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17-2155
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 17-0229-000-SA, Petroleum Products Compliance Contract in the Amount of $4,725.00 | approved | Pass |
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17-2156
| 1 | 2. | | Informational Report | Approval of Cooperative Agreement No. 17-0036-000-SA, Nursery Inspection Program Contract in the Amount of $1,765.00 | approved | Pass |
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17-2157
| 1 | 3. | | Informational Report | Approval of Cooperative Agreement No. 17-0168-000-SA California Organic Program Contract with the California Department of Food and Agriculture in the Amount of $8,480.00 | approved | Pass |
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17-2159
| 1 | 4. | | Informational Report | Proclamation with the City of Eureka Recognizing Eureka Police Chief Andy Mills for His Service (Supervisor Virginia Bass) | approved | Pass |
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17-2166
| 1 | 5. | | Informational Report | Letter of Support for Coast Seafood’s Request before the California Coastal Commission for an Extension of Their Existing Permit (Supervisor Mike Wilson) | approved as amended | Pass |
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17-2181
| 1 | 6. | | Resolution | Consider Resolution in Support of the Greater Farallones and Cordell Bank National Marine Sanctuaries as Supported by Marin, Mendocino and Sonoma Counties (Supervisor Mike Wilson) | approved | Pass |
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17-2188
| 1 | 7. | | Appointment | Informational Report on the Appointment of Wes Moore to the Fish and Game Advisory Commission Representing District 3 (Supervisor Mike Wilson) | approved | Pass |
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17-2170
| 1 | 8. | | Informational Report | Approval of the Action Summary - Meeting of July 18, 2017 | approved | Pass |
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17-2174
| 1 | 9. | | Informational Report | Operating Agreement with Humboldt Lodging Alliance | approved | Pass |
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17-2115
| 1 | 10. | | Informational Report | Resolution from Blue Lake Fire Protection District Requesting Consolidation of the Special Election with Humboldt County's Consolidated Districts Election on November 7, 2017, and Placing the Special Tax Measure on the Ballot | approved | Pass |
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17-2116
| 1 | 11. | | Informational Report | Resolution Requesting Election for Confirming Conducting Authority Proceedings and Ordering a Reorganization Consisting of Formation of the Peninsula Community Services District and Dissolution of the Samoa Peninsula Fire Protection District; and Requesting Consolidation with the Consolidated District Election to be Held on November 7, 2017 | approved | Pass |
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17-2172
| 1 | 12. | | Informational Report | Resolution from Resort Improvement District No. 1 and Shelter Cove Sewer and Other Facilities Maintenance District No. 1 Requesting Consolidation of the Special Election with Humboldt County's Consolidated Districts Election on November 7, 2017, and Placing the Special Tax Measure on the Ballot | approved | Pass |
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17-2185
| 1 | 13. | | Informational Report | Resolution Requesting Election to Propose a Renewal of Voter-Approved Funding with Existing Tax Rate | approved | Pass |
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17-2139
| 1 | 14. | | Informational Report | Agreement with Boys & Girls Club of the Redwoods to Provide the "SMART Moves", "SMART Girls", and "Passport to Manhood" Programs for FY 2017-2018 | approved | Pass |
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17-2165
| 1 | 15. | | Informational Report | Professional Services Agreement with McKinleyville Community Collaborative Regarding the Provision of Administrative Capacity Building Services for Fiscal Year 2017-2018 | approved | Pass |
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17-2175
| 1 | 16. | | Informational Report | Authorize Temporary Increase in Pay for Naoko Rivera, Accounting Systems Analyst Pursuant to Article 12.4.1 of the AFSCME Memorandum of Understanding (MOU) | approved | Pass |
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17-2179
| 1 | 17. | | Informational Report | Memorandum of Understanding with Redwood Coast Regional Center Regarding the Provision of Mental Health Services to Clients with Developmental Disabilities | approved | Pass |
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17-2176
| 1 | 18. | | Informational Report | Revision to the Amendment of the Memorandum of Understanding between the County and the American Federation of State, County and Municipal Employees, Local 1684 to Adopt the New Classification of Public Health Microbiologist Trainee and the Revised Classification and Salary of Public Health Microbiologist I/II | approved | Pass |
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17-2178
| 1 | 19. | | Resolution | Adopt Resolution Amending Resolution No. 16-10 Regarding the Adoption of the Compensation Plan for Management and Confidential Employees and Elected and Appointed Department Heads for Fiscal Years 2015-2016 and 2016-2017 | approved | Pass |
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17-2177
| 1 | 20. | | Informational Report | Allocate 1.0 FTE Senior Planner to Budget Unit 277 | approved | Pass |
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17-2138
| 1 | 21. | | Informational Report | Approval of Mary Court Subdivision, APN 017-061-038, Eureka Area | approved | Pass |
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17-2154
| 1 | 22. | | Informational Report | Rehabilitation of Jacoby Creek Bridge (4C-124) on Brookwood Drive (4K250) Post Mile 0.12; Federal Aid Project Number: BRLO-5904 (126): Contract Number: 594124 | approved | Pass |
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17-2169
| 1 | 23. | | Informational Report | Amendments to Agreement with The KPA Group for Consultant Services for California Redwood Coast-Humboldt County Airport, Airport Rescue and Fire Fighting Facility Design, Project No. 919212 | approved | Pass |
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17-2171
| 1 | 24. | | Informational Report | Consent to Change in Control of Eel River Disposal Company, Inc. Regarding All Their Solid Waste Collection Franchise and Transfer Station Agreements | approved | Pass |
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17-2209
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handout | | |
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17-2160
| 1 | 1. | | Informational Report | Update on Track and Trace Procurement | approved as amended | Pass |
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