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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/10/2017 9:00 AM Minutes status: Final  
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-0091 11. Informational ReportProclaim Monday, January 16, 2017 as Martin Luther King Jr. Day in Humboldt County (Supervisor Rex Bohn)approvedPass Action details Not available
17-0221 12. Informational ReportResolution to Reschedule Election of Governing Board Members of the Loleta Union School District (Supervisor Rex Bohn)approvedPass Action details Not available
17-0250 13. Informational ReportSouthern Humboldt Community Healthcare District Request to Hold Special Mail-Ballot Election on May 2, 2017 to Continue Voter-Approved Funding with New Tax Rate (Supervisor Estelle Fennell)approvedPass Action details Not available
17-0291 14. AppointmentInformational Report on the Reappointment of Robert E. Morris to the Humboldt County Planning Commission Representing the 2nd District (Supervisor Estelle Fennell)approvedPass Action details Not available
17-0292 15. AppointmentInformational Report on the Reappointment of Alan Bongio to the Humboldt County Planning Commission Representing the 1st District (Supervisor Rex Bohn)approvedPass Action details Not available
17-0306 16. AppointmentInformational Report on the Reappointment of Noah Levy to the Humboldt County Planning Commission Representing the 3rd District (Supervisor Mike Wilson)approvedPass Action details Not available
17-0213 17. Board OrderApproval of the Action Summary - Meeting of January 3, 2017approvedPass Action details Not available
17-0240 18. Code EnforcementAdministrative Abatement Funding Transfer and Supplemental Budget (4/5th Vote). Monique Parker, 301 Church Lane, Carlotta, California; AP# 206-441-004withdrawn  Action details Not available
17-0238 19. Informational ReportHeadwaters Fund Decade of DifferenceapprovedPass Action details Not available
17-0332 110. Informational ReportMeasure Z Memorandum of UnderstandingsapprovedPass Action details Not available
17-0341 111. AppointmentAppointment of County Representative to the Access Humboldt Board of DirectorsapprovedPass Action details Not available
17-0249 112. Informational ReportDisallocate Two .5 Full-Time Equivalent (FTE) Peer Coach I Positions and Allocate One 1.0 FTE Peer Coach I PositionapprovedPass Action details Not available
17-0329 113. AppointmentApproval of Teri Vodden, LCSW as Clinical Director and Hospital Administrator of Humboldt County Mental Health - SempervirensapprovedPass Action details Not available
17-0241 114. Informational ReportPurchase of a Microscope for Use in the Public Health Laboratory and Appropriation TransferapprovedPass Action details Not available
17-0248 115. Informational ReportSpecial Use Permit with the U.S. Department of Agriculture, Forest ServiceapprovedPass Action details Not available
17-0244 116. Informational ReportFiscal Year 2016-17 Budget Adjustment Request for Humboldt County Sheriff's Operations Budget Unit 221 for Purchase of Computer for 3-D Scanner CameraapprovedPass Action details Not available
17-0245 117. Informational ReportAmendment #2 to Agreement with Securitas Security Services, USA, Inc. for Uniformed Screening Personnel Services at the CourthouseapprovedPass Action details Not available
17-0247 118. ResolutionResolution Accepting the Edward Byrne Memorial Justice Assistance Grant Program Agreement for the Period January 1, 2017 to December 31, 2017 and Approval of Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
17-0470 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
17-0182 11. Special PresentationUnderwater Parks Day Presentation and North Coast Marine Protected Area (MPA) Update (Supervisor Mike Wilson)approvedPass Action details Video Video
17-0237 11. Informational ReportCaltrans Presentation on the Status of the Slide on Highway 299 (Supervisor Ryan Sundberg)approvedPass Action details Video Video
17-0006 11. Informational ReportSustainable Community Fire Protection and Emergency Services for Areas Currently outside of Local Jurisdictionsapproved as amendedPass Action details Video Video
17-0215 12. ResolutionEmployment of Temporary Retired Annuitant as Senior Fiscal Assistant in the Probation DepartmentapprovedPass Action details Video Video