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16-7166
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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16-6849
| 1 | 1. | | Informational Report | Payroll Clearing Appropriation Transfer for Fiscal Year 2015-2016 | approved | Pass |
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16-6710
| 1 | 2. | | Informational Report | Appreciation Letter to Randall Stone for Service on the Fortuna Fire Protection District Board (Supervisor Estelle Fennell) | approved | Pass |
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16-6712
| 1 | 3. | | Appointment | Appoint Dr. Alan Baird as the Alternate on the North Coast Emergency Medical Services Board (NCEMS) to Replace Susan Buckley (Supervisor Ryan Sundberg) | withdrawn | |
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16-6730
| 1 | 4. | | Special Presentation | Proclaim September 30, 2016 as Libby Maynard 2016 NorCan Leader of the Year Appreciation Day in Humboldt County (Supervisor Mark Lovelace) | approved | Pass |
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16-6741
| 1 | 5. | | Special Presentation | Retirement Resolution Recognizing Lonnie G. Danel Jr. for Outstanding Service to the Community and County (Supervisor Ryan Sundberg) | approved | Pass |
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16-6933
| 1 | 6. | | Special Presentation | Proclaim September 17th through September 23rd, 2016 as Constitution Week in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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16-6937
| 1 | 7. | | Appointment | Reappoint Kent Wrede to the Fortuna Cemetery District Board of Directors (Supervisor Estelle Fennell) | approved | Pass |
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16-6879
| 1 | 8. | | Board Order | Approval of the Action Summary - Special Meeting of September 9, 2016 | approved | Pass |
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16-6921
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of September 13, 2016 | approved | Pass |
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16-6850
| 1 | 10. | | Informational Report | Supplemental Budget for Fund 1120, Budget Unit 287, Workforce Development Board, Fiscal Year 2016-2017 (4/5th Vote Required) | approved | Pass |
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16-6854
| 1 | 11. | | Informational Report | Legislative Agreement between the County of Humboldt and Shaw/Yoder/Antwih, Inc. | approved | Pass |
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16-6876
| 1 | 12. | | Ordinance | Set Public Hearing for Adoption of Fee Updates | approved | Pass |
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16-6973
| 1 | 13. | | Informational Report | Legislative Agreement between the County of Humboldt and Waterman & Associates-Government Relations, Inc. | approved | Pass |
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16-6748
| 1 | 14. | | Informational Report | Release and Return of Funds Held by the California Housing Finance Agency (CalHFA) Due to the Expiration of the Agreement between Mental Health Services Act (MHSA) Housing Program and CalHFA | approved | Pass |
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16-6844
| 1 | 15. | | Informational Report | Authorize Temporary Increase in Pay for Sue Grenfell, Supervising Mental Health Clinician Pursuant to Article 12.4.1 of the AFSCME Memorandum of Understanding (MOU) | approved | Pass |
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16-6861
| 1 | 16. | | Informational Report | Second Amendment to Lease with Performance Modular, Inc. for the Modular Building Located at 2933 H Street, Eureka | approved | Pass |
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16-6865
| 1 | 17. | | Informational Report | Lease at 1211 and 1215 Fifth Street and 433 M Street, Eureka with Slack and Winzler Properties, LLC | approved | Pass |
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16-6843
| 1 | 18. | | Informational Report | California Department of Health Care Services Substance Use Disorder Services Standard Agreement #14-90058 for Fiscal Years 2014-15, 2015-16 and 2016-17 | approved | Pass |
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16-6774
| 1 | 19. | | Informational Report | Request to Exercise Second Options to Extend Leases with Rynecki and Rynecki, LLC and 2nd & H Street, LLC for Office Space Located at 100 H Street and Parking Lot Located at Second and H Street | approved | Pass |
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16-6836
| 1 | 20. | | Informational Report | State Standard Agreement #16-10248 for the Preharvest Shellfish Sanitation Program | approved | Pass |
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16-6845
| 1 | 21. | | Informational Report | Data Use and Disclosure Agreement with the California Department of Public Health (CDPH) for the California Reportable Disease Information Exchange (CalREDIE) | approved | Pass |
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16-6837
| 1 | 22. | | Informational Report | First Amendment to Lease at 231 Second Street, Suites 301 and 303 with Pacific Partners Property Management, Inc. | approved | Pass |
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16-6846
| 1 | 23. | | Informational Report | Request to Exercise the First Option to Extend the Leases for Three Modular Units Located at 638 West Clark Street, Eureka, CA with Performance Modular, Inc. | approved | Pass |
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16-6847
| 1 | 24. | | Informational Report | Second Option to Extend the Lease at 930 Sixth Street, Eureka | approved | Pass |
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16-6851
| 1 | 25. | | Informational Report | Extension of Lease Agreement for Courthouse Snack Bar (4/5 Vote Required) | approved | Pass |
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16-6852
| 1 | 26. | | Informational Report | Agreement for Consultant Services with North State Resources, Inc. for the Honeydew Bridge Replacement Project | approved | Pass |
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16-6867
| 1 | 27. | | Informational Report | Humboldt Community Corrections Re-entry Resource Center Construction Project, Professional Services Negotiations, Project Number 170223 | approved | Pass |
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16-6868
| 1 | 28. | | Informational Report | Agreement for Consultant Services with Fisch Drilling for the Eel River Valley Groundwater Basin Assessment | approved | Pass |
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16-6873
| 1 | 29. | | Informational Report | Appropriation Transfer to Purchase a Fixed Asset | approved | Pass |
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16-6848
| 1 | 30. | | Resolution | Governing Body Resolution and Certification for the Federal Fiscal Year 2016 Homeland Security Grant Program | approved | Pass |
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16-6874
| 1 | 31. | | Informational Report | Acceptance of Donations for Travel by Humboldt County Sheriff's Deputies to Dallas Police Memorial in July 2016 and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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16-6875
| 1 | 32. | | Informational Report | Fiscal Year 2016-17 Request for Budget Adjustment for Homeland Security Grant Program in the Sheriff's Office of Emergency Services Budget Unit 213 | approved | Pass |
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16-6721
| 1 | 1. | | Special Presentation | Resolution Recognizing Cheri Williams on her Retirement from the Humboldt County Sheriff’s Office (Supervisor Mark Lovelace) | approved | Pass |
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16-6889
| 1 | 2. | | Special Presentation | Retirement Resolution Recognizing Caltrans District 1 Director Charlie Fielder for Outstanding Service to the Community and County (Supervisor Rex Bohn) | approved | Pass |
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16-6740
| 1 | 3. | | Special Presentation | AT&T Presentation on Connect America Funds and North Coast Resiliency Plan (Supervisor Rex Bohn) | approved | |
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16-6891
| 1 | 1. | | Ordinance | Ordinance for the Public Employees' Retirement System Contract Amendment | approved | Pass |
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16-6870
| 1 | 2. | | Ordinance | Introduction of Ordinance _____ Amending Ordinance 2102 (Chapter 5 of Title III, Division 3 of the Humboldt County Code) Relating to Flood Damage Prevention | approved | Pass |
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16-6504
| 1 | 1. | | Appeal | Appeal of the Code Enforcement Officer's Determination to the Notice and Order to Abate Unlawful Marijuana Cultivation, Served August 22,2016, Property Owner: Ronald and Debra Meyers: APN #522-311-060 | withdrawn | |
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16-6666
| 1 | 2. | | Appeal | Appeal of the Code Enforcement Officer's Determination to the Notice and Order to Abate Unlawful Marijuana Cultivation, Served August 24, 2016, Property Owner: Lucie Krocil: APN #522-311-009 | withdrawn | |
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16-6872
| 1 | 3. | | Code Enforcement | Administrative Abatement Hearing. Egan Enterprises, LLC. 575 Connick Creek, Garberville, California, AP #222-156-017 | approved as amended | Pass |
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16-6756
| 1 | 1. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of Director of Library Services pursuant to Government Code sections 54954.5 and 54957. | | |
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16-6880
| 1 | 1. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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