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15-396
| 1 | 1. | | Resolution | Continuation of Emergency - Prolonged Drought in Humboldt County (Supervisor Ryan Sundberg) | approved | Pass |
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15-452
| 1 | 2. | | Resolution | Resolution Authorizing Road Closures for the Garberville Rodeo Parade on June 20, 2015 (Supervisor Estelle Fennell) | approved | Pass |
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15-453
| 1 | 3. | | Informational Report | Sale of Aviation Fuel to the Collings Foundation for Their Vintage Airplanes While at the Arcata-Eureka Airport in McKinleyville (Supervisor Virginia Bass) | approved | Pass |
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15-491
| 1 | 4. | | Informational Report | Letter of Opposition to the Proposed AT&T Acquisition of Direct TV (Supervisor Rex Bohn) | approved | Pass |
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15-480
| 1 | 5. | | Board Order | Approval of the Board Order - Meeting of April 27, 2015 | approved | Pass |
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15-482
| 1 | 6. | | Board Order | Approval of the Action Summary - Meeting of April 28, 2015 | approved | Pass |
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15-461
| 1 | 7. | | Informational Report | Extend Extra Help Hours Past 960 Hour Limit | approved | Pass |
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15-465
| 1 | 8. | | Informational Report | First Amendment to the Service Agreement with St. Joseph Hospital of Eureka for the Period of January 1, 2015 through June 30, 2016 | approved | Pass |
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15-456
| 1 | 9. | | Informational Report | California Home Visiting Program Agreement with Siskiyou County for Fiscal Year 2014-2015 | approved | Pass |
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15-457
| 1 | 10. | | Informational Report | California Home Visiting Program Agreement with Del Norte County for Fiscal Year 2014-2015 | approved | Pass |
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15-478
| 1 | 11. | | Informational Report | Women, Infants and Children (WIC) Funding Application from the California Department of Public Health (CDPH) | approved | Pass |
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15-464
| 1 | 12. | | Informational Report | Grant Agreements for Services with Community/Family Resource Centers for CalWORKs Outreach and Support and CalFresh Outreach and Support for Fiscal Year 2015-16 | approved | Pass |
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15-475
| 1 | 13. | | Resolution | Adopt the Resolution to Amend the Compensation Plan for Management and Confidential Employees and Elected and Appointed Department Heads to Add the New Job Class of Administrative Assistant/Deputy Clerk of the Board I/II/III and the Reallocation of the Positions of Administrative Assistant to the Board of Supervisors and Deputy Clerk of the Board | approved | Pass |
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15-474
| 1 | 14. | | Informational Report | Adjusted Humboldt County Public Defender (HCPD) Hours of Operation | approved | Pass |
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15-479
| 1 | 15. | | Informational Report | Reclassification of Position in the Public Defender Office | approved | Pass |
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15-455
| 1 | 16. | | Informational Report | Technical Assistance Agreement with City of Arcata for McKay Community Forest Trail Planning and Design | approved | Pass |
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15-462
| 1 | 17. | | Request for Proposal | Construction of Storm Damage Repairs on Alderpoint Road (F6B165) at PM 42.65 & 42.70, Project No.: ER-4400(051) & ER-4400(052) Contract No.: 206377 & 206378 | approved | Pass |
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15-463
| 1 | 18. | | Informational Report | Supplemental Budget in Water Management (1100251) (4/5 Vote Required) | approved | Pass |
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15-481
| 1 | 19. | | Request for Proposal | Humboldt County Courthouse Seismic Repair Project, Change Order No. 2.0, Project No. 210500, DSR (Disaster Survey Report) 2985, 2943, 2367 | approved | Pass |
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15-468
| 1 | 20. | | Informational Report | Supplemental Budget Request for Upgrade to Computer Voice Stress Analyzer (4/5 Vote Required) | approved | Pass |
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15-364
| 1 | 1. | | Special Presentation | National Association of Letter Carriers' Food Drive Day Proclamation (Supervisor Rex Bohn) | approved | Pass |
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15-367
| 1 | 2. | | Special Presentation | Caregiver Appreciation Month (Supervisor Ryan Sundberg) | approved | Pass |
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15-379
| 1 | 3. | | Special Presentation | Proclaim May 2015 as Motorcycle Awareness Month in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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15-398
| 1 | 4. | | Special Presentation | Proclaim May 7, 2015 as National Children’s Mental Health Awareness Day in Humboldt County (Supervisor Mark Lovelace) | approved | Pass |
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15-440
| 1 | 5. | | Special Presentation | Proclaim June 6, 2015 as "Lemonade Day" (Supervisor Rex Bohn) | approved | Pass |
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15-458
| 1 | 6. | | Special Presentation | Proclaim May 2015 as "Older American Month" (Supervisor Rex Bohn) | approved | Pass |
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15-459
| 1 | 7. | | Special Presentation | Proclaim May 2015 as Bike Month in Humboldt County (Supervisor Mark Lovelace) | approved | Pass |
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15-460
| 1 | 8. | | Special Presentation | Foster Parent Appreciation Month (Supervisor Ryan Sundberg) | | |
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15-473
| 1 | 9. | | Special Presentation | Proclaim May 6-12 as Nurses Week in Humboldt County (Supervisor Estelle Fennell) | approved | Pass |
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15-441
| 1 | 1. | | Special Presentation | 1: 30 p.m. - What Seniors Want: Responsive Development for Aging in Place in McKinleyville (Supervisor Ryan Sundberg) | | |
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15-422
| 1 | 1. | | 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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15-471
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd.(d)(1); Judith C. Magney vs. Humboldt County Adult Protective Services; Humboldt County Superior Court Case No. DR150149. | | |
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15-472
| 1 | 3. | | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd.(d)(1); T.R., a minor, by and through his guardian ad litem, Dana R., an individual vs. Sempervirens Psychiatric Health Facility, Humboldt County Child Welfare, Juvenile Probation Services, Humboldt County Special Education Local Plan Area; United States District Court for the Northern District of California Civil Action No. 1:14-CV04839-NJV. | | |
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15-521
| 1 | 1. | | Public Appearance | Public Appearance Sign-In Sheet and Handouts | | |
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15-409
| 1 | 1. | | Informational Report | Third Quarter Budget Review for Fiscal Year 2014-15, Updated Outlook for Fiscal Year 2015-16, and Recommendations for Budget Adjustments (4/5 Vote Required) | approved | Pass |
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15-487
| 1 | 2. | | Informational Report | Six-County Marijuana Policy Statement | approved | Pass |
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15-484
| 1 | 3. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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