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15-1262
| 1 | 1. | | Resolution | Continuation of Emergency - Prolonged Drought in Humboldt County (Supervisor Ryan Sundberg) | approved | Pass |
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15-1282
| 1 | 2. | | Informational Report | Appreciation Letter to John Shelter for Service on the Humboldt County Human Rights Commission (Supervisor Ryan Sundberg) | approved | Pass |
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15-1289
| 1 | 3. | | Informational Report | Resolution Honoring Jim Howard on this 100th Birthday (Supervisor Virginia Bass) | approved | Pass |
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15-1310
| 1 | 4. | | Informational Report | Letter Opposing PG&E’s Proposed Increase in Power Charge Indifference Adjustment (PCIA) Exit Fees for 2016 (Supervisor Estelle Fennell) | approved | Pass |
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15-1326
| 1 | 5. | | Informational Report | 2015 California EMS Authority Administrator of the Year (Supervisor Ryan Sundberg) | approved | Pass |
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15-1134
| 1 | 6. | | Board Order | Approval of the Action Summary - Meeting of November 12, 2015 | approved | Pass |
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15-1295
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of November 13, 2015 | approved | Pass |
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15-1324
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of November 17, 2015 | approved | Pass |
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15-1325
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of November 24, 2015 | approved | Pass |
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15-1194
| 1 | 10. | | Appointment | Local Appointments List for 2016 | approved | Pass |
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15-1329
| 1 | 11. | | Code Enforcement | Administrative Abatement Funding Transfer. Russell Papstein. 4181 Weiler Road, Eureka, California; AP# 019-161-021 | approved | Pass |
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15-1294
| 1 | 12. | | Informational Report | Airline Revenue Guarantee | approved | Pass |
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15-1339
| 1 | 13. | | Informational Report | California Children's Services Electronic Records Access Agreement with UCSF Benioff Children's Hospital Oakland | approved | Pass |
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15-1334
| 1 | 14. | | Informational Report | Agreement with California Department of Public Health (CDPH) for the Immunization Program for Fiscal Years 2015-2017 | approved | Pass |
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15-1337
| 1 | 15. | | Informational Report | Extension of Extra Help Hours to 1530 for Juvenile Corrections Officers Tim Jaegel and Jordan Grondalski (4/5 Vote Required) | approved | Pass |
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15-1338
| 1 | 16. | | Informational Report | Approval of an Appropriation Transfer to Establish a Fixed Asset Line in Budget Unit 235 and Transfer Funds from Contract Services into Fixed Assets | approved | Pass |
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15-1290
| 1 | 17. | | Informational Report | License Agreement for the Cook Bar Surface Mining and Processing Operation, APN 105-022-006, Mattole Road, Petrolia, California | approved | Pass |
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15-1292
| 1 | 18. | | Resolution | Annual Report for FY 2014/15 Regarding Mill Creek Marketplace Development Impact Fee, McKinleyville Area (Fund 3703) | approved | Pass |
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15-1293
| 1 | 19. | | Resolution | Annual Report for FY 2014/15 Regarding Drainage Facility Improvements and Drainage Fees in the McKinleyville Drainage Area (Fund 3706) | approved | Pass |
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15-1296
| 1 | 20. | | Informational Report | Transfer of Fund 1150 Balance to Fund 1710 | approved | Pass |
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15-1299
| 1 | 21. | | Informational Report | Cooperative Agreement with U.S. Fish and Wildlife Service and Memorandum of Understanding with Bureau of Reclamation Related to Flow Management and Fisheries on the Lower Klamath and Trinity Rivers, and Supplemental Budget for Water Management (1100251) (4/5 Vote Required) | approved | Pass |
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15-1300
| 1 | 22. | | Resolution | Sustainable Groundwater Planning Grant Application for Eel River Valley Groundwater Basin | approved | Pass |
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15-1327
| 1 | 23. | | Request for Proposal | Construction Methacrylate Treatment to Six Bridges in Humboldt County, Project No.: BPMP-5904(120), Contract No.: 214120 | approved | Pass |
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15-1291
| 1 | 24. | | Informational Report | Fiscal Year 2015-16 Supplemental Budget Adjustment Request for Budget Unit 213 Homeland Security Grant Program in the Sheriff's Office of Emergency Services (4/5 Vote Required) | approved | Pass |
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15-1330
| 1 | 25. | | Informational Report | Amendment #1 to Agreement with Securitas Security Services, USA, Inc. for Uniformed Screening Personnel Services at the Courthouse | approved | Pass |
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15-1288
| 1 | 1. | | Special Presentation | Retirement Resolution for Doug Fini on his Retirement from the Humboldt County Public Works Department (Supervisor Rex Bohn) | approved | Pass |
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15-1261
| 1 | 1. | | Informational Report | Presentation on Humboldt State University’s Saltonstall-Kennedy Project (Supervisor Estelle Fennell) | approved | |
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15-1297
| 1 | 2. | | Informational Report | Automated Fuel Pump - Aviation (3530-381) (Supervisor Ryan Sundberg and Supervisor Virginia Bass) | approved | Pass |
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15-1323
| 1 | 3. | | Informational Report | Board Discussion Regarding Sustainable Community Fire Protection and Emergency Services for Areas Currently Outside of Local District Jurisdictions (Supervisor Ryan Sundberg and Supervisor Mark Lovelace) | approved as amended | Pass |
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15-1186
| 1 | 1. | | Informational Report | Appointment of Chair and Vice Chair for the Board of Supervisors - Calendar Year 2016 | approved as amended | Pass |
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15-1187
| 1 | 2. | | Appointment | Appointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2016 | | |
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15-1306
| 1 | 3. | | Informational Report | Adoption of 2016 State and Federal Legislative Platforms | approved as amended | Pass |
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15-1335
| 1 | 4. | | Informational Report | Update on Local Agency Management Program Development | approved | |
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15-1346
| 1 | 5. | | Informational Report | Update on Juvenile Hall Replacement Facility Construction Project, Project Number 170212 and Budget Request Increase | approved | Pass |
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15-1328
| 1 | 6. | | Resolution | Employment of Temporary Retired Annuitant as Equipment Superintendent in the Public Works Department | approved | Pass |
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15-1136
| 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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15-1333
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd. (d)(1); T.R., a minor v. Sempervirens Psychiatric Health Facility, et al; USDC 1:14-CV04839-NJV. | | |
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15-1336
| 1 | 3. | | 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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15-1188
| 1 | 1. | | Resolution | Salt River Watershed Council New Class D Agricultural Preserve and Farmland, Security Zone, Case Number AGP-15-002, Assessor Parcel Number (APN) 100-281-002-000, Ferndale Area | approved | Pass |
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15-1189
| 1 | 2. | | Resolution | McCanless Agricultural Preserve, Application Number 9833, Case Number AGP-15-005, Assessor Parcel Number (APN) 106-061-067-000, 2821 Grizzly Bluff Road, Ferndale Area | approved | Pass |
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15-1379
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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15-1190
| 1 | 3. | | Ordinance | Fort Baker Ranch Zoning Reclassification, Notice of Merger and Amendment to Class B Agricultural Preserve. Case Numbers AGP-15-006, ZR-15-010, NOM-15-016. Assessor Parcel Numbers (APNs) 317-021-001, 317-026-003. 323 Kelly Road, Showers Pass Area | approved | Pass |
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15-1144
| 1 | 1. | | Resolution | Resolution Authorizing Registration of Persons Interested in Engaging in Commercial Cannabis Activity Pursuant to Medical Marijuana Regulation and Safety Act | approved | Pass |
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15-1152
| 1 | 2. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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