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14-1002
| 1 | 1. | | Informational Report | Ratification of 2014-2015 Memorandum of Understanding between the County of Humboldt and the American Federation of State, County and Municipal Employees (AFSCME) for Representation Units 1-4 (CONSENT) | approved | Pass |
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14-0964
| 1 | 1. | | Informational Report | Fortuna Kiwanis 2014 Business Leader/Woman of Distinction and Family of the Year Certificates (Supervisor Estelle Fennell) | approved | Pass |
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14-0990
| 1 | 2. | | Appointment | Informational Report on the Reappointment of Tom Cleary and Harry Vaughn to the Fish and Game Advisory Commission (Supervisor Mark Lovelace) | approved | Pass |
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14-1008
| 1 | 3. | | Appointment | Informational Report on the Appointment of Dennice Stone to the Citizens Law Enforcement Liaison Committee (Supervisor Virginia Bass) | approved | Pass |
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14-0974
| 1 | 4. | | Informational Report | Approval and Execution of Plan of Cooperation for Case Management Services for Specialized Workers' Compensation Cases between the Humboldt County Department of Child Support Services and the Lassen County Department of Child Support Services for July 1, 2014 through June 30, 2015 | approved | Pass |
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14-0839
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of October 14, 2014 | approved | Pass |
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14-0999
| 3 | 6. | | Informational Report | Agreement for Network Support Services | approved | Pass |
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14-0991
| 1 | 7. | | Informational Report | Amendments to the Rules, Regulations and Procedures for Establishment and Operation of the Greater Eureka Area Advisory Committee (GEAMAC) and the McKinleyville Municipal Advisory Committee (MMAC) Clarifying the Scope of Topics Included in the Operational Responsibilities | approved | Pass |
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14-0992
| 1 | 8. | | Informational Report | State Agreement with the Governor's Office of Emergency Services for a 2015 Hazardous Materials Area Plan Exercise | approved | Pass |
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14-0994
| 1 | 9. | | Informational Report | Second Option to Extend the Lease at 231 Second Street, Suites 301 and 303, Eureka | approved | Pass |
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14-0995
| 1 | 10. | | Informational Report | Grant Application for Fiscal Year (FY) 2014-15 Unserved/Underserved Victim Advocacy and Outreach Program | approved | Pass |
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14-1000
| 1 | 11. | | Informational Report | Approve an Agreement for Consultant Services for an Environmental Impact Report for the Humboldt Redwood Company Conditional Use Permit CUP-13-013, and Supplemental Budget for Planning and Building, Current Planning Division (277) (4/5 Vote Required) | approved | Pass |
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14-0975
| 1 | 12. | | Annual Report | Annual Report for FY 2013/14 Regarding Mill Creek Marketplace Development Impact Fee, McKinleyville Area (Fund 3703) | approved | Pass |
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14-0976
| 1 | 13. | | Annual Report | Annual Report for FY 2013/14 Regarding Drainage Facility Improvements and Drainage Fees in the McKinleyville Drainage Area and Direction to Update Fees (Fund 3706) | approved | Pass |
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14-0993
| 1 | 14. | | Request for Proposal | Construction of Railroad Crossing Improvements at Various Locations; Project No.: RPL-5904(068), Contract No.: 202720 | approved | Pass |
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14-0997
| 1 | 15. | | Informational Report | Appropriation Transfer for Removal of Airspace Obstructions from Trees Near the Arcata-Eureka Airport ACV | approved | Pass |
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14-0950
| 1 | 1. | | Special Presentation | Presentation on Cruise Ship Marketing Consultant (Supervisor Virginia Bass) | approved as amended | Pass |
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14-0985
| 1 | 2. | | Special Presentation | Special Presentation for “Grave Matters,” a Historical and Theatrical Event at the Fortuna Sunrise Cemetery (Supervisor Estelle Fennell) | | |
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14-0998
| 1 | 3. | | Special Presentation | National Disability Employment Awareness Month (Supervisor Virginia Bass) | approved | Pass |
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14-1007
| 1 | 1. | | Informational Report | Responses to 2013-14 Grand Jury Report | approved | Pass |
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14-0828
| 1 | 1. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Department of Planning and Building Director pursuant to Government Code sections 54954.5 and 54957. | | |
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14-0829
| 1 | 2. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Department of Child Support Services Director pursuant to Government Code sections 54954.5 and 54957. | | |
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14-0982
| 1 | 3. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of County Counsel pursuant to Government Code sections 54954.5 and 54957. | | |
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14-1029
| 1 | 1. | | Public Appearance | Public Appearances Sign-In Sheet and Handouts | | |
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14-0830
| 1 | 1. | | CAO Report | County Administrative Officer Report: Federal Legislative Update and Various Other Topics | | |
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14-0833
| 1 | 2. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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