Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/16/2016 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-5719 11. Informational ReportOpen Door Community Health Centers Letter of Support for Funding Request (Supervisor Virginia Bass)approvedPass Action details Not available
16-5853 12. Board OrderApproval of the Action Summary - Meeting of August 9, 2016approvedPass Action details Not available
16-5779 13. Informational ReportSublease for 520 E Street, Eureka, with Redwood Region Economic Development Commission (RREDC) for County Administrative Office-Economic Development DivisionapprovedPass Action details Not available
16-5783 14. Informational ReportRequest to Approve Award of Contract to Research Development Associates for the Provision of Mental Health System Consultation Services for Fiscal Year 2016-17approvedPass Action details Not available
16-5782 15. Informational ReportGrant Agreement #16-10150 with California Department of Public Health (CDPH)-Nutrition Education and Obesity Prevention (NEOP) Branch for the Term of October 1, 2016 through September 30, 2019approvedPass Action details Not available
16-5785 16. Informational ReportState Standard Agreement with California Department of Public Health (CDPH), Office of AIDS for Pre-Exposure Prophylaxis (PrEP) Client NavigationapprovedPass Action details Not available
16-5784 17. Informational ReportAgreement with Milhous Children's Services, Inc. for the Provision of Mental Health Services to Eligible Medi-Cal Beneficiaries for Fiscal Year 2016-2017approvedPass Action details Not available
16-5786 18. Informational ReportAgreement with Red Deer Consulting for Tribally-Specific Cultural Advising and Mentoring Services to Children and YouthapprovedPass Action details Not available
16-5852 19. Informational ReportAgreement with California Youth Connection (CYC) for Fiscal Year 2016-17approvedPass Action details Not available
16-5921 110. Informational ReportAuthorization for an All Hands Training Day, October 10, 2016approvedPass Action details Not available
16-5780 111. Request for ProposalStorm Damage Repairs on Alderpoint Road (F6B165) at PM 42.00-42.46; Project No.: ER-4400 (050), Contract No.: 206418approvedPass Action details Not available
16-5781 112. Informational ReportSupplemental Budget for Murray Field Airport (EKA) Design Runway 12/30 & Parallel Taxiway Rehabilitation; Supplemental Budgets Require 4/5 VoteapprovedPass Action details Not available
16-5851 113. Informational ReportLost Coast Aviators, Experimental Aircraft Association Chapter 1418's Aviation Fuel RequestapprovedPass Action details Not available
16-5880 114. Informational ReportRequest for Transfer of Measure Z Funds for Roads Projects in FY 2015-16approvedPass Action details Not available
16-5976 115. Request for ProposalBid Award Authorization, Cash Match Resolution and Supplemental Budget for the Juvenile Hall Replacement Facility Construction Project, Project Number 170212 (4/5 Vote Required)approvedPass Action details Not available
16-5776 116. Informational ReportFiscal Year 2015-16 Supplemental Budget Adjustment Request for Sheriff's Office Drug Task Force Budget Unit 265 (4/5 Vote Required)approvedPass Action details Not available
16-5777 117. Informational ReportMemorandum of Understanding with Humboldt County Drug Task Force and Participating AgenciesapprovedPass Action details Not available
16-5778 118. Informational ReportFiscal Year 2016-17 Supplemental Budget Adjustment Request for Coroner/Public Administrator Budget Unit 272 (4/5 Vote Required)approvedPass Action details Not available
16-5922 119. Informational ReportRequest of a Supplemental Budget Adjustment for the 2015-16 Fiscal Year (4/5 Vote Required)approvedPass Action details Not available
16-4840 11. Informational ReportAgreement with Humboldt State University Sponsored Programs Foundation to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Video Video
16-5198 12. Informational ReportFoster Parent Recruitment & Retention Support Presentationapproved  Action details Video Video
16-5881 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
16-5882 12. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the Appointment for the positions of Director of Planning and Building Department pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
16-5918 13. Closed Session ItemConference with Legal Counsel to discuss threatened litigation pursuant to Government Code Section 54956.9 relating to River Watch v. County of Humboldt.   Action details Not available
16-6206 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
16-5883 11. OrdinanceManufactured Home and Special Occupancy/RV Park Conversion Ordinances. Case Number OR-15-004approved as amendedPass Action details Video Video
16-5854 11. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video