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15-818
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 15-0310-SA, Nursery Inspection Program Contract in the amount of $1,440.00 | approved | Pass |
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15-819
| 1 | 2. | | Informational Report | Approval of Cooperative Agreement No. 15-0364-SF Sudden Oak Mortality Regulatory Program Contract in the Amount of $25,994.45 | approved | Pass |
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15-796
| 1 | 3. | | Resolution | Resolution Affirming Efforts by Counties to Combat the Commercial Sexual Exploitation of Children (Supervisor Virginia Bass) | approved | Pass |
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15-834
| 1 | 4. | | Informational Report | A Letter Regarding the Proper Implementation Process of AB1213 Related to the Bobcat Protection Act of 2013 (Supervisor Rex Bohn) | approved as amended | Pass |
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15-835
| 1 | 5. | | Informational Report | Letter to Governor Brown Expressing Concerns Related to Past PILT (Payment in Lieu of Taxes) Funding Being Removed from Budget Bills Process (Supervisor Rex Bohn) | approved | Pass |
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15-837
| 1 | 6. | | Informational Report | Appreciation Letter to Margaret A. Gainer for Service on the Humboldt County Headwaters Fund Board (Supervisor Estelle Fennell) | approved | Pass |
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15-832
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of July 21, 2015 | approved | Pass |
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15-817
| 1 | 8. | | Informational Report | Property Tax Exchange - Fieldbrook-Glendale Community Services District Annexation | approved | Pass |
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15-825
| 1 | 9. | | Informational Report | Re-allocation and Deletion of Positions in the Management & Budget Team | approved | Pass |
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15-826
| 1 | 10. | | Informational Report | Reallocate One Full Time Equivalent Physician/Psychiatrist Position in Budget Unit 424 to One Full Time Equivalent Senior Psychiatrist Position in Budget Unit 424 | approved | Pass |
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15-830
| 1 | 11. | | Informational Report | Release from Conveyance and Agreement to Allow Construction of Second Residential Unit on Lot 5 (Currently APN 303-142-056) of the Johnston Final Map Subdivision; Assessor Parcel Number (APN) 303-142-011; Case Number PRK-15-001; 6364 Lee Ann Drive, Cutten Area | approved | Pass |
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15-820
| 1 | 12. | | Resolution | North Coast Resource Partnership 2015 Integrated Regional Water Management (IRWM) Implementation Project and Appointment of Paul Helliker to the North Coast Resource Partnership Technical Peer Review Committee | approved | Pass |
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15-822
| 1 | 13. | | Informational Report | Supplemental Budget for Parks & Recreation-Fiscal Year 2014-15 (4/5 Vote Required) | approved | Pass |
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15-823
| 1 | 14. | | Informational Report | Supplemental Budget for Vehicle Replacement (4/5 Vote Required) | approved | Pass |
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15-827
| 1 | 15. | | Resolution | Resolution to Sell Tax-Defaulted Properties Via Sealed Bid | approved | Pass |
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15-733
| 1 | 1. | | Special Presentation | Presentation on Humboldt State University (HSU) 5-year Strategic Plan (Supervisor Mark Lovelace) | | |
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15-778
| 1 | 2. | | Special Presentation | Breastfeeding Awareness and Promotion Week Proclamation (Supervisor Mark Lovelace) | approved | Pass |
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15-828
| 1 | 3. | | Special Presentation | Proclaim August, 2015 as Coast Guard Month in Humboldt County (Supervisor Virginia Bass) | approved | Pass |
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15-829
| 1 | 4. | | Special Presentation | Humboldt County Fair Proclamation (Supervisor Rex Bohn) | approved | Pass |
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15-824
| 1 | 1. | | Appointment | Aviation Division Subcommittee | approved as amended | Pass |
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15-625
| 1 | 1. | | Closed Session Item | 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 | | |
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15-833
| 1 | 2. | | Closed Session Item | Conference with legal counsel to decide whether or not to initiate litigation pursuant to Government Code Section 54956.9(d)(4). | | |
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15-735
| 1 | 1. | | Resolution | Regli Jerseys Witman Lane Class D Agricultural Preserve; Establishment of a Class "D" Agricultural Preserve and Execution of Land Conservation Contract; Case Number AGP-14-002; Assessor Parcel Number (APN) 106-051-004; 525 Witman Lane, Ferndale Area | approved | Pass |
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15-857
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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15-736
| 1 | 2. | | Resolution | Regli Jerseys Port Kenyon Class D Agricultural Preserve; Establishment of a Class "D" Agricultural Preserve and Execution of Land Conservation Contract; Case Number AGP-14-003; Assessor Parcel Number (APN) 100-291-008; 2512 Port Kenyon Road, Ferndale Area | approved | Pass |
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15-737
| 1 | 3. | | Resolution | Regli Jerseys Grizzly Bluff Class D Agricultural Preserve; Establishment of a Class "D" Agricultural Preserve and execution of Land Conservation Contract; Case Number AGP-14-004; Assessor Parcel Number (APN) 106-101-009; 4700 Grizzly Bluff Road, Ferndale Area | approved | Pass |
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15-831
| 1 | 4. | | Ordinance | Medical Marijuana Land Use Ordinance (MMLUO) - Phase III; Collective or Cooperative Dispensing Facilities (CCDF); Case Number OR-15-01; Applies Countywide | approved as amended | Pass |
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15-816
| 1 | 5. | | Appeal | Appeal of the Code Enforcement Officer's Determination to the Corrected Notice and Order to Abate Unlawful Marijuana Cultivation, Served July 9, 2015: Property Owner: Alex Poulos: APN 109-251-009 | approved | Pass |
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15-633
| 1 | 1. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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