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16-3154
| 1 | 1. | | Informational Report | Approval of United States Department of Agriculture Wildlife Services Agreement No. 16-73-06-0254-RA | approved | Pass |
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16-3098
| 1 | 2. | | Informational Report | Contract for External Audit for Fiscal Year 2015-2016 | approved | Pass |
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16-2090
| 1 | 3. | | Board Order | Approval of the Action Summary - Meeting of May 2, 2016 | approved | Pass |
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16-2647
| 1 | 4. | | Board Order | Approval of the Action Summary - Meeting of May 3, 2016 | approved | Pass |
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16-3089
| 1 | 5. | | Budget Hearings | Set Public Hearing for Public Input on the Proposed Fiscal Year 2016-17 Budget | approved | Pass |
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16-3092
| 1 | 6. | | Informational Report | Supplemental Budget for Fund 1120, Budget Unit 287, Workforce Development Board, Fiscal Year 2015-2016 (4/5th Vote) | approved | Pass |
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16-3095
| 1 | 7. | | Appointment | New Appointment to the Humboldt County Workforce Development Board (HC-WDB) | approved | Pass |
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16-3017
| 1 | 8. | | Request for Proposal | Security Guard Services and/or Secure Transportation Services | approved | Pass |
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16-3084
| 1 | 9. | | Informational Report | Extension of Extra Help Hours Past the 960 Hour Limit | approved | Pass |
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16-3085
| 1 | 10. | | Informational Report | Reallocate Vacant 1.0 Full Time Equivalent (FTE) Crisis Specialist Position to a 1.0 FTE Mental Health Clinician I/II Position in Budget Unit 424 | approved | Pass |
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16-3086
| 1 | 11. | | Informational Report | Amended State Standard Agreement with California Department of Public Health (CDPH) for Supplemental Funding for Ebola Preparedness and Response for FY 2015-16 and 2016-2017 | approved | Pass |
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16-2934
| 1 | 12. | | Informational Report | California 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) | approved | Pass |
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16-3082
| 1 | 13. | | Informational Report | Adopt Revised Merit System Services Classifications of Social Worker I/II, Social Worker III, Social Worker Supervisor I, and Social Worker Supervisor 11 | approved | Pass |
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16-3101
| 1 | 14. | | Informational Report | 4S 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) | approved | Pass |
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16-3105
| 1 | 15. | | Informational Report | Second Amendment to Lease Agreement with Elaine Joyce Foote Revocable Trust at 404 H Street, Eureka | approved | Pass |
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16-2615
| 1 | 16. | | Informational Report | Sanitary 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) | approved | Pass |
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16-3108
| 1 | 17. | | Informational Report | Sanitary Sewer Easement from SHG Resources LP for the New Juvenile Hall Facility and Supplemental Budget for FY 2015-16 (4/5 Vote Required) | approved | Pass |
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16-3110
| 1 | 18. | | Resolution | Resolution 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 Recovery | approved | Pass |
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16-1897
| 1 | 19. | | Informational Report | Lease 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, 2021 | approved | Pass |
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16-1997
| 1 | 1. | | Special Presentation | Proclaim May 2016 as Mental Health Month in Humboldt County (Supervisor Virginia Bass) | approved | Pass |
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16-2648
| 1 | 2. | | Special Presentation | Proclaim May 9th - May 14th, 2016 as National Salvation Army Week (Supervisor Virginia Bass) | approved | Pass |
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16-2814
| 1 | 3. | | Special Presentation | Proclaim May 6th - May 12th, 2016 as Nurses Week in Humboldt County (Supervisor Mark Lovelace) | approved | Pass |
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16-2851
| 1 | 4. | | Special Presentation | Foster Parent Appreciation Month Proclamation (Supervisor Ryan Sundberg) | approved | Pass |
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16-3081
| 1 | 5. | | Special Presentation | National Association of Letter Carriers' Food Drive Day Proclamation (Supervisor Rex Bohn) | approved | Pass |
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16-2608
| 1 | 1. | | Informational Report | Presentation and Submission of Priorities Established by the Local Child Care Planning Council (LCCPC) and Approval by the Board of Supervisors (Supervisor Mark Lovelace) | approved | Pass |
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16-3018
| 1 | 2. | | Informational Report | Consider Signing on to Coalition Letter to the CPUC Regarding Baseload and Flexible Generation Power (Supervisor Rex Bohn) | approved | Pass |
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16-3078
| 1 | 3. | | Informational Report | Give Further Direction to Staff as it Relates to the Proposed Medical Marijuana (MMJ) Dispensary Ordinance (Supervisor Ryan Sundberg) | approved as amended | Pass |
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16-3519
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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16-2507
| 1 | 1. | | Closed Session Item | Conference 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]. | | |
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16-2975
| 1 | 2. | | Closed Session Item | Conference 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. | | |
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16-3181
| 1 | 3. | | Closed Session Item | Conference 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. | | |
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16-3091
| 1 | 1. | | Code Enforcement | Administrative Abatement Hearing: Nathan Edward Megazzi-Verco and Donald Anthony Garcia, 6147 Walnut Drive, Eureka, California, AP# 303-063-029 | approved | Pass |
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16-3103
| 1 | 1. | | Resolution | Creation of a Finance Department, Transfer of Revenue Recovery and Economic Development within the Aviation Division | approved as amended | Pass |
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16-3115
| 1 | 2. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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