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15-836
| 1 | 1. | | Resolution | Continuation of Emergency - Prolonged Drought in Humboldt County (Supervisor Ryan Sundberg) | approved | Pass |
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15-841
| 1 | 2. | | Informational Report | Letter of Opposition to SB 762 (Wolk) - Counties: Competitive Bidding: Best Value: Pilot Program (Supervisor Ryan Sundberg) | approved | Pass |
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15-848
| 1 | 3. | | Informational Report | Resolutions from the City of Ferndale Requesting Consolidation with the General Municipal Election to be Held on November 3, 2015, and Calling for Submission to the Electorate a Ballot Measure Question Relating to the Transient Occupancy Tax (TOT) (Supervisor Rex Bohn) | approved | Pass |
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15-858
| 1 | 4. | | Informational Report | Informational Report on the Appointment of Timothy Callison to the Humboldt County Aviation Advisory Committee Representing District 4 (Supervisor Virginia Bass) | approved | Pass |
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15-853
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of July 28, 2015 | approved | Pass |
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15-856
| 1 | 6. | | Board Order | Approval of the Action Summary - Special Meeting of July 29, 2015 | approved | Pass |
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15-876
| 1 | 7. | | Appointment | Appointments to the Humboldt County Workforce Development Board (HC-WDB) | approved | Pass |
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15-885
| 1 | 8. | | Informational Report | Amendments to the Agreements between the County Administrative Office/Economic Development Division and the Department of Health and Human Services, Employment Training Division for Youth, Dislocated Worker, Adult and Rapid Response Services | approved | Pass |
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15-887
| 1 | 9. | | Informational Report | Approval of the Headwaters Fund Board's Recommended Community Investment Fund Loan to the Eureka Rescue Mission | approved | Pass |
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15-892
| 1 | 10. | | Informational Report | Measure Z Contracts | approved | Pass |
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15-893
| 1 | 11. | | Informational Report | Measure Z - Appropriation Transfer for Sheriff and Probation Departments Establishing Fixed Asset Accounts and Corrections to the Fiscal Year 2015-16 Personnel Allocation Table | approved | Pass |
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15-898
| 1 | 12. | | Informational Report | Transfer from General Fund Contingencies to the Courts-County Contribution Budget (Requires 4/5 Vote) | approved | Pass |
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15-875
| 1 | 13. | | Informational Report | Grant Agreement with First 5 Humboldt for the Nurse-Family Partnership Program July 1, 2015 through June 30, 2017 | approved | Pass |
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15-891
| 1 | 14. | | Informational Report | Transfer from General Fund Contingencies to Inmate Medical (Requires a 4/5 Vote) | approved | Pass |
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15-900
| 1 | 15. | | Informational Report | State Standard Agreement #15-10156 with California Department of Public Health for the California Home Visiting Program for the Term of July 1, 2015 - June 30, 2019 | approved | Pass |
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15-901
| 1 | 16. | | Informational Report | Agreement with Victor Treatment Centers, Inc. (Chico, California) for the Provision of Mental Health Services to Eligible Medi-Cal Beneficiaries for Fiscal Year 2015-16 | approved | Pass |
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15-869
| 1 | 17. | | Informational Report | Supplemental Budget for Fiscal Year 2014-15 (4/5 Vote Required) | approved | Pass |
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15-871
| 1 | 18. | | Informational Report | Supplemental Budget (4/5 Vote Required) | approved | Pass |
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15-879
| 1 | 19. | | Informational Report | Release from Conveyance and Agreement to Allow Construction of Second Residential Unit on Lot 1 (Currently APN 511-084-020) of the Morgan Final Map Subdivision. Assessor Parcel Number 511-084-020. Case Number PRK-15-002. 1418 Underwood Court, McKinleyville Area | approved | Pass |
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15-884
| 1 | 20. | | Informational Report | Supplemental Budget for Current Planning in Fiscal Year 2014-15 (4/5 Vote Required) | approved | Pass |
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15-866
| 1 | 21. | | Informational Report | Agreement between Humboldt State University and Humboldt County Probation and Corresponding Supplemental Budget for Budget Unit 294 (4/5 Vote Required) | approved | Pass |
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15-883
| 1 | 22. | | Informational Report | Approval of a Supplemental Budget in Budget Unit 254 (4/5 Vote Required) | approved | Pass |
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15-897
| 1 | 23. | | Informational Report | Supplemental Budget for Public Defender, Budget Units 219 and 253 for Fiscal Year 2014-15 (4/5 Vote Required) | approved | Pass |
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15-870
| 1 | 24. | | Informational Report | Extension of Lease Agreement for Courthouse Snack Bar (4/5 Vote) | approved | Pass |
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15-874
| 1 | 25. | | Informational Report | Eliminate One Allocated and Funded Road Maintenance Worker II and Add One Traffic Control Maintenance Worker in Roads Maintenance-Budget Unit 325 | approved | Pass |
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15-882
| 1 | 26. | | Informational Report | License Agreement between County and Timothy E. Frost, DBA Grounds Keeper Landscape Maintenance (4/5 Vote Required) | approved | Pass |
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15-889
| 1 | 27. | | Request for Proposal | 2015 Streets Resurfacing Project, Contract Number 325374 | approved | Pass |
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15-895
| 1 | 28. | | Request for Proposal | Construction of Harris, Myrtle, Lucas Street Sidewalk Project, Project No.: RPL-5904(066), Contract No.: 202717 | approved | Pass |
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15-877
| 1 | 29. | | Informational Report | Fiscal Year 2014-15 Supplemental Budget Request #2 for Sheriff's Office Court Security Budget Unit 260 (4/5 Vote Required) | approved | Pass |
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15-880
| 1 | 30. | | Informational Report | Fiscal Year 2014-15 Supplemental Budget Adjustment Request #3 for Coroner/Public Administrator Budget Unit 272 (4/5 Vote Required) | approved | Pass |
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15-888
| 1 | 31. | | Informational Report | Acceptance of Donation from Gay G. Toroni for the Humboldt County Sheriff's Office | approved | Pass |
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15-894
| 1 | 32. | | Informational Report | Fiscal Year 2015-16 Budget Adjustment Request for Humboldt County Correctional Facility Budget Unit 243 for Upgrades to Security System | approved | Pass |
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15-906
| 1 | 1. | | Special Presentation | Update Report from Cal Fire on the Humboldt Lightning Fires (Supervisor Estelle Fennell) | | |
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15-859
| 1 | 1. | | Appointment | Appoint Dominic Bucciarelli as the Coast Guards At Large Member to the Humboldt County Aviation Advisory Committee (Supervisor Mark Lovelace) | approved | Pass |
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15-872
| 1 | 1. | | Informational Report | Donations Made to the Humboldt County Library | | |
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15-886
| 1 | 2. | | Informational Report | Report on the Status of the Update of the Humboldt Bay Area Plan | approved | Pass |
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15-754
| 1 | 1. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of Director of Department of Health and Human Services pursuant to Government Code sections 54954.5 and 54957. | | |
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15-860
| 1 | 2. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of Director of Planning and Building Department pursuant to Government Code sections 54954.5 and 54957. | | |
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15-861
| 1 | 3. | | 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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15-903
| 1 | 4. | | Closed Session Item | Conference with legal counsel to discuss pending litigation pursuant to Government Code Section 54956.9(a), case no.: CV 120232, Humboldt Coalition for Property Rights v. Humboldt County | | |
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15-938
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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15-905
| 1 | 1. | | Informational Report | Medical Marijuana Land Use Ordinance (MMLUO) - Phase III; Collective or Cooperative Dispensing Facilities (CCDF); Case Number OR-15-01, Applies Countywide | approved as amended | Pass |
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15-854
| 1 | 1. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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