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17-2254
| 1 | 1. | | Informational Report | Professional Services Agreement with SICPA Product Security, LLC for Cannabis Track and Trace Services (4/5 Vote Required) | approved | Pass |
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17-2294
| 1 | 2. | | Informational Report | Approval of Cooperative Agreement No. 17-0213-021-SF Sudden Oak Mortality Regulatory Program Contract in the Amount of $17,711.13 | approved | Pass |
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17-2261
| 1 | 3. | | Special Presentation | Proclaim September 2017 as Local Food Month in Humboldt County (Supervisor Virginia Bass) | approved | Pass |
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17-2319
| 1 | 4. | | Special Presentation | International Overdose Awareness Day in Humboldt County Proclamation (Supervisor Virginia Bass) | approved | Pass |
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17-2328
| 1 | 5. | | Informational Report | Approve Resolution Proclaiming the Existence of a Local Health Emergency Caused by Air Quality Impacts Due to Smoke from Wildfires that Began on July 25, 2017 (Supervisor Virginia Bass) | approved | Pass |
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17-2329
| 1 | 6. | | Informational Report | Letter of Support for Coast Seafood's Project Request Before the California Coastal Commission to Continue Its Existing Aquaculture Operations in Arcata Bay while Reducing the Size of Its 300 Acre Operation by 21 Acres | approved | Pass |
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17-2311
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of August 22, 2017 | approved | Pass |
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17-2331
| 1 | 8. | | Informational Report | Board of Supervisors Office Hours on September 15, 2017 | approved | Pass |
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17-2330
| 1 | 9. | | Informational Report | Appropriation Transfer from Planning and Building Current Planning to Planning and Building Cannabis Planning for Fiscal Year 2016-17 (Requires 4/5 Vote) | approved | Pass |
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17-2332
| 1 | 10. | | Informational Report | Authorize Temporary Increase in Pay for Gitesh Patel, IT Applications Analyst II, Pursuant to Article 12.4.1 of the AFSCME Memorandum of Understanding (MOU) | approved | Pass |
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17-2298
| 1 | 11. | | Informational Report | Transfer of 1991 and 2011 State/Local Program Realignment from Social Services and Public Health to Mental Health for Fiscal Year (FY) 2016-2017 | approved | Pass |
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17-2307
| 1 | 12. | | Informational Report | Agreement with Aspire Change - KLJ Training & Consulting to Provide Technical Assistance and Coaching to Fully Implement the Humboldt Practice Model for Fiscal Year 2017-2018 | approved | Pass |
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17-2318
| 1 | 13. | | Informational Report | Grant Agreement with California Department of Public Health (CDPH) for the California Safe and Active Communities Program Naloxone Distribution Project | approved | Pass |
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17-2323
| 1 | 14. | | Informational Report | Advanced Step Increase for Lawrence Truitt, Deputy District Attorney IV (Extra Help) (Correction) (4/5 Vote Required) | approved | Pass |
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17-2295
| 1 | 15. | | Resolution | Revision to Attachment 1 of the Compensation Plan for Management and Confidential Employees to Adopt the New Classification of Sheriff's Public Information Specialist | approved | Pass |
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17-2312
| 1 | 16. | | Resolution | Revision to the Amendment of the Memorandum of Understanding between the County of Humboldt and the American Federation of State, County and Municipal Employees, Local 1684 to Adopt the New 40 Hour Classifications of Plan Checker I/II, Building Inspector I/II, Permit Specialist I/II, Senior Permit Specialist, Senior Building Inspector, Planner I/II and Planning Technician I/II | approved | Pass |
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17-2308
| 1 | 17. | | Informational Report | Titlow Hill General Plan Amendment, Rezone/Petition and Contract Authorization for the Preparation of a Programmatic Environmental Impact Report (EIR) for the General Plan Amendment and Zone Reclassification and Subsequent Subdivision Map Act Certification. Application Number 13475. Case Numbers GPP-17-001, ZRP-17-001. Titlow Hill/Redwood Creek Area | approved | Pass |
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17-2286
| 1 | 18. | | Informational Report | Approval of Central Estates Subdivision, Phase 2D, Planning and Building File No. APN 508-252-031, McKinleyville | approved | Pass |
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17-2309
| 1 | 19. | | Informational Report | Supplemental Budget for Budget Unit 3530372 for Murray Field Runway Striping (4/5 Vote Required) | approved | Pass |
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17-2310
| 1 | 20. | | Informational Report | Supplemental Budget for Senate Bill 1, Projects to be Completed in FY 2017-18 (4/5 Vote
Required) | approved | Pass |
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17-2293
| 1 | 21. | | Informational Report | Memorandum of Understanding with Humboldt County Drug Task Force and Participating Agencies | approved | Pass |
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17-2369
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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17-2168
| 1 | 1. | | Resolution | 9:00 a.m. - Airport Land Use Commission Consistency Determination of the General Plan Update to the Airport Land Use Compatibility Plan | approved | Pass |
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17-2180
| 1 | 1. | | Informational Report | Suicide Prevention Network Presentation (Supervisor Rex Bohn) | approved | Pass |
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17-2289
| 1 | 2. | | Informational Report | Consider Accepting PG&E Donation of Modular Housing Units and Explore Options for Developing Affordable Low Income Housing (Supervisor Rex Bohn and Supervisor Virginia Bass) | approved | Pass |
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17-2272
| 1 | 1. | | Informational Report | Board Meetings - Calendar Year 2018 | approved as amended | Pass |
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17-2291
| 1 | 2. | | Ordinance | Introduction of Ordinance: Adding Section 431-78, Relating to Parking on Ocean View Drive in the Big Lagoon Area; Amending Section 431-79, Relating to Parking on New Navy Base Road on the Samoa Peninsula and Adding Section 431-94, Relating to Parking on Railroad Drive in McKinleyville To Title IV of the Humboldt County Code | approved | Pass |
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17-2198
| 1 | 1. | | Ordinance | Pimentel General Plan Amendment, Zone Reclassification and Parcel Map Subdivision. Application Number 13422. Case Numbers GPA-17-003, ZR-17-003, PMS-17-002. Assessor Parcel Number 511-501-012. 2746 Elizabeth Road, McKinleyville Area | approved | Pass |
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17-2296
| 1 | 1. | | Closed Session Item | 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. | | |
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17-2306
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel - pursuant to Government Code section 54956.9 regarding pending litigation; Randall Sand and Gravel v. County of Humboldt; Barnum Timber Company, et al., Real Party in Interest, Case No. CV170395 | | |
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17-2320
| 1 | 3. | | Closed Session Item | Conference with Legal Counsel - Pursuant to Government Code section 54956.9 regarding pending litigation; Borges v. County of Humboldt et al. | | |
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