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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/9/2016 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
16-0153 11. Informational ReportCertificate of Recognition for Fire Chief Ken Woods on his Retirement (Supervisor Virginia Bass)approvedPass Action details Not available
16-0157 12. Informational ReportAppreciation Letter to Barbara Caldwell for her Services on the Human Rights Commission (Supervisor Ryan Sundberg)approvedPass Action details Not available
16-0158 13. Informational ReportAppreciation Letter to Donna Matthews for her Services on the Human Rights Commission (Supervisor Estelle Fennell)approvedPass Action details Not available
16-0132 14. Board OrderApproval of the Action Summary - Special Meeting of January 28, 2016approvedPass Action details Not available
16-0133 15. Board OrderApproval of the Action Summary - Special Meeting of January 29, 2016approvedPass Action details Not available
16-0160 16. Board OrderApproval of the Action Summary - GPU Meeting of February 1, 2016approvedPass Action details Not available
16-0159 17. Board OrderApproval of the Action Summary - Meeting of February 2, 2016approvedPass Action details Not available
16-0163 18. Informational ReportLegal Services Agreement with Water and Power Law GroupapprovedPass Action details Not available
16-0166 19. Informational ReportAIDS Drug Assistance Program Funding Increase for Fiscal Years 2016-17approvedPass Action details Not available
16-0165 110. Informational ReportSecond Amendment to Lease with Fred Lundblade for Office and Warehouse Space Located at 790 West Clark Street, in EurekaapprovedPass Action details Not available
16-0167 111. Informational ReportSecond Amendment to July 1, 2014 Agreement between Remi Vista, Inc. and Humboldt County for the Provision of Mental Health Services for Fiscal Years 2014-15 and 2015-16approvedPass Action details Not available
16-0096 112. Informational ReportGrant Application for Fiscal Year (FY) 2016-17 Unserved/Underserved Victim Advocacy and Outreach ProgramapprovedPass Action details Not available
16-0116 113. Informational ReportMemorandum of Understanding (MOU) with City of Fortuna for Assistance with State of California Housing and Community Development (HCD) Program AdministrationapprovedPass Action details Not available
16-0164 114. ResolutionResolution to Auction Tax-Defaulted PropertiesapprovedPass Action details Not available
16-0156 11. Informational ReportMid-Year Budget Review for Fiscal Year (FY) 2015-16, Budget Outlook for FY 2016-17, and Recommendations for Budget Adjustments (4/5 Vote Required)approved as amendedPass Action details Video Video
16-0162 11. Closed Session ItemConference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd. (a); Verizon California, Inc. v. California State Board of Equalization, et al; Sacramento Superior Court Case No. 34-2011-00116029.   Action details Not available
16-0173 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
16-0100 11. ResolutionVacation Home Rental Zone Reclassification Petition, County-wide; Application Number 9986; Case Number ZRP-15-003approvedPass Action details Video Video
16-0217 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
16-0168 11. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video