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15-40
| 1 | 1. | | Resolution | Resolution Authorizing Road Closures for the 44th Avenue of the Giants Marathon, Half Marathon and 10K Race on Sunday, May 3, 2015 (Supervisor Estelle Fennell) | approved | Pass |
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15-46
| 1 | 2. | | Informational Report | Resolution of Recognition for Carolyn Crnich, Clerk/Recorder Upon her Retirement (Supervisor Estelle Fennell) | approved | Pass |
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15-53
| 1 | 3. | | Informational Report | Certificate of Recognition for Sergeant William Nova on His Retirement from the Eureka Police Department (Supervisor Virginia Bass) | approved | Pass |
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15-72
| 1 | 4. | | Informational Report | Consider Sending Letters to Senator Boxer and Senator Feinstein Regarding Drought Legislation and Humboldt County’s Request to Participate in the Negotiations (Supervisor Rex Bohn) | approved as amended | Pass |
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15-52
| 1 | 5. | | Appointment | Informational Report on Board Member Appointments (District Specific) to the Citizens Advisory Committee on Measure Z | approved | Pass |
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15-54
| 1 | 6. | | Board Order | Approval of the Action Summary - Meeting of January 13, 2015 | approved | Pass |
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15-66
| 1 | 7. | | Informational Report | Aerosol Transmissible Diseases Exposure Control Plan | approved | Pass |
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15-41
| 1 | 8. | | Informational Report | Extension of Extra Help Hours to 1530 for Juvenile Corrections Officers Annaly Monasterio, Tim Jaegel, Chanler Bronson, and Scott Ward (4/5 Vote Required) | approved | Pass |
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15-60
| 1 | 9. | | Request for Proposal | Construction of Storm Damage Repairs on Briceland Thorne Road at PM 2.25 & 2.35, Project No.: ER- 4400(024), Contract No.: 206267 & 206338 | approved | Pass |
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15-62
| 1 | 10. | | Informational Report | Local Transportation Fund Partial Claim for Fiscal Year 2014-15 | approved | Pass |
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15-63
| 1 | 11. | | Informational Report | Extension of Extra-Help Hours - Water Management (251) (4/5 Vote Required) | approved | Pass |
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15-61
| 1 | 12. | | Informational Report | Classification Review for Purposes of Changing Job Titles for the Correctional Officer Job Class Series to Correctional Deputy (4/5 Vote Required) | approved | Pass |
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15-47
| 1 | 1. | | Special Presentation | Certificate of Achievement for Seth Andrew Downey for Achieving the Rank of Eagle Scout (Supervisor Rex Bohn) | approved | Pass |
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15-58
| 1 | 2. | | Special Presentation | Proclaim January 21, 2015 as Kiwanis Day in Humboldt County (Supervisor Virginia Bass) | approved | Pass |
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15-35
| 1 | 3. | | Special Presentation | Humboldt County Convention and Visitors Bureau Annual Report for 2014 (Supervisor Virginia Bass) | | |
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15-37
| 1 | 1. | | Informational Report | Report of Current and Projected Vacancies on Humboldt County Appointed Boards, Committees and Commissions through March 31, 2015 | approved as amended | Pass |
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15-59
| 1 | 2. | | Appointment | Consider Making Appointment to Fill Vacant Seats on the Shelter Cove Resort Improvement District #1 Board of Directors | approved | Pass |
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15-50
| 1 | 3. | | Informational Report | Continuity of Government | approved as amended | Pass |
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15-65
| 1 | 4. | | Resolution | Resolution Regarding Commitment of Land to Build a New Courthouse for the Superior Court of California, County of Humboldt | approved | Pass |
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15-39
| 1 | 5. | | Informational Report | AGPN-14-005. County-Initiated Notice of Intent to Serve Notice of Non-Renewal of the McBride-West Point Ranch Land Conservation Contract (Westpoint Preserve), Resolution No. 88-20, Assessor Parcel Numbers (APNs) 101-251-002, 101-253-001, 101-254-001, 102-162-002. Bear River Area. | approved as amended | Pass |
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15-68
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd.(d)(1); Michael Martin, et. al. v. Kenneth Beebe, et.al; Humboldt County Superior Court Case No. DR130285. | | |
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15-67
| 1 | 2. | | Closed Session Item | It 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. | | |
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15-115
| 1 | 1. | | Public Appearance | Public Appearance Sign-In Sheet and Handouts | | |
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15-36
| 1 | 1. | | Informational Report | Humboldt Bay Harbor Working Group Update (Supervisor Rex Bohn) | | |
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15-51
| 1 | 2. | | Appointment | Consider Making Appointments to Fill the Two (2) At Large Vacant Seats, the Two (2) Alternate Seats, the Fire Chief Association Seat, and the Sheriff Representative Seat on the Citizens' Advisory Committee on Measure Z Expenditures | approved as amended | Pass |
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15-55
| 1 | 3. | | CAO Report | County Administrative Officer Report: Federal Legislative Update and Various Other Topics | approved | Pass |
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15-56
| 1 | 4. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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