Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/7/2016 9:00 AM Minutes status: Final  
Regular Meeting
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-3817 11. Informational ReportApproval of Cooperative Agreement No. 16-0157-SA, Certified Farmer's Market Inspection Contract in the Amount of $11,540.00approvedPass Action details Not available
16-3818 12. Informational ReportApproval of Cooperative Agreement No. 15-0604-SF, Asian Defoliating Moth Trapping Contract in the Amount of $8,617.00approvedPass Action details Not available
16-3616 13. Board OrderApproval of the Action Summary - Meeting of May 31, 2016approvedPass Action details Not available
16-3842 14. Informational ReportLocal Fire District Allocations for Fiscal Year 2015-16 for the Rio Dell and Telegraph Ridge Fire Protection Districts, and Samoa Peninsula Fire DistrictapprovedPass Action details Not available
16-3852 15. AppointmentReappointments to the Humboldt County Workforce Development Board (HC-WDB)approvedPass Action details Not available
16-3823 16. Informational ReportFirst Amendment to the Agreement with Diamond Drugs, Incorporated for Fiscal Years 2015-2016 and 2016-17approvedPass Action details Not available
16-3853 17. Informational ReportApproval of Agreement between Humboldt County and North Coast Substance Abuse Council, Inc. for Residential Services for Fiscal Years 2016-2019approvedPass Action details Not available
16-3855 18. Informational ReportAgreement between Humboldt County and California Psychiatric Transitions Inc. for Fiscal Years 2016-17, 2017-18, and 2018-19approvedPass Action details Not available
16-3828 19. Informational ReportAgreement with Changing Tides Family Services for Stage One Child Care Services for CalWORKs Welfare-to-Work Participants for Fiscal Year 2016-2017approvedPass Action details Not available
16-3830 110. ResolutionResolution to Adopt the Revised Equal Employment Opportunity Policy; Resolution to Adopt the Harassment PolicyapprovedPass Action details Not available
16-3813 111. Informational ReportActive Transportation Program Letters of SupportapprovedPass Action details Not available
16-3849 112. Request for ProposalRevised Bid Authorization Date for the Juvenile Hall Replacement Facility Construction Project, Project Number 170212approvedPass Action details Not available
16-3850 113. Informational ReportAssignment of James Perry, Materials Testing Technician II as Assistant Materials Testing EngineerapprovedPass Action details Not available
16-3851 114. Informational ReportSupplemental Budget for Carpet Installation at the California Redwood Coast - Humboldt County Airport (4/5 Vote Required)approvedPass Action details Not available
16-3856 115. Request for ProposalUnion Street and Sea Avenue Reconstruction; Project No.: RPL-5904(057); Contract No.: 202701approvedPass Action details Not available
16-3975 116. Informational ReportGlobal Tel*Link Corporation Amendment #1 to Inmate Telephone Services AgreementapprovedPass Action details Not available
16-3622 11. Special PresentationProclaim June 2016 as Elder Abuse Awareness Month in Humboldt County (Supervisor Mark Lovelace)approvedPass Action details Video Video
16-3774 12. Special PresentationProclaim June, 2016 as Elected and Appointed Officials Blood Donor Month (Supervisor Virginia Bass)approvedPass Action details Video Video
16-3814 13. Special PresentationRedwood Art Association 60th Anniversary Resolution (Supervisor Virginia Bass)approvedPass Action details Video Video
16-3537 11. Annual Report9:30 a.m. - Audit Report for 2014-15approvedPass Action details Video Video
16-3869 11. AppointmentAppointment of County Delegate and County Alternate to Participate in the National Association of Counties (NACO) Annual Election of Officers and Policy Adoptionapproved as amendedPass Action details Video Video
16-3623 12. Informational ReportReport on DHHS-PH Syringe Services Program / Needle ExchangeapprovedPass Action details Video Video
16-3815 11. Closed Session ItemConference with Legal Counsel pursuant to Government Code Section 54956.9, subd. (b)(1); relating to the Department of Justice (DOJ) ADA Compliance.   Action details Not available
16-3872 12. Closed Session ItemConference 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.   Action details Not available
16-4200 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
16-3877 13. Closed Session ItemConference with Legal Counsel pursuant to Government Code section 54956.9 subd. (d)(1); Tim Phillis and Kathy Phillis v. County of Humboldt; Humboldt County Superior Court Case No. DR150517.   Action details Not available
16-3976 11. Informational ReportProposed Fiscal Year (FY) 2016-17 BudgetapprovedPass Action details Video Video
16-3825 12. OrdinanceIntroduction of Ordinance: Adding Sections 414-3 and 414-4 Relating to Length and Width Restrictions on South Dobbyn Creek Bridge on Zenia Bluff Road to Title IV of the Humboldt County CodeapprovedPass Action details Video Video
16-3854 13. Informational ReportRoad Fundingapproved  Action details Video Video
16-3617 14. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video