Meeting Details

Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/8/2016 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-0522 11. Informational ReportLetter of Support for the Humboldt County Sheriff Department’s Off-Highway Vehicle Law Enforcement Grant (Supervisor Ryan Sundberg)approvedPass Action details Not available
16-0555 12. Informational ReportSupport for SB 1250 (McGuire) 911 Emergency Outage Reporting Legislation (Supervisor Mark Lovelace)approvedPass Action details Not available
16-0638 13. AppointmentMulti-Agency Juvenile Justice Coordination Council Appointment (Supervisor Mark Lovelace)approvedPass Action details Not available
16-0642 14. Board OrderApproval of the Action Summary - Meeting of March 1, 2016approvedPass Action details Not available
16-0567 15. ResolutionProperty Tax Revenue Exchange Agreement with Fieldbrook-Glendale Community Services DistrictapprovedPass Action details Not available
16-0626 16. ResolutionJoint Resolution of the City Council of the City of Eureka and the County of HumboldtapprovedPass Action details Not available
16-0629 17. Informational ReportApplication Service Provider Agreement with Persimmony International, Inc. for Electronic Case Management and Time Management SolutionapprovedPass Action details Not available
16-0628 18. Informational ReportCalifornia Governor's Office of Emergency Services (Cal OES) Grant Award Augmentation for Fiscal Year (FY) 2015-16 Victim Witness Assistance Program and Supplemental Budget (Requires 4/5 Vote)approvedPass Action details Not available
16-0737 19. OrdinanceOrdinance Amending Chapter 3 of Division 1 of Title II of the Humboldt County Code Relating to Compensation of the Board of SupervisorsapprovedPass Action details Not available
16-0562 110. Informational ReportSupplemental Budget for Budget Unit 254 (4/5 Vote Required)approvedPass Action details Not available
16-0560 111. Informational ReportAdjust Allocation for Automotive Service Technician Position from .75 FTE to 1.0 FTEapprovedPass Action details Not available
16-0564 112. ResolutionAnnual Revisions to the County of Humboldt Maintained Road SystemapprovedPass Action details Not available
16-0568 113. Request for ProposalCentral Avenue (4L800) Highway Safety Improvement Project from Anna Sparks Way to Hiller Road Project No.: HSIPL-5904 (131); Contract No.: 213003approvedPass Action details Not available
16-0630 114. Informational ReportSupplemental Budget for Budget Unit 3530381 for ACV Terminal Improvement for Food Service Facilities (4/5 Vote Required)approvedPass Action details Not available
16-0633 115. Informational ReportSupplemental Budget Request for Installation of Secure Wireless Communications at Sheriff's Office Main Station Operations in Courthouse (4/5 Vote Required)approvedPass Action details Not available
16-0636 11. Special PresentationProclamation for National Boys and Girls Club Week March 6th - 12th, 2016 (Supervisor Rex Bohn)approvedPass Action details Video Video
16-0441 12. Special PresentationPacific Union School Students Visit to the Board of Supervisors Meeting (Supervisor Mark Lovelace)approved  Action details Video Video
16-0161 13. Annual ReportHumboldt County Convention and Visitors Bureau Annual Report for 2015 (Supervisor Virginia Bass)approved  Action details Video Video
16-0501 14. Special PresentationEPIC Presentation Related to Cannabis Compliance Workshop Series (Supervisor Estelle Fennell and Supervisor Ryan Sundberg)approved  Action details Video Video
16-0740 11. Closed Session ItemConference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd. (a); Humboldt Mendocino Marijuana Advocacy Project, an unincorporated association v. County of Humboldt, the Board of Supervisors of the County of Humboldt, and Does 1 through 10, inclusive, Humboldt County Superior Court Case No. CV160171.   Action details Video Video
16-0982 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
16-0643 11. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video