Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/25/2016 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
16-8020 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
16-7678 11. Special PresentationDemocrats of the Year Certificates of Recognition (Supervisor Virginia Bass)approvedPass Action details Not available
16-7738 12. Special PresentationResolution Recognizing Wayne Hanson on his Retirement from the Humboldt County Sheriff’s Office (Supervisor Mark Lovelace)approvedPass Action details Not available
16-7587 13. Board OrderApproval of the Action Summary - Meeting of October 18, 2016approvedPass Action details Not available
16-7808 14. Code EnforcementAdditional Administrative Abatement Funding Transfer and Supplemental Budget (4/5th Vote). Nathan Edward Megazzi-Verco and Donald Anthony Garcia. 6147 Walnut Drive, Eureka, California; AP# 303-063-029approvedPass Action details Not available
16-7817 15. Informational ReportMemorandum of Understanding between the California Department of Motor Vehicles (DMV) and County of Humboldt, Information Technology (IT) DivisionapprovedPass Action details Not available
16-7740 16. Informational ReportSupplemental Budget in Fund 1190, Employment and Training Division, Budget Units 584 and 582, for Fiscal Year 2016-2017 (4/5 Vote Required)approvedPass Action details Not available
16-7855 17. Informational ReportProfessional Services Agreement with Humboldt County Office of Education for Nutrition Education and Obesity Prevention ProgramapprovedPass Action details Not available
16-7758 18. Informational ReportMemorandum of Agreement with Karuk Tribe for Broadband Installation in County Rights-of-WayapprovedPass Action details Not available
16-7759 19. Informational ReportRequest for Budget Transfer/Adjustment in Roads Maintenance (1200325) for Purchase of a Tilt Trailer.approvedPass Action details Not available
16-7760 110. Informational ReportWaiver of Extra-Help Hours and Extension of 960 Hours, Up to a Maximum of 1920 Hours for Sharlo Kelly, Correctional Deputy in the Sheriff's Correctional Facility (4/5 Vote Required)approvedPass Action details Not available
16-7737 11. Special PresentationSpecial Presentation for “Grave Matters,” a Historical and Theatrical Event at the Fortuna Sunrise Cemetery (Supervisor Estelle Fennell)approved  Action details Video Video
16-7839 12. Special PresentationWild and Scenic Rivers Presentation (Supervisor Mark Lovelace)tabled  Action details Video Video
16-7753 11. Informational ReportLogo Contest for California Redwood Coast - Humboldt County Airport (Supervisor Virginia Bass)approvedPass Action details Video Video
16-7756 11. OrdinanceIntroduction of Ordinance: Amending Sections 422-7 Relating to Speed Limit in the Arcata Area, and Amending Sections 431-34, 431-85, and 431-109 Relating to Parking in the Eureka Area to Title IV of the Humboldt County CodeapprovedPass Action details Video Video
16-7688 11. AppealAppeal of the Code Enforcement Officer's Determination to the Notice and Order to Abate Unlawful Marijuana Cultivation, Served October 6, 2016. Property Owner: Ronald and Debra Meyers: APN #522-311-060approvedPass Action details Video Video
16-7701 11. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of Public Defender pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
16-7807 12. Closed Session ItemConference 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.   Action details Not available
16-7822 11. Informational ReportReports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters   Action details Video Video