Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/21/2015 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
15-804 11. Informational ReportRenewal of Memorandum of Understanding with Del Norte County Department of Agriculture to Provide Regulatory Weights and Measures Inspection ServicesapprovedPass Action details Not available
15-725 12. ResolutionContinuation of Emergency - Prolonged Drought in Humboldt County (Supervisor Ryan Sundberg)approvedPass Action details Not available
15-795 13. Informational ReportRetirement Resolution for Dave Ryan, County Surveyor (Supervisor Rex Bohn)approvedPass Action details Not available
15-812 14. Informational ReportLetter of Opposition to the Federal Communication Commission (FCC) Requesting Denial of the Proposed Altice Acquisition of Suddenlink Communications (Supervisor Rex Bohn)approvedPass Action details Not available
15-628 15. Board OrderApproval of the Action Summary - Meeting of July 14, 2015approvedPass Action details Not available
15-756 16. Informational ReportAgreement with National Indian Child Welfare Association (NICWA) for a System Review of Child Welfare Services for Fiscal Year 2015-16approvedPass Action details Not available
15-802 17. Informational ReportApprove Request for Disbursement to McKinleyville Community Services District of $25,000 from McKinleyville Inland Parkland Trust Fund Number 3713 for the Construction of a New Covered Picnic Pavilion at Pierson ParkapprovedPass Action details Not available
15-805 18. Informational ReportContract for Design Engineering and Project Development for Pine Hill Road Bridge (04C-0173) Over Swain SloughapprovedPass Action details Not available
15-811 19. Request for ProposalHumboldt County Courthouse Seismic Repair Project, Project No. 210500, DSR (Disaster Survey Report) 2985, 2943, 2367approvedPass Action details Not available
15-799 110. Informational ReportFiscal Year 2014-15 Supplemental Budget Request for Sheriff's Office Court Security Budget Unit 260 (4/5 Vote Required)approvedPass Action details Not available
15-800 111. Informational ReportFiscal Year 2014-15 Supplemental Budget Adjustment Request #2 for Coroner/Public Administrator Budget Unit 272 (4/5 Vote Required)approvedPass Action details Not available
15-806 112. Informational ReportFiscal Year 2016 Program-Funded State and Local Task Force Agreement between the Humboldt County Sheriff's Office and the United States Department of Justice Drug Enforcement Administration (DEA)approvedPass Action details Not available
15-807 113. Informational ReportReallocation of Sheriff's Sergeant Position in Sheriff's Office Budget Unit 221 Assigned to the Coroner-Public Administrator BureauapprovedPass Action details Not available
15-809 114. Informational ReportFiscal Year 2014-15 Supplemental Budget Request for Sheriff's Office Drug Task Force Budget Unit 265 (4/5 Vote Required)approvedPass Action details Not available
15-810 115. Informational ReportApproval of Agreement for Services between Humboldt County Sheriff's Office Animal Control and Henry David Trobitz, DVM and Heather Trobitz, Sole Proprietors of McKinleyville Animal Care CenterapprovedPass Action details Not available
15-801 116. Informational ReportRequest of a Supplemental Budget Adjustment for the 2014-15 Fiscal YearapprovedPass Action details Not available
15-732 11. Special PresentationEel River Recovery Project for Monitoring Eel River Algae Presentation (Supervisor Estelle Fennell)approvedPass Action details Video Video
15-740 12. Special PresentationResolution Honoring the Americans with Disabilities Act (ADA) 25th Anniversary (Supervisor Virginia Bass)approvedPass Action details Video Video
15-797 13. Special PresentationArea I Agency on Aging Presentation on Redwood Coast Village Concept (Supervisor Rex Bohn)   Action details Video Video
15-808 11. Informational ReportResponses to 2014-15 Grand Jury ReportsapprovedPass Action details Video Video
15-624 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
15-770 12. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the interim appointment for the position of County Surveyor pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
15-839 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
15-803 11. Informational ReportAdditional Information on County Pension Obligations and Potential Solutionsapproved as amendedPass Action details Video Video
15-632 12. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video