Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/16/2015 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
15-663 11. Informational ReportApproval of United States Department of Agriculture Wildlife Services Agreement No. 15-73-06-0254-RAapprovedPass Action details Not available
15-657 12. Board OrderApproval of the Board Order - Meeting of June 8, 2015approvedPass Action details Not available
15-660 13. Board OrderApproval of the Action Summary - Meeting of June 9, 2015approvedPass Action details Not available
15-645 14. Informational ReportLetter of Support for Assembly Bill 1157 Property Taxation: State Assessment: Commercial Air Carrier Personal PropertyapprovedPass Action details Not available
15-652 15. Informational ReportLetter of Support for Congressman Jared Huffman's Drought-Relief LegislationapprovedPass Action details Not available
15-661 16. Informational ReportLocal Fire District Allocations for Fiscal Year 2014-15 for the Fortuna Fire Protection DistrictapprovedPass Action details Not available
15-662 17. Informational ReportApproval of Agreement with Language Line Services, Inc., for Translation and Interpretation ServicesapprovedPass Action details Not available
15-651 18. Informational ReportMental Health Charge Rate ScheduleapprovedPass Action details Not available
15-646 19. Informational ReportAuthorize and Execute Health Officer Agreement for Services for Fiscal Year 2015-16approvedPass Action details Not available
15-650 110. Informational ReportSeventh Amendment to the California Forensic Medical Group (CFMG) Agreement for Provision of Jail Medical Services for Fiscal Year 2015-16approvedPass Action details Not available
15-653 111. Informational ReportFirst Amendments to California Home Visiting Program Agreements with Siskiyou County and Del Norte County for Fiscal Year 2014/15approvedPass Action details Not available
15-665 112. Informational ReportGrant Award from the North Coast Grantmaking Partnership and Supplemental Budget Adjustment in Fund 1175 for FY 2014/15 (4/5 Vote Required)approvedPass Action details Not available
15-667 113. Informational ReportAgreement with Fiscal Experts, Inc. for Time Study Buddy Web-Based Time Study ServiceapprovedPass Action details Not available
15-642 114. Informational ReportEquine Assisted Growth and Learning for AB109 Offenders and Supplemental Budget for Budget Unit 294 (4/5 Vote Required)approvedPass Action details Not available
15-640 115. Informational ReportRequest for Budget Transfer/Adjustment in the California Redwood Coast-Humboldt County Airport (ACV) for FY 2014-15approvedPass Action details Not available
15-641 116. Informational ReportProfessional Consultant Services for Arcata-Eureka Airport Layout Plan Update, Airport Improvement Program (AIP) Grant 03-06-0010-43, Project No. 919267 and the Murray Field Airport Layout Plan Update, Airport Improvement Program (AIP) Grant 03-06-0072-10, Project No. 919268approvedPass Action details Not available
15-644 117. Request for ProposalConstruction of Redway Transfer Station Rehabilitation Project, Contract No.: 438002approvedPass Action details Not available
15-664 118. Informational ReportSupplemental Budget for FY 2014-15 for Aviation Fuel Purchases (4/5 Vote Required)approvedPass Action details Not available
15-666 119. Informational ReportRequest for Fund Transfer from Facility Management to California Redwood Coast - Humboldt County Airport in Fiscal Year 2014-15 for the Repair of the Beacon (4/5 Vote Required)approvedPass Action details Not available
15-649 120. Informational ReportConflict of Interest Code, Briceland Fire Protection DistrictapprovedPass Action details Not available
15-643 121. Informational ReportApprove the Senior Wood Agreement between Humboldt Senior Resource Center and the County of Humboldt Sheriff's Work Alternative Program to Provide Firewood to Senior CitizensapprovedPass Action details Not available
15-659 11. Special PresentationThe Golden Rule Project and Resolution (Supervisor Mark Lovelace)approvedPass Action details Video Video
15-619 12. Special PresentationIntroduction of Humboldt Bay Municipal Water District General Manager, Paul Helliker (Supervisor Mark Lovelace)   Action details Video Video
15-647 11. Informational Report9:30 a.m. - Living with Wildfire in Northwestern California Presentation (Supervisor Estelle Fennell)   Action details Video Video
15-428 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
15-668 11. CAO ReportCounty Administrative Officer Report: State Budget Update and Various Other Topics   Action details Video Video
15-669 12. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video