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16-8988
| 1 | 1. | | Informational Report | Request for Waiver of Extra-Help Hours Limit and Extension of 960 Hours, Up to a Maximum of 1,920 Hours (4/5 Vote Required) | approved | Pass |
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16-8901
| 1 | 2. | | Informational Report | Agreement with Harold W. Bertholf, Inc. for Petroleum Property Appraisal Services | approved | Pass |
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16-8776
| 1 | 3. | | Informational Report | Resolution to Reschedule Election of Governing Board Members of the Fortuna Elementary School District (Supervisor Estelle Fennell) | approved | Pass |
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16-8799
| 1 | 4. | | Informational Report | Certificate of Achievement for Eagle Scout Court of Honor Recipient Andrew Paul Cutler from Ferndale BSA Troop 1008 (Supervisor Rex Bohn) | approved | Pass |
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16-8933
| 1 | 5. | | Informational Report | Letter of Support for Humboldt Bay Harbor, Recreation and Conservation District Brownfields Cleanup Grant Funding (Supervisor Virginia Bass) | approved | Pass |
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16-8936
| 1 | 6. | | Informational Report | Adjourned in Memory Certificate for Leo Sears (Supervisor Virginia Bass) | approved | Pass |
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16-8985
| 1 | 7. | | Informational Report | Resolution to Reschedule Election of Governing Board Members of the Eureka City School District (Supervisor Virginia Bass) | approved | Pass |
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16-7875
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of December 6, 2016 | approved | Pass |
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16-8839
| 1 | 9. | | Informational Report | Ratify the Chair's Signature on the Lease Agreement with Redwoods Community College District for 286 Sprowl Creek Road, Garberville and the Sublease with the American Legion Post No. 494 and Veterans of Foreign War Post No. 6354 | approved | Pass |
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16-8934
| 1 | 10. | | Informational Report | Enterprise Agreement for Software Licenses, Support, and Hosting of Microsoft Exchange Online | approved | Pass |
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16-9095
| 1 | 11. | | Informational Report | Adoption of 2017 State and Federal Legislative Platforms | approved | Pass |
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16-9098
| 1 | 12. | | Ordinance | Commercial Marijuana Cultivation Tax Ordinance | approved | Pass |
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16-8992
| 1 | 13. | | Informational Report | License Agreement with the Yurok Tribe for Office Space Located at 23001 Highway 96, Weitchpec, for Use by Children and Family Services | approved | Pass |
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16-8994
| 1 | 14. | | Informational Report | Extension of Extra Help Hours Past the 960 Hour Limit | approved | Pass |
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16-8995
| 1 | 15. | | Informational Report | Reallocate One (1) Full Time Equivalent (FTE) Office Assistant I/II Position in Budget Unit 511 to One (1) Full Time Equivalent (FTE) Senior Office Assistant Position in Budget Unit 511 | approved | Pass |
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16-8842
| 1 | 16. | | Informational Report | Grant Agreement with the State Water Resources Control Board for $300,108 in Fund 1175, Budget Unit 432, Local Oversight Program for Fiscal Year 2016-17 (4/5 Vote Required) | approved | Pass |
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16-8990
| 1 | 17. | | Informational Report | Professional Services Agreement with Sonoma County for Public Health Laboratory Director Services for the Period of January 1, 2017 through December 31, 2018 | approved | Pass |
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16-9011
| 1 | 18. | | Informational Report | Amendment to Professional Services Agreement with the California Forensic Medical Group (CFMG) for Provision of Healthcare Services at Humboldt County Correctional and Detention Facilities | approved | Pass |
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16-9013
| 1 | 19. | | Informational Report | Professional Service Agreement with the California Center for Rural Policy for Pre- and Postnatal AOD Prevention Project and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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16-8841
| 1 | 20. | | Informational Report | Amendment to the Agreement with Redwood Community Action Agency to Provide Housing and Support Services to Eligible Families | approved | Pass |
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16-8840
| 1 | 21. | | Resolution | 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 of Public Health Microbiologist I/II | approved | Pass |
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16-8993
| 1 | 22. | | Informational Report | Amended 2015-2017 Memorandum of Understanding (MOU) between the County of Humboldt and the County Attorneys' Association (CAA) for Representation Unit 5 | approved | Pass |
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16-8890
| 1 | 23. | | Resolution | Ben Wilke Zone Reclassification Petition, Application Number 10650, Case Number ZRP-16-002, Assessor Parcel Number 077-331 -032, Redway Area | approved as amended | Pass |
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16-8898
| 1 | 24. | | Resolution | Setting an Administrative Service Fee, Adopting Implementing Guidelines, and Authorizing a Loan to Implement Mobile Home Rent Stabilization (4/5 Vote Required) | approved | Pass |
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16-8836
| 1 | 25. | | Informational Report | Budget Transfer Request for Ferndale Veterans Hall Kitchen Abatement and Rehabilitation Project #162802 for FY 2016-17 | approved | Pass |
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16-8838
| 1 | 26. | | Informational Report | Surplus Property | approved | Pass |
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16-8891
| 1 | 27. | | Request for Proposal | Bid Authorization for Eureka Veterans Building Seismic Repair Project, County of Humboldt, Project No.210502, DSR (Disaster Survey Report) 2987 & 2946 | approved | Pass |
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16-8930
| 1 | 28. | | Annual Report | Annual Report for FY 2015/16 Regarding Drainage Facility Improvements and Drainage Fees in the McKinleyville Drainage Area (Fund 3706) | approved | Pass |
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16-8931
| 1 | 29. | | Annual Report | Annual Report for FY 2015/16 Regarding Mill Creek Marketplace Development Impact Fee, McKinleyville Area (Fund 3703) | approved | Pass |
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16-8689
| 1 | 30. | | Informational Report | Certification of the Results of the November 8, 2016, Presidential General Election | approved | Pass |
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16-8881
| 1 | 31. | | Informational Report | Biennial Conflict-of-Interest Code - School and Special Districts | approved | Pass |
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16-8846
| 1 | 32. | | Resolution | Resolution for Acceptance of 2016 Standard Agreement with California Department of Parks and Recreation for Animal Shelter Services | approved | Pass |
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16-8986
| 1 | 33. | | Resolution | Resolution to Auction Tax-Defaulted Properties | approved | Pass |
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16-7953
| 1 | 1. | | Special Presentation | Assemblymember Wood Year-End Presentation and Goal Setting for the District (Supervisor Mark Lovelace) | approved | |
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16-8361
| 1 | 2. | | Special Presentation | Proclaim December 2016 as Human Rights Awareness Month (Supervisor Mark Lovelace) | approved | Pass |
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16-8472
| 1 | 3. | | Special Presentation | Humboldt 2nd Chance Program Presentation and Project Overview (Supervisor Virginia Bass) | approved | |
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16-8690
| 1 | 4. | | Special Presentation | Humboldt Creamery Update and Presentation (Supervisor Rex Bohn) | approved | |
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16-8957
| 1 | 5. | | Special Presentation | Certificate of Recognition for Cybelle Immitt (Supervisor Mark Lovelace) | withdrawn | |
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16-8935
| 1 | 1. | | Resolution | 1:35 p.m. - Groundwater Sustainability Plan Alternative for the Eel River Valley Groundwater Basin | approved | Pass |
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16-8775
| 1 | 1. | | Informational Report | Election and Official Ballot on Behalf of the County Medical Services Program (CMSP) Governing Board for Group 2 Counties Representative (Supervisor Mark Lovelace) | approved as amended | Pass |
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16-8989
| 1 | 1. | | Annual Report | Behavioral Health Board Annual Reports for 2014-15 and 2015-16 | approved | Pass |
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16-8682
| 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 Public Defender pursuant to Government Code sections 54954.5 and 54957. | | |
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16-9096
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel pursuant to Government Code section 54956.9 subd. (d)(1); Tim Phillis and Kathy Phillis v. County of Humboldt; Humboldt County Superior Court Case No. DR 150517. | | |
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16-9153
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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16-8987
| 1 | 1. | | Code Enforcement | Cost Recovery Assessment Hearing. Nathan Edward Megazzi-Verco and Donald Garcia, 6147 Walnut Drive, Eureka, California. AP# 303-063-029 | approved | Pass |
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16-8991
| 1 | 2. | | Code Enforcement | Cost Recovery Assessment Hearing. Jessica Adams, 7210 Summit Ridge Drive, Eureka, California. AP# 306-291-018 | approved | Pass |
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16-8360
| 1 | 1. | | Ordinance | 705 101 Properties, LLC General Plan Amendment and Zone Reclassification. Application Number 8512. Case Numbers GPA-15-003, ZR-15-003. Assessor Parcel Number 033-271-004. 705 US Highway 101, Piercy Area | approved | Pass |
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16-8847
| 1 | 2. | | Resolution | Williamson Act Program - Proposed Revisions to Humboldt County's Williamson Act Guidelines. Case Number: OR-16-005. Application Number 11257 | approved | Pass |
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16-8036
| 1 | 1. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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