATTERS INITIATED BY BOARD MEMBERS
1. Report on 2002/03 Improvements to Veteran's Memorial Buildings (Supervisors Smith and Neely)
RECOMMENDATION: Hear the report.
RECOMMENDATION: Hear oral reports, and take appropriate action (if required).
RECOMMENDATION: Take appropriate action (if required).
G. CLOSED SESSION
2. Standing Item--Pursuant to Government Code Section 54957.6, Review the County's Position, and Instruct Designated Representatives with Respect to the Various Forms of Compensation Provided to the County's Represented and Unrepresented Employees (if required)
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 Board of Supervisors, Room 111 of the County Courthouse, 825 5th Street in Eureka (476-2384). Documentation includes, but is not limited to, written correspondence, audio and video tapes, maps, photographs, and petitions. Failure to submit the required number of copies will result in the document/s not being placed in the official record. (Per Board of Supervisors' policy adopted on March 21, 1995).
Afternoon Sessions Tentatively Scheduled for Future Board Meetings
Tuesday, July 15, 2003
July 22, 2003
August 5, 2003
Special Assessment Election Results—Trinidad Area
Monday, August 25, 2003
(9:00 a.m., 1:30 p.m., and 7:00 p.m.)
There are no Board meetings on:
Aug. 12, 2003
Aug. 19, 2003
Sept. 30, 2003
Nov. 11, 2003
Nov. 25, 2003
Dec. 23, 2003
Dec. 30, 2003
County of Humboldt Web Site: http://www.co.humboldt.ca.us