Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/13/2016 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-6665 11. Informational ReportCertificates of Recognition for Kym Kemp, the Garberville Redway Area Chamber of Commerce Citizen of the Year (Supervisor Estelle Fennell)approvedPass Action details Not available
16-6667 12. Informational ReportCalifornia Proposition 67, Plastic Bag Ban Veto Referendum (2016) (Supervisor Mark Lovelace and Supervisor Virginia Bass)approvedPass Action details Not available
16-6692 13. Informational ReportLetter of Support for SB 1300 (Hernandez) - Medi-Cal: Emergency Medical Transport Providers: Quality Assurance Fee (Supervisor Ryan Sundberg)approvedPass Action details Not available
16-6520 14. Board OrderApproval of the Action Summary - Meeting of September 6, 2016approvedPass Action details Not available
16-6676 15. Informational ReportParticipating Entity Agreement with Citibank N.A.approvedPass Action details Not available
16-6669 16. ResolutionResolution to Establish a Revolving Petty Cash Fund for Humboldt County Department of Health and Human Services Mental Health/Administration and Programs in the Amount of $2,200.00approvedPass Action details Not available
16-6680 17. AppointmentReappointment to the Humboldt County Behavioral Health BoardapprovedPass Action details Not available
16-6668 18. Informational ReportRequest to Increase Ambulance Fees for Service Area 1, Northwestern Humboldt CountyapprovedPass Action details Not available
16-6682 19. Informational ReportState Standard Agreement with California Dept. of Public Health, Office of AIDS for the Housing Opportunities for Persons with AIDS/HIV for Fiscal Years 2016-19approvedPass Action details Not available
16-6684 110. Informational ReportAllocate One Social Worker Supervisor II in Fund 1160, Budget Unit 511approvedPass Action details Not available
16-6459 111. ResolutionApprove the Adoption of the New Classification of Purchasing Coordinator; Remove the Classification of Senior Buyer from the Compensation Plan for Management and Confidential and Elected and Appointed Department Heads for FY 2016-2017; Reallocate the Senior Buyer Position Currently Held by Beverly Pixley in Budget Unit 115 to Purchasing CoordinatorapprovedPass Action details Not available
16-5182 112. Request for ProposalGarberville Airport Runway, Parallel Taxiway, and Taxiway Connectors Rehabilitation and Run-Up Apron Improvements; FAA AIP NO.: 3-06-0092-010-2016; Contract No.: 919275approvedPass Action details Not available
16-6670 113. Informational ReportRenewal of State of California Standard Agreement Number M7103485 between the Employment Development Department (EDD) and County of Humboldt, Revenue RecoveryapprovedPass Action details Not available
16-6671 114. Informational ReportState of California Standard Agreement Number C1600080 between the Franchise Tax Board-Court Ordered Debt (FTB-COD) Collection Program and County of Humboldt, Revenue RecoveryapprovedPass Action details Not available
16-6205 11. Special PresentationFern Cottage 150th Anniversary Resolution (Supervisor Rex Bohn)approvedPass Action details Video Video
16-6274 12. Special PresentationCertificate of Recognition Honoring Kitty Yancheff for Her Life-Saving Efforts to Revive an Opioid Overdose Victim (Supervisor Virginia Bass)approvedPass Action details Video Video
16-6674 13. Special PresentationChildhood Cancer Awareness Month (Supervisor Rex Bohn)approvedPass Action details Video Video
16-6693 14. Special PresentationProclamation for National Boys and Girls Clubs Day on Saturday, September 17, 2016 (Supervisor Rex Bohn)approvedPass Action details Video Video
16-6678 11. Informational ReportPresentation on the County's 2016 State Legislative Programapproved  Action details Video Video
16-6380 12. Informational ReportResponses to 2015-16 Grand Jury Reports: Best Practices in Purchasing/Procurement; the Humboldt County Behavioral Health BoardapprovedPass Action details Video Video
16-6458 13. General Plan Update General Plan Update ScheduleapprovedPass Action details Video Video
16-6619 14. Informational ReportProposed Expenditure Plan for Measure U FundsapprovedPass Action details Video Video
16-6202 11. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the Appointment for the positions of Director of Planning and Building Department pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
16-6289 12. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of County Counsel pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
16-6290 13. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of County Administrative Officer pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
16-6974 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
16-6267 11. OrdinanceMedical Marijuana Land Use Ordinance (MMLUO) - Phase IV. Commercial Medical Marijuana Ordinance (CMMLUO), Correcting and Clarifying Amendments. Case Number OR-16-003approved as amendedPass Action details Video Video
16-6266 11. Informational ReportProposed Project Description for Environmental Impact Report for Commercial Cannabis Operations Land Use Ordinanceapproved as amendedPass Action details Video Video
16-6383 12. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video