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14-1092
| 1 | 1. | | Informational Report | Approval of Standard Agreement No. 14-0147, Exotic Pest Detection Trapping Contract in the Amount of $7,469.00 | approved | Pass |
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14-1070
| 1 | 2. | | Informational Report | Informational Report on the Appointment of Craig Tucker to the McKinleyville Municipal Advisory Committee as a District Five Representative (Supervisor Ryan Sundberg) | approved | Pass |
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14-1090
| 1 | 3. | | Informational Report | Open Door Community Health Centers Letters of Support (Supervisor Virginia Bass) | approved | Pass |
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14-1096
| 1 | 4. | | Appointment | Informational Report on the Appointment of Charles Acridge to the Human Rights Commission Representing District 2 (Supervisor Estelle Fennell) | approved | Pass |
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14-1034
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of November 4, 2014 | approved | Pass |
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14-1100
| 1 | 6. | | Informational Report | County Close of Business on December 26, 2014 | approved | Pass |
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14-1086
| 1 | 7. | | Informational Report | Allocate One 1.00 FTE Mental Health Clinician I/II and Allocate One 1.00 FTE Mental Health Case Manager for Community Mobile Response Team | approved | Pass |
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14-1087
| 1 | 8. | | Informational Report | Adopt the New 40 Hour Job Classification of Psychiatric Physician's Assistant and Approve the Reallocation of 2 Current Vacant Mental Health Positions in Budget Unit 424 to the Job Classification of Psychiatric Physician's Assistant in Budget Unit 424 | approved | Pass |
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14-1085
| 1 | 9. | | Informational Report | Humboldt County-Mental Health Agreement with AdvancedPractice.com, LLC | approved | Pass |
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14-1088
| 1 | 10. | | Informational Report | CalMHSA - Small County Mental Health Community Dialogue Grant Extension and Supplemental Budget for Fiscal Year 2014-15 (4/5 Vote Required) | approved | Pass |
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14-1093
| 1 | 11. | | Informational Report | Approve Agreement with St. Joseph Health to Assist with CalFresh Outreach and Support Activities | approved | Pass |
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14-1075
| 1 | 12. | | Informational Report | Ratification of 2014-2015 Memorandum of Understanding between the County of Humboldt and the County Attorneys' Association (CAA) for Representation Unit 5 | approved | Pass |
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14-1076
| 1 | 13. | | Informational Report | Resolution to Adopt Compensation Plans for Management & Confidential Employees and Elected and Appointed Department Heads for Fiscal Year 2014-2015 | approved | Pass |
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14-1077
| 1 | 14. | | Informational Report | Corrected Appendix A (AFSCME Salary Schedule) of the 2014-2015 Memorandum of Understanding (MOU) between the County of Humboldt and the American Federation of State, County and Municipal Employees (AFSCME) for Representation Units 1 - 4 | approved | Pass |
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14-1089
| 1 | 15. | | Request for Proposal | Construction of Myrtle Avenue (F3K300) Bike Lane (PM 1.73-2.68) & Earthquake Repair Project; Project NO.: BTA 1213-01-HUM-01 & ER-4820(031), Contract No.: 213002 & 210240 | approved | Pass |
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14-1091
| 1 | 16. | | Informational Report | Fleet Reduction and Vehicle Purchase (4/5 Vote Required) | approved | Pass |
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14-1097
| 1 | 17. | | Request for Proposal | Project Acceptance for Correctional Facility Seismic Repair Project, County of Humboldt, Project No.210501, DSR (Disaster Survey Report) 2986, 2944, 2364 and 2372 | approved | Pass |
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14-1098
| 1 | 18. | | Informational Report | Construction of Storm Damage Repairs on Mattole Road at PM 42.17, Project No.: ER- 4400(071), Contract No.: 206407 | approved | Pass |
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14-1109
| 1 | 19. | | Appointment | Appointment of Special District Directors | approved | Pass |
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14-1074
| 1 | 20. | | Informational Report | Differential Pay as Acting Correctional Lieutenant for Sheriff's Compliance Officer Duane Christian and Acting Correctional Supervisor for Senior Correctional Officer Tim Hammer | approved | Pass |
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14-1082
| 1 | 21. | | Appointment | Appointment of Board of Directors - Humboldt County Public Property Leasing Corporation | approved | Pass |
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14-1083
| 1 | 22. | | Informational Report | Resolution for Chapter 8 Sale of Tax-Defaulted Properties to the Shelter Cove Resort Improvement District | approved | Pass |
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14-1036
| 1 | 1. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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14-1102
| 1 | 1. | | Informational Report | Presentation by the Agricultural Commissioner on the Development of an Enforcement Program as Required by the Humboldt County Genetic Contamination Prevention Ordinance (Measure P) | | |
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14-1094
| 1 | 2. | | Appointment | Consider Making Appointment to Fill Open (Alternate) Seat on the Humboldt County Assessment Appeals Board | approved as amended | Pass |
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14-1084
| 1 | 3. | | Informational Report | Potential Consolidation of Offices of Sheriff and Coroner-Public Administrator | approved | Pass |
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14-1035
| 1 | 4. | | CAO Report | County Administrative Officer Report: Measure Z Results and Various Other Topics | approved as amended | Pass |
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14-1033
| 1 | 1. | | Closed Session Item | Conference 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. CV 120232. | | |
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14-1101
| 1 | 2. | | Closed Session Item | It 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 County Librarian pursuant to Government Code sections 54954.5 and 54957. | | |
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14-1113
| 1 | 3. | | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd.(d)(1); Janelle Egger v. Humboldt County Board of Supervisors; Humboldt County Superior Court Case No. CV140631. | | |
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14-1118
| 1 | 4. | | Closed Session Item | Conference with Legal Counsel - Anticipated or Potential Litigation pursuant to Government Code section 54956.9 subd. (d)(2) and subd. (e)(1). (one case). | | |
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14-1149
| 1 | 1. | | Public Appearance | Public Appearances Sign-In Sheet and Handouts | | |
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14-1004
| 1 | 1. | | Informational Report | Fred M. van Eck Forest Foundation General Plan Amendment Petition; Application Number 9052, Case Number GPP 14-003; Assessor Parcel Numbers 512-171-009, 512-181-038, 512-181-039, 516-011-006, 516-011-010, 516-011-014, 516-011-015, 516-011-019, 516-011-020; Fieldbrook Area | approved | Pass |
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