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16-1091
| 1 | 1. | | Informational Report | Proclaim August 20, 2016 as Bridge Fest Day (Supervisor Estelle Fennell) | approved | Pass |
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16-1203
| 1 | 2. | | Appointment | Approve City Nominated Elected Representatives to the Humboldt County Indian Gaming Local Community Benefit Committee (Supervisor Mark Lovelace) | approved | Pass |
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16-1579
| 1 | 3. | | Resolution | Consider Adopting a Resolution Concerning Drought Emergency Conservation Regulations from the State Water Resources Control Board (Supervisor Ryan Sundberg) | approved | Pass |
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16-1608
| 1 | 4. | | Informational Report | Letter of Support for AB 2516 (Wood) - Cottage Cannabis Farmer Licensing (Supervisor Ryan Sundberg and Supervisor Estelle Fennell) | approved | Pass |
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16-1682
| 1 | 5. | | Board Order | Approval of the Action Summary - Special Meeting of March 18, 2016 | approved | Pass |
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16-1683
| 1 | 6. | | Board Order | Approval of the Action Summary - Meeting of March 22, 2016 | approved | Pass |
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16-1739
| 1 | 7. | | Informational Report | Memorandum of Understanding between the County Administrative Office, Economic Development Division and the Department of Health and Human Services, Employment Training Division Relating to Workforce Innovation and Opportunity Act Transition Activities | approved | Pass |
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16-1588
| 1 | 8. | | Informational Report | Allocate One Social Services Aide and One Social Worker III in Budget Unit 511 | approved | Pass |
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16-1628
| 1 | 9. | | Informational Report | Increase in Full Time Equivalent (FTE) of One Mental Health Clinician Position in Budget Unit 424 | approved | Pass |
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16-1629
| 1 | 10. | | Informational Report | First Amendment to Lease at 2440 Sixth Street, Eureka with Humboldt Partners | approved | Pass |
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16-1594
| 1 | 11. | | Informational Report | Agreement with Traditions Behavioral Health for Psychiatrist Staffing for Mental Health | approved | Pass |
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16-1595
| 1 | 12. | | Informational Report | Master Services Agreement (MSA) with Relias Learning, Limited Liability Company (LLC) and Amendment to MSA with Relias Learning, LLC | approved | Pass |
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16-1589
| 1 | 13. | | Informational Report | Memorandum of Understanding (MOU) with Del Norte County for Child Welfare Services (CWS) Case Transfer of Jurisdiction for Conflicts | approved | Pass |
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16-1619
| 1 | 14. | | Informational Report | Authorization for the Social Services Director to Sign Agreements with Community Based Organizations for Participation with CalFresh Outreach and Support Activities | approved | Pass |
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16-1624
| 1 | 15. | | Informational Report | First Amendment to Agreement with Humboldt Family Service Center for the Provision of Mental Health Services for Fiscal Years 2014-15 and 2015-16 | approved | Pass |
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16-1631
| 1 | 16. | | Informational Report | Mental Health Services Agreement with Milhous Children's Services, Inc. for the Provision of Mental Health Services to Eligible Medi-Cal Beneficiaries for Fiscal Year 2015-16 | approved | Pass |
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16-1655
| 1 | 17. | | Informational Report | County Administrative Officer Employment Agreement | approved | Pass |
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16-1447
| 1 | 18. | | Informational Report | Extension of Extra Help Hours to 1530 for Juvenile Corrections Officers Roxana Vargas, Coleman Schnaak, and Lyndon Rowells (4/5 Vote Required) | approved | Pass |
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16-1583
| 1 | 19. | | Informational Report | Request for Budget Transfer/Adjustment in Road Maintenance (1200325) for Purchase of a Flat Car Bridge | approved | Pass |
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16-1587
| 1 | 20. | | Informational Report | Local Transportation Fund Additional Claim for Fiscal Year 2015-16 | approved | Pass |
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16-1590
| 1 | 21. | | Informational Report | World War II Memorial Agreement with Clarke Historical Museum | approved | Pass |
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16-1592
| 1 | 22. | | Informational Report | Aviation Fuel Supply and Branding Agreements with World Fuel Services, Inc. (4/5 Vote Required) | withdrawn | |
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16-0995
| 1 | 1. | | Special Presentation | National Service Recognition Day in Humboldt County (Supervisor Estelle Fennell) | approved | Pass |
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16-1379
| 1 | 2. | | Special Presentation | National Library Week Proclamation (Supervisor Virginia Bass) | approved | Pass |
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16-1605
| 1 | 3. | | Special Presentation | Proclaim April 2016 as Sexual Assault Awareness Month (Supervisor Mark Lovelace) | approved | Pass |
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16-1611
| 1 | 4. | | Special Presentation | Proclaim April 2016 as Child Abuse Prevention and Awareness Month (Supervisor Virginia Bass) | approved | Pass |
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16-1743
| 1 | 5. | | Special Presentation | Resolution Honoring Decho Angeloff for Representing Humboldt County at the Statewide National Geographic Geography Bee (Supervisor Estelle Fennell) | approved | Pass |
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16-0458
| 1 | 6. | | Special Presentation | Area I Agency on Aging Presentation Related to Upcoming Service Changes, Budget, Planning, and Issues Facing Seniors Locally in Humboldt County (Supervisor Rex Bohn) | approved | |
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16-0615
| 1 | 7. | | Special Presentation | Laura’s Law Presentation (Supervisor Virginia Bass) | approved as amended | Pass |
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16-1630
| 1 | 1. | | Resolution | Employment and Resolution of Temporary Retired Annuitant as Psychiatric Nurse in the Mental Health Branch | approved | Pass |
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16-1741
| 1 | 1. | | 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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16-1966
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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16-0355
| 1 | 1. | | Informational Report | Cal Fire General Plan Amendment Petition; Application Number 9910; Case Numbers GPP-16-001; Assessor Parcel Number 5l5-24I-011; 923 Patrick's Point Road | approved | Pass |
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16-1685
| 1 | 1. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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