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15-1204
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 14-0599-SF, Asian Defoliating Moth Trapping Contract in the Amount of $7,558.00 | approved | Pass |
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15-1173
| 1 | 2. | | Informational Report | Letter Authorizing the Submittal of Planning Proposals to the North Coast Resource Partnership on Behalf of the County of Humboldt (Supervisor Ryan Sundberg) | approved | Pass |
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15-1183
| 1 | 3. | | Informational Report | Fortuna Kiwanis 2015 Business Leader/Woman of Distinction and Family of the Year Certificates (Supervisor Estelle Fennell) | approved | Pass |
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15-1202
| 1 | 4. | | Appointment | Appreciation Letter to Annette DeModena for Her Service on the Citizen's Law Enforcement Liaison Committee (Supervisor Rex Bohn) | approved | Pass |
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15-1205
| 1 | 5. | | Appointment | Appreciation Letter to Kevin McGrath for Service on the Fish and Game Advisory Commission representing District 2 (Supervisor Estelle Fennell) | approved | Pass |
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15-1130
| 1 | 6. | | Board Order | Approval of the Action Summary - Meeting of October 20, 2015 | approved | Pass |
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15-1161
| 1 | 7. | | Informational Report | Amended and Restated Joint Powers Agreement of the Redwood Coast Energy Authority | approved | Pass |
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15-1162
| 1 | 8. | | Resolution | Special Assessment for Unpaid Administrative Penalty: Ocwen Loan Services, Inc., A.P. 016-051-026 | approved | Pass |
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15-1174
| 1 | 9. | | Informational Report | Agreement with LMT & Associates Consulting, Inc. for 2015-16 | approved | Pass |
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15-1179
| 2 | 10. | | Informational Report | Agreement between Humboldt County and Alcohol Drug Care Services Inc. for Fiscal Years 2015-2020 | approved | Pass |
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15-1195
| 1 | 11. | | Informational Report | Fiscal Year 2015-16 Supplemental Budget Adjustment Request for Coroner/Public Administrator Budget Unit 272 (4/5 Vote Required) | approved | Pass |
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15-1053
| 1 | 1. | | Special Presentation | Proclaim November 19, 2015 as the American Cancer Society's Great American Smokeout Day in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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15-1167
| 1 | 2. | | Special Presentation | Resolution Honoring the 20th Anniversary of the Opening of the Eureka Main Library (Supervisor Virginia Bass) | approved | Pass |
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15-1185
| 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 Director of Child Support Services pursuant to Government Code sections 54954.5 and 54957. | | |
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15-1124
| 1 | 2. | | 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: Dan Fulks. 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, and Management & Confidential Employees. | | |
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15-1148
| 1 | 1. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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15-1236
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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