Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/20/2018 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-162 11. Informational ReportResolution Honoring Genevieve Regli for Being Selected as One of Five 2017 California Future Farmers of America (FFA) State Officers (Supervisor Rex Bohn)approvedPass Action details Not available
18-184 12. Informational ReportNational Surveyor’s Week Proclamation (Supervisor Ryan Sundberg)approvedPass Action details Not available
18-31 13. Board OrderApproval of the Action Summary - Meeting of March 13, 2018approvedPass Action details Not available
18-154 14. Informational ReportQuarterly Report of Current and Projected Vacancies on Humboldt County Appointed Boards, Committees, and CommissionsapprovedPass Action details Not available
18-193 15. Informational ReportNotice of Vacancies on the Rohner Community Recreation and Park DistrictapprovedPass Action details Not available
18-198 16. Informational ReportMeasure Z Memorandum of Understanding with Alcohol Drug Care ServicesapprovedPass Action details Not available
18-199 17. Informational ReportSupplemental Budget (4/5 Vote Required) for the Auditor-Controller Management and Accounting ReviewapprovedPass Action details Not available
18-209 18. Informational ReportAppointment of Interim Public DefenderapprovedPass Action details Not available
18-210 19. Informational ReportAppraised Value of 4325 Broadway, Eureka, 95503approvedPass Action details Not available
18-211 110. Informational ReportFourth Amendment to Professional Service Agreement with SZS Consulting Group, LLC and Supplemental Budget (4/5 vote required)approvedPass Action details Not available
18-216 111. Informational ReportAgreement with Lew Edwards GroupapprovedPass Action details Not available
18-165 112. Informational ReportAllocate One (1.0) Full-Time Equivalent Social Worker Supervisor IIapprovedPass Action details Not available
18-201 113. Informational ReportExtension of Extra Help Hours Past the 960 Hour Limit (4/5th Vote Required)approvedPass Action details Not available
18-200 114. Informational ReportGrant Agreement with the State Water Resources Control Board for $289,164 in Fund 1175, Budget Unit 432, Local Oversight Program for Fiscal Year 2017-18approvedPass Action details Not available
18-202 115. Informational ReportState Standard Agreement for the Humboldt County Local Oral Health Program and Supplemental Budget for Fiscal Year 2017-18 (4/5 Vote Required)approvedPass Action details Not available
18-197 116. ResolutionMikal Jakubal Zone Reclassification Petition: Case Number ZRP-17-006, Assessor Parcel Number 220-251-029, Briceland AreaapprovedPass Action details Not available
18-166 117. Informational ReportDinner Creek Culvert Replacement Project, Agreement Number: P1610515, Contract Number: 211304approvedPass Action details Not available
18-240 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
18-153 11. Informational ReportRx Safe Humboldt Coalition Presentation and Proclamation for Prescription Drug Abuse Awareness Month in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Video Video
18-168 11. OrdinanceIntroduction of Ordinance Amending Section 431-96.5, Relating to Parking on Redwood Drive in Redway, of Title IV of the Humboldt County CodeapprovedPass Action details Video Video
18-205 11. Informational ReportMonthly Report on Board Members' Meeting Attendance at County Expense and Other Public Supervisorial District Events.   Action details Video Video
18-204 11. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of Director of Library Services pursuant to Government Code sections 54954.5 and 54957.   Action details Video Video