COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 12/15/2015 at 9:00 AM

15-1368

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1368
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Letter Regarding Klamath Basin Agreement Discussion Draft Legislation (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

15-1135

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1135
Ver.: 1
Agenda #: 2.
Type: Board Order
Title: Approval of the Action Summary - Meeting of December 8, 2015
Action: approved
Result: Pass

15-1369

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1369
Ver.: 1
Agenda #: 3.
Type: Appointment
Title: Appointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2016
Action: approved
Result: Pass

15-1361

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1361
Ver.: 1
Agenda #: 4.
Type: Appointment
Title: New Appointments to the Humboldt County Workforce Development Board (HC-WDB)
Action: approved
Result: Pass

15-1374

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1374
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Adoption of 2016 State and Federal Legislative Platforms
Action: approved
Result: Pass

15-1360

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1360
Ver.: 1
Agenda #: 6.
Type: Appointment
Title: Reappointments to the Humboldt County Behavioral Health Board
Action: approved
Result: Pass

15-1371

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1371
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Charitable Product Donation Agreement between Kaleo Inc. and Department of Health and Human Services (DHHS), Public Health
Action: approved
Result: Pass

15-1354

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1354
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Agreement with Redwood Community Action Agency to Assist with CalFresh Outreach and Support Activities
Action: approved
Result: Pass

15-1355

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1355
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Agreement with United Indian Health Services to Assist with CalFresh Outreach and Support Activities
Action: approved
Result: Pass

15-1363

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1363
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Lease at 231 Second Street, Suites 301 and 303 with Pacific Partners Property Management, Inc.
Action: approved
Result: Pass

15-1372

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1372
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Grant Award for Fiscal Year (FY) 2015-16 Automobile Insurance Fraud Program (4/5 Vote Required)
Action: approved
Result: Pass

15-1351

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1351
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Extend the Employment Eligibility List for Senior Correctional Deputy
Action: approved
Result: Pass

15-1365

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1365
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Correction to Salary Range for Principal Appraiser and Principal Auditor-Appraiser
Action: approved
Result: Pass

15-1377

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1377
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Amend the Implementation Date of the Approved Adjustment to the Salary for the Classification of Director - Department of Health and Human Services
Action: approved
Result: Pass

15-1362

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1362
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Adjusted Humboldt County Library (HCL) Hours of Operation for December 24, 2015, and December 31, 2015 at Those Locations with Thursday Evening Hours
Action: approved
Result: Pass

15-1357

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1357
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Release from Conveyance and Agreement to Allow Construction of Second Residential Unit on Lot 46 of the Central Estates II Final Map Subdivision. Assessor Parcel Number (APN) 508-252-031. Case Number FMS-07-08. Lot 46, Sagewood Way
Action: approved
Result: Pass

15-1331

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1331
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Professional Consultant Services for Garberville Airport (016) Runway and Taxiway Rehabilitation and Run-Up Apron Design, Airport Improvement Program (AIP) Grant 03-06-0092-009, Project No. 919272 and General Aviation Entitlement Transfer
Action: approved
Result: Pass

15-1349

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1349
Ver.: 1
Agenda #: 18.
Type: Resolution
Title: Petition to Form Annexation No. 2 to Permanent Road Division (PRD) 1000, Zone No. 007, Central Estates Phase 2C Subdivision, McKinleyville and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

15-1358

Thu, 10 Aug 2023 08:36:38 GMT

File #: 15-1358
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Surplus Property
Action: approved
Result: Pass

15-1366

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1366
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: First Amendment to the Agreement for Design Services to Rehabilitate Brookwood Drive Bridge Over Jacoby Creek. Contract No.: 594124
Action: approved
Result: Pass

15-1356

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1356
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Temporary Closure of the Humboldt County Clerk/Recorder's Office Due to Preparations for Go-Live of New Eagle Clerk/Recorder System on February 22, 2016
Action: approved
Result: Pass

15-1359

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1359
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Supplemental Budget and Request for Transfer of Funds from Records Conversion (4/5 Vote Required)
Action: approved
Result: Pass

15-1364

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1364
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Acceptance of the Memorandum of Agreement with the United States Coast Guard to Provide Law Enforcement and Emergency Response on Coast Guard Properties
Action: approved
Result: Pass

15-1309

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1309
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: Retirement Resolution for Lieutenant George Cavinta (Supervisor Virginia Bass)
Action: approved
Result: Pass

15-1263

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1263
Ver.: 1
Agenda #: 2.
Type: Special Presentation
Title: Retirement Resolution for Kevin Hamblin on his Retirement from the Humboldt County Planning and Building Department (Supervisor Rex Bohn)
Action: approved
Result: Pass

15-1253

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1253
Ver.: 1
Agenda #: 3.
Type: Special Presentation
Title: Retirement Resolution for Kenzie Mullen on her Retirement from the Humboldt County Library (Supervisor Virginia Bass)
Action: approved
Result: Pass

15-1353

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1353
Ver.: 1
Agenda #: 4.
Type: Special Presentation
Title: Retirement Resolution for Senior Program Manager Linda Knopp on her Retirement from the Humboldt County Department of Health and Human Services (Supervisor Virginia Bass)
Action: approved
Result: Pass

15-1350

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1350
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 10:30 a.m. - Update on Department of Health and Human Services Homeless Activities to Reduce Homelessness
Action: approved
Result:

15-1312

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1312
Ver.: 1
Agenda #: 1.
Type: Annual Report
Title: Humboldt County Aviation Advisory Committee Annual Report (Supervisor Estelle Fennell)
Action: approved
Result:

15-1308

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1308
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: The Future of the Citizen's Law Enforcement Liaison Committee (Supervisor Rex Bohn)
Action: approved as amended
Result: Pass

15-1352

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1352
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Approval and Execution of the Memorandum of Understanding Establishing the North Coast Department of Child Support Services
Action: approved
Result: Pass

15-1137

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1137
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:

15-1332

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1332
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 County Administrative Officer pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

15-1375

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1375
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:

15-1381

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1381
Ver.: 1
Agenda #: 1.
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

15-1191

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1191
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: L.D. O'Rourke Agricultural Preserve. Case Number AGP-15-003. Assessor Parcel Numbers (APNs) 100-121-002, 100-121-003, 100-131-001, 100-131-002, 100-291-001, 100-291-003, and 100-291-012. Approximately 1.5 Miles Northwest from the Intersection of Port Kenyon Road and Meridian Road, Ferndale Area
Action: approved
Result: Pass

15-1192

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1192
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Forbes Agricultural Preserve. Case Number AGP-15-004. Assessor Parcel Number (APN) 506-041-001-000. 4150 Old Samoa Road, Arcata Area
Action: approved
Result: Pass

15-1281

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1281
Ver.: 1
Agenda #: 3.
Type: Ordinance
Title: Fred M. Van Eck Forest Foundation General Plan Amendment and Zone Reclassification. Application Number 9587. Case Numbers GPA-15-001, ZR-15-001. Assessor Parcel Numbers 512-171-009,512-181-038, 512-181-039, 516-011-006, 516-011-010, 516-011-014, 516-011-015, 516-011-019, 516-011-020. Fieldbrook Area
Action: approved as amended
Result: Pass

15-1373

Thu, 10 Aug 2023 08:36:39 GMT

File #: 15-1373
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Transmittal of Ordinance Adding Section 313-55.4 et seq. to Title III, Division I, Chapter 3, Section B, Part 1 (Coastal Zoning Regulations), and Section 314-55.4 et seq. of Title III, Division 1, Chapter 4, Section B, Part I (Inland Zoning Regulations) to the Humboldt County Code Relating to Phase IV of the Medical Marijuana Land Use Ordinance
Action: approved
Result: Pass

15-1153

Fri, 02 Sep 2022 02:22:20 GMT

File #: 15-1153
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters
Action:
Result: