Meeting Name: Board of Supervisors Agenda status: Final-revised
Meeting date/time: 4/3/2018 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
18-195 11. Informational ReportCertificates of Recognition for Soroptimist International of Eureka (Supervisor Virginia Bass)approvedPass Action details Not available
18-249 12. Informational ReportAppreciation Letter to Terry Coltra for Service on the Workforce Development Board (Supervisor Ryan Sundberg)approvedPass Action details Not available
18-250 13. Informational ReportCertificates of Recognition for Skylar McKnight and Zaine Huhtala (Supervisor Ryan Sundberg)approvedPass Action details Not available
18-251 14. Informational ReportProclaim April 2018 as Sexual Assault Awareness Month (Supervisor Virginia Bass)approvedPass Action details Not available
18-252 15. Informational ReportResolution of the County of Humboldt Supporting the Reducing Crime and Keeping California Safe Act of 2018 (Supervisor Ryan Sundberg)approved as amendedPass Action details Video Video
18-255 16. Informational ReportLetter of Support for AB 2208 (Aquiar-Curry/Garcia) Relating to the Procurement of a Minimum Percentage Baseload Renewable Resources Such as Biomass (Supervisor Rex Bohn)approved as amendedPass Action details Video Video
18-268 17. Informational ReportProclaim April 2-8, 2018 as National Public Health Week in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Not available
18-33 18. Board OrderApproval of the Action Summary - Meeting of March 27, 2018approvedPass Action details Not available
18-266 19. OrdinanceAdoption of Ordinance: Amending Sections 254-4, and 254-6 of Title II of the Humboldt County Code Relating to Travel ExpensesapprovedPass Action details Not available
18-269 110. OrdinanceAdoption of Ordinance: Amending Sections 719-6 and 719-7 of Title VII, Division 1, Chapter 9 of the Humboldt County Code Relating to the Humboldt County Commercial Marijuana Cultivation Tax OrdinanceapprovedPass Action details Not available
18-236 111. Informational ReportAgreement with Tevora Business Solutions Inc. for HIPAA Security Risk AssessmentapprovedPass Action details Not available
18-272 112. Informational ReportAdvanced Step Increase for Legal Office Assistant, JoAnne Guzzi (4/5 Vote Required)approvedPass Action details Not available
18-273 113. Informational ReportAdvanced Step Increase for Victim Witness Program Specialist, Nicole Miranda (4/5 Vote Required)approvedPass Action details Not available
18-235 114. Informational ReportExtension of Extra Help Hours to 1720 for Juvenile Corrections Officer Geyra Gastelum-Hernandez (4/5 Vote Required)approvedPass Action details Not available
18-215 115. Informational ReportLafayette Elementary School Safe Routes Improvement Project; Federal Project Number: ATPL-5904(145); Contract Number: 215100approvedPass Action details Not available
18-237 116. Informational ReportLarabee Bridge (04C-0171) Preventive Maintenance Project on Holmes Flat Road; Federal Project Number: BPMP-5904(139); Contract Number: 214139approvedPass Action details Not available
18-239 117. Informational ReportCooperative Agreement with the California Department of Transportation Regarding Implementation of the Manila Highway 255 Shared Use Path ProjectapprovedPass Action details Not available
18-296 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
18-253 118. Informational ReportRehabilitation of Jacoby Creek Bridge (4C-124) on Brookwood Drive (4K250); Federal Project Number BRLO 5904(126); Contract Number 594124approvedPass Action details Not available
18-156 11. Special PresentationHumboldt County Convention and Visitors Bureau Annual Report for 2017 (Supervisor Rex Bohn)approvedPass Action details Video Video
18-173 12. Special PresentationResolution Recognizing Captain Ed Wilkinson on His Retirement (Supervisor Ryan Sundberg)approvedPass Action details Video Video
18-222 13. Informational ReportResolution Recognizing Chief Probation Officer Bill Damiano on His Retirement (Supervisor Ryan Sundberg)approvedPass Action details Video Video
18-243 11. Informational Report10:00 a.m. - Richardson Grove Speed Zone SurveyapprovedPass Action details Video Video
18-172 11. Informational ReportHumboldt Literacy Project Presentation (Supervisor Virginia Bass)approvedPass Action details Video Video
18-267 11. Informational ReportAuditor-Controllerapproved as amendedPass Action details Video Video
18-264 11. Closed Session ItemConference with Legal Counsel - pursuant to Government Code Section 54956.9, subd. (d)(2) regarding pending litigation: Micah Keyes-Anderson, Andrew Barnes, William Woods, and Alvin Wingo v. County of Humboldt.   Action details Not available
18-281 12. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to discuss union negotiations for In-Home Supportive Services (IHSS); Management and Confidential Group; American Federation of State, County, and Municipal Employees (AFSCME); and Law Enforcement Management (LEM).   Action details Not available