COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 8/22/2017 at 9:00 AM

17-2279

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2279
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Supplemental Budget for Agricultural Commissioner (BU 1100261) in Fiscal Year 2016-17
Action: approved
Result: Pass

17-2148

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2148
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Breastfeeding Awareness and Promotion Week Proclamation (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-2282

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2282
Ver.: 1
Agenda #: 3.
Type: Board Order
Title: Approval of the Action Summary - Meeting of August 15, 2017
Action: approved
Result: Pass

17-2173

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2173
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Approval and Adoption of the Phase II Memorandum of Understanding between the Humboldt County Workforce Development Board and the America's Job Center of California Partners
Action: approved
Result: Pass

17-2278

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2278
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Transfer from General Fund Contingencies (Requires 4/5 Vote)
Action: approved
Result: Pass

17-2253

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2253
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Professional Services Agreement with Montgomery Consulting Regarding the Provision of Technical Assistance with the Evaluation and Implementation of Mental Health and Substance Use Disorder Services for Fiscal Years 2017-2018 Through 2018-2019
Action: approved
Result: Pass

17-2234

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2234
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Certification of Compliance for the Child Health Disability Prevention and California Children's Services Programs for Fiscal Year 2017-18
Action: approved
Result: Pass

17-2273

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2273
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Tobacco-Free Humboldt Allocation Agreement with California Tobacco Control Program and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

17-2248

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2248
Ver.: 1
Agenda #: 9.
Type: Request for Proposal
Title: Therapeutic Foster Care Services Provider
Action: approved
Result: Pass

17-2276

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2276
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Budget Adjustments, Establish a Fixed Asset and Donation of District Attorney Victim Witness Vehicle to the Humboldt County Motor Pool
Action: approved
Result: Pass

17-2281

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2281
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Approve Appropriation Transfer from Fixed Assets for Fund 1500 Budget Unit 621 to Increase/Decrease Appropriation in Fiscal Year (FY) 2016-17 (4/5 Vote Required)
Action: approved
Result: Pass

17-2247

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2247
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Request for Budget Transfer/Adjustment in Road Maintenance (1200325) for Purchase of a Line Striper System
Action: approved
Result: Pass

17-2284

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2284
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Supplemental Budget for McKay Community Forest- FY 2016-17 (4/5 Vote Required)
Action: approved
Result: Pass

17-2275

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2275
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Approval of Agreement to Provide Law Enforcement Services within the City of Blue Lake by the Humboldt County Sheriff's Office for the Thirty-six Month Term Beginning July 1, 2017 and Expiring June 30, 2020
Action: approved
Result: Pass

17-2213

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2213
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: RevQ Software License, Hosting and Support Services Agreement with Ontario Systems, LLC
Action: approved
Result: Pass

17-2302

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2302
Ver.: 1
Agenda #: 1.
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

17-2195

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2195
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: 1:15 p.m. - It is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of Administrative Assistant/Deputy Clerk of the Board I pursuant to Government Code Section 54954.5.
Action:
Result:

17-2268

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2268
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Proposed Changes to the Humboldt Transit Authority (HTA) Bus Schedule to Accommodate Weekend Service to Southern Humboldt (Supervisor Rex Bohn and Supervisor Estelle Fennell)
Action: approved
Result: Pass

17-2277

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2277
Ver.: 1
Agenda #: 2.
Type: Annual Report
Title: The 2016 Annual Fire Chiefs' Association Service Report (Supervisor Estelle Fennell)
Action: approved
Result: Pass

17-2060

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2060
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: Conference with Labor Negotiator - Pursuant to Government Code section 54957.6 it is the intention of the Board of Supervisors to meet in closed session to review the County's position and instruct its designated labor negotiator with respect to the various forms of compensation provided to the County's represented and unrepresented personnel. Negotiator: Jack Hughes. Employee Organizations: American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs' Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs' Organization (Law Enforcement Management Unit), Elected & Appointed County Officials, Management & Confidential Employees, and Service Employees International Union for In-Home Supportive Services.
Action:
Result:

17-2274

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2274
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 appointment for the position of Director of Library Services pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

17-2280

Thu, 10 Aug 2023 08:37:35 GMT

File #: 17-2280
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: Conference with Legal Counsel - pursuant to Government Code section 54956.9 regarding pending litigation; Randall Sand and Gravel v. County of Humboldt; Barnum Timer Company, et al., Real Party in Interest, Case No. CV170395.
Action:
Result: