Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/15/2015 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  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-924 11. ResolutionContinuation of Emergency - Prolonged Drought in Humboldt County (Supervisor Ryan Sundberg)approvedPass Action details Not available
15-1011 12. Special PresentationResolution in Honor and Recognition of Sheriff Deputy Richard D. Schlesiger (Supervisor Rex Bohn)approvedPass Action details Not available
15-1014 13. Informational ReportAppreciation Letters to Ronnie Swartz and Rebecca Lowry for Service on the First 5 Humboldt Commission (Supervisor Mark Lovelace)approvedPass Action details Not available
15-1021 14. Board OrderApproval of the Action Summary - Meeting of September 8, 2015approvedPass Action details Not available
15-996 15. ResolutionAdoption of Post-Employment Benefits TrustapprovedPass Action details Not available
15-998 16. Informational ReportFish and Game Advisory Commission's Recommendations for Project Funding from the Commission's 2015 Grant FundsapprovedPass Action details Not available
15-1006 17. Informational ReportSupplemental Budget for General Fund Budget Unit 121 for Fiscal Year 2015-2016 (4/5 Vote Required)approvedPass Action details Not available
15-995 18. ResolutionResolution Authorizing the Application of California Welfare and Institutions Code Sections 5270.10 - 5270.65 to Allow for Up to Thirty Days Additional Intensive Treatment in SempervirensapprovedPass Action details Not available
15-1002 19. ResolutionAuthorize the Mental Health Director and the Sheriff, Pursuant to Penal Code Section 1369.1, to Designate the Humboldt County Correctional Facility as a Treatment Facility in Order to Provide Medically Approved Medication to Inmates Who Are Found to Be Mentally Incompetent to Stand Trial and Unable to Provide Informed Consent Due to a Mental DisorderapprovedPass Action details Not available
15-1005 110. ResolutionResolution Designating Eligible Professional Persons Who Can Discontinue a Welfare and Institutions Code Section 5150 HoldapprovedPass Action details Not available
15-1003 111. Informational ReportRenewal Agreement with Star View Behavioral Health, Inc. for Specialty Mental Health Services for Fiscal Year 2015-16approvedPass Action details Not available
15-1004 112. Informational ReportOperational Agreement with Two Feathers Native American Family Services for American Indian Child Abuse Treatment ProgramapprovedPass Action details Not available
15-1019 113. Informational ReportCalifornia Governor's Office of Emergency Services (Cal OES) Grant Award Amendment Victim Advocacy and Outreach ProgramapprovedPass Action details Not available
15-997 114. Informational ReportExtend the Employment Eligibility List for Sheriff's LieutenantapprovedPass Action details Not available
15-999 115. Informational ReportTransfer between Fixed Assets for Broadband ProjectapprovedPass Action details Not available
15-965 116. Informational ReportRequest for Authority to Apply for the Probation Specialized Supervision Program Grant and Supplemental Budget for Budget Unit 235 (4/5 Vote Required)approvedPass Action details Not available
15-1001 117. OrdinanceAdoption of Ordinance: Amending Sections 421-2, 421-3, 421-5 Relating to Stop Intersections, Amending Sections 422-7, 422-9, 422-10, 422-11, 422-12 Relating to Speed Limits and Adding Section 431-97.5 Relating to Parking, All in the Scotia Area, to Title IV of the Humboldt County CodeapprovedPass Action details Not available
15-1000 118. Informational ReportFiscal Year 2014-15 Equitable Sharing Agreement and CertificationapprovedPass Action details Not available
15-1017 119. Informational ReportAgreement for Intrastate Transportation of Prisoners - Amendment #1 between County of Los Angeles, Sheriff's Department and the County of Humboldt, Sheriff's OfficeapprovedPass Action details Not available
15-939 11. Special PresentationProclamation in Honor of the Humboldt County Transition Age Youth Collaboration (Supervisor Mark Lovelace)approvedPass Action details Video Video
15-1007 12. Special PresentationProclaim September 19, 2015 as California Coastal Clean-Up Day in Humboldt CountyapprovedPass Action details Video Video
15-1009 13. Special PresentationProclaim September 17th through September 23rd, 2015 as Constitution Week in Humboldt County (Supervisor Estelle Fennell)approvedPass Action details Video Video
15-1013 14. Special PresentationProclamation for National Boys and Girls Clubs Day on Saturday, September 19, 2015 (Supervisor Rex Bohn)approvedPass Action details Video Video
15-1018 15. Special PresentationReport from the Medical Marijuana Ad Hoc Committee Related to a Proposed Medical Marijuana Land Use Ordinance on Parcels Five (5) Acres or Larger and Related Issues (Supervisor Estelle Fennell and Supervisor Ryan Sundberg)approved as amendedPass Action details Video Video
15-920 11. Closed Session ItemConference 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   Action details Not available
15-931 12. Closed Session ItemIt 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 Health and Human Services pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
15-932 13. Closed Session ItemIt 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 Public Works pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
15-1052 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
15-1010 11. AppealAppeal of the Code Enforcement Officer's Determination to the Notice and Order to Abate Unlawful Marijuana Cultivation, Served August 28, 2015 Property Owner: Roger Lechner: APN #109-071-012approvedPass Action details Video Video
15-962 11. CAO ReportCounty Administrative Officer Report: State Medical Marijuana Legislation, Pension Funding Policy, and Various Other Topics   Action details Video Video
15-1022 12. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video