Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/9/2014 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
14-0762 11. Informational ReportTransfer from General Fund Contingencies to the Auditor-Controller (Requires 4/5 Vote)approvedPass Action details Not available
14-0712 12. ResolutionContinuation of Emergency - Prolonged Drought in Humboldt County (Supervisor Ryan Sundberg)approvedPass Action details Not available
14-0760 13. ResolutionResolution to Adopt the North Coast Integrated Resources Management Plan, Phase III (Supervisor Ryan Sundberg)approvedPass Action details Not available
14-0757 14. Board OrderApproval of the Action Summary - Meeting of September 2, 2014approvedPass Action details Not available
14-0765 15. Informational ReportAgreement between Humboldt County and Crestwood Behavioral Health, Inc. Bridgehouse for Fiscal Years 2014-15 and 2015-16approvedPass Action details Not available
14-0763 16. Informational ReportState Agreement #G13-UST-07 with California Environmental Protection Agency for Certified Unified Program Agency Rural Underground Storage Tank Leak Prevention Program for the term of July 1, 2014 through September 30, 2016approvedPass Action details Not available
14-0766 17. Informational ReportApproval of the Memorandum of Understanding for the California Department of Social Services Work Number Express Service Pilot ProgramapprovedPass Action details Not available
14-0767 18. Informational ReportApproval of Agreement with Redwoods Community College District on Behalf of College of the Redwoods for Student PlacementapprovedPass Action details Not available
14-0784 19. Informational ReportTemporary Closure of Two Branch Libraries of the Humboldt County Library Due to an All-Day Planned Power Outage by Pacific Gas and Electric (PG&E)approvedPass Action details Not available
14-0759 110. Informational ReportCommunity Recidivism Reduction Grant FundingapprovedPass Action details Not available
14-0764 111. Informational ReportSupplemental Budget for Probation Department's Public Safety Realignment Budget Unit 294 to Increase the Appropriation Set for Contract Services (4/5 Vote Required)approvedPass Action details Not available
14-0769 112. Informational ReportAppropriation Transfer to Cover Overdrafts for Fiscal Year 2013-2014approvedPass Action details Not available
14-0785 113. ResolutionResolution to Sell Tax-Defaulted Properties via Sealed BidapprovedPass Action details Not available
14-0615 11. Special PresentationProclaim September 20, 2014 as California Coastal Clean-Up Day in Humboldt County (Supervisor Mark Lovelace)approvedPass Action details Video Video
14-0711 12. Special PresentationProclaim September 2014 as Suicide Prevention Month (Supervisor Virginia Bass)approvedPass Action details Video Video
14-0751 13. Special PresentationUnited States Coast Guard Day in Humboldt County Proclamation (Supervisor Virginia Bass)approvedPass Action details Video Video
14-0772 11. Informational ReportPresentation on the County's 2014 State Legislative Program   Action details Video Video
14-0770 11. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Public Works Director pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
14-0771 12. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Agricultural Commissioner pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
14-0781 13. Closed Session ItemConference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd.(d)(1); Humboldt Coalition for Property Rights v. County of Humboldt et.al; Humboldt County Superior Court Case No. CV120232.   Action details Not available
14-0783 14. 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
14-0755 11. ResolutionDunbar Zone Reclassification Petition, Case Number GPP-14-002, Assessor Parcel Number 206-221-009, Carlotta AreaapprovedPass Action details Video Video
14-0813 11. Public AppearancePublic Appearances Sign-In Sheet and Handouts   Action details Not available
14-0775 11. Informational ReportCampaign Finance Reform (Supervisor Rex Bohn)approved as amendedPass Action details Video Video
14-0672 12. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video