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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/22/2017 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
17-2279 11. Informational ReportSupplemental Budget for Agricultural Commissioner (BU 1100261) in Fiscal Year 2016-17approvedPass Action details Not available
17-2148 12. Informational ReportBreastfeeding Awareness and Promotion Week Proclamation (Supervisor Virginia Bass)approvedPass Action details Not available
17-2282 13. Board OrderApproval of the Action Summary - Meeting of August 15, 2017approvedPass Action details Not available
17-2173 14. Informational ReportApproval and Adoption of the Phase II Memorandum of Understanding between the Humboldt County Workforce Development Board and the America's Job Center of California PartnersapprovedPass Action details Not available
17-2278 15. Informational ReportTransfer from General Fund Contingencies (Requires 4/5 Vote)approvedPass Action details Not available
17-2253 16. Informational ReportProfessional Services Agreement with Montgomery Consulting Regarding the Provision of Technical Assistance with the Evaluation and Implementation of Mental Health and Substance Use Disorder Services for Fiscal Years 2017-2018 Through 2018-2019approvedPass Action details Not available
17-2234 17. Informational ReportCertification of Compliance for the Child Health Disability Prevention and California Children's Services Programs for Fiscal Year 2017-18approvedPass Action details Not available
17-2273 18. Informational ReportTobacco-Free Humboldt Allocation Agreement with California Tobacco Control Program and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
17-2248 19. Request for ProposalTherapeutic Foster Care Services ProviderapprovedPass Action details Not available
17-2276 110. Informational ReportBudget Adjustments, Establish a Fixed Asset and Donation of District Attorney Victim Witness Vehicle to the Humboldt County Motor PoolapprovedPass Action details Not available
17-2281 111. Informational ReportApprove Appropriation Transfer from Fixed Assets for Fund 1500 Budget Unit 621 to Increase/Decrease Appropriation in Fiscal Year (FY) 2016-17 (4/5 Vote Required)approvedPass Action details Not available
17-2247 112. Informational ReportRequest for Budget Transfer/Adjustment in Road Maintenance (1200325) for Purchase of a Line Striper SystemapprovedPass Action details Not available
17-2284 113. Informational ReportSupplemental Budget for McKay Community Forest- FY 2016-17 (4/5 Vote Required)approvedPass Action details Not available
17-2275 114. Informational ReportApproval of Agreement to Provide Law Enforcement Services within the City of Blue Lake by the Humboldt County Sheriff's Office for the Thirty-six Month Term Beginning July 1, 2017 and Expiring June 30, 2020approvedPass Action details Not available
17-2213 115. Informational ReportRevQ Software License, Hosting and Support Services Agreement with Ontario Systems, LLCapprovedPass Action details Not available
17-2302 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
17-2195 11. Closed Session Item1:15 p.m. - It is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of Administrative Assistant/Deputy Clerk of the Board I pursuant to Government Code Section 54954.5.   Action details Not available
17-2268 11. Informational ReportProposed Changes to the Humboldt Transit Authority (HTA) Bus Schedule to Accommodate Weekend Service to Southern Humboldt (Supervisor Rex Bohn and Supervisor Estelle Fennell)approvedPass Action details Video Video
17-2277 12. Annual ReportThe 2016 Annual Fire Chiefs' Association Service Report (Supervisor Estelle Fennell)approvedPass Action details Video Video
17-2060 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 Not available
17-2274 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 Library Services pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
17-2280 13. Closed Session ItemConference with Legal Counsel - pursuant to Government Code section 54956.9 regarding pending litigation; Randall Sand and Gravel v. County of Humboldt; Barnum Timer Company, et al., Real Party in Interest, Case No. CV170395.   Action details Not available