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17-2607
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 17-0081-001-SF, Asian Defoliating Moth Trapping Contract in the Amount of $9,993.00 | approved | Pass |
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17-2620
| 1 | 2. | | Informational Report | Proclaim November llth-19th, 2017 as National Hunger and Homelessness Awareness Week (Supervisor Virginia Bass) | approved | Pass |
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17-2589
| 1 | 3. | | Board Order | Approval of the Action Summary - Meeting of November 7, 2017 | approved | Pass |
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17-2596
| 1 | 4. | | Informational Report | Financing for Senate Bill (SB) 863 Humboldt County Corrections Reentry Resource Center | approved | Pass |
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17-2614
| 1 | 5. | | Informational Report | Service Animal Policy | approved | Pass |
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17-2619
| 1 | 6. | | Informational Report | Measure Z Memorandum of Understandings | approved | Pass |
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17-2637
| 1 | 7. | | Informational Report | Aviation Gap Funding Needed to Complete the Humboldt County Airport Rescue and Fire Fighting Facility Building Project | approved | Pass |
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17-2530
| 1 | 8. | | Informational Report | District Resolutions to Transition to Even-Year Elections Pursuant to Senate Bill 415 (California Voter Participation Act) | approved | Pass |
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17-2586
| 1 | 9. | | Appointment | Appointment of Special District Directors | approved | Pass |
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17-2580
| 1 | 10. | | Informational Report | Second Option to Extend the Lease at 430 F Street, Suite B, Eureka | approved | Pass |
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17-2584
| 1 | 11. | | Informational Report | Extend Existing Acting Supervisor out of Class Temporary Pay for William Linn, Administrative Analyst II Pursuant to Article 12.4.1 of the AFSCME Memorandum of Understanding (MOU) | approved | Pass |
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17-2636
| 1 | 12. | | Informational Report | California Department of Health Care Services Substance Use Disorder Services Standard Agreement No. 17-94072 for Fiscal Years 2017-18, 2018-19 and 2019-20 | approved | Pass |
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17-2599
| 1 | 13. | | Informational Report | Approval of Agreement Concerning Targeted Case Management (TCM) and Medi-Cal Administrative Activities (MAA) between the County of Humboldt and Plumas County for the Period Beginning July 1, 2017 through June 30, 2018 | approved | Pass |
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17-2629
| 1 | 14. | | Informational Report | Agreement with the State of California Office of Traffic Safety for the Pedestrian and Bicycle Safety Program for Fiscal Years 2017-18 and Supplemental Budget (4/5th Vote Required) | approved | Pass |
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17-2630
| 1 | 15. | | Informational Report | Agreement with United Indian Health Services to Assist with CalFresh Outreach and Support Activities | approved | Pass |
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17-2601
| 1 | 16. | | Resolution | Grant Award for Fiscal Year (FY) 2017-18 Automobile Insurance Fraud Program (4/5 Vote Required) | approved | Pass |
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17-2605
| 1 | 17. | | Informational Report | Grant Award for Fiscal Year (FY) 2017-18 Workers' Compensation Insurance Fraud Program (4/5 Vote Required) | approved | Pass |
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17-2613
| 1 | 18. | | Informational Report | Software License and Support, and Internet Based Hosting Agreement with Karpel Solutions for Implementation, Support, Maintenance and Hosting Services Pertaining to a Paperless Case Management System Contract Amendment for Update/Upgrades/Enhancements Testing Site | approved | Pass |
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17-2618
| 1 | 19. | | Resolution | Revision to the Amendment 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 Classification of Communicable Disease Investigator I/II | approved | Pass |
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17-2623
| 1 | 20. | | Code Enforcement | Code Enforcement Compliance Agreements with Various Responsible Parties | approved | Pass |
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17-2606
| 1 | 21. | | Informational Report | United States Marshals Service Regional Fugitive Task Force Memorandum of Understanding | approved | Pass |
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17-2600
| 1 | 22. | | Informational Report | Lease/Purchase of Two Ten/Twelve Yard Dump Trucks, Authorization to Enter Into Lease/Purchase Agreements (4/5 Vote Required) | approved | Pass |
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17-2615
| 1 | 23. | | Informational Report | Request to Use County Equipment in the Annual Truckers' Parade | approved | Pass |
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17-2616
| 1 | 24. | | Informational Report | Extension of Extra Help Hours - Facilities Management (162) (4/5 Vote Required) | approved | Pass |
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17-2617
| 1 | 25. | | Informational Report | Extension of Extra Help Hours - Measure Z (298) (4/5 Vote Required) | approved | Pass |
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17-2631
| 1 | 26. | | Informational Report | Ratification of the Revised Letter of Commitment for the Humboldt County Public Works Aviation Division and Redwood Coast Energy Authority for a Solar Plus Battery Storage Microgrid at the California Redwood Coast-Humboldt County Airport in McKinleyville in Partnership with Redwood Coast Energy Authority and Schatz Energy Research Center at Humboldt State University | approved | Pass |
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17-2653
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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17-2562
| 1 | 1. | | Annual Report | Office of Education Superintendent Chris Hartley's Annual Report on Local School Districts 2017 (Supervisor Virginia Bass) | approved | Pass |
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17-2399
| 1 | 1. | | Informational Report | 9:30 a.m. - Challenge Award Presentation | approved | Pass |
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17-2632
| 1 | 2. | | Informational Report | 1:30 p.m. - Allocation of Unspent Measure Z Funding (4/5th Vote Required) | approved as amended | Pass |
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17-2459
| 1 | 1. | | Ordinance | Extension of Coastal Zone Commercial Cannabis Prohibition Ordinance; Case Number OR-17-006 | approved | Pass |
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17-2622
| 1 | 2. | | Zoning Ordinance | Interim Zoning Ordinance Amendments: Commercial Cannabis Activities for Adult Use & Interim Permitting; Case Number OR-17-007 | approved as amended | Pass |
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17-2635
| 1 | 3. | | Zoning Ordinance | Alchemy Group Zone Reclassification; Assessor Parcel Numbers: 214-181-017 and 214-181-018; Application Number: 13623; Case Number ZR-17-005; Phillipsville Area | approved | Pass |
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17-2610
| 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 Department of Health and Human Services Director pursuant to Government Code sections 54954.5 and 54957. | | |
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17-2611
| 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 the Public Works Director pursuant to Government Code sections 54954.5 and 54957. | | |
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17-2612
| 1 | 3. | | 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 Child Support Services Director pursuant to Government Code sections 54954.5 and 54957. | | |
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17-2621
| 1 | 4. | | Closed Session Item | Conference with Legal Counsel - pursuant to Government Code section 54956.9 subd. (d)(2) regarding the status of the California Attorney General's ongoing investigation into the County's compliance with the Child Abuse Neglect and Reporting Act. | | |
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