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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/6/2018 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
17-2935 11. Informational ReportProclaim February 2018 as Teen Dating Violence Awareness and Prevention Month in Humboldt County (Supervisor Ryan Sundberg)approvedPass Action details Not available
17-2954 12. Informational ReportNational Children's Dental Health Proclamation (Supervisor Virginia Bass)approvedPass Action details Not available
17-2958 13. Informational ReportAdjourned in Memory Certificate for Jim Bernard (Supervisor Ryan Sundberg)approvedPass Action details Not available
17-2959 14. Informational ReportCertificates of Recognition for the Boys & Girls Club of the Redwoods 2018 Youth of the Year Award Recipient (Supervisor Ryan Sundberg)approvedPass Action details Not available
17-2960 15. Informational ReportResolution Authorizing Road Closures for the 47th Annual Avenue of the Giants Marathon, Half Marathon and 10K Race on Sunday, May 6th, 2018 (Supervisor Estelle Fennell)approvedPass Action details Not available
17-2985 16. Informational ReportAppreciation Letter to George Ann Wence for Service on the Behavioral Health Board (Supervisor Ryan Sundberg)approvedPass Action details Not available
17-2795 17. Board OrderApproval of the Action Summary - Meeting of January 23, 2018approvedPass Action details Not available
17-2982 18. Informational ReportNotice of Vacancy on Humboldt County Housing Authority CommissionapprovedPass Action details Not available
17-2974 19. Informational ReportFirst Amendment to Measure Z Memorandums of Understanding with City of Eureka and K'ima:w Medical Center for Fiscal Year 2017-18; and Memorandum of Understanding with Humboldt Community Access and Resource Center, by and through 2-1-1 Humboldt, for Fiscal Year 2017-18approvedPass Action details Not available
17-2975 110. Informational ReportLocal Fire District Allocations for Fiscal Year 2017-18 for the Blue Lake, Fortuna, Loleta, Rio Dell, and Whitethorn Fire Protection Districts; and the Carlotta and Orick Community Services DistrictsapprovedPass Action details Not available
17-2979 111. Informational ReportAuditor-Controller Management and Accounting ReviewapprovedPass Action details Not available
17-2965 112. Informational ReportSupplemental Budget for the Continuation of the Agreement with BMI Imaging Software System and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
17-2977 113. Informational ReportExtension of Extra Help Hours Past the 960 Hour Limit (4/5 Vote Required)approvedPass Action details Not available
17-2938 114. Informational ReportAllocate Two (2) 1.0 Full Time Equivalent (FTE) Social Worker I/II PositionsapprovedPass Action details Not available
17-2969 115. Informational ReportReallocate One (1) 1.0 Full Time Equivalent (FTE) Social Worker IV in Budget Unit 511 to One (1) 1.0 Full Time Equivalent (FTE) Supervising Mental Health Clinician in Budget Unit 424approvedPass Action details Not available
17-2971 116. Informational ReportPosition Allocation for Department of Health and Human Services (DHHS) - Mental HealthapprovedPass Action details Not available
17-2925 117. Informational ReportMemorandum of Understanding with the Humboldt County Office of Education Regarding the Coordination of Educational Support Services for Humboldt County Foster YouthapprovedPass Action details Not available
17-2970 118. Informational ReportSecond Amendment to Lease at 2440 Sixth Street, Eureka with Humboldt PartnersapprovedPass Action details Not available
17-2972 119. Informational ReportMemorandum of Understanding with the County of Del Norte Regarding the Provision of Case Review and Quality Assurance CoverageapprovedPass Action details Not available
17-2986 120. Informational ReportAmendment of the 2015-2016 and 2016-2017 Compensation Plans for Management & Confidential Employees to Adopt the New Job Class of Information Technology (IT) Security Analyst I/II/IIIapprovedPass Action details Not available
17-2963 121. Informational ReportRuss Revocable Trust Lot Line Adjustment and Joint Timber Management Plan: File No.: 316-251 -001, 316-256-001; Case No.: LLA-16-031, JTMP-16-005; Grouse Mountain Area (4/5 Vote Required)approvedPass Action details Not available
17-2988 122. Informational ReportZR-16-002. MCMP, LLC Zone Reclassification: Assessor Parcel Number 522-491-017; Willow Creek Area - Item Carry Over   Action details Not available
17-2937 123. Informational ReportAgreement for Airport Consultant Services with Mead & Hunt, Inc. Regarding the Provision of Construction Administration Services for the Garberville Airport Runway and Taxiway Rehabilitation ProjectapprovedPass Action details Not available
17-2955 124. Informational ReportExtension of Extra Help Hours - Roads Heavy Equipment (330) (4/5 Vote Required)approvedPass Action details Not available
17-2956 125. Informational ReportConsultant Services Agreement with Crawford and Associates Regarding the Provision of On-Call Professional Geotechnical Investigation and Engineering ServicesapprovedPass Action details Not available
17-2973 126. Informational ReportWalnut Drive-Northridge Road Left-Turn Pocket and McKay Community Forest Northridge Access Point, with Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
17-2978 127. Informational ReportHumboldt County Eureka Veterans Memorial Building Seismic Repair Project, Change Order Number: 3.0, Project Number: 210502, DSR (Disaster Survey Report) 2987, 2946, 3401approvedPass Action details Not available
17-2865 128. Informational ReportAmendment No. 1 to Lease at 1608 Pickett Road, McKinleyville for the Period March 1, 2018 through February 28, 2021approvedPass Action details Not available
17-2870 129. Informational ReportFiscal Year 2017-18 Supplemental Budget Request for Sheriff's Office Drug Task Force Budget Unit 265 (4/5th Vote Required)approvedPass Action details Not available
17-2921 130. Informational ReportApproval of Memorandum of Understanding with the City of Eureka for Participation in Sheriff's Crisis Response UnitapprovedPass Action details Not available
17-2933 131. Informational ReportAgreement Number 2018-18 between the Humboldt County Sheriff's Office and the Drug Enforcement Administration of the United States Department of JusticeapprovedPass Action details Not available
17-2929 132. Informational ReportAppropriation Transfer within Budget Unit 1100-114 (Revenue Recovery) from Professional Services to Fixed Assets (Requires 4/5 Vote)approvedPass Action details Not available
18-72 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
17-2950 11. Informational Report1:30 p.m. - Mid-Year Budget Review for Fiscal Year (FY) 2017-18, Budget Outlook for FY 2018-19, Recommendations for Budget Adjustments and Transfer from General Fund Contingencies (4/5 Vote Required)approved as amendedPass Action details Video Video
17-2984 12. Informational Report2018 Seven Year Financial Forecast ReportapprovedPass Action details Video Video
17-2976 11. Informational ReportReport from the Homeless and Housing Ad Hoc Committee (Supervisor Fennell and Supervisor Bohn)approved as amendedPass Action details Video Video
17-2980 11. AppointmentAppointment to Fill the Vacancy of the At-Large Member on the North Coast Railroad Authority Boardapproved as amendedPass Action details Video Video
17-2873 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 Counsel pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
17-2879 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 the Agricultural Commissioner pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
17-2981 13. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to discuss pending litigation pursuant to Government Code Section 54956.9(a), (d)(2).   Action details Not available