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15-684
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 15-0169-SA, Petroleum Products Compliance Contract in the Amount of $4,725.00 | approved | Pass |
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15-689
| 1 | 2. | | Informational Report | Contract for External Audit for Fiscal Year 2014-2015 | approved | Pass |
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15-609
| 1 | 3. | | Resolution | Continuation of Emergency - Prolonged Drought in Humboldt County (Supervisor Ryan Sundberg) | approved | Pass |
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15-648
| 1 | 4. | | Informational Report | Resolution Honoring the First Presbyterian Church 125th Anniversary (Supervisor Virginia Bass) | approved | Pass |
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15-654
| 1 | 5. | | Appointment | Multi-Agency Juvenile Justice Coordinating Council Appointments (Supervisor Mark Lovelace) | approved | Pass |
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15-675
| 1 | 6. | | Appointment | Informational Report on the Re-Appointment of Byrd Lochtie to the Human Rights Commission Representing District 1 (Supervisor Rex Bohn) | approved | Pass |
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15-694
| 1 | 7. | | Informational Report | Letter of Appreciation to Kelly Deutermann for Service on the Humboldt County Aviation Advisory Committee (Supervisor Estelle Fennell) | approved | Pass |
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15-705
| 1 | 8. | | Appointment | Informational Report on the Reappointment of Reid Alteon and Gene Morris to the Fish and Game Advisory Commission (Supervisor Virginia Bass) | approved | Pass |
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15-708
| 1 | 9. | | Informational Report | Letter of Appreciation to Chuck Goodwin for Service on the Humboldt County Aviation Advisory Committee (Supervisor Virginia Bass) | approved | Pass |
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15-709
| 1 | 10. | | Appointment | Reappointment of Justin Zabel to the Humboldt County Aviation Advisory Committee representing District 5 (Supervisor Ryan Sundberg) | approved | Pass |
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15-711
| 1 | 11. | | Appointment | Informational Report on the Reappointment of Loren Furber and Mike Zamboni to the Fish and Game Advisory Commission (Supervisor Ryan Sundberg) | approved | Pass |
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15-712
| 1 | 12. | | Appointment | Informational Report on the Appointment of Kenny Priest to the Fish and Game Advisory Commission, Representing District 4 (Supervisor Virginia Bass) | approved | Pass |
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15-715
| 1 | 13. | | Appointment | Informational Report of the Reappointment of John Clark, Phil Grunert and Kevin McGrath to the Fish and Game Advisory Commission (Supervisor Estelle Fennell) | approved | Pass |
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15-716
| 1 | 14. | | Appointment | Informational Report on the Reappointment of Jean Munsee to the Human Rights Commission Representing District 5 (Supervisor Ryan Sundberg) | approved | Pass |
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15-680
| 1 | 15. | | Informational Report | Extensions of Memorandum of Understanding and Plan of Cooperation with Trinity County for Child Support Services | approved | Pass |
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15-687
| 1 | 16. | | Informational Report | Memorandum of Understanding with Trinity County for Agricultural Commissioner/Sealer of Weights and Measures Services | approved | Pass |
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15-696
| 1 | 17. | | Informational Report | Re-allocation of Unused Space on the Fifth Floor of the County Courthouse for District Attorney Programs | approved | Pass |
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15-702
| 1 | 18. | | Informational Report | Revenue Recovery Discharge of Accountability | approved | Pass |
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15-714
| 1 | 19. | | Informational Report | Switched Ethernet Service Request | approved | Pass |
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15-673
| 1 | 20. | | Informational Report | First Amendment to Agreement with LMT Consulting for 2014-15 | approved | Pass |
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15-691
| 1 | 21. | | Informational Report | Agreement with Redwood Community Action Agency to Provide Temporary Shelter and Support Services to Eligible Adults at the Multiple Assistance Center | approved | Pass |
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15-693
| 1 | 22. | | Informational Report | Authorization for the Social Services Director to Sign Agreements with Community Based Organizations for Participation with CalFresh Outreach and Support Activities | approved | Pass |
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15-700
| 1 | 23. | | Informational Report | Agreement with McKinleyville Community Collaborative to Enhance Building Administrative Capacity for Fiscal Year 2015-16 | approved | Pass |
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15-681
| 1 | 24. | | Informational Report | Agreement between Humboldt County and California Psychiatric Transitions Inc for Fiscal Years 2014-15 and 2015-16 | approved | Pass |
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15-685
| 1 | 25. | | Informational Report | First Amendment to the Agreement between Humboldt County and Davis Guest Home for Fiscal Years 2014-15 and 2015-16 | approved | Pass |
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15-699
| 1 | 26. | | Informational Report | Mental Health Services Act | approved | Pass |
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15-703
| 1 | 27. | | Informational Report | Agreement with Diamond Drugs, Incorporated for Fiscal Years 2015-2016 | approved | Pass |
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15-672
| 1 | 28. | | Informational Report | Technical Assistance and Software License Agreements with the Regents of the University of California for the Automated Vital Statistics System (AVSS) for Birth Certificates | approved | Pass |
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15-686
| 1 | 29. | | Informational Report | Contract Amendment with California Department of Public Health (CDPH) for Various Emergency Preparedness Programs for FY 2014-17 | approved | Pass |
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15-706
| 1 | 30. | | Informational Report | Year End Supplemental Budgets in Fund 1175, Public Health for Fiscal Year 2014-15 and Transfer from General Fund Contingencies to Inmate Medical (4/5 Vote Required) | approved | Pass |
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15-671
| 1 | 31. | | Informational Report | First Amendment to Agreement with Star View Adolescent Center for the Provision of Mental Health Services for the Period March 31, 2014 through September 30, 2015 | approved | Pass |
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15-690
| 1 | 32. | | Informational Report | Agreement with California Youth Connection (CYC) for Fiscal Year 2015-16 | approved | Pass |
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15-692
| 1 | 33. | | Informational Report | Agreement with JAZ Kidz, Inc. for Emergency Shelter Placements for Foster Children | approved | Pass |
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15-713
| 1 | 34. | | Resolution | Execution of Joint Powers Agreement with the Victim Compensation and Government Claims Board for July 1, 2015-June 30, 2018 | approved | Pass |
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15-683
| 1 | 35. | | Resolution | Adoption of Board Resolution, Evidence Based Practices (EBP) Training Project | approved | Pass |
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15-724
| 1 | 36. | | Informational Report | Approve the Amendments to Solid Waste Franchise, Container Sites and Transfer Station Agreements for FY 2015-16 | approved | Pass |
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15-682
| 1 | 37. | | Request for Proposal | Bid Authorization for 2015 Streets Resurfacing Project | approved | Pass |
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15-698
| 1 | 1. | | Special Presentation | Redwood Acres Fair Proclamation (Supervisor Rex Bohn) | approved | Pass |
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15-695
| 1 | 1. | | Appointment | Reappoint Richard Fenton and Kyle Gabel as At Large Members to the Humboldt County Aviation Advisory Committee | approved | Pass |
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15-710
| 1 | 2. | | Appointment | Reappoint John Vevoda and John LaBoyteaux to the Williamson Act Committee | approved | Pass |
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15-670
| 1 | 3. | | Resolution | Adoption of Fiscal Year (FY) 2015-16 County Budget | approved | Pass |
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15-676
| 1 | 4. | | Informational Report | Update on Community Choice Aggregation Options | approved as amended | Pass |
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15-429
| 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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15-739
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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15-701
| 1 | 1. | | Informational Report | Public Hearing on Transfer of 2011 State/Local Program Realignment Funds from Social Services Sub-Account to Mental Health Sub-Account for Fiscal Year (FY) 2014-2015 | approved | Pass |
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15-688
| 1 | 2. | | Ordinance | Zone Reclassification Associated with Minor Quarterly Amendment 2001-a; Case Number ZR-99-003 [Zumbrum]; Assessor Parcel Number 504-021-017-000; Glendale Area | approved | Pass |
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15-722
| 1 | 1. | | Informational Report | Review of the Current Medical Marijuana (MMJ) Collective or Cooperative Dispensing Facilities Prohibition Ordinance (Supervisor Sundberg and Supervisor Bohn) | approved as amended | Pass |
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15-679
| 1 | 2. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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