Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/9/2016 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
16-5129 11. Informational ReportSouth Bay Union Elementary School District’s Request Calling for an Election for the Purpose of Issuing School Bonds and Requesting Consolidation with the General Election on November 8, 2016 (Supervisor Rex Bohn)approvedPass Action details Not available
16-5140 12. Informational ReportThe Shasta-Tehama-Trinity Joint Community College District Request Calling for an Election for the Purpose of Issuing School Bonds and Requesting Consolidation with the General Election on November 8, 2016 (Supervisor Estelle Fennell)approvedPass Action details Not available
16-5394 13. Informational ReportResolution from the City of Ferndale Requesting Consolidation of the General Municipal Election with the Statewide General Election to be held on November 8, 2016 (Supervisor Rex Bohn)approvedPass Action details Not available
16-5399 14. Informational ReportResolution of the City Council of the City of Rio Dell submitting to the voters at the General Election on November 8, 2016, an Advisory Ballot Measure to allow the voters to indicate their approval or disapproval of permitting commercial cannabis activity within the City of Rio Dell; and requesting the Board of Supervisors consolidate said election with the Statewide General Election (Supervisor Estelle Fennell)approvedPass Action details Not available
16-4800 15. Informational ReportRequest to Approve Type 20 Off Sale Beer and Wine License for Grocery Outlet, Inc. (Supervisor Ryan Sundberg)approvedPass Action details Not available
16-5228 16. Informational ReportHumboldt Bay Trail North Project Letter of Support (Supervisor Mark Lovelace)approvedPass Action details Not available
16-5330 17. ResolutionResolution in Support of Designating an Area on State Route 101 in Memory of Corporal Rich Schlesiger (Supervisor Rex Bohn)approvedPass Action details Not available
16-5334 18. Informational ReportHumboldt Bay Maritime Museum Restoration Project Letter of Support (Supervisor Virginia Bass)approvedPass Action details Not available
16-5477 19. Informational ReportLower Prairie Creek Restoration and Enhancement Planning Project Letter of Support (Supervisor Ryan Sundberg)approvedPass Action details Not available
16-4850 110. Board OrderApproval of the Action Summary - Meeting of July 19, 2016approvedPass Action details Not available
16-5587 411. ResolutionResolution Placing the Commercial Marijuana Cultivation Tax Ordinance on the November 2016 BallotapprovedPass Action details Not available
16-5447 212. Informational ReportAmericans with Disabilities Act of 1990 Compliance and Supplemental Budget for Human Resources - Risk Management (4/5 Vote Required)approvedPass Action details Not available
16-5588 113. Informational ReportAmendments to Legislative PlatformapprovedPass Action details Not available
16-5666 114. ResolutionAmendments to Property Assessed Clean Energy (PACE) Financing ResolutionsapprovedPass Action details Not available
16-5670 115. Informational ReportLicense Agreement between the County of Humboldt and Humboldt Redwood Company, LLC for Use of a Portion of Mt. Pierce as a Communications SiteapprovedPass Action details Not available
16-5595 116. Informational ReportYear End Supplemental Budgets in Fund 1175, Public Health for Fiscal Year 2015-16 (Supplemental Budgets Require a 4/5 Vote)approvedPass Action details Not available
16-5594 117. Informational ReportAuthorization for the DHHS-Director of Social Services to Sign Grant Agreements with Community/Family Resource Centers for CalWORKs and CalFresh Outreach and Support Activities for Fiscal Year 2016-17approvedPass Action details Not available
16-5596 118. Informational ReportSuccessor Land Conservation Contract. Successor Contract for William and Kimberly Rich, New Owners of the Existing Iaggi Class "C" Agricultural Preserve. Case Number AGP-16-006. Assessor Parcel Numbers 309-051-017,311-122-001. Loleta AreaapprovedPass Action details Not available
16-4779 119. Request for ProposalWalnut Street (3J300) and Fern Street (3K210) Traffic Signal Project No.: RPL 5904 (107); Contract No.: 213501approvedPass Action details Not available
16-5220 120. ResolutionResolution Calling a Special Election to Consider Whether an Ordinance Establishing a Local Transportation Authority Retail Transactions and Use Tax Should be Adopted and Consolidating Said Special Election with the General Election to be Held on November 8, 2016approvedPass Action details Not available
16-5589 121. Informational ReportAgreement for Consultant Services with SHN Consulting Engineers & Geologists for the Eel River Valley Groundwater Basin AssessmentapprovedPass Action details Not available
16-5591 122. ResolutionProperty Transfer to McKinleyville Community Services District (APN 507-141-021) (4/5 Vote Required)   Action details Not available
16-5593 123. Informational ReportSurplus PropertyapprovedPass Action details Not available
16-5586 124. Informational ReportApproval of Help America Vote Act (HAVA) 301 Contract AgreementapprovedPass Action details Not available
16-5219 125. Informational ReportFiscal Year 2016-17 Budget Adjustment Request for Humboldt County Sheriff's Operations Budget Unit 221 for Purchase of Dispatch Voice Logging Recorder System and Patrol Vehicle Computer Tablets Upgrade (4/5 Vote Required)approvedPass Action details Not available
16-5600 126. Informational ReportApprove the Funding of .54 FTE Frozen Fiscal Assistant I/II for Sheriff's Operations Budget Unit 1100-221 (4/5 Vote Required)approvedPass Action details Not available
16-5602 127. Informational ReportTrinity River Substation Real Property Lease at 80 Country Club Drive, Willow Creek for the Period September 1, 2016 through August 31, 2019approvedPass Action details Not available
16-5603 128. Informational ReportFiscal Year 2015-16 Supplemental Budget Adjustment Request for Animal Shelter Budget Unit 278 (4/5 Vote Required)approvedPass Action details Not available
16-5400 229. ResolutionResolution to Sell Tax-Defaulted Properties via Sealed BidapprovedPass Action details Not available
16-5217 11. Special PresentationProclaim August, 2016 as Coast Guard Month in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Video Video
16-5425 12. Special PresentationAviation Appreciation Month Proclamation (Supervisor Virginia Bass)approvedPass Action details Video Video
16-5585 13. Special PresentationHumboldt County Fair Proclamation (Supervisor Rex Bohn)approvedPass Action details Video Video
16-5717 11. Informational ReportTraffic Impact Fees (Supervisor Rex Bohn)approved as amendedPass Action details Video Video
16-5668 11. Informational ReportResponses to 2015-16 Grand Jury Reports: Jail and Law Enforcement Facilities, Booking Report, and Americans with Disabilities ActapprovedPass Action details Video Video
16-5592 12. ResolutionApproval of Resolution to Establish a Blue Ribbon Task Force for the Department of Health and Human Services and Appointment of Individuals to Serve as Membersapproved as amendedPass Action details Video Video
16-5099 13. Informational ReportCertification of Petition, Mobile Home Park Space Rent Stabilizationapproved as amendedPass Action details Video Video
16-5170 11. 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 Librarian pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
16-5605 12. Closed Session ItemConference with Legal Counsel - pursuant to Government Code Section 54956.9, subd. (d)(2); relating to the Department of Justice (DOJ) ADA Compliance.   Action details Not available
16-5667 13. Closed Session ItemConference with Legal Counsel - pursuant to Government Code Section 54956.9, subd. (d)(2) relating to the impact of Flores v. City of San Gabriel, 2016 WL 3090782 (9th Cir. June 2, 2016) on bargaining units.   Action details Not available
16-5977 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
16-5218 11. Code EnforcementAdministrative Abatement Hearing. Tyrone Okane-Morgan and Bruce Okane. 3863 D Street, Eureka, California, AP# 018-193-014approved as amendedPass Action details Video Video
16-4603 11. Informational ReportCommunity Development Block Grant 12-CDBG-8392 Final Closeout Report: Homebuyer and Economic Development StudiesapprovedPass Action details Video Video
16-4938 11. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Not available