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16-6738
| 1 | 1. | | Special Presentation | National Business Women’s Week Proclamation (Supervisor Estelle Fennell) | approved | Pass |
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16-7505
| 1 | 2. | | Appointment | Appreciation Letter to Ovieda Elliot for Service on the First Five Children and Families Commission (Supervisor Mark Lovelace) | approved | Pass |
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16-7567
| 1 | 3. | | Appointment | Appointment of Mel Berti to the Fortuna Fire Protection Board of Commissioners (Supervisor Estelle Fennell) | approved | Pass |
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16-7568
| 1 | 4. | | Special Presentation | Fortuna Kiwanis 2016 Business Woman of the Year and Woman of Distinction Certificates (Supervisor Estelle Fennell) | approved | Pass |
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16-7417
| 1 | 5. | | Informational Report | Board Meetings - Calendar Year 2017 | approved | Pass |
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16-7564
| 1 | 6. | | Resolution | Governor's Office of Emergency Services (Cal OES) Victims of Crime Child Abuse Treatment (CHAT) Program Grant Subaward and Supplemental Budget to Fund Mental Health Clinician and Mental Health Case Manager Positions (Supplemental Budgets Require 4/5 Vote) | approved | Pass |
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16-7497
| 1 | 7. | | Informational Report | California Governor's Office of Emergency Services (Cal OES) Grant Augmentation and Supplemental Budget - Fiscal Year (FY) 2016-2017, Victim Witness Assistance Program | approved | Pass |
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16-7586
| 1 | 8. | | Informational Report | Adjust Humboldt County Library (HCL) Hours of Operation for November 23, 2016; December 24, 2016; and December 31, 2016 at All HCL Locations | approved | Pass |
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16-7420
| 1 | 9. | | Informational Report | Release from Conveyance and Agreement to Allow Construction of Second Residential Unit on Lot 23 (APN 511-084-042) of the Morgan Final Map Subdivision. Case Number PRK-16-001. Assessor Parcel Number 511-081-069. 1350 Underwood Court, McKinleyville Area | approved | Pass |
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16-7411
| 1 | 10. | | Resolution | Humboldt County Fire Safe Council Five-Year Term Extension | approved | Pass |
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16-7476
| 1 | 11. | | Informational Report | Third Amendment to the Agreement for Consultant Services to Rehabilitate Brookwood Drive Bridge (04C-124) over Jacoby Creek, Contract No.: 594124 | approved | Pass |
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16-7028
| 1 | 1. | | Special Presentation | National Disability Employment Awareness Month (Supervisor Mark Lovelace) | approved | Pass |
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16-7427
| 1 | 2. | | Special Presentation | Binational Health Week and Latino Health Awareness Month in Humboldt County (Supervisor Mark Lovelace) | approved | Pass |
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16-6946
| 1 | 1. | | Informational Report | Appointment of 2016-2017 Member and Alternate to the California State Association of Counties (CSAC) Board of Directors | approved as amended | Pass |
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16-7063
| 1 | 2. | | Appointment | Blue Ribbon Task Force Appointments | approved as amended | Pass |
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16-7585
| 1 | 3. | | Informational Report | Responses to 2015-16 Grand Jury Reports: Earthquakes, Flood, Tsunami and Police Training | approved | Pass |
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16-7565
| 1 | 4. | | Informational Report | Analysis of Certification of Petition, Mobile Home Park Space Rent Stabilization | tabled | |
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16-6295
| 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 Agricultural Commissioner/Sealer of Weights and Measures pursuant to Government Code sections 54954.5 and 54957. | | |
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16-6296
| 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 Human Resources pursuant to Government Code sections 54954.5 and 54957. | | |
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16-7838
| 1 | 1. | | Public Appearance | Public Comment Sign In Sheet and Handouts | | |
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16-7325
| 1 | 3. | | Closed Session Item | Conference with Legal Counsel pursuant to Government Code section 54956.9 subd. (d)(1); Tim Phillis and Kathy Phillis v. County of Humboldt; Humboldt County Superior Court Case No. DR150517. | | |
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16-7445
| 1 | 4. | | Closed Session Item | Conference re Personnel Performance Evaluation -- pursuant to Government Code Section 54957, subd. (b)(1) regarding Department of Health & Human Services employee; and Conference with Legal Counsel -- pursuant to Government Code Section 54956.9, subd. (d)(2) relating to threatened litigation by Department of Health & Human Services employee. | | |
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16-7413
| 1 | 1. | | Resolution | Resolution Establishing Fiscal Year 2016-2017 Budgets for Special Districts Governed by the Humboldt County Board of Supervisors | approved | Pass |
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16-6742
| 1 | 2. | | Ordinance | Grosjean Lot Line Adjustment and Zone Boundary Adjustment Application. Case Numbers LLA-15-002, ZBA-15-001. Assessor Parcel Numbers 504-021-007, 504-021-017. 15 Glendale Drive, Glendale Area | approved | Pass |
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16-6777
| 1 | 3. | | Appeal | 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 Agenda Item) | continued | |
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16-6878
| 1 | 1. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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