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14-0858
| 1 | 1. | | Informational Report | Petrolia Cemetery District Review Schedule | approved | Pass |
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14-0849
| 1 | 2. | | Informational Report | Approval and Execution of Plan of Cooperation for Fiscal Services between the Humboldt County Department of Child Support Services and the Trinity County Department of Child Support Services for July 1, 2014 through June 30, 2015 | approved | Pass |
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14-0836
| 1 | 3. | | Board Order | Approval of the Action Summary - Meeting of September 16, 2014 | approved | Pass |
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14-0853
| 1 | 4. | | Informational Report | Financing for Agricultural Center Building Improvements | approved | Pass |
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14-0862
| 1 | 5. | | Informational Report | California Home Finance Authority Joint Powers Agreement | approved | Pass |
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14-0856
| 1 | 6. | | Resolution | Resolution Amending Resolution No. 12-77 of the Conflict of Interest Code for the County of Humboldt | approved | Pass |
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14-0857
| 1 | 7. | | Informational Report | Donation of Mental Health Division Vehicle to the County Motor Pool for Capitalization, Maintenance, and Insurance Purposes | approved | Pass |
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14-0850
| 1 | 8. | | Informational Report | Lease Agreement with Pitney Bowes, Inc. | approved | Pass |
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14-0854
| 1 | 9. | | Informational Report | Agreement with Redwood Community Action Agency (RCAA) for the AmeriCorps Child Welfare Services (CWS) Improvement Activities Program | approved | Pass |
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14-0844
| 1 | 10. | | Informational Report | Request for Authority to Apply for the Probation Specialized Supervision Program Grant (4/5 Vote Required) | approved | Pass |
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14-0845
| 1 | 11. | | Request for Proposal | Red Cap Road Shoulder Widening, PM 0.0-0.3 (Phase 1), Project No.: RPSTPLE 5904(128), Contract No.: 321606 | approved | Pass |
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14-0846
| 1 | 12. | | Ordinance | Adoption of Ordinance: Amending Sections 431-40, 431-52, and 431-65 Relating to Parking on the Sprowel Creek Road Overpass, Harrison Avenue, Rischer Avenue and School Road, to Title IV of the Humboldt County Code | approved | Pass |
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14-0848
| 1 | 13. | | Informational Report | Title III, Secure Rural Schools and Community Self-Determination Act of 2000 Funding for County Projects and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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14-0855
| 1 | 14. | | Request for Proposal | Methacrylate Treatment to Six Bridges in Humboldt County (4C-39, 4C-56, 4C-156, 4C-177, 4C-238 & 4C-243), Project No. BRLS 5904(120) & 5904(121), Contract No. 214120 & 214121 | approved | Pass |
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14-0843
| 1 | 15. | | Informational Report | Supplemental Budget in Sheriff's Homeland Security Budget 1100 213 for Expenditure of Funding from the Federal Fiscal Year (FFY) 2014 Governor's Office of Homeland Security Grant (4/5 Vote Required) | approved | Pass |
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14-0774
| 1 | 1. | | Special Presentation | College of the Redwoods 50th Year Anniversary Resolution (Supervisor Rex Bohn) | approved | Pass |
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14-0810
| 1 | 2. | | Special Presentation | North Coast Stand Down Resolution for 2014 (Supervisor Rex Bohn) | approved | Pass |
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14-0860
| 1 | 3. | | Special Presentation | Binational Health Week and Latino Health Awareness Month in Humboldt County | approved | Pass |
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14-0847
| 1 | 4. | | Special Presentation | Citizens Law Enforcement Liaison Committee (CLELC) Annual Report | | |
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14-0824
| 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 the Department of Health and Human Services Director pursuant to Government Code sections 54954.5 and 54957. | | |
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14-0825
| 1 | 2. | | 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 the Human Resources Director pursuant to Government Code sections 54954.5 and 54957. | | |
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14-0851
| 1 | 3. | | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9(d)(1); U.S. Department of Homeland Security Transportation Security Administration Case Nos. 2013ACV0005; and 2013ACV0007. | | |
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14-0915
| 1 | 4. | | 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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14-0924
| 1 | 1. | | Public Appearance | Public Appearances Sign-In Sheet and Handouts | | |
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14-0859
| 1 | 1. | | Resolution | Resolution Establishing Fiscal Year 2014-2015 Budgets for Special Districts Governed by the Humboldt County Board of Supervisors | approved | Pass |
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14-0696
| 1 | 2. | | Informational Report | Community Development Block Grant Program Income Reuse Plan and Supplemental Activity | approved as amended | Pass |
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14-0666
| 1 | 1. | | CAO Report | County Administrative Officer Report: Conference Attendance and Various Other Topics | | |
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14-0674
| 1 | 2. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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