Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/7/2017 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
17-0597 11. ResolutionResolution Authorizing Road Closures for the 46th Annual Avenue of the Giants Marathon, Half Marathon and 10K Race on Sunday, May 7th, 2017 (Supervisor Estelle Fennell)approvedPass Action details Not available
17-0726 12. Informational ReportResolution to Reschedule Election of Governing Board Members of the Scotia Union School District (Supervisor Rex Bohn)approvedPass Action details Not available
17-0727 13. Informational ReportResolution to Reschedule Election of Governing Board Members of the Rio Dell School District (Supervisor Estelle Fennell)approvedPass Action details Not available
17-0830 14. AppointmentInformational Report on the Appointment of Jonnie Rush to the Human Rights Commission Representing District 4 (Supervisor Virginia Bass)approvedPass Action details Not available
17-0845 15. Informational ReportLetter to the Humboldt Bay Harbor, Recreation, and Conservation District Requesting that Any Reference to the Humboldt County Fish & Game Advisory Commission as a Source for Developing the Conservation Measure REC-1 be Deleted in the Coast Seafood North Bay Aquaculture Expansion Project Final Environmental Impact Report (FEIR) (Supervisor Rex Bohn)approvedPass Action details Not available
17-1135 16. Informational ReportLetter of Support for California Public Utilities Commission (CPUC) Resolution T-1758 with Amendments which would fund the Digital 299 Project in the Highway 299 Corridor of Humboldt and Trinity Counties (Supervisor Rex Bohn)approvedPass Action details Not available
17-1156 17. Informational ReportLetter of Support for Confirmation of Lori Ajax as Chief of the Bureau of Medical Cannabis Regulation (Supervisor Rex Bohn)approvedPass Action details Not available
17-0952 18. Board OrderApproval of the Action Summary - Special Meeting of January 23, 2017approvedPass Action details Not available
17-0953 19. Board OrderApproval of the Action Summary - Meeting of January 24, 2017approvedPass Action details Not available
17-0951 110. Informational ReportAllocation of Additional Position, Reallocation of Existing Position and Memorandum of Understanding between the Humboldt County Sheriff's Office and Humboldt County Information Technology DivisionapprovedPass Action details Not available
17-0960 111. AppointmentAppointment of Vanessa Christman to the Access Humboldt Board of DirectorsapprovedPass Action details Not available
17-1000 112. Informational ReportRatify Ordinance No. 2016/2017-1 of the Fortuna Fire Protection District, Adopting the 2016 California Fire CodeapprovedPass Action details Not available
17-0958 113. Informational ReportFirst Amendment to the Professional Services Agreement with McKinleyville Community CollaborativeapprovedPass Action details Not available
17-1158 114. Informational ReportFirst Amendment to the Professional Services Agreement with Transitional Residential Treatment Facilities, Inc. to Provide a Long-Term Residential Treatment Program for Adults with Chronic Mental IllnessapprovedPass Action details Not available
17-0955 115. Informational ReportState Standard Agreement with California Department of Public Health (CDPH), Office of AIDS for the HIV Care Program for the Term November 2016 through September 2018approvedPass Action details Not available
17-0961 116. Informational ReportState Standard Agreement for the Core Sexually Transmitted Diseases (STD) Program Management Project for Fiscal Years 2016-2019approvedPass Action details Not available
17-0876 117. ResolutionProposition 1, Disadvantaged Community Involvement Grant Agreement and West Coast Watershed Professional Services AgreementapprovedPass Action details Not available
17-1445 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
17-0950 118. Informational ReportSurplus PropertyapprovedPass Action details Not available
17-0954 119. Informational ReportSupplemental Budget for Aviation Capital Projects for Garberville Airport Runway and Taxiway Rehabilitation and Run-Up Apron Design; Supplemental Budgets Require 4/5 VoteapprovedPass Action details Not available
17-0519 11. Special PresentationProclaim February, 2017 as Teen Dating Violence Awareness and Prevention Month in Humboldt County (Supervisor Ryan Sundberg)approvedPass Action details Video Video
17-0764 12. Special PresentationProclaim February 6th - 10th, 2017 as National School Counseling Week in Humboldt County (Supervisor Rex Bohn)approvedPass Action details Video Video
17-1043 11. OrdinanceInitiation of Amendment to Humboldt County Code Chapter 331-11, section 106.2.8 to allow the Chief Building Inspector to issue an exemption from the Building Permit requirement for greenhouses in non-agricultural zones where the activity within the greenhouse is permitted by a Special Permit or Conditional Use Permit (Supervisor Rex Bohn and Supervisor Ryan Sundberg)approvedPass Action details Video Video
17-1051 11. AppointmentNotification of Headwaters Fund Board VacancyapprovedPass Action details Video Video
17-0125 12. Informational ReportMid-Year Budget Review for Fiscal Year (FY) 2016-17, Budget Outlook for FY 2017-18, and Recommendations for Budget Adjustments (4/5 Vote Required)approved as amendedPass Action details Video Video
17-0959 13. OrdinanceIntroduction of Ordinance Amending Sections 228-4, 228-5, 228-8 and 228-9 of Tile II of the Humboldt County Code Relating to the Membership of the Humboldt County Commission on Human Rights and their Dutiesapproved as amendedPass Action details Video Video
17-1038 14. Informational ReportOffice of Emergency Service Departmental Report on Storm DamageapprovedPass Action details Video Video
17-1053 11. Code EnforcementAdministrative Abatement Hearing. McKinley Davis Jr. 55 Lowell Street, Orick, California, AP# 520-071-017approved as amendedPass Action details Video Video
17-0774 11. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of Public Defender pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
17-0776 12. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the appointment and/or interim appointment for the position of Director of Human Resources pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
17-0875 11. Informational ReportMonthly report on Board members' meeting attendance at county expense and other public supervisorial district events.   Action details Not available