Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/14/2014 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
14-0978 11. Informational ReportApproval of Cooperative Agreement No. 14-0395-SF Sudden Oak Mortality Regulatory Program Contract in the Amount of $22,794.75 (4/5 Vote Required)approvedPass Action details Not available
14-0957 12. Informational ReportAppreciation Letter to Tim Hooven for Service on the McKinleyville Municipal Advisory Committee (Supervisor Ryan Sundberg)approvedPass Action details Not available
14-0963 13. Informational ReportCertificate of Recognition for Peter LaVallee, Humboldt County 2014 Democrat of the Year (Supervisor Mark Lovelace)approvedPass Action details Not available
14-0986 14. Informational ReportLetter to US Postal Service Requesting Financial Breakdown and Perceived Cost Savings Related to Possible Closure of the Eureka Mail Processing Center (Supervisor Rex Bohn)approved as amendedPass Action details Video Video
14-0838 15. Board OrderApproval of the Action Summary - Meeting of October 7, 2014approvedPass Action details Not available
14-0966 16. Informational ReportLocal Fire District Allocations for Fiscal Year 2014-15 for the Kneeland, Myers Flat, Whitethorn and Willow Creek Fire Protection Districts and Weott Community Service DistrictapprovedPass Action details Not available
14-0977 17. Informational ReportApproval of Agreement with AT&T for CALNET 3 Telecommunication ServicesapprovedPass Action details Not available
14-0967 18. OrdinanceAdoption of Ordinance Adding Division 18 to Title II of the Humboldt County Code Relating to Campaign FinanceapprovedPass Action details Video Video
14-0969 19. Informational ReportApproval of an Appointment Prior to Vacancy for the Emergency Services Manager Position in the Sheriff's Office of Emergency Services per Section 7 of the Humboldt County Salary Resolution (4/5 Vote)approvedPass Action details Not available
14-0949 11. Special PresentationCSAC Challenge Award Presentation and a CSAC Update on Current Issues (Supervisor Virginia Bass)   Action details Video Video
14-0948 12. Special PresentationRetirement Resolution for Lieutenant David Morey Commending Him on His Twenty-Eight and 1/2 Years of Service for the Humboldt County Sheriff's Office (Supervisor Rex Bohn)approvedPass Action details Video Video
14-0958 13. Special PresentationWiyot Tribe Presentation on Proposition 48 (Supervisor Rex Bohn)approved as amendedPass Action details Video Video
14-0968 14. Special Presentation2-Feathers Native American Family Services Domestic Violence Awareness Proclamation (Supervisor Ryan Sundberg)approvedPass Action details Video Video
14-0971 11. Informational Report10:30 a.m. - Presentation on Proposition 1 - The Water Quality, Supply and Infrastructure Improvement Act of 2014 (Water Bond) (Supervisor Virginia Bass)approved as amendedPass Action details Not available
14-0973 11. 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 Video Video
14-1011 11. Public AppearancePublic Appearances Sign-In Sheet and Handouts   Action details Not available
14-0921 11. Informational ReportFirst Amendment to, and Assignment of, the Solid Waste Collection Franchise Agreement for the Willow Creek Area of Humboldt CountyapprovedPass Action details Video Video
14-0940 11. Informational ReportPresentation from the State Regional Water Quality Control Board on Enforcement Strategies for the Impacts of Marijuana Cultivation (Supervisor Mark Lovelace)   Action details Video Video
14-0718 12. CAO ReportCounty Administrative Officer Report: Plastic Bag Ban and Various Other Topics   Action details Not available
14-0719 13. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video