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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/14/2017 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultVideo
17-1588 11. Informational ReportCertificates of Recognition for Soroptimist International of Eureka and Humboldt Bay (Supervisor Rex Bohn and Supervisor Virginia Bass)approvedPass Not available
17-1595 12. Informational ReportResolution Recognizing David Stockton on his Retirement as Executive Director of the Visitor Center in Humboldt Redwoods State Park (Supervisor Estelle Fennell)approvedPass Not available
17-1597 13. AppointmentInformational Report on the Appointment of Philip Anzada and Kamilah Barajas to the Human Rights Commission Representing District 3 (Supervisor Mike Wilson)approvedPass Not available
17-1604 14. Informational ReportLetter of Support for AB 211 (Bigelow) Fire Fee Expenditures (Supervisor Rex Bohn)approvedPass Not available
17-1617 15. Informational ReportLetter of Support for Tenure Track Faculty Position for the Range and Soils Program at Humboldt State University (Supervisor Rex Bohn)approvedPass Not available
17-1599 16. Informational ReportReallocation of Staff Services Manager Position to Supervising Child Support Specialist PositionapprovedPass Not available
17-1536 17. Board OrderApproval of the Action Summary - Meeting of March 7, 2017approvedPass Not available
17-1598 18. Informational ReportPension Funding PolicyapprovedPass Not available
17-1605 19. Informational ReportRequest to Approve Award of a Professional Services Agreement to Volaire Aviation, Inc. for Airport Governance and Sustainability Study (4/5 Vote Required)approvedPass Not available
17-1596 110. Informational ReportRecognition of Donations Made to the Hope Center, Department of Health and Human Services (DHHS), Mental HealthapprovedPass Not available
17-1579 111. Informational ReportState Standard Agreement with California Department of Parks and Recreation for Water Testing by the Public Health LaboratoryapprovedPass Not available
17-1121 112. Informational ReportAbolish the Current Eligibility List for Senior Health Education SpecialistapprovedPass Not available
17-1602 113. Informational ReportRequest to Extend the Appointment and Additional Compensation to Acting Deputy Director of the Planning and Building Department, Robert Russell, for a Time Period to Exceed Twenty (20) Consecutive Work DaysapprovedPass Not available
17-1548 114. Informational ReportSupplemental Budget - Motor Pool Vehicle Purchase (3500351) FY 2016-2017 (4/5 Vote Required)approvedPass Not available
17-1585 115. Request for ProposalEarthquake Damage Repairs to Mattole Road (3C010) at Post Mile 43.17; Project No. ER 4820(004); Contract No. 210207approvedPass Not available
17-1587 116. Informational ReportRequest for Qualifications (RFQ No. DPW2017-002) Regarding Design Engineering and Environmental Services for Holmes-Larabee Bridge (4C-171) and McCann Bridge (4C-172) ProjectsapprovedPass Not available
17-1180 117. AppointmentAppointment of Special District DirectorapprovedPass Not available
17-1586 118. Informational ReportFiscal Year 2017-18 Supplemental Budget Request for Homeland Security Grant Program in the Sheriff's Office of Emergency Services Budget Unit 213 (4/5 Vote Required)approvedPass Not available
17-1642 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Not available
17-1583 11. OrdinanceZR-14-002, AGPN-15-001, JTMP-14-002, LLA-14-016. Milk Ranch Zone Reclassification, Agricultural Preserve Partial Dis-Establishment and Partial Cancellation. Joint Timber Management Plan, and Lot Line Adjustment. Assessor Parcel Numbers: 223-042-005, 223-042-006, 223-043-004, 223-044-003, 223-045-001, 223-045-008. Application Number: 9424. Garberville Area (4/5 Vote Required)approvedPass Video Video