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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/7/2017 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Agenda
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultVideo
17-1447 11. Informational ReportSupplemental Budget Request (4/5 Vote Required)approvedPass Not available
17-1357 12. Informational ReportCertificates of Recognition for the Arcata Chamber of Commerce Award Recipients for 2016 (Supervisor Mike Wilson)approvedPass Not available
17-1547 13. Informational ReportResolution to Reschedule Election of Governing Board Members of the Humboldt Bay Harbor, Recreation, and Conservation District (Supervisor Virginia Bass)withdrawn  Not available
17-1549 14. Informational ReportResolution to Reschedule Election of Governing Board Members of the Southern Humboldt Unified School District (Supervisor Virginia Bass)withdrawn  Not available
17-1550 15. Informational ReportResolution to Reschedule Election of Governing Board Members of the Blue Lake Union Elementary School District (Supervisor Virginia Bass)withdrawn  Not available
17-1552 16. AppointmentAppreciation Letter to Jean Munsee for her Services on the Human Rights Commission (Supervisor Ryan Sundberg)approvedPass Not available
17-1553 17. AppointmentAppreciation Letter to Jeana McClendon for her Service on the Humboldt County Headwaters Fund Board (Supervisor Estelle Fennell)approvedPass Not available
17-1554 18. AppointmentAppreciation Letter to Cameron Mull for Service on the First Five Children and Families Commission (Supervisor Virginia Bass)approvedPass Not available
17-1555 19. AppointmentAppreciation Letter to John Frahm for Service on the Workforce Development Board (Supervisor Virginia Bass)approvedPass Not available
17-1574 110. Informational ReportResolution to Reschedule Election of Governing Board Members of the Garberville Sanitation District (Supervisor Virginia Bass)withdrawn  Not available
17-1575 111. Informational ReportResolution to Reschedule Election of Governing Board Members of the Manila Community Services District (Supervisor Virginia Bass)withdrawn  Not available
17-1576 112. Informational ReportResolution to Reschedule Election of Governing Board Members of the McKinleyville Community Services District (Supervisor Virginia Bass)withdrawn  Not available
17-1551 113. Board OrderApproval of the Action Summary - Meeting of February 21, 2017approvedPass Not available
17-1562 114. AppointmentReappointment to the Humboldt County Behavioral Health BoardapprovedPass Not available
17-1563 115. AppointmentAppointment to the Humboldt County Behavioral Health BoardapprovedPass Not available
17-1537 116. Informational ReportMemorandum of Understanding by and between County of Humboldt and Humboldt Allies for Substance Abuse Prevention (ASAP)approvedPass Not available
17-1566 117. Informational ReportState Standard Agreement with California Department of Public Health, Office of AIDS for HIV/AIDS SurveillanceapprovedPass Not available
17-1572 118. Informational ReportState Standard Agreement with State Water Resources Control Board for Water Testing by the Public Health Laboratory for the Period of June 20, 2017 through March 31, 2019approvedPass Not available
17-1565 119. Informational ReportAdopt Revised Merit System Services Classifications of Employment & Training Worker I/II, Employment & Training Worker III, Staff Services Specialist, Staff Services Specialist (M&C), Staff Services Analyst III, Staff Services Analyst III (M&C), Supervising Staff Services Analyst, and Policy and Legislative Manager (M&C)approvedPass Not available
17-1558 120. Informational ReportAppropriation Transfer in Fixed Assets for Broadband ProjectapprovedPass Not available
17-1578 121. ResolutionRedwood Roots Zone Reclassification Petition. Application Number 1 1242, Case Number ZRP-16-004. Assessor Parcel Number 033-160-001. Benbow AreaapprovedPass Not available
17-1559 122. Informational ReportApproval of Qualified Consultants for On-Call Construction Management Services (RFQ No. DPW2017-001)approvedPass Not available
17-1560 123. Informational ReportFirst Amendment to Agreement for Consultant Services with SHN Consulting Engineers & Geologists for the Eel River Valley Groundwater Basin AssessmentapprovedPass Not available
17-1564 124. Informational ReportLicense Agreement for the Moore Quarry Surface Mining Operation, Stockpile Site, and Temporary Equipment Storage Area, APN 314-225-007 and 214-242-001, Showers Pass Road, KneelandapprovedPass Not available
17-1577 125. Informational ReportLease/Purchase of a Portable Generator and a Truck Mounted Boom Lift Assembly, Authorization to Enter into Two Lease/Purchase Agreements and Declare Equipment Surplus (4/5 Vote Required)approvedPass Not available
17-1561 126. Informational ReportAgreement Number 2017-20 between the Humboldt County Sheriff's Office and the Drug Enforcement Administration of the United States Department of JusticeapprovedPass Not available
17-1618 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Not available
17-1567 127. ResolutionRescission of Tax Sale: Assessor's Parcel Number 100-011-008-000approvedPass Not available
17-0498 11. Special PresentationHospice Presentation and Update on New Hospice Services in Humboldt County (Supervisor Virginia Bass)approvedPass Video Video
17-0957 12. Special PresentationMarch for Meals Proclamation (Supervisor Virginia Bass)approvedPass Video Video
17-1315 13. Special PresentationProclaim March, 2017 as Brain Injury Awareness Month in Humboldt County (Supervisor Rex Bohn)approvedPass Video Video
17-1539 14. Special PresentationProclamation for Arbor Week (Supervisor Virginia Bass)approvedPass Video Video
17-1541 15. Special PresentationNational AmeriCorps Week Proclamation (Supervisor Rex Bohn)approvedPass Video Video
17-1556 16. Special PresentationResolution for 79th Annual Redwood Region Logging Conference (Supervisor Rex Bohn)approvedPass Video Video
17-1557 17. Special PresentationProclaim March 2017 as Social Worker Appreciation Month in Humboldt County (Supervisor Ryan Sundberg)approvedPass Video Video
17-0431 11. Informational Report9:30 a.m. - Pacific Union School Students Visit to the Board of Supervisors Meeting (Supervisor Mike Wilson)approved  Video Video
17-1535 12. Annual Report10:00 a.m. - Presentation of the Headwaters Fund 2015-16 Annual ReportapprovedPass Video Video
17-1573 13. Informational Report10:30 a.m. - Informational Report Concerning Senate Bill 415 (California Voter Participation Act)approved as amendedPass Video Video
17-1571 11. AppointmentSet a Date to Make an Appointment to Fill an At-Large Vacancy on the Humboldt County Aviation Advisory Committeeapproved as amendedPass Video Video
17-0956 12. Informational ReportMeasure Z Funding Allocations to the City of Arcata and the City of Trinidadapproved as amendedPass Video Video
17-1568 11. Code EnforcementAdministrative Abatement Hearing. John McDowell. 1680 Anderson Road, McKinleyville, California, AP# 508-291-007approvedPass Video Video
17-1570 11. Closed Session ItemConference with Legal Counsel - pursuant to Government Code section 54956.9 subd. (d)(2) regarding threatened litigation; DOES 1 through 10 v. County of Humboldt; Humboldt County Board of Supervisors; and DOES 1 through 50 - Verified Petition for Writ of Mandate and Complaint for Declaratory and Injunctive Relief and Attorneys’ Fees.   Not available