Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/4/2016 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
16-7679 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
16-7212 11. ResolutionFY 2016-17 Appropriation LimitapprovedPass Action details Not available
16-7306 12. ResolutionResolution Fixing the Tax Rates for Fiscal Year 2016-2017approvedPass Action details Not available
16-7137 13. AppointmentAppoint Dr. Donald Baird as the Alternate on the North Coast Emergency Medical Services Board (NCEMS) to Replace Susan Buckley (Supervisor Ryan Sundberg)approvedPass Action details Not available
16-7204 14. Board OrderApproval of the Action Summary - Meeting of September 20, 2016approvedPass Action details Not available
16-7205 15. Board OrderApproval of the Action Summary - Special Meeting of September 23, 2016approvedPass Action details Not available
16-7351 16. Informational ReportAdministrative Abatement Funding Transfer. Egan Enterprises, LLC. 575 Connick Creek Rd, Garberville, California; AP# 222-156-017 (4/5 Vote Required)withdrawn  Action details Not available
16-7308 17. Informational ReportMeasure Z Memorandum of UnderstandingsapprovedPass Action details Not available
16-7343 18. Informational ReportSupplemental Budget to Install Data Cable System at Clark Complex (Requires 4/5 Vote)approvedPass Action details Not available
16-7346 19. ResolutionResolution Amending Resolution No. 14-67 of the Conflict of Interest Code for the County of HumboldtapprovedPass Action details Not available
16-7353 110. Informational ReportAffiliation Agreement by and between University of San Francisco School of Nursing and Health Professions and the County of Humboldt Department of Health and Human ServicesapprovedPass Action details Not available
16-6877 111. Informational ReportProfessional 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, 2021approvedPass Action details Not available
16-7303 112. Informational ReportRequest 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 TrustapprovedPass Action details Not available
16-7304 113. Informational ReportCertification of Compliance for the Child Health Disability Prevention and California Children's Services Programs for Fiscal Year 2016-17approvedPass Action details Not available
16-7300 114. Informational ReportAgreement with United Indian Health Services to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
16-7289 115. ResolutionResolution to Adopt the County of Humboldt Notice Under the Americans with Disabilities ActapprovedPass Action details Not available
16-7294 116. ResolutionApprove 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 TechnicianapprovedPass Action details Not available
16-7298 117. OrdinanceAdoption of Ordinance _____ Amending Ordinance 2102 (Chapter 5 of Title III, Division 3) of the Humboldt County Code Relating to Flood Damage PreventionapprovedPass Action details Not available
16-7292 118. Informational ReportRequest for Authority to Apply for the Probation Specialized Supervision Program GrantapprovedPass Action details Not available
16-7324 119. ResolutionAdoption of Board Resolution, Evidence Based Practices (EBP) Training Project and Approval of Supplemental Budget for Budget Unit 235 - 4/5 Vote RequiredapprovedPass Action details Not available
16-7295 120. Request for ProposalWalnut Street (3J300) and Fern Street (3K210) Traffic Signal Project - Project No.: RPL 5904(107); Contract No.: 213501approvedPass Action details Not available
16-7296 121. ResolutionResolution 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 ProjectapprovedPass Action details Not available
16-6204 11. Special PresentationDomestic Violence Awareness Month in Humboldt County (Supervisor Mark Lovelace)approvedPass Action details Video Video
16-6894 11. OrdinanceAdoption of Ordinance for Public Employees' Retirement System Contract AmendmentapprovedPass Action details Video Video
16-7352 11. OrdinancePublic 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)approvedPass Action details Video Video
16-6191 12. OrdinanceBaker 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)approvedPass Action details Video Video
16-6293 11. Closed Session ItemIt 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.   Action details Not available
16-6294 12. Closed Session ItemIt 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.   Action details Video Video
16-6753 13. Closed Session ItemIt 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.   Action details Video Video
16-7064 14. Closed Session ItemIt 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.   Action details Video Video
16-7279 15. Closed Session ItemIt 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.   Action details Video Video
16-7323 16. Closed Session ItemConference 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.   Action details Video Video
16-6382 11. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video