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
1. Resolution Declaring September 2, 2006 as "Big Foot Days" (Supervisor Geist)
RECOMMENDATION: Adopt the Resolution.
Clerk of the Board
RECOMMENDATION: Approve request for consolidation with the condition that the City of Arcata reimburse the County for costs incurred pursuant to this request.
RECOMMENDATION: Approve request for consolidation with the condition that the City of Eureka reimburse the County for costs incurred pursuant to this request.
RECOMMENDATION: Approve request for consolidation with the condition that the City of Trinidad reimburse the County for costs incurred pursuant to this request.
RECOMMENDATION: Approve the Board Order.
RECOMMENDATION: Approve the Board Orders.
Community Development Services
RECOMMENDATION: Review staff report.
County Administrative Office
RECOMMENDATION: Adopt schedule of office hours for various County departments. Direct County Counsel to draft a resolution amending Section 24 of Resolution No. 82-170. Approve a corrected position allocation for the County Library.
RECOMMENDATION: Approve conversion.
Health and Human Services - Administration
11. Allocate two full-time Physician/Psychiatrist positions in budget unit 424; allocate one full-time Supervising Mental Health Clinician in budget unit 424; allocate three (3) full-time Medical Health Clinicians I/II in budget unit 424.
RECOMMENDATION: Approve the allocation of two full-time Physician/Psychiatrists (salary range 618, class 0937) in budget unit 424. Approve the allocation of one full-time Supervising Mental Health Clinician (salary range 430, class 0916) in budget unit 424. Approve the allocation of three (3) full-time Mental Health Clinician I/II (salary range 376/406, class 0909) in budget unit 424.
RECOMMENDATION: Approve the reallocation of Eligibility Supervisor position #06, from class 0729 to class 1729 in budget unit 511 (Social Services), currently occupied by Alice Thomson. Approve the reallocation of Social Worker IVB position #10, from class 0706B to class 0707B in budget unit 511 (Social Services), currently occupied by Carolyn Albee. Approve the reallocation of any remaining or future Health and Human Services positions from the 37.5 hour class to 40 hour class when vacant or upon written request of employee occupying the position.
Health and Human Services - Mental Health Branch
13. Approval of Services Agreement with Crestwood Behavioral Health, Inc. for Bridge House for the Provision of Full-Day Rehabilitation Services to Authorized Medi-Cal Eligible Beneficiaries for FYs 06/07 and 07/08.
RECOMMENDATION: Authorize Chair to approve the Services Agreement between Crestwood Behavioral Health, Inc. (CHBI) and the Humboldt County Mental Health Plan, Humboldt County Medi-Cal Managed Mental Health Care (HCMMMHC) for the provision of Full-Day Rehabilitation Services to authorized Medi-Cal eligible beneficiaries for FY's 06/07 and 07/08; and authorize the Chair to sign the above-described Agreement.
RECOMMENDATION: Appoint Jocelyn Teague to the Humboldt County Alcohol and Drug Advisory Board.
Health and Human Services - Social Services Branch
15. Allocate one full-time Senior Office Assistant in Budget Unit 597 (Employment Training Division) and one full-time Office Assistant in Budget Unit 599 (Veteran's Service Officer), and disallocate one Client Services Supervisor position in budget unit 597.
RECOMMENDATION: Approve the allocation of one full-time Senior Office Assistant (salary range 288, class 0135) position in budget unit 597. Approve the disallocation of one full time Client Services Supervisor (salary range 339, class 766) position in budget unit 597. Approve the allocation of one full time Office Assistant I/II (salary range 245, class 0179) position in budget unit 599, effective immediately.
RECOMMENDATION: Accept Avigation Easement.
RECOMMENDATION: Award the project to Mayan Construction ($6,485,242 for the base bid), and accept additive alternate 1E for $232,079.00.
RECOMMENDATION: Adopt supplemental budget ($29,800).
RECOMMENDATION: Approve the allocation of one full-time Treasurer and Tax Assistant I/II (salary range 240/258, class 0170) position in Treasurer Tax Collector budget unit #112, effective immediately. Authorize the Treasurer Tax Collector to fill the position on a substitute basis until July 7, 2007, or until the Treasurer and Tax Assistant working on a reduced schedule has returned to work on a full-time basis and has completed six months of work on a full-time basis, whichever occurs first.
D. SPECIAL PRESENTATIONS
1. Proclaim July 16-22, 2006 as "Probation, Parole and Community Supervision Week" (Supervisor Neely)
RECOMMENDATION: Adopt the Proclamation.
E. DEPARTMENT REPORTS
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. - Auditor-Controller
RECOMMENDATION: Receive and file said report.
10:00 a.m. - Board of Supervisors
RECOMMENDATION: Hear presentation and provide input.
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
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.
7. It is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of Administrative Assistant to the Board of Supervisors pursuant to Government Code Section 54954.5.
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.
1. Ordinance Repealing Humboldt County Code Section 2161-1, Division 16, Chapter 1, Title II, Requiring a Real Estate Disclosure Statement for Transfers of Land Subject to the Williamson Act; and Re-Enacting it With an Identically-Numbered Section in Order to Cure a Procedural Error in the First Adoption
RECOMMENDATION: Review and consider the staff report from the June 27, 2006 hearing and the staff report from the Continued Hearing of July 18, 2006 as well as the changes to the new Ordinance that were recommended by the Board during the June 27, 2006 hearing as shown in Attachment 1. Repeal the previous Williamson Act Disclosure Ordinance No. 2356 adopted on January 3, 2006 (Title 11, Div. 16, Chap. 1, 2161-1 et.seq.) and direct that it be deleted from the Code. Review, and consider the new proposed Ordinance No. (Attachment 1) adding a real estate disclosure statement requirement to the Humboldt County Code for certain transfers/sales of real property subject to the Williamson Act, including the new subsections of the public policy and authority, and direct that the new proposed Ordinance have the same section numbers as the previously adopted but repealed Ordinance. Introduce the Ordinance by title, waive the first reading, and set for adoption on July 25, 2006. Direct the Clerk of the Board to publish a summary of Ordinance five (5) days prior to its adoption, (Attachment 3) and to publish a post-adoption summary of the Ordinance (Attachment 4) with the names of the Supervisors voting for and against the Ordinance, and to post in the office of the Clerk of the Board a certified copy of the full text of the adopted Ordinance along with the names of those Supervisors voting for and against the Ordinance. Authorize the Office of County Counsel to make minor editing and formatting changes to the Ordinance, including correcting typos, adding page and section numbers as needed to integrate the Ordinance into the Humboldt County Code.
RECOMMENDATION: Receive a copy of the Clam Beach and Moonstone Beach County Parks Management Master Plan and review Master Plan for consistency with the Board's direction. Receive a staff report regarding the Master Plan. Approve the Master Plan. Direct Public Works staff to file a Notice of Exemption under the California Environmental Quality Act (CEQA) for the Master Plan. Direct Public Works staff to work with the Personnel Department to create a new full-time Park Caretaker II position with the authority to issue citations for misdemeanor violations and ordinance infractions. Direct Public Works staff to work with County Counsel on amending the Humboldt County Code to confer citation-writing authority on designated employees (i.e. the new park caretaker position, and one of the existing park caretakers to serve as backup). Direct Public Works staff to return to the Board with a request to fund the new park caretaker position (and associated costs) after it is established. Direct Public Works staff to incorporate public outreach duties into the job classification for the new park caretaker position. Direct Public Works staff to develop regulations to implement Option 2 (Owners Carry Leashes) at Clam Beach County Park and Option 4 (Dogs Leashed at All Times off the Waveslope) at Moonstone Beach County Park for management of dogs. Direct staff to return to the Board for adoption of the regulations. Direct Public Works staff to develop regulations to implement Option 3B (Seasonal Permit Program and Gate Closure: March 1 through September 30) for management of vehicle access to the beach; develop a Coastal Development Permit application for submittal to the California Coastal Commission; and develop a permit program. Direct staff to return to the Board for adoption of the regulations. Approve a transfer of $5,000 from General Fund Contingencies to Parks (1100713) for the Public Works Department to implement Option 3B. Approve the concept of an integrated redevelopment and restoration project at the south parking lot at Clam Beach County Park as described in the Master Plan. Authorize staff to pursue grant funding opportunities. Direct Public Works staff to return to the Board with a preferred option regarding rock climbing at Moonstone Beach County Park after additional consultation with the Yurok Tribe and local rock climbing organizations. Approve the concept of an integrated redevelopment and restoration project at the Moonstone Beach County Park parking lot as described in the Master Plan. Direct staff to continue to consult with adjacent private property owners, the Humboldt North Coast Land Trust, the Yurok Tribe, and the general public. Authorize staff to pursue grant funding opportunities. Authorize Public Works to pursue grand funding opportunities for a signage program for coastal County parks. Direct Public Works staff to return to the Board with other recommendations for implementing elements of the Master Pan as appropriate.
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 TENTATIVELY Scheduled for Future Board Meetings
Tuesday, July 25, 2006—1:45 p.m.
Tuesday, August 15, 2006—1:45 p.m.
Annual Update of Schedule of Fees and Charges
Monday, September 18, 2006—1:45 p.m.
Proposed Humboldt County Redevelopment Plan
There are no Board meetings on the following days in 2006 (all Tuesdays): August 1; August 8; August 29; October 31; November 21; November 28; December 19; and December 26.
CURRENT OPENINGS ON BOARDS, COMMITTEES, AND COMMISSIONS
Fish and Game Advisory Commission
Housing Authority Commission
Human Rights Commission
In-Home Supportive Services Advisory Committee
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