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16-3239
| 1 | 1. | | Informational Report | Certificates of Recognition for Soroptimist International of Arcata Award Winners | approved | Pass |
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16-3338
| 1 | 2. | | Resolution | Resolution Authorizing Road Closures for the Garberville Rodeo Parade on June 18, 2016 (Supervisor Estelle Fennell) | approved | Pass |
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16-3371
| 1 | 3. | | Resolution | Resolution for Temporary Road Closure for the Old Timers Parade in Orleans on June 19, 2016 (Supervisor Ryan Sundberg) | approved | Pass |
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16-3516
| 1 | 4. | | Informational Report | Certificates of Recognition for Sheriff Mike Downey, Humboldt County 2016 Republican of the Year and Bud Simpson, Humboldt County 2016 Republican Volunteer of the Year (Supervisor Rex Bohn) | approved | Pass |
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16-3621
| 1 | 5. | | Informational Report | Certificates of Recognition for Recipients of the Humboldt County Office of Education Excellence in Teaching Awards (Supervisor Ryan Sundberg) | approved | Pass |
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16-3291
| 1 | 6. | | Board Order | Approval of the Action Summary - Meeting of May 10, 2016 | approved | Pass |
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16-3608
| 1 | 7. | | Appointment | District 1, District 2 and Cal Fire Appointments to the Forestry Review Committee | approved | Pass |
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16-3241
| 1 | 8. | | Resolution | Approve the Three (3) Year Fire Protection Reimbursement Agreement between the County of Humboldt and the California Department of Forestry and Fire Protection (Cal FIRE) to Provide Fire Protection Services in County Service Area (CSA) #4 and Fire Dispatch Services | approved | Pass |
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16-3607
| 1 | 9. | | Resolution | Resolution Accepting Program Year 2016-17 Title I Workforce Innovation and Opportunity Act Sub-Grant and Delegating Signature Authority | approved | Pass |
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16-3604
| 1 | 10. | | Informational Report | Advance Salary Request for Deputy County Counsel Anne Nguyen (4/5 Vote Required) | approved | Pass |
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16-3606
| 1 | 11. | | Informational Report | Allocate Two Full Time Equivalent (FTE) Substance Abuse Counselor I/II's; One FTE Community Health Outreach Worker I/II; Two FTE Mental Health Case Manager's and Two FTE Mental Health Clinician I/II's in Budget Unit 293 | approved | Pass |
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16-3083
| 1 | 12. | | Informational Report | Third 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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16-3243
| 1 | 13. | | Informational Report | Agreement between Humboldt County and Mental Health Management 1, Inc., DBA Canyon Manor for Fiscal Years 2016-17, 2017-18 and 2018-19 | approved | Pass |
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16-3605
| 1 | 14. | | Informational Report | Mental Health Charge Rate Schedule | approved | Pass |
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16-3609
| 1 | 15. | | Informational Report | Agreement between Humboldt County and 7th Avenue Center for Fiscal Years 2016-17 through 2018-19 | approved | Pass |
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16-3240
| 1 | 16. | | Informational Report | Ground Ambulance Permit Renewals for Fiscal Year 2016-17 | approved | Pass |
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16-3612
| 1 | 17. | | Informational Report | Lease Agreement with the McKinleyville Community Services District (MCSD) | approved | Pass |
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16-3615
| 1 | 18. | | Informational Report | Approve the Supplemental Budgets for the Building Division Budget Unit 1100-262 (4/5 Vote Required) and the Current Planning Budget Unit 1100-277 (4/5 Vote Required) | approved | Pass |
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16-3551
| 1 | 19. | | Resolution | Approval of Agreement with California Department of Corrections and Rehabilitation - Division of Juvenile Justice Facilities (CDCR/DJJ) to provide Diagnostic Studies, Treatment Services and Temporary Detention | approved | Pass |
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16-2504
| 1 | 20. | | Informational Report | Agreement for Operation of Bus Transit System in the Willow Creek Area | approved | Pass |
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16-2944
| 1 | 21. | | Request for Proposal | Request for Qualifications Regarding the Humboldt County Community Corrections Re-Entry Resource Center Project, Project Number 170223 | approved | Pass |
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16-3237
| 1 | 22. | | Informational Report | Approval of Extension of Lease for 1105 6th Street, Natural Resource Planning | approved | Pass |
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16-3238
| 1 | 23. | | Request for Proposal | Francis Creek Culvert Replacement on Port Kenyon Road (2H010) PM 0.45 to PM 0.64; Project No.: P1210308; Contract No.: 211303 | approved | Pass |
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16-3603
| 1 | 24. | | Informational Report | Extension of Assignment of Nicholas Massey, Road Maintenance Worker III, as Road Maintenance Supervisor | approved | Pass |
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16-3610
| 1 | 25. | | Informational Report | Approve the Senior Wood Agreement between Humboldt Senior Resource Center and the County of Humboldt Sheriff's Work Alternative Program to Provide Firewood to Senior Citizens | approved | Pass |
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16-3611
| 1 | 26. | | Informational Report | City of Eureka City-Wide Cleanup and Beautification Agreement for Sheriff's Work Alternative Program for the Period May 28, 2016 through May 27, 2017 | approved | Pass |
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16-3599
| 1 | 1. | | Special Presentation | Presentation on the Humboldt Crabs and their Upcoming 72nd Consecutive Season (Supervisor Mark Lovelace) | approved | |
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16-3021
| 1 | 2. | | Special Presentation | Retirement Resolution for Juanita Crosby Commending Her on Thirty Years of Service in the Humboldt County Department of Child Support Services (Supervisor Ryan Sundberg) | approved | Pass |
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16-3582
| 1 | 1. | | Informational Report | Planning Commission Agenda Items (Supervisor Ryan Sundberg) | approved as amended | Pass |
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16-3497
| 1 | 1. | | Ordinance | Introduction of an Ordinance Amending the Humboldt County Code to Authorize Participation in the Community Choice Aggregation Program Implemented and Operated by the Redwood Coast Energy Authority | approved | Pass |
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16-3242
| 1 | 2. | | Informational Report | Foster Home Recruitment and Retention | approved | |
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16-3267
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel pursuant to Government Code section 54956.9 subd. (a); Humboldt Mendocino Marijuana Advocacy Project, an unincorporated association v. County of Humboldt, the Board of Supervisors of the County of Humboldt, and Does 1 through 10, inclusive. | | |
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16-3781
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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16-3268
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel pursuant to Government Code Section 54956.9, subd. (b)(1); relating to the Department of Justice (DOJ) ADA Compliance. | | |
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16-2418
| 1 | 1. | | Ordinance | Fruitland Ridge Zone Reclassification, Agricultural Preserve Partial Dis-Establishment and Partial Cancellation. Application Number 9886. Case Numbers ZR-15-007, AGPN-15-003. Assessor Parcel Numbers 216-012-005, 216-012-006, 216-013-012, 216-013-014, 216-014-007, 216-015-004, 216-016-004, 216-023-004, 216-024-005, 216-024-006, 223-023-005, 223-024-002, 223-031-002, 223-031-003. Benbow Area | approved | Pass |
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16-3536
| 1 | 1. | | Informational Report | Updates on Annie & Mary Trail and June 4, 2016 Trails Summit, and Supplemental Budget for Bicycles & Trailways Program (1710715), (4/5 Vote Required) (Supervisor Mark Lovelace) | approved | Pass |
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16-3545
| 1 | 2. | | Informational Report | Grant Agreement for the Elk River Watershed Stewardship Program, Professional Services Agreement with the Regents of the University of California on Behalf of the Agriculture and Natural Resources Cooperative Extension, and Supplemental Budget for Water Management (1100251) (4/5 Vote Required) | approved | Pass |
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16-3560
| 1 | 3. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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