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15-935
| 1 | 1. | | Informational Report | Letter of Appreciation to Dr. George Jutila for Service on the Humboldt County Aviation Advisory Committee (Supervisor Estelle Fennell) | approved | Pass |
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15-936
| 1 | 2. | | Appointment | Informational Report on the Appointment of Joe Shepp to the Humboldt County Aviation Advisory Committee Representing District 2 (Supervisor Estelle Fennell) | approved | Pass |
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15-937
| 1 | 3. | | Informational Report | Letter of Appreciation to Tom Cleary for Service on the Humboldt County Fish & Game Commission (Supervisor Mark Lovelace) | approved | Pass |
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15-952
| 1 | 4. | | Resolution | Approve Resolution Proclaiming the Existence of a Local Health Emergency Caused by Air Quality Impacts Due to Smoke from Wildfires that Began on July 30, 2015 (Supervisor Estelle Fennell) | approved | Pass |
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15-954
| 1 | 5. | | Special Presentation | Childhood Cancer Awareness Month Proclamation (Supervisor Estelle Fennell and Supervisor Mark Lovelace) | approved | Pass |
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15-961
| 1 | 6. | | Board Order | Approval of the Action Summary - Meeting of August 25, 2015 | approved | Pass |
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15-960
| 1 | 7. | | Request for Proposal | Confidential Materials Shred Service Request for Proposal Evaluation and Recommendation for Award | approved | Pass |
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15-949
| 1 | 8. | | Informational Report | First Option to Extend the Lease at 430 F Street, Suite B, Eureka | approved | Pass |
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15-948
| 1 | 9. | | Informational Report | Second Option to Extend the Lease for 2933 H Street Modular Building | approved | Pass |
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15-958
| 1 | 10. | | Informational Report | AIDS Drug Assistance Program Funding for Fiscal Years 2015-17 and Supplemental Budget for Fiscal Year (FY) 2015-16 (4/5 Vote Required) | approved | Pass |
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15-959
| 1 | 11. | | Informational Report | Agreement with Nurse-Family Partnership® for the Period of July 1, 2015 to June 30, 2018 | approved | Pass |
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15-950
| 1 | 12. | | Informational Report | First Option to Extend the Lease at 930 Sixth Street, Eureka | approved | Pass |
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15-953
| 1 | 13. | | Informational Report | California Governor's Office of Emergency Services (Cal OES) Grant Application - Fiscal Year (FY) 2015-2016 Victim Witness Assistance Program | approved | Pass |
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15-956
| 1 | 14. | | Informational Report | Termination of License Agreement with Bridgeville Volunteer Fire Company and Approval of License Agreement with Bridgeville Fire Protection District | approved | Pass |
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15-955
| 1 | 15. | | Informational Report | Transient Occupancy Tax and Airbnb Inc. Compliance with County Ordinances | approved | Pass |
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15-868
| 1 | 1. | | Special Presentation | Proclaim September as Local Food Month in Humboldt County (Supervisor Mark Lovelace) | approved | Pass |
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15-929
| 1 | 1. | | Appointment | Appointment of Jan Price as the At-Large Member to the Humboldt County Housing Authority Commission (4/5 Vote Required) | approved | Pass |
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15-951
| 1 | 2. | | Informational Report | Donations Made to the Humboldt County Library | approved | Pass |
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15-851
| 1 | 1. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of County Administrative Officer pursuant to Government Code sections 54954.5 and 54957. | | |
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15-852
| 1 | 2. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of County Counsel pursuant to Government Code sections 54954.5 and 54957. | | |
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15-862
| 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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15-966
| 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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15-1008
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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15-850
| 1 | 1. | | Ordinance | Steven Childs Zone Reclassification and Agricultural Preserve Partial Dis-establishment and Cancellation; Case Numbers ZR-14-003, AGPN-14-007; Assessor Parcel Numbers 210-174-004, 210-174-005, 217-211-004, 217-211-009; Blocksburg Area | approved | Pass |
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15-963
| 1 | 1. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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