Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/12/2016 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
16-0519 11. Informational ReportCertificates of Recognition for the McKinleyville Chamber of Commerce Award Recipients for 2015 (Supervisor Ryan Sundberg)approvedPass Action details Not available
16-1913 12. Informational ReportSupport for SB 1136 - Fire Prevention: State Responsibility Areas (SRA) Reporting (Supervisor Rex Bohn and Supervisor Ryan Sundberg)approvedPass Action details Not available
16-1964 13. Board OrderApproval of the Action Summary - Meeting of April 5, 2016approvedPass Action details Not available
16-1907 14. Informational ReportMeasure Z Contract with North Coast Substance Abuse Council, Inc.approvedPass Action details Not available
16-1901 15. AppointmentAppointment to the Humboldt County Behavioral Health BoardapprovedPass Action details Not available
16-1902 16. Informational ReportInsight System Maintenance and Support Agreement with Netsmart TechnologiesapprovedPass Action details Not available
16-2007 17. Informational ReportReallocation of the Legal Secretary I/II (class 1144, salary range 302/323, position 01) position in budget unit 294, to Senior Legal Office Assistant (class 0168, salary range 331).approvedPass Action details Not available
16-1896 18. Informational ReportLoan of Flat Car Bridges to California Department of Parks and Recreation (CDPR)approvedPass Action details Not available
16-1904 19. Informational ReportSupplemental Budget for Budget Unit 3530376 for Kneeland Airport Runway Maintenance Equipment (4/5 Vote Required)approvedPass Action details Not available
16-1905 110. Informational ReportCalifornia Aid to Airports Program (CAAP) Grant Offer for State Airport Improvement Program (AIP) Matching Grant for Federal AIP Grant No. 3-06-0092-009-2015, Garberville Airport (016), Design Runway 18/36 and TaxiwayapprovedPass Action details Not available
16-1906 111. Informational ReportAssignment of Nicholas Massy, Road Maintenance Worker III, as Road Maintenance Supervisor (4/5 Vote Required)approvedPass Action details Not available
16-2010 112. Informational ReportFiscal Year 2015-16 Budget Adjustment Request for Humboldt County Correctional Facility Budget Unit 243 for Purchase of Body Scanner (4/5 Vote Required)approvedPass Action details Not available
16-1963 113. Informational ReportFinancing the Approved Office Space and Building Capital Projects Improvementswithdrawn  Action details Not available
16-2014 114. ResolutionResolution for Chapter 8 Sale of Tax-Defaulted Properties to the Shelter Cove Resort Improvement DistrictapprovedPass Action details Not available
16-0797 11. Special PresentationRetirement Resolution for Kevin Metcalf on His Retirement from Humboldt County Environmental Health (Supervisor Mark Lovelace)approvedPass Action details Video Video
16-1839 12. Special PresentationResolution Honoring Margaret Morris on Her Retirement from the Humboldt County Clerk/Recorder's Office (Supervisor Mark Lovelace)approvedPass Action details Video Video
16-1858 13. Special PresentationResolution Honoring Cheryl Antony as the Governor’s Volunteer and Service Award Winner for 2016 (Supervisor Estelle Fennell)approvedPass Action details Video Video
16-0523 14. Special PresentationGodwit Days Proclamation (Supervisor Mark Lovelace)approvedPass Action details Video Video
16-0650 15. Special PresentationProclaim April 10 - 16, 2016 as National Crime Victims’ Rights Week in Humboldt County (Supervisor Mark Lovelace)approvedPass Action details Video Video
16-0695 16. Special PresentationResolution Recognizing the Sexual Assault Response Team (SART) (Supervisor Virginia Bass)approvedPass Action details Video Video
16-1903 17. Special PresentationNational Public Health Week 2016: Report on Public Health Efforts to Sustain and Improve Community Healthapproved  Action details Video Video
16-2292 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
16-1972 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.withdrawn  Action details Not available
16-1965 11. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video