NOTE: THIS IS THE AGENDA AS FINALIZED ON WEDNESDAY, JANUARY 4, 2006, AT 4:15 P.M.  ANNOUNCEMENT OF SUPPLEMENTAL ITEMS, IF ANY, WILL BE POSTED AT THE FIFTH STREET ENTRANCE OF THE HUMBOLDT COUNTY COURTHOUSE BY FRIDAY, JANUARY 6, 2006, AT 5:00 P.M.

 

 

Tuesday, January 10, 2006

 

REGULAR SESSION

Humboldt County Courthouse
Supervisors’ Chamber, First Floor
825 Fifth Street, Eureka

9:00 AM

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.                  SALUTE TO THE FLAG

B.                  AGENDA ADDITIONS AND/OR DELETIONS

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.

Clerk of the Board

1.                   Request for Approval of the Summary of Proceedings--Meeting of November 4, 2005

RECOMMENDATION: Approve request.

2.                   Approval of the Board Orders--Meeting of November 8, 2005

RECOMMENDATION: Approve the Board Orders.

3.                   Approval of the Board Orders--Meeting of December 6, 2005

RECOMMENDATION: Approve the Board Orders.

4.                   Approval of the Board Orders--Meeting of December 13, 2005

RECOMMENDATION: Approve the Board Orders.

Community Development Services

*

 
 


5.                   Extra-Help Extension--Andrew Whitney, Administrative Analyst I

RECOMMENDATION: Approve extension up to 1920 hours.

County Administrative Office (CAO)

6.                   Local Fire District Allocation for Fiscal Year 2005-06

RECOMMENDATION: Authorize the Chair to execute agreements with the Ferndale Fire Protection District ($2,355.14); Arcata Fire Protection District ($4,171.81); and Petrolia Fire District ($564.45).

7.                   Amendment to Standard Agreement No. M485934 With the Employment Development Department

RECOMMENDATION: Authorize CAO, or her designee, to sign Agreement Amendment No. 2.

8.                   Standard Agreement No. C0525089 With the Franchise Tax Board--Court-Ordered Debt (FTB-COD) Collection Program

RECOMMENDATION: Authorize CAO, or her designee, to sign said agreement.

Health and Human Services - Administration

9.                   Agreement With the Del Norte County Mental Health Department to Provide Lanterman-Petris-Short Act Conservator Services for  Fiscal Year 2005-06

RECOMMENDATION: Authorize Chair to execute said agreement.

Health and Human Services - Mental Health Branch

10.               Increase in FTE from .75 to 1.0 for Medical Office Assistant I Position Currently Occupied by Mary Dimick

RECOMMENDATION: Approve increase.

*

 
 


11.               Extra-Help Extension--Rebecca Laloli, Fiscal Assistant

RECOMMENDATION: Approve extension up to 1440 hours.

Health and Human Services - Public Health Branch

*

 
 


12.               Extra-Help Extension--Maria Garcia, Office Assistant I

RECOMMENDATION: Approve extension up to 1920 hours.

Health and Human Services - Social Services Branch

13.               Purchase of One Off-Road Vehicle and Three Automobiles for the CalWorks Division ($66,000)

RECOMMENDATION: Approve purchase.

Library Services

*

 
 


14.               Extra-Help Extensions to a Maximum of 1910 Hours

RECOMMENDATION: Approve extensions for Kim Hinkle, Library Assistant; Pat Smith, Children's Outreach Coordinator; and Susan Hodge, Office Assistant.

Public Works

*

 
 


15.               License Agreement with Brett Visser, d.b.a. Med Tec; Arcata-Eureka Airport

RECOMMENDATION: Authorize Chair to sign license agreement.

16.               Agreement to Sell Parcel No. 200-262-006; Annahy Drive; Fortuna Area

RECOMMENDATION: Approve agreement with Paul Bareilles.

D.                  SPECIAL PRESENTATIONS

1.                   Resolution Congratulating the League of Women Voters of Humboldt County on Its 50th Anniversary (Supervisor Woolley and Supervisor Smith)

RECOMMENDATION: Adopt the Resolution.

2.                   Certificate of Recognition for KHUM Radio (Supervisor Woolley)

RECOMMENDATION: Adopt the Certificate of Recognition.

E.                  DEPARTMENT REPORTS

Community Development Services

1.                   Closure of Community Development Services Offices on January 18, 2006

RECOMMENDATION: Approve the closure for training purposes.

County Administrative Office (CAO)

2.                   Standing Item--Update on State and Federal Budgets

RECOMMENDATION: Receive update, and take appropriate action (if required).

3.                   Standing Item (Information Only)--Report from the CAO

F.                  MATTERS INITIATED BY BOARD MEMBERS

1.                   Standing Item--Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters

RECOMMENDATION: Receive reports, and take appropriate action (if required).

2.                   Standing Item--Report on Potential or Proposed Big Box Retail Development in Humboldt County

RECOMMENDATION: Receive report, and take appropriate action (if required).

G.                 MATTER SET FOR TIME CERTAIN

10:00 A.M.--Board of Supervisors

1.                   Affordable Housing Summit (Supervisor Woolley)

RECOMMENDATION: Review information, and provide direction and support for co-sponsoring the Summit.

H.                  CLOSED SESSION

1.                   Standing Item--Report from Prior Closed Session   (if required)

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)

3.                   Standing Item--Report on Pending or Threatened Litigation Pursuant to Government Code Section 54956.9   (if required)

4.                   Standing Item--Adjourn as County Board of Supervisors, and Reconvene as Humboldt County Public Authority.  Pursuant to Government Code Section 54957.6, Conference with Labor Negotiator.  It is the intention of the Board of the Humboldt County Public Authority to meet in Closed Session to have a conference with its Labor Negotiator to review and instruct designated representatives with respect to the various forms of compensation provided to represented and unrepresented personnel of the Humboldt County Public Authority.

I.                     PUBLIC APPEARANCES--1:30 P.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 sign the sheet at the front doors of the Chamber by 1:25 p.m.

 

J.                   PUBLIC HEARING--1:45 P.M.

Community Development Services

1.                   Appeal by Ross and Anya Taylor of Planning Commission Approval of the Landis Final Map Subdivision; McKinleyville Area   (Continued from the meeting of December 6, 2005)

RECOMMENDATION: Receive staff recommendations, hear public testimony, close public hearing, and take appropriate action.

K.                  ADJOURNMENT

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.)

The Chamber is wheelchair accessible, and disabled parking is available in the lot on K Street, between Fourth and Fifth Streets.  If you are a person with a disability, and you need disability-related modifications or accommodations to participate in this meeting, please contact the Clerk of the Board at (707) 476-2384, or (707) 445-7299 (fax).  Requests for such modifications or accommodations must be made at least two full business days before the start of the meeting.

Public Hearings Tentatively Scheduled for Future Board Meetings

February 14, 2006—1:45 p.m.

Appeal Hearing—Owen Project—Westhaven Area

 

There are no Board meetings on the following days in 2006 (all Tuesdays):  January 31; February 21; May 30; July 4; August 1; August 8; August 29; October 31; November 21; November 28; December 19; and December 26.

 

BARRING ANY UNFORESEEN TECHNICAL DIFFICULTIES OR SCHEDULING  CHANGES, REGULAR MEETINGS OF THE BOARD OF SUPERVISORS ARE BROADCAST LIVE ON COX CABLE CHANNEL 10, AND ARE REBROADCAST ON WEDNESDAYS AT 8 O’CLOCK P.M.

County of Humboldt Web Site:  http://www.co.humboldt.ca.us