Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/6/2017 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
17-1947 11. Informational ReportApproval of Cooperative Agreement No. 17-0114-000-SA, Certified Farmer's Market Inspection Contract in the Amount of $5,000approvedPass Action details Not available
17-1843 12. Special PresentationProclaim June 2017 as Alzheimer’s and Brain Awareness Month in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Not available
17-1858 13. Special PresentationProclaim June 2017 as Elder Abuse Awareness Month in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Not available
17-1934 14. AppointmentAppreciation Letter to Richard Leaman for his Service on the Human Rights Commission (Supervisor Estelle Fennell)approvedPass Action details Not available
17-1963 15. Informational ReportLetter of Support for Blue Lake Rancheria's 2017 Proposal to ANA SEDS (Supervisor Ryan Sundberg and Supervisor Mike Wilson)approvedPass Action details Not available
17-1845 16. Board OrderApproval of the Action Summary - Meeting of May 23, 2017approvedPass Action details Not available
17-1939 17. AppointmentInformational Report on the Re-Appointment of John McBeth (Representing District 1) Joe Shepp (Representing District 2) and Alex Stillman (Representing District 3), to the Humboldt County Aviation Advisory CommitteeapprovedPass Action details Not available
17-1955 18. OrdinanceAdoption of Ordinance: Amending Certain Sections 719-3 through 719-7 and 719-12 of the Commercial Marijuana Cultivation Tax OrdinanceapprovedPass Action details Not available
17-1941 19. Informational ReportExtension of Extra Help Hours Past the 960 Hour LimitapprovedPass Action details Not available
17-1887 110. Informational ReportAgreement with Traditions Behavioral Health for Medical Director and Psychiatrist Staffing for Mental HealthapprovedPass Action details Not available
17-1952 111. Informational ReportFirst Amendment to the Professional Services Agreement with Resource Development Associates for the Provision of Mental Health System Consultation Services Dated October 5, 2016approvedPass Action details Not available
17-1942 112. Informational ReportPublic Health Supplemental Budget Request for Fiscal Year (FY) 2016-17 (4/5 Vote Required)approvedPass Action details Not available
17-1945 113. Informational ReportGround Ambulance Permit Renewals for Fiscal Year 2017-18approvedPass Action details Not available
17-1937 114. Informational ReportAgreement with Redwood Community Action Agency to Provide Housing and Support Services to Eligible FamiliesapprovedPass Action details Not available
17-1938 115. Informational ReportSecond Amendment to the Agreement with Redwood Community Action Agency to Provide Housing and Support Services to Eligible FamiliesapprovedPass Action details Not available
17-1940 116. Request for ProposalIssuance of a Request for Proposal (RFP) for the Child Abuse Prevention, Intervention and Treatment GrantapprovedPass Action details Not available
17-1943 117. Informational ReportAuthorization for the Social Services Director to Sign Agreements with Community Based Organizations for Participation with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
17-1944 118. Informational ReportNational Indian Child Welfare Association, Inc. Technical Assistance AgreementapprovedPass Action details Not available
17-1946 119. Informational ReportAgreement with Changing Tides Family Services for the Provision of Supervised Visitation ServicesapprovedPass Action details Not available
17-1954 120. Informational ReportAdvance Salary Request for Risk Manager Kacy Green (4/5 Vote Required)approvedPass Action details Not available
17-1953 121. Informational ReportAuthorization to Sign Five Professional Service Contracts with Qualified Environmental Consulting Firmsapproved as amendedPass Action details Not available
17-1948 122. Request for ProposalRequest for Qualifications, Number DPW2017-006, Regarding On-Call Professional Geotechnical Investigation and Engineering ServicesapprovedPass Action details Not available
17-1951 123. Informational ReportAgreement for Construction Management Services for Earthquake Repairs to Mattole Road (3C010) at Post Mile 43.17, Contract Number 210207approvedPass Action details Not available
17-1949 124. Informational ReportUnited States Marshals Service Regional Fugitive Task Force Memorandum of UnderstandingapprovedPass Action details Not available
17-1950 125. Informational ReportWaiver of Extra-Help Hours for Edith Hokman, Property Technician (4/5 Vote Required)approvedPass Action details Not available
17-1993 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
17-1957 126. Informational ReportMaster Services Agreement with Everbridge for County-Wide Emergency Mass Notification ServicesapprovedPass Action details Not available
17-1889 11. Informational ReportFuture Farmers of America (FFA) Presentation Related to Agriculture Education and Ongoing Work within the Local Chapters (Supervisor Rex Bohn)approved  Action details Video Video
17-1958 11. ResolutionProposed Fiscal Year (FY) 2017-18 BudgetapprovedPass Action details Video Video