Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/14/2014 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
16-0594 11. Informational ReportAgreement with Granicus, Inc. for Support Services   Action details Not available
16-0595 11. Informational ReportExtension of Extra-Help Hours for Caitlyn LaHaie   Action details Not available
16-0596 12. ResolutionResolution Authorizing Road Closures for the 43rd Avenue of the Giants Marathon, Half Marathon and l0K Race on Sunday, May 4, 2014 (Supervisor Estelle Fennell)   Action details Not available
16-0597 13. Informational ReportTermination of Emergency - Weott Water Delivery System Emergency Repairs (Supervisor Estelle Fennell)   Action details Not available
16-0598 14. Informational ReportProclaim Monday, January 20, 2014 as Martin Luther King Jr. Day in Humboldt County (Supervisor Virginia Bass)   Action details Not available
16-0599 15. AppointmentConsider Making Appointment to Fill At-Large Vacancy on the Forestry Review Committee (Supervisor Mark Lovelace and Supervisor Rex Bohn)   Action details Not available
16-0600 16. Board OrderApproval of the Board Orders - Meeting of January 7, 2014   Action details Not available
16-0601 17. Board OrderRescind Board Order L-1 Approved by the Board of Supervisors at their December 17, 2013, Meeting Related to the Halvorsen Quarry Reclamation Plan Appeal RP-09-04A and Approve New Board Order   Action details Not available
16-0602 18. AppointmentReappoint Susan Buckley, Department of Health and Human Services, Public Health Director to the Humboldt County Children and Families Commission   Action details Not available
16-0603 19. Informational ReportProfessional Services Agreement with Humboldt County Office of Education for Nutrition Education and Obesity Prevention Program Work Over the Term of October 17, 2013 through September 30, 2014   Action details Not available
16-0604 110. Request for ProposalIssuance of a Request for Proposal (RFP) for the Child Abuse Prevention, Intervention and Treatment Grant   Action details Not available
16-0605 111. Informational ReportAmendment No. 1 to the University of California (UC) Davis Training Agreement for Child Welfare Services Training   Action details Not available
16-0606 112. Request for ProposalRequest for Proposal (RFP) for a Child Welfare Services System Review Agreement   Action details Not available
16-0607 113. Informational ReportAdopt New Classification for Housing and Community Programs Specialist (Class Number 0647, Salary Range 352, Position 01) and Allocate New Position in Budget Unit 282   Action details Not available
16-0608 114. Informational ReportExtension of Extra Help Hours to 1530 for Juvenile Corrections Officers Tara Chown, Jonathon Faraimo, Ryan Riddle, and Scott Ward   Action details Not available
16-0609 115. Request for ProposalUnion Street and Sea Avenue Reconstruction, Project No.: RPL-5904(057), Contract No.: 202701   Action details Not available
16-0610 116. OrdinanceAdoption of Ordinance: Amending Section 422-7, 422-9, 422-10, 422-11, 422-12 Relating to Speed Limits on Elk River Road, Herrick Avenue, Blue Slide Road, Eel River Drive, Grizzly Bluff Road, Tompkins Hill Road, Amending Section 431-97 Regarding Parking on School Road, and Amending Section 435-3 Regarding Establishment of Class II Bicycle Lanes in McKinleyville, Blue Lake, and Eureka to Title IV of the Humboldt County Code   Action details Not available
16-0611 11. Special PresentationProclaim January 25-February 8, 2014 as the First Annual Mad River Steelhead Days (Supervisor Mark Lovelace)   Action details Not available
16-0612 11. Informational Report1:40 p.m. - Presentation on the Forest Products Initiative Redwood Marketing Campaign (Supervisor Ryan Sundberg)   Action details Not available
16-0613 11. ResolutionResolution Encouraging the Humboldt County Board of Supervisors to Designate Humboldt Bay Fire and Arcata Fire Protection District Fire Stations as "Safe Surrender" Sites (Supervisor Rex Bohn and Supervisor Virginia Bass)   Action details Not available
16-0614 11. Informational ReportWilliamson Act Program Evaluation Ad Hoc Committee Report   Action details Not available
16-0616 11. Closed Session ItemConference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd.(d)(1); Humboldt Coalition for property Rights vs. County of Humboldt et.al; Humboldt County Superior Court Case No. CV120232   Action details Not available
16-0617 12. 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 Attorneys Association, Humboldt Deputy Sheriffs' Organizations (Law Enforcement Management Unit), Humboldt Deputy Sheriffs' Organization (Law Enforcement Management Unit), Elected & Elected & Appointed County Officials, and Management & Confidential Employees.   Action details Not available
16-0619 11. Public AppearancePublic Comment Sign In Sheet and Handouts   Action details Not available
16-0620 11. Informational ReportUnmet Transportation Needs Public Hearing for FY 2014-15   Action details Not available
16-0622 12. Informational ReportGrant Application to the United States Environmental Protection Agency for a $200,000 Community-Wide Brownfield Assessment Grant   Action details Not available
16-0624 11. CAO ReportCounty Administrative Officer Report: Plastic Bag Ban, Governor's Proposed Budget and Various Other Topics   Action details Not available
16-0623 12. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Not available