Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/17/2018 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
18-38 11. Informational ReportCertificates of Recognition for Sheriff William Honsal and Sergeant Jessie Taylor, the Southern Humboldt Chamber of Commerce Annual Honorees for 2017 (Supervisor Estelle Fennell)approvedPass Action details Not available
18-39 12. Informational ReportGodwit Days Proclamation (Supervisor Mike Wilson)approvedPass Action details Not available
18-308 13. Informational ReportResolution Authorizing Road Closures for the Garberville Rodeo Parade on June 16, 2018 (Supervisor Estelle Fennell)approvedPass Action details Not available
18-310 14. Informational ReportAppreciation Letter to Kamilah Barajas for Service on the Human Rights Commission (Supervisor Mike Wilson)approvedPass Action details Not available
18-313 15. AppointmentReappoint Brian Mitchell to the Humboldt County Assessment Appeals Board (Supervisor Rex Bohn)approvedPass Action details Not available
18-315 16. Informational ReportLetter of Support for SB965 (McGuire) Relating to the Establishment of a California Cattle Council (Supervisor Rex Bohn)approvedPass Action details Not available
18-40 17. Board OrderApproval of the Action Summary - Meeting of April 10, 2018approvedPass Action details Not available
18-306 18. Informational ReportExtension of Extra Help Hours - Information Technology (118) (4/5 Vote Required)approvedPass Action details Not available
18-297 19. Informational ReportAllocate One (1) 1.0 Full Time Equivalent (FTE) Executive Secretary PositionapprovedPass Action details Not available
18-305 110. Informational ReportGovernment-to-Government Letter Inviting Tribal Leaders to Participate in a Community Task ForceapprovedPass Action details Not available
18-312 111. Informational ReportCourt Innovation Sub-Award to Provide Services for the Family Wellness Court (4/5 Vote Required)approvedPass Action details Not available
18-300 112. Informational ReportAgreement with Redwood Community Action Agency to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
18-326 113. Informational ReportApprove a Supplemental Budget for Acquisition of High Resolution Satellite Imagery for Humboldt County (Budget Unit 1100262) and Authorize Board Chair to Sign Contract (4/5 Vote Required)approved as amendedPass Action details Video Video
18-302 114. Informational ReportSecond Amendment to the Agreement for Consultant Services with ForEverGreen Forestry Regarding the Provision of Consulting Services Pertaining to the Humboldt County Community Wildfire Protection Plan UpdateapprovedPass Action details Not available
18-347 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
18-320 115. Informational ReportTemporary Position Overlap for Senior Real Property Agent for the Facility Management Division in the Public Works Department (4/5 Vote Required)approvedPass Action details Not available
18-254 11. Special PresentationResolution Recognizing Bill Linn on His Retirement (Supervisor Virginia Bass)approvedPass Action details Video Video
18-194 11. Informational ReportProposed Vacation of a Portion of Mad River Road (County Road No. 4L680) Within Mad River County Park, and Nighttime Closure of Mad River County Park to Vehiclesapproved as amendedPass Action details Video Video
18-41 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
18-42 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 Human Resources Director pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
18-43 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 Public Defender pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
18-299 14. 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
18-316 15. 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 Not available