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. 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
RECOMMENDATION: Ratify resolution that was presented to Mr. Saul on June 6, 2006.
RECOMMENDATION: Authorize Chair to sign letter, which requests that all the fisheries be analyzed for a disaster declaration, as the commercial, recreational, and tribal fisheries are essential to the economic health of California and Oregon.
Community Development Services
RECOMMENDATION: Reappoint the following (with terms to expire on June 30, 2008): Emilia Bartolomeu, Ben Fewell, Randy Hansen, Carol Hill, Bonnie Neely, David Perry, Jon Sapper, Bob Sampson, Lloyd Throne, and John Woolley.
County Administrative Office
RECOMMENDATION: Approve MOU by adopting Resolution No. 06-__.
5. Opposition to Assembly Bill 2987 (Nunez/Levine), Which Would Preempt Local Franchising Authority and Establish a New State Bureaucracy With the Power to Oversee Telecommunications Franchising in California
RECOMMENDATION: Strongly oppose Assembly Bill 2987, and send letter of opposition to Humboldt County's State and Federal legislative representatives.
RECOMMENDATION: Accept grant award of $75,875.
Health and Human Services - Administration
7. Agreement With the Humboldt Child Care Council for $83,020.09 to Provide Funding for the Humboldt Child Care Council to Furnish Family Specialist Workers to Assist Children and Families Served by the Child Welfare Services Division's Wrap-Around Program
RECOMMENDATION: Authorize the Chair to execute said agreement.
Health and Human Services - Mental Health Branch
RECOMMENDATION: Approve the appointment of Donald London to said Board.
Health and Human Services - Public Health Branch
RECOMMENDATION: Approve agreement for identifying and overseeing the investigation and cleanup of contamination caused by leaks from underground petroleum storage tanks; and providing oversight for responsible parties in cleaning up the contaminated sites.
RECOMMENDATION: Approve amendment to provide for a price adjustment to the base price through June 30, 2007.
RECOMMENDATION: Transfer ownership of the Library's bookmobile, Vehicle ID No. 1T7YL2C2X61165806, to the County Motor Pool for capitalization, maintenance, repair, and insurance, effective with the start of Fiscal Year 2006-07.
RECOMMENDATION: Approve the change in the class number for the class of Executive Assistant to the Board of Supervisors from Class 1739 to Class 0120 effective May 16, 2006.
RECOMMENDATION: Extend said lease through July 31, 2008.
RECOMMENDATION: Adopt Resolution No. 06-__.
RECOMMENDATION: Award the project to Mercer Fraser Company, Inc.
16. Timeline and Budget Adjustment for Phase One of the Proposed Joint Project Between the County of Humboldt and California Department of Parks and Recreation at Clam Beach County Park and Little River State Beach
RECOMMENDATION: Direct Public Works staff to make changes to the timeline (as needed). Direct Auditor-Controller to remove the contingency transfer approved on Agenda Item No. E-1 from May 16, 2006 from the FY 2005-06 Parks budget, and direct Public Works staff to make an adjustment in the FY 2006-07 Parks budget for the approved amount.
RECOMMENDATION: Approve amendment to extend said agreement through March 31, 2007.
RECOMMENDATION: Approve MOA to allow for additional funding opportunities as well as closer inter-governmental cooperation with the Trinidad Rancheria.
RECOMMENDATION: Approve request.
D. SPECIAL PRESENTATIONS
RECOMMENDATION: Adopt the Resolution.
2. Certificate of Recognition for Humboldt Redwoods State Park in Southern Humboldt (Supervisor Rodoni)
RECOMMENDATION: Authorize Chair to present a Certificate of Recognition regarding Humboldt Redwoods State Park being declared one of the top 100 family campgrounds nation-wide by ReserveAmerica, on an-line reservation company.
E. DEPARTMENT REPORTS
First 5 Humboldt
RECOMMENDATION: Introduce ordinance by title, waive the first reading thereof, and schedule said ordinance for adoption on June 27, 2006.
County Administrative Office (CAO)
RECOMMENDATION: Receive update, and take appropriate action (if required).
RECOMMENDATION: Receive report, and take appropriate action (if required).
F. MATTERS INITIATED BY BOARD MEMBERS
RECOMMENDATION: Receive reports, and take appropriate action (if required).
RECOMMENDATION: Receive report, and take appropriate action (if required).
G. MATTERS SET FOR TIME CERTAIN
9:30 a.m.--Board of Supervisors
1. Sudden Oak Death Status Update (Supervisor Geist)
RECOMMENDATION: Hear presentation, and take appropriate action.
10:00 a.m.--Board of Supervisors
2. Report of the 2005-06 Humboldt County Grand Jury (Supervisor Woolley
RECOMMENDATION: Receive report, refer to CAO for response, and present certificates of appreciation.
H. 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)
6. 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.
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 Sessions 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, June 20, 2006—1:45 p.m.
Samoa Pacific Group General Plan Amendment & Zone Reclassification
Wednesday, June 21, 2006—1:45 p.m.
Continued Public Hearing on Redevelopment Plan
Tuesday, June 27, 2006—1:45 p.m.
Close-out Report for the 2003 Community Development Block Grants
Tuesday, July 11, 2006—1:45 p.m.
Proposed Approval of Clam and Moonstone Beach County Parks Access Management Master Plan
Tuesday, July 25, 2006
Samoa Pacific Group General Plan Amendment & Zone Reclassification (Continuation from June 20, 2006 hearing.)
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): July 4; August 1; August 8; August 29; October 31; November 21; November 28; December 19; and December 26.
CURRENT OPENINGS ON BOARDS, COMMITTEES, AND COMMISSIONS
Alcohol and Drug Advisory Board
Fish and Game Advisory Commission
Housing Authority Commission
Human Rights Commission
Status of Women Commission
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 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