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.
Board of Supervisors
1.
Resolution Authorizing
Temporary Closure of Avenue of the Giants on May 7, 2006 for the Annual Avenue
of the Giants Marathon (Supervisor Rodoni)
RECOMMENDATION: Adopt Resolution No. 06-__.
County Administrative Office
*
RECOMMENDATION: Continue temporary increase
in compensation for Computer Operation and Production Supervisor, Norman Reed,
of 20 salary ranges beginning March 21, 2006, and continuing until the
reorganization of the Information Technology Division is complete or September
21, 2006, whichever occurs first.
Continue temporary increase in compensation for Senior Systems
Programmer Analyst, Sharon Hiney, of 10 salary ranges beginning March 21, 2006,
and continuing until the reorganization of the Information Technology Division
is complete or September 21, 2006, whichever occurs first. Continue temporary increase in compensation
for System Support Technician II, Ron Vetter, of 10 salary ranges beginning
March 21, 2006, and continuing until the reorganization of the Information
Technology Division is complete or September 21, 2006, whichever occurs first.
District Attorney
3.
Victim Witness
Assistance Program Grant Application for Fiscal Year 2006-07 ($184,793)
RECOMMENDATION: Authorize Chair to execute
original Grant Proposal/Aware Face Sheet and Certificate of Assurance of
Compliance.
Health and Human Services - Administration
RECOMMENDATION: Approve request, and direct
that RFP's be filed with the Clerk of the Board no later than April 28, 2006.
Health and Human Services - Mental Health
Branch
RECOMMENDATION: Authorize Chair to execute
amendment to agreement.
6.
Extra-Help Extensions
for Mental Health Administration Employees
RECOMMENDATION: Approve extensions for
Rhiannon Moore, Administrative Secretary; Dawn Hickox, Office Assistant; Laurie
Sims and Heidi Carter, Clinicians; and Khyrstine Bugbee and Laura Galbraith,
Psychiatric Nurses.
Health and Human Services - Public Health
Branch
7.
Request for Allocation
of a Public Health Nutritionist Position in the Health Education Division
RECOMMENDATION: Approve request.
RECOMMENDATION: Authorize Chair to sign
agreements.
Public Works
RECOMMENDATION: Approve plans and
specifications, and open bids on Tuesday, May 2, 2006 at 2:00 p.m.
RECOMMENDATION: Authorize the Director of
Public Works to sign Contract Change Order Nos. 1 and 2 ($50,326.84).
*
RECOMMENDATION: Approve request.
12.
Additions and Annual
Revisions to the County-Maintained Road System
RECOMMENDATION: Adopt Resolution No. 06-__
to Accept Roads Into the County-Maintained Road System (Wrangler Court,
Stallion Court, McKinleyville Avenue, and Winchester Avenue). Adopt Resolution No. 06-__ for annual
revisions in the County-Maintained Road System for 2005-06.
RECOMMENDATION: Approve request.
*
14.
Extension of Extra-Help
Hours for Kirsten Ramey, Environmental Analyst
RECOMMENDATION: Approve extension to a
maximum of 1,110 hours.
Sheriff
RECOMMENDATION: Approve supplemental budget.
RECOMMENDATION: Resolution No. 06-__.
D.
DEPARTMENT REPORTS
Community Development Services
1.
Receive the Annual
Headwaters Fund Report for 2005
RECOMMENDATION: Receive said report.
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
RECOMMENDATION: Receive report, and take
appropriate action (if required).
E.
MATTERS INITIATED
BY BOARD MEMBERS
1.
Report on the Results of the
Affordable Housing Summit (Supervisor Woolley)
RECOMMENDATION: Hear the report, and take
appropriate action (if required).
2.
Report on the Progress of the
Elections Advisory Committee (Supervisor Woolley)
RECOMMENDATION: Hear the report, and take
appropriate action (if required).
RECOMMENDATION: Receive reports, and take
appropriate action (if required).
4.
Standing Item--Report on
Potential or Proposed Big Box Retail Development in Humboldt County
RECOMMENDATION: Receive report, and take
appropriate action (if required).
F.
10:30 A.M. -
MATTERS SET FOR TIME CERTAIN
County Administrative Office (CAO)
RECOMMENDATION: Approve the grant of a
renewed cable franchise to CoxCom, Inc., and authorize the Chair to execute the
Franchise Agreement. Adopt Resolution
No. 06-__, consenting to the transfer of the cable television franchise from
CoxCom, Inc. to Cebridge Acquisition LP, d.b.a. Cebridge Connections (subject
to certain conditions). Authorize the
Chair to execute the transfer agreement for CoxCom, Inc. to transfer ownership
to Cebridge, LLP. Authorize Chair to
sign the final settlement agreement with CoxCom, Inc. pursuant to the amounts
and terms discussed in the staff report.
2.
Agreement with Humboldt
Area Access and Appointment to Humboldt Area Access Board
RECOMMENDATION: Authorize Chair to execute
agreement with Humboldt Area Access, and appoint Phillip Smith-Hanes, Deputy
CAO, to the Humboldt Area Access Board as the County's appointment.
G.
CLOSED SESSION
1.
Standing Item--Report from
Prior Closed Session (if required)
H.
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.
I.
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.
Afternoon Hearings Tentatively Scheduled for Future Board
Meetings
Tuesday, March 28, 2006—1:45 p.m.
Holmes Parcel
Map Subdivision & Zone Reclassification—Willow Creek
Tuesday, April 4, 2006—1:45 p.m.
Edge Wireless
General Plan Petition--Eureka
Monday, June 19, 2006—1:30 p.m. and 6:00 p.m.
Proposed County Budget for Fiscal
Year 2006-07
Tuesday,
August 15, 2006—1:45 p.m.
Annual Update of Schedule of Fees
and Charges
There are no Board meetings on the following days
in 2006 (all Tuesdays): 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