Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/26/2015 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
15-556 11. Informational ReportSupplemental Budget Request for the Agricultural Commissioner (4/5 Vote Required)approvedPass Action details Not available
15-562 12. Informational ReportApproval of Cooperative Agreement No. 15-0038-SA California Organic Program Contract with the California Department of Food and Agriculture in the Amount of $8,180.00approvedPass Action details Not available
15-563 13. Informational ReportApproval of Standard Agreement No. 15-0037, High-Risk Pest Exclusion Contract in the Amount of $8,969.00 (4/5 Vote Required)approvedPass Action details Not available
15-553 14. Informational ReportDistribution of Excess Proceeds from Tax Sale of February 22-25, 2014approvedPass Action details Not available
15-582 15. Board OrderApproval of the Action Summary - Meeting of May 19, 2015approvedPass Action details Not available
15-554 16. Informational ReportUC Davis Training Contracts for Eligibility Services and Child Welfare Services Training for Fiscal Year 2015-16approvedPass Action details Not available
15-550 17. ResolutionAdopt the New Job Class of Senior Assessment Technician; Adopt Resolution to Amend Appendix a of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding to Add the New Job Class of Senior Assessment Technician and Remove the Job Class of Supervising Assessment Technician from the Compensation Plan for Management and Confidential Employees and Elected and Appointed Department Heads; Reallocate the Currently Vacant Supervising Assessment Technician Position to Senior Assessment TechnicianapprovedPass Action details Not available
15-495 18. Informational ReportAgreements with Humboldt Transit Authority for the Operation of (1) Southern Humboldt Bus Transit System, (2) Tish Non Village Bus Transit System, and (3) Willow Creek Transit SystemapprovedPass Action details Not available
15-557 19. OrdinanceAdoption of Ordinance for Stormwater Quality Management and Discharge ControlapprovedPass Action details Not available
15-564 110. Request for ProposalEel River Drive Rehabilitation and Overlay Project No. RPL 5904 (108); Contract No. 213500approvedPass Action details Not available
15-572 111. Informational ReportActive Transportation Grant ApplicationsapprovedPass Action details Not available
15-555 112. Informational ReportApproval of HAVA Contract No. 14G26111approvedPass Action details Not available
15-569 11. Special PresentationPresentation on the Humboldt Crabs and Their Upcoming 71st Consecutive Season (Supervisor Mark Lovelace)   Action details Video Video
15-469 11. Informational ReportRedwood Coast Energy Authority (RCEA) Presentation on Exploring Options for a Community Choice Aggregation Program (Supervisor Ryan Sundberg and Supervisor Virginia Bass)   Action details Video Video
15-528 12. Informational ReportCalifornia Clean Power Presentation Related to Community Choice Aggregation Program (Supervisor Estelle Fennell)approved as amendedPass Action details Video Video
15-552 11. AppointmentAppointments to Fill Vacancies on the Headwaters Fund Board (HFB)approvedPass Action details Video Video
15-551 12. AppointmentHumboldt County Public Authority for In-Home Supportive Services (IHSS) to Approve Recommendation to Accept the Resignation of an IHSS Advisory Board Member and Approve Recommendation to Appoint an IHSS Advisory Board MemberapprovedPass Action details Video Video
15-574 13. Informational ReportReport on Water Storage Issues   Action details Video Video
15-549 14. Informational ReportHumboldt Waste Management Authority (HWMA) Request for Proposal (RFP) for Processing and Marketing Recyclable Material and Memorandum of Understanding (MOU) to Participate in a Regional Recyclable Materials Processing AgreementapprovedPass Action details Video Video
15-425 11. Closed Session ItemConference 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   Action details Not available
15-560 12. Closed Session ItemConference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd. (d)(1); Humboldt Coalition for Property Rights v. County of Humboldt, et al; Humboldt County Superior Court Case No. CV120232.   Action details Not available
15-590 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
15-567 11. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video