Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/19/2016 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
16-5160 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
16-4867 11. Informational ReportApproval of Standard Agreement No. 16-0058, Exotic Pest Detection Trapping Contract in the Amount of $17,969.00approvedPass Action details Not available
16-4868 12. Informational ReportApproval of Cooperative Agreement No. 16-0382-SF Sudden Oak Mortality Regulatory Program Contract in the Amount of $21,467.51approvedPass Action details Not available
16-4834 13. Informational ReportMattole Unified School District Request Calling for an Election for the Purpose of Issuing School Bonds and Requesting Consolidation with the General Election on November 8, 2016 (Supervisor Rex Bohn)approvedPass Action details Not available
16-4835 14. Informational ReportJacoby Creek Charter School District Request Calling for an Election for the Purpose of Issuing School Bonds and Requesting Consolidation with the General Election on November 8, 2016 (Supervisor Mark Lovelace)approvedPass Action details Not available
16-4846 15. Informational ReportFerndale Unified School District Request Calling for an Election for the Purpose of Issuing School Bonds and Requesting Consolidation with the General Election on November 8, 2016 (Supervisor Rex Bohn)approvedPass Action details Not available
16-5023 16. Informational ReportArcata School District’s Request Calling for an Election for the Purpose of Submitting to the Qualified Electorate the Question of Levying an Education Parcel Tax Upon Each Parcel in the District for Educational Purposes; Ordering an Election to Authorize the Issuance of School Bonds, and Requesting Consolidation with the General Election on November 8, 2016 (Supervisor Mark Lovelace)approvedPass Action details Not available
16-4842 17. Informational ReportResolutions from the City of Arcata Requesting Consolidation of the Municipal Election with Humboldt County’s General Election on November 8, 2016, and Placing the Utility Users Tax Measure on the Ballot (Supervisor Mark Lovelace)approvedPass Action details Not available
16-4843 18. Informational ReportResolution from the City of Rio Dell Requesting Consolidation of the General Municipal Election with the Statewide General Election to be held on November 8, 2016 (Supervisor Estelle Fennell)approvedPass Action details Not available
16-4975 19. Informational ReportResolutions from the City of Eureka Requesting Consolidation of the General Municipal Election with the Statewide General Election to be held on November 8, 2016 (Supervisor Virginia Bass)approvedPass Action details Not available
16-4837 110. Informational ReportResolution Honoring Steve Justus for All his Contributions to Humboldt County (Supervisor Virginia Bass)approvedPass Action details Not available
16-4851 111. Informational ReportLetter of Support for SB 867 (Roth) Authorizing Counties to Continue to Collect Funds to Support Local Emergency Medical Services (EMS) Systems (Supervisor Ryan Sundberg)approvedPass Action details Not available
16-5022 112. Informational ReportLetter to Bureau of Reclamation Requesting Preparation for Potential Late-Summer Flow Augmentation Releases from Lewiston Dam to Improve Fishery Conditions in the Lower Klamath River (Supervisor Ryan Sundberg and Supervisor Mark Lovelace)approved as amendedPass Action details Not available
16-4873 213. Informational ReportAppreciation Letter to Dr. Larry Hourany for His Services on the Human Rights Commission (Supervisor Mark Lovelace)approvedPass Action details Not available
16-4878 114. Informational ReportAppreciation Letter to Jade Carlson for Services on the Behavioral Health Board (Supervisor Virginia Bass)approvedPass Action details Not available
16-4880 115. Board OrderApproval of the Action Summary - Meeting of July 12, 2016approvedPass Action details Not available
16-4866 116. Informational ReportVital Records Business Intelligence System (VRBIS) Data Use and Disclosure Agreement with California Department of Public HealthapprovedPass Action details Not available
16-4853 117. Informational ReportAgreement between Humboldt County and Transitional Residential Treatment Facilities, Inc. for Fiscal Year 2016-2017approvedPass Action details Not available
16-4860 118. Informational ReportAgreement between Humboldt County and Davis Guest Home for fiscal years 2016-2017 through 2018-2019approvedPass Action details Not available
16-4862 119. Informational ReportAgreement with Remi Vista, Inc. for the Provision of Mental Health Services, Therapeutic Behavioral Services, and Intensive Home Based Services for Fiscal Years 2016-17 through 2017-18approvedPass Action details Not available
16-4852 120. Informational ReportFirst Amendment to Lease with Richard Littlefield, Betty Littlefield, and Charles Powell, for Storage Space at 205 Seventh Street, Suite C, Eureka, CAapprovedPass Action details Not available
16-4865 121. Informational ReportLicense Agreement with First United Methodist Church Located at 520 Del Norte Street, Eureka, for Use of Rooms to Conduct Child/Parent VisitationsapprovedPass Action details Not available
16-4988 122. Informational ReportAgreement with University of Maryland, Baltimore for the Provision of Wraparound Training and Implementation for Fiscal Years 2015-16 through 2017-18approvedPass Action details Not available
16-4992 123. ResolutionCompensation Adjustment for Treasurer-Tax CollectorapprovedPass Action details Not available
16-4855 124. Informational ReportThree Creeks Partnership Joint Timber Management Plan Application. File No.: APNs 317-064-003, 317-093-003. Case No.: JTMP-I3-007. Pilot Ridge Area (4/5 Vote Required)approvedPass Action details Not available
16-4856 125. Informational ReportApprove a Second Amendment to the Agreement for Consultant Services for an Environmental Impact Report for the Humboldt Redwood Company Conditional Use Permit CUP-13-013, and Supplemental Budget (277) for Planning and Building, Current Planning Division (4/5 Vote Required)approvedPass Action details Not available
16-4857 126. Informational ReportApproval of Fugitive Apprehension Team Services Agreement and 2016/17 Supplemental Budget for Budget Unit 294 to Reimburse Law Enforcement Costs (4/5 Vote Required)approvedPass Action details Not available
16-4826 227. Informational ReportLease Agreement with Ramone's Bakery and Cafe at the California Redwood Coast - Humboldt County Airport (4/5 Vote Required)approvedPass Action details Not available
16-4849 128. Informational ReportBudget Transfer Request for Arcata Veterans Hall Painting Project #162456 for FY 2015-16approvedPass Action details Not available
16-4858 129. Informational ReportNotice of Intent to Transfer Property to McKinleyville Community Services District (APN 507-141-021) (4/5 Vote Required)approvedPass Action details Not available
16-4859 130. Informational ReportSecond Amendment to the Agreement for Professional Services for Design Engineering and Project Development for Williams Creek Bridge (4C-209) on Grizzly Bluff Road (2G100) Post Mile 10.21approvedPass Action details Not available
16-4861 131. Informational ReportAgreement for Consultant Services with GHD Inc. for the Humboldt Bay TrailapprovedPass Action details Not available
16-4836 132. Informational ReportSoftware License Agreement with Dynamic ImagingapprovedPass Action details Not available
16-4863 133. Informational ReportFiscal Year 2016-17 Budget Adjustment Request for Humboldt County Correctional Facility Budget Unit 243 for Purchase of Inmate Mail Screening System (4/5 Vote Required)approvedPass Action details Not available
16-4864 134. Informational ReportFiscal Year 2016-17 Budget Adjustment Request for Humboldt County Correctional Facility Budget Unit 243 for Purchase of Suicide Prevention Netting (4/5 Vote Required)approvedPass Action details Not available
16-3834 11. Informational ReportNational Indian Child Welfare Association (NICWA) PresentationapprovedPass Action details Video Video
16-4825 12. OrdinanceConsideration of Local Commercial Marijuana Cultivation Tax Measure to Maintain Essential Servicesapproved as amendedPass Action details Video Video
16-4839 13. OrdinanceOrdinances Relating to the Creation of the Department of FinanceapprovedPass Action details Video Video
16-4854 14. Informational ReportDonations Made to the Humboldt County Library 2015-16approvedPass Action details Video Video
16-4830 11. OrdinancePublic Hearing to Consider Adoption of an Ordinance to Amend the Current Humboldt County Schedule of Fees and ChargesapprovedPass Action details Video Video
16-3858 12. ResolutionSubmission of Application for 2016 Community Development Block GrantapprovedPass Action details Video Video
16-4751 13. OrdinanceMedical Marijuana Land Use Ordinance (MMLUO) - Phase III. Medical Marijuana Dispensing Facilities, Removal of Ban and Ordinance. Amendments in Response to the MMRSA. Case Number OR-15-02, Applies Countywideapproved as amendedPass Action details Video Video
16-4831 14. OrdinanceInterim Use Local Coastal Program Amendment. Case Numbers GPA-16-001 and OR-16-001. Assessor Parcel Numbers: N/A. Samoa Peninsula, King Salmon and Fields LandingapprovedPass Action details Video Video