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16-8618
| 1 | 1. | | Informational Report | Letter to the California State Horse Racing Board Concerning the Future of Horse Racing at the Humboldt County Fair (Supervisor Rex Bohn) | approved | Pass |
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16-7423
| 1 | 2. | | Appointment | Local Appointments List for 2017 | approved | Pass |
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16-8412
| 1 | 3. | | Board Order | Approval of the Action Summary - Meeting of November 15, 2016 | approved | Pass |
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16-8765
| 1 | 4. | | Informational Report | Local Fire District Allocations for Fiscal Year 2016-17 for the Arcata, Blue Lake, Samoa, Ferndale, Fortuna, Garberville, Humboldt, Petrolia, Rio Dell, and Whitethorn Fire Protection Districts, and Fieldbrook, Carlotta, and Orick Community Service Districts, and Shelter Cove Resort Improvement District (RID) | approved | Pass |
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16-8828
| 1 | 5. | | Informational Report | Authorization to Negotiate Terms to Purchase Property | approved | Pass |
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16-8831
| 1 | 6. | | Informational Report | Cooperation Agreement for the Juvenile Hall Replacement Project | approved | Pass |
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16-8826
| 1 | 7. | | Informational Report | Authorize Temporary Increase in Pay for Brittany Nelson, Senior Fiscal Assistant Pursuant to Article 12.4.1 of the AFSCME Memorandum of Understanding (MOU) | approved | Pass |
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16-8673
| 1 | 8. | | Informational Report | Approval of California Department of Health Care Services Mental Health Performance Contract for the Term July 1, 2016 through June 30, 2017 | approved | Pass |
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16-8833
| 1 | 9. | | Informational Report | Agreement with Glenn County Health Services for Specialty Mental Health Services Provided by DHHS-Mental Health | approved | Pass |
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16-8830
| 1 | 10. | | Informational Report | Approve Allocation of One Social Worker Supervisor II, Two Social Worker IV A/B/C/D and One Social Service Aide in Fund 1160, Budget Unit 511; Effective Immediately upon Board Approval | approved | Pass |
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16-8670
| 1 | 11. | | Resolution | Grant Award for Fiscal Year (FY) 2016-17 Automobile Insurance Fraud Program (4/5 Vote Required) | approved | Pass |
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16-8671
| 1 | 12. | | Resolution | Grant Award for Fiscal Year (FY) 2016-17 Workers' Compensation Insurance Fraud Program | approved | Pass |
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16-8674
| 1 | 13. | | Informational Report | Classification Review and Reallocation of District Attorney Legal Office Services Supervisor | approved | Pass |
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16-8825
| 1 | 14. | | Informational Report | Advanced Step Increase for Sumech Borja, Legal Office Assistant I | approved | Pass |
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16-8843
| 1 | 15. | | Informational Report | Extension of Extra Help Hours to 1950 for Juvenile Corrections Officers Molly Turner, Virginia Ramsey, and Lyndon Rowells (4/5 Vote Required) | approved | Pass |
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16-8774
| 1 | 16. | | Informational Report | Request to Use County Equipment in the Annual Truckers' Parade | approved | Pass |
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16-8800
| 1 | 17. | | Informational Report | Third Amendment to Agreement for Professional Services Regarding Mattole Road Bridge (04C-055) Over the Mattole River at Honeydew | approved | Pass |
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16-8801
| 1 | 18. | | Informational Report | Consent to Change in Control of Arcata Garbage Company, Inc. regarding the Solid Waste Collection Franchise Agreement for the Unincorporated Arcata Area of the County of Humboldt | approved | Pass |
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16-8829
| 1 | 19. | | Informational Report | Regional Surface Transportation Program Allocation for Humboldt County Tribal Transportation Commission for Fiscal Year 2015-16; Supplemental Budget (4/5 Vote Required) | approved | Pass |
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16-8672
| 1 | 20. | | Resolution | Resolution for Chapter 8 Sale of Tax-Defaulted Properties to the Shelter Cove Resort Improvement District | approved | Pass |
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16-7422
| 1 | 1. | | Appointment | Appointment of Chair and Vice Chair for the Board of Supervisors - Calendar Year 2017 | approved as amended | Pass |
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16-8645
| 1 | 2. | | Appointment | Appointment of 2017 Delegate and Alternate to the Rural County Representatives of California (RCRC) and Golden State Financing Authority (GSFA) Boards of Directors | approved as amended | Pass |
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16-8358
| 1 | 3. | | Informational Report | Adoption of 2017 State and Federal Legislative Platforms | approved as amended | Pass |
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16-8669
| 1 | 1. | | Closed Session Item | The Board of Supervisors will adjourn as the Humboldt County Board of Supervisors and convene as the Governing Board for the Humboldt County Public Authority for In-Home Supportive Services.
It is the intention of the Public Authority Governing Board to meet in closed session with Labor Negotiator pursuant to Government Code section 54957.6, to review the Public Authority's position and instruct its designated labor negotiators with respect to various forms of compensation provided to the Public Authority's represented and unrepresented personnel. Negotiator: Dan Fulks. Employee Organization: Service Employees International Union (SEIU).
Appear in public to report out of closed session as the Governing Board for the Public Authority, adjourn as the Governing Board for the Public Authority, and re-convene as the Humboldt County Board of Supervisors. | | |
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16-9097
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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16-7621
| 1 | 1. | | Appeal | Appeal of the Planning Commission Approval of the Royal Gold Conditional Use Permit Application. Case No.: CUP-13-021A. File No.: APN 516-191-079. Glendale Area | continued | Pass |
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16-7995
| 1 | 2. | | Ordinance | Tomac, LLC General Plan Amendment and Zone Reclassification. Application Number 9588. Case Numbers GPA-15-002, ZR-15-002. Assessor Parcel Numbers 201-241-015, 201-241-018. 2832 Old State Highway, Alton Area | approved | Pass |
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16-8827
| 1 | 1. | | Ordinance | Commercial Marijuana Cultivation Tax Ordinance | approved | Pass |
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16-8832
| 1 | 2. | | Appointment | Board Appointed Commissions - Planning and Human Rights | approved as amended | Pass |
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16-8471
| 1 | 3. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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