Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/2/2017 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
17-1775 11. Informational ReportCertificates of Recognition for Soroptimist International of Eel River Valley Award Winners (Supervisor Estelle Fennell and Supervisor Rex Bohn)approvedPass Action details Not available
17-1805 12. Informational ReportAB 839 (Garcia/Levine): An Act to Amend Section 14132.44 of the Welfare and Institutions Code, Relating to Medi-Cal (Supervisor Ryan Sundberg)approvedPass Action details Not available
17-1819 13. ResolutionResolution Authorizing Road Closures for the Garberville Rodeo Parade on June 17, 2017 (Supervisor Estelle Fennell)approvedPass Action details Not available
17-1751 14. Board OrderApproval of the Action Summary - Department Budget Reports Meeting of April 24, 2017approvedPass Action details Not available
17-1837 15. Board OrderApproval of the Action Summary - Meeting of April 25, 2017approvedPass Action details Not available
17-1830 16. Code EnforcementAdministrative Abatement Funding Transfer and Supplemental Budget. John McDowell, 1680 Anderson Road, McKinleyville, California; AP# 508-291-007 (4/5 Vote Required)approvedPass Action details Not available
17-1820 17. Informational ReportExtension of Extra Help Hours Past the 960 Hour LimitapprovedPass Action details Not available
17-1836 18. Informational ReportSecond Option to Extend Lease at 317 Second Street, Eureka for Fiscal Year 2017-18approvedPass Action details Not available
17-1838 19. Informational ReportThird Amendment to the Hospital Services Agreement with St. Joseph Hospital of EurekaapprovedPass Action details Not available
17-1824 110. Informational ReportExtension of Extra Help Hours to 1530 for Juvenile Corrections Officer Kalianne Turner (4/5 Vote Required)approvedPass Action details Not available
17-1821 111. Informational ReportAgreement with Humboldt County Fair Association and Ferndale Unified School DistrictapprovedPass Action details Not available
17-1822 112. Informational ReportAnnual Financial Plan for United States Department of Agriculture Forest Service Six Rivers National Forest Cooperative AgreementapprovedPass Action details Not available
17-1863 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
17-1730 11. Special PresentationResolution Recognizing Sheriff Mike Downey on His RetirementapprovedPass Action details Video Video
17-1709 12. Special PresentationCaregiver Appreciation Month in Humboldt County (Supervisor Ryan Sundberg)approvedPass Action details Video Video
17-1743 13. Special PresentationNational Children’s Mental Health Awareness Day Proclamation (Supervisor Virginia Bass)approvedPass Action details Video Video
17-1699 14. Special PresentationProclaim May 2017 as Motorcycle Awareness Month in Humboldt County (Supervisor Rex Bohn)approvedPass Action details Video Video
17-1781 15. Special PresentationFirst Five 2016-2020 Strategic Plan Presentation (Supervisor Mike Wilson)approvedPass Action details Not available
17-1680 16. Annual ReportOlder American Month Proclamation and Area I Agency on Aging Annual Report (Supervisor Rex Bohn)approvedPass Action details Video Video
17-1718 11. Informational Report9:30 a.m. - Digital 299 Broadband Project Status (Supervisor Ryan Sundberg)approved  Action details Video Video
17-1601 11. Informational ReportThird-Quarter Budget Review for Fiscal Year 2016-17, Updated Outlook for Fiscal Year 2017-18, and Recommendations for Budget Adjustments (4/5 Vote Required)approved as amendedPass Action details Video Video
17-1777 12. ResolutionEmployment of Temporary Retired Annuitant as Senior Substance Abuse Counselor in the Probation DepartmentapprovedPass Action details Video Video
17-1839 13. ResolutionEmployment of Temporary Retired Annuitant as Legal Office Services Manager at the Probation DepartmentapprovedPass Action details Video Video
17-1708 11. OrdinanceBriceland Volunteer Fire Department Lot Line Adjustment and Zone Boundary Adjustment Application. File No.: APNs 220-251-013, 220-331-010. Case No.: LLA-11-024, ZBA-13-001. Briceland AreaapprovedPass Action details Video Video
17-1833 11. Closed Session ItemConference with Legal Counsel - pursuant to Government Code section 54956.9 regarding pending litigation; DOES 1 through 10 v. County of Humboldt; Case No. CV170183.   Action details Video Video
17-1832 11. Informational ReportMonthly report on Board members' meeting attendance at county expense and other public supervisorial district events.   Action details Video Video