Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/13/2017 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
17-1962 11. ResolutionResolution Recognizing the Humboldt Art Council and the State-Local Partnership Program (Supervisor Virginia Bass)approvedPass Action details Not available
17-1966 12. Informational ReportLetter of Support for Request for Declaration of Disaster for California and Oregon Fisheries (Supervisor Mike Wilson)approvedPass Action details Not available
17-1976 13. Informational ReportLetter of Opposition Regarding Assembly Bill 1250 (Jones-Sawyer)approvedPass Action details Not available
17-1980 14. Special PresentationCertificate of Achievement for John Benjamin Packer III for Reaching the Rank of Eagle Scout with Troop 99 in McKinleyville, California (Supervisor Ryan Sundberg)approvedPass Action details Not available
17-1988 15. AppointmentInformational Report on the Appointment of Dr. Hollie Hall to the Fish and Game Advisory Commission Representing District 3 (Supervisor Mike Wilson)approvedPass Action details Not available
17-1885 16. Board OrderApproval of the Action Summary - Meeting of June 6, 2017approvedPass Action details Not available
17-1983 17. AppointmentNotice of Vacancies on Humboldt County Aviation Advisory CommitteeapprovedPass Action details Not available
17-1904 18. Informational ReportDistrict Resolutions to Transition to Even-Year Election Pursuant to Senate Bill 415 (California Voter Participation Act)approvedPass Action details Not available
17-1973 19. Informational ReportApproval of Agreement #12-17EVRGRN for Targeted Case Management with the California Department of Health Care Services Beginning July 1, 2017approvedPass Action details Not available
17-1974 110. Informational ReportHealth Officer Agreement for Services for Fiscal Year 2017-18approvedPass Action details Not available
17-1975 111. Informational ReportApproval of Agreement Concerning Targeted Case Management (TCM) and Medi-Cal Administrative Activities (MAA) between the County of Humboldt and Plumas County for the Period beginning July 1, 2016 through June 30, 2017approvedPass Action details Not available
17-1978 112. Informational ReportDonation Award from the California Dental Association Foundation's Dental Materials and Supplies Grant - Henry Schein Cares ProgramapprovedPass Action details Not available
17-1979 113. Informational ReportAgreement 16-93571 with Department of Health Care Services for the Local Dental Pilot ProjectapprovedPass Action details Not available
17-1923 114. Informational ReportAgreement with National Council on Crime and Delinquency (NCCD) Children's Research Center and the Department of Health and Human Services for Fiscal Years 2016-17, 2017-18 and 2018-19approvedPass Action details Not available
17-1977 115. Informational ReportAgreement with Exemplar Human Services, LLC for Provision of Customized Automated Performance Management Monitoring ReportsapprovedPass Action details Not available
17-1984 116. ResolutionResolution Authorizing the Submittal of a California Coastal Commission Grant to Support the Ongoing Update of the Humboldt Bay Area PlanapprovedPass Action details Not available
17-1985 117. ResolutionAGPN-15-001. Milk Ranch Agricultural Preserve Partial Dis-Establishment and Partial Cancellation. Assessor Parcel Numbers: 223-042-005, 223-042-006, 223-043-004, 223-044-003, 223-045-001,223-045-008. Application Number: 9424, Garberville AreaapprovedPass Action details Not available
17-1968 118. Request for ProposalRehabilitation of Jacoby Creek Bridge (4C-124) on Brookwood Drive (4K250) Post Mile 0.12; Federal Aid Project Number. BRLO-5904(126); Contract Number. 594124approvedPass Action details Not available
17-1969 119. Informational ReportAssignment of Wayne Tomasini, Road Maintenance Worker III, as Road Maintenance Supervisor (4/5 Vote Required)approvedPass Action details Not available
17-1971 120. Informational ReportMemorandum of Understanding between the County of Humboldt and Mead and Hunt, Inc., for Additional Re-design Services for the Runway 18/36, Parallel Taxiway Rehabilitation and Run-Up Apron, Project Number: 919272, at the Garberville AirportapprovedPass Action details Not available
17-1972 121. Informational ReportAmendments to Container Site and Transfer Station Agreements for Fiscal Year 2017-18approvedPass Action details Not available
17-1967 122. Informational ReportFY 2016-17 Budget Adjustment Request for Humboldt County Sheriff's Operations Budget Unit 221 for Purchase of Dispatch Emergency Radio Console (4/5 Vote Required)approvedPass Action details Not available
17-1991 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
17-1965 11. Special PresentationResolution Recognizing Deborah Giraud on Her Retirement (Supervisor Mike Wilson)approvedPass Action details Video Video
17-1886 11. Closed Session Item10:00 a.m. - Closed Session: It is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of Director of Human Resources pursuant to Government Code sections 54954.5 and 54957.   Action details Video Video
17-1883 12. Ordinance1:30 p.m. - Commercial Cannabis Land Use Ordinance - Options Reviewapproved as amendedPass Action details Video Video
17-1803 11. Informational ReportFirst Five Humboldt Annual Report to the Community (Supervisor Mike Wilson)approvedPass Action details Video Video
17-1960 12. Informational ReportInitiate Regulations for Allowing Food Trucks in the Unincorporated Areas of the County (Supervisor Virginia Bass)approved as amendedPass Action details Video Video
17-1931 11. Informational ReportPropose the Consolidation of Unincorporated Eureka, Unincorporated Arcata and Blue Lake/Fieldbrook Solid Waste Franchise Areas Effective July 1, 2017approved as amendedPass Action details Video Video
17-1990 11. Closed Session ItemConference with Legal Counsel - pursuant to Government Code section 54956.9 subd. (d)(2) regarding the status of the California Attorney General's ongoing investigation into the County's compliance with the Child Abuse Neglect and Reporting Act.   Action details Video Video