Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 12/15/2015 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
15-1368 11. Informational ReportLetter Regarding Klamath Basin Agreement Discussion Draft Legislation (Supervisor Ryan Sundberg)approvedPass Action details Not available
15-1135 12. Board OrderApproval of the Action Summary - Meeting of December 8, 2015approvedPass Action details Not available
15-1369 13. AppointmentAppointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2016approvedPass Action details Not available
15-1361 14. AppointmentNew Appointments to the Humboldt County Workforce Development Board (HC-WDB)approvedPass Action details Not available
15-1374 15. Informational ReportAdoption of 2016 State and Federal Legislative PlatformsapprovedPass Action details Not available
15-1360 16. AppointmentReappointments to the Humboldt County Behavioral Health BoardapprovedPass Action details Not available
15-1371 17. Informational ReportCharitable Product Donation Agreement between Kaleo Inc. and Department of Health and Human Services (DHHS), Public HealthapprovedPass Action details Not available
15-1354 18. Informational ReportAgreement with Redwood Community Action Agency to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
15-1355 19. Informational ReportAgreement with United Indian Health Services to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
15-1363 110. Informational ReportLease at 231 Second Street, Suites 301 and 303 with Pacific Partners Property Management, Inc.approvedPass Action details Not available
15-1372 111. ResolutionGrant Award for Fiscal Year (FY) 2015-16 Automobile Insurance Fraud Program (4/5 Vote Required)approvedPass Action details Not available
15-1351 112. Informational ReportExtend the Employment Eligibility List for Senior Correctional DeputyapprovedPass Action details Not available
15-1365 113. ResolutionCorrection to Salary Range for Principal Appraiser and Principal Auditor-AppraiserapprovedPass Action details Not available
15-1377 114. ResolutionAmend the Implementation Date of the Approved Adjustment to the Salary for the Classification of Director - Department of Health and Human ServicesapprovedPass Action details Not available
15-1362 115. Informational ReportAdjusted Humboldt County Library (HCL) Hours of Operation for December 24, 2015, and December 31, 2015 at Those Locations with Thursday Evening HoursapprovedPass Action details Not available
15-1357 116. Informational ReportRelease from Conveyance and Agreement to Allow Construction of Second Residential Unit on Lot 46 of the Central Estates II Final Map Subdivision. Assessor Parcel Number (APN) 508-252-031. Case Number FMS-07-08. Lot 46, Sagewood WayapprovedPass Action details Not available
15-1331 117. Informational ReportProfessional Consultant Services for Garberville Airport (016) Runway and Taxiway Rehabilitation and Run-Up Apron Design, Airport Improvement Program (AIP) Grant 03-06-0092-009, Project No. 919272 and General Aviation Entitlement TransferapprovedPass Action details Not available
15-1349 118. ResolutionPetition to Form Annexation No. 2 to Permanent Road Division (PRD) 1000, Zone No. 007, Central Estates Phase 2C Subdivision, McKinleyville and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
15-1358 119. Informational ReportSurplus PropertyapprovedPass Action details Not available
15-1366 120. Informational ReportFirst Amendment to the Agreement for Design Services to Rehabilitate Brookwood Drive Bridge Over Jacoby Creek. Contract No.: 594124approvedPass Action details Not available
15-1356 121. Informational ReportTemporary Closure of the Humboldt County Clerk/Recorder's Office Due to Preparations for Go-Live of New Eagle Clerk/Recorder System on February 22, 2016approvedPass Action details Not available
15-1359 122. Informational ReportSupplemental Budget and Request for Transfer of Funds from Records Conversion (4/5 Vote Required)approvedPass Action details Not available
15-1364 123. Informational ReportAcceptance of the Memorandum of Agreement with the United States Coast Guard to Provide Law Enforcement and Emergency Response on Coast Guard PropertiesapprovedPass Action details Not available
15-1309 11. Special PresentationRetirement Resolution for Lieutenant George Cavinta (Supervisor Virginia Bass)approvedPass Action details Video Video
15-1263 12. Special PresentationRetirement Resolution for Kevin Hamblin on his Retirement from the Humboldt County Planning and Building Department (Supervisor Rex Bohn)approvedPass Action details Video Video
15-1253 13. Special PresentationRetirement Resolution for Kenzie Mullen on her Retirement from the Humboldt County Library (Supervisor Virginia Bass)approvedPass Action details Video Video
15-1353 14. Special PresentationRetirement Resolution for Senior Program Manager Linda Knopp on her Retirement from the Humboldt County Department of Health and Human Services (Supervisor Virginia Bass)approvedPass Action details Video Video
15-1350 11. Informational Report10:30 a.m. - Update on Department of Health and Human Services Homeless Activities to Reduce Homelessnessapproved  Action details Video Video
15-1312 11. Annual ReportHumboldt County Aviation Advisory Committee Annual Report (Supervisor Estelle Fennell)approved  Action details Video Video
15-1308 12. Informational ReportThe Future of the Citizen's Law Enforcement Liaison Committee (Supervisor Rex Bohn)approved as amendedPass Action details Video Video
15-1352 11. Informational ReportApproval and Execution of the Memorandum of Understanding Establishing the North Coast Department of Child Support ServicesapprovedPass Action details Video Video
15-1137 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
15-1332 12. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of County Administrative Officer pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
15-1375 13. Closed Session ItemIt 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.   Action details Not available
15-1381 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
15-1191 11. ResolutionL.D. O'Rourke Agricultural Preserve. Case Number AGP-15-003. Assessor Parcel Numbers (APNs) 100-121-002, 100-121-003, 100-131-001, 100-131-002, 100-291-001, 100-291-003, and 100-291-012. Approximately 1.5 Miles Northwest from the Intersection of Port Kenyon Road and Meridian Road, Ferndale AreaapprovedPass Action details Video Video
15-1192 12. ResolutionForbes Agricultural Preserve. Case Number AGP-15-004. Assessor Parcel Number (APN) 506-041-001-000. 4150 Old Samoa Road, Arcata AreaapprovedPass Action details Video Video
15-1281 13. OrdinanceFred M. Van Eck Forest Foundation General Plan Amendment and Zone Reclassification. Application Number 9587. Case Numbers GPA-15-001, ZR-15-001. Assessor Parcel Numbers 512-171-009,512-181-038, 512-181-039, 516-011-006, 516-011-010, 516-011-014, 516-011-015, 516-011-019, 516-011-020. Fieldbrook Areaapproved as amendedPass Action details Video Video
15-1373 11. OrdinanceTransmittal of Ordinance Adding Section 313-55.4 et seq. to Title III, Division I, Chapter 3, Section B, Part 1 (Coastal Zoning Regulations), and Section 314-55.4 et seq. of Title III, Division 1, Chapter 4, Section B, Part I (Inland Zoning Regulations) to the Humboldt County Code Relating to Phase IV of the Medical Marijuana Land Use OrdinanceapprovedPass Action details Video Video
15-1153 12. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video