Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/10/2015 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
15-1175 11. ResolutionContinuation of Emergency - Prolonged Drought in Humboldt County (Supervisor Ryan Sundberg)approvedPass Action details Not available
15-1132 12. Board OrderApproval of the Action Summary - Meeting of November 3, 2015approvedPass Action details Not available
15-1252 13. Informational ReportMeasure Z Contract with K'ima:w Medical CenterapprovedPass Action details Not available
15-1242 14. AppointmentAppointments to the Solid Waste Local Enforcement Agency Independent Hearing PanelapprovedPass Action details Not available
15-1243 15. Informational ReportCertification of Compliance for the Child Health Disability Prevention and California Children's Services Programs for Fiscal Year 2015-16approvedPass Action details Not available
15-1238 16. Informational ReportAdjusted Library Hours of Operation for November 25, 2015approvedPass Action details Not available
15-1251 17. Informational ReportApproval of Supplemental Budget in Budget Unit 235 (4/5 Vote Required)approvedPass Action details Not available
15-1246 11. Special PresentationSalvation Army 125th Red Kettle Campaign Kick-Off Presentation (Supervisor Virginia Bass)approved  Action details Video Video
15-1176 12. Special PresentationProclaim November 15, 2015 as “Zero Waste Day” in Humboldt County (Supervisor Mark Lovelace)approvedPass Action details Video Video
15-1239 13. Special PresentationProclaim November, 2015 as National Family Caregiver Month (Supervisor Estelle Fennell)approvedPass Action details Video Video
15-1258 14. Special Presentation34th Annual Northwest Inter-Tribal Gathering and Elders Dinner on November 14, 2015 (Supervisor Ryan Sundberg)approvedPass Action details Video Video
15-1254 11. AppointmentMedical Marijuana Ad Hoc Committees to Sunset on December 31, 2015 (Supervisor Estelle Fennell)approved as amendedPass Action details Video Video
15-1250 11. OrdinanceState Video Service Franchises Code AmendmentapprovedPass Action details Video Video
15-1182 12. OrdinanceIntroduction of Ordinance Amending Chapters 1 through 5, Inclusive, to Division 11 of Title III of the Humboldt County Code Relating to Fire Safe RegulationsapprovedPass Action details Video Video
15-1126 11. 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
15-1232 12. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of Director of Planning and Building Department pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
15-1283 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
15-1180 11. ResolutionBig Lagoon Park Company General Plan Amendment and Zone Reclassification; Case Numbers GPA-03-01 and ZR-03-04; Application Number 2346; Assessor Parcel Numbers 517-121-010 and 517-131-009; Big Lagoon AreaapprovedPass Action details Video Video
15-1163 12. Informational ReportUnmet Transportation Needs Public Hearing for FY 2016-17approvedPass Action details Video Video
15-1142 11. CAO ReportCounty Administrative Officer Report: Biomass Meeting and Various Other Topicsapproved  Action details Not available
15-1150 12. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video