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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/3/2017 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultVideo
17-0050 11. Informational ReportResolution to Reschedule Election of Governing Board Members of the Cuddeback Union School District (Supervisor Virginia Bass)approvedPass Not available
17-0094 12. Informational ReportThe National Association of Counties (NACo) Stepping Up Initiative Resolution (Supervisor Virginia Bass)approvedPass Not available
17-0164 13. AppointmentRecommendation to Reappoint John Rice to the Williamson Act Committee (Supervisor Estelle Fennell)approvedPass Not available
17-0165 14. AppointmentRecommendation to Reappoint Dean Hunt to the Williamson Act Committee (Supervisor Ryan Sundberg)approvedPass Not available
17-0186 15. Special PresentationAdjourned in Memory Certificate for Bob Fox and Judge Harold Neville (Supervisor Virginia Bass)approvedPass Not available
17-0187 16. AppointmentAppreciation Letter to David Young for Service on the Behavioral Health Board (Supervisor Virginia Bass)approvedPass Not available
17-0214 17. Informational ReportResolution to Reschedule Election of Governing Board Members of the Jacoby Creek School District (Supervisor Virginia Bass)approvedPass Not available
17-0001 18. Board OrderApproval of the Action Summary - Meeting of December 13, 2016approvedPass Not available
17-0185 19. Board OrderApproval of the Action Summary - Special Meeting of December 21, 2016approvedPass Not available
17-0189 110. Informational ReportExtension of Extra-Help Hours to 1900 in Budget Unit 1100-101 - Board of Supervisors (4/5 Vote Required)approvedPass Not available
17-0184 111. Code EnforcementAdministrative Abatement Funding Transfer and Supplemental Budget (4/5th Vote). Tyrone Okane-Morgan and Bruce Okane. 3863 D Street, Eureka, California; AP# 018-193-014approvedPass Not available
17-0200 112. Informational ReportEstablish Fixed Asset Account for Software Licenses, Support, and Hosting of Microsoft Exchange OnlineapprovedPass Not available
17-0204 113. AppointmentAppointment of Law Library TrusteesapprovedPass Not available
17-0199 114. ResolutionAdoption 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 TransactionsapprovedPass Not available
17-0212 115. Informational ReportDonation of Vehicles to the County Motor PoolapprovedPass Not available
17-0183 116. Informational ReportGrant Agreement with County Medical Services Program Governing Board for the County Wellness and Prevention Pilot Project and Supplemental Budget (4/5 Vote)approvedPass Not available
17-0202 117. Informational ReportMemorandum of Understanding by and between County of Humboldt and Humboldt State University for HIV Prevention ServicesapprovedPass Not available
17-0203 118. Informational ReportDisallocate 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 511approvedPass Not available
17-0206 119. Informational ReportSecond Amendment to Lease at 1108 Main Street, Fortuna, CAapprovedPass Not available
17-0210 120. ResolutionExecution 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)approvedPass Not available
17-0211 121. Informational ReportRevisions to the Merit System Services (MSS) Job Description for Policy and Legislative ManagerapprovedPass Not available
17-0201 122. Informational ReportAuthorize Temporary Increase in Pay for Luke Brownfield, Deputy Public Defender, Pursuant to the County Salary Resolution, Section 8.D.approvedPass Not available
17-0205 123. Informational ReportSupplemental Budget for Natural Resources Planning Division - FY 2016-17 (4/5 Vote Required)approvedPass Not available
17-0207 124. Informational ReportHumboldt 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)approvedPass Not available
17-0208 125. Request for ProposalRequest for Qualifications (RFQ No. DPW2017-001) Regarding On-Call Construction Management Services for Roadway Repair and Bridge Construction ProjectsapprovedPass Not available
17-0209 126. Request for ProposalRed Cap Road (8Q100) Bridge Replacement over Big Rock Gulch (4C-259) at Post Mile 0.30; Project No.: BRLO 5904 (113); Contract No.: 594021approvedPass Not available
17-0190 127. Informational ReportApproval of Donation of Four Vehicles in Sheriff's Measure Z Budget Unit 297 to the Motor Pool for Capitalization, Maintenance, and InsuranceapprovedPass Not available
17-0192 128. ResolutionDelegation of Authority to County Treasurer for Investment Responsibility of County TreasuryapprovedPass Not available
17-0376 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Not available
17-0035 11. Special PresentationCertificate of Recognition for Cybelle Immitt (Supervisor Virginia Bass)approvedPass Video Video
17-0004 11. Annual Report9:30 a.m. - Humboldt County Aviation Advisory Committee Annual Report (Supervisor Virginia Bass)approvedPass Video Video
17-0064 11. Informational ReportConsider Cancelling the February 28, 2017 Board of Supervisors Meeting (Supervisor Virginia Bass)approved as amendedPass Video Video
17-0003 11. Informational ReportReport on the Medical Cannabis Track and Trace Pilot Project and Request to Issue a Track and Trace Request for ProposalsapprovedPass Video Video
17-0163 12. AppointmentAppointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2017approved as amendedPass Video Video
17-0166 11. CAO ReportCounty Administrative Officer Report: Community Budget Meetings and Various Other Topicsapproved  Video Video