COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 11/7/2017 at 9:00 AM

17-2554

Thu, 10 Aug 2023 08:37:40 GMT

File #: 17-2554
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Proclaim November 16, 2017 as the American Cancer Society's Great American Smokeout Day in Humboldt County (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-2555

Thu, 10 Aug 2023 08:37:40 GMT

File #: 17-2555
Ver.: 1
Agenda #: 2.
Type: Appointment
Title: Informational Report on the Re-Appointment of Jim Glover to the Human Rights Commission Representing District 1 (Supervisor Rex Bohn)
Action: approved
Result: Pass

17-2556

Thu, 10 Aug 2023 08:37:40 GMT

File #: 17-2556
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Appreciation Letter to Ron McLaughlin for His Service on the Humboldt County Fire Safe Council (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-2557

Thu, 10 Aug 2023 08:37:40 GMT

File #: 17-2557
Ver.: 1
Agenda #: 4.
Type: Appointment
Title: Appointment of Chris Ramey and Jennifer Renner to the Humboldt County Fire Safe Council (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-2563

Thu, 10 Aug 2023 08:37:40 GMT

File #: 17-2563
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Proclaim November, 2017 as Adoption Awareness Month (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

17-2604

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2604
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Letter of Appreciation to the California Horse Racing Board
Action: approved
Result: Pass

17-2569

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2569
Ver.: 1
Agenda #: 7.
Type: Board Order
Title: Approval of the Action Summary - Meeting of October 23, 2017
Action: approved
Result: Pass

17-2570

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2570
Ver.: 1
Agenda #: 8.
Type: Board Order
Title: Approval of the Action Summary - Meeting of October 24, 2017
Action: approved
Result: Pass

17-2582

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2582
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Reappointment of Connie Sundberg to the First Five Humboldt Commission
Action: approved
Result: Pass

17-2581

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2581
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Shred Aware Confidential Materials Shred Services Agreement First Amendment
Action: approved
Result: Pass

17-2591

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2591
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Advanced Step Appointment in Budget Unit 3550-118 Information Technology
Action: approved
Result: Pass

17-2529

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2529
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Master Lease Agreement by and between County of Humboldt and Eureka 8th Street, LP
Action: approved
Result: Pass

17-2573

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2573
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Allocate One (1) 1.0 Full Time Equivalent Patient Rights Advocate
Action: approved
Result: Pass

17-2574

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2574
Ver.: 1
Agenda #: 14.
Type: Appointment
Title: Partnership HealthPlan of California Commission Appointment
Action: approved
Result: Pass

17-2588

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2588
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Inter-Departmental Memorandum of Understanding between the Department of Health and Human Services (DHHS) and the Auditor/Controller's Office for Increased Auditor-Controller Services to DHHS and Other Departments of the County of Humboldt
Action: approved
Result: Pass

17-2558

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2558
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Adoption of Ordinance Repealing Sections 612-3 and 615-7; Amending Sections 611-1 through 611-6, 611-11, 611-12, 612-1, 612-2, 612-4 through 612-8, 613-1, 613-3 through 613-5, 614-1, 615-1 through 615-5, 615-8, 615-9, 616-1 through 616-6; and Adding Sections 613-4 and 617-1 Relating to Sewage and Onsite Wastewater Treatment and Sewage Cleaning to Title VI of the Humboldt County Code
Action: approved
Result: Pass

17-2585

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2585
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Request to Approve Sublease with United Parcel Service, Inc. for Property at 790 West Clark Street, Eureka, California for Fiscal Year 2017-2018
Action: approved
Result: Pass

17-2536

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2536
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Adopt the New Management Class of Roads Division Manager and Resolution Approving the Amendment to Attachment 1 of Exhibit A of the Compensation Plans for Management and Confidential Employees and Elected and Appointed Department Heads for Fiscal Years 2015-2016 and 2016-2017 to Include the New Classification of Roads Division Manager
Action: approved
Result: Pass

17-2578

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2578
Ver.: 1
Agenda #: 19.
Type: Ordinance
Title: Adoption of Ordinance Amending Sections 328-2, 331-28, 331.5-22, 337-21, 351-6, 351-13,351-19, 352-4, 352-14, 352-18, 352-23, and 353-4, and Adding Section 352-24 to Title III of the Humboldt County Code Relating to Public Nuisances, Abatement and Penalties and Amending Section 434-6 to Title IV of the Humboldt County Code Relating to Parking Zones, Bus Zones and Weight Limits
Action: approved
Result: Pass

17-2590

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2590
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: First Amendment to Lease with Carter Properties for 931 Third Street, in Eureka
Action: approved
Result: Pass

17-2522

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2522
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Eel River Drive (3G170) Rehabilitation and Overlay; Project Number: RPL-5904(108); Contract Number: 213500
Action: approved
Result: Pass

17-2532

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2532
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Resolution to Summarily Vacate and Relocate a One-Foot, On-Vehicular Access Easement in Weott
Action: approved
Result: Pass

17-2560

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2560
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Lot Line Adjustment and Parcel Map for the SB863 Humboldt County Corrections Reentry Resource Center and New Courthouse for the Superior Court of California, County of Humboldt
Action: approved
Result: Pass

17-2568

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2568
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Central Avenue (4L800) Highway Safety Improvement Project from Anna Sparks Way to Hiller Road; Project Number: HSIPL-5904(131); Contract Number 213003
Action: approved
Result: Pass

17-2571

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2571
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Supplemental Budget for Parks & Recreation FY 2017-18 (4/5 Vote Required)
Action: approved
Result: Pass

17-2576

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2576
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Governing Body Resolution and Certification for the Federal Fiscal Year 2017-2019 Homeland Security Grant Program
Action: approved
Result: Pass

17-2577

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2577
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Termination of Local Emergency
Action: approved
Result: Pass

17-2641

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2641
Ver.: 1
Agenda #: 1.
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

17-2597

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2597
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Reallocate Office Assistant I/II Budget Unit 278 Animal Shelter
Action: approved
Result: Pass

17-2598

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2598
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: Reallocate Senior Legal Office Assistant in Budget Unit 272 Coroner / Public Administrator
Action: approved
Result: Pass

17-2429

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2429
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: Resolution Recognizing Carolyn Hawkins, Supervising Environmental Health Specialist on Her Retirement (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-2427

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2427
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 9:05 a.m. - Toddy Thomas Middle School Students Visit to the Board of Supervisors Meeting (Supervisor Estelle Fennell)
Action: approved
Result: Pass

17-2500

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2500
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: First Quarter Fiscal Year 2017-18 Budget Update (4/5 Vote Required)
Action: approved as amended
Result: Pass

17-2575

Fri, 07 Mar 2025 16:18:22 GMT

File #: 17-2575
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Affordable Housing and Supplemental Budget (4/5th Vote Required)
Action: withdrawn
Result:

17-2559

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2559
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Presentation of the Final Local Agency Management Program
Action: approved
Result: Pass

17-2506

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2506
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Agricultural Commissioner pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

17-2507

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2507
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of County Counsel pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

17-2552

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2552
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: Conference with Legal Counsel - pursuant to Government Code section 54956.9 regarding pending litigation; Samoa Pacific Group, LLC v. California Department of Resources Recycling and Recovery, et al; Sacramento Superior Court Case No. 34-2017-80002709.
Action:
Result:

17-2566

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2566
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: Conference with Legal Counsel - Pursuant to Government Code section 54956.9 regarding pending litigation; Borges v. County of Humboldt, et al; Federal Court Case No. 15-CV-00846-YGR.
Action:
Result: