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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/23/2018 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-2830 11. Informational ReportSupplemental Budget for Agricultural Commissioner (BU 1100261) in FY 2017/18 (4/5th Vote Required)approvedPass Action details Not available
17-2850 12. Informational ReportProclaim January, 2018 as National Mentoring Month in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Not available
17-2861 13. Informational ReportProclaim Monday, January 15th, 2018 as Martin Luther King Jr. Day in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Not available
17-2864 14. Informational ReportAdjourned in Memory Certificate for Don Raffaelli (Supervisor Ryan Sundberg)approvedPass Action details Not available
17-2928 15. Informational ReportHumboldt County Fish and Game Advisory Commission's Letter to the California Fish and Wildlife Department Regarding the Statewide Elk and Management Plan (Supervisor Rex Bohn)approved as amendedPass Action details Video Video
17-2931 16. Informational ReportLetter to the California Fish and Wildlife Department Requesting an Extension of the Comment Period to the Statewide Elk and Management Plan (Supervisor Rex Bohn)approvedPass Action details Not available
17-2922 17. Informational ReportReappointment of Lorey Keele to the First Five Humboldt CommissionapprovedPass Action details Not available
17-2924 18. Board OrderApproval of the Action Summary - Meeting of January 16, 2018approvedPass Action details Not available
17-2927 19. Informational ReportLocal Fire District Allocations for Fiscal Year 2017-18 for the Arcata, Garberville, Humboldt No. 1, and Petrolia Fire Protection Districts; Miranda Community Services District; and Shelter Cove Resort Improvement District No. 1approvedPass Action details Not available
17-2926 110. Informational ReportAdvanced Step Appointment in Budget Unit 271approvedPass Action details Not available
17-2848 111. Informational ReportDonation of an Esco Biological Safety Cabinet to the Public Health LaboratoryapprovedPass Action details Not available
17-2853 112. Informational ReportIntroduction of Emi Botzler-Rodgers as the Designated Mental Health Director for the County of HumboldtapprovedPass Action details Not available
17-2919 113. Informational ReportRevisions to the Merit System Rules for the County of HumboldtapprovedPass Action details Not available
17-2855 114. Informational ReportApproval of Homan Subdivision, APN 515-191-037, Trinidad AreaapprovedPass Action details Not available
17-2857 115. Request for ProposalRehabilitation of Jacoby Creek Bridge (4C-124) on Brookwood Drive (4K250) Post Mile 0.12, Federal Aid Project Number BRLO-5904(126), Contract Number: 594124approvedPass Action details Not available
17-2866 116. Informational ReportResolution Adopting Policies Regarding the Procurement of Architectural and Engineering Services for Federal and State Funded Transportation Projects Administered by the California Department of TransportationapprovedPass Action details Not available
17-2682 11. Informational ReportDiscussion Related to the Prohibition of Raw Milk Sales in Humboldt County (Supervisor Virginia Bass)approved as amendedPass Action details Video Video
17-2781 12. Annual ReportHumboldt County Aviation Advisory Committee Annual Report (Supervisor Virginia Bass)approvedPass Action details Video Video
17-2871 11. Annual ReportPresentation of the Headwaters Fund 2016-17 Annual ReportapprovedPass Action details Video Video
17-2920 12. Informational ReportAffordable Housing and Supplemental Budget (Requires 4/5 Vote)approved as amendedPass Action details Video Video
17-2825 11. Informational ReportCommunity Development Block Grant Close Out Report for 14-CDBG-9890approvedPass Action details Video Video
17-2932 12. Zoning OrdinanceZR-16-005, AGPN-17-001, LLA-16-034. Johannesen Zone Reclassification, Agricultural Preserve Partial Dis-Establishment and Partial Cancellation, and Lot Line Adjustment Assessor Parcel Numbers: 216-133-001, 216-141-006, 216-144-003. 223-013-003, 223-013-004; Garberville AreaapprovedPass Action details Video Video
17-2817 11. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to discuss union negotiations for In-Home Supportive Services (IHSS); Humboldt Deputy Sheriff Organization (HDSO); American Federation of State, County, and Municipal Employees (AFSCME); and Law Enforcement Management (LEM).   Action details Not available
17-2930 12. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to discuss pending litigation pursuant to Government Code Section 54956.9(a), (d)(2).   Action details Not available