Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/9/2015 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
15-602 11. Informational ReportSupplemental Budget for Assessor (4/5 Vote Required)approvedPass Action details Not available
15-558 12. Informational ReportCertificates of Recognition for the Garberville Redway Area Chamber of Commerce Award Winners (Supervisor Estelle Fennell)approvedPass Action details Not available
15-598 13. Informational ReportSupport for SB 788 (McGuire) The California Coastal Protection Act of 2015 (Supervisor Mark Lovelace)approvedPass Action details Not available
15-617 14. Informational ReportLetter Regarding Klamath River Fishing Regulations - Blue Creek Closure (Supervisor Rex Bohn)approvedPass Action details Not available
15-618 15. Informational ReportCertificates of Recognition for Eagle Scout Court of Honor Recipients Tyler Sanders, Trent Langer, Ryan Weigman and Jarrid Woods from Troop 54 (Supervisor Rex Bohn)approvedPass Action details Not available
15-629 16. Board OrderApproval of the Action Summary - Meeting of June 2, 2015approvedPass Action details Not available
15-601 17. ResolutionAdditional Options for Property-Assessed Clean Energy (PACE) FinancingapprovedPass Action details Not available
15-600 18. Informational ReportModification of Job Class Specifications for Veterans Service RepresentativeapprovedPass Action details Not available
15-604 19. Informational ReportRequest to Accept Award of Innovation Grant Funds and Approve Letter of Agreement with Partnership HealthPlan of California for the Local Innovation GrantapprovedPass Action details Not available
15-608 110. Informational ReportApproval of Intergovernmental Transfer between Humboldt County Department of Health and Human Services, California Department of Health Care Services and Partnership HealthPlan of CaliforniaapprovedPass Action details Not available
15-613 111. Informational ReportFirst Amendment to Agreement between Humboldt County Department of Health and Human Services and American Star Security CorporationapprovedPass Action details Not available
15-603 112. Informational ReportFirst Amendment to the Agreement between Remi Vista, Inc. and Humboldt County for the Provision of Mental Health Services for Fiscal Years 2014-15 and 2015-16approvedPass Action details Not available
15-607 113. Informational ReportAgreement with Changing Tides Family Services for Stage One Child Care Services for CalWORKs/Welfare to Work Participants for Fiscal Year 2015-2016approvedPass Action details Not available
15-606 114. ResolutionGrant Application for Fiscal Year (FY) 2015-16 Workers' Compensation Insurance Fraud ProgramapprovedPass Action details Not available
15-599 115. Request for ProposalConstruction of Storm Damage Repairs on Alderpoint Road (F6B165) at PM 42.00-42.46; Project No.: ER-4400(050); Contract No.: 206418approvedPass Action details Not available
15-605 116. Request for ProposalRed Cap Road Shoulder Widening, Post Mile 0.3-1.56 (PHASE 2), Agreement No.: DTFH69-15-H-00051, Contract No.: 321606AapprovedPass Action details Not available
15-610 117. Informational ReportRequest for Reallocation of Supervising Planner Position to Environmental Analyst Position in the Natural Resources Planning Budget Unit (1100289)approvedPass Action details Not available
15-612 118. Request for ProposalSalt River Bridge Replacement on Waddington Road (C3G025) at PM 1.69; Project No.: BRLOZB-5904(094); Contract No.: 594011approvedPass Action details Not available
15-595 11. Special PresentationProclaim June 12-14 as "Discovery Shop Days" (Supervisor Rex Bohn)approvedPass Action details Video Video
15-596 12. Special PresentationCertificates Recognizing the Innovate Business Challenge Awards Winners (Supervisor Virginia Bass)   Action details Video Video
15-621 13. Special PresentationResolution Honoring Carol Rische for Her Service and Work with the Humboldt Bay Municipal Water District (Supervisor Rex Bohn)approvedPass Action details Video Video
15-365 11. Special Presentation9:45 a.m. - Multiple Assistance Center (MAC) Presentation (Supervisor Virginia Bass)   Action details Video Video
15-611 11. AppointmentAppointment of One Board of Supervisors Member to Serve on Random Access Network Board for Oversight of Department of Motor Vehicle Fingerprint Identification Surcharge Feesapproved as amendedPass Action details Video Video
15-625 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 Not available
15-658 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
15-615 11. CAO ReportCounty Administrative Officer Report: Plastic Bag Usage and Various Other Topics   Action details Video Video
15-633 12. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video