Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/17/2017 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
17-0007 11. Informational ReportAppoint Sheri Graham-Whitt and Reappoint Sydney Fisher Larson and Dian Pecora to the First Five Humboldt Commission (Supervisor Mike Wilson)approvedPass Action details Not available
17-0373 12. Informational ReportInformational Report on the Appointment of Lelehnia DuBois to the Human Rights Commission Representing District 5 (Supervisor Ryan Sundberg)approvedPass Action details Not available
17-0379 13. Informational ReportTrinidad Rancheria Funding Request to the California State Coastal Conservancy for their Trinidad Rancheria Sustainable Coast Youth Stewardship Program (Supervisor Ryan Sundberg)approvedPass Action details Not available
17-0422 24. Informational ReportApproval of Board Member Appointments to Boards and Commissions for 2017 (Supervisor Virginia Bass)approvedPass Action details Not available
17-0217 15. Board OrderApproval of the Action Summary - Special Meeting of January 6, 2017approvedPass Action details Not available
17-0243 16. Board OrderApproval of the Action Summary - Meeting of January 10, 2017approvedPass Action details Not available
17-0415 17. Informational ReportPurchase of State Hospital Beds Memorandum of UnderstandingapprovedPass Action details Not available
17-0417 18. AppointmentAppointment to the Humboldt County Children and Families Commission (First 5 Humboldt)approvedPass Action details Not available
17-0420 19. Informational ReportGrant Agreement with California Department of Public Health (CDPH) for the California Safe and Active Communities Program Prescription Drug Overdose Prevention ProjectapprovedPass Action details Not available
17-0416 110. Informational ReportAgreement with Binti, Inc. for Data Management Services for Resource Family Approval ProcessapprovedPass Action details Not available
17-0418 111. Informational ReportApprove the Option to Extend the Lease Agreement with Rosemarie Dinsmore at 1711 Third Street, EurekaapprovedPass Action details Not available
17-0419 112. Informational ReportAgreement with St. Joseph Hospital of Eureka to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
17-0487 113. ResolutionTermination of Local EmergencyapprovedPass Action details Not available
17-0518 114. ResolutionLocal Emergency ProclamationapprovedPass Action details Not available
17-0580 11. Public AppearancePublic Comment Sign In Sheet and Handouts   Action details Not available
17-0413 11. Special PresentationCalifornia Association of County Treasurers and Tax Collectors (CACTTC) Presentation to John Bartholomew, Humboldt County Treasurer/Tax Collector as the President and Chief Executive Officer of the California Association of County Treasurers and Tax Collectors for 2016-17 (Supervisor Virginia Bass)approved  Action details Video Video
17-0343 12. Special PresentationRetirement Resolution for Deputy Coroner Roy Horton on his Retirement from the Humboldt County Sheriff’s Office (Supervisor Virginia Bass)approvedPass Action details Video Video
17-0414 13. Special PresentationResolution Recognizing Cheryl Dillingham, Assistant County Administrative Officer on Her Retirement (Supervisor Virginia Bass)approvedPass Action details Video Video
17-0421 11. Informational ReportNomination of Board Member for Appointment to the California Coastal Commission for the Seat Requiring a Representative from the North Coast Region (Supervisor Virginia Bass)approved as amendedPass Action details Video Video
17-0516 12. AppointmentConsider the Reappointment of Lee Ulansey to the Humboldt County Planning Commission At Large Position (Supervisor Rex Bohn)approved as amendedPass Action details Video Video
17-0124 11. Informational Report2017 Five Year Financial Forecast ReportapprovedPass Action details Video Video
17-0466 12. Informational ReportPlastic Bag Ban UpdateapprovedPass Action details Video Video
17-0465 11. CAO ReportCounty Administrative Officer Report: Community Budget Meetings and Various Other Topicsapproved as amendedPass Action details Video Video