Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/31/2016 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  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-3625 11. Informational ReportApproval of Cooperative Agreement No. 16-0282-SA, Nursery Inspection Program Contract in the Amount of $1,398.00approvedPass Action details Not available
16-3626 12. Informational ReportApproval of Cooperative Agreement No. 16-0226-SA California Organic Program Contract with the California Department of Food and Agriculture in the Amount of $8,480.00approvedPass Action details Not available
16-3688 13. AppointmentAppreciation Letters to Jon Sapper and Dennis Mullins for Service on the Workforce Development Board (Supervisor Mark Lovelace)approvedPass Action details Not available
16-3690 14. Informational ReportSupport Letter for the Willow Creek Service District Wastewater Project (Supervisor Ryan Sundberg)approvedPass Action details Not available
16-3695 15. Informational ReportConsider Sending a Letter of Support for SB 1081 (Morrell) Related to Hunting and Sport Fishing Reduced or Free License Fees for Veterans and Senior Citizens (Supervisor Virginia Bass)approvedPass Action details Not available
16-3780 16. Informational ReportLetter of Support for SB 1190 (Jackson) California Coastal Commission Ban on Ex-Parte Communications (Supervisor Virginia Bass)approvedPass Action details Not available
16-3600 17. Board OrderApproval of the Action Summary - Meeting of May 24, 2016approvedPass Action details Not available
16-3759 18. OrdinanceAdoption of an Ordinance Amending Humboldt County Code to Authorize Participation in the Community Choice Aggregation Program Implemented and Operated by the Redwood Coast Energy AuthorityapprovedPass Action details Not available
16-3786 19. Informational ReportMeasure Z Contract with Kneeland, Blue Lake and Willow Creek Fire Protection DistrictsapprovedPass Action details Not available
16-3787 110. Informational ReportHeadwaters Fund Revolving Loan Fund Co-Recipient Agreement with Redwood Region Economic Development Corporation for Economic Development Administration GrantapprovedPass Action details Not available
16-3613 111. Informational ReportAgreement with Area 1 Agency on Aging to Provide Older Americans Act Activities for Fiscal Year 2016-17approvedPass Action details Not available
16-3691 112. Informational ReportMemorandum of Understanding (MOU) with Del Norte County for Legal Services Related to a Child Welfare Services (CWS) Case Due to Conflict of InterestapprovedPass Action details Not available
16-3693 113. Informational ReportCorrected 2015-2017 Memorandum of Understanding (MOU) Between the County of Humboldt and the American Federation of State, County and Municipal Employees (AFSCME) for Representation Units 1 - 4approvedPass Action details Not available
16-3806 114. Informational ReportApproval of 30-Year Staffing Plan and Operational Cost of Juvenile Hall Replacement Facility Construction Project, Project Number 170212approvedPass Action details Not available
16-3602 115. Request for ProposalRequests for Proposals to Provide Professional Services for the Eel River Valley Groundwater Basin Assessment ProjectapprovedPass Action details Not available
16-3614 116. Informational ReportAdvance Salary Step Request for Nanette Shepard-Long, Extra-help Park Caretaker, from Step 1A to B (4/5 Vote Required)approvedPass Action details Not available
16-3624 117. Informational ReportFederal Apportionment Exchange and State Match Program for Regional Surface Transportation Program (RSTP) FundsapprovedPass Action details Not available
16-3696 118. Request for ProposalRequest for Qualifications to Provide Environmental Services for the Honeydew Bridge Replacement ProjectapprovedPass Action details Not available
16-3697 119. Request for ProposalBid Authorization and First Amendment to the Architectural Services Agreement for the Juvenile Hall Replacement Facility Construction Project, Project Number 170212approvedPass Action details Not available
16-3601 120. Informational ReportAirbnb Voluntary Collection AgreementapprovedPass Action details Not available
16-1958 11. Annual ReportFilm Commission Annual Report (Supervisor Virginia Bass)approved  Action details Video Video
16-1967 12. Special PresentationProclaim June 4, 2016 as “Lemonade Day” (Supervisor Rex Bohn)approvedPass Action details Video Video
16-3424 11. Informational ReportConsider Signing onto the Amended Klamath Hydroelectric Settlement Agreement (Supervisor Ryan Sundberg and Supervisor Mark Lovelace)approvedPass Action details Video Video
16-3948 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
16-3455 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 and Director of Library Services pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
16-3687 12. Closed Session ItemConference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd. (a); Humboldt Coalition for Property Rights v. County of Humboldt, et al; Humboldt County Superior Court Case No. CV120232.   Action details Not available
16-3627 11. Code EnforcementAdministrative Abatement Hearing; Jessica Adams; 7210 Summit Ridge Drive, Eureka, California; AP# 306-291-018approvedPass Action details Video Video
16-2682 11. Informational ReportCounty-Initiated Notice of Intent to Serve Notice of Non-Renewal of the Arthur Tooby Conservation Contract. Case Number AGPN 15-005. Key Assessor Parcel Number 216-081-008 (see Attachment G for a complete list of affected parcel numbers). Resolution No. 77-30. Garberville AreaapprovedPass Action details Video Video
16-3549 11. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video