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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/18/2017 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
17-2134 11. Informational ReportContract for External Audit for Fiscal Year 2016-2017approvedPass Action details Not available
17-2153 12. Informational ReportDistribution of Excess Proceeds from Tax Sale of April 22-25, 2016approvedPass Action details Not available
17-2137 13. Informational ReportCalRecycle Food Waste Prevention and Rescue Grant Letter of Support (Supervisor Virginia Bass)approvedPass Action details Not available
17-2140 14. Informational ReportResolution Authorizing Road Closures for the Humboldt Redwoods Marathon, Half Marathon and 5K on Sunday, October 15, 2017 from 9:00 a.m. to 4:00 p.m. (Supervisor Estelle Fennell)approvedPass Action details Not available
17-2143 15. Informational ReportApproval of the Action Summary - Meeting of July 11, 2017approvedPass Action details Not available
17-2103 16. Informational ReportProgram Year 2017-18 Title I Workforce Innovation and Opportunity Act SubgrantapprovedPass Action details Not available
17-2147 17. Informational ReportAuthorize Temporary Increase in Pay for Amanda Ruddy, Supervising Environmental Health Specialist Pursuant to Article 12.4.1 of the AFSCME Memorandum of Understanding (MOU)approvedPass Action details Not available
17-2125 18. Informational ReportAgreement between Humboldt County and Transitional Residential Treatment Facilities, Inc. for Fiscal Years 2017-18 through 2019-20approvedPass Action details Not available
17-2136 19. Informational ReportSecond Amendment to the Agreement with Netsmart Technologies, Inc. for Avatar Software and ServicesapprovedPass Action details Not available
17-2146 110. Informational ReportAgreement with Arcata House Partnership to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
17-2144 111. Informational ReportAdvance Salary Request and Department Change for Deputy Public Defender (DPD), Jason Sheets (4/5 Vote Required)approvedPass Action details Not available
17-2135 112. Informational ReportExtension of Lease Agreement for Courthouse Snack Bar (4/5 Vote Required)approvedPass Action details Not available
17-2141 113. Informational ReportLocal Transportation Fund Claim for Fiscal Year 2017-18approvedPass Action details Not available
17-2142 114. Informational ReportAgreement for Consultant Services with GHD Inc. for the Manila Highway 255 Shared Use Path ProjectapprovedPass Action details Not available
17-2182 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
17-2152 11. Informational Report9:15 a.m. - Americans with Disabilities Act Consent Decree Presentation and DiscussionapprovedPass Action details Video Video
17-2111 12. Informational Report11:00 a.m. - Elk River Watershed Stewardship ProgramapprovedPass Action details Video Video
17-2099 11. Closed Session ItemConference With Real Property Negotiators - Pursuant to Government Code section 54956.8 it is the intention of the Board of Supervisors to meet in closed session to grant authority to its negotiators regarding the price and terms of payment for the purchase of real properties located at 1031-1035-1039 Fourth Street (Assessor Parcel Number (APN) 001-174-006), 1023-1025 Fourth Street (APN 001-174-007), and 1017 Fourth Street (APN 001-174-008), all in Eureka, California. The County’s negotiators are identified as Thomas K. Mattson, Director of Public Works, Erin Damm, and Christopher Shaver; the parties with whom they may negotiate are identified as Gerald D. and Belinda M. Rush (agent Joyce Reinhart).   Action details Video Video