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16-8337
| 1 | 1. | | Informational Report | Appreciation Letter to Tim Doty for Service on the Behavioral Health Board (Supervisor Virginia Bass) | approved | Pass |
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16-8370
| 1 | 2. | | Informational Report | Adjourned in Memory Certificate for Jim Howard (Supervisor Virginia Bass) | approved | Pass |
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16-8374
| 1 | 3. | | Informational Report | Appreciation Letter to Nezzie Wade for her Services on the Human Rights Commission (Supervisor Virginia Bass) | approved | Pass |
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16-8529
| 1 | 4. | | Appointment | Reappointment of Gary Markegard, Mark Moore, Gary Belli, and Peter Bussman to the Humboldt County Resource Conservation District Board of Directors (Supervisor Mark Lovelace) | approved | Pass |
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16-8546
| 1 | 5. | | Informational Report | Ratify the Chair’s Signature on Amendment Number 1 to the Amended Klamath Hydroelectric Settlement Agreement (Supervisor Mark Lovelace and Supervisor Ryan Sundberg) | approved | Pass |
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16-8272
| 1 | 6. | | Board Order | Approval of the Action Summary - Meeting of November 8, 2016 | approved | Pass |
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16-8378
| 1 | 7. | | Informational Report | Authorize Temporary Increase in Pay for Emily Casselman, Social Worker III Pursuant to Article 12.4.1 of the AFSCME Memorandum of Understanding (MOU) | approved | Pass |
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16-7930
| 1 | 8. | | Informational Report | Release from Conveyance and Agreement to Allow Construction of Second Residential Unit on Lot 4 (APN 018-081-025) of the Little Trails Final Map Subdivision; File No.: APN 018-081-005; Case No.: PRK-16-003 | approved | Pass |
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16-8332
| 1 | 9. | | Resolution | Application to State Water Resources Control Board for Samoa Wastewater Planning and Design | approved | Pass |
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16-8380
| 1 | 10. | | Informational Report | Supplemental Budget in Budget Unit 235 for the Purchase of Computer Voice Stress Analysis (CVSA) Equipment and Staff Training (4/5 Vote Required) | approved | Pass |
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16-8468
| 1 | 11. | | Resolution | Property Transfer to McKinleyville Community Services District (APN 507-141-021) (4/5 Vote Required) | approved | Pass |
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16-8426
| 1 | 12. | | Appointment | Appointment of Special District Directors | approved | Pass |
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16-8518
| 1 | 13. | | Informational Report | Biennial Conflict-of-Interest Code - School and Special Districts | approved | Pass |
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16-7794
| 1 | 1. | | Special Presentation | Proclaim November, 2016 as National Family Caregiver Month (Supervisor Virginia Bass) | approved | Pass |
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16-8021
| 1 | 2. | | Special Presentation | Zero Waste Humboldt “We Choose to Reuse” Campaign Presentation (Supervisor Mark Lovelace) | approved | |
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16-7714
| 1 | 1. | | Informational Report | First Quarter Fiscal Year 2016-17 Budget Update (4/5 Vote Required) | approved as amended | Pass |
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16-8255
| 1 | 2. | | Informational Report | Status Update on the Garberville Veteran's Memorial Hall | approved | Pass |
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16-8730
| 1 | 1. | | Public Appearance | Public Comment Sign In Sheet and Handout | | |
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16-7841
| 1 | 1. | | Resolution | Ozanian Agricultural Preserve. Application Number 10273. Case Number AGP 16-002. Assessor Parcel Numbers (APNs) 100-141-006 and 100-311-018. 1355 Centerville Road, Ferndale Area | approved | Pass |
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16-7677
| 1 | 2. | | 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 | approved as amended | Pass |
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16-8470
| 1 | 1. | | Informational Report | Reports on Board Member Travel at County Cost, Meeting Attendance, and Supervisorial District Matters | | |
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