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16-2530
| 1 | 1. | | Informational Report | Approval of Standard Agreement No. 15-0290, Exotic Pest Detection Trapping Contract in the Amount of $18,743.00 | approved | Pass |
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16-1439
| 1 | 2. | | Informational Report | Certificates of Recognition for Soroptimist International of Eel River Valley Award Winners (Supervisor Estelle Fennell) | approved | Pass |
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16-2505
| 1 | 3. | | Appointment | Informational Report on the Appointment of Liz Smith to the Human Rights Commission Representing District 5 (Supervisor Ryan Sundberg) | approved | Pass |
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16-2519
| 1 | 4. | | Resolution | Resolution in Support of California Budget Augmentation for Senior Nutrition Programs (Supervisor Virginia Bass) | approved | Pass |
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16-2572
| 1 | 5. | | Informational Report | Letter of Support for Blue Lake Rancheria Resilience Training Center Funding Request to FEMA Tribal Homeland Security Grant Program (Supervisor Ryan Sundberg) | approved | Pass |
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16-1838
| 1 | 6. | | Board Order | Approval of the Action Summary - Meeting of April 19, 2016 | approved | Pass |
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16-2525
| 1 | 7. | | Code Enforcement | Special Assessments for Unpaid Administrative Penalties; The Estate of Noel and Janice Crain, A.P. 402-042-013; Humberto and Lynette Vera, A.P. 301-082-014; Gaile Bigham-Young, A.P. 109-271-041/109-271-042; Nathaniel King, Jerry Norwood and Betty Norwood, A.P. 316-233-021 | approved as amended | Pass |
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16-2506
| 1 | 8. | | Informational Report | Memorandum of Understanding with Del Norte County for Agricultural Commissioner Services | approved | Pass |
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16-2412
| 1 | 9. | | Informational Report | Authorize Temporary Increase in Pay for Kathryn Dawkins, Supervising Psychiatric Nurse Pursuant to Article 12.4.1 of the AFSCME Memorandum of Understanding (MOU) | approved | Pass |
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16-2410
| 1 | 10. | | Informational Report | Second Option to Extend the Lease at 824 Harris Street, Eureka with Rachel-Jill Hemmert | approved | Pass |
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16-2508
| 1 | 11. | | Informational Report | Second Amendment to the Service Agreement with St. Joseph Hospital of Eureka for the Period July 1, 2016 through June 30, 2017 | approved | Pass |
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16-2511
| 1 | 12. | | Informational Report | First Amendment to the Memorandum of Understanding with Crestwood Behavioral Health, Inc. for the Time Period of June 1, 2012 through May 31, 2020 | approved | Pass |
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16-2512
| 1 | 13. | | Informational Report | Memorandum of Agreement with North Coast Health Information Network | approved | Pass |
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16-2477
| 1 | 14. | | 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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16-2510
| 1 | 15. | | Informational Report | First Option to Extend Lease at 317 Second Street, Eureka for Fiscal Year 2016-17 | approved | Pass |
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16-2509
| 1 | 16. | | Informational Report | Agreement with Arcata House Partnership to Assist with CalFresh Outreach and Support Activities | approved | Pass |
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16-2536
| 1 | 17. | | Informational Report | Extension of Extra Help Hours to 1950 for Juvenile Corrections Officer Molly Turner (4/5 Vote Required) | approved | Pass |
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16-2475
| 1 | 18. | | Informational Report | Public Works Agreement between City of Eureka and County of Humboldt for a New Sewer Connection to the New Juvenile Hall Facility and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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16-2526
| 1 | 19. | | Informational Report | Second Amendment to the Agreement for Consultant Services to Rehabilitate Brookwood Drive Bridge (04C-124) Over Jacoby Creek, Contract No.: 594124 | approved | Pass |
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16-2533
| 1 | 20. | | Informational Report | Agreement with Michael and Kristi Landry to Grant Pacific Gas and Electric Company an Easement for the New Juvenile Hall Facility | approved | Pass |
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16-2409
| 1 | 21. | | Informational Report | Fiscal Year 2015-16 Budget Adjustment Request for Humboldt County Correctional Facility Budget Unit 243 for Purchase of Trailer {4/5 Vote Required) | approved | Pass |
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16-2414
| 1 | 22. | | Resolution | Resolution Authorizing Submittal of Application to California Department of Parks and Recreation for Off Highway Vehicle Grant Funds Program | approved | Pass |
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16-2527
| 1 | 23. | | Informational Report | Fiscal Year 2015-16 Budget Adjustment Request for Humboldt County Sheriff's Operations Budget Unit 221 for Purchase of 3-D Scanner Camera (4/5 Vote Required) | approved | Pass |
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16-2528
| 1 | 24. | | Informational Report | Agreement Number 2016-21 between the Humboldt County Sheriff's Office and the Drug Enforcement Administration of the United States Department of Justice | approved | Pass |
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16-2535
| 1 | 25. | | Informational Report | Fiscal Year 2015-16 Appropriation Transfer for Humboldt County Correctional Facility Budget Unit 243 for Purchase of Replacement Oven and Commercial Washer in Jail (4/5 vote required). | approved | Pass |
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16-2378
| 1 | 1. | | Special Presentation | Retirement Resolution for Tim Hershberger Commending Him on Twenty-Six Years of Service to Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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16-1234
| 1 | 2. | | Special Presentation | Proclamation Recognizing the Kinetic Sculpture Race (Supervisor Mark Lovelace) | approved | Pass |
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16-1461
| 1 | 3. | | Special Presentation | Proclaim May 2016 as Bike Month in Humboldt County (Supervisor Virginia Bass) | approved | Pass |
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16-2181
| 1 | 4. | | Special Presentation | Humboldt Redwood Company Presentation and Update on Forest Management and Market Services (Supervisor Estelle Fennell) | approved | |
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16-2933
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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16-2524
| 1 | 1. | | Code Enforcement | Administrative Abatement Hearing. Egan Enterprises LLC. 575 Connick Creek Road, Garberville California, AP# 222-156-017 | approved as amended | Pass |
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16-1037
| 1 | 1. | | Ordinance | Samoa Town Master Plan General Plan Amendment (Local Coastal Plan Amendment) and Zoning Text Changes; Assessor Parcel Number 401-031-036; Case Numbers CPA-14-001/ZR-14-001; 920 and 931 Vance Road, Samoa | approved | Pass |
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16-2523
| 1 | 1. | | CAO Report | County Administrative Officer Report: Medical Cannabis Track and Trace Pilot Project and Various Other Topics | approved as amended | Pass |
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16-2532
| 1 | 2. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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