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14-1138
| 1 | 1. | | Resolution | Resolution Establishing Balance in Tax Loss Reserve Fund | approved | Pass |
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14-1099
| 1 | 2. | | Special Presentation | Resolution Recognizing 100th Anniversary of the International City/County Management Association (ICMA) (Supervisor Virginia Bass) | approved | Pass |
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14-1104
| 1 | 3. | | Resolution | Continuation of Emergency - Prolonged Drought in Humboldt County (Supervisor Ryan Sundberg) | approved | Pass |
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14-1107
| 1 | 4. | | Special Presentation | Resolution Honoring Retiring Mayor Sherman Schapiro from the Blue Lake City Council (Supervisor Mark Lovelace) | approved | Pass |
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14-1117
| 1 | 5. | | Appointment | Appreciation Letter to Director Dennis Harper for Services on the Shelter Cove Resort Improvement District Board (Supervisor Estelle Fennell) | approved | Pass |
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14-1119
| 1 | 6. | | Appointment | Informational Report on the Appointment of Annette Demodena to the Citizens Law Enforcement Liaison Committee (Supervisor Rex Bohn) | approved | Pass |
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14-1120
| 1 | 7. | | Resolution | Resolution Regarding the Inadequate Forest Management and Wildfire Prevention Activities on Federal Lands in California (Supervisor Rex Bohn) | approved | Pass |
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14-1121
| 1 | 8. | | Appointment | Informational Report on the Appointment of Larry Hourany to the Human Rights Commission Representing District 3 (Supervisor Mark Lovelace) | approved | Pass |
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14-0984
| 1 | 9. | | Appointment | Local Appointments List for 2015 | approved | Pass |
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14-1037
| 1 | 10. | | Board Order | Approval of the Action Summary - Meeting of November 14, 2014 | approved | Pass |
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14-1110
| 1 | 11. | | Informational Report | Local Fire District Allocations for Fiscal Year 2014-15 for the Ferndale Fire Protection District and Fieldbrook, Miranda, Carlotta, and Orleans Community Service Districts | approved | Pass |
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14-1136
| 1 | 12. | | Informational Report | Adopt New Job Classification of Senior Laboratory Assistant and Reallocate Laboratory Assistant II Position to the Job Classification of Senior Laboratory Assistant | approved | Pass |
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14-1134
| 1 | 13. | | Informational Report | California Department of Health Care Services Substance Use Disorder Services Standard Agreement for Fiscal Years 2014-15, 2015-16, and 2016-17 | approved | Pass |
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14-1133
| 1 | 14. | | Informational Report | Professional Services Agreement with Humboldt County Office of Education for Nutrition Education and Obesity Prevention Program | approved | Pass |
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14-1135
| 1 | 15. | | Informational Report | Lease at 1105 Sixth Street, Suite B, Eureka with PWM, Inc. | approved | Pass |
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14-1140
| 1 | 16. | | Informational Report | Annual Contract between the County and Humboldt Literacy Project (4/5 Vote Required) | approved | Pass |
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14-1137
| 1 | 17. | | Resolution | Cash and In-Kind Match Resolution for Senate Bill 81 Youthful Offender Block Grant - Juvenile Hall Replacement Project, Project #170212 | approved | Pass |
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14-1127
| 1 | 18. | | Informational Report | Extension of Extra-Help Hours - Roads Engineering (321) | approved | Pass |
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14-1128
| 1 | 19. | | Informational Report | Request to Use County Equipment in the Annual Trucker's Parade | approved | Pass |
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14-1129
| 1 | 20. | | Informational Report | Agreement with the Federal Emergency Management Agency for a Detailed Flood Hazard Study of Humboldt Bay (4/5 Vote Required) | approved | Pass |
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14-1130
| 1 | 21. | | Informational Report | Request for Allocation of a Regular Full-Time Senior Environmental Analyst Position in the Water Management Budget Unit (1100251) (4/5 Vote Required) | approved | Pass |
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14-1078
| 1 | 22. | | Informational Report | Certification of the Results of the November 4, 2014, Statewide General Election | approved | Pass |
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14-1131
| 1 | 23. | | Informational Report | Biennial Conflict of Interest Code-Special and School Districts | approved | Pass |
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14-1139
| 1 | 24. | | Informational Report | Approve Service Agreement with Airbus DS Communications and Accept Proposal for 5 Year Term for Communicator! NXT 4.4 Geocast Web System | approved | Pass |
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14-1114
| 1 | 1. | | Special Presentation | Proclaim December 2014 as Human Rights Awareness Month (Supervisor Mark Lovelace) | approved | Pass |
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14-1106
| 1 | 1. | | Informational Report | 10:00 a.m. - Presentation & Request for Letter of Support to CalTrans Requesting Alternate Route Around "Last Chance Grade" in Del Norte County (Supervisor Rex Bohn) | approved | Pass |
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14-0980
| 1 | 1. | | Appointment | Appointment of Chair and Vice Chair for the Board of Supervisors - Calendar Year 2015 | approved as amended | Pass |
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14-1111
| 1 | 2. | | Informational Report | Board Meetings - Calendar Year 2015 | approved | Pass |
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14-1122
| 1 | 3. | | Informational Report | Adoption of 2015 State and Federal Legislative Platforms | approved as amended | Pass |
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14-1124
| 1 | 4. | | Resolution | Resolution for the Loan of Federal Excess Personal Property Agreement for the Loleta Fire Protection District | approved | Pass |
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14-1125
| 1 | 5. | | Ordinance | Ordinance Amending Section 242-1 of the Humboldt County Code Relating to the Consolidation of the Offices of Public Administrator, Coroner and Sheriff | approved | Pass |
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14-1126
| 1 | 6. | | Informational Report | Citizens' Advisory Committee on Measure Z Expenditures | approved as amended | Pass |
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14-1147
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd.(d)(1); County of Humboldt v. Robert C. McKee; Humboldt County Superior Court Case No. DR020825. | | |
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14-1179
| 1 | 1. | | Public Appearance | Public Appearances Sign-In Sheet and Handouts | | |
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14-1043
| 1 | 1. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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