Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/22/2014 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
16-0179 11. Informational ReportCertificate of Achievement for John C. Kjer for Achieving the Rank of Eagle Scout (Supervisor Rex Bohn)   Action details Not available
16-0180 12. Informational ReportProclaim August 16, 2014 as Bridge Fest Day (Supervisor Estelle Fennell)   Action details Not available
16-0181 13. Informational ReportLetter of Support for the Mattole Salmon Group's Funding Request to the California State Coastal Conservancy for their Fisheries Restoration Project (Supervisor Rex Bohn)   Action details Not available
16-0182 14. Informational ReportCertificates of Recognition for Soroptimist International of Eel River Valley Award Winners (Supervisor Estelle Fennell)   Action details Not available
16-0183 15. AppointmentInformational Report on the Appointment of Kim Watson to the Fish and Game Advisory Commission, Representing District 5 (Supervisor Ryan Sundberg)   Action details Not available
16-0184 16. Informational ReportCommunity Service Awards for Scotia Community Services District Board Members (Supervisor Rex Bohn)   Action details Not available
16-0185 17. Informational ReportSupport Letter for North Coast Railroad Authority's TIGER Planning Grant Application - Humboldt Bay Block Master Plan (Supervisor Estelle Fennell)   Action details Not available
16-0186 18. Informational ReportCommunity Service Award Certificate to the Fieldbrook Volunteer Fire Department (Supervisor Ryan Sundberg)   Action details Not available
16-0187 19. Informational ReportApproval of Headwaters Fund Revolving Loan Fund Contracts to Arcata Economic Development Corporation and Redwood Region Economic Development Commission   Action details Not available
16-0190 110. AppointmentAppointment of Interim Director of Child Support Services   Action details Not available
16-0191 111. Code EnforcementSpecial Assessments for Unpaid Administrative Penalties: The Estate of Jack E. Jones, A.P. 208-221-007; and Carolee and Victor Pastori, A.P. 019-103-023   Action details Not available
16-0192 112. Informational ReportSecond Amendment to Agreement with Diamond Drugs, Incorporated for Fiscal Years 2013-2014   Action details Not available
16-0193 113. Informational ReportApprove Agreement with Area 1 Agency on Aging to Provide Older Americans Act Activities   Action details Not available
16-0194 114. Informational ReportApprove Agreement with Area 1 Agency on Aging to Assist with CalFresh Outreach and Support Activities   Action details Not available
16-0195 115. Informational ReportApprove Agreement with Open Door Community Health Centers to Assist with CalFresh Outreach and Support Activities   Action details Not available
16-0196 116. Informational ReportDonation of Social Services Branch Vehicles to the County Motor Pool for Capitalization, Maintenance and Insurance Purposes   Action details Not available
16-0197 117. Informational ReportApprove Supplemental Budget for Probation Department's Public Safety Realignment Budget Unit 294 and the Allocation of One Administrative Analyst I/II Position   Action details Not available
16-0198 118. Informational ReportRequest to Approve and Submit Juvenile Justice Crime Prevention Act (JJCPA) Application for Continuation Funding   Action details Not available
16-0199 119. ResolutionSummary Vacation of Metropolitan Road Extension (3G106) in the Metropolitan (Rio Dell) Area and Conveyance of Property to City of Rio Dell   Action details Not available
16-0200 120. Informational ReportLicense Agreement for Fort Seward Quarry and Stockpile Site   Action details Not available
16-0202 121. Informational ReportLicense Agreement for Fort Seward Gravel Bar and Stockpile Site   Action details Not available
16-0203 122. Informational ReportBudget Transfer and Supplemental Budget for County Surveyor-Fiscal Year 2013-14   Action details Not available
16-0204 123. Request for ProposalFrancis Creek Culvert Replacement on Port Kenyon Road (2H010) PM 0.45 to PM 0.64, Agreement No.: P1210308, Contract No.: 211303   Action details Not available
16-0205 124. ResolutionResolution to Summarily Vacate a Small Easement for Road Purposes on Lot 16 of Block 200 of Tract 42 in Shelter Cove Subdivision on Combs Road, Shelter Cove Area   Action details Not available
16-0206 125. Informational ReportAdopt Classification of Emergency Services Manager and Reallocation of Program Coordinator in Budget Unit 274   Action details Not available
16-0207 126. Informational ReportAgreement between Sheriff's Office and City of Eureka to Provide Sheriff Work Alternative Program (SWAP) Services to Assist with Beautification Projects   Action details Not available
16-0208 11. Special PresentationProclaim April 2014 as Alcohol Awareness Month in Humboldt County (Supervisor Ryan Sundberg)   Action details Not available
16-0209 12. Special PresentationResolution Recognizing the Child Abuse Service Team (CAST) (Supervisor Mark Lovelace)   Action details Not available
16-0210 13. Special PresentationProclaim May 1, 2014 as a Day of Prayer in Humboldt County (Supervisor Rex Bohn)   Action details Not available
16-0211 11. Informational ReportTransfer from General Fund Contingences for Fund 1100, for Budget Unit 277 Current Planning of the Planning and Building Department, (4/5 Vote Required)   Action details Not available
16-0221 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
16-0222 12. Closed Session ItemConference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd.(d)(1); Eel River Disposal and Resource Recovery, Inc. v. County of Humboldt; Humboldt County Superior Court Case No. CV110352.   Action details Not available
16-0212 11. Public AppearancePublic Comment Sign In Sheet and Handouts   Action details Not available
16-0213 11. CAO ReportCounty Administrative Officer Report: Federal Legislative Update and Various Other Topics   Action details Not available
16-0214 12. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Not available