Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/12/2015 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
15-430 11. Informational ReportCertificates of Recognition for the Fortuna Chamber of Commerce 2014 Award Winners (Supervisor Estelle Fennell)approvedPass Action details Not available
15-496 12. Informational ReportLetter to Senator Feinstein, Senator Boxer and Congressman Huffman Requesting Additional Funding for Maintenance Dredging in Humboldt Bay (Supervisor Virginia Bass)approvedPass Action details Not available
15-512 13. Informational ReportResolution Honoring Congressman Mike Thompson for 25 Years of Service to the Public (Supervisor Estelle Fennell)approvedPass Action details Not available
15-516 14. Board OrderApproval of the Action Summary - Meeting of May 5, 2015approvedPass Action details Not available
15-503 15. Informational ReportAmendment Number 2 to Professional Services Agreement with Hanson Bridgett LLPapprovedPass Action details Not available
15-501 16. Informational ReportDonation of Department of Health and Human Services - Information Services Vehicle to the County Motor Pool for Capitalization, Maintenance, and Insurance PurposesapprovedPass Action details Not available
15-510 17. Informational ReportAgreement with Area 1 Agency on Aging to Provide Older Americans Act Activities for Fiscal Year 2015-16approvedPass Action details Not available
15-504 18. Informational ReportAgreement with Netsmart Technologies, Inc. for Avatar Software and ServicesapprovedPass Action details Not available
15-511 19. Informational ReportState Standard Agreement with California Department of Public Health (CDPH) for Supplemental Funding for Ebola Preparedness and Response for FY 2015-16approvedPass Action details Not available
15-515 110. Informational ReportAgreement with Arcata House Partnership to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
15-514 111. Informational ReportSupplemental Budget for the Library (4/5 Vote Required)approvedPass Action details Not available
15-500 112. AppointmentAppoint New Members and Alternates to the Humboldt County Fire Safe CouncilapprovedPass Action details Not available
15-507 113. ResolutionResolution Accepting the Redwood Mobility Education Program, Active Transportation Program Non-Infrastructure Grant, ATPLNI 5904(144)approvedPass Action details Not available
15-508 114. Informational ReportFederal Apportionment Exchange and State Match Program for Regional Surface Transportation Program (RSTP) FundsapprovedPass Action details Not available
15-509 115. Request for ProposalBald Hills Road Improvement Project PM 19.04 TO 22.19; Contract No.: 321601approvedPass Action details Not available
15-506 116. Informational ReportCorrection to Classification Revisions for Senior Correction Officer Approved on January 20, 2015 Agenda Item C-l2approvedPass Action details Not available
15-488 11. Informational ReportThe 2014 Annual Fire Chief's Association Service Report (Supervisor Estelle Fennell)   Action details Video Video
15-505 12. Informational ReportPresentation on the Seismic Activity, Strain and Hazards at the Mendocino Triple Junction in Northern California and the Cascadia Subduction Zone (Supervisor Fennell and Supervisor Bass)   Action details Video Video
15-497 11. OrdinanceIntroduction of Ordinance adding Humboldt County Code 812 et seq. Adopting Regulations for the issuance of Film Permits in the County.approvedPass Action details Video Video
15-502 12. OrdinanceIntroduction of Ordinance Repealing Ordinance Nos. 757 and 1178, and Sections 227-1 through 227-6 of Title II of the Humboldt County Code Relating to the Commission on the Status of WomenapprovedPass Action details Video Video
15-513 13. OrdinanceIntroduction of Ordinance: Amending Section 422-10 Relating to the Speed Limit on Mill Street, and Adding Section 422-14 Relating to Speed Limits Near Schools, to Title IV of the Humboldt County CodeapprovedPass Action details Video Video
15-423 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
15-470 12. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of County Surveyor for the Office of County Surveyor of the County of Humboldt pursuant to Government Code sections 54954.5 and 54957.approved as amendedPass Action details Not available
15-498 13. Closed Session ItemConference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd.(d)(1); Caroline Titus dba The Ferndale Enterprise vs. The County of Humboldt; The Humboldt County Fair Association, and Does 1 through 100; Humboldt County Superior Court Case No. CV150271.approved as amendedPass Action details Not available
15-517 11. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video
15-547 11. Public AppearancePublic Appearances Sign-In Sheet and Handouts   Action details Not available
15-518 12. CAO ReportCounty Administrative Officer Report: Transportation Funding Legislation and Various Other Topics   Action details Video Video