Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/7/2014 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
14-0925 11. Informational ReportNewly Proposed Classification of Senior Property Transfer AssistantapprovedPass Action details Not available
14-0926 12. Informational ReportPayroll Clearing Appropriation Transfer for Fiscal Year 2013-2014approvedPass Action details Not available
14-0928 13. ResolutionResolution Fixing the Tax Rates for Fiscal Year 2014-2015approvedPass Action details Not available
14-0931 14. Informational ReportFiscal Year 2014-2015 Appropriation LimitsapprovedPass Action details Not available
14-0803 15. ResolutionContinuation of Emergency - Prolonged Drought in Humboldt County (Supervisor Ryan Sundberg)approvedPass Action details Not available
14-0806 16. Informational ReportCertificate of Recognition in Honor of Chief Lynne Soderberg’s Retirement (Supervisor Virginia Bass)approvedPass Action details Not available
14-0842 17. Informational ReportLetter of Support for Naming the CalTrans Samoa Boulevard Interchange in Memory of Kevin R. Ebbert (Supervisor Mark Lovelace)approvedPass Action details Not available
14-0914 18. ResolutionTrinity Management Council (TMC) Resolution and Letter of Request to Allow Humboldt County to Become a Voting Member of the TMC (Supervisor Ryan Sundberg)approvedPass Action details Not available
14-0927 19. AppointmentInformational Report on the Appointment of Kent Sawatzky to the Human Rights Commission (Supervisor Ryan Sundberg)approvedPass Action details Not available
14-0936 110. Informational ReportCertificate of Recognition for Alicia Durham - The American Health Care Association/National Center for Assisted Living Intellectual and Developmental Disabilities "Hero of the Year" for 2014 (Supervisor Rex Bohn)approvedPass Action details Not available
14-0937 111. AppointmentInformational Report on the Reappointment of Barbara Georgianna and Eleanor Sullivan to the McKinleyville Municipal Advisory Committee, as District Five Representatives (Supervisor Ryan Sundberg)approvedPass Action details Not available
14-0943 112. Informational ReportLetter of Support for Forest Fire Prevention Pilot Project Exemption - Proposed Revisions to Slash Treatment Requirements (Supervisor Ryan Sundberg)approvedPass Action details Not available
14-0837 113. Board OrderApproval of the Action Summary - Meeting of September 23, 2014approvedPass Action details Not available
14-0947 114. Informational ReportTransfer from General Fund Contingencies for an Extra Help Code Enforcement Investigator (Requires 4/5 Vote)approvedPass Action details Not available
14-0932 115. Informational ReportApproval of California Department of Health Care Services Mental Health Performance Contract for the Term July 1, 2014 through June 30, 2015approvedPass Action details Not available
14-0929 116. Informational ReportCalifornia Mental Health Services Act - Stigma and Discrimination Reduction Speakers Bureau Mini-Grant Extension and Supplemental Budget for Fiscal Year 2014-15 (4/5 Vote Required)approvedPass Action details Not available
14-0930 117. ResolutionAdoption of Resolution to Authorize the Director of Public Health, or Her Designee, to Apply for and Sign Agreements between the California State Water Resources Control Board and the County of Humboldt Regarding the Beach Act Monitoring and Notification Program Grants for the Period of October 1, 2014 through September 30, 2019approvedPass Action details Not available
14-0939 118. ResolutionResolution to Summarily Vacate a Portion of Artino Street (3J560) between Block 6 and 7 of the Nob Hill Tract, in EurekaapprovedPass Action details Not available
14-0945 119. Informational ReportCosby Subdivision, APN 511-101-12, McKinleyvilleapprovedPass Action details Not available
14-0946 120. Informational ReportAcceptance of Donation from Humboldt Redwood Company for the Humboldt County Sheriff's Office in the Amount of $1,000 and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
14-0811 11. Special PresentationProclaim October 5th - 11th, 2014 as National 4-H Week in Humboldt County (Supervisor Rex Bohn)approvedPass Action details Video Video
14-0820 12. Special PresentationProclamation Recognizing National Bullying Prevention Month (Supervisor Ryan Sundberg)approvedPass Action details Video Video
14-0944 13. Special PresentationDomestic Violence Awareness Month in Humboldt County (Supervisor Mark Lovelace)approvedPass Action details Video Video
14-0821 24. Special PresentationProclaim October 8, 2014 as International Walk to School Day (Supervisor Mark Lovelace)approvedPass Action details Video Video
14-0852 15. Special PresentationThe Great California ShakeOut Proclamation and Presentation (Supervisor Mark Lovelace)approvedPass Action details Video Video
14-0942 16. Special PresentationCity of Eureka Presentation on Measure Q (Supervisor Virginia Bass)   Action details Video Video
14-0812 17. Special PresentationPresentation on Proposition 1 - The Water Quality, Supply and Infrastructure Improvement Act of 2014 (Water Bond) (Supervisor Virginia Bass)   Action details Not available
14-0807 11. Informational Report10:30 a.m. - Presentation on the Yurok Tribe’s Controlled Substance Ordinance and Recent Eradication Efforts (Supervisor Ryan Sundberg)   Action details Video Video
14-0933 11. AppointmentAppointment of the 2015 Member and Alternate to the California State Association of Counties Board of Directorsapproved as amendedPass Action details Video Video
14-0741 12. Informational ReportState On-Site Wastewater Treatment Systems Policy ComplianceapprovedPass Action details Video Video
14-0804 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 County Counsel pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
14-0826 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 Public Defender pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
14-0987 11. Public AppearancePublic Appearances Sign-In Sheet and Handouts   Action details Not available
14-0918 11. OrdinancePublic Hearing to Consider Adoption of an Ordinance for the 2014-15 Update of the Humboldt County Schedule of Fees and Charges and Transfer from Contingencies (4/5 Vote)approvedPass Action details Video Video
14-0934 12. Informational ReportCommunity Development Block Grant Program Income Reuse Plan and Supplemental ActivityapprovedPass Action details Video Video
14-0938 13. Informational ReportUnmet Transportation Needs Public Hearing for FY 2015-16approvedPass Action details Video Video
14-0919 11. OrdinanceIntroduction of Ordinance Adding Division 18 to Title II of the Humboldt County Code Relating to Campaign Financeapproved as amendedPass Action details Video Video
14-0675 12. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video