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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/21/2017 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
17-1641 11. Informational ReportAB 1410 (Wood and Co-author McGuire): Cannabis Cultivation Tax Collection Letter of Support (Supervisor Rex Bohn)approvedPass Not available
17-1643 12. AppointmentAppreciation Letter to Garry Eagles for Service on the Multi-Agency Juvenile Justice Coordinating Council (Supervisor Virginia Bass)approvedPass Not available
17-1630 13. AppointmentQuarterly Report of Current and Projected Vacancies on Humboldt County Appointed Boards, Committees, and CommissionsapprovedPass Not available
17-1636 14. Board OrderApproval of the Action Summary - Meeting of March 14, 2017approvedPass Not available
17-1624 15. Code EnforcementSpecial Assessment for Unpaid Administrative Penalty for TFG Group Inc., Ferndale, APN 106-101-054approvedPass Not available
17-1603 16. Informational ReportFirst Amendment to Joint Occupancy Agreement between Judicial Council and County of Humboldtwithdrawn  Not available
17-1628 17. AppointmentHeadwaters Fund Board Re-AppointmentsapprovedPass Not available
17-1631 18. Informational ReportRequest to Increase Ambulance Fees for Service Areas 3 (Eureka) and 4 (Fortuna/Garberville)approvedPass Not available
17-1620 19. Informational ReportMedi-Cal Data Privacy and Security Agreement with the California Department of Social ServicesapprovedPass Not available
17-1622 110. Informational ReportAgreement with Open Door Community Health Centers to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Not available
17-1621 111. Request for ProposalRed Cap Road (8Q100) Bridge Replacement over Big Rock Gulch (4C-259) at Post Mile 0.30; Project No.: BRLO 5904 (113); Contract No.: 594021approvedPass Not available
17-1625 112. Request for ProposalLafayette School Safe Routes Improvement Project; Project No. ATPL 5904 (145); Contract No.: 215100approvedPass Not available
17-1675 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Not available
17-1644 113. ResolutionTermination of Local EmergencyapprovedPass Not available
17-1606 21. Special PresentationNational Surveyor's Week Proclamation (Supervisor Virginia Bass)approvedPass Video Video
17-1607 12. Special PresentationProclamation for National Boys & Girls Club Week (Supervisor Rex Bohn)approvedPass Video Video
17-1594 11. ResolutionPotential Civil Rights and Diversity Resolution (Supervisor Virginia Bass)approved as amendedPass Video Video
17-1632 11. AppointmentNotice of Vacancy on Assessment Appeals Boardapproved as amendedPass Video Video
17-1619 12. Annual Report2016 Humboldt County Code Enforcement Unit Annual ReportapprovedPass Video Video
17-1600 13. ResolutionProcess for Renewal of Humboldt County Tourism Business Improvement DistrictapprovedPass Video Video
17-1623 14. Annual ReportAnnual Report on the Status and Implementation of the 1984 Framework Plan (General Plan) for 2016approvedPass Video Video
17-1616 11. Closed Session ItemConference with Legal Counsel - pursuant to Government Code section 54956.9 subd. (d)(2) regarding threatened litigation; Magney v. County of Humboldt, et al.   Not available
17-1638 12. Closed Session ItemConference with Labor Negotiator - Pursuant to Government Code section 54957.6 it is the intention of the Board of Supervisors to meet in closed session to review the County's position and instruct its designated labor negotiator with respect to the various forms of compensation provided to the County's represented and unrepresented personnel. Negotiator: Dan Fulks. Employee Organizations: American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs' Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs' Organization (Law Enforcement Management Unit), Elected & Appointed County Officials, and Management & Confidential Employees.   Not available