Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/10/2015 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
15-69 11. ResolutionContinuation of Emergency - Prolonged Drought in Humboldt County (Supervisor Ryan Sundberg)approvedPass Action details Not available
15-70 12. Informational ReportCertificate of Recognition for Rusty Goodlive on his Retirement from the Eureka Fire Department (Supervisor Virginia Bass)approvedPass Action details Not available
15-125 13. Informational ReportConsider Sending a Letter to Governor Jerry Brown Requesting a General Fund Appropriation in the State 2015-2016 Budget to Mitigate Impacts from Indian Gaming as a Result of the Lack of SDF Funding in the State 2014-2015 (Supervisor Mark Lovelace and Supervisor Rex Bohn)approved as amendedPass Action details Not available
15-128 14. Informational ReportRetirement Resolution for Assistant Chief Debbie Archer Commending Her on Twenty-Seven Year of Service to the Community of Weott (Supervisor Estelle Fennell)approvedPass Action details Not available
15-152 15. Informational ReportFreshwater Farms Nature Trail Project Letter of Support (Supervisor Mark Lovelace)approvedPass Action details Not available
15-147 16. Board OrderApproval of the Action Summary - Meeting of February 3, 2015approvedPass Action details Not available
15-145 17. ResolutionRevised Office HoursapprovedPass Action details Not available
15-134 18. Request for ProposalConstruction of Grant Elementary and McKinleyville High School Safe Route to Schools; Project No.: SR2SL-5904(129); Contract No.: 213001approvedPass Action details Not available
15-137 19. Informational ReportTire Changer ReplacementapprovedPass Action details Not available
15-144 110. Informational ReportFederal Lands Access Program Project Memorandum of Agreement (MOA)approvedPass Action details Not available
15-142 111. Informational ReportAdvance Salary Request for Samanthia Carns, Recordable Document Examiner I (4/5 Vote Required)approvedPass Action details Not available
15-117 112. ResolutionResolution Authorizing the Submittal and Acceptance of Award of a California Department of Parks and Recreation Grant for the Purchase of Personal Water Craft and Approval of Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
15-146 113. Informational ReportApprove the Lease Agreement Between McKinleyville Community Services District and the County Of Humboldt for the McKinleyville Law Enforcement Facility located at 1608 Pickett Road, McKinleyvilleapprovedPass Action details Not available
15-124 11. Special PresentationDiscovery Museum Presentation (Supervisor Virginia Bass)   Action details Video Video
15-139 22. Special PresentationProclaim the Week of February 22nd through February 28th, 2015 as Engineer's Week in Humboldt County (Supervisor Estelle Fennell)approvedPass Action details Video Video
15-141 13. Special PresentationProclaim February as Free Application for Federal Student Aid (FAFSA) Month in Humboldt County (Supervisor Estelle Fennell)approvedPass Action details Video Video
15-133 11. Informational ReportMid-Year Budget Review for Fiscal Year (FY) 2014-15, Budget Outlook for FY 2015-16, and Recommendations for Budget Adjustments (4/5 Vote Required)approved as amendedPass Action details Video Video
15-136 12. OrdinanceIntroduction of Ordinance: Amending Sections 431-48, 431-85, 431- 96.6, and 431-109 Relating to Parking on Harris Street, Park Street, Scenic Drive, and Walnut Street, and Amending Section 435-3 Regarding Establishment of Class II Bicycle Lanes in McKinleyville and Eureka to Title IV of the Humboldt County CodeapprovedPass Action details Video Video
15-138 11. OrdinanceSamoa Town Master Plan General Plan Amendment (Local Coastal Plan Amendment) and Zoning Text Changes. Assessor Parcel Number (APN) 401-031-036-000. Case Numbers GPA-14-001, ZR-14-001. Samoa AreaapprovedPass Action details Video Video
15-198 11. Public AppearancePublic Appearance Sign-In Sheet and Handouts   Action details Not available
15-148 11. CAO ReportCounty Administrative Officer Report: Federal Budget, Recent Conference Attendance and Various Other Topics   Action details Video Video
15-149 12. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video