Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/23/2016 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
16-6019 11. AppointmentInformational Report on the Re-Appointment of Maureen Genge to the Housing Authority Commission Representing District 1 (Supervisor Rex Bohn)approvedPass Action details Not available
16-6020 12. AppointmentInformational Report on the Re-Appointment of Kaylen Escarda to the Housing Authority Commission Representing District 4 (Supervisor Virginia Bass)approvedPass Action details Not available
16-6021 13. AppointmentInformational Report on the Re-Appointment of Patrick Whitchurch to the Housing Authority Commission Representing District 2 (Supervisor Estelle Fennell)approvedPass Action details Not available
16-6109 14. Informational ReportLetter to City Council of Camoapa Inviting Two Visitors from Camoapa to attend the Arcata-Camoapa Sister City Project Fund Raising “I Block” Party (Supervisor Mark Lovelace)approvedPass Action details Not available
16-6114 15. Board OrderApproval of the Action Summary - Meeting of August 16, 2016approvedPass Action details Not available
16-6108 16. Code EnforcementAdministrative Abatement Funding Transfer and Supplemental Budget (4/5th Vote). Jessica Adams. 7210 Summit Ridge Drive, Eureka, California; AP# 306-291-018approvedPass Action details Not available
16-5276 17. Informational ReportApproval of Contract for AB 2060 Supervised Population Training Grant 2.0 Funding and Supplemental Budget for Fund 1120, Budget Unit 275, Economic Development, Fiscal Year 2016-2017 (4/5th Vote Required)approvedPass Action details Not available
16-6110 18. Informational ReportEconomic Development Administration Grant AwardapprovedPass Action details Not available
16-6112 19. Request for ProposalHeadwaters Executive Director Request for ProposalapprovedPass Action details Not available
16-6111 110. Informational ReportMedi-Cal Data Privacy and Security Agreement with the California Department of Health Care ServicesapprovedPass Action details Not available
16-5978 111. ResolutionDisallocation of the Supervising Appraiser position in Budget Unit 113; Removal of the Supervising Appraiser, Supervising Auditor-Appraiser, and Chief Appraiser Classifications from the Compensation Plan; Reallocating Vacant Appraiser I/II/III Positions to Principal AppraiserapprovedPass Action details Not available
16-5850 112. ResolutionFruitland Ridge Final Agricultural Preserve Partial Dis-Establishment and Partial Cancellation. Application Number 9886. Case Number AGPN-15-003. Assessor Parcel Numbers 216-011-001, 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 AreaapprovedPass Action details Not available
16-6113 113. Informational ReportSurplus PropertyapprovedPass Action details Not available
16-5221 11. Special PresentationRetirement Resolution for Emergency Preparedness Program Coordinator Charlene Pellatz on her Retirement from the Humboldt County Department of Health and Human Services (Supervisor Mark Lovelace)approvedPass Action details Video Video
16-5516 12. Special PresentationBreastfeeding Awareness and Promotion Week Proclamation (Supervisor Virginia Bass)approvedPass Action details Video Video
16-5714 13. Special PresentationChild Support Awareness Month Proclamation (Supervisor Rex Bohn)approvedPass Action details Video Video
16-5718 14. Special PresentationThe 2015 Annual Fire Chief’s Association Service Report (Supervisor Estelle Fennell)approved  Action details Video Video
16-6022 15. Special PresentationAqua Dam, Inc. Presentation (Supervisor Estelle Fennell)approved  Action details Video Video
16-6037 11. AppointmentConsider Reappointing Two (2) Voting Members and Appointing One (1) Voting Member to the McKinleyville Municipal Advisory Committee (MMAC) (Supervisor Ryan Sundberg)approved as amendedPass Action details Video Video
16-5989 12. Informational ReportMcKinleyville Municipal Advisory Committee and Other Board Appointed Committees (Supervisor Ryan Sundberg)approved as amendedPass Action details Video Video
16-6103 11. Code EnforcementAdministrative Abatement Hearing. Monique Parker. 301 Church Lane, Carlotta, California, AP# 206-441-004approvedPass Action details Video Video
16-6368 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
16-5732 11. Informational ReportMeasure Z Contracts with Kneeland, Blue Lake and Willow Creek Fire Protection Districtsapproved as amendedPass Action details Video Video
16-5979 12. Informational ReportGeneral Services Department ReorganizationapprovedPass Action details Video Video
16-6115 13. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video