Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/3/2017 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
17-2237 11. Informational ReportProclaim October 1st - 7th, 2017 as National 4-H Week in Humboldt County (Supervisor Mike Wilson)approvedPass Action details Not available
17-2243 12. Informational ReportDomestic Violence Awareness Month in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Not available
17-2366 13. 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
17-2398 14. Informational ReportCertificate of Achievement for Dalynn Rousseau for Achieving the Rank of Eagle Scout (Supervisor Rex Bohn)approvedPass Action details Not available
17-2412 15. Informational ReportWater Professionals Appreciation Week Proclamation (Supervisor Virginia Bass)approvedPass Action details Not available
17-2394 16. Informational ReportApproval of the Action Summary - Meeting of September 19, 2017approvedPass Action details Not available
17-2408 17. Informational ReportThird Amendment to Professional Service Agreement with SZS Consulting Group, LLC and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
17-2359 18. Informational ReportDistrict Resolutions to Transition to Even-Year Elections Pursuant to Senate Bill 415 (California Voter Participation Act)approvedPass Action details Not available
17-2360 19. Informational ReportDistrict Resolutions to Transition to Even-Year Elections Pursuant to Senate Bill 415 (California Voter Participation Act)approvedPass Action details Not available
17-2411 110. Informational ReportAgreement with Glenn County Health Services for Specialty Mental Health Services Provided by DHHS-Mental HealthapprovedPass Action details Not available
17-2390 111. Informational ReportRequest to Approve Leases with Rynecki and Rynecki, LLC and 2nd & H Street, LLC for Office Space Located at 100 H Street and Parking Lot Located at Second and H StreetapprovedPass Action details Not available
17-2389 112. Informational ReportRedwood Community Action Agency Agreement for Temporary Shelter Services and Long Term Transitional Housing Placements for Eligible Youth for Fiscal Year 2017-2018approvedPass Action details Not available
17-2404 113. Informational ReportTest Use Agreements for Written ExaminationsapprovedPass Action details Not available
17-2380 114. Informational ReportAdjust Humboldt County Library Hours of Operation for November 22, December 23 and December 30, 2017 at All Branch LocationsapprovedPass Action details Not available
17-2409 115. Informational ReportRelease from Conveyance and Agreement to Allow Construction of Second Residential Unit on Lot 35 (APN 301-041-041) of the Kincaid Court Final Map Subdivision; Case Number PRK-17-001; Assessor Parcel Number 019-041-002; 4779 Kincaid Court, Eureka, CAapprovedPass Action details Not available
17-2426 116. Code EnforcementAdministrative Abatement Funding Transfer and Supplemental Budget: Juan and Shirley Velasquez; 672 South Road, Scotia, California; APN: 205-212-027 (4/5 Vote Required)approvedPass Action details Not available
17-2400 117. Informational ReportApproval of Etter Subdivision: APN 107-102-008 et at, Honeydew AreaapprovedPass Action details Not available
17-2405 118. Informational ReportWalnut Drive (3J300) and Fern Street (3K210) Traffic Signal Project; Project Number: RPL-5904(107); Contract Number: 213501approvedPass Action details Not available
17-2471 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
17-2428 119. Informational ReportMemorandum of Understanding (MOU) Between the Aeronautical Services Group of the Federal Aviation Administration (FAA) and the Humboldt County Aviation DivisionapprovedPass Action details Not available
17-2415 11. Special PresentationPresentation on the County's 2017 State Legislative ProgramapprovedPass Action details Video Video
q17-2251 12. Informational ReportAdoption of Coastal Commission Modifications to the Interim Use Local Coastal Program Amendment; Case Numbers GPA-16-001 and OR-16-001; Assessor Parcel Numbers: N/A; Samoa Peninsula, King Salmon and Fields LandingapprovedPass Action details Video Video
17-2349 11. OrdinancePublic Hearing to Consider Adoption of an Ordinance for the 2017-18 Update of the Humboldt County Schedule of Fees and Charges (4/5 Vote Required)approvedPass Action details Video Video
17-2231 12. OrdinanceOrdinance Amending Section 314-99.1 of County Code Title III, Division 4, Chapter 4, Exceptions to Development StandardsapprovedPass Action details Video Video
17-2433 11. 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 Video Video