Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/4/2014 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
14-1103 11. ResolutionNONAGENDA ITEM REQUEST: Resolution for Exception to the 180-Day Wait Period and Temporary Employment of a Retired Annuitant (CONSENT)approvedPass Action details Not available
14-0989 11. ResolutionContinuation of Emergency - Prolonged Drought in Humboldt County (Supervisor Ryan Sundberg)approvedPass Action details Not available
14-1028 12. ResolutionResolution Naming the Fields Landing Boat Launch Facility in Honor of Former 1st District Supervisor Jimmy Smith (Supervisor Rex Bohn)approvedPass Action details Not available
14-1031 13. Informational ReportLetter of Support for North Coast EMS Quality Improvement/Health Information Exchange Funding Request (Supervisor Ryan Sundberg)approvedPass Action details Not available
14-1046 14. ResolutionResolution Supporting the Display of our National Motto “IN GOD WE TRUST” in the Humboldt County Board of Supervisors Chambers (Supervisor Rex Bohn)   Action details Not available
14-1065 15. Informational ReportLetter of Support for the Blue Creek Preserve and Yurok Tribal Community Forest Land AcquisitionapprovedPass Action details Not available
14-0841 16. Board OrderApproval of the Action Summary - Meeting of October 28, 2014approvedPass Action details Not available
14-1053 17. Informational ReportAgreement with Oregon Community Health Information Network, Inc. and Open Door Community Health Centers, Inc. for Secure Access to Electronic Health Data SystemapprovedPass Action details Not available
14-1059 18. Informational ReportCertification and Compliance for the Child Health Disability Prevention and California Children's Services Programs for Fiscal Year 2014-2015approvedPass Action details Not available
14-1055 29. Informational ReportAgreement with Area 1 Agency on Aging to Provide Older Americans Act ActivitiesapprovedPass Action details Not available
14-1057 110. Informational ReportLeases with Performance Modular, Inc. for the Modular Units at Department of Health and Human Services-Social Services. 638 West Clark Street, EurekaapprovedPass Action details Not available
14-1060 111. Informational ReportFirst Amendment to Lease at 808 E Street, EurekaapprovedPass Action details Not available
14-1061 112. Informational ReportEquitable Sharing Agreement and CertificationapprovedPass Action details Not available
14-1062 113. Informational ReportGrant Award for Fiscal Year (FY) 2014-15 Automobile Insurance Fraud Program (4/5 Vote Required)approvedPass Action details Not available
14-1056 114. Informational ReportSuccessor Land Conservation Contract - Successor Contract for Lane and Kathy Christiansen, New Owners of the Existing Alexandre Class "A" Agricultural Preserve; Ferndale Area, Case Number: AGP-14-005, Assessor Parcel Numbers (APNs): 106-021-086approvedPass Action details Not available
14-1027 115. Informational ReportSecond Appropriation Transfer for Removal of Airspace Obstructions from Trees near the Arcata-Eureka Airport ACVapprovedPass Action details Not available
14-1058 116. Informational ReportSecond Amendment to Professional Services Agreement No. 289-1306-3 with GHD, Inc.approvedPass Action details Not available
14-1064 117. Informational ReportMcKay Community Forest Phase 1 Property Acquisition - Asset Acceptance, Fund Creation, and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
14-1020 118. Informational ReportAcceptance of Donation from an Anonymous Donor for the Humboldt County Sheriff's Office in the Amount of $9,600 and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
14-0935 11. Special PresentationProclaim November 20, 2014 as the American Cancer Society's Great American Smokeout (Supervisor Virginia Bass)approvedPass Action details Video Video
14-0959 12. Special PresentationProclamation for Humboldt State University, College of the Redwoods and the Humboldt County Library "Book of the Year" for 2014-2015 (Supervisor Rex Bohn)approvedPass Action details Video Video
14-0988 13. Special PresentationNational Adoption Awareness Month (Supervisor Rex Bohn)approvedPass Action details Video Video
14-1019 14. Special PresentationProclaim November 2014 as National Family Caregiver Month (Supervisor Estelle Fennell)approvedPass Action details Video Video
14-1032 15. Special Presentation33rd Annual Northwest Inter-Tribal Gathering and Elders Dinner Resolution (Supervisor Ryan Sundberg)approvedPass Action details Video Video
14-1050 16. Special PresentationRetirement Resolution for Lieutenant Steve Knight Commending Him on His Thirty Years of Service for the Humboldt County's Sheriff's Office (Supervisor Virginia Bass)approvedPass Action details Video Video
14-1013 11. Special PresentationPresentation on Clean Up Efforts Related to Marijuana Grow Sites in Humboldt County (Supervisor Estelle Fennell)   Action details Video Video
14-1054 11. AppointmentNotice of At-Large Vacancy for an Alternate on the Assessment Appeals Boardapproved as amendedPass Action details Video Video
14-1048 12. Informational ReportFirst Quarter Fiscal Year 2014-15 Budget Update (4/5 Vote Required)approvedPass Action details Video Video
14-1069 13. Informational ReportFunding Agreement and Resolution for Engineering Evaluation of Jacobs Avenue LeveeapprovedPass Action details Video Video
14-1108 11. Public AppearancePublic Appearances Sign-In Sheet and Handouts   Action details Not available
14-1068 11. Code EnforcementAdministrative Abatement Hearing, the Estate of Edwin and Pearl Arndt. 2150 Park Road, McKinleyville, California. AP# 509-141-047approvedPass Action details Video Video
14-0835 11. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video