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16-6395
| 1 | 1. | | Informational Report | Approval of Standard Agreement No. 16-0018, High-Risk Pest Exclusion Contract in the Amount of $8,765.00 | approved | Pass |
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16-6018
| 1 | 2. | | Informational Report | First 5 Humboldt Vacant Program Coordinator Position Increase from .8 FTE to 1.0 FTE (Supervisor Mark Lovelace) | approved | Pass |
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16-6412
| 1 | 3. | | Informational Report | Letter of Support for the Martin Slough Stream Flow Enhancement Project (Supervisor Rex Bohn) | approved | Pass |
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16-6203
| 1 | 4. | | Board Order | Approval of the Action Summary - Meeting of August 23, 2016 | approved | Pass |
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16-6475
| 1 | 5. | | Resolution | Resolution of the Board of Supervisors of the County of Humboldt Amending Resolution 12-27 Establishing the McKinleyville Municipal Advisory Committee (MMAC) by Modifying the Composition and Terms of Office of the MMAC Members | approved | Pass |
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16-6393
| 1 | 6. | | Informational Report | Fiscal Year 2016-17 Personnel Allocation Table | approved | Pass |
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16-6387
| 1 | 7. | | Informational Report | Agreement with the Humboldt County Office of Education to Assist with CalFresh Outreach and Support Activities | approved | Pass |
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16-6388
| 1 | 8. | | Informational Report | Agreement with Food for People, Inc. to Assist with CalFresh Outreach and Support Activities | approved | Pass |
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16-6479
| 1 | 9. | | Informational Report | Corrected Memorandum of Understanding (MOU) between the County of Humboldt and the Humboldt Deputy Sheriffs' Organization - Law Enforcement Management (LEM) Representation Unit 7 for July 1, 2008-June 30, 2011; July 1, 2011-June 30, 2013; July 1, 2013-June 30, 2014; July 1, 2014-June 30, 2015 and July 1 2015-September 30, 2017 | approved | Pass |
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16-6513
| 1 | 10. | | Resolution | Adoption of the New Job Classes of Environmental Permitting and Compliance Manager and Manager-Clerk/Recorder's office and Amendment to the Compensation Plans for Management and Confidential Employees and Elected and Appointed Department Heads for Fiscal Years 2015-16 and 2016-17 | approved | Pass |
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16-6384
| 1 | 11. | | Informational Report | Memorandum of Understanding (MOU) with City of Trinidad for Assistance with Income Assessment and Verification Services | approved | Pass |
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16-6389
| 1 | 12. | | Resolution | HOME Program First Time Homebuyer Guidelines | approved | Pass |
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16-6391
| 1 | 13. | | Resolution | United States Environmental Protection Agency Brownfield Revolving Loan Fund Ratification of Past Modifications & Permission to Secure Future Funds up to $3,000,000 and Continue to Loan and Grant Funds when Opportunities Arise | approved | Pass |
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16-6392
| 1 | 14. | | Informational Report | Approve the Supplemental Budget for the Advanced Planning Budget Unit 1100-282 (4/5 Vote Required) | approved | Pass |
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16-6386
| 1 | 15. | | Informational Report | Local Transportation Fund Claim for Fiscal Year 2016-17 | approved | Pass |
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16-6390
| 1 | 16. | | Resolution | Resolution to Increase the Revolving Petty Cash Fund at the Public Works Department | approved | Pass |
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16-6614
| 1 | 17. | | Informational Report | Approval of Agreement for Services between Humboldt County Sheriff's Office Animal Control and Cathy Schmall, DVM and Heidi Chavez, Sole Proprietors of McKinleyville Animal Care Center | approved | Pass |
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16-6511
| 1 | 18. | | Informational Report | Letter of Opposition for Assembly Bill 2169 (Holden) Property Taxation: Monthly Property Tax Program | approved | Pass |
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16-6404
| 1 | 1. | | Special Presentation | Proclaim September 2016 as Local Food Month in Humboldt County (Supervisor Mark Lovelace) | approved | Pass |
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16-6621
| 1 | 2. | | Special Presentation | Proclamation Recognizing September 2016 as Lesbian, Gay, Bisexual, and Transgender Awareness Month in Humboldt County (Supervisor Mark Lovelace) | approved | Pass |
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16-5590
| 1 | 3. | | Special Presentation | Presentation on the Suicide Prevention Network (SPN) and Suicide Prevention Week 2016 | approved | |
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16-6265
| 1 | 1. | | Informational Report | Consider Cancelling the September 27, 2016 Board of Supervisors Meeting (Supervisor Mark Lovelace) | approved as amended | Pass |
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16-6620
| 1 | 2. | | Informational Report | Reconsider the Request from Sheriff Mike Downey to Purchase a Bearcat Rescue and Recovery Vehicle (4/5 Vote Required) | approved | Pass |
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16-6556
| 1 | 1. | | Resolution | Public Employees' Retirement System Contract Amendment | approved | Pass |
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16-6394
| 1 | 2. | | Informational Report | Expenditure Authorization for Humboldt County Flood Control District (Rohner Creek Sub-Zone 1-1) | approved | Pass |
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16-6506
| 1 | 1. | | Closed Session Item | Conference with Labor Negotiator - Pursuant to Government Code section 54957.6, it is the intention of the Humboldt County Public Authority for In-Home Supportive Services to meet in closed session to review the Public Authority's position and instruct its designated labor negotiators with respect to various forms of compensation provided to the Public Authority's represented and unrepresented personnel. Negotiator: Dan Fulks. Employee Organization: Service Employees International Union (SEIU). Adjourn as the Humboldt County Board of Supervisors; Convene as the Governing Board for the Humboldt County Public Authority for In-Home Supportive Services. | | |
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16-6507
| 1 | 2. | | Closed Session Item | Conference 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. | | |
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16-6916
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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16-5475
| 1 | 1. | | Ordinance | Baker/Croy Parcel Map Subdivision, Lot Line Adjustment and Zone Boundary Adjustment Application. Case Numbers: PMS-14-012, LLA-14-028, ZBA-14-001. Assessor Parcel Numbers 500-091-046, 500-072-010. 222 Simmons Lane and 2525 Idylbear Lane, Arcata Area | approved | Pass |
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16-5944
| 1 | 2. | | Informational Report | Appeal of Planning Commission Approval of the Dollar General Coastal Development and Special Permit. Case Number CDP-14-033AA, SP-14-049AA. Assessor Parcel Number 305-101-054. Humboldt Hill Area | continued | Pass |
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16-6385
| 1 | 1. | | Annual Report | Humboldt County Human Rights Commission Annual Report | approved | |
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16-6519
| 1 | 2. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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