Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/2/2016 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
16-0110 11. ResolutionTermination of Local Emergency - Prolonged Drought in Humboldt County (Supervisor Ryan Sundberg)approvedPass Action details Not available
16-0136 12. Informational ReportAppreciation Letter to Ross Rowley for his Services on the Fortuna Cemetery District Board (Supervisor Estelle Fennell)approvedPass Action details Not available
16-0131 13. Board OrderApproval of the Action Summary - Meeting of January 26, 2016approvedPass Action details Not available
16-0137 14. Informational ReportReallocate One Vacant 1.00 FTE Psychiatric Physician's Assistant Position in Budget Unit 424 to a 1.00 FTE Assistant Director - Psychiatric NursingapprovedPass Action details Not available
16-0138 15. Informational ReportAuthorize Temporary Increase in Pay for Michele Harrison, Physical Therapist Pursuant to Pursuant to Article 12.4.1 of the Humboldt County Memorandum of Understanding (MOU)approvedPass Action details Not available
16-0135 16. Informational ReportGrant Agreement with the State Water Resources Control Board for $292,663 in Fund 1175, Budget Unit 432, Local Oversight Program for Fiscal Year 2015-16approvedPass Action details Not available
16-0142 17. Informational ReportAmendment (A01) to State Standard Agreement #14-10045 between California Department of Public Health and County of Humboldt for Fiscal Years 2014-15, 2015-16 and 2016-17approvedPass Action details Not available
16-0139 18. Informational ReportMemorandum of Understanding (MOU) with Humboldt County Office of Education to Establish a Multi-Tiered System of Support CoalitionapprovedPass Action details Not available
16-0152 19. AppointmentAppointment to the Humboldt County Children and Families CommissionapprovedPass Action details Not available
16-0126 11. Special PresentationAT&T Presentation on the Network Upgrade on the North Coast (Supervisor Rex Bohn)approved  Action details Video Video
16-0123 12. Special PresentationHumboldt County Sheriff’s Office (HCSO) Firewood Program Recognition (Supervisor Virginia Bass)approved  Action details Video Video
16-0045 13. Special PresentationFilm Month Proclamation (Supervisor Virginia Bass)approvedPass Action details Video Video
16-0062 14. Special PresentationNational Children’s Dental Health Month Proclamation (Supervisor Virginia Bass)approvedPass Action details Video Video
16-0063 15. Special PresentationProclaim February 2016 as Teen Dating Violence Awareness and Prevention Month in Humboldt County (Supervisor Mark Lovelace)approvedPass Action details Video Video
16-0130 16. Special PresentationProclaim February 1st - 5th, 2016 as National School Counseling Week in Humboldt County (Supervisor Mark Lovelace)approvedPass Action details Video Video
16-0141 11. Informational Report2016 Five Year Financial Forecast ReportapprovedPass Action details Video Video
16-0146 12. Informational ReportContinue Discussion on the Homeless Strategy and Implementation Plan from Focus Strategies and the Department of Health and Human Servicesapproved as amendedPass Action details Video Video
16-0148 11. 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 Department of Health and Human Services pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
16-0172 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
16-0010 11. Informational ReportFormation of Annexation No. 2 to Permanent Road Division (PRD) 1000, Zone No. 007 and Imposition of Parcel Charges for Central Estates Phase 2C Subdivision, McKinleyvilleapproved as amendedPass Action details Video Video
16-0147 11. Annual ReportAnnual Report on the Status and Implementation of the 1984 Framework Plan (General Plan) for 2015approvedPass Action details Video Video
16-0134 12. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video