Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/4/2017 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
17-1700 11. Informational ReportLetter of Support for Assembly Concurrent Resolution (ACR) 43 (Wood) Regarding Rich Schlesiger Memorial Highway (Supervisor Rex Bohn)approvedPass Action details Not available
17-1664 12. Board OrderApproval of the Action Summary - Meeting of March 28, 2017approvedPass Action details Not available
17-1720 13. AppointmentNotice of Vacancy on the Fortuna Fire Protection District Board of CommissionersapprovedPass Action details Not available
17-1707 14. Code EnforcementAdministrative Abatement Funding Transfer and Supplemental Budget. McKinley Davis Jr. 55 Lowell Street, Orick, California; AP# 520-071-017 (4/5 Vote Required)approvedPass Action details Not available
17-1713 15. Informational ReportFirst Amendment to Joint Occupancy Agreement between Judicial Council and County of HumboldtapprovedPass Action details Not available
17-1714 16. AppointmentNew Appointments and Reappointments to the Humboldt County Workforce Development Board (HC-WDB)approvedPass Action details Not available
17-1725 17. Informational ReportAirline Minimum Revenue GuaranteeapprovedPass Action details Not available
17-1715 18. Informational ReportExtension of Extra Help Hours Past the 960 Hour LimitapprovedPass Action details Not available
17-1689 19. Informational ReportAbolish the Current Eligibility List for Senior Real Property AgentapprovedPass Action details Not available
17-1691 110. Informational ReportSupplemental Budget for the Aircraft Rescue & Firefighting Facility Design (Phase 3); Supplemental Budgets Require 4/5 VoteapprovedPass Action details Not available
17-1692 111. OrdinanceAdoption 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 to Title IV of the Humboldt County CodeapprovedPass Action details Not available
17-1693 112. Informational ReportLease with Performance Modular, Inc. for Modular Located at 1106 Second Street, Eureka, CaliforniaapprovedPass Action details Not available
17-1694 113. Informational ReportGeneral Aviation Entitlement Transfer of $375,000 from Dinsmore Airport (D63), Murray Field Airport (EKA), and Rohnerville Airport (FOT) to the California Redwood Coast - Humboldt County Airport (ACV) Airport Improvement Project (AIP) Number 3-06-0010-42. Aircraft Rescue and Fire Fighting (ARFF) Building (4/5 Vote Required)approvedPass Action details Not available
17-1695 114. Informational ReportMemorandum of Understanding between City of Eureka, County of Humboldt and Humboldt Community Services District for Development of Storm Water Resource PlanapprovedPass Action details Not available
17-1754 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
17-1696 115. ResolutionAnnual Revisions to the County of Humboldt Maintained Road SystemapprovedPass Action details Not available
17-1697 116. Request for ProposalRequest for Qualifications to Provide Engineering and Environmental Services for the Manila Highway 255 Shared Use Path ProjectapprovedPass Action details Not available
17-1608 11. Special PresentationProclaim April 2017 as Child Abuse Prevention and Awareness Month (Supervisor Virginia Bass)approvedPass Action details Video Video
17-1609 12. Special PresentationProclaim April 2017 as Sexual Assault Awareness Month (Supervisor Ryan Sundberg)approvedPass Action details Video Video
17-1610 13. Special PresentationProclaim the Week of April 2-8, 2017 as National Crime Victim's Rights Week (Supervisor Rex Bohn)approvedPass Action details Video Video
17-1698 14. Special PresentationResolution Congratulating the Friends of the Redwoods Libraries on Their Bookstore Hitting the $500,000 Sales Mark (Supervisor Rex Bohn)approvedPass Action details Video Video
17-1612 11. AppointmentAppointment to Fill the Vacancy of the At-Large Member on the Aviation Advisory Committeeapproved as amendedPass Action details Video Video
17-1690 12. AppointmentInterim Appointment to Fill Sheriff Vacancy - Michael T. DowneyapprovedPass Action details Video Video
17-1705 11. Closed Session ItemConference with Legal Counsel regarding possible litigation pursuant to Government Code Section 54956.9, subd. (e)(1).   Action details Not available
17-1706 12. 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.   Action details Not available