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17-2650
| 1 | 1. | | Informational Report | Distribution of Excess Proceeds from Tax Sale of 509-121-033 on April 22-25, 2016 | approved | Pass |
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17-2561
| 1 | 2. | | Informational Report | Proclaim December, 2017 as Human Rights Awareness Month (Supervisor Virginia Bass) | approved | Pass |
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17-2652
| 1 | 3. | | Informational Report | Resolution Recognizing Byrd Lochtie as the Recipient of NorCAN's Nonprofit Leader Achievement Award (Supervisor Bass) | approved | Pass |
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17-2655
| 1 | 4. | | Informational Report | Letter of Support for the Expansion of the Redwood Coast PACE Program (Supervisor Virginia Bass) | approved | Pass |
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17-2473
| 1 | 5. | | Appointment | Local Appointments List for 2018 | approved | Pass |
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17-2624
| 1 | 6. | | Board Order | Approval of the Action Summary - Meeting of November 14, 2017 | approved | Pass |
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17-2634
| 1 | 7. | | Informational Report | Notice of Vacancy on Assessment Appeals Board | approved | Pass |
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17-2666
| 1 | 8. | | Informational Report | Master Governmental Lease for Sharp Copiers | approved | Pass |
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17-2667
| 1 | 9. | | Informational Report | Appointment of Sean Quincey to the Access Humboldt Board of Directors | approved | Pass |
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17-2686
| 1 | 10. | | Appointment | Appointment of Interim Public Defender | approved | Pass |
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17-2594
| 1 | 11. | | Informational Report | Certification of the Results of the November 7, 2017, Consolidated Districts Election | approved | Pass |
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17-2595
| 1 | 12. | | Informational Report | Supplemental Budget Request for Voter Notification of District Cycle Changes (4/5th Vote Required) | approved | Pass |
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17-2639
| 1 | 13. | | 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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17-2646
| 1 | 15. | | Informational Report | Reallocation of the Incumbents in the Deputy Public Guardian-Conservator Job Class (Class 0678) in Budget Unit (BU) 273 into the Deputy Public Guardian-Conservator I/II/III Job Class (Class 0670) in Budget Unit (BU) 273 | approved | Pass |
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17-2549
| 1 | 16. | | Informational Report | Memorandum of Understanding with the Humboldt County Office of Education Regarding the Continued Development of a Multi-Tiered System of Support Coalition within Humboldt County | approved | Pass |
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17-2647
| 1 | 17. | | Informational Report | Application Process for Collaborative Partnership Agreements Regarding the Provision of Professional Services Intended to Reduce the Number of Adverse Childhood Experiences Occurring within Humboldt County | approved | Pass |
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17-2645
| 1 | 18. | | Informational Report | Steve Miller Lot Line Adjustment and Joint Timber Management Plan; File No.: 316-061-020, et seq.; Case Nos.: LLA-12.030, JTMP-12-014; Willow Creek Area (4/5th Vote Required) | approved | Pass |
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17-2651
| 1 | 19. | | Informational Report | Allocation of Office Assistant I/II in Cannabis Planning Budget Unit 268 and Appropriation Transfer | approved | Pass |
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17-2695
| 1 | 20. | | Informational Report | Supplemental Budget for 1100277 the Allocation of l.0 Full Time Employee (FTE) Legal Office Assistant, 1.0 FTE Administrative Analyst, the Acquisition of Three (3) Departmental Vehicles for Planning and Building, and Office Equipment and Supplies (4/5th Vote Required) | approved | Pass |
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17-2687
| 1 | 21. | | Informational Report | Extension of Extra Help Hours to 1950 for Juvenile Corrections Officers Maurice Purify, Lyndon Rowell, and Dan Maldonado (4/5th Vote Required) | approved | Pass |
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17-2657
| 1 | 22. | | Informational Report | Salt River Bridge Replacement on Waddington Road (C3G025) at Post Mile 1.69; Project Number: BRLOZB-5904(094); Contract Number: 594011 | approved | Pass |
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17-2665
| 1 | 23. | | Informational Report | Eighth Amendment to the Agreement for Professional Services with Quincy Engineering, Inc. Regarding the Provision of Design Engineering and Project Development Services
Pertaining to the Replacement of the Pine Hill Road Bridge (04C-173) Over Swain Slough, Contract Number: 594020 | approved | Pass |
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17-2689
| 1 | 24. | | Informational Report | Allocate One Full-Time Roads Division Manager | approved | Pass |
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17-2644
| 1 | 25. | | Informational Report | Amendment #3 to Agreement with Securitas Security Services, USA, Inc. for Uniformed Screening Personnel Services at the Courthouse | approved | Pass |
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17-2430
| 1 | 1. | | Special Presentation | Assemblymember Wood End of the Year Wrap Up (Supervisor Virginia Bass) | approved | Pass |
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17-2609
| 1 | 1. | | Informational Report | Zero Waste Humboldt Plastic Bag Ban Presentation (Supervisor Virginia Bass) | withdrawn | |
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17-2456
| 1 | 1. | | Appointment | Appointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2018 | approved as amended | Pass |
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17-2458
| 1 | 2. | | Appointment | Appointment of Chair and Vice Chair for the Board of Supervisors - Calendar Year 2018 | approved as amended | Pass |
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17-2773
| 1 | 1. | | Public Appearance | Public Comment Sign In-Sheet and Handouts | | |
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17-2660
| 1 | 1. | | Closed Session Item | Conference With Real Property Negotiators - Pursuant to Government Code section 54956.8 it is the intention of the Board of Supervisors to meet in closed session to grant authority to its negotiators regarding the price and terms of payment for the purchase of real property located at 4325 Broadway, Eureka, 95503, Assessor Parcel No. 302-171-039-000. The County’s negotiators are identified as Amy S. Nilsen, County Administrative Officer, Thomas K. Mattson, Director of Public Works, Erin Damm, and Christopher Shaver; the parties with whom they may negotiate are identified as John E. McNellis with McNellis Partners. | | |
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17-2694
| 1 | 2. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to discuss potential litigation pursuant to Government Code Section 54956.9(b)(3)(C). | | |
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