16-7679
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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16-7212
| 1 | 1. | | Resolution | FY 2016-17 Appropriation Limit | approved | Pass |
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16-7306
| 1 | 2. | | Resolution | Resolution Fixing the Tax Rates for Fiscal Year 2016-2017 | approved | Pass |
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16-7137
| 1 | 3. | | Appointment | Appoint Dr. Donald Baird as the Alternate on the North Coast Emergency Medical Services Board (NCEMS) to Replace Susan Buckley (Supervisor Ryan Sundberg) | approved | Pass |
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16-7204
| 1 | 4. | | Board Order | Approval of the Action Summary - Meeting of September 20, 2016 | approved | Pass |
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16-7205
| 1 | 5. | | Board Order | Approval of the Action Summary - Special Meeting of September 23, 2016 | approved | Pass |
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16-7351
| 1 | 6. | | Informational Report | Administrative Abatement Funding Transfer. Egan Enterprises, LLC. 575 Connick Creek Rd, Garberville, California; AP# 222-156-017 (4/5 Vote Required) | withdrawn | |
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16-7308
| 1 | 7. | | Informational Report | Measure Z Memorandum of Understandings | approved | Pass |
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16-7343
| 1 | 8. | | Informational Report | Supplemental Budget to Install Data Cable System at Clark Complex (Requires 4/5 Vote) | approved | Pass |
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16-7346
| 1 | 9. | | Resolution | Resolution Amending Resolution No. 14-67 of the Conflict of Interest Code for the County of Humboldt | approved | Pass |
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16-7353
| 1 | 10. | | Informational Report | Affiliation Agreement by and between University of San Francisco School of Nursing and Health Professions and the County of Humboldt Department of Health and Human Services | approved | Pass |
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16-6877
| 1 | 11. | | Informational Report | Professional Service Agreement with the California Forensic Medical Group (CFMG) for Provision of Healthcare Services at Humboldt County Correctional and Detention Facilities for October 1, 2016 to September 30, 2021 | approved | Pass |
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16-7303
| 1 | 12. | | Informational Report | Request to Exercise the First Option to Extend Lease at 908 Seventh Street, Eureka with Idelle M. Abrahamsen, Trustee of the Myron and Idelle Abrahamsen 1994 Family Trust | approved | Pass |
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16-7304
| 1 | 13. | | Informational Report | Certification of Compliance for the Child Health Disability Prevention and California Children's Services Programs for Fiscal Year 2016-17 | approved | Pass |
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16-7300
| 1 | 14. | | Informational Report | Agreement with United Indian Health Services to Assist with CalFresh Outreach and Support Activities | approved | Pass |
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16-7289
| 1 | 15. | | Resolution | Resolution to Adopt the County of Humboldt Notice Under the Americans with Disabilities Act | approved | Pass |
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16-7294
| 1 | 16. | | Resolution | Approve the Adoption of the New Classification of Senior Automotive Service Technician; Reallocate the Automotive Service Technician Position Currently Held by Jo Wattle in Budget Unit 350 to Senior Automotive Service Technician | approved | Pass |
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16-7298
| 1 | 17. | | Ordinance | Adoption of Ordinance _____ Amending Ordinance 2102 (Chapter 5 of Title III, Division 3) of the Humboldt County Code Relating to Flood Damage Prevention | approved | Pass |
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16-7292
| 1 | 18. | | Informational Report | Request for Authority to Apply for the Probation Specialized Supervision Program Grant | approved | Pass |
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16-7324
| 1 | 19. | | Resolution | Adoption of Board Resolution, Evidence Based Practices (EBP) Training Project and Approval of Supplemental Budget for Budget Unit 235 - 4/5 Vote Required | approved | Pass |
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16-7295
| 1 | 20. | | Request for Proposal | Walnut Street (3J300) and Fern Street (3K210) Traffic Signal Project - Project No.: RPL 5904(107); Contract No.: 213501 | approved | Pass |
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16-7296
| 1 | 21. | | Resolution | Resolution Authorizing the Director of Public Works to Submit a Grant Application to the California Urban Rivers Grant Program for the McKay Community Forest Phase II Project | approved | Pass |
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16-6204
| 1 | 1. | | Special Presentation | Domestic Violence Awareness Month in Humboldt County (Supervisor Mark Lovelace) | approved | Pass |
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16-6894
| 1 | 1. | | Ordinance | Adoption of Ordinance for Public Employees' Retirement System Contract Amendment | approved | Pass |
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16-7352
| 1 | 1. | | Ordinance | Public Hearing to Consider Adoption of an Ordinance for the 2016-17 Update of the Humboldt County Schedule of Fees and Charges (4/5 Vote Required) | approved | Pass |
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16-6191
| 1 | 2. | | Ordinance | Baker General Plan Amendment, Zone Reclassification and Lot Line Adjustment. Application Number 6270. Case Numbers GPA-11-001, ZR-11-001, LLA-11-007 Assessor Parcel Numbers 202-151-013, 202-151-014, 202-151-015, 202-151-019, 202-161-022. 1960, 1966, 1984 Loop Road, Fortuna Area (4/5 Vote Required) | approved | Pass |
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16-6293
| 1 | 1. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of Director of Department of Health and Human Services pursuant to Government Code sections 54954.5 and 54957. | | |
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16-6294
| 1 | 2. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of Director of Public Works pursuant to Government Code sections 54954.5 and 54957. | | |
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16-6753
| 1 | 3. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of Director of Planning and Building Department pursuant to Government Code sections 54954.5 and 54957. | | |
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16-7064
| 1 | 4. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of Director of Library Services pursuant to Government Code sections 54954.5 and 54957. | | |
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16-7279
| 1 | 5. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of Interim Director of Planning and Building Department pursuant to Government Code sections 54954.5 and 54957. | | |
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16-7323
| 1 | 6. | | Closed Session Item | Conference with Legal Counsel to discuss threatened litigation pursuant to Government Code Section 54956.9 relating to Humboldt Mendocino Marijuana Advocacy Project, an unincorporated association v. County of Humboldt, the Board of Supervisors of the County of Humboldt, Humboldt Superior Court Case No. CV160171. | | |
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16-6382
| 1 | 1. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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