Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/2/2015 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
15-519 11. ResolutionContinuation of Emergency - Prolonged Drought in Humboldt County (Supervisor Ryan Sundberg)approvedPass Action details Not available
15-570 12. ResolutionResolution Recognizing the Humboldt Arts Council and the State-Local Partnership Program (Supervisor Virginia Bass)approvedPass Action details Not available
15-594 13. Informational ReportLetter of Support for the Prairie Creek Corridor Restoration and Recreational Enhancement Proposal (Supervisor Ryan Sundberg)approvedPass Action details Not available
15-585 14. Board OrderApproval of the Action Summary - Meeting of May 26, 2015approvedPass Action details Not available
15-577 15. Informational ReportGround Ambulance Permit Renewals for Fiscal Year 2015-16approvedPass Action details Not available
15-580 16. ResolutionApproval of Revised Job Class Description and Salary Range Assignment for Risk Manager and Resolution to Amend Compensation Plan for Management and Confidential EmployeesapprovedPass Action details Not available
15-548 17. Informational ReportMemorandum of Agreement between City of Eureka and County of Humboldt for Planning and Establishment of a Traffic Impact Fee Program to be Implemented within the Greater Eureka AreaapprovedPass Action details Not available
15-575 18. Informational ReportFiscal Year 2014-15 Supplemental Budget Request for Coroner/Public Administrator Budget Unit 272 (4/5 Vote Required)approvedPass Action details Not available
15-576 19. Informational ReportAcceptance of Modification 09 of the Cooperative Law Enforcement Annual Drug Operations Plan and Financial Plan with the United States Department of Agriculture, Forest Service, Six Rivers National Forest #11-LE-l 1051360-218approvedPass Action details Not available
15-581 110. Informational ReportAcceptance of Modification 11 of the Cooperative Law Enforcement, Annual Patrol, Operating Plan and Financial Plan with the United States Department of Agriculture, Forest Service, Six Rivers National Forest #11-LE-11051360-218 and Approve Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
15-579 111. Informational ReportRequest for Discharge of Accountability of Unsecured Tax AccountsapprovedPass Action details Not available
15-586 11. Special PresentationProclaim June 2015 as General Aviation Appreciation Month (Supervisor Rex Bohn)approvedPass Action details Video Video
15-587 11. AppointmentConsider Making Appointment to Fill Vacant Seats on the Shelter Cover Resort Improvement District Board #1 Board of DirectorsapprovedPass Action details Video Video
15-578 12. ResolutionProposed Fiscal Year (FY) 2015-16 BudgetapprovedPass Action details Video Video
15-426 11. Closed Session ItemConference 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   Action details Video Video
15-520 11. Informational ReportSouthern Humboldt Joint Unified School District's (SHUSD) Request to Cancel a Portion of the Unissued General Obligation Bonds Authorized by the Voters on June 8, 2010approvedPass Action details Video Video
15-620 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
15-477 12. Informational ReportCommunity Development Block Grant Final Performance Report for 2010 Microenterprise GrantapprovedPass Action details Video Video
15-584 11. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video