Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/10/2016 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-3154 11. Informational ReportApproval of United States Department of Agriculture Wildlife Services Agreement No. 16-73-06-0254-RAapprovedPass Action details Not available
16-3098 12. Informational ReportContract for External Audit for Fiscal Year 2015-2016approvedPass Action details Not available
16-2090 13. Board OrderApproval of the Action Summary - Meeting of May 2, 2016approvedPass Action details Not available
16-2647 14. Board OrderApproval of the Action Summary - Meeting of May 3, 2016approvedPass Action details Not available
16-3089 15. Budget HearingsSet Public Hearing for Public Input on the Proposed Fiscal Year 2016-17 BudgetapprovedPass Action details Not available
16-3092 16. Informational ReportSupplemental Budget for Fund 1120, Budget Unit 287, Workforce Development Board, Fiscal Year 2015-2016 (4/5th Vote)approvedPass Action details Not available
16-3095 17. AppointmentNew Appointment to the Humboldt County Workforce Development Board (HC-WDB)approvedPass Action details Not available
16-3017 18. Request for ProposalSecurity Guard Services and/or Secure Transportation ServicesapprovedPass Action details Not available
16-3084 19. Informational ReportExtension of Extra Help Hours Past the 960 Hour LimitapprovedPass Action details Not available
16-3085 110. Informational ReportReallocate Vacant 1.0 Full Time Equivalent (FTE) Crisis Specialist Position to a 1.0 FTE Mental Health Clinician I/II Position in Budget Unit 424approvedPass Action details Not available
16-3086 111. Informational ReportAmended State Standard Agreement with California Department of Public Health (CDPH) for Supplemental Funding for Ebola Preparedness and Response for FY 2015-16 and 2016-2017approvedPass Action details Not available
16-2934 112. Informational ReportCalifornia Governor's Office of Emergency Services (Cal OES) Certification of Assurance of Compliance Fiscal Year (FY) 2015-16 Victim Witness Assistance Program (Requires 4/5 Vote)approvedPass Action details Not available
16-3082 113. Informational ReportAdopt Revised Merit System Services Classifications of Social Worker I/II, Social Worker III, Social Worker Supervisor I, and Social Worker Supervisor 11approvedPass Action details Not available
16-3101 114. Informational Report4S Management Joint Timber Management Plan Application. Case Number JTMP-16-001, Assessor Parcel Number 101-291-007. West Side of Crosby Road, Approximately 4.0 Miles South from the Intersection of Grizzly Bluff Road and Crosby Road. Ferndale Area (4/5 Vote Required)approvedPass Action details Not available
16-3105 115. Informational ReportSecond Amendment to Lease Agreement with Elaine Joyce Foote Revocable Trust at 404 H Street, EurekaapprovedPass Action details Not available
16-2615 116. Informational ReportSanitary Sewer Easement and Quit Claim of Existing Sewer Easement from St. Joseph Hospital of Eureka for the New Juvenile Hall Facility and Supplemental Budget for FY 2015-16 (4/5 Vote Required)approvedPass Action details Not available
16-3108 117. Informational ReportSanitary Sewer Easement from SHG Resources LP for the New Juvenile Hall Facility and Supplemental Budget for FY 2015-16 (4/5 Vote Required)approvedPass Action details Not available
16-3110 118. ResolutionResolution Authorizing Humboldt Waste Management Authority to Submit Applications on Behalf of the County of Humboldt for Payment Programs and Related Authorizations with the California Department of Resources Recycling and RecoveryapprovedPass Action details Not available
16-1897 119. Informational ReportLease for Facilities Located at 2426A Sixth Street, Eureka, between County of Humboldt and Humboldt Partners for the Period of July 1, 2016, through June 30, 2021approvedPass Action details Not available
16-1997 11. Special PresentationProclaim May 2016 as Mental Health Month in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Video Video
16-2648 12. Special PresentationProclaim May 9th - May 14th, 2016 as National Salvation Army Week (Supervisor Virginia Bass)approvedPass Action details Video Video
16-2814 13. Special PresentationProclaim May 6th - May 12th, 2016 as Nurses Week in Humboldt County (Supervisor Mark Lovelace)approvedPass Action details Video Video
16-2851 14. Special PresentationFoster Parent Appreciation Month Proclamation (Supervisor Ryan Sundberg)approvedPass Action details Video Video
16-3081 15. Special PresentationNational Association of Letter Carriers' Food Drive Day Proclamation (Supervisor Rex Bohn)approvedPass Action details Video Video
16-2608 11. Informational ReportPresentation and Submission of Priorities Established by the Local Child Care Planning Council (LCCPC) and Approval by the Board of Supervisors (Supervisor Mark Lovelace)approvedPass Action details Video Video
16-3018 12. Informational ReportConsider Signing on to Coalition Letter to the CPUC Regarding Baseload and Flexible Generation Power (Supervisor Rex Bohn)approvedPass Action details Video Video
16-3078 13. Informational ReportGive Further Direction to Staff as it Relates to the Proposed Medical Marijuana (MMJ) Dispensary Ordinance (Supervisor Ryan Sundberg)approved as amendedPass Action details Video Video
16-3519 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
16-2507 11. Closed Session ItemConference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd. (a); Verizon California Inc., a California Corporation v. California State Board of Equalization, et al., Sacramento Superior Court Case No. 34-2011-00116029 [Consolidated].   Action details Not available
16-2975 12. Closed Session ItemConference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd. (a); Wheeler, Lincks Jr. v. County of Humboldt, et al., Humboldt County Superior Court Case No. DR140650.   Action details Not available
16-3181 13. Closed Session ItemConference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd. (a); Laurence S. Hughes v. County of Humboldt, et al., Humboldt County Superior Court Case No. DR101000.   Action details Not available
16-3091 11. Code EnforcementAdministrative Abatement Hearing: Nathan Edward Megazzi-Verco and Donald Anthony Garcia, 6147 Walnut Drive, Eureka, California, AP# 303-063-029approvedPass Action details Video Video
16-3103 11. ResolutionCreation of a Finance Department, Transfer of Revenue Recovery and Economic Development within the Aviation Divisionapproved as amendedPass Action details Video Video
16-3115 12. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video