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17-2554
| 1 | 1. | | Informational Report | Proclaim November 16, 2017 as the American Cancer Society's Great American Smokeout Day in Humboldt County (Supervisor Virginia Bass) | approved | Pass |
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17-2555
| 1 | 2. | | Appointment | Informational Report on the Re-Appointment of Jim Glover to the Human Rights Commission Representing District 1 (Supervisor Rex Bohn) | approved | Pass |
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17-2556
| 1 | 3. | | Informational Report | Appreciation Letter to Ron McLaughlin for His Service on the Humboldt County Fire Safe Council (Supervisor Virginia Bass) | approved | Pass |
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17-2557
| 1 | 4. | | Appointment | Appointment of Chris Ramey and Jennifer Renner to the Humboldt County Fire Safe Council (Supervisor Virginia Bass) | approved | Pass |
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17-2563
| 1 | 5. | | Informational Report | Proclaim November, 2017 as Adoption Awareness Month (Supervisor Ryan Sundberg) | approved | Pass |
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17-2604
| 1 | 6. | | Informational Report | Letter of Appreciation to the California Horse Racing Board | approved | Pass |
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17-2569
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of October 23, 2017 | approved | Pass |
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17-2570
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of October 24, 2017 | approved | Pass |
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17-2582
| 1 | 9. | | Informational Report | Reappointment of Connie Sundberg to the First Five Humboldt Commission | approved | Pass |
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17-2581
| 1 | 10. | | Informational Report | Shred Aware Confidential Materials Shred Services Agreement First Amendment | approved | Pass |
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17-2591
| 1 | 11. | | Informational Report | Advanced Step Appointment in Budget Unit 3550-118 Information Technology | approved | Pass |
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17-2529
| 1 | 12. | | Informational Report | Master Lease Agreement by and between County of Humboldt and Eureka 8th Street, LP | approved | Pass |
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17-2573
| 1 | 13. | | Informational Report | Allocate One (1) 1.0 Full Time Equivalent Patient Rights Advocate | approved | Pass |
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17-2574
| 1 | 14. | | Appointment | Partnership HealthPlan of California Commission Appointment | approved | Pass |
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17-2588
| 1 | 15. | | Informational Report | Inter-Departmental Memorandum of Understanding between the Department of Health and Human Services (DHHS) and the Auditor/Controller's Office for Increased Auditor-Controller Services to DHHS and Other Departments of the County of Humboldt | approved | Pass |
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17-2558
| 1 | 16. | | Informational Report | Adoption 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; and Adding Sections 613-4 and 617-1 Relating to Sewage and Onsite Wastewater Treatment and Sewage Cleaning to Title VI of the Humboldt County Code | approved | Pass |
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17-2585
| 1 | 17. | | Informational Report | Request to Approve Sublease with United Parcel Service, Inc. for Property at 790 West Clark Street, Eureka, California for Fiscal Year 2017-2018 | approved | Pass |
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17-2536
| 1 | 18. | | Informational Report | Adopt the New Management Class of Roads Division Manager and Resolution Approving the Amendment to Attachment 1 of Exhibit A of the Compensation Plans for Management and Confidential Employees and Elected and Appointed Department Heads for Fiscal Years 2015-2016 and 2016-2017 to Include the New Classification of Roads Division Manager | approved | Pass |
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17-2578
| 1 | 19. | | Ordinance | Adoption 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 Limits | approved | Pass |
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17-2590
| 1 | 20. | | Informational Report | First Amendment to Lease with Carter Properties for 931 Third Street, in Eureka | approved | Pass |
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17-2522
| 1 | 21. | | Informational Report | Eel River Drive (3G170) Rehabilitation and Overlay; Project Number: RPL-5904(108); Contract Number: 213500 | approved | Pass |
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17-2532
| 1 | 22. | | Resolution | Resolution to Summarily Vacate and Relocate a One-Foot, On-Vehicular Access Easement in Weott | approved | Pass |
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17-2560
| 1 | 23. | | Informational Report | Lot Line Adjustment and Parcel Map for the SB863 Humboldt County Corrections Reentry Resource Center and New Courthouse for the Superior Court of California, County of Humboldt | approved | Pass |
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17-2568
| 1 | 24. | | Informational Report | Central Avenue (4L800) Highway Safety Improvement Project from Anna Sparks Way to Hiller Road; Project Number: HSIPL-5904(131); Contract Number 213003 | approved | Pass |
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17-2571
| 1 | 25. | | Informational Report | Supplemental Budget for Parks & Recreation FY 2017-18 (4/5 Vote Required) | approved | Pass |
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17-2576
| 1 | 26. | | Resolution | Governing Body Resolution and Certification for the Federal Fiscal Year 2017-2019 Homeland Security Grant Program | approved | Pass |
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17-2577
| 1 | 27. | | Resolution | Termination of Local Emergency | approved | Pass |
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17-2641
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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17-2597
| 1 | 28. | | Informational Report | Reallocate Office Assistant I/II Budget Unit 278 Animal Shelter | approved | Pass |
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17-2598
| 1 | 29. | | Informational Report | Reallocate Senior Legal Office Assistant in Budget Unit 272 Coroner / Public Administrator | approved | Pass |
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17-2429
| 1 | 1. | | Special Presentation | Resolution Recognizing Carolyn Hawkins, Supervising Environmental Health Specialist on Her Retirement (Supervisor Virginia Bass) | approved | Pass |
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17-2427
| 1 | 1. | | Informational Report | 9:05 a.m. - Toddy Thomas Middle School Students Visit to the Board of Supervisors Meeting (Supervisor Estelle Fennell) | approved | Pass |
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17-2500
| 1 | 1. | | Informational Report | First Quarter Fiscal Year 2017-18 Budget Update (4/5 Vote Required) | approved as amended | Pass |
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17-2575
| 1 | 2. | | Informational Report | Affordable Housing and Supplemental Budget (4/5th Vote Required) | withdrawn | |
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17-2559
| 1 | 3. | | Informational Report | Presentation of the Final Local Agency Management Program | approved | Pass |
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17-2506
| 1 | 1. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Agricultural Commissioner pursuant to Government Code sections 54954.5 and 54957. | | |
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17-2507
| 1 | 2. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of County Counsel pursuant to Government Code sections 54954.5 and 54957. | | |
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17-2552
| 1 | 3. | | Closed Session Item | Conference with Legal Counsel - pursuant to Government Code section 54956.9 regarding pending litigation; Samoa Pacific Group, LLC v. California Department of Resources Recycling and Recovery, et al; Sacramento Superior Court Case No. 34-2017-80002709. | | |
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17-2566
| 1 | 4. | | Closed Session Item | Conference with Legal Counsel - Pursuant to Government Code section 54956.9 regarding pending litigation; Borges v. County of Humboldt, et al; Federal Court Case No. 15-CV-00846-YGR. | | |
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