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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/18/2017 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 #NameTypeTitleActionResultAction DetailsVideo
17-1703 11. Informational ReportAdopt New Classifications of the Auditor-Controller Office, Reallocate Staff as DefinedapprovedPass Action details Not available
17-1746 12. Informational ReportSale of Aviation Fuel to the Collings Foundation for Their Vintage Airplanes While at the California Redwood Coast Humboldt County Airport in McKinleyville (Supervisor Virginia Bass)approvedPass Action details Not available
17-1752 13. Informational ReportLetter of Support for the Yurok Tribe’s Federal Lands Access Program (FLAP) Grant Funding Request for the Bald Hills Road Paving Project (Supervisor Ryan Sundberg)approvedPass Action details Not available
17-1768 14. Informational Report2017 Operating Budget for the Humboldt County Fair (Supervisor Rex Bohn)approvedPass Action details Not available
17-1782 15. Informational ReportLetter of Support for the McKinleyville Community Services District’s Funding Request for the McKinleyville Community Forest Project (Supervisor Ryan Sundberg)approvedPass Action details Not available
17-1783 16. Informational ReportAB 1410 (Wood and Co-Author McGuire): Cannabis Cultivation Tax Collection Letter of Support as Amended on April 4, 2017 (Supervisor Rex Bohn)approvedPass Action details Not available
17-1784 17. Informational ReportFinding Big Foot Festival Resolution (Supervisor Ryan Sundberg)approvedPass Action details Not available
17-1788 18. Informational ReportLetter of Support for AB 1665 (Garcia) Internet for All Now ActapprovedPass Action details Not available
17-1778 19. Board OrderApproval of the Action Summary - Meeting of April 11, 2017approvedPass Action details Not available
17-1791 110. AppointmentContinue the Appointment to Fill the Vacancy of the At-Large Member on the Aviation Advisory CommitteeapprovedPass Action details Not available
17-1763 111. AppointmentAppointment to Fill Vacancies on the Headwaters Fund Board (HFB)approvedPass Action details Not available
17-1760 112. Informational ReportThird Option to Extend the Lease at 824 Harris Street, Eureka with Rachel-Jill HemmertapprovedPass Action details Not available
17-1762 113. Informational ReportSecond Option to Extend Lease at 317 Second Street, Eureka for Fiscal Year 2017-18withdrawn  Action details Not available
17-1790 114. Informational ReportLetter of Support for Senate Bill 3 Affordable Housing Bond Act of 2018approvedPass Action details Not available
17-1792 115. Informational ReportSupplemental Budget for Budget Unit 294, for Contract Services (4/5 Vote Required)approvedPass Action details Not available
17-1679 116. Request for ProposalAward Authorization for Eureka Veterans Memorial Building Seismic Repair Project, Approve Use of the 2016 Finance Plan, and Supplemental Budget for FY 2016-17 (4/5 Vote Required)approvedPass Action details Not available
17-1765 117. Informational ReportApproval of License Agreement with Healy Senior Center and Sublicense Agreement with the American Legion Post No. 494 and Veterans of Foreign Wars Post No. 6354approvedPass Action details Not available
17-1774 118. AppointmentAppointment of John Friedenbach to the North Coast Resource Partnership Technical Peer Review CommitteeapprovedPass Action details Not available
17-1773 119. Informational ReportSupplemental Budget Request for Special Elections and Voter Notification of District Cycle Changes (4/5 Vote Required)approvedPass Action details Not available
17-1813 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
17-1764 120. Informational ReportSheriff's Office Computer-Aided Dispatch and Report Management System Professional Services NegotiationsapprovedPass Action details Not available
17-1615 11. Special PresentationGodwit Days Proclamation (Supervisor Mike Wilson)approvedPass Action details Video Video
17-1667 12. Special PresentationResolution Honoring Shelly Beck on Her Retirement from the Humboldt County Sherriff’s Office (Supervisor Rex Bohn)approvedPass Action details Video Video
17-1767 13. Special PresentationNational Telecommunications Week Proclamation - April 9-15, 2017 (Supervisor Rex Bohn)approvedPass Action details Video Video
17-1769 14. Informational ReportProclaim April 2017 as Alcohol Awareness Month in Humboldt County (Supervisor Ryan Sundberg)withdrawn  Action details Not available
17-1761 11. Special PresentationPresentation of Debbie Frahm Leadership Award to M. Lisa Dugan, Director of North Coast Regional Department of Child Support ServicesapprovedPass Action details Video Video
17-1771 12. Informational ReportPresentation on 2017 Community Budget Roadshow and Public Input on Measure S AllocationsapprovedPass Action details Video Video
17-1729 13. Informational ReportWinter Shelter Program and Budget Updates for Winter 2016-2017approvedPass Action details Video Video
17-1635 11. Informational ReportNature's Peace, LLC Lot Line Adjustment and Joint Timber Management Plan Application. File No.: APN 522-174-005, 522-174-009. Case No.: LLA-15-004, JTMP-15-005. Willow Creek Area (4/5 Vote Required)approvedPass Action details Video Video