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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/11/2017 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-2086 11. Informational ReportAppreciation Letter to Liz Smith for Her Service on the Human Rights Commission (Supervisor Ryan Sundberg)approvedPass Action details Not available
17-2087 12. AppointmentInformational Report on the Reappointment of Carol Larsen to the Human Rights Commission Representing District 1 (Supervisor Rex Bohn)approvedPass Action details Not available
17-2088 13. AppointmentInformational Report on the Reappointment of Larry Miller to the Human Rights Commission Representing District 2 (Supervisor Estelle Fennell)approvedPass Action details Not available
17-2089 14. Informational ReportAppreciation Letter to William Kleiner for His Service on the Forestry Review Committee (Supervisor Virginia Bass)approvedPass Action details Not available
17-2091 15. Informational ReportAppointment of Robert J. Perkins to the Myers Flat Fire Protection Board of Commissioners (Supervisor Estelle Fennell)approvedPass Action details Not available
17-2092 16. Informational ReportRecommendation to Reappoint John Vevoda to the Williamson Act Committee (Supervisor Rex Bohn)approvedPass Action details Not available
17-2093 17. AppointmentInformational Report on the Appointment of Erin Rowe to the Human Rights Commission Representing District 5 (Supervisor Ryan Sundberg)approvedPass Action details Not available
17-2098 18. Informational ReportRecommendation to Appoint Mark Moore to the Williamson Act Committee (Supervisor Virginia Bass)approvedPass Action details Not available
17-2112 19. Informational ReportAppreciation Letter to Marsha Mielke for Service on the Behavioral Health Board (Supervisor Virginia Bass)approvedPass Action details Not available
17-2114 110. Informational ReportLetter of Support for the Van Arken Community Forest Project Located in the Mattole River Headwaters, Humboldt County, CA (Supervisor Estelle Fennell)approvedPass Action details Not available
17-2124 211. AppointmentRecommendation to Reappoint John LaBoyteaux to the Williamson Ace Committee (Supervisor Mike Wilson)approvedPass Action details Not available
17-2126 112. AppointmentAppointment to the Local Government Commission (Supervisor Mike Wilson)approvedPass Action details Not available
17-2021 113. Board OrderApproval of the Action Summary - Meeting of June 27, 2017approvedPass Action details Not available
17-2090 114. Informational ReportQuarterly Report of Current and Projected Vacancies on Humboldt County Appointed Boards Committees and CommissionsapprovedPass Action details Not available
17-2094 115. Informational ReportNotice of Vacancy on Forestry Review CommitteeapprovedPass Action details Not available
17-2104 116. Informational ReportAllocation of a CAO Project Manager for Americans with Disabilities Act (ADA) Projects and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
17-2107 117. Request for ProposalBulk Fuel and Petroleum Products Request for Proposal Evaluation and Recommendation for AwardapprovedPass Action details Not available
17-2100 118. Informational ReportDistrict Resolutions to Transition to Even-Year Elections Pursuant to Senate Bill 415 (California Voter Participation Act)approvedPass Action details Not available
17-2097 119. Informational ReportAgreement with Betty Kwan Chinn Homeless Foundation to Provide Services at the Betty Kwan Chinn Day Center for Department of Health and Human Services (DHHS) Social Services Clients Experiencing HomelessnessapprovedPass Action details Not available
17-2101 120. AppointmentAppointments to the Humboldt County Behavioral Health BoardapprovedPass Action details Not available
17-2102 121. Informational ReportAgreement with Preferred Healthcare Registry, Inc. for Temporary Placement of Occupational TherapistsapprovedPass Action details Not available
17-2096 122. Informational ReportGranting DHHS SSB Continued Third Party Access to the California Department of Child Support Services Child Support Enforcement ProgramapprovedPass Action details Not available
17-2118 123. Informational ReportApprove the Joint Exercise of Powers Agreement (JPA) for California Automated Consortium Eligibility SystemapprovedPass Action details Not available
17-2119 124. Informational ReportApprove the Memorandum of Understanding (MOU) between the California Automated Consortium Eligibility SystemapprovedPass Action details Not available
17-2123 125. Informational ReportTeam Observation and Wraparound Fidelity Index License Agreements with the University of WashingtonapprovedPass Action details Not available
17-2117 126. Informational ReportAdopt Revised Merit System Services Classifications of Social Worker I/II, Social Worker III, Social Worker IV A, B, C, D, Social Worker Supervisor I, and Social Worker Supervisor IIapprovedPass Action details Not available
17-2131 127. Informational ReportAuthorization for the 2nd Annual All Hands Training Day, October 9, 2017approvedPass Action details Not available
17-2133 128. Informational ReportGrant Agreement with First 5 Humboldt 2017-18approvedPass Action details Not available
17-2105 129. Informational ReportDonation of Vehicle 19013 to County Motor PoolapprovedPass Action details Not available
17-2128 130. Informational ReportSupplemental Budget for Budget Unit 294, for Contract Services (4/5 Vote Required)approvedPass Action details Not available
17-2109 131. Request for ProposalBridge Preventative Maintenance Program Projects at North Fork Mad River Bridge (4C-026) on Maple Creek Road (5L100) Post Mile 1.32 and Honeydew Bridge (4C-055) on Mattole Road (3D010) Post Mile 0.0, Federal Aid Project Number BRLS-5904(118); Contract Number 214118withdrawn  Action details Not available
17-2110 132. Informational ReportFirst Amendment to the Agreement for Consultant Services with Ghirardelli Associates, Inc. Regarding the Provision of Construction Management Services for the Red Cap Road Bridge Replacement Over Big Rock Gulch at Post Mile 0.30, Project Number 594021approvedPass Action details Not available
17-2132 133. Informational ReportFirst Amendment to Agreement for Consultant Services for the Juvenile Hall Replacement Facility Construction Project, Project Number 170212approvedPass Action details Not available
17-2151 11. Public AppearancePublic Comment Sign-In Sheet and Handout   Action details Not available
17-2095 134. Informational ReportFY 2017-18 Supplemental 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
17-2113 11. Special PresentationResolution Recognizing Sheriff’s Office Investigator Todd Fulton on His Retirement (Supervisor Rex Bohn)approvedPass Action details Video Video
17-2085 11. Informational ReportReport on CSAC Humboldt County Regional Meeting (Supervisor Estelle Fennell)approvedPass Action details Video Video
17-2129 11. Informational ReportCorrected Resolution for Employment of Temporary Retired Annuitant as Senior Substance Abuse Counselor in the Probation DepartmentapprovedPass Action details Video Video
17-2130 12. Informational ReportCorrected Resolution for the Employment of Temporary Retired Annuitant as Legal Office Services Manager at the Probation DepartmentapprovedPass Action details Video Video
17-2023 11. Closed Session ItemConference 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.   Action details Video Video
17-2106 12. Closed Session ItemIt 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