Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 12/12/2017 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
17-2705 11. Informational ReportCessation of Commission/Sealer Services to Trinity and Del Norte Counties Effective June 30, 2018approvedPass Action details Not available
17-2654 12. Informational ReportReappoint Richard Phillis to the Humboldt County Assessment Appeals Board (Supervisor Rex Bohn)approvedPass Action details Not available
17-2761 13. Informational ReportAppreciation Letter to Reid Alton for Service on the Fish and Game Advisory Commission Representing District 4 (Supervisor Virginia Bass)approvedPass Action details Not available
17-2763 14. Informational ReportRetirement Resolution for Donna Jimenez on Her Retirement from the Humboldt County Planning and Building Department (Supervisor Virginia Bass)approvedPass Action details Not available
17-2766 15. Informational ReportLetter of Support for the State Budget Appropriations for County Law Libraries (Supervisor Virginia Bass)approvedPass Action details Not available
17-2625 16. Board OrderApproval of the Action Summary - Meeting of December 5, 2017approvedPass Action details Not available
17-2746 17. Board OrderApproval of the Action Summary - Special Meeting of November 22, 2017approvedPass Action details Not available
17-2691 18. Informational ReportAppraisal Services for Real Properties Located at 4325 Broadway, 1106 2nd Street, 209 J Street, 901 2nd Street, and 931 2nd Street in Eureka and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
17-2698 19. Informational ReportAllocate Four (4) Senior Mental Health Workers in Fund 1170, Budget Unit 424approvedPass Action details Not available
17-2699 110. Informational ReportAllocate One (1) 1.0 Full-Time Equivalent (FTE) Communicable Disease Investigator I/II and Supplement Budget Request for Fiscal Year 2017-18 (4/5th Vote Required)approvedPass Action details Not available
17-2649 111. Informational ReportApproval of California Department of Health Care Services Mental Health Performance Contract for the term July 1, 2017 through June 30, 2018approvedPass Action details Not available
17-2680 112. Informational ReportAgreement between the Humboldt County Department of Health and Human Services and the Redwood Community Action Agency for the Transitional Housing Program - PlusapprovedPass Action details Not available
17-2681 113. Informational ReportAgreement between the Humboldt County Department of Health and Human Services and the Redwood Community Action Agency for the Transitional Housing Placement Program and Transitional Housing Program Plus Foster CareapprovedPass Action details Not available
17-2755 114. Informational ReportFirst Option to Extend the Lease at 605 K Street, EurekaapprovedPass Action details Not available
17-2767 115. Informational ReportRequest to Approve the First Option to Extend the Lease at 808 E Street, EurekaapprovedPass Action details Not available
17-2696 116. Informational ReportExtension of Extra Help Hours - Cannabis Planning (268), Current Planning (277) and Advance Planning (282) (4/5 Vote Required)approvedPass Action details Not available
17-2765 117. Informational ReportDavid Bushnell Zone Reclassification Petition; Application Number 13669; Case Number ZRP-17-003; Assessor Parcel Numbers 222-156-020, 222-231-012; Garberville AreaapprovedPass Action details Not available
17-2762 118. Informational ReportMemorandum of Understanding with Redwood Coast Action Agency and Corresponding Supplemental Budget for Budget Unit 294, for Contract Services (4/5th Vote Required)approvedPass Action details Not available
17-2707 119. Request for ProposalFY 2017-18 Supplemental Budget Adjustment Request for Humboldt County Sheriff's Operations Budget Unit 221 for Purchase of Computer-Aided Dispatch/Report Management System (4/5th Vote Required)approvedPass Action details Not available
17-2669 120. ResolutionDelegation of Authority to County Treasurer for Investment Responsibility of County TreasuryapprovedPass Action details Not available
17-2690 121. ResolutionResolution to Auction Tax-Defaulted PropertiesapprovedPass Action details Not available
17-2756 122. AppointmentAppointment of Board of Directors - Humboldt County Public Property Leasing CorporationapprovedPass Action details Not available
17-2805 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
17-2633 11. Special PresentationUpdate on the Open Door Community Health Centers (Supervisor Virginia Bass)approvedPass Action details Video Video
17-2668 12. Special PresentationResolution Recognizing Andy Rix, DHHS Staff Services Manager on His Retirement (Supervisor Virginia Bass)approvedPass Action details Video Video
17-2760 13. Special PresentationRetirement Resolution for Todd Sobolik on His Retirement from the Humboldt County Planning and Building Department (Supervisor Virginia Bass)approvedPass Action details Video Video
17-2706 11. Informational ReportAdoption of 2018 State and Federal Legislative Platformsapproved as amendedPass Action details Video Video
17-2768 12. OrdinanceIntroduction of Ordinance Amending Sections 422-7, 422-8, 422-10 and 422-11, Relating to Speed Limits in the McKinleyville, and Scotia Areas of Humboldt County; and Amending Sections 431-68(b) and 431-97.5, Relating to Parking in the Eureka and Scotia Areas of Humboldt County, of Title IV of the Humboldt County CodeapprovedPass Action details Video Video
17-2759 11. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to discuss potential litigation pursuant to Government Code Section 54956.9(b)(3)(C).   Action details Video Video