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.
SUPPLEMENTAL AGENDA
ITEM
*
RECOMMENDATION: Approve transfer.
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.
Letter of Appreciation
to Michael Jonckheere for His Service on the Humboldt County Fish and Game
Advisory Commission (Supervisor Smith)
RECOMMENDATION: Authorize Chair to sign said
letter.
2.
Appointment to the
Board of Directors for the Garberville Fire Protection District (Supervisor
Rodoni)
RECOMMENDATION: Appoint David Folmar to said
Board.
3.
Letter of Appreciation
to Jim Snow for His Service on the Humboldt County Mental Health Board (Supervisor
Woolley)
RECOMMENDATION: Authorize Chair to sign said
letter.
4.
Letter of Appreciation
to Michael Orr for His Service on the Human Rights Commission (Supervisor
Woolley)
RECOMMENDATION: Authorize Chair to sign said
letter.
Clerk of the Board
5.
Approval of the Board
Orders from the Meeting of March 21, 2006
RECOMMENDATION: Approve the Board Orders.
Community Development Services
RECOMMENDATION: Approve request, and
authorize Chair to sign the grant contract when completed (after review and
approved by County Counsel and the Risk Management Director/Deputy CAO).
County Administrative Office (CAO)
7.
Supplemental Budget
(Radio Capitalization Fund)
RECOMMENDATION: Approve a supplemental
budget in the amount of $35,000.
Transfer $35,000 from the Radio Capitalization Fund 4490-000-7000 to
1100-151-707140 Communications Trust.
Increase revenue estimate in revenue account 1100-151-707140 by
$35,000. Increase Communications fixed
asset line item 1100-151-8692 radio by $20,000. Establish Communications fixed asset line item 1100-151-8695
repeater by $15,000. Authorize the
Communications Division to purchase 12 vehicle radios for County vehicles. Authorize the Communications Division to
purchase one repeater for the County communications system.
8.
Renewal of Student
Placement Agreement with Humboldt State University
RECOMMENDATION: Authorize the Chair to sign
the attached agreement.
County Clerk-Recorder
*
9.
Extension of Extra-Help
Hours for Drew Gleason and Mary E. Carter
RECOMMENDATION: Approve extension of up to
1,920 for both employees.
Health and Human Services - Public Health
Branch
10.
Grant for Community
Efforts to Reduce Binge Drinking Among Youth Project
RECOMMENDATION: Authorize Chair to sign
Grant Agreement No. SIG 04-12 with the California Department of Alcohol and
Drug Programs for $289,164 in grant funds.
Probation
RECOMMENDATION: Approve request by adopting
Resolution No. 06-__.
12.
Juvenile Accountability
Block Grants (JABG) Set-Aside Funding
RECOMMENDATION: Accept JABG set-aside grant
funding ($173,663) from the California Department of Corrections and
Rehabilitation, Corrections Standards Authority.
Public Works
*
13.
Consent to Sublease for
Kyle and Glenda Gabel - d.b.a. Northern Air, Murray Field
RECOMMENDATION: Authorize Chair to sign
Consent to Sublease.
14.
Harbor Heights Final
Map Subdivision; File No. 305-261-40; Eureka Area
RECOMMENDATION: Declare the subdivision as
complete, subject to deferred improvements, and approve and accept the
subdivision map for recordation. Accept
the dedications to the County of Humboldt of Alice Street, Alfred Circle, and
Kellog Place as public roads, Parcel A for public utilities, Parcel B for
non-vehicular access, Parcel D for drainage, Parcel G for pedestrian access,
Parcel H for storm water release rights, Parcel I for drainage easement access,
and reject the dedication of Parcel E for a detention basin (all as shown on
the subdivision map). Authorize the
Chair to execute the Conveyance and Agreement.
Authorize the Chair to sign the Final Map Subdivision Agreement for subdivision improvements. Authorize the Director of Public Works, or
his designee, to release the agreement securities to the subdivider upon
satisfaction of the requirements of the Final Map Subdivision Agreement. Direct the Clerk of the Board to sign the
map on behalf of the Board and transmit the subdivision map and Conveyance and
Agreement to the Recorder for recordation.
*
15.
Transfer From Road
Contingencies for Snowplow Purchase
RECOMMENDATION: Authorize the purchase of
two, BOSS Power-V snowplows by Road Maintenance. Approve transfer of $10,500 from Contingencies to provide funding
for the purchase.
RECOMMENDATION: Adopt Resolution No. 06-__.
17.
Proposed General
Vacation of a Portion of a Public Service Easement; File No. 306-371-20 (Hemmann
Drainage Easement Abandonment)
RECOMMENDATION: Adopt Resolution 06-__,
Intention to Vacate a Portion of Public Service Easement, Ocean Spruces
Subdivision. Hold public hearing not
less than fifteen (15) days from this Board meeting pursuant to Streets and
Highways Code Section 8320 et seq.
RECOMMENDATION: Award the project to Pierson
Company of Eureka, the lowest responsible and responsive bidder, for $642,131
(base bid).
D.
SPECIAL
PRESENTATIONS
1.
Proclaim April 3 - 9, 2006 as
"National Public Health Week" (Supervisor Neely)
RECOMMENDATION: Adopt the Proclamation.
2.
Proclaim April 1 - 7, 2006 as
"North Coast Telehealth Week" (Supervisor Neely)
RECOMMENDATION: Adopt the Proclamation.
3.
Resolution Congratulating the
Humboldt Arts Council on Their 40th Anniversary (Supervisor
Neely)
RECOMMENDATION: Adopt the Resolution.
4.
Proclaim April 23 - 29, 2006 as
National Volunteer Week (Supervisor Neely)
RECOMMENDATION: Adopt the Proclamation.
E.
DEPARTMENT REPORTS
County Administrative Office (CAO)
1.
Senate Bill 1225
(Chesbro)--Abandoned Vehicle Abatement
RECOMMENDATION: Support and sponsor Senate
Bill 1225, and send a letter of support to Senator Wesley Chesbro,
Assemblymember Patty Berg, Governor Arnold Schwarzenegger, and Donald Peterson,
Humboldt County's Legislative Advocate.
2.
St. Joseph's Hospital
Future Plans
RECOMMENDATION: Appoint an alternate member
to the subcommittee.
3.
Standing Item--Update
on State and Federal Budgets
RECOMMENDATION: Receive update, and take
appropriate action (if required).
4.
Standing Item
(Information Only)--Report from the CAO
RECOMMENDATION: Receive report, and take
appropriate action (if required).
F.
MATTERS INITIATED
BY BOARD MEMBERS
RECOMMENDATION: Consider resolution, and
take appropriate action (if required).
RECOMMENDATION: Receive reports, and take
appropriate action (if required).
3.
Standing Item--Report on
Potential or Proposed Big Box Retail Development in Humboldt County
RECOMMENDATION: Receive report, and take appropriate
action (if required).
G.
MATTERS SET FOR
TIME CERTAIN
10:00 a.m. - Board of Supervisors
1.
Week of the Young Child
Proclamation (Supervisor Woolley)
RECOMMENDATION: Adopt the Proclamation.
10:15 a.m. - Community Development Services
RECOMMENDATION: Adjourn as the Board of
Supervisors. Convene as the
Redevelopment Agency. Receive staff
report and final documents related to the study of redevelopment for adoption
in the County. a. Final Report to the
Board of Supervisors on Redevelopment, including: 1. Updated Blight Analysis; 2. Urbanization Study; 3. Fiscal
Report on the tax increment and bond limit; 4. Relocation Plan; 5. Initial
Implementation Plan; 6. Section 33328 Report, including summary of
consultations with taxing entities; and 7. Environmental Impact Report (EIR);
b. Redevelopment Plan. 4. Adopt
Resolution No. 06-__, submitting the Final Report to the Board of Supervisors
on Redevelopment and the Redevelopment Plan; and requesting a joint public
hearing with the Board of Supervisors on May 8, 2006 at 9 a.m. Review and comment on the resolution
regarding Rules for Owner Participation and Extension of Reasonable Preferences
to Businesses. Adjourn as the
Redevelopment Agency. Reconvene as the
Board of Supervisors.
RECOMMENDATION: Receive staff report and
final documents related to the study of redevelopment for adoption in the
County: a.) Final Report to the Board of Supervisors on the Redevelopment
Plan, including i. Environmental Impact Report (EIR); ii. Updated blight
analysis; iii. Urbanization study; iv. Fiscal Report; v. Relocation Plan; vi.
Initial Implementation Plan; vii. Section 33328 Report, including summary of
consultations with taxing entities; and b.) Redevelopment Plan. 2. Adopt Resolution No. 06-__, calling for a
joint public hearing on Monday, May 8, 2006 at 9 a.m. with the Humboldt County
Redevelopment Agency Board of Directors to hear public testimony on the
proposed Redevelopment Plan.
H.
CLOSED SESSION
1.
Standing Item--Report from
Prior Closed Session (if required)
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
HEARINGS--1:45 p.m.
Community Development Services
RECOMMENDATION: Reschedule for the meeting
of April 18, 2006, at the request of Mr. Parker.
2.
EDGE WIRELESS General
Plan Petition; File No. 301-131-03; Case No. GPP-05-01; Cutten Area
RECOMMENDATION: Accept petition by adopting
Resolution No. 06-__.
K.
DEPARTMENTAL
ITEM--COMMUNITY DEVELOPMENT SERVICES
*
RECOMMENDATION: Approve the Morris Joint
Timber Management Plan and Guide.
Direct the Planning Department to record the Declaration of Covenants,
Conditions and Restrictions implementing the Joint Timber Management Plan and
Guide.
L.
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 Scheduled for Future Board
Meetings
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
Special Session
Scheduled
Monday,
May 8, 2006—9:00 a.m.
Public Hearing on Redevelopment
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