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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/17/2017 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
17-2460 11. Informational ReportFY 2017-18 Appropriation LimitapprovedPass Action details Not available
17-2260 12. Informational ReportFreedom from Workplace Bullies Week Proclamation (Supervisor Virginia Bass)approvedPass Action details Not available
17-2472 13. Informational ReportTermination 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
17-2483 24. Informational ReportNative Community Media Day Proclamation (Supervisor Ryan Sundberg)approvedPass Action details Not available
17-2448 15. Board OrderApproval of the Action Summary - Meeting of October 10, 2017approvedPass Action details Not available
17-2470 16. Informational ReportContract between the County of Humboldt and Humboldt State University Sponsored Programs Foundation via the California Center for Rural Policy for Use of Workforce Innovation and Opportunity Act Slingshot FundsapprovedPass Action details Not available
17-2501 17. Informational ReportProfessional Services Agreement with Development Group, Inc. Regarding the Provision of Network Support ServicesapprovedPass Action details Not available
17-2423 18. Informational ReportDistrict Resolutions to Transition to Even-Year Elections Pursuant to Senate Bill 415 (California Voter Participation Act)approvedPass Action details Not available
17-2467 19. Informational ReportChildhood Lead Poisoning Prevention Program State Standard Agreement #17-10223 between California Department of Public Health and County of Humboldt for Fiscal Years 2017-2020approvedPass Action details Not available
17-2487 110. Informational ReportProfessional Services Agreement with Humboldt County Office of Education for Nutrition Education and Obesity Prevention ProgramapprovedPass Action details Not available
17-2461 111. Informational ReportAgreement with Food for People, Inc. to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
17-2463 112. Informational ReportAgreement with the Betty Kwan Chinn Homeless Foundation to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
17-2464 113. Informational ReportAgreement with the Humboldt County Office of Education to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
17-2465 114. Informational ReportAgreement with Humboldt Community Access and Resource Centers (HCAR) to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
17-2466 115. Informational ReportAgreement with Humboldt State University Sponsored Programs Foundation to Assist with CalFresh Outreach and Support Activities.approvedPass Action details Not available
17-2480 116. ResolutionAmendment 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 Classification of Patient Rights AdvocateapprovedPass Action details Not available
17-2350 117. Informational ReportBandera USA Zone Reclassification Petition Application Number 13592; Case Number ZRP-17-002; Assessor Parcel Numbers 201-322-001, 201-322-006, 201-322-017, 201-322-019, 204-081-003, 204-171-003; Alton AreaapprovedPass Action details Not available
17-2481 118. Informational ReportSuccessor Contract for Save the Redwoods League, New Owner of the Westfall Class "C" Agricultural Preserve; Elk River Area Case Number: AGP-17-002; Assessor Parcel Numbers (APNs): 311-041-034, 311-041-036approvedPass Action details Not available
17-2434 119. Informational ReportRequest for Authority to Apply for the Probation Specialized Supervision Program GrantapprovedPass Action details Not available
17-2418 120. Informational ReportReport of Pacific Gas and Electric Company's Rule 20A Work Credits and Status of Undergrounding ProjectsapprovedPass Action details Not available
17-2419 121. Annual ReportAnnual Report for FY 2016/17 Regarding Drainage Facility Improvements and Drainage Fees in the McKinleyville Drainage Area (Fund 3706)approvedPass Action details Not available
17-2420 122. Annual ReportAnnual Report for FY 2016/17 Regarding Mill Creek Marketplace Development Impact Fee, McKinleyville Area (Fund 3703)approvedPass Action details Not available
17-2453 123. Informational ReportAllocate One Full-Time Senior Boat Operator PositionapprovedPass Action details Not available
17-2462 124. Informational ReportEarthquake Damage Repairs to Mattole Road (3C010) at P.M. 43.17; Project Number: Emergency Relief (ER) 4820(004); Contract Number: 210207approvedPass Action details Not available
17-2474 125. Informational ReportBridge Preventative Maintenance Program Projects at North Fork Mad River Bridge (4C-026) on Maple Creek Road (5L100) Post Mile 1.32 and Honeydew Bridge (4C-055) on Mattole Road (3D010) Post Mile 0.0; Federal Aid Project Number: BRLS-5904(118); Contract Number: 214118approvedPass Action details Not available
17-2475 126. Informational ReportHigh Reflectivity Striping Project on Freshwater Road (6F060) at Post Mile 0.0 to 3.0 and on Kneeland Road (6F060) at Post Mile 27.0 to 37.0; Federal Aid Project Number HRRRL-5904(136); Contract Number 214100approvedPass Action details Not available
17-2476 127. Informational ReportImprovement Plans Portion of Bald Hills Road Post Mile 13.46 to 16.05 for Yurok Tribe; Federal Aid Project Number CA FLAP TR10099(1); Contract Number 321609approvedPass Action details Not available
17-2503 128. Informational ReportBid Award Authorization and Consultant Services Agreement Regarding Arcata/Eureka Airport, Airport Rescue and Fire Fighting Facility Building Construction, Airport Improvement Program Grant 3-06-0010-046, County Project No. 919280approvedPass Action details Not available
17-2579 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
17-2469 129. Informational ReportAllocate New Classification of Sheriff's Public Information Specialist and Disallocate Public Information SpecialistapprovedPass Action details Not available
17-2424 21. Informational ReportEarthquake and Tsunami Preparedness Week Proclamation (Supervisor Mike Wilson)approvedPass Action details Video Video
17-2351 11. ResolutionCal Fire General Plan Amendment: Application Number 10873; Case Numbers CPA-16-004; Assessor Parcel Number 515-241-011; 923 Patrick's Point RoadapprovedPass Action details Video Video
17-2371 12. OrdinanceCoastal Zone Commercial Cannabis Prohibition Ordinance, Case Number OR-17-006approvedPass Action details Video Video
17-2407 13. Informational ReportUnmet Transportation Needs Public Hearing for FY 2018-19approvedPass Action details Video Video
17-2410 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 Video Video