COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 1/3/2017 at 9:00 AM

17-0050

Thu, 10 Aug 2023 08:37:16 GMT

File #: 17-0050
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Resolution to Reschedule Election of Governing Board Members of the Cuddeback Union School District (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-0094

Thu, 10 Aug 2023 08:37:16 GMT

File #: 17-0094
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: The National Association of Counties (NACo) Stepping Up Initiative Resolution (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-0164

Thu, 10 Aug 2023 08:37:16 GMT

File #: 17-0164
Ver.: 1
Agenda #: 3.
Type: Appointment
Title: Recommendation to Reappoint John Rice to the Williamson Act Committee (Supervisor Estelle Fennell)
Action: approved
Result: Pass

17-0165

Thu, 10 Aug 2023 08:37:16 GMT

File #: 17-0165
Ver.: 1
Agenda #: 4.
Type: Appointment
Title: Recommendation to Reappoint Dean Hunt to the Williamson Act Committee (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

17-0186

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0186
Ver.: 1
Agenda #: 5.
Type: Special Presentation
Title: Adjourned in Memory Certificate for Bob Fox and Judge Harold Neville (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-0187

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0187
Ver.: 1
Agenda #: 6.
Type: Appointment
Title: Appreciation Letter to David Young for Service on the Behavioral Health Board (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-0214

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0214
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Resolution to Reschedule Election of Governing Board Members of the Jacoby Creek School District (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-0001

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0001
Ver.: 1
Agenda #: 8.
Type: Board Order
Title: Approval of the Action Summary - Meeting of December 13, 2016
Action: approved
Result: Pass

17-0185

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0185
Ver.: 1
Agenda #: 9.
Type: Board Order
Title: Approval of the Action Summary - Special Meeting of December 21, 2016
Action: approved
Result: Pass

17-0189

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0189
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Extension of Extra-Help Hours to 1900 in Budget Unit 1100-101 - Board of Supervisors (4/5 Vote Required)
Action: approved
Result: Pass

17-0184

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0184
Ver.: 1
Agenda #: 11.
Type: Code Enforcement
Title: Administrative Abatement Funding Transfer and Supplemental Budget (4/5th Vote). Tyrone Okane-Morgan and Bruce Okane. 3863 D Street, Eureka, California; AP# 018-193-014
Action: approved
Result: Pass

17-0200

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0200
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Establish Fixed Asset Account for Software Licenses, Support, and Hosting of Microsoft Exchange Online
Action: approved
Result: Pass

17-0204

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0204
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: Appointment of Law Library Trustees
Action: approved
Result: Pass

17-0199

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0199
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Adoption of Annual Resolutions Authorizing New Chair and Vice-Chair of the Board of Supervisors to Take All Acts Necessary to Act as Chair and Vice-Chair, Including Authorized Signatures on Necessary Documents of Financial Transactions
Action: approved
Result: Pass

17-0212

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0212
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Donation of Vehicles to the County Motor Pool
Action: approved
Result: Pass

17-0183

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0183
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Grant Agreement with County Medical Services Program Governing Board for the County Wellness and Prevention Pilot Project and Supplemental Budget (4/5 Vote)
Action: approved
Result: Pass

17-0202

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0202
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Memorandum of Understanding by and between County of Humboldt and Humboldt State University for HIV Prevention Services
Action: approved
Result: Pass

17-0203

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0203
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Disallocate a .20 Full-Time Equivalent (FTE) Assistant County Physician, One (1.0 FTE) Supervising Public Health Nurse, One (1.0 FTE) Public Health Nurse and One (1.0 FTE) Registered Nurse from Budget Unit 416; Disallocate One (1.0 FTE) Public Health Nutritionist from Budget Unit 460; Allocate One (1.0 FTE) Social Worker Supervisor I, Two (2.0 FTE) Social Worker III and Two (2.0 FTE) Social Worker I/II in Budget Unit 511
Action: approved
Result: Pass

17-0206

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0206
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Second Amendment to Lease at 1108 Main Street, Fortuna, CA
Action: approved
Result: Pass

17-0210

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0210
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Execution of Joint Powers Agreement Amendment #1 and Resolution with California Victim Compensation Board (Formerly Victim Compensation and Government Claims Board (VCGCB)) and Supplemental Budget (Requires 4/5 Vote)
Action: approved
Result: Pass

17-0211

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0211
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Revisions to the Merit System Services (MSS) Job Description for Policy and Legislative Manager
Action: approved
Result: Pass

17-0201

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0201
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Authorize Temporary Increase in Pay for Luke Brownfield, Deputy Public Defender, Pursuant to the County Salary Resolution, Section 8.D.
Action: approved
Result: Pass

17-0205

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0205
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Supplemental Budget for Natural Resources Planning Division - FY 2016-17 (4/5 Vote Required)
Action: approved
Result: Pass

17-0207

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0207
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Humboldt Community Corrections Re-Entry Resource Center Construction Project, Authorization to Enter into Negotiated Contract for Professional Design Services, Project Number 170223; Supplemental Budget Request in Budget Unit 1100170 for FY 2016-17 (4/5 Vote Required)
Action: approved
Result: Pass

17-0208

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0208
Ver.: 1
Agenda #: 25.
Type: Request for Proposal
Title: Request for Qualifications (RFQ No. DPW2017-001) Regarding On-Call Construction Management Services for Roadway Repair and Bridge Construction Projects
Action: approved
Result: Pass

17-0209

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0209
Ver.: 1
Agenda #: 26.
Type: Request for Proposal
Title: Red Cap Road (8Q100) Bridge Replacement over Big Rock Gulch (4C-259) at Post Mile 0.30; Project No.: BRLO 5904 (113); Contract No.: 594021
Action: approved
Result: Pass

17-0190

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0190
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Approval of Donation of Four Vehicles in Sheriff's Measure Z Budget Unit 297 to the Motor Pool for Capitalization, Maintenance, and Insurance
Action: approved
Result: Pass

17-0192

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0192
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Delegation of Authority to County Treasurer for Investment Responsibility of County Treasury
Action: approved
Result: Pass

17-0376

Thu, 10 Aug 2023 08:37:18 GMT

File #: 17-0376
Ver.: 1
Agenda #: 1.
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

17-0035

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0035
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: Certificate of Recognition for Cybelle Immitt (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-0004

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0004
Ver.: 1
Agenda #: 1.
Type: Annual Report
Title: 9:30 a.m. - Humboldt County Aviation Advisory Committee Annual Report (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-0064

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0064
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Consider Cancelling the February 28, 2017 Board of Supervisors Meeting (Supervisor Virginia Bass)
Action: approved as amended
Result: Pass

17-0003

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0003
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Report on the Medical Cannabis Track and Trace Pilot Project and Request to Issue a Track and Trace Request for Proposals
Action: approved
Result: Pass

17-0163

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0163
Ver.: 1
Agenda #: 2.
Type: Appointment
Title: Appointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2017
Action: approved as amended
Result: Pass

17-0166

Thu, 10 Aug 2023 08:37:17 GMT

File #: 17-0166
Ver.: 1
Agenda #: 1.
Type: CAO Report
Title: County Administrative Officer Report: Community Budget Meetings and Various Other Topics
Action: approved
Result: