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17-1795
| 1 | 1. | | Special Presentation | Certificate of Recognition for Annette DeModena, Humboldt County 2017 Republican of the Year (Supervisor Rex Bohn) | approved | Pass |
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17-1867
| 1 | 2. | | Special Presentation | Proclaim May 15th - May 21st, 2017 as National Salvation Army Week (Supervisor Virginia Bass) | approved | Pass |
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17-1868
| 1 | 3. | | Special Presentation | Military Appreciation Month Proclamation (Supervisor Virginia Bass) | approved | Pass |
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17-1816
| 1 | 4. | | Board Order | Approval of the Action Summary - Meeting of May 9, 2017 | approved | Pass |
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17-1861
| 1 | 5. | | Informational Report | Ratification of Ordinance No. 24 of the Humboldt No. 1 Fire Protection District which Adopts the 2016 California Fire Code and Certain Local Amendments Thereto | approved | Pass |
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17-1877
| 1 | 6. | | Appointment | New Appointment to the Humboldt County Workforce Development Board (HC-WDB) | approved | Pass |
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17-1873
| 1 | 7. | | Informational Report | Supplemental Budget for Budget Unit 121, Extra Help (4/5 Vote Required) | approved | Pass |
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17-1876
| 1 | 8. | | Appointment | Appointment to the Humboldt County Behavioral Health Board | approved | Pass |
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17-1878
| 1 | 9. | | Informational Report | Approval of State Standard Agreement #17-94011 for Medi-Cal Administrative Activities with the California Department of Health Care Services for the period beginning July 1, 2017 through June 30, 2020 | approved | Pass |
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17-1875
| 1 | 10. | | Informational Report | Approve Exercising the Option to Extend the Lease for 935 Third Street, Eureka, with Carter Properties | approved | Pass |
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17-1884
| 1 | 11. | | Informational Report | Advance Salary Request for Deputy Public Defender, Brienne Bennett (4/5 Vote Required) | approved | Pass |
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17-1871
| 1 | 12. | | Request for Proposal | Lafayette Elementary School Safe Routes Improvement Project; Project Number: ATPL-5904 (145); Contract Number: 215100 | approved | Pass |
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17-1872
| 1 | 13. | | Request for Proposal | Earthquake Damage Repairs to Mattole Road (3C010) at Post Mile 43.17; Project Number: Emergency Relief (ER) 4820(004): Contract Number: 210207 | approved | Pass |
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17-1879
| 1 | 14. | | Informational Report | Agreement for Construction Management Services for the Red Cap Road Bridge Replacement Project over Big Rock Gulch at Post Mile 0.30. Contract Number. 594021 | approved | Pass |
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17-1880
| 1 | 15. | | Informational Report | Federal Apportionment Exchange and State Match Program for Regional Surface Transportation Program (RSTP) Funds for FY 2016-17 | approved | Pass |
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17-1874
| 1 | 16. | | Resolution | Resolution Authorizing Submittal of Application to California Department of Parks and Recreation for Off Highway Vehicle Grant Funds Program | approved | Pass |
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17-1924
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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17-1859
| 1 | 1. | | Informational Report | Revised Code Enforcement Procedures | approved as amended | Pass |
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17-1882
| 1 | 1. | | Informational Report | Public Hearing on Renewal of the Humboldt County Tourism Business Improvement District | approved | Pass |
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17-1835
| 1 | 1. | | Closed Session Item | Adjourn as the Humboldt County Board of Supervisors; convene as the Governing Board for the Humboldt County Public Authority for In-Home Supportive Services.
Conference with Labor Negotiator - Pursuant to Government Code section 54957.6, it is the intention of the Humboldt County Public Authority for In-Home Supportive Services to meet in closed session to review the Public Authority's position and instruct its designated labor negotiators with respect to various forms of compensation provided to the Public Authority's represented and unrepresented personnel. Negotiator: Dan Fulks. Employee Organization: Service Employees International Union (SEIU).
Adjourn as the Governing Board for the Humboldt County Public Authority for In-Home Supportive Services; convene as the Humboldt County Board of Supervisors. | | |
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