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17-1172
| 1 | 1. | | Appointment | Informational Report on the Appointment of Lance Morton to the Human Rights Commission Representing District 4 (Supervisor Virginia Bass) | approved | Pass |
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17-0962
| 1 | 2. | | Board Order | Approval of the Action Summary - Meeting of February 7, 2017 | approved | Pass |
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17-1301
| 1 | 3. | | Informational Report | Allocate one Staff Services Analyst III (M&C) in Fund 1160, Budget Unit 511 | approved | Pass |
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17-1305
| 1 | 4. | | Informational Report | Approval of Letter of Agreement between Partnership HealthPlan of California and Humboldt County Department of Health and Human Services for Mental Health Service Coordination and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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17-1306
| 1 | 5. | | Informational Report | Reallocate One (1) Full Time Equivalent (FTE) Senior Medical Office Assistant Position in Budget Unit 415 to One (1) Full Time Equivalent (FTE) Health Program Coordinator Position in Budget Unit 415 | approved | Pass |
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17-1308
| 1 | 6. | | Informational Report | Department of Health and Human Services (DHHS) and The Danco Group: Support for Client Leasing of 15 Low-Income Senior Housing Units | approved | Pass |
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17-1307
| 1 | 7. | | Informational Report | Recognition of Donations Made to Healthy Moms Program, Budget unit 1180-431, Department of Health and Human Services, Alcohol and Drug Fund | approved | Pass |
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17-1309
| 1 | 8. | | Informational Report | Agreement with Redwood Community Action Agency to Assist with CalFresh Outreach and Support Activities | approved | Pass |
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17-1311
| 1 | 9. | | Informational Report | Approval of Amendment to Lease Agreement with PWM, Inc. and Fred Lundblade (Lessors) for Office Space at 555 H Street, in Eureka | approved | Pass |
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17-1312
| 1 | 10. | | Informational Report | Approval of License Agreement with PWM, Inc. for Use of Off-Street Parking Space at 615 I Street, in Eureka | approved | Pass |
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17-1313
| 1 | 11. | | Informational Report | Extension of Extra Help Hours to 1950 for Juvenile Corrections Officers Alicia Garrison and Manual Pina (4/5 Vote Required) | approved | Pass |
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17-1310
| 1 | 12. | | Informational Report | Supplemental Budget for Transportation Services Budget Unit 1150910 in FY 2016-17 for the Tish Non Village Grant Proceeds (4/5 Vote Required) | approved | Pass |
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17-1304
| 1 | 13. | | Resolution | Resolution Authorizing Appoint Individuals to Act on Behalf of the Governing Body and the Humboldt County Operational Area for the Homeland Security Grant Program in Federal Fiscal Year 2017 | approved | Pass |
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17-1314
| 1 | 14. | | Informational Report | Fiscal Year 2016-17 Supplemental Budget Request for Sheriff's Office Drug Task Force Budget Unit 265 (4/5 Vote Required) | approved | Pass |
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17-1528
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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17-0598
| 1 | 1. | | Special Presentation | Proclaim the Week of February 19th through February 25th, 2017 as Engineer’s Week in Humboldt County (Supervisor Mike Wilson) | approved | Pass |
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17-0818
| 1 | 1. | | Appointment | Recommendations from the Measure Z Ad Hoc Committee Related to Filling the At-Large Seat on the Citizens’ Advisory Committee on Measure Z Expenditures (Supervisor Rex Bohn and Supervisor Estelle Fennell) | approved as amended | Pass |
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17-1247
| 1 | 2. | | Informational Report | Informational Report from Supervisor Estelle Fennell on the Invitation to Serve as a Co-Chair on the California State Association of Counties (CSAC) Cannabis Working Group (Supervisor Estelle Fennell) | approved as amended | Pass |
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17-1302
| 1 | 1. | | Informational Report | Board's Strategic Framework for 2017 and Proposal for Board's Strategic Workshop | approved | Pass |
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17-1303
| 1 | 2. | | Informational Report | National Indian Child Welfare Association (NICWA) System Review Update | approved as amended | Pass |
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17-1317
| 1 | 1. | | Informational Report | Monthly report on Board members' meeting attendance at county expense and other public supervisorial district events. | | |
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