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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/15/2017 9:00 AM Minutes status: Final  
Regular Meeting
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-2196 11. Informational ReportHumboldt County Fish & Game Advisory Commission Funding Request for Four Grants (Supervisor Rex Bohn)approvedPass Action details Not available
17-2197 12. Informational ReportResolution Authorizing Road Closure for the 3rd Annual Humboldt Bay Marathon Run on Sunday, August 13, 2017 (Supervisor Rex Bohn)approvedPass Action details Not available
17-2227 13. AppointmentInformational Report on the Appointment of Tyler Martin to the Fish and Game Advisory Commission Representing District 3 (Supervisor Mike Wilson)approvedPass Action details Not available
17-2228 14. Informational ReportMulti-Agency Juvenile Justice Coordinating Council Appointments (Supervisor Mike Wilson)approvedPass Action details Not available
17-2244 15. Informational ReportResolution Declaring Saturday, September 2, 2017 as Bigfoot Days in Willow Creek (Supervisor Ryan Sundberg)approvedPass Action details Not available
17-2211 16. Informational ReportApproval of the Action Summary - Meeting of July 25, 2017approvedPass Action details Not available
17-2205 17. Code EnforcementAdditional Administrative Abatement Funding Transfer: John McDowell; 1680 Anderson Road, McKinleyville, California; AP# 508-291-007approvedPass Action details Video Video
17-2240 18. Informational ReportTransfer of Code Enforcement from County Counsel to the Planning and Building DepartmentapprovedPass Action details Not available
17-2245 19. Informational ReportAuthorization to Negotiate Terms to Purchase Property Located at 286 Sprowl Creek Road, GarbervilleapprovedPass Action details Not available
17-2184 110. Informational ReportFirst Amendment to the Professional Services Agreement with North Coast Substance Abuse Council, Inc. for Residential Alcohol and Drug Treatment and Counseling ServicesapprovedPass Action details Not available
17-2187 111. Informational ReportFirst Amendment to the Professional Services Agreement with Alcohol Drug Care Services, Inc. for Residential Alcohol and Drug Treatment and Counseling ServicesapprovedPass Action details Not available
17-2235 112. Informational ReportFirst Amendment to the Professional Services Agreement with Willow Glen Care Center Regarding the Provision of Long-Term Residential Treatment ServicesapprovedPass Action details Not available
17-2239 113. Informational ReportSecond 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 2018-19approvedPass Action details Not available
17-2206 114. Informational ReportFirst Amendment to the Professional Services Agreement with Humboldt County Office of Education for Nutrition Education and Obesity Prevention ProgramapprovedPass Action details Not available
17-2207 115. Informational ReportGrant Agreement with First 5 Humboldt for the Nurse-Family Partnership Program July 1, 2017 through June 30, 2018approvedPass Action details Not available
17-2212 116. Informational ReportFirst Amendment to the Professional Services Agreement with Northern California Indian Development Council for Nutrition Education and Obesity Prevention Program Native American Pilot ProjectapprovedPass Action details Not available
17-2224 117. Informational ReportAgreement with California Department of Public Health (CDPH) for Various Emergency Preparedness ProgramsapprovedPass Action details Not available
17-2250 118. Informational ReportYear End Supplemental Budget Request for Fiscal Year (FY) 2016-17 (4/5 Vote Required)approvedPass Action details Not available
17-2223 119. Informational ReportApprove Appropriation Transfer in Fund 1110 to Increase/Decrease Appropriation in Fiscal Year 2016-17 (4/5 Vote Required)approvedPass Action details Not available
17-2241 120. Informational ReportProfessional Services Agreement with California Youth Connection Regarding the Provision of Consultation and Technical Support Services Pertaining to Implementation of Humboldt County Transition Age Youth Collaboration for Fiscal Year 2017-2018approvedPass Action details Not available
17-2189 121. Informational ReportAdvanced Step Increase for Lawrence Truitt, Deputy District Attorney IV (Extra Help) (4/5 Vote Required)approvedPass Action details Not available
17-2249 122. Informational ReportSupplemental Budget for Cannabis Services (BU 268) in Fiscal Year 2016-17 (4/5 Vote Required)approvedPass Action details Not available
17-2215 123. Informational ReportFirst Amendment to the Inter-Departmental Memorandum of Understanding between the Department of Health and Human Services and the Public Works Department for Maintenance and Custodial Services and Budget AdjustmentapprovedPass Action details Not available
17-2216 124. Informational ReportFederal Aviation Administration (FAA) Airport Improvement Program Grant Offer for Garberville AirportapprovedPass Action details Not available
17-2218 125. 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 (40-055) on Mattole Road (3D010) Post Mile 0.0, Federal Aid Project Number BRLS-5904(118); Contract Number 214118approvedPass Action details Not available
17-2219 126. Request for ProposalHigh Reflectivity Striping Project on Freshwater Road (6F060) at Post Mile 0.0 to 3.0 and Kneeland Road (6F060) at Post Mile 27.0 to 37.0, Federal Aid Project Number BRLS-5904(136); Contract Number 214100approvedPass Action details Not available
17-2222 127. Informational ReportRetroactive Compensation for Wayne Tomasini, Road Maintenance Worker III, as Road Maintenance Supervisor (4/5 Vote Required)approvedPass Action details Not available
17-2238 128. Request for ProposalImprovement Plans Portion of Bald Hills Road Post Mile 13.46 to 16.05 for Yurok Tribe; Federal Aid Project Number: CA FLAP TR 10099(1); Contract Number: 321609approvedPass Action details Not available
17-2183 129. Informational ReportFiscal Year 2016-17 Supplemental Budget Adjustment Request #1 for Coroner/Public Administrator Budget Unit 272 (4/5 Vote Required)approvedPass Action details Not available
17-2221 130. Informational ReportFiscal Year 2016-17 Supplemental Budget Adjustment Request #1 for Animal Control Budget Unit 278 (4/5 Vote Required)approvedPass Action details Not available
17-2252 131. Informational ReportAuthorize Temporary Increase in Pay for Senior Correctional Deputy, Delia Garcia, Pursuant to Article 12.4.1 of the AFSCME Memorandum of Understanding (MOU)approvedPass Action details Not available
17-2226 132. Informational ReportRequest of a Supplemental Budget Adjustment for the 2016-17 Fiscal Year (4/5th Vote Required)approvedPass Action details Not available
17-2271 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
17-2210 11. Special PresentationRetirement Resolution for Senior Correctional Deputy Jeff Jordan Commending Him on Twenty-Two plus Years of Service to Humboldt County (Supervisor Rex Bohn)approvedPass Action details Video Video
17-2164 11. Informational ReportAd Hoc Committee Recommendations for a Civil Rights Diversity Resolution (Supervisor Estelle Fennell and Supervisor Mike Wilson)approved as amendedPass Action details Video Video
17-2229 11. Informational ReportResponses to 2016-17 Grand Jury Reports: Child Welfare in Humboldt; Responding in Time to Help Our At-Risk Children; Unfunded Pensions; Consolidation of Sheriff/CoronerapprovedPass Action details Video Video