|
17-2086
| 1 | 1. | | Informational Report | Appreciation Letter to Liz Smith for Her Service on the Human Rights Commission (Supervisor Ryan Sundberg) | approved | Pass |
Action details
|
Not available
|
|
17-2087
| 1 | 2. | | Appointment | Informational Report on the Reappointment of Carol Larsen to the Human Rights Commission Representing District 1 (Supervisor Rex Bohn) | approved | Pass |
Action details
|
Not available
|
|
17-2088
| 1 | 3. | | Appointment | Informational Report on the Reappointment of Larry Miller to the Human Rights Commission Representing District 2 (Supervisor Estelle Fennell) | approved | Pass |
Action details
|
Not available
|
|
17-2089
| 1 | 4. | | Informational Report | Appreciation Letter to William Kleiner for His Service on the Forestry Review Committee (Supervisor Virginia Bass) | approved | Pass |
Action details
|
Not available
|
|
17-2091
| 1 | 5. | | Informational Report | Appointment of Robert J. Perkins to the Myers Flat Fire Protection Board of Commissioners (Supervisor Estelle Fennell) | approved | Pass |
Action details
|
Not available
|
|
17-2092
| 1 | 6. | | Informational Report | Recommendation to Reappoint John Vevoda to the Williamson Act Committee (Supervisor Rex Bohn) | approved | Pass |
Action details
|
Not available
|
|
17-2093
| 1 | 7. | | Appointment | Informational Report on the Appointment of Erin Rowe to the Human Rights Commission Representing District 5 (Supervisor Ryan Sundberg) | approved | Pass |
Action details
|
Not available
|
|
17-2098
| 1 | 8. | | Informational Report | Recommendation to Appoint Mark Moore to the Williamson Act Committee (Supervisor Virginia Bass) | approved | Pass |
Action details
|
Not available
|
|
17-2112
| 1 | 9. | | Informational Report | Appreciation Letter to Marsha Mielke for Service on the Behavioral Health Board (Supervisor Virginia Bass) | approved | Pass |
Action details
|
Not available
|
|
17-2114
| 1 | 10. | | Informational Report | Letter of Support for the Van Arken Community Forest Project Located in the Mattole River Headwaters, Humboldt County, CA (Supervisor Estelle Fennell) | approved | Pass |
Action details
|
Not available
|
|
17-2124
| 2 | 11. | | Appointment | Recommendation to Reappoint John LaBoyteaux to the Williamson Ace Committee (Supervisor Mike Wilson) | approved | Pass |
Action details
|
Not available
|
|
17-2126
| 1 | 12. | | Appointment | Appointment to the Local Government Commission (Supervisor Mike Wilson) | approved | Pass |
Action details
|
Not available
|
|
17-2021
| 1 | 13. | | Board Order | Approval of the Action Summary - Meeting of June 27, 2017 | approved | Pass |
Action details
|
Not available
|
|
17-2090
| 1 | 14. | | Informational Report | Quarterly Report of Current and Projected Vacancies on Humboldt County Appointed Boards Committees and Commissions | approved | Pass |
Action details
|
Not available
|
|
17-2094
| 1 | 15. | | Informational Report | Notice of Vacancy on Forestry Review Committee | approved | Pass |
Action details
|
Not available
|
|
17-2104
| 1 | 16. | | Informational Report | Allocation of a CAO Project Manager for Americans with Disabilities Act (ADA) Projects and Supplemental Budget (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
17-2107
| 1 | 17. | | Request for Proposal | Bulk Fuel and Petroleum Products Request for Proposal Evaluation and Recommendation for Award | approved | Pass |
Action details
|
Not available
|
|
17-2100
| 1 | 18. | | Informational Report | District Resolutions to Transition to Even-Year Elections Pursuant to Senate Bill 415 (California Voter Participation Act) | approved | Pass |
Action details
|
Not available
|
|
17-2097
| 1 | 19. | | Informational Report | Agreement with Betty Kwan Chinn Homeless Foundation to Provide Services at the Betty Kwan Chinn Day Center for Department of Health and Human Services (DHHS) Social Services Clients Experiencing Homelessness | approved | Pass |
Action details
|
Not available
|
|
17-2101
| 1 | 20. | | Appointment | Appointments to the Humboldt County Behavioral Health Board | approved | Pass |
Action details
|
Not available
|
|
17-2102
| 1 | 21. | | Informational Report | Agreement with Preferred Healthcare Registry, Inc. for Temporary Placement of Occupational Therapists | approved | Pass |
Action details
|
Not available
|
|
17-2096
| 1 | 22. | | Informational Report | Granting DHHS SSB Continued Third Party Access to the California Department of Child Support Services Child Support Enforcement Program | approved | Pass |
Action details
|
Not available
|
|
17-2118
| 1 | 23. | | Informational Report | Approve the Joint Exercise of Powers Agreement (JPA) for California Automated Consortium Eligibility System | approved | Pass |
Action details
|
Not available
|
|
17-2119
| 1 | 24. | | Informational Report | Approve the Memorandum of Understanding (MOU) between the California Automated Consortium Eligibility System | approved | Pass |
Action details
|
Not available
|
|
17-2123
| 1 | 25. | | Informational Report | Team Observation and Wraparound Fidelity Index License Agreements with the University of Washington | approved | Pass |
Action details
|
Not available
|
|
17-2117
| 1 | 26. | | Informational Report | Adopt Revised Merit System Services Classifications of Social Worker I/II, Social Worker III, Social Worker IV A, B, C, D, Social Worker Supervisor I, and Social Worker Supervisor II | approved | Pass |
Action details
|
Not available
|
|
17-2131
| 1 | 27. | | Informational Report | Authorization for the 2nd Annual All Hands Training Day, October 9, 2017 | approved | Pass |
Action details
|
Not available
|
|
17-2133
| 1 | 28. | | Informational Report | Grant Agreement with First 5 Humboldt 2017-18 | approved | Pass |
Action details
|
Not available
|
|
17-2105
| 1 | 29. | | Informational Report | Donation of Vehicle 19013 to County Motor Pool | approved | Pass |
Action details
|
Not available
|
|
17-2128
| 1 | 30. | | Informational Report | Supplemental Budget for Budget Unit 294, for Contract Services (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
17-2109
| 1 | 31. | | Request for Proposal | Bridge Preventative Maintenance Program Projects at North Fork Mad River Bridge (4C-026) on Maple Creek Road (5L100) Post Mile 1.32 and Honeydew Bridge (4C-055) on Mattole Road (3D010) Post Mile 0.0, Federal Aid Project Number BRLS-5904(118);
Contract Number 214118 | withdrawn | |
Action details
|
Not available
|
|
17-2110
| 1 | 32. | | Informational Report | First Amendment to the Agreement for Consultant Services with Ghirardelli Associates, Inc. Regarding the Provision of Construction Management Services for the Red Cap Road Bridge Replacement Over Big Rock Gulch at Post Mile 0.30, Project Number 594021 | approved | Pass |
Action details
|
Not available
|
|
17-2132
| 1 | 33. | | Informational Report | First Amendment to Agreement for Consultant Services for the Juvenile Hall Replacement Facility Construction Project, Project Number 170212 | approved | Pass |
Action details
|
Not available
|
|
17-2151
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handout | | |
Action details
|
Not available
|
|
17-2095
| 1 | 34. | | Informational Report | FY 2017-18 Supplemental Budget Adjustment Request for Humboldt County Sheriff's Operations Budget Unit 221 for Purchase of Dispatch Emergency Radio Console (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
17-2113
| 1 | 1. | | Special Presentation | Resolution Recognizing Sheriff’s Office Investigator Todd Fulton on His Retirement (Supervisor Rex Bohn) | approved | Pass |
Action details
|
Video
|
|
17-2085
| 1 | 1. | | Informational Report | Report on CSAC Humboldt County Regional Meeting (Supervisor Estelle Fennell) | approved | Pass |
Action details
|
Video
|
|
17-2129
| 1 | 1. | | Informational Report | Corrected Resolution for Employment of Temporary Retired Annuitant as Senior Substance Abuse Counselor in the Probation Department | approved | Pass |
Action details
|
Video
|
|
17-2130
| 1 | 2. | | Informational Report | Corrected Resolution for the Employment of Temporary Retired Annuitant as Legal Office Services Manager at the Probation Department | approved | Pass |
Action details
|
Video
|
|
17-2023
| 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: Jack Hughes. 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, Management & Confidential Employees, and Service Employees International Union for In-Home Supportive Services. | | |
Action details
|
Video
|
|
17-2106
| 1 | 2. | | 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 Director of Human Resources pursuant to Government Code sections 54954.5 and 54957. | | |
Action details
|
Video
|