Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/21/2016 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
16-4780 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
16-4094 11. ResolutionResolution Recognizing the Humboldt Arts Council and the State-Local Partnership Program (Supervisor Virginia Bass)approvedPass Action details Not available
16-3517 12. Board OrderApproval of the Action Summary - Meeting of June 14, 2016approvedPass Action details Not available
16-4316 13. ResolutionSpecial Assessment for Unpaid Administrative Penalty for Juan and Shirley Velasquez, Scotia, A.P. 205-212-027approvedPass Action details Not available
16-4318 14. ResolutionSpecial Assessment for Unpaid Administrative Penalty for Sunset Asset Management LLC, Shelter Cove, A.P. 109-231-021approvedPass Action details Not available
16-4320 15. ResolutionSpecial Assessment for Unpaid Administrative Penalty for Sage Koenig, Honeydew, A.P. 108-011-026approvedPass Action details Not available
16-4415 16. ResolutionSpecial Assessment for Unpaid Administrative Penalty for Arthur Tonkin. Willow Creek Golf & Country Club, A.P. 522-381-014withdrawn  Action details Not available
16-4418 17. ResolutionSpecial Assessment for Unpaid Administrative Penalty for John Epperly. Whitethorn, A.P. 111-112-036withdrawn  Action details Not available
16-4096 18. Informational ReportSupplemental Budget for Fund 1120, Budget Unit 287, Workforce Development Board, Fiscal Year 2015-2016 (4/5th Vote)approvedPass Action details Not available
16-4286 19. Informational ReportRevenue Recovery Discharge of AccountabilityapprovedPass Action details Not available
16-4424 110. Informational ReportApproval of Intergovernmental Transfer between Humboldt County Department of Health and Human Services, California Department of Health Care Services and Partnership HealthPlan of CaliforniaapprovedPass Action details Not available
16-4430 111. Informational ReportTechnical Assistance and Software License Agreements with the Regents of the University of California for the Automated Vital Statistics System (AVSS) for Birth CertificatesapprovedPass Action details Not available
16-4278 112. Informational ReportThird Amendment to July 1, 2014 Agreement between Remi Vista, Inc. and Humboldt County for the Provision of Mental Health Services for Fiscal Years 2014-15 and 2015-16approvedPass Action details Not available
16-4427 113. Informational ReportSupplemental Budget for Budget Unit 294, Contract Services (4/5 Vote Required)approvedPass Action details Not available
16-3812 114. Informational ReportAmendments to Solid Waste Collection Franchise, Container Site and Transfer Station Agreements for Fiscal Year 2016-17approvedPass Action details Not available
16-4280 115. Informational ReportSupplemental Budget for County Surveyor (1100168), (4/5 Vote Required)approvedPass Action details Not available
16-4282 116. Informational ReportAmendment to the Agreement for Professional Services for Design Engineering and Project Development for Pine Hill Road Bridge (04C-173) Over Swain Slough, Contract No.: 594020approvedPass Action details Not available
16-4412 117. Informational ReportReallocate One (1) Full Time Equivalent (FTE) Funded Engineering Technician I/II to One (1) Full Time Equivalent (FTE) Senior Engineering Technician in Roads Maintenance - Budget Unit 325approvedPass Action details Not available
16-4428 118. Request for ProposalBid Authorization for the Garberville Airport Runway and Taxiway Rehabilitation and Run-Up Apron Improvement Project, Airport Improvement Program (AIP) Grant 03-06-0092-010, Project No. 919275approvedPass Action details Not available
16-4420 119. Informational ReportTemporary Allocation of Two (2) Senior Emergency Communications Dispatcher Positions (salary class 0127, salary range 363) in Budget Unit 110-221approvedPass Action details Not available
16-4097 120. Informational ReportRequest for Discharge of Accountability of Unsecured Tax AccountsapprovedPass Action details Not available
16-4411 121. Resolution2016 Interim Financing Document Authorization to Finance Various Capital Improvement ProjectsapprovedPass Action details Not available
16-4433 11. Informational ReportConsider Placing a Commercial Cannabis Cultivation Excise Tax on the Ballot for the November 8, 2016 Electionapproved as amendedPass Action details Not available
16-4413 12. OrdinanceAggressive and Intrusive Solicitation OrdinanceapprovedPass Action details Not available
16-4423 13. Informational ReportAirline Minimum Revenue Guarantee for Humboldt County Convention and Visitor Bureau and Pass-Through Fundingapproved as amendedPass Action details Not available
16-3810 14. Informational ReportAdditional Solid Waste and Recycling Services by Recology Humboldt County in the Blue Lake/Fieldbrook, Garberville and Holmes/Redcrest Areas of Humboldt County for Fiscal Year 2016-2017approvedPass Action details Not available
16-4434 11. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Not available