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17-1989
| 1 | 1. | | Informational Report | Certificates of Recognition for Gabrielle Wadsworth, Kirsten Josang and Alexis Matlock for pursuing Girl Scouts of America Gold and Silver Awards (Supervisor Ryan Sundberg) | approved | Pass |
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17-2018
| 1 | 2. | | Informational Report | Humboldt County Fish and Game Grant Program (Supervisor Mike Wilson) | approved | Pass |
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17-2028
| 1 | 3. | | Informational Report | Letter Opposing Senate Bill 649 (Hueso) - Small Cell Siting | approved | Pass |
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17-1916
| 1 | 4. | | Board Order | Approval of the Action Summary - Meeting of June 13, 2017 | approved | Pass |
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17-1918
| 1 | 5. | | Appointment | Amendments to Protocol for Board of Supervisor Appointments | approved | Pass |
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17-2019
| 1 | 6. | | Resolution | Adoption of Board of Supervisors Resolution Establishing a Records Retention Schedule for the Board of Supervisors and Clerk of the Board Department | approved | Pass |
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17-2005
| 1 | 7. | | Informational Report | First Amendment to the Professional Services Agreement by and between County of Humboldt and Mental Health Management 1, Inc., Doing Business as Canyon Manor, for Fiscal Years 2016-17 through 2018-19 | approved | Pass |
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17-2006
| 1 | 8. | | Informational Report | First Amendment to the Professional Services Agreement Dated June 28, 2016, by and between County of Humboldt and Crestwood Behavioral Health, Inc., for Fiscal Years 2016-17 through 2018-19 | approved | Pass |
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17-2007
| 1 | 9. | | Informational Report | First Amendment to the Professional Services Agreement by and between County of Humboldt and Davis Guest Home for Fiscal Years 2016-17 through 2018-19 | approved | Pass |
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17-2002
| 1 | 10. | | Informational Report | Approval of MOU with North Coast Emergency Medical Services (NCEMS) for Continuation of Supplemental Emergency Medical Services (Maddy/Pediatric Richie) Funds | approved | Pass |
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17-2004
| 1 | 11. | | Appointment | Appointment to the Humboldt County Children and Families Commission (First 5 Humboldt) | approved | Pass |
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17-2000
| 1 | 12. | | Informational Report | Approve Agreement between U.C. Davis Extension, Northern California Training Academy and Humboldt County for Support and Assistance with Peer Review | approved | Pass |
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17-2001
| 1 | 13. | | Appointment | Continued Appointment to the Humboldt County Children and Families Commission | approved | Pass |
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17-2003
| 1 | 14. | | Informational Report | Agreement with Changing Tides Family Services for Stage One Child Care Services for CalWORKs Welfare-to-Work and Cal-Learn Participants for Fiscal Year 2017-2018 | approved | Pass |
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17-2013
| 1 | 15. | | Resolution | Revolving Fund Agreement with the California Victim Compensation Board | approved | Pass |
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17-2012
| 1 | 16. | | Informational Report | Supplemental Budget for Unemployment Insurance in Fiscal Year 2016-17 (4/5 Vote Required) | approved | Pass |
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17-2017
| 1 | 17. | | Resolution | Reallocate the 37.5 Hour Senior Planner Position and Adopt the New 40 Hour per Week Classification of Senior Planner into the Classification Plan | approved | Pass |
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17-1982
| 1 | 18. | | Informational Report | Advance Step Appointment in Budget Unit 1100-277 Planning | approved | Pass |
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17-2015
| 1 | 19. | | Request for Proposal | Bid Authorization for Arcata/Eureka Airport, Airport Rescue and Fire Fighting Facility Building Construction, Airport Improvement Program Grant 3-06-0010-046, County Project No. 919280 | approved | Pass |
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17-2014
| 1 | 20. | | Informational Report | George N. Frykberg Trust Real Property Lease at 2618 Myrtle Avenue, Eureka for the Period July 1, 2017 through June 30, 2023 | approved | Pass |
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17-1999
| 1 | 21. | | Informational Report | Request for Discharge of Accountability of Unsecured Tax Accounts | approved | Pass |
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17-2066
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet | | |
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17-2008
| 1 | 22. | | Informational Report | Revenue Recovery Discharge of Accountability | approved | Pass |
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17-1998
| 1 | 1. | | Informational Report | 11:30 a.m. - Audit Report for 2015-16 | approved | Pass |
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17-1870
| 1 | 1. | | Informational Report | Film Commission Annual Report (Supervisor Virginia Bass) | approved | Pass |
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17-1933
| 1 | 2. | | Informational Report | Consider Making an Appointment of a New 2016-2017 Member and Alternate to the California State Association of Counties (CSAC) Board of Directors (Supervisor Virginia Bass) | approved as amended | Pass |
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17-1997
| 1 | 3. | | Appointment | Appointment of County Delegate and County Alternate to Participate in the National Association of Counties (NACO) Annual Election of Officers and Policy Adoption (Supervisor Ryan Sundberg) | approved as amended | Pass |
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17-2027
| 1 | 4. | | Informational Report | Initiate Regulations for Overnight Parking in and near Populated Areas of Unincorporated Humboldt (Supervisor Estelle Fennell) | approved | Pass |
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17-1964
| 1 | 1. | | Ordinance | Introduction of Ordinance Repealing Divisions 12 and 13 of Title II of the Humboldt County Code and Repealing Sections 351-1 through 351-44, Amending Chapters 1 and 2 and Adding Chapters 3 and 4 to Division 5 of Title III of the Humboldt County Code Relating to Public Nuisances, Abatement and Penalties | approved | Pass |
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17-1932
| 1 | 1. | | Informational Report | Consolidation of the Unincorporated Eureka, Arcata, Blue Lake and Fieldbrook Solid Waste Franchise Areas | approved | Pass |
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17-1992
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel - pursuant to Government Code section 54956.9 regarding pending litigation; Nelson-Hillside Association v. Humboldt County, et al., Humboldt Superior Court Case Number CV170372. | | |
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17-1995
| 1 | 2. | | Closed Session Item | Conference with Labor Negotiator - Pursuant to Government Code section 54957.6 it is the intention of the Board of Supervisors to meet in closed session to review the County's position and instruct its designated labor negotiator with respect to the various forms of compensation provided to the County's represented and unrepresented personnel. Negotiator: Jack Hughes. Employee Organizations: American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs' Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs' Organization (Law Enforcement Management Unit), Elected & Appointed County Officials, Management & Confidential Employees, and Service Employees International Union for In-Home Supportive Services. | | |
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