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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/7/2017 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
17-2554 11. Informational ReportProclaim November 16, 2017 as the American Cancer Society's Great American Smokeout Day in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Not available
17-2555 12. AppointmentInformational Report on the Re-Appointment of Jim Glover to the Human Rights Commission Representing District 1 (Supervisor Rex Bohn)approvedPass Action details Not available
17-2556 13. Informational ReportAppreciation Letter to Ron McLaughlin for His Service on the Humboldt County Fire Safe Council (Supervisor Virginia Bass)approvedPass Action details Not available
17-2557 14. AppointmentAppointment of Chris Ramey and Jennifer Renner to the Humboldt County Fire Safe Council (Supervisor Virginia Bass)approvedPass Action details Not available
17-2563 15. Informational ReportProclaim November, 2017 as Adoption Awareness Month (Supervisor Ryan Sundberg)approvedPass Action details Not available
17-2604 16. Informational ReportLetter of Appreciation to the California Horse Racing BoardapprovedPass Action details Not available
17-2569 17. Board OrderApproval of the Action Summary - Meeting of October 23, 2017approvedPass Action details Not available
17-2570 18. Board OrderApproval of the Action Summary - Meeting of October 24, 2017approvedPass Action details Not available
17-2582 19. Informational ReportReappointment of Connie Sundberg to the First Five Humboldt CommissionapprovedPass Action details Not available
17-2581 110. Informational ReportShred Aware Confidential Materials Shred Services Agreement First AmendmentapprovedPass Action details Not available
17-2591 111. Informational ReportAdvanced Step Appointment in Budget Unit 3550-118 Information TechnologyapprovedPass Action details Not available
17-2529 112. Informational ReportMaster Lease Agreement by and between County of Humboldt and Eureka 8th Street, LPapprovedPass Action details Not available
17-2573 113. Informational ReportAllocate One (1) 1.0 Full Time Equivalent Patient Rights AdvocateapprovedPass Action details Not available
17-2574 114. AppointmentPartnership HealthPlan of California Commission AppointmentapprovedPass Action details Not available
17-2588 115. Informational ReportInter-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 HumboldtapprovedPass Action details Not available
17-2558 116. Informational ReportAdoption 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 CodeapprovedPass Action details Not available
17-2585 117. Informational ReportRequest to Approve Sublease with United Parcel Service, Inc. for Property at 790 West Clark Street, Eureka, California for Fiscal Year 2017-2018approvedPass Action details Not available
17-2536 118. Informational ReportAdopt 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 ManagerapprovedPass Action details Not available
17-2578 119. OrdinanceAdoption 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 Not available
17-2590 120. Informational ReportFirst Amendment to Lease with Carter Properties for 931 Third Street, in EurekaapprovedPass Action details Not available
17-2522 121. Informational ReportEel River Drive (3G170) Rehabilitation and Overlay; Project Number: RPL-5904(108); Contract Number: 213500approvedPass Action details Not available
17-2532 122. ResolutionResolution to Summarily Vacate and Relocate a One-Foot, On-Vehicular Access Easement in WeottapprovedPass Action details Not available
17-2560 123. Informational ReportLot 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 HumboldtapprovedPass Action details Not available
17-2568 124. Informational ReportCentral Avenue (4L800) Highway Safety Improvement Project from Anna Sparks Way to Hiller Road; Project Number: HSIPL-5904(131); Contract Number 213003approvedPass Action details Not available
17-2571 125. Informational ReportSupplemental Budget for Parks & Recreation FY 2017-18 (4/5 Vote Required)approvedPass Action details Not available
17-2576 126. ResolutionGoverning Body Resolution and Certification for the Federal Fiscal Year 2017-2019 Homeland Security Grant ProgramapprovedPass Action details Not available
17-2577 127. ResolutionTermination of Local EmergencyapprovedPass Action details Not available
17-2641 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
17-2597 128. Informational ReportReallocate Office Assistant I/II Budget Unit 278 Animal ShelterapprovedPass Action details Not available
17-2598 129. Informational ReportReallocate Senior Legal Office Assistant in Budget Unit 272 Coroner / Public AdministratorapprovedPass Action details Not available
17-2429 11. Special PresentationResolution Recognizing Carolyn Hawkins, Supervising Environmental Health Specialist on Her Retirement (Supervisor Virginia Bass)approvedPass Action details Video Video
17-2427 11. Informational Report9:05 a.m. - Toddy Thomas Middle School Students Visit to the Board of Supervisors Meeting (Supervisor Estelle Fennell)approvedPass Action details Video Video
17-2500 11. Informational ReportFirst Quarter Fiscal Year 2017-18 Budget Update (4/5 Vote Required)approved as amendedPass Action details Video Video
17-2575 12. Informational ReportAffordable Housing and Supplemental Budget (4/5th Vote Required)withdrawn  Action details Not available
17-2559 13. Informational ReportPresentation of the Final Local Agency Management ProgramapprovedPass Action details Video Video
17-2506 11. Closed Session ItemIt 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.   Action details Not available
17-2507 12. Closed Session ItemIt 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.   Action details Not available
17-2552 13. Closed Session ItemConference 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.   Action details Not available
17-2566 14. Closed Session ItemConference 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.   Action details Not available