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17-2823
| 1 | 1. | | Informational Report | Approval of Standard Agreement No. 17-0170, Known as the CalCannabis Pilot Inspection Program | approved | Pass |
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17-2810
| 1 | 2. | | Informational Report | Certificate of Achievement to the 2017 Fortuna Varsity Football Team (Supervisor Estelle Fennell and Supervisor Rex Bohn) | approved | Pass |
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17-2814
| 1 | 3. | | Informational Report | Resolution Recognizing Deputy Gregory Bickel on His Retirement (Supervisor Rex Bohn) | approved | Pass |
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17-2815
| 1 | 4. | | Informational Report | Adjourned in Memory Certificate for Guy Kulstad (Supervisor Virginia Bass) | approved | Pass |
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17-2816
| 1 | 5. | | Informational Report | Adjourned in Memory Certificate for Aldo Bongio (Supervisor Rex Bohn) | approved | Pass |
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17-2826
| 1 | 6. | | Informational Report | Letter of Opposition to WPIS Funding Proposal from Sites Reservoir Authority (Supervisor Mike Wilson and Supervisor Ryan Sundberg) | approved as amended | Pass |
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17-2785
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of December 19, 2017 | approved | Pass |
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17-2835
| 1 | 8. | | Informational Report | Notice of Vacancy on the North Coast Railroad Authority Board | approved as amended | Pass |
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17-2608
| 1 | 9. | | Appointment | Appointment of Law Library Trustees | approved | Pass |
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17-2824
| 1 | 10. | | Informational Report | Supplemental Budget and Request for Transfer of Funds from Records Conversion (4/5 Vote Required) | approved | Pass |
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17-2812
| 1 | 11. | | Informational Report | Allocate One (1) Full-Time Equivalent Program Coordinator Position | approved | Pass |
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17-2822
| 1 | 12. | | Informational Report | Agreement with Cooperative Personnel Services HR Consulting Regarding the Review and Evaluation of the Centralization of Certain Services and Staffing, and Supplemental Budget (4/5th Vote Required) | approved | Pass |
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17-2833
| 1 | 13. | | Informational Report | Extension of Extra Help Hours Past the 960 Hour Limit | approved | Pass |
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17-2757
| 1 | 14. | | Appointment | Appointment to the Humboldt County Behavioral Health Board | approved | Pass |
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17-2806
| 1 | 15. | | Informational Report | Public Health Supplemental Budget Request for Fiscal Year (FY) 2017-18 (4/5th Vote Required) | approved | Pass |
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17-2813
| 1 | 16. | | Informational Report | Agreements for the Dental Transformation Initiative - Local Dental Pilot Project | approved | Pass |
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17-2829
| 1 | 17. | | Informational Report | First Amendment to the Mental Health Organizational Provider Services Agreement with Star View Behavioral Health, Inc. Regarding the Provision of Children's Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries | approved | Pass |
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17-2521
| 1 | 18. | | Informational Report | Green Diamond Resource Company Lot Line Adjustment and Joint Timber Management Plan; File No.: APN 303-012-005, et seq.; Case No.: LLA-16-022, JTMP-16-004; Eureka Area (4/5th Vote Required) | approved | Pass |
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17-2831
| 1 | 19. | | Informational Report | Temporary Position Overlap for Senior Fiscal Assistant for the Probation Department (4/5th Vote Required) | approved | Pass |
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17-2770
| 1 | 20. | | Ordinance | Adoption of Ordinance Amending Sections 422-7, 422-8, 422-10 and 422-11, Relating to Speed Limits in the McKinleyville and Scotia Areas of Humboldt County; and Amending Sections 431-68(b) and 431-97.5, Relating to Parking in the Eureka and Scotia Areas of Humboldt County, of Title IV of the Humboldt County Code | approved | Pass |
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17-2837
| 1 | 21. | | Informational Report | Consultant Services Agreement with Mark Thomas and Company Regarding the Provision of On-Call Professional Design Engineering Services | approved | Pass |
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17-2838
| 1 | 22. | | Informational Report | Williams Creek Bridge Replacement on Grizzly Bluff Road; Project Number BRLS 5904(127); Contract Number 594209 | approved | Pass |
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17-2839
| 1 | 23. | | Informational Report | Consultant Services Agreement with Points West Surveying Company Regarding the Provisions of On-Call Professional Land Surveying Services | approved | Pass |
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17-2867
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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17-2811
| 1 | 1. | | Informational Report | Humboldt County Resource Conservation District Presentation and Update on the Salt River Ecosystem Restoration Project (Supervisor Rex Bohn) | approved | Pass |
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17-2819
| 1 | 2. | | Informational Report | Discussion and Possible Action of Issues Related to the Board of Supervisors Declaring a Shelter Crisis in Humboldt County (Supervisor Mike Wilson) | approved as amended | Pass |
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17-2791
| 1 | 1. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of Planning and Building Director pursuant to Government Code sections 54954.5 and 54957. | | |
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17-2792
| 1 | 2. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of Chief Probation Officer pursuant to Government Code sections 54954.5 and 54957. | | |
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17-2818
| 1 | 3. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to discuss contract revisions/union negotiations specific to the Humboldt Deputy Sheriff Organization (HDSO). | | |
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