COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 9/5/2017 at 9:00 AM

17-2254

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2254
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Professional Services Agreement with SICPA Product Security, LLC for Cannabis Track and Trace Services (4/5 Vote Required)
Action: approved
Result: Pass

17-2294

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2294
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Approval of Cooperative Agreement No. 17-0213-021-SF Sudden Oak Mortality Regulatory Program Contract in the Amount of $17,711.13
Action: approved
Result: Pass

17-2261

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2261
Ver.: 1
Agenda #: 3.
Type: Special Presentation
Title: Proclaim September 2017 as Local Food Month in Humboldt County (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-2319

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2319
Ver.: 1
Agenda #: 4.
Type: Special Presentation
Title: International Overdose Awareness Day in Humboldt County Proclamation (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-2328

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2328
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Approve Resolution Proclaiming the Existence of a Local Health Emergency Caused by Air Quality Impacts Due to Smoke from Wildfires that Began on July 25, 2017 (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-2329

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2329
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Letter of Support for Coast Seafood's Project Request Before the California Coastal Commission to Continue Its Existing Aquaculture Operations in Arcata Bay while Reducing the Size of Its 300 Acre Operation by 21 Acres
Action: approved
Result: Pass

17-2311

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2311
Ver.: 1
Agenda #: 7.
Type: Board Order
Title: Approval of the Action Summary - Meeting of August 22, 2017
Action: approved
Result: Pass

17-2331

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2331
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Board of Supervisors Office Hours on September 15, 2017
Action: approved
Result: Pass

17-2330

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2330
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Appropriation Transfer from Planning and Building Current Planning to Planning and Building Cannabis Planning for Fiscal Year 2016-17 (Requires 4/5 Vote)
Action: approved
Result: Pass

17-2332

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2332
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Authorize Temporary Increase in Pay for Gitesh Patel, IT Applications Analyst II, Pursuant to Article 12.4.1 of the AFSCME Memorandum of Understanding (MOU)
Action: approved
Result: Pass

17-2298

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2298
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Transfer of 1991 and 2011 State/Local Program Realignment from Social Services and Public Health to Mental Health for Fiscal Year (FY) 2016-2017
Action: approved
Result: Pass

17-2307

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2307
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Agreement with Aspire Change - KLJ Training & Consulting to Provide Technical Assistance and Coaching to Fully Implement the Humboldt Practice Model for Fiscal Year 2017-2018
Action: approved
Result: Pass

17-2318

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2318
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Grant Agreement with California Department of Public Health (CDPH) for the California Safe and Active Communities Program Naloxone Distribution Project
Action: approved
Result: Pass

17-2323

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2323
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Advanced Step Increase for Lawrence Truitt, Deputy District Attorney IV (Extra Help) (Correction) (4/5 Vote Required)
Action: approved
Result: Pass

17-2295

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2295
Ver.: 1
Agenda #: 15.
Type: Resolution
Title: Revision to Attachment 1 of the Compensation Plan for Management and Confidential Employees to Adopt the New Classification of Sheriff's Public Information Specialist
Action: approved
Result: Pass

17-2312

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2312
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Revision to the Amendment of the Memorandum of Understanding between the County of Humboldt and the American Federation of State, County and Municipal Employees, Local 1684 to Adopt the New 40 Hour Classifications of Plan Checker I/II, Building Inspector I/II, Permit Specialist I/II, Senior Permit Specialist, Senior Building Inspector, Planner I/II and Planning Technician I/II
Action: approved
Result: Pass

17-2308

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2308
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Titlow Hill General Plan Amendment, Rezone/Petition and Contract Authorization for the Preparation of a Programmatic Environmental Impact Report (EIR) for the General Plan Amendment and Zone Reclassification and Subsequent Subdivision Map Act Certification. Application Number 13475. Case Numbers GPP-17-001, ZRP-17-001. Titlow Hill/Redwood Creek Area
Action: approved
Result: Pass

17-2286

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2286
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Approval of Central Estates Subdivision, Phase 2D, Planning and Building File No. APN 508-252-031, McKinleyville
Action: approved
Result: Pass

17-2309

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2309
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Supplemental Budget for Budget Unit 3530372 for Murray Field Runway Striping (4/5 Vote Required)
Action: approved
Result: Pass

17-2310

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2310
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Supplemental Budget for Senate Bill 1, Projects to be Completed in FY 2017-18 (4/5 Vote Required)
Action: approved
Result: Pass

17-2293

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2293
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Memorandum of Understanding with Humboldt County Drug Task Force and Participating Agencies
Action: approved
Result: Pass

17-2369

Thu, 10 Aug 2023 08:37:37 GMT

File #: 17-2369
Ver.: 1
Agenda #: 1.
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

17-2168

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2168
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: 9:00 a.m. - Airport Land Use Commission Consistency Determination of the General Plan Update to the Airport Land Use Compatibility Plan
Action: approved
Result: Pass

17-2180

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2180
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Suicide Prevention Network Presentation (Supervisor Rex Bohn)
Action: approved
Result: Pass

17-2289

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2289
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Consider Accepting PG&E Donation of Modular Housing Units and Explore Options for Developing Affordable Low Income Housing (Supervisor Rex Bohn and Supervisor Virginia Bass)
Action: approved
Result: Pass

17-2272

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2272
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Board Meetings - Calendar Year 2018
Action: approved as amended
Result: Pass

17-2291

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2291
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Introduction of Ordinance: Adding Section 431-78, Relating to Parking on Ocean View Drive in the Big Lagoon Area; Amending Section 431-79, Relating to Parking on New Navy Base Road on the Samoa Peninsula and Adding Section 431-94, Relating to Parking on Railroad Drive in McKinleyville To Title IV of the Humboldt County Code
Action: approved
Result: Pass

17-2198

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2198
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Pimentel General Plan Amendment, Zone Reclassification and Parcel Map Subdivision. Application Number 13422. Case Numbers GPA-17-003, ZR-17-003, PMS-17-002. Assessor Parcel Number 511-501-012. 2746 Elizabeth Road, McKinleyville Area
Action: approved
Result: Pass

17-2296

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2296
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 Administrative Assistant/Deputy Clerk of the Board I pursuant to Government Code Section 54954.5.
Action:
Result:

17-2306

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2306
Ver.: 1
Agenda #: 2.
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 Timber Company, et al., Real Party in Interest, Case No. CV170395
Action:
Result:

17-2320

Thu, 10 Aug 2023 08:37:36 GMT

File #: 17-2320
Ver.: 1
Agenda #: 3.
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.
Action:
Result: