Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/21/2015 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORSโ€™ 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
15-406 11. Informational ReportAppreciation Letter to Jackie Deuschle for Her Service on the Greater Eureka Area Municipal Advisory Committee (GEMAC) (Supervisor Rex Bohn)approvedPass Action details Not available
15-411 12. Informational ReportLetter of Support for Inyo Networks Funding Request from the California Advanced Services Fund (CASF) for the Digital 299 Broadband Project (Supervisor Ryan Sundberg)approvedPass Action details Not available
15-413 13. Informational ReportInformational 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)approvedPass Action details Not available
15-279 14. Board OrderApproval of the Action Summary - Meeting of April 14, 2015approvedPass Action details Not available
15-382 15. Informational ReportFirst Option to Extend the Lease at 824 Harris Street, Eureka with Rachel-Jill HemmertapprovedPass Action details Not available
15-400 16. Informational ReportFirst Amendment to Agreement with Diamond Drugs, Incorporated for Fiscal Year 2014-2015approvedPass Action details Not available
15-388 17. Informational ReportAgreement 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)approvedPass Action details Not available
15-415 28. Informational ReportCalifornia 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)approvedPass Action details Not available
15-414 19. ResolutionApprove 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 EquipmentapprovedPass Action details Not available
15-399 110. ResolutionResolution Authorizing the Public Works Director to Submit Grant Applications for Southern Humboldt Inter-City and Willow Creek Bus Transit SystemsapprovedPass Action details Not available
15-401 111. Informational ReportExtension of Lease for 1106 Second Street, Eureka, CAapprovedPass Action details Not available
15-402 112. Informational ReportAgreement Number 2015-28 Between the Humboldt County Sheriff's Office and the Drug Enforcement Administration of the United States Department of JusticeapprovedPass Action details Not available
15-375 11. Special PresentationRecognition of the Child Abuse Service Team (CAST) for 19 Years of Dedication (Supervisor Rex Bohn)approvedPass Action details Video Video
15-397 12. Special PresentationProclaim the Week of April 19-25, 2015 as National Crime Victim's Rights Week (Supervisor Mark Lovelace)approvedPass Action details Video Video
15-403 13. Special PresentationProclaim April 6-12, 2015 as National Public Health Week in Humboldt County (Supervisor Mark Lovelace)approvedPass Action details Video Video
15-362 11. Annual Report1:30 p.m. - Audit Report for 2013-14approvedPass Action details Video Video
15-393 11. OrdinanceIntroduction of Ordinance Adding Humboldt County Code ยง812 et seq. Adopting Regulations for the Issuance of Film Permits in the CountyapprovedPass Action details Video Video
15-407 21. Closed Session ItemConference 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.   Action details Video Video
15-408 12. Closed Session ItemConference 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   Action details Not available
15-450 11. Public AppearancePublic Appearance Sign-In Sheet and Handouts   Action details Not available
15-281 11. CAO ReportCounty Administrative Officer Report: Recent Meetings, First Quarter Federal Legislative Update, and Various Other Topics   Action details Video Video
15-283 12. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video