COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 12/8/2015 at 9:00 AM

15-1262

Thu, 10 Aug 2023 08:36:37 GMT

File #: 15-1262
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Continuation of Emergency - Prolonged Drought in Humboldt County (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

15-1282

Thu, 10 Aug 2023 08:36:37 GMT

File #: 15-1282
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Appreciation Letter to John Shelter for Service on the Humboldt County Human Rights Commission (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

15-1289

Thu, 10 Aug 2023 08:36:37 GMT

File #: 15-1289
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Resolution Honoring Jim Howard on this 100th Birthday (Supervisor Virginia Bass)
Action: approved
Result: Pass

15-1310

Thu, 10 Aug 2023 08:36:37 GMT

File #: 15-1310
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Letter Opposing PG&E’s Proposed Increase in Power Charge Indifference Adjustment (PCIA) Exit Fees for 2016 (Supervisor Estelle Fennell)
Action: approved
Result: Pass

15-1326

Thu, 10 Aug 2023 08:36:37 GMT

File #: 15-1326
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: 2015 California EMS Authority Administrator of the Year (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

15-1134

Thu, 10 Aug 2023 08:36:37 GMT

File #: 15-1134
Ver.: 1
Agenda #: 6.
Type: Board Order
Title: Approval of the Action Summary - Meeting of November 12, 2015
Action: approved
Result: Pass

15-1295

Thu, 10 Aug 2023 08:36:37 GMT

File #: 15-1295
Ver.: 1
Agenda #: 7.
Type: Board Order
Title: Approval of the Action Summary - Meeting of November 13, 2015
Action: approved
Result: Pass

15-1324

Thu, 10 Aug 2023 08:36:37 GMT

File #: 15-1324
Ver.: 1
Agenda #: 8.
Type: Board Order
Title: Approval of the Action Summary - Meeting of November 17, 2015
Action: approved
Result: Pass

15-1325

Thu, 10 Aug 2023 08:36:37 GMT

File #: 15-1325
Ver.: 1
Agenda #: 9.
Type: Board Order
Title: Approval of the Action Summary - Meeting of November 24, 2015
Action: approved
Result: Pass

15-1194

Thu, 10 Aug 2023 08:36:37 GMT

File #: 15-1194
Ver.: 1
Agenda #: 10.
Type: Appointment
Title: Local Appointments List for 2016
Action: approved
Result: Pass

15-1329

Thu, 10 Aug 2023 08:36:37 GMT

File #: 15-1329
Ver.: 1
Agenda #: 11.
Type: Code Enforcement
Title: Administrative Abatement Funding Transfer. Russell Papstein. 4181 Weiler Road, Eureka, California; AP# 019-161-021
Action: approved
Result: Pass

15-1294

Thu, 10 Aug 2023 08:36:37 GMT

File #: 15-1294
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Airline Revenue Guarantee
Action: approved
Result: Pass

15-1339

Thu, 10 Aug 2023 08:36:37 GMT

File #: 15-1339
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: California Children's Services Electronic Records Access Agreement with UCSF Benioff Children's Hospital Oakland
Action: approved
Result: Pass

15-1334

Thu, 10 Aug 2023 08:36:37 GMT

File #: 15-1334
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Agreement with California Department of Public Health (CDPH) for the Immunization Program for Fiscal Years 2015-2017
Action: approved
Result: Pass

15-1337

Thu, 10 Aug 2023 08:36:37 GMT

File #: 15-1337
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Extension of Extra Help Hours to 1530 for Juvenile Corrections Officers Tim Jaegel and Jordan Grondalski (4/5 Vote Required)
Action: approved
Result: Pass

15-1338

Thu, 10 Aug 2023 08:36:37 GMT

File #: 15-1338
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Approval of an Appropriation Transfer to Establish a Fixed Asset Line in Budget Unit 235 and Transfer Funds from Contract Services into Fixed Assets
Action: approved
Result: Pass

15-1290

Thu, 10 Aug 2023 08:36:37 GMT

File #: 15-1290
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: License Agreement for the Cook Bar Surface Mining and Processing Operation, APN 105-022-006, Mattole Road, Petrolia, California
Action: approved
Result: Pass

15-1292

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1292
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Annual Report for FY 2014/15 Regarding Mill Creek Marketplace Development Impact Fee, McKinleyville Area (Fund 3703)
Action: approved
Result: Pass

15-1293

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1293
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Annual Report for FY 2014/15 Regarding Drainage Facility Improvements and Drainage Fees in the McKinleyville Drainage Area (Fund 3706)
Action: approved
Result: Pass

15-1296

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1296
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Transfer of Fund 1150 Balance to Fund 1710
Action: approved
Result: Pass

15-1299

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1299
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Cooperative Agreement with U.S. Fish and Wildlife Service and Memorandum of Understanding with Bureau of Reclamation Related to Flow Management and Fisheries on the Lower Klamath and Trinity Rivers, and Supplemental Budget for Water Management (1100251) (4/5 Vote Required)
Action: approved
Result: Pass

15-1300

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1300
Ver.: 1
Agenda #: 22.
Type: Resolution
Title: Sustainable Groundwater Planning Grant Application for Eel River Valley Groundwater Basin
Action: approved
Result: Pass

15-1327

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1327
Ver.: 1
Agenda #: 23.
Type: Request for Proposal
Title: Construction Methacrylate Treatment to Six Bridges in Humboldt County, Project No.: BPMP-5904(120), Contract No.: 214120
Action: approved
Result: Pass

15-1291

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1291
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Fiscal Year 2015-16 Supplemental Budget Adjustment Request for Budget Unit 213 Homeland Security Grant Program in the Sheriff's Office of Emergency Services (4/5 Vote Required)
Action: approved
Result: Pass

15-1330

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1330
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Amendment #1 to Agreement with Securitas Security Services, USA, Inc. for Uniformed Screening Personnel Services at the Courthouse
Action: approved
Result: Pass

15-1288

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1288
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: Retirement Resolution for Doug Fini on his Retirement from the Humboldt County Public Works Department (Supervisor Rex Bohn)
Action: approved
Result: Pass

15-1261

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1261
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Presentation on Humboldt State University’s Saltonstall-Kennedy Project (Supervisor Estelle Fennell)
Action: approved
Result:

15-1297

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1297
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Automated Fuel Pump - Aviation (3530-381) (Supervisor Ryan Sundberg and Supervisor Virginia Bass)
Action: approved
Result: Pass

15-1323

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1323
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Board Discussion Regarding Sustainable Community Fire Protection and Emergency Services for Areas Currently Outside of Local District Jurisdictions (Supervisor Ryan Sundberg and Supervisor Mark Lovelace)
Action: approved as amended
Result: Pass

15-1186

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1186
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Appointment of Chair and Vice Chair for the Board of Supervisors - Calendar Year 2016
Action: approved as amended
Result: Pass

15-1187

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1187
Ver.: 1
Agenda #: 2.
Type: Appointment
Title: Appointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2016
Action:
Result:

15-1306

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1306
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Adoption of 2016 State and Federal Legislative Platforms
Action: approved as amended
Result: Pass

15-1335

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1335
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Update on Local Agency Management Program Development
Action: approved
Result:

15-1346

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1346
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Update on Juvenile Hall Replacement Facility Construction Project, Project Number 170212 and Budget Request Increase
Action: approved
Result: Pass

15-1328

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1328
Ver.: 1
Agenda #: 6.
Type: Resolution
Title: Employment of Temporary Retired Annuitant as Equipment Superintendent in the Public Works Department
Action: approved
Result: Pass

15-1136

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1136
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: Dan Fulks. 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, and Management & Confidential Employees.
Action:
Result:

15-1333

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1333
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: Conference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd. (d)(1); T.R., a minor v. Sempervirens Psychiatric Health Facility, et al; USDC 1:14-CV04839-NJV.
Action:
Result:

15-1336

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1336
Ver.: 1
Agenda #: 3.
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 Department of Health and Human Services pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

15-1188

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1188
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Salt River Watershed Council New Class D Agricultural Preserve and Farmland, Security Zone, Case Number AGP-15-002, Assessor Parcel Number (APN) 100-281-002-000, Ferndale Area
Action: approved
Result: Pass

15-1189

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1189
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: McCanless Agricultural Preserve, Application Number 9833, Case Number AGP-15-005, Assessor Parcel Number (APN) 106-061-067-000, 2821 Grizzly Bluff Road, Ferndale Area
Action: approved
Result: Pass

15-1379

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1379
Ver.: 1
Agenda #: 1.
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

15-1190

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1190
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Fort Baker Ranch Zoning Reclassification, Notice of Merger and Amendment to Class B Agricultural Preserve. Case Numbers AGP-15-006, ZR-15-010, NOM-15-016. Assessor Parcel Numbers (APNs) 317-021-001, 317-026-003. 323 Kelly Road, Showers Pass Area
Action: approved
Result: Pass

15-1144

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1144
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Resolution Authorizing Registration of Persons Interested in Engaging in Commercial Cannabis Activity Pursuant to Medical Marijuana Regulation and Safety Act
Action: approved
Result: Pass

15-1152

Fri, 02 Sep 2022 02:22:17 GMT

File #: 15-1152
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters
Action:
Result: