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17-2236
| 1 | 1. | | Informational Report | Proclaim September 17th through September 23rd, 2017 as Constitution Week in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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17-2343
| 1 | 2. | | Informational Report | Childhood Cancer Awareness Month Proclamation (Supervisor Rex Bohn) | approved | Pass |
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17-2346
| 1 | 3. | | Special Presentation | Harmony in Humboldt Campaign: Cannabis Farming “Best Practices” Resolution (Supervisor Estelle Fennell) | approved | Pass |
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17-2357
| 1 | 4. | | Informational Report | Appoint John Fullerton to Fill an Open (Alternate) Seat on the Humboldt County Assessment Appeals Board (Supervisor Ryan Sundberg) | approved | Pass |
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17-2352
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of September 5, 2017 | approved | Pass |
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17-2361
| 1 | 6. | | Appointment | Notice of Vacancy on Humboldt County In-Home Supportive Services Public Authority Board | approved | Pass |
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17-2287
| 1 | 7. | | Informational Report | District Resolutions to Transition to Even-Year Elections Pursuant to Senate Bill 415 (California Voter Participation Act) | approved | Pass |
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17-2288
| 1 | 8. | | Informational Report | District Resolutions to Transition to Even-Year Elections Pursuant to Senate Bill 415 (California Voter Participation Act) | approved | Pass |
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17-2344
| 1 | 9. | | Informational Report | Grant Agreement with the United States Department of Housing and Urban Development (HUD) for Project HART (HIV/AIDS Re-housing Team) and Supplemental Budget (4/5 Vote) | approved | Pass |
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17-2327
| 1 | 10. | | Informational Report | Request to Exercise the Second Option to Extend the Leases for Three Modular Units Located at 638 West Clark Street, Eureka, CA with Performance Modular, Inc. | approved | Pass |
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17-2292
| 1 | 11. | | Ordinance | Adoption 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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17-2321
| 1 | 12. | | Informational Report | Summary Vacation of Excess Right of Way and Exchange of Vacated Property on Redwood Drive, Garberville Area (4/5 Vote Required) | approved | Pass |
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17-2340
| 1 | 13. | | Informational Report | Advance Salary Step Request for Wayne Tomasini, Road Maintenance Supervisor, from Range 393, Step B to C (4/5 Vote Required) | approved | Pass |
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17-2342
| 1 | 14. | | Informational Report | Fourth Amendment to the Agreement for Consultant Services with Quincy Engineering, Inc. Regarding Rehabilitation of the Brookwood Drive Bridge (04C-124) Over Jacoby Creek, Contract No.: 594124 | approved | Pass |
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17-2324
| 1 | 15. | | Informational Report | Fiscal Year 2017-18 Supplemental Budget Adjustment Request for Emergency Management Performance Grant Budget Unit 274 (4/5 Vote Required) | approved | Pass |
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17-2325
| 1 | 16. | | Informational Report | Acceptance of Donation from Pacific Gas and Electric Company for the Humboldt County Sheriff's Office in the Amount of $4,000 | approved | Pass |
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17-2326
| 1 | 17. | | Resolution | Governing Body Resolution, Certification and Grant Assurances for Fiscal Year 2017-18 Emergency Management Performance Grant Application to the California Office of Emergency Services | approved | Pass |
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17-2339
| 1 | 18. | | Informational Report | FY 2017-18 Supplemental Budget Adjustment Request for Humboldt County Sheriff's Operations Budget Unit 221 for Purchase of an All-terrain Rescue Vehicle and Trailer (4/5 Vote Required) | approved | Pass |
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17-2341
| 1 | 19. | | Informational Report | Fiscal Year 2016-17 Equitable Sharing Agreements and Certifications | approved | Pass |
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17-2385
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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17-2204
| 1 | 1. | | Special Presentation | A Day of Hope: Building a Healthy Community for Children & Families Presentation (Supervisor Rex Bohn) | approved | Pass |
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17-2242
| 1 | 2. | | Annual Report | Humboldt County Human Rights Commission Annual Report (Supervisor Virginia Bass) | approved | Pass |
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17-2300
| 1 | 1. | | Ordinance | Introduction of Ordinance Adding Chapter 3 of Division 4 to Title VIII of the Humboldt County Code Relating to Expedited Permitting of Electric Vehicles and Electric Vehicle Charging Stations | approved | Pass |
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17-2297
| 1 | 1. | | Closed Session Item | Conference 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. | | |
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17-2348
| 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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17-2362
| 1 | 3. | | 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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17-2364
| 1 | 4. | | Closed Session Item | Meeting with Counsel to discuss potential litigation pursuant to Government Code section 54956(b)(3)(A). | | |
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