Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/19/2017 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
17-2392 11. Informational ReportPayroll Clearing Transfer for Fiscal YearapprovedPass Action details Not available
17-2358 12. Informational ReportContinuation of Emergency: 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)approvedPass Action details Not available
17-2381 13. Informational ReportAfterschool Arts Instruction Grant Letter of Support (Supervisor Virginia Bass)approvedPass Action details Not available
17-2347 14. Board OrderApproval of the Action Summary - Meeting of September 12, 2017approvedPass Action details Not available
17-2356 15. AppointmentAppoint an Authorized Designee to Review Less Than Three Acre Conservation Exemptions for the Board of Forestry and Fire ProtectionapprovedPass Action details Not available
17-2374 16. Informational ReportSet Public Hearing for Adoption of Fee UpdatesapprovedPass Action details Not available
17-2337 17. Informational ReportAllocate One Full-Time Equivalent (1.0 FTE) Recordable Documents Examiner I/II Position in Budget Unit 271approvedPass Action details Not available
17-2338 18. Informational ReportSupplemental Budget and Request for Transfer of Funds from Recorder's Records Conversion Trusts (4/5 Vote Required)approvedPass Action details Not available
17-2387 19. Informational ReportAuthorize Temporary Increase in Pay for Regina Martinez, Senior Fiscal Assistant Pursuant to Article 12.4.1 of the AFSCME Memorandum of Understanding (MOU)approvedPass Action details Not available
17-2333 110. Informational ReportProfessional Services Agreement with Dimension Reports LLC Regarding the Provision of Reporting Services Related to Behavioral Health Claims Submitted to the California Department of Health Care Services for Fiscal Years 2017-2018 through 2020-2021approvedPass Action details Not available
17-2355 111. Informational ReportAgreement with Humboldt State University's California Center for Rural Policy for the Dental Transformation Initiative's Local Dental Pilot ProjectapprovedPass Action details Not available
17-2354 112. Informational ReportAgreement with Red Deer Consulting for Tribally-Specific Cultural Advising and Mentoring Services for Children and YouthapprovedPass Action details Not available
17-2353 113. ResolutionRevision 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 Senior Boat Operator, Geographic Information Systems Analyst and Geographic Information Systems CoordinatorapprovedPass Action details Not available
17-2388 114. Informational ReportYear-End Supplemental Budget Request for Fiscal Year (FY) 2016-17 (4/5 Vote Required)approvedPass Action details Not available
17-2301 115. OrdinanceAdoption 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 StationsapprovedPass Action details Not available
17-2403 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
17-2270 11. Special PresentationResolution Recognizing DHHS’s Immunization Coordinator Susan Wardrip, RN, on Her Retirement (Supervisor Virginia Bass)approvedPass Action details Video Video
17-2334 12. Special PresentationProclaim September 2017 as National Recovery Month (Supervisor Virginia Bass)approvedPass Action details Video Video
17-2382 11. Informational ReportDiscussion of Prorated Collection of Excise Tax in the First Year of Approval for New Cultivation Sites (Supervisor Estelle Fennell and Supervisor Ryan Sundberg)approved as amendedPass Action details Video Video
17-2383 12. Informational ReportDiscussion of Need for Ordinance(s) to Prohibit Cannabis Activities in the Coastal Zone Until Certification of Coastal Cannabis Regulations and Defining the County Commercial Medical Marijuana Land Use Ordinance to Address Adult or Recreational Use of Marijuana (Supervisor Estelle Fennell and Supervisor Ryan Sundberg)approvedPass Action details Video Video
17-2303 11. Informational ReportResponses to 2016-17 Grand Jury Reports: Jails and Law Enforcement Facilities; Managing Our Waste; Rural Policing; Workforce DevelopmentapprovedPass Action details Video Video
17-2290 12. AppointmentHumboldt County Public Authority for In-Home Supportive Services (IHSS) to Approve Recommendation to Reappoint IHSS Advisory Board Members; Approve Recommendation to Accept the Resignation of an IHSS Advisory Board Member; and Approve Recommendation to Appoint an IHSS Advisory Board MemberapprovedPass Action details Video Video