The Humboldt County Board of Supervisors plans to address an expansion of a wildlife fence down at the Garberville Airport, along with a grant to fund the project, during its meeting Tuesday.

The board will meet in the Supervisors’ Chamber in the county Courthouse in Eureka.

In other matters, positions in the Department of Health and Human Services will be shifted around.

SPECIAL PRESENTATIONS

+ Certificate of recognition for Nancy Frost, First 5 Humboldt volunteer.

+ Certificate of recognition for the Humboldt Association of Realtors.

CONSENT CALENDAR

Board of Supervisors

+ Certificate of achievement for Colby Hay for achieving the rank of Eagle Scout.

+ Continuation of emergency closure of Martin’s Ferry Bridge.

Clerk of the Board

+ Approval of the board orders — meeting of June 9.

Community Development Services

+ Release from conveyance and agreement to allow construction of secondary dwelling units on North Park Estates.

+ Resolution accepting program year 2008-09 Title I Workforce Investment Act Subgrant.

Conflict Counsel

+ Lease agreement with Mark Carter for office space for the Conflict Counsel’s Office at 931 Third St.

District Attorney

+ Amendment of Lease at 712 Fourth St. for the Victim Witness Office (state grant funds).

+ Grant application for Vertical Prosecution Block Program.

Health and Human Services-Mental Health Branch

+ Allocate two full-time mental health clinician I/II positions in budget unit 424.

+ Allocate one full-time medical office assistant I/II; one full-time office assistant I/II; two full-time administrative analyst I/II positions in budget unit 424.

+ Contract with Crestwood Behavioral Health Inc. — Bridgehouse for fiscal years 2008-09 and 2009-10.

+ Agreement with Crestwood Behavioral Health Inc. for fiscal year 2008-09.

Approval of services agreement with Remi Vista Inc. (Eureka and Redding) for the provision of mental health case management, crisis intervention and therapeutic behavioral services to Medi-Cal beneficiaries for fiscal years 2008-09 and FY 2009-10.

+ Agreement with Willow Glen Care Center for fiscal years 2008-09 and 2009-10.

+ Approval of services agreements with Changing Tides Family Services, formerly Humboldt Child Care Council, for the provision of mental health, case management and therapeutic behavioral services to Medi-Cal beneficiaries for fiscal year 2008-09 and FY 2009-10.

Health and Human Services-Public Health Branch

+ Accept and acknowledge three donations totaling $2,300 to the Public Health Branch, Maternal Child Adolescent Health Division and approve budget revision for fund 1175.

+ Extension of extra-help hours for two laborers, fund 1175, budget unit 400, Public Health Branch, fiscal year 2007-2008.

Health and Human Services-Social Services Branch

+ Allocate one half-time (0.5 FTE) payroll/personnel specialist in budget unit 511, Social Services Branch.

+ Allocate one full-time social worker supervisor I (salary range 400, class 1708) in the Social Services Branch Budget 511.

Library Services

+ Resolution amending resolution No. 82-170 and rescinding resolution No. 06-75 in regard to a change in office hours (revised open-hours schedule for Rio Dell Branch Library).

Public Works

+ Contract for survey support during the construction of Old Arcata Road PM 3.77 to 6.75.

+ Pay differential for David Ryan, associate land surveyor.

+ Extension of extra-help hours for Fedelina Hernandez.

+ Construction of Garberville Airport perimeter wildlife fence: Project No. AIP 3-06-0092-05; Contract No. 917231.

+ Federal Aviation Administration grant for the Garberville Airport.

+ Memorandum of understanding and fund transfer agreement to implement Healthy Rural Roads II Project.

DEPARTMENT REPORTS

In-Home Supportive Services Public Authority

+ Approve third amendment to agreement between the Public Authority and the Area 1 Agency on Aging to provide the In-Home Supportive Services Provider Registry.

Community Development Services-Economic Development Division

+ Resolution authorizing the submittal of a CalHome Program grant application for first-time homebuyer acquisition/rehab assistance and owner-occupied housing rehabilitation.

MATTERS INITIATED BY BOARD MEMBERS

+ Presentation of annual report for First 5 Humboldt (Supervisor Woolley).

+ Standing item — Reports on board member travel at county cost, meeting attendance and supervisorial district matters.

CLOSED SESSION

+ Standing item — Report from prior closed session (if required).

+ 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 personnel.

+ Standing item — Conference with legal counsel, existing litigation pursuant to Government Code Section 54956.9 (a), County of Humboldt v. Robert C. McKee; Humboldt Superior Court Case No. DR020825.

+ Standing item — Conference with legal counsel on pending, threatened or anticipated litigation pursuant to Government Code Section 54956.9 (1 case).

+ Conference with legal counsel, existing litigation pursuant to Government Code Section 54956.9(a), Californians for Alternatives to Toxics v. California Department of Parks and Recreation; Department of Agriculture County of Humboldt; Humboldt County Superior Court Case No. CV070745.

PUBLIC APPEARANCES — 1:30 P.M.

A 15-minute portion of the meeting 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.

PUBLIC HEARINGS

Community Development Services

+ Russ lot line adjustment, coastal development permit, and historic designation of the Petersen dairy structures.

+ Kramer general plan amendment petition.