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15-1368
| 1 | 1. | | Informational Report | Letter Regarding Klamath Basin Agreement Discussion Draft Legislation (Supervisor Ryan Sundberg) | approved | Pass |
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15-1135
| 1 | 2. | | Board Order | Approval of the Action Summary - Meeting of December 8, 2015 | approved | Pass |
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15-1369
| 1 | 3. | | Appointment | Appointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2016 | approved | Pass |
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15-1361
| 1 | 4. | | Appointment | New Appointments to the Humboldt County Workforce Development Board (HC-WDB) | approved | Pass |
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15-1374
| 1 | 5. | | Informational Report | Adoption of 2016 State and Federal Legislative Platforms | approved | Pass |
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15-1360
| 1 | 6. | | Appointment | Reappointments to the Humboldt County Behavioral Health Board | approved | Pass |
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15-1371
| 1 | 7. | | Informational Report | Charitable Product Donation Agreement between Kaleo Inc. and Department of Health and Human Services (DHHS), Public Health | approved | Pass |
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15-1354
| 1 | 8. | | Informational Report | Agreement with Redwood Community Action Agency to Assist with CalFresh Outreach and Support Activities | approved | Pass |
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15-1355
| 1 | 9. | | Informational Report | Agreement with United Indian Health Services to Assist with CalFresh Outreach and Support Activities | approved | Pass |
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15-1363
| 1 | 10. | | Informational Report | Lease at 231 Second Street, Suites 301 and 303 with Pacific Partners Property Management, Inc. | approved | Pass |
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15-1372
| 1 | 11. | | Resolution | Grant Award for Fiscal Year (FY) 2015-16 Automobile Insurance Fraud Program (4/5 Vote Required) | approved | Pass |
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15-1351
| 1 | 12. | | Informational Report | Extend the Employment Eligibility List for Senior Correctional Deputy | approved | Pass |
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15-1365
| 1 | 13. | | Resolution | Correction to Salary Range for Principal Appraiser and Principal Auditor-Appraiser | approved | Pass |
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15-1377
| 1 | 14. | | Resolution | Amend the Implementation Date of the Approved Adjustment to the Salary for the Classification of Director - Department of Health and Human Services | approved | Pass |
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15-1362
| 1 | 15. | | Informational Report | Adjusted Humboldt County Library (HCL) Hours of Operation for December 24, 2015, and December 31, 2015 at Those Locations with Thursday Evening Hours | approved | Pass |
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15-1357
| 1 | 16. | | Informational Report | Release from Conveyance and Agreement to Allow Construction of Second Residential Unit on Lot 46 of the Central Estates II Final Map Subdivision. Assessor Parcel Number (APN) 508-252-031. Case Number FMS-07-08. Lot 46, Sagewood Way | approved | Pass |
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15-1331
| 1 | 17. | | Informational Report | Professional Consultant Services for Garberville Airport (016) Runway and Taxiway Rehabilitation and Run-Up Apron Design, Airport Improvement Program (AIP) Grant 03-06-0092-009, Project No. 919272 and General Aviation Entitlement Transfer | approved | Pass |
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15-1349
| 1 | 18. | | Resolution | Petition to Form Annexation No. 2 to Permanent Road Division (PRD) 1000, Zone No. 007, Central Estates Phase 2C Subdivision, McKinleyville and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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15-1358
| 1 | 19. | | Informational Report | Surplus Property | approved | Pass |
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15-1366
| 1 | 20. | | Informational Report | First Amendment to the Agreement for Design Services to Rehabilitate Brookwood Drive Bridge Over Jacoby Creek. Contract No.: 594124 | approved | Pass |
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15-1356
| 1 | 21. | | Informational Report | Temporary Closure of the Humboldt County Clerk/Recorder's Office Due to Preparations for Go-Live of New Eagle Clerk/Recorder System on February 22, 2016 | approved | Pass |
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15-1359
| 1 | 22. | | Informational Report | Supplemental Budget and Request for Transfer of Funds from Records Conversion (4/5 Vote Required) | approved | Pass |
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15-1364
| 1 | 23. | | Informational Report | Acceptance of the Memorandum of Agreement with the United States Coast Guard to Provide Law Enforcement and Emergency Response on Coast Guard Properties | approved | Pass |
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15-1309
| 1 | 1. | | Special Presentation | Retirement Resolution for Lieutenant George Cavinta (Supervisor Virginia Bass) | approved | Pass |
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15-1263
| 1 | 2. | | Special Presentation | Retirement Resolution for Kevin Hamblin on his Retirement from the Humboldt County Planning and Building Department (Supervisor Rex Bohn) | approved | Pass |
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15-1253
| 1 | 3. | | Special Presentation | Retirement Resolution for Kenzie Mullen on her Retirement from the Humboldt County Library (Supervisor Virginia Bass) | approved | Pass |
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15-1353
| 1 | 4. | | Special Presentation | Retirement Resolution for Senior Program Manager Linda Knopp on her Retirement from the Humboldt County Department of Health and Human Services (Supervisor Virginia Bass) | approved | Pass |
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15-1350
| 1 | 1. | | Informational Report | 10:30 a.m. - Update on Department of Health and Human Services Homeless Activities to Reduce Homelessness | approved | |
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15-1312
| 1 | 1. | | Annual Report | Humboldt County Aviation Advisory Committee Annual Report (Supervisor Estelle Fennell) | approved | |
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15-1308
| 1 | 2. | | Informational Report | The Future of the Citizen's Law Enforcement Liaison Committee (Supervisor Rex Bohn) | approved as amended | Pass |
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15-1352
| 1 | 1. | | Informational Report | Approval and Execution of the Memorandum of Understanding Establishing the North Coast Department of Child Support Services | approved | Pass |
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15-1137
| 1 | 1. | | Closed Session Item | Conference 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 State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs' Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs' Organization (Law Enforcement Management Unit), Elected & Appointed County Officials, and Management & Confidential Employees. | | |
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15-1332
| 1 | 2. | | 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 County Administrative Officer pursuant to Government Code sections 54954.5 and 54957. | | |
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15-1375
| 1 | 3. | | 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 Department of Health and Human Services pursuant to Government Code sections 54954.5 and 54957. | | |
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15-1381
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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15-1191
| 1 | 1. | | Resolution | L.D. O'Rourke Agricultural Preserve. Case Number AGP-15-003. Assessor Parcel Numbers (APNs) 100-121-002, 100-121-003, 100-131-001, 100-131-002, 100-291-001, 100-291-003, and 100-291-012. Approximately 1.5 Miles Northwest from the Intersection of Port Kenyon Road and Meridian Road, Ferndale Area | approved | Pass |
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15-1192
| 1 | 2. | | Resolution | Forbes Agricultural Preserve. Case Number AGP-15-004. Assessor Parcel Number (APN) 506-041-001-000. 4150 Old Samoa Road, Arcata Area | approved | Pass |
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15-1281
| 1 | 3. | | Ordinance | Fred M. Van Eck Forest Foundation General Plan Amendment and Zone Reclassification. Application Number 9587. Case Numbers GPA-15-001, ZR-15-001. Assessor Parcel Numbers 512-171-009,512-181-038, 512-181-039, 516-011-006, 516-011-010, 516-011-014, 516-011-015, 516-011-019, 516-011-020. Fieldbrook Area | approved as amended | Pass |
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15-1373
| 1 | 1. | | Ordinance | Transmittal of Ordinance Adding Section 313-55.4 et seq. to Title III, Division I, Chapter 3, Section B, Part 1 (Coastal Zoning Regulations), and Section 314-55.4 et seq. of Title III, Division 1, Chapter 4, Section B, Part I (Inland Zoning Regulations) to the Humboldt County Code Relating to Phase IV of the Medical Marijuana Land Use Ordinance | approved | Pass |
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15-1153
| 1 | 2. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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