Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/28/2017 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
17-1540 11. Informational ReportCertificates of Recognition for the McKinleyville Chamber of Commerce Award Recipients for 2016 (Supervisor Ryan Sundberg)approvedPass Action details Not available
17-1645 12. Informational ReportLetter of Support for AB 980 (Woods) Broadband Fiber Optic Cables: Priority Areas (Supervisor Rex Bohn)approvedPass Action details Not available
17-1647 13. AppointmentInformational Report on the Appointment of Kenny Priest to the Fish and Game Advisory Commission Representing District 4 (Supervisor Virginia Bass & Supervisor Mike Wilson)approved as amendedPass Action details Video Video
17-1648 14. AppointmentInformational Report on the Appointment of Harry Vaughn to the Fish and Game Advisory Commission Representing District 2 (Supervisor Estelle Fennell and Supervisor Mike Wilson)approved as amendedPass Action details Video Video
17-1658 15. AppointmentAppointment of Lorey Keele to the First Five Humboldt Commission (Supervisor Mike Wilson)approvedPass Action details Not available
17-1673 16. Informational ReportRequest from Fish & Game Commission to Forward a Letter to the U.S. Army Corps of Engineers Related to the Coast Seafood Project (Supervisor Rex Bohn)approved as amendedPass Action details Video Video
17-1678 17. Board OrderApproval of the Action Summary - Meeting of March 21, 2017approvedPass Action details Not available
17-1668 18. ResolutionChange Public Meeting Date for Humboldt County Tourism Business Improvement District RenewalapprovedPass Action details Not available
17-1652 19. Informational ReportNon-Competitive Grant Application for the California Governor's Office of Emergency Services (Cal OES) Unserved/Underserved Victim Advocacy and Outreach (UV) Program for Fiscal Year (FY) 2017-18 (4/5 Vote Required)approvedPass Action details Not available
17-1626 110. Informational ReportU.S. Department of Transportation Federal Aviation Administration Antenna and Rack Space Lease for Real Property at Garberville Airport. Land Lease Renewal - DTFAWN-17-L-00048 (4/5 Vote Required)approvedPass Action details Not available
17-1627 111. Resolution2017 Financial Assurances for Reclamation of Surface Mining OperationsapprovedPass Action details Not available
17-1650 112. Informational ReportSupplemental Budget for Upgrade to the Biometric Access Control System at California Redwood Coast - Humboldt County Airport; Supplemental Budgets Require 4/5 VoteapprovedPass Action details Not available
17-1651 113. Informational ReportSupplemental Budget for Resurfacing/Restriping of Courthouse and Public Health Parking Lots at 5th & I Street; Supplemental Budgets Require 4/5 VoteapprovedPass Action details Not available
17-1653 114. Informational ReportTermination of Lease with Redwood Community College DistrictapprovedPass Action details Not available
17-1659 115. Informational ReportRescind Recommendations 4 and 5 from Item C-25 on the March 7, 2017 Board of Supervisors' Agenda: "Lease/Purchase of a Portable Generator and a Truck Mounted Boom Lift Assembly, Authorization to Enter into Two Lease/Purchase Agreements and Declare Equipment SurplusapprovedPass Action details Not available
17-1661 116. Informational ReportExtension of Extra-Help Hours - Roads Maintenance (325) Measure Z (298) (4/5 Vote Required)approvedPass Action details Not available
17-1633 117. Informational ReportCertification of the Results of the March 14, 2017, McKinleyville Community Services District Special ElectionapprovedPass Action details Not available
17-1726 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
17-1672 118. Informational ReportAcceptance of Boating Safety and Enforcement Financial Aid Program AgreementapprovedPass Action details Not available
17-1649 11. AppointmentAppoint Board Members to American with Disabilities Act (ADA) Ad Hoc Groupapproved as amendedPass Action details Video Video
17-1666 12. Informational ReportReaffirm Commitment to Protect Federal Investment in Medicaidapproved as amendedPass Action details Video Video
17-1660 13. ResolutionResolution by the Board of Supervisors and Resolution by the Airports Land Use Commission Regarding Updating the Airport Land Use Compatibility PlanapprovedPass Action details Video Video
17-1662 14. OrdinanceIntroduction of Ordinance: Amending Section 422-9 Relating to a Speed Limit in the Eureka Area, Adding Section 431-82 Relating to Parking on North Ridge Road in the Eureka Area and Amending Section 431-87 Relating to Parking on Pennsylvania Avenue in the Eureka Area of Title IV of the Humboldt County CodeapprovedPass Action details Video Video
17-1657 11. Code EnforcementAdministrative Abatement Hearing. JoAnn Dinning, Christine Daniels. 2331 Lincoln Avenue, Samoa, California, AP#401-246-001approvedPass Action details Not available
17-0402 11. Informational ReportSouthern Humboldt Community Park General Plan Amendment, Zone Reclassification, Conditional Use Permit and Special Permit. Application #6111; Case # GPA-10-02, ZR-10-02, CUP-10-04, SP-10-10. Assessor Parcel Numbers (APNs): 222-091-014, 222-241-009. 1144 Sprowel Creek Road, Garberville Areaapproved as amendedPass Action details Not available
17-1665 11. Informational ReportMonthly report on Board members' meeting attendance at county expense and other public supervisorial district events.   Action details Not available