Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/9/2017 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
17-1829 11. Informational ReportProclaim August 19, 2017 as Bridge Fest Day (Supervisor Estelle Fennell)approvedPass Action details Not available
17-1723 12. Board OrderApproval of the Action Summary - Department Budget Reports Meeting of May 1, 2017approvedPass Action details Not available
17-1864 13. Board OrderApproval of the Action Summary - Meeting of May 2, 2017approvedPass Action details Not available
17-1854 14. Code EnforcementFunding Transfer and Supplemental Budget. Abatement of Four (4) Nuisance Recreational Vehicles Located in Humboldt County (4/5 Vote Required)approvedPass Action details Not available
17-1860 15. Informational ReportRatification of Ordinance No. 01 of the Humboldt Bay Fire Joint Powers Authority which Adopts the 2016 California Fire Code and Certain Local Amendments TheretoapprovedPass Action details Not available
17-1855 16. Informational ReportRequest for Extension of Extra Help Hours - Measure Z (4/5 Vote Required)approvedPass Action details Not available
17-1853 17. Informational ReportSecond Amendment to the Pharmacy Services Agreement with Diamond Drugs, Incorporated Dated June 23, 2015approvedPass Action details Not available
17-1851 18. Informational ReportSecond Amendment to State Standard Agreement 15-10156 with California Department of Public Health for the California Home Visiting ProgramapprovedPass Action details Not available
17-1852 19. Informational ReportState Standard Agreement with State Water Resources Control Board for Water Testing by the Public Health Laboratory for the Period of July 1, 2017 through June 30, 2019approvedPass Action details Not available
17-1841 110. Informational ReportCalifornia Governor's Office of Emergency Services (Cal OES) Grant Augmentation - Fiscal Year (FY) 2016-2017 and First Quarter FY 2017-18 Victim Witness Assistance ProgramapprovedPass Action details Not available
17-1794 111. OrdinanceAdoption of an Ordinance Amending Chapter 7.5, Division 2 of Title III of the Humboldt County Code Relating to Merger of ParcelsapprovedPass Action details Not available
17-1856 112. Informational ReportProposed Sale of Assessor Parcel Number 010-183-007, 2956 D Street, Eureka, CaliforniaapprovedPass Action details Not available
17-1857 113. Request for ProposalRequest for Qualifications No. DPW2017-005 Regarding On-Call Professional Land Surveying ServicesapprovedPass Action details Not available
17-1865 114. Informational ReportConstruction Waste and Clean Debris Placement Agreement with Humboldt Redwood Company, LLCapprovedPass Action details Not available
17-1891 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
17-1862 21. Special PresentationResolution Recognizing Deputy Roy Reynolds on His Retirement (Supervisor Rex Bohn)approvedPass Action details Video Video
17-1772 12. Special PresentationProclaim May 2017 as Mental Health Month in Humboldt County (Supervisors Virginia Bass)approvedPass Action details Video Video
17-1823 13. Special PresentationProclaim May 6-12, 2017 as Nurses Week in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Video Video
17-1677 14. Special PresentationNational Association of Letter Carriers’ Food Drive Day Proclamation (Supervisor Rex Bohn)approvedPass Action details Video Video
17-1670 11. Informational ReportFilm Commission Annual Report (Supervisor Virginia Bass)withdrawn  Action details Video Video
17-1866 12. Informational ReportDiscussion of Solutions to Cannabis Applications in Violation of the Commercial Medical Marijuana Land Use Ordinance (Supervisor Ryan Sundberg and Supervisor Estelle Fennell)approved as amendedPass Action details Video Video
17-1834 11. Informational ReportPublic Meeting on Renewal of the Humboldt County Tourism Business Improvement DistrictapprovedPass Action details Video Video