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15-438
| 1 | 1. | | Informational Report | Request to Execute Agreement for Petroleum and Geothermal Property Sales Study | approved | Pass |
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15-380
| 1 | 2. | | Informational Report | Certificates of Recognition for Soroptimist International of Eel River Annual Award Recipients (Supervisor Estelle Fennell) | approved | Pass |
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15-410
| 1 | 3. | | Informational Report | Retirement Resolution for Maryanne Riley on Her Retirement from the Redwood Rural Health Center in Redway (Supervisor Estelle Fennell) | approved | Pass |
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15-418
| 1 | 4. | | Informational Report | Approval of the Humboldt County Resource Conservation District Conflict of Interest Code (Supervisor Rex Bohn) | approved | Pass |
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15-431
| 1 | 5. | | Informational Report | Certificates of Recognition for Frank Jager, Humboldt County 2015 Republican of the year and John Hudson, Humboldt County 2015 Republican Volunteer of the Year. (Supervisor Virginia Bass) | approved | Pass |
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15-445
| 1 | 6. | | Informational Report | Revision to the Merit System Services Job Class Specifications and Salary Range Assignment for the Position of Child Support Process Server | approved | Pass |
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15-280
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of April 21, 2015 | approved | Pass |
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15-404
| 1 | 8. | | Resolution | Adoption of New Classification of IT Systems Supervisor | approved | Pass |
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15-405
| 1 | 9. | | Informational Report | Amendment to Professional Services Agreement with Hanson Bridgett LLP | approved | Pass |
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15-416
| 1 | 10. | | Resolution | Initial Local Workforce Investment Area Designation | approved | Pass |
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15-417
| 1 | 11. | | Informational Report | Award of Contract for Organizational Analysis of Department of Health & Human Services | approved | Pass |
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15-442
| 1 | 12. | | Ordinance | Adoption of Ordinance Adding Humboldt County Code §812 et seq. Adopting Regulations for the Issuance of Film Permits in the County | approved as amended | Pass |
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15-439
| 1 | 13. | | Informational Report | Revision to the Data Entry Operator Job Classification Description and Title Change to Support Services Assistant I/II/III | approved | Pass |
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15-447
| 1 | 14. | | Informational Report | Extend Extra Help Hours Past 960 Hour Limit | approved | Pass |
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15-387
| 1 | 15. | | Informational Report | First Amendment to the Agreement with Crestwood Behavioral Health, Inc. Placement Facilities for Fiscal Year 2014-15 and 2015-16. | approved | Pass |
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15-443
| 1 | 16. | | Informational Report | Memorandum of Agreement with Sacramento County for Services Related to Cash Assistance Program for Immigrants for Fiscal Years 2015-2020 | approved | Pass |
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15-444
| 1 | 17. | | Informational Report | Extension of Extra-Help Hours Past the 960 Hour Limit (4/5 Vote Required) | approved | Pass |
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15-420
| 1 | 18. | | Informational Report | Extension of Extra Help Hours to 1530 for Juvenile Corrections Officer Jamie Campbell (4/5 Vote Required) | approved | Pass |
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15-334
| 1 | 19. | | Resolution | 2015 Financial Assurances for Reclamation of Surface Mining Operations | approved | Pass |
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15-437
| 1 | 20. | | Informational Report | Humboldt County Rural Transportation & Access Partnership (RTAP) Application Approval | approved | Pass |
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15-434
| 1 | 21. | | Informational Report | Acceptance of Donation from Carol C. Davis for the Humboldt County Sheriff's Office Search and Rescue in the Amount of $50,000 and Supplemental Budget (4/5 vote required) | approved | Pass |
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15-435
| 1 | 22. | | Informational Report | Supplemental Budget Request for Upgrade to 3M Cogent Fingerprint Computers and Scanners (4/5 vote required) | approved | Pass |
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15-344
| 1 | 1. | | Special Presentation | Proclaim April 2015 as Alcohol Awareness Month in Humboldt County (Supervisor Ryan Sundberg) | approved | Pass |
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15-432
| 1 | 2. | | Special Presentation | Retirement Resolution for JoAnn Bauer on Her Retirement from the position of Supervising Librarian in Charge of Children's Services (Supervisors Estelle Fennell) | approved | Pass |
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15-419
| 1 | 1. | | 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. | approved as amended | Pass |
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15-421
| 1 | 2. | | Closed Session Item | Conference with Labor Negotiator - Pursuant to Government Code section 54957.6 it is the intention of the Board of Supervisors to meet in closed session to review the County's position and instruct its designated labor negotiator with respect to the various forms of compensation provided to the County's represented and unrepresented personnel. Negotiator: Dan Fulks. Employee Organizations: American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs' Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs' Organization (Law Enforcement Management Unit), Elected & Appointed County Officials, and Management & Confidential Employees | | |
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15-449
| 1 | 3. | | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd. (d)(1); Paul Koch; Timothy Blask; Fidel Munguia; Enrique Deloza; and all others similarly situated, vs. Paul Gallegos; Humboldt County District Attorney’s Office; County of Humboldt; Humboldt County Drug Task Force; State of California; and Does 1-10; Humboldt County Superior Court Case No. DR020825. | approved as amended | Pass |
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15-492
| 1 | 1. | | Public Appearance | Public Appearance Sign-In Sheet and Handouts | | |
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15-317
| 1 | 1. | | Resolution | Black Dog Partnership and Arcata-Mad River Ambulance Inc. General Plan Amendment and Zone Reclassification Petition. Application Number 9592. Case Numbers GPP-15-001, ZRP-15-001. Assessor Parcel Numbers 510-081-001, 510-081-002 and 510-081-013. 1654 Murray Road and 2707 and 2725 Central Avenue, McKinleyville | approved | Pass |
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15-282
| 1 | 1. | | CAO Report | County Administrative Officer Report: Mobile Application and Various Other Topics | | |
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15-284
| 1 | 2. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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