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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/24/2017 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
17-2482 11. ResolutionResolution Fixing the Tax Rates for Fiscal Year 2017-2018approvedPass Action details Not available
17-2416 12. Informational ReportResolution Honoring John Christianson on His Retirement from the Humboldt County Library (Supervisor Estelle Fennell)approvedPass Action details Not available
17-2504 13. Informational ReportNo Straw November Resolution (Supervisor Wilson and Supervisor Sundberg)approvedPass Action details Not available
17-2517 14. AppointmentReappointment of Petrolia Cemetery District Board Members: Kelton Chambers, Teresa Jordan, Nick Mendes, Patty Mendes and Joe Zanone (Supervisor Rex Bohn)approvedPass Action details Not available
17-2518 15. Informational ReportFortuna Kiwanis 2017 Business Woman of the Year and Woman of Distinction Certificate (Supervisor Estelle Fennell)approvedPass Action details Not available
17-2519 16. Informational ReportNational Business Women's Week Proclamation (Supervisors Estelle Fennell)approvedPass Action details Not available
17-2525 27. Informational ReportCertificate of Recognition for J. Bryce Kenny as the Legal Services of Northern California's 2017 Pro Bono Attorney of the Year (Supervisor Virginia Bass)approvedPass Action details Not available
17-2526 18. Informational ReportHenderson Center Kiwanis 2017 Business Woman of the Year, Non-Profit Business Woman of the Year, and Woman of Distinction Certificates (Supervisor Virginia Bass)approvedPass Action details Not available
17-2527 19. Informational ReportLetter of Support for the Sequoia Park Zoo Foundation 2017-2018 Grant Application (Supervisor Virginia Bass)approvedPass Action details Not available
17-2512 110. Informational ReportApproval of the Action Summary - Meeting of October 17, 2017approvedPass Action details Not available
17-2514 111. Informational ReportCarry Forward Budget Adjustments to Various Funds (4/5 Vote Required)approvedPass Action details Not available
17-2515 112. Informational ReportMeasure Z Memorandum of UnderstandingsapprovedPass Action details Not available
17-2516 113. Informational ReportFirst Amendment to Agreement for Promoting Humboldt County through Film & Digital Media Production with Redwood Region Entertainment and Education Liaisons, Inc.approvedPass Action details Not available
17-2435 114. Informational ReportDistrict Resolutions to Transition to Even-Year Elections Pursuant to Senate Bill 415 (California Voter Participation Act)approvedPass Action details Not available
17-2490 115. Informational ReportReallocate one (1) .8 Full Time Equivalent (FTE) Office Assistant I/II in Budget Unit 414 to One (1) 1.0 Full Time Equivalent (FTE) Health Client Services Worker in Budget Unit 414approvedPass Action details Not available
17-2502 116. Informational ReportSecond Option to Extend Leases with PWM, Inc. for Property Located at 445 West Washington Street, 537 West Washington, 929 Koster Street, and the Lot Located at 638 West Clark Street, EurekaapprovedPass Action details Not available
17-2523 117. Informational ReportAuthorization to Submit an Application to the Office on Violence Against Women 2017 Enhanced Training and Services to End Abuse Late Life Grant ProgramapprovedPass Action details Not available
17-2479 118. Informational ReportProfessional Services Agreement with Preferred Healthcare Registry, Inc. Regarding the Provision of Supplemental Staffing Services for Fiscal Years 2017-2018 Through 2018-2019approvedPass Action details Not available
17-2508 119. Informational ReportProvider Service Contract with Redwood Coast PACE Regarding the Provision of Mental Health ServicesapprovedPass Action details Not available
17-2505 120. Informational ReportAgreement with County Medical Services Program Governing Board for Mini Grants Program Pilot ProjectapprovedPass Action details Not available
17-2488 121. ResolutionRevised Class Description and Title for Health and Human Services-Social Services Branch Director to Health and Human Services-Child Welfare Division DirectorapprovedPass Action details Not available
17-2528 122. ResolutionApprove the Amendment to Appendix A of the Memorandum of Understanding between the County of Humboldt and the American Federation of State, County, and Municipal Employees (AFSCME), Local 1684 to Adopt the New 40 Hour Class of Deputy Public Guardian-Conservator I/II/III; and Adopt the Revised Classes of Public Guardian-Conservator and Assistant Public Guardian-ConservatorapprovedPass Action details Not available
17-2489 123. Informational ReportReallocation of 37.5 Hour Work Classifications to 40 Hour Work ClassificationsapprovedPass Action details Not available
17-2451 124. Informational ReportApproval of First Amendment to Lease Agreement with PWM, Inc. and Fred Lundblade (Lessors) for Office Suites B, H & F at 555 H Street, in EurekaapprovedPass Action details Not available
17-2510 125. Informational ReportRequest for Budget Transfer/Adjustment in Roads Heavy Equipment ISF (3540330) for Purchase of an Air Compressor (4/5 Vote Required)approvedPass Action details Not available
17-2627 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
17-2484 126. Informational ReportApproval of Agreement to Provide Law Enforcement Services within the City of Trinidad by the Humboldt County Sheriff's Office for the Thirty-six Month Term Beginning July 1, 2017 and Expiring June 30, 2020approvedPass Action details Not available
17-2498 11. Informational ReportIntroduction of Ordinance Repealing Sections 612-3 and 615-7; Amending Sections 611-1 through 611-6, 611-11, 611-12, 612-1, 612-2, 612-4 through 612-8, 613-1, 613-3 through 613-5, 614-1, 615-1 through 615-5, 615-8, 615-9, 616-1 through 616-6; Adding Sections 613-4 and 617-1 Relating to Sewage and Onsite Wastewater Treatment and Sewage Cleaning to Title VI of the Humboldt County CodeapprovedPass Action details Video Video
17-2511 12. Code EnforcementIntroduction of Ordinance Amending Sections 328-2, 331-28, 331.5-22, 337-21, 351-6, 351-13, 351-19, 352-4, 352-14, 352-18, 352-23, and 353-4 and Adding Section 352-24 to Title III of the Humboldt County Code Relating to Public Nuisances, Abatement and Penalties and Amending Section 434-6 to Title IV of the Humboldt County Code Relating to Parking Zones, Bus Zones and Weight LimitsapprovedPass Action details Video Video
17-2491 11. Informational ReportResolution Establishing Fiscal Year 2017-2018 Budgets for Special Districts Governed by the Humboldt County Board of SupervisorsapprovedPass Action details Video Video
17-2158 12. Informational ReportSafe Homes Program (Building Permit Penalty Fee Waiver Program)approvedPass Action details Video Video
17-2365 13. Informational ReportFinal Reports 2014 Community Development Block Grant (CDBG) Infrastructure Needs and Reuse on the Samoa Peninsula and Samoa Peninsula Wastewater Legal Parcel AnalysisapprovedPass Action details Video Video