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16-0074
| 1 | 1. | | Informational Report | Certificate of Recognition for Fortuna Rotary on their 90th Birthday (Supervisor Estelle Fennell) | approved | Pass |
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16-0076
| 1 | 2. | | Informational Report | Letter of Appreciation to Planning Commission and Staff (Supervisor Virginia Bass and Supervisor Mark Lovelace) | approved | Pass |
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16-0080
| 1 | 3. | | Special Presentation | Proclaim Monday, January 18, 2015 as Martin Luther King Jr. Day in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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16-0099
| 1 | 4. | | Informational Report | Consider Sending Comment Letter to State Water Resources Control Board Related to 401 Certification of PacifiCorp's Dams on the Klamath River in Support of Alternative 6 (Dam Removal) | approved | Pass |
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16-0101
| 1 | 5. | | Informational Report | Letter of Support for the Orleans Volunteer Fire Department Funding Request to FEMA to Replace Old and Outdated Equipment, i.e. Rescue Rig with Mini-Pumper/Initial Attack Vehicle that has Rescue Capabilities | approved | Pass |
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16-0102
| 1 | 6. | | Special Presentation | Resolution Honoring Debra Lake on Her Retirement as Postmaster of the Rio Dell Post Office | approved | Pass |
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16-0103
| 1 | 7. | | Appointment | Renewal of Humboldt County's Participation in the Redwood Coast Connect Broadband Consortium | approved | Pass |
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16-0090
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of January 11, 2016 | approved | Pass |
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16-0091
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of January 12, 2016 | approved | Pass |
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16-0089
| 1 | 10. | | Informational Report | One-Stop Service Center Operator Designation | approved | Pass |
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16-0081
| 1 | 11. | | Informational Report | First Amendment to the Agreement with Alcohol Drug Care Services, Inc. for Fiscal Years 2014-15 and 2015-16 | approved | Pass |
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16-0082
| 1 | 12. | | Informational Report | Second Amendment to the Agreement with Crestwood Behavioral Health Inc. Placement Facilities for Fiscal Years 2014-15 and 2015-16 | approved | Pass |
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16-0078
| 1 | 13. | | Informational Report | Agreement with Redwood Community Action Agency to Provide Housing and Support Services to Eligible Families | approved | Pass |
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16-0079
| 1 | 14. | | Informational Report | Memorandum of Understanding with California Department of Social Services (CDSS) for the Permanency Innovations Initiative (PII) | approved | Pass |
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16-0093
| 1 | 15. | | Informational Report | Ratification of 2015-2017 Memorandum of Understanding between the County of Humboldt and the American Federation of State, County and Municipal Employees (AFSCME) for Representation Units 1-4 | approved | Pass |
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16-0094
| 1 | 16. | | Resolution | Resolution to Adopt Compensation Plans for Management & Confidential Employees and Elected and Appointed Department Heads for Fiscal Years 2015-2016 and 2016-2017 | approved | Pass |
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16-0087
| 1 | 17. | | Informational Report | Extension of Extra Help Hours to 1530 for Juvenile Corrections Officers Molly Turner and Alicia Garrison (4/5 Vote Required) | approved | Pass |
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16-0075
| 1 | 18. | | Request for Proposal | Storm Damage Repairs on Alderpoint Road at PM 42.65 & 42.70; Project No.: ER-4400(051) & 4400 (052); Contract No.: 206377 & 206378 | approved | Pass |
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16-0083
| 1 | 19. | | Request for Proposal | Union Street and Sea Avenue Reconstruction, Project No.: RPL-5904(057), Contract No.: 202701 | approved | Pass |
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16-0084
| 1 | 20. | | Informational Report | Local Transportation Fund Preliminary Claim for Fiscal Year 2015-16 | approved | Pass |
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16-0085
| 1 | 21. | | Informational Report | Approval of Proposed Activities Under the Title III Small Grant Program Firewise Project and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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16-0086
| 1 | 22. | | Informational Report | Supplemental Budget 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; Supplemental Budgets Require 4/5 Vote | approved | Pass |
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16-0088
| 1 | 23. | | Informational Report | Correctional Deputy Salary Advancement in Budget Unit 1100-243 Jail | approved | Pass |
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16-0064
| 1 | 24. | | Informational Report | Award Recommendation for Banking Services to US Bank | approved | Pass |
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16-0095
| 1 | 1. | | Informational Report | Revision of Ordinance Setting Compensation of the Board of Supervisors | approved | Pass |
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16-0053
| 1 | 2. | | Ordinance | Review of Staff's Modification of Proposed Ordinance in Response to Board Direction, 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 Ordinance Setting Segulations for Cultivation, Processing, Manufacture and Distribution Operations and Facilities | approved as amended | Pass |
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16-0055
| 1 | 3. | | Informational Report | County Office Space and Building Capital Projects Improvements | approved | Pass |
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16-0122
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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16-0011
| 1 | 1. | | Informational Report | Big Lagoon Park Company General Plan Amendment and Zone Reclassification. Case Numbers GPA-03-01 and ZR-03-04. Application Number 2346. Assessor Parcel Numbers 517-121-010 and 517-131-009. Big Lagoon Area | approved | Pass |
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16-0092
| 1 | 1. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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