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15-1113
| 1 | 1. | | Resolution | FY 2015-16 Appropriation Limit | approved | Pass |
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15-1107
| 1 | 2. | | Resolution | Continuation of Emergency - Prolonged Drought in Humboldt County (Supervisor Ryan Sundberg) | approved | Pass |
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15-1128
| 1 | 3. | | Board Order | Approval of the Action Summary - Meeting of October 6, 2015 | approved | Pass |
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15-1108
| 1 | 4. | | Resolution | Resolution to Establish a Revolving Petty Cash Fund for Humboldt County Department of Health and Human Services Mental Health / Administration and Programs in the Amount of $1,700 | approved | Pass |
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15-1109
| 1 | 5. | | Informational Report | Donation of Social Services Vehicle to the Humboldt County Motor Pool | approved | Pass |
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15-1110
| 1 | 6. | | Informational Report | Approve Agreement with Open Door Community Health Centers to Assist with CalFresh Outreach and Support Activities | approved | Pass |
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15-1111
| 1 | 7. | | Informational Report | Approve Agreement with Food for People to Assist with CalFresh Outreach and Support Activities | approved | Pass |
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15-1112
| 1 | 8. | | Informational Report | Approve Agreement with Humboldt County Office of Education to Assist with CalFresh Outreach and Support Activities | approved | Pass |
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15-1117
| 1 | 9. | | Informational Report | Global Memorandum of Understanding Regarding Child Welfare Services with California Department of Social Services and California Department of Health Care Services | approved | Pass |
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15-1105
| 1 | 10. | | Ordinance | Adoption of Ordinance Adding Chapter 2 to Division 4 of Title VIII of the Humboldt County Code relating to Expedited, Streamlined Permitting Process for Small Residential Rooftop Solar Energy Systems | approved | Pass |
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15-1116
| 1 | 11. | | Informational Report | Approve Exercising the Option to Extend the Lease for 931 Third Street, Eureka, with Carter Properties | approved | Pass |
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15-1100
| 1 | 12. | | Informational Report | Professional Consultant Services for Arcata-Eureka Airport (ACV) Obstructions Removal Plan, Airport Improvement Program (AIP) Grant 03-06-0010-044, Project No. 919269 | approved | Pass |
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15-1101
| 1 | 13. | | Informational Report | Professional Consultant Services for Murray Field Airport (EKA) Obstructions Removal Plan and Airport Geographic Information System (AGIS) Survey, Airport Improvement Program (AIP) Grant 03-06-0072-012, Project No. 919270 | approved | Pass |
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15-1114
| 1 | 14. | | Request for Proposal | Larabee Bridge (4C-171) Preventive Maintenance Project. Project No.: BPMP 5904 (139); Contract No.: 215139 | approved | Pass |
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15-1115
| 1 | 15. | | Informational Report | Acceptance of the Cooperative Law Enforcement Master Agreement #16-LE-11051360-027 with the United States Department of Agriculture, Forest Service, Six Rivers National Forest | approved | Pass |
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15-1012
| 1 | 1. | | Special Presentation | "The Great California SHAKE OUT” Proclamation and Presentation (Supervisor Estelle Fennell) | approved | Pass |
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15-1094
| 1 | 2. | | Special Presentation | Update Report from the Cruise Ship Marketing Consultant (Supervisor Virginia Bass) | | |
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15-1118
| 1 | 3. | | Special Presentation | Retirement Resolution for Mike Tully on his Retirement from the Humboldt County Probation Department (Supervisor Virginia Bass) | approved | Pass |
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15-1055
| 1 | 1. | | Informational Report | Board Discussion Regarding HCAOG Hiring Polling Firm to Poll voters on a Proposed Humboldt County Transportation Sales Tax Measure (Supervisor Ryan Sundberg) | approved as amended | Pass |
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15-1078
| 1 | 2. | | Informational Report | Clarification of Procedure for Referring Cases to Code Enforcement for Investigation (Supervisor Rex Bohn) | approved as amended | Pass |
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15-1119
| 1 | 3. | | Informational Report | Supplemental Report from the Medical Marijuana (MMJ) Ad Hoc Committee (Supervisor Estelle Fennell and Supervisor Ryan Sundberg) | approved as amended | Pass |
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15-1072
| 1 | 1. | | Appointment | Appointment of the 2016 Member and Alternate to the California State Association of Counties Board of Directors | approved as amended | Pass |
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15-1104
| 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 Public Defender pursuant to Government Code sections 54954.5 and 54957. | | |
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15-1122
| 1 | 2. | | 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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15-1178
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet | | |
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15-1106
| 1 | 1. | | Resolution | Resolution Establishing Fiscal Year 2015-2016 Budgets for Special Districts Governed by the Humboldt County Board of Supervisors | approved | Pass |
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15-1146
| 1 | 1. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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