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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/16/2018 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
17-2852 11. Informational ReportInformational Report on the Appointment of Ernie Branscomb as the 2nd District Representative on the Measure Z Citizens’ Advisory Committee (Supervisor Estelle Fennell)approvedPass Action details Not available
17-2858 12. Informational ReportProclaim January 2018 as Sex Trafficking Awareness Month in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Not available
17-2787 13. Board OrderApproval of the Action Summary - Meeting of January 9, 2018approvedPass Action details Not available
17-2854 14. AppointmentAppoint Sheriff William Honsal as the Sheriff's Representative on the Measure Z Citizens' Advisory CommitteeapprovedPass Action details Not available
17-2849 15. Informational ReportHeadwaters Fund Board's Recommended 2017-18 Grant Fund Awards for the November 1, 2017 Grant RoundapprovedPass Action details Not available
17-2860 16. Informational ReportAdvanced Step Increase for William Britt, Extra Help ADA Coordinator (4/5th Vote Required)approvedPass Action details Not available
17-2832 17. Informational ReportBoyle Forests, LP Lot Line Adjustment and Joint Timber Management Plan; File No.: 215-141-002, et seq.; Case Nos.: LLA-17-002, JTMP-17-002; Briceland Area (4/5th Vote Required)approvedPass Action details Not available
17-2856 18. Informational ReportProfessional Services Agreement with West Coast Watershed Regarding the Continued Provision of Consulting Services Pertaining to the North Coast Integrated Regional Planning: Healthy Communities, Functional Watersheds and Viable Economies ProjectapprovedPass Action details Not available
17-2869 11. Informational ReportReport from the Medical Marijuana Ad Hoc Committee (Supervisor Estelle Fennell and Supervisor Ryan Sundberg)approved as amendedPass Action details Video Video
17-2807 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 County Administrative Officer pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
17-2808 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 Public Defender pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
17-2809 13. 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 Human Resources Director pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
17-2834 14. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to review the candidates for the position of Director of Library Services pursuant to Government Code sections 54954.5 and 54957.   Action details Not available