Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/22/2016 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
16-0939 11. Informational ReportResolution from the City of Blue Lake Requesting Consolidation of the General Municipal Election with the Statewide General Election to be Held on November 8, 2016 (Supervisor Mark Lovelace)approvedPass Action details Not available
16-1038 12. Informational ReportAppreciation Letter to Barbara LaHaie for Service on the Workforce Development (Supervisor Mark Lovelace)approvedPass Action details Not available
16-1187 13. Board OrderApproval of the Action Summary - Meeting of March 15, 2016approvedPass Action details Not available
16-1100 14. Informational ReportLocal Workforce Development Board RecertificationapprovedPass Action details Not available
16-1094 15. Informational ReportRequest for Extension of Extra-Help Hours for Karen Olson (4/5 Vote Required)approvedPass Action details Not available
16-1087 16. Informational ReportSoftware License Agreement with the Regents of the University of California for the Automated Vital Statistics System (AVSS)approvedPass Action details Not available
16-1062 17. Informational ReportAdopt the New Merit System Services Job Classification of Child Support Program Manager and Reallocate the Current Program Manager Position in Child Support Services to Child Support Program ManagerapprovedPass Action details Not available
16-1093 18. Informational ReportExtend the Employment Eligibility List for Sheriff's LieutenantapprovedPass Action details Not available
16-1072 19. Informational ReportApprove Allocation of Additional FTEs and Approve the Supplemental Budget for the Current Planning Division Budget Unit 1100-277 (4/5 Vote Required)approvedPass Action details Not available
16-1085 110. Informational ReportMemorandum of Understanding (MOU) with City of Rio Dell for Assistance with State of California Housing and Community Development Block Grant Program AdministrationapprovedPass Action details Not available
16-1036 111. Informational ReportGrant Easement on County's Property to Pacific Gas and Electric Company (APN 013-101-009 AND 013-101-010)approvedPass Action details Not available
16-1061 112. Request for Proposal2015 Streets Resurfacing Project, Contract No.: 325374approvedPass Action details Not available
16-1063 113. Informational ReportSecond Amendment to Agreement for Professional Services Regarding Mattole Road Bridge (04C-055) Over the Mattole River at HoneydewapprovedPass Action details Not available
16-1065 114. Request for ProposalSalt River Bridge Replacement on Waddington Road (C3G025) at PM 1.69; Project No.: BRLOZB-5904 (094); Contract No.: 594011approvedPass Action details Not available
16-1077 115. ResolutionResolution Urging the State of California to Provide New Sustainable Funding for State and Local Transportation InfrastructureapprovedPass Action details Not available
16-1078 116. ResolutionResolution to Summarily Vacate a Portion of Alley between Walnut Drive and Cedar Avenue, North of Arbutus Street and South of Fern Avenue, in CuttenapprovedPass Action details Not available
16-1080 117. Informational ReportSupplemental Budget for Parks & Recreation-Fiscal Year 2015-16 (4/5 Vote Required)approved as amendedPass Action details Not available
16-1083 118. Informational ReportAllocate One Full-Time Senior Real Property Agent Position; Approve the Attached Memorandum of Understanding between the Humboldt County Department of Health and Human Services (DHHS) and Humboldt County Department of Public Works; Approve the Supplemental Budget for Facility Management Division - 1100162 (Supplemental Budgets Require 4/5 Vote)approvedPass Action details Not available
16-1096 119. OrdinanceAdoption of Ordinance: Amending Section 422-7 Relating to Speed Limit in Hydesville, Amending Section 431-65 Relating to Parking in McKinleyville, and Amending Section 435-3 Relating to Establishment of Class II Bicycle Lanes in Eureka to Title IV of the Humboldt County CodeapprovedPass Action details Not available
16-1127 120. Resolution2016 Financial Assurances for Reclamation of Surface Mining OperationsapprovedPass Action details Not available
16-1075 121. Informational ReportFiscal Year 2015-16 Supplemental Budget Adjustment Request #1 for Coroner/Public Administrator Budget Unit 272 (4/5 Vote Required)approvedPass Action details Not available
16-1102 122. Informational ReportDeputization Agreement between the Hoopa Valley Tribe, the County of Humboldt, and the Sheriff of Humboldt County for the Deputization of Qualified Hoopa Valley Tribal Police OfficersapprovedPass Action details Not available
16-1070 11. Special PresentationProclaim March 2016 as "Welcome Home Vietnam Veterans Day" in Humboldt County (Supervisor Rex Bohn and Supervisor Virginia Bass)approvedPass Action details Video Video
16-0618 12. Special PresentationSt. Joseph Health System Update on Stemi Center and Efforts toward Achieving Trauma Center Designation (Supervisor Ryan Sundberg)approved  Action details Video Video
16-1394 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
16-1089 11. Annual Report2015 Code Enforcement Unit Annual ReportapprovedPass Action details Video Video
16-1098 12. OrdinanceAmendment to Section 591-3 of the Humboldt County Code Relating to the Partnership HealthPlan of California CommissionapprovedPass Action details Video Video
16-1103 11. Closed Session ItemIt 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.   Action details Not available
16-1105 12. Closed Session ItemConference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd. (a); Livingwell Medical Clinic, et al. v. Kamala Harris, Attorney General of the State of California, in her official capacity, et al., U.S. District Court for Northern California, Oakland, Case No. 4:15-cv-04939-JSW.   Action details Not available
16-0321 11. ResolutionAdoption of Amended Owner-Occupied Rehabilitation GuidelinesapprovedPass Action details Video Video
16-1133 11. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters.   Action details Video Video