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17-0050
| 1 | 1. | | Informational Report | Resolution to Reschedule Election of Governing Board Members of the Cuddeback Union School District (Supervisor Virginia Bass) | approved | Pass |
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17-0094
| 1 | 2. | | Informational Report | The National Association of Counties (NACo) Stepping Up Initiative Resolution (Supervisor Virginia Bass) | approved | Pass |
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17-0164
| 1 | 3. | | Appointment | Recommendation to Reappoint John Rice to the Williamson Act Committee (Supervisor Estelle Fennell) | approved | Pass |
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17-0165
| 1 | 4. | | Appointment | Recommendation to Reappoint Dean Hunt to the Williamson Act Committee (Supervisor Ryan Sundberg) | approved | Pass |
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17-0186
| 1 | 5. | | Special Presentation | Adjourned in Memory Certificate for Bob Fox and Judge Harold Neville (Supervisor Virginia Bass) | approved | Pass |
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17-0187
| 1 | 6. | | Appointment | Appreciation Letter to David Young for Service on the Behavioral Health Board (Supervisor Virginia Bass) | approved | Pass |
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17-0214
| 1 | 7. | | Informational Report | Resolution to Reschedule Election of Governing Board Members of the Jacoby Creek School District (Supervisor Virginia Bass) | approved | Pass |
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17-0001
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of December 13, 2016 | approved | Pass |
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17-0185
| 1 | 9. | | Board Order | Approval of the Action Summary - Special Meeting of December 21, 2016 | approved | Pass |
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17-0189
| 1 | 10. | | Informational Report | Extension of Extra-Help Hours to 1900 in Budget Unit 1100-101 - Board of Supervisors (4/5 Vote Required) | approved | Pass |
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17-0184
| 1 | 11. | | Code Enforcement | Administrative Abatement Funding Transfer and Supplemental Budget (4/5th Vote). Tyrone Okane-Morgan and Bruce Okane. 3863 D Street, Eureka, California; AP# 018-193-014 | approved | Pass |
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17-0200
| 1 | 12. | | Informational Report | Establish Fixed Asset Account for Software Licenses, Support, and Hosting of Microsoft Exchange Online | approved | Pass |
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17-0204
| 1 | 13. | | Appointment | Appointment of Law Library Trustees | approved | Pass |
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17-0199
| 1 | 14. | | Resolution | Adoption of Annual Resolutions Authorizing New Chair and Vice-Chair of the Board of Supervisors to Take All Acts Necessary to Act as Chair and Vice-Chair, Including Authorized Signatures on Necessary Documents of Financial Transactions | approved | Pass |
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17-0212
| 1 | 15. | | Informational Report | Donation of Vehicles to the County Motor Pool | approved | Pass |
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17-0183
| 1 | 16. | | Informational Report | Grant Agreement with County Medical Services Program Governing Board for the County Wellness and Prevention Pilot Project and Supplemental Budget (4/5 Vote) | approved | Pass |
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17-0202
| 1 | 17. | | Informational Report | Memorandum of Understanding by and between County of Humboldt and Humboldt State University for HIV Prevention Services | approved | Pass |
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17-0203
| 1 | 18. | | Informational Report | Disallocate a .20 Full-Time Equivalent (FTE) Assistant County Physician, One (1.0 FTE) Supervising Public Health Nurse, One (1.0 FTE) Public Health Nurse and One (1.0 FTE) Registered Nurse from Budget Unit 416; Disallocate One (1.0 FTE) Public Health Nutritionist from Budget Unit 460; Allocate One (1.0 FTE) Social Worker Supervisor I, Two (2.0 FTE) Social Worker III and Two (2.0 FTE) Social Worker I/II in Budget Unit 511 | approved | Pass |
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17-0206
| 1 | 19. | | Informational Report | Second Amendment to Lease at 1108 Main Street, Fortuna, CA | approved | Pass |
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17-0210
| 1 | 20. | | Resolution | Execution of Joint Powers Agreement Amendment #1 and Resolution with California Victim Compensation Board (Formerly Victim Compensation and Government Claims Board (VCGCB)) and Supplemental Budget (Requires 4/5 Vote) | approved | Pass |
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17-0211
| 1 | 21. | | Informational Report | Revisions to the Merit System Services (MSS) Job Description for Policy and Legislative Manager | approved | Pass |
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17-0201
| 1 | 22. | | Informational Report | Authorize Temporary Increase in Pay for Luke Brownfield, Deputy Public Defender, Pursuant to the County Salary Resolution, Section 8.D. | approved | Pass |
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17-0205
| 1 | 23. | | Informational Report | Supplemental Budget for Natural Resources Planning Division - FY 2016-17 (4/5 Vote Required) | approved | Pass |
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17-0207
| 1 | 24. | | Informational Report | Humboldt Community Corrections Re-Entry Resource Center Construction Project, Authorization to Enter into Negotiated Contract for Professional Design Services, Project Number 170223; Supplemental Budget Request in Budget Unit 1100170 for FY 2016-17 (4/5 Vote Required) | approved | Pass |
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17-0208
| 1 | 25. | | Request for Proposal | Request for Qualifications (RFQ No. DPW2017-001) Regarding On-Call Construction Management Services for Roadway Repair and Bridge Construction Projects | approved | Pass |
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17-0209
| 1 | 26. | | Request for Proposal | Red Cap Road (8Q100) Bridge Replacement over Big Rock Gulch (4C-259) at Post Mile 0.30; Project No.: BRLO 5904 (113); Contract No.: 594021 | approved | Pass |
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17-0190
| 1 | 27. | | Informational Report | Approval of Donation of Four Vehicles in Sheriff's Measure Z Budget Unit 297 to the Motor Pool for Capitalization, Maintenance, and Insurance | approved | Pass |
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17-0192
| 1 | 28. | | Resolution | Delegation of Authority to County Treasurer for Investment Responsibility of County Treasury | approved | Pass |
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17-0376
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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17-0035
| 1 | 1. | | Special Presentation | Certificate of Recognition for Cybelle Immitt (Supervisor Virginia Bass) | approved | Pass |
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17-0004
| 1 | 1. | | Annual Report | 9:30 a.m. - Humboldt County Aviation Advisory Committee Annual Report (Supervisor Virginia Bass) | approved | Pass |
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17-0064
| 1 | 1. | | Informational Report | Consider Cancelling the February 28, 2017 Board of Supervisors Meeting (Supervisor Virginia Bass) | approved as amended | Pass |
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17-0003
| 1 | 1. | | Informational Report | Report on the Medical Cannabis Track and Trace Pilot Project and Request to Issue a Track and Trace Request for Proposals | approved | Pass |
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17-0163
| 1 | 2. | | Appointment | Appointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2017 | approved as amended | Pass |
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17-0166
| 1 | 1. | | CAO Report | County Administrative Officer Report: Community Budget Meetings and Various Other Topics | approved | |
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