COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 8/18/2015 at 9:00 AM

15-836

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-836
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Continuation of Emergency - Prolonged Drought in Humboldt County (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

15-841

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-841
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Letter of Opposition to SB 762 (Wolk) - Counties: Competitive Bidding: Best Value: Pilot Program (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

15-848

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-848
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Resolutions from the City of Ferndale Requesting Consolidation with the General Municipal Election to be Held on November 3, 2015, and Calling for Submission to the Electorate a Ballot Measure Question Relating to the Transient Occupancy Tax (TOT) (Supervisor Rex Bohn)
Action: approved
Result: Pass

15-858

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-858
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Informational Report on the Appointment of Timothy Callison to the Humboldt County Aviation Advisory Committee Representing District 4 (Supervisor Virginia Bass)
Action: approved
Result: Pass

15-853

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-853
Ver.: 1
Agenda #: 5.
Type: Board Order
Title: Approval of the Action Summary - Meeting of July 28, 2015
Action: approved
Result: Pass

15-856

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-856
Ver.: 1
Agenda #: 6.
Type: Board Order
Title: Approval of the Action Summary - Special Meeting of July 29, 2015
Action: approved
Result: Pass

15-876

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-876
Ver.: 1
Agenda #: 7.
Type: Appointment
Title: Appointments to the Humboldt County Workforce Development Board (HC-WDB)
Action: approved
Result: Pass

15-885

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-885
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Amendments to the Agreements between the County Administrative Office/Economic Development Division and the Department of Health and Human Services, Employment Training Division for Youth, Dislocated Worker, Adult and Rapid Response Services
Action: approved
Result: Pass

15-887

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-887
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Approval of the Headwaters Fund Board's Recommended Community Investment Fund Loan to the Eureka Rescue Mission
Action: approved
Result: Pass

15-892

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-892
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Measure Z Contracts
Action: approved
Result: Pass

15-893

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-893
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Measure Z - Appropriation Transfer for Sheriff and Probation Departments Establishing Fixed Asset Accounts and Corrections to the Fiscal Year 2015-16 Personnel Allocation Table
Action: approved
Result: Pass

15-898

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-898
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Transfer from General Fund Contingencies to the Courts-County Contribution Budget (Requires 4/5 Vote)
Action: approved
Result: Pass

15-875

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-875
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Grant Agreement with First 5 Humboldt for the Nurse-Family Partnership Program July 1, 2015 through June 30, 2017
Action: approved
Result: Pass

15-891

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-891
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Transfer from General Fund Contingencies to Inmate Medical (Requires a 4/5 Vote)
Action: approved
Result: Pass

15-900

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-900
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: State Standard Agreement #15-10156 with California Department of Public Health for the California Home Visiting Program for the Term of July 1, 2015 - June 30, 2019
Action: approved
Result: Pass

15-901

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-901
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Agreement with Victor Treatment Centers, Inc. (Chico, California) for the Provision of Mental Health Services to Eligible Medi-Cal Beneficiaries for Fiscal Year 2015-16
Action: approved
Result: Pass

15-869

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-869
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Supplemental Budget for Fiscal Year 2014-15 (4/5 Vote Required)
Action: approved
Result: Pass

15-871

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-871
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

15-879

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-879
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Release from Conveyance and Agreement to Allow Construction of Second Residential Unit on Lot 1 (Currently APN 511-084-020) of the Morgan Final Map Subdivision. Assessor Parcel Number 511-084-020. Case Number PRK-15-002. 1418 Underwood Court, McKinleyville Area
Action: approved
Result: Pass

15-884

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-884
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Supplemental Budget for Current Planning in Fiscal Year 2014-15 (4/5 Vote Required)
Action: approved
Result: Pass

15-866

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-866
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Agreement between Humboldt State University and Humboldt County Probation and Corresponding Supplemental Budget for Budget Unit 294 (4/5 Vote Required)
Action: approved
Result: Pass

15-883

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-883
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Approval of a Supplemental Budget in Budget Unit 254 (4/5 Vote Required)
Action: approved
Result: Pass

15-897

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-897
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Supplemental Budget for Public Defender, Budget Units 219 and 253 for Fiscal Year 2014-15 (4/5 Vote Required)
Action: approved
Result: Pass

15-870

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-870
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Extension of Lease Agreement for Courthouse Snack Bar (4/5 Vote)
Action: approved
Result: Pass

15-874

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-874
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Eliminate One Allocated and Funded Road Maintenance Worker II and Add One Traffic Control Maintenance Worker in Roads Maintenance-Budget Unit 325
Action: approved
Result: Pass

15-882

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-882
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: License Agreement between County and Timothy E. Frost, DBA Grounds Keeper Landscape Maintenance (4/5 Vote Required)
Action: approved
Result: Pass

15-889

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-889
Ver.: 1
Agenda #: 27.
Type: Request for Proposal
Title: 2015 Streets Resurfacing Project, Contract Number 325374
Action: approved
Result: Pass

15-895

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-895
Ver.: 1
Agenda #: 28.
Type: Request for Proposal
Title: Construction of Harris, Myrtle, Lucas Street Sidewalk Project, Project No.: RPL-5904(066), Contract No.: 202717
Action: approved
Result: Pass

15-877

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-877
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: Fiscal Year 2014-15 Supplemental Budget Request #2 for Sheriff's Office Court Security Budget Unit 260 (4/5 Vote Required)
Action: approved
Result: Pass

15-880

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-880
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: Fiscal Year 2014-15 Supplemental Budget Adjustment Request #3 for Coroner/Public Administrator Budget Unit 272 (4/5 Vote Required)
Action: approved
Result: Pass

15-888

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-888
Ver.: 1
Agenda #: 31.
Type: Informational Report
Title: Acceptance of Donation from Gay G. Toroni for the Humboldt County Sheriff's Office
Action: approved
Result: Pass

15-894

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-894
Ver.: 1
Agenda #: 32.
Type: Informational Report
Title: Fiscal Year 2015-16 Budget Adjustment Request for Humboldt County Correctional Facility Budget Unit 243 for Upgrades to Security System
Action: approved
Result: Pass

15-906

Fri, 15 Mar 2024 18:53:39 GMT

File #: 15-906
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: Update Report from Cal Fire on the Humboldt Lightning Fires (Supervisor Estelle Fennell)
Action:
Result:

15-859

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-859
Ver.: 1
Agenda #: 1.
Type: Appointment
Title: Appoint Dominic Bucciarelli as the Coast Guards At Large Member to the Humboldt County Aviation Advisory Committee (Supervisor Mark Lovelace)
Action: approved
Result: Pass

15-872

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-872
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Donations Made to the Humboldt County Library
Action:
Result:

15-886

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-886
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Report on the Status of the Update of the Humboldt Bay Area Plan
Action: approved
Result: Pass

15-754

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-754
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 appointment for the position of Director of Department of Health and Human Services pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

15-860

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-860
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 Planning and Building Department pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

15-861

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-861
Ver.: 1
Agenda #: 3.
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:

15-903

Thu, 10 Aug 2023 08:36:29 GMT

File #: 15-903
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: Conference with legal counsel to discuss pending litigation pursuant to Government Code Section 54956.9(a), case no.: CV 120232, Humboldt Coalition for Property Rights v. Humboldt County
Action:
Result:

15-938

Thu, 10 Aug 2023 08:36:30 GMT

File #: 15-938
Ver.: 1
Agenda #: 1.
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

15-905

Thu, 10 Aug 2023 08:36:30 GMT

File #: 15-905
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Medical Marijuana Land Use Ordinance (MMLUO) - Phase III; Collective or Cooperative Dispensing Facilities (CCDF); Case Number OR-15-01, Applies Countywide
Action: approved as amended
Result: Pass

15-854

Fri, 02 Sep 2022 02:21:50 GMT

File #: 15-854
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters
Action:
Result: