Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/19/2016 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
16-2996 11. Public AppearancePublic Comment Sign In Sheet and Handouts   Action details Not available
16-2127 11. Informational ReportLetter Opposing AB 2395 (Low) - Telecommunications: Replacement of Public Switched Telephone Network (Supervisor Rex Bohn)approvedPass Action details Not available
16-2145 12. Informational ReportTrinidad Rancheria TIGER Project Funding Request to the US Department of Transportation for the Stabilization of Cher-Ae Lane and Other Associated Improvements (Supervisor Ryan Sundberg)approvedPass Action details Not available
16-2149 13. Informational ReportLetter of Support for the North Coast Health Information and Improvement Network’s California Accountable Communities for Health Initiative (Supervisor Virginia Bass)approvedPass Action details Not available
16-2167 14. Informational ReportSupport for SB 1212 (Hueso) - Telecommunications - 211 Information and Referral Network (Supervisor Rex Bohn and Supervisor Virginia Bass)approvedPass Action details Not available
16-2313 15. Informational ReportTrinidad Rancheria Nationally Significant Freight and Highway Project (FASTLANE) Funding Request for the Highway 101 Interchange Project to the US Department of Transportation (Supervisor Ryan Sundberg)approvedPass Action details Not available
16-2355 16. Informational ReportLetter of Support for the Cochran Creek Fish Passage Restoration Project (Supervisor Mark Lovelace)approvedPass Action details Not available
16-1836 17. Board OrderApproval of the Action Summary - Meeting of April 12, 2016approvedPass Action details Not available
16-2258 18. OrdinanceAmendment to Section 591-3 of the Humboldt County Code Relating to the Partnership HealthPlan of California CommissionapprovedPass Action details Not available
16-2262 19. Informational ReportExtension of Extra Help Hours Past the 960 Hour LimitapprovedPass Action details Not available
16-2269 110. Informational ReportChange Order Addendum to Agreement with ClientTrack, Inc. for Software License and Software as a Subscription ServiceapprovedPass Action details Not available
16-2260 111. Informational ReportAmended 2015-2016 and 2016-2017 Compensation Plans for Management & Confidential Employees and Elected and Appointed Department HeadsapprovedPass Action details Not available
16-2271 112. Informational ReportSupplemental Budget for Advanced Planning in Fiscal Year 2015-16 (4/5 Vote Required)approvedPass Action details Not available
16-2247 113. Informational ReportExtension of Lease for 1106 Second Street, Eureka, CAapprovedPass Action details Not available
16-2261 114. Informational ReportApproval of Registration AgreementapprovedPass Action details Not available
16-2244 115. ResolutionFinancing the Approved Office Space and Building Capital Projects ImprovementsapprovedPass Action details Not available
16-1300 11. Special PresentationRecognition of the Child Abuse Service Team (CAST) for 20 Years of Dedicated Service (Supervisor Mark Lovelace)approvedPass Action details Video Video
16-1960 12. Special PresentationProclaim April 2016 as Alcohol Awareness Month in Humboldt County (Supervisor Ryan Sundberg)approvedPass Action details Video Video
16-2168 13. Special PresentationProclaim April 2016 as National Autism Awareness Month in Humboldt County (Supervisor Rex Bohn)approvedPass Action details Video Video
16-1961 14. Special PresentationCaltrans District 1 Workers Memorial Presentation (Supervisor Rex Bohn)approved  Action details Video Video
16-1959 15. Special PresentationFirst Five Annual Report and Introduction of New Executive Director (Supervisor Mark Lovelace)approved  Action details Video Video
16-2267 11. Informational ReportPresentation of Final Draft Local Agency Management Program (LAMP)approvedPass Action details Video Video
16-2274 11. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video