Tuesday, June 20, 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.                   Approval of the Board Orders - Meeting of April 4, 2006

RECOMMENDATION: Approve the Board Orders.

2.                   Approval of the Board Orders - Meeting of April 11, 2006

RECOMMENDATION: Approve the Board Orders.

3.                   Approval of the Board Orders - Meeting of April 18, 2006

RECOMMENDATION: Approve the Board Orders.

4.                   Approval of the Board Orders - Meeting of April 25, 2006

RECOMMENDATION: Approve the Board Orders.

5.                   Approval of the Board Orders - Meeting of May 2, 2006

RECOMMENDATION: Approve the Board Orders.

6.                   Approval of the Board Orders - Meeting of May 8, 2006

RECOMMENDATION: Approve the Board Orders.

7.                   Approval of the Board Orders - Meeting of May 9, 2006

RECOMMENDATION: Approve the Board Orders.

8.                   Approval of the Board Orders - Meeting of May 16, 2006

RECOMMENDATION: Approve the Board Orders.

9.                   Approval of the Board Orders - Meeting of May 23, 2006

RECOMMENDATION: Approve the Board Orders.

*

 
 


10.               Contingency Transfer

RECOMMENDATION: Approve a transfer from Contingencies (1100 990-2-010) in the amount of $1,007 to cover the cost of overdrafts in Insurance (1100 102-2-110 for $845) and Rents & Leases-Equipment (1100 102-2-120 for $161).

Community Development Services

11.               COGSWELL Land Conservation Contract (Walker Preserve); Preserve No. 79-6, Resolution No. 79-19; File Nos. 104-191-01 et al; Petrolia Area

RECOMMENDATION: Approve and update the Cogswell Land Conservation Contract per Resolution 05-58.  Adopt Resolution No. 06-__, amending Resolution No. 79-19 which established the Walker Agricultural Preserve and Resolution 84-20, which added approximately 200 acres.  Authorize the Chair of the Board to execute the successor Land Conservation Contract for the Cogswell ownership.  Direct the Planning Division to record copies of the Resolution and Land Conservation Contract with the County Recorder.

12.               BELLI Land Conservation Contract (Vevoda Preserve); Preserve No. 82-3; Resolution No. 82-22; File Nos. 100-301-05; Ferndale Area

RECOMMENDATION: Approve and update the Belli Land Conservation Contract per Resolution 05-58.  Adopt Resolution No. 06-__, amending Resolution No. 82-22 which established the Vevoda Agricultural Preserve.  Authorize the Chair of the Board to execute the successor Land Conservation Contract for the Belli ownership.  Direct the Planning Division to record copies of the Resolution and Land Conservation Contract with the County Recorder.

13.               Request to Authorize the Auditor-Controller to Esetablish a New Fund for the Workforce Investment Act (WIA) StepUp! for Youth Jobs Program ($2,000)

RECOMMENDATION: Approve request.

14.               Resolution Accepting Program Year 2006-2007 Title I WIA Subgrant, Registration No. R760322, Authorizing the Chair of the Board to Sign the Subgrant, and Delegating Authority to Sign Administrative Documents to the WIB Executive Director ($407,952)

RECOMMENDATION: Adopt Resolution No. 06-__, accepting Program Year 2006-2007 Title I WIA Subgrant, Registration No. R760322.  Authorize and direct the Chair of the Board to sign the Subgrant.  Authorize and direct the Workforce Investment Board Executive Director to sign administrative documents, as required by the State of California Employment Development Department.

County Administrative Office

*

 
 


15.               Supplemental Budget--Information Technology Division

RECOMMENDATION: Approve a $61,324 transfer from General Fund Contingency 1100990-2-010 to Information Technology Contributions- Other line item 1100199-3262.  Adopt a supplemental budget of $61,324 and directs the Auditor-Controller’s Office to make the following transfers:  increase revenue account Contributions-General Fund line item 3550-118-707080 by $61,324; increase Rents & Leases – Equipment line item 3550-118-2-120 by $73,501 (server licenses); increase fixed asset server line item 3550-118-8-066 by $7,756 (server purchase); increase Professional Services line item 3550-118-2-118 by $10,560.00; and authorize Information Technology Division to use the funds in line item 3550-118-8-186 $30,493 to supplement the funds for this project.

County Counsel

16.               Ordinance Amending/Repealing Various Sections of the Humboldt County Code

RECOMMENDATION: Consider an amendment to the Humboldt County Code regarding various code sections which would repeal and amend obsolete code section.  Introduce ordinance by title, waive the first reading, and set for adoption on June 20, 2006.

Health and Human Services (HHS) - Administration

17.               Health and Human Services Department; Koster Campus Master Plan; Project No. 505001

RECOMMENDATION: Direct Public Works and HHS staff to begin scheduling necessary space enhancements projects that address space needs identified in said Plan; Direct Public Works and HHS staff and landlord to commence design work on the Building C Renovation and Addition.

18.               Reallocate One Department Systems Analyst to SSB Information Systems Analyst II in Budget Unit 511 (Social Services)

RECOMMENDATION: Reallocate one full-time Department Information Systems Analyst position, currently occupied by Shawn Hines to SSB Information Systems Analyst II.

19.               Adopt the Classifications of Children's Center Specialist I/II and Senior Children's Center Specialist, and Reallocate Mental Health Case Manager and Senior Mental Health Case Manager Positions to the New Classes ($17,906)

RECOMMENDATION: Adopt the 40 hour classification of Children's Center Specialist I/II.  Adopt the 40-hour classification of Senior Children's Center Specialist into the classification plan.  Reallocate the following Mental Health Case Manager I/II positions Mental Health to Children's Center Specialist I/II:  Positions 09,10, 40, 44, 54, currently vacant; Position 23, currently occupied by Anthony Davis; Position 30, currently occupied by Anna Rodriquez; Position 32, currently occupied by Lisa Marie; Position 33, currently occupied by Jonathan Stickles; Position 40, currently occupied by Danielle Widmark; Position 45, currently occupied by Megan Harris; and Position 52, currently occupied by Jerome Thompson.

Health and Human Services - Public Health Branch

20.               Agreements With Open Door Community Health Centers and Redwoods Rural Health Center for Early Intervention Program Services ($52,464)

RECOMMENDATION: Authorize to execute agreements.

21.               Approval of California Department of Health Services Amended Public Health Emergency Preparedness Funding Grant Agreement for Fiscal year 2005-2006 in Fund 1175, Budget Unit 455, Emergency Preparedness and Response ($38,059)

RECOMMENDATION: Authorize the Chair to sign the Grant Agreement, amended to include products and funding for California Pandemic Influenza Preparedness for the period May 22, 2006 through June 30, 2006 in the amount of $38,059.

Health and Human Services - Social Services Branch

22.               Approval and Execution of U.C. Davis Training Contracts

RECOMMENDATION: Approve contract amounts of $88,400 and $17,000 for the provision ot training to Social Services staff.

Probation

23.               Supplemental Budget for Adult Drug Court for an Additional $8,000 in Revenue From Drug Court Fees

RECOMMENDATION: Adopt supplemental budget.

Public Works

24.               Request for Acceptance of the Overflight Easement to the County of Humboldt, Executed by Robb and Phyllis Willis, for the Benefit of the Arcata-Eureka Airport

RECOMMENDATION: Approve request.

25.               Request for Acceptance of the Overflight Easement to the County of Humboldt, Executed by Arthur T. Wilson and Jeanine Y. Perlman, for the Benefit of the Arcata-Eureka Airport

RECOMMENDATION: Approve request.

D.                  SPECIAL PRESENTATIONS

1.                   Proclaim June 19th - June 24th, 2006 as Coastwalk Week. (Supervisor Neely)

RECOMMENDATION: Adopt the Proclamation.

E.                  DEPARTMENT REPORTS

County Administrative Office (CAO)

1.                   Assessment Appeals - Proposed Ordinance and Update

RECOMMENDATION: Consider an ordinance amending the Humboldt County Code relating to the Assessment Appeals Board, and direct staff to proceed with any desired amendments thereto.

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).

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.                 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.

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.                     PUBLIC HEARING--1:45 p.m.

Community Development Services

1.                   Samoa Town Master Plan General Plan Amendment (Local Coastal Plan Amendment)/Zone Reclassification/Urban Limit Line Extension; File No. APN 401-021-29; Case No. GPA-02-01/ZR-02-02; Samoa Area

RECOMMENDATION: 1. Open the public hearing in the manner prescribed by law, and receive staff report and public testimony.  2. Deliberate on the project as necessary; continue the matter to July 25, 2006 to allow for recirculation of the environmental document before proceeding with recommendations 3 through 7.  3. Approve Resolution No. 06-__, certifying the Final Master Environmental Impact Report for the project, adopting the Planning Commission's findings; and tentatively approve the amendment of the Humboldt County General Plan (Humboldt Bay Area Plan (HBAP)) land use map, by reconfiguring the boundary lines as shown on the proposed Samoa Town Master Plan land use map. Tentatively approve text amendments to the HBAP to add the Natural Resource (NR) and Business Park (MB) land use designations to Section 4.10, Urban Land Use Designations of the HBAP, and tentatively approve interpretation of environmentally- sensitive habitat areas (ESHAs) for 6 parcels making up the Samoa town site.   4. Tentatively approve the adoption of Ordinance No. __ amending Section 311-7 of the Humboldt County Code. The proposed rezoning would amend the zoning for the approximate 171.1-acre making up 6 parcels of the Samoa town site by designating the boundary lines of the following zones and combining zones: Residential Single Family (RS), Residential Multi-Family (RM), Commercial General (CG), Commercial Recreation (CR), Natural Resources (NR), Public Recreation (PR), Public Facilities (PF), and Coastal-Dependent Industrial (MC) zones; and Planned Unit Development (P), Wetland (W), Archaeological Resource (A) and Design Review (D) combining zones. The rezoning would also amend Section 313-19.1, Design Review, of the Coastal Zoning Regulations to establish a Samoa Design Review Committee and add standards for protection of historic structures.  The zoning amendment will be returned to you for final approval once the Coastal Commission has certified the proposed Local Coastal Plan Amendment.  5. Transmit the Local Coastal Program amendments to the Humboldt Bay Area Plan land use plan and implementing zoning maps to the California Coastal Commission for certification in accordance with the Coastal Act.  6. Direct Planning to prepare and file a Notice of Determination pursuant to CEQA for the project.  7. Direct the Clerk of the Board to give notice of the decision to the applicant, to the Assessor's Office and any other interested party.

J.                   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 Sessions Scheduled for Future Board Meetings

Tuesday, June 27, 20061:45 p.m.

Close-out Report for the 2003 Community Development Block Grants

 

Tuesday, July 11, 20061:45 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, 20061:45 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