Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/28/2016 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
16-4617 11. ResolutionDisabled Veteran's Property Tax Exemption ResolutionapprovedPass Action details Not available
16-4410 12. Informational ReportLetter of Support for the City of Trinidad’s Storm Water Management Improvement Project (Supervisor Ryan Sundberg)approvedPass Action details Not available
16-4686 13. Informational ReportLetter of Support for the Trinidad Rancheria’s SWRCB Prop 1 Grant Funding Request for the Trinidad Harbor “Areas of Special Biological Significance (ASBS) Storm Water Discharge Elimination and Management Project (Supervisor Ryan Sundberg)approvedPass Action details Not available
16-3750 14. Board OrderApproval of the Action Summary - Meeting of June 20, 2016approvedPass Action details Not available
16-4714 15. Board OrderApproval of the Action Summary - Meeting of June 21, 2016approvedPass Action details Not available
16-4631 16. AppointmentNew Appointment to the Humboldt County Workforce Development Board (HC-WDB)approvedPass Action details Not available
16-4648 17. Informational ReportMemorandum of Understanding with Trinity County for Agricultural Commissioner/Sealer of Weights and Measures ServicesapprovedPass Action details Not available
16-4684 18. Informational ReportApproval and Execution of the Memorandum of Understanding between the Humboldt County Workforce Development Board and the America's Job Center of California PartnersapprovedPass Action details Not available
16-4713 19. OrdinanceAdoption of an Ordinance Adding Aggressive and Intrusive Solicitation to the Humboldt County CodeapprovedPass Action details Not available
16-4719 110. ResolutionAdoption of Fiscal Year (FY) 2016-17 County BudgetapprovedPass Action details Not available
16-4752 111. Informational ReportContracts between the County of Humboldt and Sequoia Personnel Services and North Coast Small Business Development Center for the Use of Workforce Innovation and Opportunity Act FundsapprovedPass Action details Not available
16-4619 112. Informational ReportAgreement with Aspire Change - KLJ Training & Consulting to Provide Technical Assistance and Coaching to Fully Implement the Humboldt Practice Model for Fiscal Year 2016-17approvedPass Action details Not available
16-4702 113. Informational ReportAgreement with McKinleyville Community Collaborative to Enhance Building Administrative Capacity for Fiscal Year 2016-17approvedPass Action details Not available
16-4643 114. Informational ReportFirst Amendment to the Agreement with Netsmart Technologies, Inc. for Avatar Software and ServicesapprovedPass Action details Not available
16-4689 115. Informational ReportAgreement between Humboldt County and Alcohol Drug Care Services, Inc. for Residential and Detoxification Services for Fiscal Years 2016-17 through 2018-19approvedPass Action details Not available
16-4690 116. Informational ReportAgreement between Humboldt County and Willow Glen Care Center for Fiscal Years 2016-17 through 2018-19approvedPass Action details Not available
16-4691 117. Informational ReportFirst Amendment to the Agreement with Dr. John L Schaeffer, Inc. DBA American Telepsychiatrists for Telepsychiatry Services for Fiscal Years 2015-16 through 2016-17approvedPass Action details Not available
16-4692 118. Informational ReportAgreement between Humboldt County and Crestwood Behavioral Health Inc. Placement Facilities for Fiscal Years 2016-17 through 2018-19approvedPass Action details Not available
16-4703 119. Informational ReportAgreement between Humboldt County and Helios Healthcare, LLC. - DBA Idylwood Care Center for Fiscal Years 2016-17 through 2018-19approvedPass Action details Not available
16-4688 120. Informational ReportFirst Amendment to State Standard Agreement #15-10156 with California Department of Public Health for the California Home Visiting ProgramapprovedPass Action details Not available
16-4637 121. Informational ReportAgreement with Changing Tides Family Services for the Provision of Supervised Visitation ServicesapprovedPass Action details Not available
16-4641 122. Informational ReportUC Davis Training Contract for Eligibility Services for Fiscal Year (FY) 2016-2017approvedPass Action details Not available
16-4645 123. Informational ReportFirst Amendment to Agreement with Stars Behavioral Health Group for the Time Period of July 1, 2014 through August 31, 2016approvedPass Action details Not available
16-4646 124. Informational ReportAgreement with Humboldt Family Service Center for the Provision of Mental Health Services for Fiscal Years 2016-17 and 2017-18approvedPass Action details Not available
16-4693 125. Informational ReportAgreement with Redwood Community Action Agency for the Provision of Mental Health Services for Fiscal Years 2016-17 and 2017-18approvedPass Action details Not available
16-4705 126. Informational ReportAgreement between Changing Tides Family Services and Humboldt County for the Provision of Mental Health Services, Therapeutic Behavioral Services and Intensive Home Based Services for Fiscal Years 2016-2017 and 2017-2018approvedPass Action details Not available
16-4709 127. Informational ReportSecond Amendment to Agreement with Humboldt Family Service Center for the Provision of Mental Health Services for Fiscal Years 2014-15 and 2015-16approvedPass Action details Not available
16-4710 128. Informational ReportAgreement with JAZ Kidz, Inc. for Emergency Shelter Placements for Foster ChildrenapprovedPass Action details Not available
16-4711 129. Informational ReportLease at 1105 Sixth Street, Suite F, Eureka with PWM, Inc.approvedPass Action details Not available
16-4712 130. Informational ReportAgreement with Victor Treatment Centers, Inc. (Chico, California) for the Provision of Mental Health Services to Eligible Medi-Cal Beneficiaries for Fiscal Year 2016-2017approvedPass Action details Not available
16-4782 131. Informational ReportFirst Amendment to Agreement between Changing Tides Family Services and Humboldt County for the Provision of Mental Health Services for Fiscal Years 2014-15 and 2015-16approvedPass Action details Not available
16-4472 132. Informational ReportSoftware License and Support, and Internet Based Hosting, Agreements with Karpel Solutions for Implementation, Support, Maintenance and Hosting Services Pertaining to a Paperless Case Management SystemapprovedPass Action details Not available
16-4687 133. Informational ReportRelease from Conveyance and Agreement to Allow Construction of Second Residential Unit on Lots 48 through 52 of the Central Estates II Final Map Subdivision. Assessor Parcel Number (APN) 508-252-031. Case Number FMS-07-08MMapprovedPass Action details Not available
16-4622 134. ResolutionResolution Authorizing the Director of Public Works to Submit a Grant Application to the Environmental Enhancement and Mitigation Program for the McKay Community Forest Phase II ProjectapprovedPass Action details Not available
16-4674 135. Informational ReportSupplemental Budget for Land Use (1100166) (4/5 Vote Required)approvedPass Action details Not available
16-4777 136. Informational ReportMemorandum of Understanding Between the McKinleyville Community Services District and the Humboldt County Department of Public Works Regarding Landscape Maintenance on Central Avenue in McKinleyvilleapprovedPass Action details Not available
16-4778 137. Informational ReportGeneral Aviation Entitlement Transfer of $12,160 from Murray Field Airport (EKA) to the Garberville Airport (016) Runway and Taxiway Rehabilitation and Run-Up Apron Project (4/5 Vote Required)approvedPass Action details Not available
16-4615 138. Informational ReportForensic Medical Group Professional Services Agreement to Provide Forensic Pathology Services to Sheriff - Coroner's OfficeapprovedPass Action details Not available
16-4677 139. Informational ReportAdoption of County of Humboldt Dam Failure Contingency PlanapprovedPass Action details Not available
16-4680 140. Informational ReportApproval of Memorandum of Understanding between Humboldt Del Norte County Long Term Care Ombudsman Program and Humboldt County Sheriff for Coordination of Services Regarding Investigations of Suspected Elder and Dependent Adult Abuse in Long-Term FacilitiesapprovedPass Action details Not available
16-4102 11. Special PresentationSequoia Gas Company 75th Anniversary Resolution (Supervisor Rex Bohn and Supervisor Estelle Fennell)approvedPass Action details Video Video
16-4406 12. Special PresentationRelay for Life Presentation on Upcoming Fundraising Event (Supervisor Rex Bohn and Supervisor Virginia Bass)approved  Action details Video Video
16-4781 13. Special PresentationIntroduction of the New CHP Northern Division Commander Brett Fabri (Supervisor Rex Bohn)approved  Action details Video Video
16-4649 11. Informational ReportUpdate on the Medical Cannabis Track and Trace Pilot Projectapproved  Action details Video Video
16-4499 12. Informational ReportResponses to 2015-16 Grand Jury Report: Be Wise, ImmunizeapprovedPass Action details Video Video
16-4824 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
16-3619 11. Informational ReportChism Final Map Subdivision and Joint Timber Management Plan Application. Case Numbers FMS-13-004, JTMP-13-006. Assessor Parcel Numbers 216-123-006, 216-131-006, 216-155-013. Alderpoint Area (4/5 Vote Required)approvedPass Action details Video Video
16-3620 12. Informational ReportBoyle Forests, LP Lot Line Adjustment and Joint Timber Management Plan Application. Case Numbers LLA-16-006, JTMP-16-002. APN 222-042-010, 222-043-002. Garberville Area (4/5 Vote Required)approvedPass Action details Video Video
16-3760 13. Informational ReportAmendments to the Solid Waste Collection Franchise Agreements with Recology Humboldt County for the Blue Lake/Fieldbrook, Garberville and Holmes/Redcrest Areas of Humboldt County for Fiscal Year 2016-17approvedPass Action details Video Video
16-4750 11. CAO ReportCounty Administrative Officer Report: Review of Excise Tax Rate Structure and Various Other Topicsapproved as amendedPass Action details Video Video
16-4498 12. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video