15-406
| 1 | 1. | | Informational Report | Appreciation Letter to Jackie Deuschle for Her Service on the Greater Eureka Area Municipal Advisory Committee (GEMAC) (Supervisor Rex Bohn) | approved | Pass |
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15-411
| 1 | 2. | | Informational Report | Letter of Support for Inyo Networks Funding Request from the California Advanced Services Fund (CASF) for the Digital 299 Broadband Project (Supervisor Ryan Sundberg) | approved | Pass |
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15-413
| 1 | 3. | | Informational Report | Informational Report on the Re-Appointment of George Davis and Glenn Ziemer to the Greater Eureka Area Municipal Advisory Committee (GEAMAC) Representing the 1st District (Supervisor Rex Bohn) | approved | Pass |
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15-279
| 1 | 4. | | Board Order | Approval of the Action Summary - Meeting of April 14, 2015 | approved | Pass |
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15-382
| 1 | 5. | | Informational Report | First Option to Extend the Lease at 824 Harris Street, Eureka with Rachel-Jill Hemmert | approved | Pass |
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15-400
| 1 | 6. | | Informational Report | First Amendment to Agreement with Diamond Drugs, Incorporated for Fiscal Year 2014-2015 | approved | Pass |
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15-388
| 1 | 7. | | Informational Report | Agreement between County of Humboldt and California Department of Public Health for Older Adult Falls Prevention and Supplemental Budget for Fiscal Year 2014-15 (4/5 Vote Required) | approved | Pass |
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15-415
| 2 | 8. | | Informational Report | California Governor's Office of Emergency Services (Cal OES) Grant Award Augmentation for Fiscal Year (FY) 2014-15 Victim Advocacy and Outreach Program and Supplemental Budget (Requires 4/5 Vote) | approved | Pass |
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15-414
| 1 | 9. | | Resolution | Approve and Authorize the Director of Library Services to Sign an Additional Agreement between the Humboldt County Library and the Califa Group for the Acquisition of Cisco Networking Equipment | approved | Pass |
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15-399
| 1 | 10. | | Resolution | Resolution Authorizing the Public Works Director to Submit Grant Applications for Southern Humboldt Inter-City and Willow Creek Bus Transit Systems | approved | Pass |
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15-401
| 1 | 11. | | Informational Report | Extension of Lease for 1106 Second Street, Eureka, CA | approved | Pass |
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15-402
| 1 | 12. | | Informational Report | Agreement Number 2015-28 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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15-375
| 1 | 1. | | Special Presentation | Recognition of the Child Abuse Service Team (CAST) for 19 Years of Dedication (Supervisor Rex Bohn) | approved | Pass |
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15-397
| 1 | 2. | | Special Presentation | Proclaim the Week of April 19-25, 2015 as National Crime Victim's Rights Week (Supervisor Mark Lovelace) | approved | Pass |
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15-403
| 1 | 3. | | Special Presentation | Proclaim April 6-12, 2015 as National Public Health Week in Humboldt County (Supervisor Mark Lovelace) | approved | Pass |
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15-362
| 1 | 1. | | Annual Report | 1:30 p.m. - Audit Report for 2013-14 | approved | Pass |
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15-393
| 1 | 1. | | Ordinance | Introduction of Ordinance Adding Humboldt County Code ยง812 et seq. Adopting Regulations for the Issuance of Film Permits in the County | approved | Pass |
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15-407
| 2 | 1. | | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd.(d)(1); County of Humboldt v. Robert C. McKee; Humboldt County Superior Court Case No. DR020825. | | |
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15-408
| 1 | 2. | | 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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15-450
| 1 | 1. | | Public Appearance | Public Appearance Sign-In Sheet and Handouts | | |
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15-281
| 1 | 1. | | CAO Report | County Administrative Officer Report: Recent Meetings, First Quarter Federal Legislative Update, and Various Other Topics | | |
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15-283
| 1 | 2. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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