Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/14/2016 1:30 PM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Afternoon Only
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-3651 11. Informational ReportApproval of Cooperative Agreement No. 16-0333-SF, the Pierce's Disease Control Program Contract in the Amount of $19,179.92 and Request for Minute Order Designating the Agriculture Department as the Responsible Local Public AgencyapprovedPass Action details Not available
16-3889 12. Informational ReportResolution from the City of Trinidad Requesting Consolidation of the General Municipal Election with the Statewide General Election to be held on November 8, 2016 (Supervisor Ryan Sundberg)approvedPass Action details Not available
16-3899 13. ResolutionResolution Authorizing Road Closures for the Humboldt Redwoods Marathon, Half Marathon and 5K on Sunday, October 16, 2016 from 9:00 a.m. to 4:00 p.m. (Supervisor Estelle Fennell)approvedPass Action details Not available
16-3653 14. Board OrderApproval of the Action Summary - Meeting of June 7, 2016approvedPass Action details Not available
16-4115 15. Informational ReportLetter of Clarification to the Planning Commissionapproved as amendedPass Action details Not available
16-4126 16. Informational ReportAgreement with Boys & Girls Club of the Redwoods to Provide a "SMART Moves" Program for Fiscal Year 2016-17approvedPass Action details Not available
16-4043 17. Informational ReportHealth Officer Agreement for Services for Fiscal Year 2016-17approvedPass Action details Not available
16-4098 18. Informational ReportGrant Agreement with the CUPA Forum Environmental Protection Trust Fund for $30,458.75 for the Purchase of an Emergency Response Vehicle (4/5 Vote Required)approvedPass Action details Not available
16-4121 19. Informational ReportEighth Amendment to the California Forensic Medical Group (CFMG) Agreement for Provision of Jail Medical Services for July 1, 2016 to September 30, 2016approvedPass Action details Not available
16-3618 110. Informational ReportCalifornia Governor's Office of Emergency Services (Cal OES) Grant Application - Fiscal Year (FY) 2015-2016 Victim Witness Assistance Program (4/5 Vote Required)approvedPass Action details Not available
16-4114 111. Informational ReportCalifornia Governor's Office of Emergency Services (Cal OES) Certification of Assurance of Compliance Fiscal Year (FY) 2016-17 Unserved/Underserved Victim Advocacy and Outreach ProgramapprovedPass Action details Not available
16-4133 112. ResolutionCompensation Adjustment for Agricultural CommissionerapprovedPass Action details Not available
16-4166 113. Informational ReportRevised Class Description for Assistant Public DefenderapprovedPass Action details Not available
16-4125 114. Informational ReportBeck Joint Timber Management Plan Application, Case Number JTMP-15-007, Assessor Parcel Number 314-131-084, Kneeland Area (4/5 Vote Required)approvedPass Action details Not available
16-4132 115. Informational ReportRequest for Additional Allocation of Staffing, 1.0 FTE Supervising Planner (0681 466 classification) for the Cannabis Services Division 1100-268 (4/5 Vote Required)withdrawn  Action details Not available
16-4135 116. Informational ReportAuthorization to Sign Agreement with Environmental Science Associates (ESA) for Consultant Services for the Revised Transportation, Noise, Air Quality and Greenhouse Gas Emissions Sections of the General Plan Update Draft Environmental Impact Report as Included in 2016/17 BudgetapprovedPass Action details Not available
16-4131 117. Informational ReportAgreement between Humboldt County Probation and Fieldware, LLCapprovedPass Action details Not available
16-4105 118. Informational ReportUnited States Coast Guard Lease No. HSCG89-16-1-0056 for Hangar 15 at the California Redwood Coast - Humboldt County Airport (4/5 Vote Required)approvedPass Action details Not available
16-4118 119. Informational ReportSupplemental Budget for California Redwood Coast - Humboldt County Airport (ACV) Pavement Management Plan and Pavement Classification Number and Murray Field Airport (EKA) Design Runway 12/30 & Parallel Taxiway Rehabilitation; Supplemental Budgets Require 4/5 VoteapprovedPass Action details Not available
16-4124 120. OrdinanceAdoption of Ordinance: Adding Sections 414-3 and 414-4 Relating to Length and Width Restrictions on South Dobbyn Creek Bridge on Zenia Bluff Road to Title IV of the Humboldt County CodeapprovedPass Action details Not available
16-4201 121. Informational ReportProfessional Consultant Services for California Redwood Coast-Humboldt County Airport, Airport Rescue and Fire Fighting Facility Design, Project No. 919212approvedPass Action details Not available
16-4106 122. Informational ReportAgreement with the California Secretary of State for VoteCal Statewide Voter Registration System Project (VoteCal)approvedPass Action details Not available
16-3518 11. Special PresentationProclaim June 2016 as Alzheimer’s and Brain Awareness Month in Humboldt County (Supervisor Rex Bohn)approvedPass Action details Video Video
16-4537 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
16-4099 11. ResolutionCost Recovery Accounting Hearing. Alex Poulos, 31 Heather Court, Whitethorn, California. AP# 109-251-009approvedPass Action details Video Video
16-4100 12. ResolutionCost Recovery Accounting Hearing. Elmer Hames, 520 Delaney Drive, Willow Creek, California. AP# 522-351-003approvedPass Action details Video Video
16-4211 13. Code EnforcementCost Recovery Assessment Hearing. Russell Papstein, 4181 Weiler Road, Eureka, California. AP# 019-161-021.approvedPass Action details Video Video
16-4134 11. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video