Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/11/2017 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
17-1737 11. Informational ReportApproval of United States Department of Agriculture Wildlife Services Agreement No. 17-73-06-0254-RAapprovedPass Action details Not available
17-1669 12. Special PresentationProclaim April as Fair Housing Month in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Not available
17-1724 13. AppointmentAppointment of Dave Morris to the Fortuna Fire Protection Board of Commissioners (Supervisor Estelle Fennell)approvedPass Action details Not available
17-1727 14. Informational ReportAppreciation Letter to Mike Renner for Service on the Fortuna Fire Protection District Board of Commissioners (Supervisor Estelle Fennell)approvedPass Action details Not available
17-1656 15. Informational ReportHuman Rights Commission Recommendation as it Relates to the Development of a Civil Rights and Diversity Policy Statement or Resolution in Humboldt County (Continue this item to the April 18, 2017 Board of Supervisors' Meeting)approved as amendedPass Action details Video Video
17-1676 16. Board OrderApproval of the Action Summary - Meeting of April 4, 2017approvedPass Action details Not available
17-1722 17. Informational ReportModification to Federal Legislative PlatformapprovedPass Action details Not available
17-1736 18. Informational ReportHumboldt County-Mental Health First Amendment to the Agreement with trustaff Travel Nurses, LLCapprovedPass Action details Not available
17-1593 19. Informational ReportContract Authorization for Preparation of a Programmatic Environmental Impact Report (EIR) for Amendments to Humboldt County Code Regulating Commercial Cannabis Land Use Activities and Transfer from General Fund Contingencies (4/5 Vote Required)approvedPass Action details Not available
17-1739 110. Informational ReportPilot Project to Provide Educational Tablets in the Correctional Facility and Supplemental Budget Request (4/5 Vote Required)approvedPass Action details Video Video
17-1757 111. Informational ReportSenior Wood Agreement between Humboldt Senior Resource Center and the County of Humboldt Sheriff's Work Alternative Program to Provide FirewoodapprovedPass Action details Not available
17-1785 11. Public AppearancePublic Comment Sign In Sheet and Handouts   Action details Not available
17-1613 11. Special PresentationRecognition of the Child Abuse Service Team for 21 Years of Dedicated Service (Supervisor Rex Bohn)approvedPass Action details Video Video
17-1735 12. Annual ReportHumboldt County Convention and Visitors Bureau Annual Report for 2016 (Supervisor Rex Bohn)approved  Action details Video Video
17-1639 11. Informational ReportPresentation on the Fishing Community Sustainability Plans for Eureka and Shelter Cove (Supervisor Estelle Fennell)approvedPass Action details Video Video
17-1731 12. Informational ReportReview of Greenhouse Design for Preserving Prime Agricultural Soils (Supervisor Ryan Sundberg & Supervisor Estelle Fennell)approved as amendedPass Action details Video Video
17-1717 11. Informational ReportCommercial Cannabis Land Use Ordinance (CCLUO)) - Project Description Reviewapproved as amendedPass Action details Video Video
17-1719 12. Informational ReportDistrict Resolutions to Move to Even-Year Election Pursuant to Senate Bill 415 (California Voter Participation Act)approvedPass Action details Not available
17-1755 11. Code EnforcementAdministrative Abatement Hearing. Aubrey and Dorothy Osborne. 934 Patrick's Point Drive, Trinidad, California, AP# 515-221-003approvedPass Action details Video Video
17-1637 11. Informational ReportSpeed Humps on Holly Street (C3J670)approvedPass Action details Video Video
17-1674 11. Closed Session ItemConference with Legal Counsel - Existing Litigation pursuant to Government Code section 54956.9 subd. (a); Andrew Hamer v. County of Humboldt et. al., Case No. C-12-6077-JSW in the Northern District, US District Court.   Action details Not available
17-1747 12. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of Public Defender pursuant to Government Code sections 54954.5 and 54957.   Action details Not available