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17-2935
| 1 | 1. | | Informational Report | Proclaim February 2018 as Teen Dating Violence Awareness and Prevention Month in Humboldt County (Supervisor Ryan Sundberg) | approved | Pass |
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17-2954
| 1 | 2. | | Informational Report | National Children's Dental Health Proclamation (Supervisor Virginia Bass) | approved | Pass |
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17-2958
| 1 | 3. | | Informational Report | Adjourned in Memory Certificate for Jim Bernard (Supervisor Ryan Sundberg) | approved | Pass |
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17-2959
| 1 | 4. | | Informational Report | Certificates of Recognition for the Boys & Girls Club of the Redwoods 2018 Youth of the Year Award Recipient (Supervisor Ryan Sundberg) | approved | Pass |
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17-2960
| 1 | 5. | | Informational Report | Resolution 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) | approved | Pass |
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17-2985
| 1 | 6. | | Informational Report | Appreciation Letter to George Ann Wence for Service on the Behavioral Health Board (Supervisor Ryan Sundberg) | approved | Pass |
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17-2795
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of January 23, 2018 | approved | Pass |
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17-2982
| 1 | 8. | | Informational Report | Notice of Vacancy on Humboldt County Housing Authority Commission | approved | Pass |
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17-2974
| 1 | 9. | | Informational Report | First 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 2017-18 | approved | Pass |
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17-2975
| 1 | 10. | | Informational Report | Local 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 Districts | approved | Pass |
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17-2979
| 1 | 11. | | Informational Report | Auditor-Controller Management and Accounting Review | approved | Pass |
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17-2965
| 1 | 12. | | Informational Report | Supplemental Budget for the Continuation of the Agreement with BMI Imaging Software System and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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17-2977
| 1 | 13. | | Informational Report | Extension of Extra Help Hours Past the 960 Hour Limit (4/5 Vote Required) | approved | Pass |
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17-2938
| 1 | 14. | | Informational Report | Allocate Two (2) 1.0 Full Time Equivalent (FTE) Social Worker I/II Positions | approved | Pass |
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17-2969
| 1 | 15. | | Informational Report | Reallocate 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 424 | approved | Pass |
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17-2971
| 1 | 16. | | Informational Report | Position Allocation for Department of Health and Human Services (DHHS) - Mental Health | approved | Pass |
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17-2925
| 1 | 17. | | Informational Report | Memorandum of Understanding with the Humboldt County Office of Education Regarding the Coordination of Educational Support Services for Humboldt County Foster Youth | approved | Pass |
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17-2970
| 1 | 18. | | Informational Report | Second Amendment to Lease at 2440 Sixth Street, Eureka with Humboldt Partners | approved | Pass |
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17-2972
| 1 | 19. | | Informational Report | Memorandum of Understanding with the County of Del Norte Regarding the Provision of Case Review and Quality Assurance Coverage | approved | Pass |
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17-2986
| 1 | 20. | | Informational Report | Amendment 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/III | approved | Pass |
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17-2963
| 1 | 21. | | Informational Report | Russ 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) | approved | Pass |
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17-2988
| 1 | 22. | | Informational Report | ZR-16-002. MCMP, LLC Zone Reclassification: Assessor Parcel Number 522-491-017; Willow Creek Area - Item Carry Over | | |
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17-2937
| 1 | 23. | | Informational Report | Agreement for Airport Consultant Services with Mead & Hunt, Inc. Regarding the Provision of Construction Administration Services for the Garberville Airport Runway and Taxiway Rehabilitation Project | approved | Pass |
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17-2955
| 1 | 24. | | Informational Report | Extension of Extra Help Hours - Roads Heavy Equipment (330) (4/5 Vote Required) | approved | Pass |
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17-2956
| 1 | 25. | | Informational Report | Consultant Services Agreement with Crawford and Associates Regarding the Provision of On-Call Professional Geotechnical Investigation and Engineering Services | approved | Pass |
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17-2973
| 1 | 26. | | Informational Report | Walnut Drive-Northridge Road Left-Turn Pocket and McKay Community Forest Northridge Access Point, with Supplemental Budget (4/5 Vote Required) | approved | Pass |
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17-2978
| 1 | 27. | | Informational Report | Humboldt County Eureka Veterans Memorial Building Seismic Repair Project, Change Order Number: 3.0, Project Number: 210502, DSR (Disaster Survey Report) 2987, 2946, 3401 | approved | Pass |
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17-2865
| 1 | 28. | | Informational Report | Amendment No. 1 to Lease at 1608 Pickett Road, McKinleyville for the Period March 1, 2018 through February 28, 2021 | approved | Pass |
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17-2870
| 1 | 29. | | Informational Report | Fiscal Year 2017-18 Supplemental Budget Request for Sheriff's Office Drug Task Force Budget Unit 265 (4/5th Vote Required) | approved | Pass |
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17-2921
| 1 | 30. | | Informational Report | Approval of Memorandum of Understanding with the City of Eureka for Participation in Sheriff's Crisis Response Unit | approved | Pass |
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17-2933
| 1 | 31. | | Informational Report | Agreement Number 2018-18 between the Humboldt County Sheriff's Office and the Drug Enforcement Administration of the United States Department of Justice | approved | Pass |
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17-2929
| 1 | 32. | | Informational Report | Appropriation Transfer within Budget Unit 1100-114 (Revenue Recovery) from Professional Services to Fixed Assets (Requires 4/5 Vote) | approved | Pass |
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18-72
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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17-2950
| 1 | 1. | | Informational Report | 1:30 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 amended | Pass |
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17-2984
| 1 | 2. | | Informational Report | 2018 Seven Year Financial Forecast Report | approved | Pass |
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17-2976
| 1 | 1. | | Informational Report | Report from the Homeless and Housing Ad Hoc Committee (Supervisor Fennell and Supervisor Bohn) | approved as amended | Pass |
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17-2980
| 1 | 1. | | Appointment | Appointment to Fill the Vacancy of the At-Large Member on the North Coast Railroad Authority Board | approved as amended | Pass |
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17-2873
| 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 County Counsel pursuant to Government Code sections 54954.5 and 54957. | | |
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17-2879
| 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 Agricultural Commissioner pursuant to Government Code sections 54954.5 and 54957. | | |
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17-2981
| 1 | 3. | | Closed Session Item | It 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). | | |
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