Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/24/2018 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
18-303 11. Informational ReportCertificates of Recognition for Soroptimist International of Arcata Award Winners (Supervisor Mike Wilson)approvedPass Action details Not available
18-311 12. Informational ReportProclaim August 18, 2018 as Bridge Fest Day (Supervisor Estelle Fennell)approvedPass Action details Not available
18-318 13. Informational ReportLetter of Support for Northern Humboldt Union High School District’s Recognition of Local Organizations in Support of High School Students in Learning about Education and Potential Careers (Supervisor Ryan Sundberg)approvedPass Action details Not available
18-349 14. Informational ReportFerndale Lions Club's 80th Anniversary Resolution (Supervisor Rex Bohn)approvedPass Action details Not available
18-350 15. Informational ReportFerndale Garden Club's 80th Anniversary Resolution (Supervisor Rex Bohn)approvedPass Action details Not available
18-357 16. Informational ReportAllocation of Two New Positions, and Disallocation of One Half-Time Position for First 5 Humboldt/Humboldt County Children and Families Commission (Supervisor Mike Wilson)approvedPass Action details Not available
18-348 17. Board OrderApproval of the Action Summary - Meeting of April 17, 2018approvedPass Action details Not available
18-353 18. Informational ReportTemporary Out of Class Assignment for the Administrative Services Officer in the County Administrative OfficeapprovedPass Action details Not available
18-351 19. Informational ReportSupplemental Budget and Request for Transfer of Funds from Recorder's Modernization Trust Fund 3662 (4/5 Vote Required)approvedPass Action details Not available
18-321 110. Informational ReportFull-Time Equivalent Correction for Mental Health Psychiatric NurseapprovedPass Action details Not available
18-301 111. Informational ReportApproval of Jet Dekruse, MFT as Clinical Director and Hospital Administrator of Humboldt County Mental Health-SempervirensapprovedPass Action details Not available
18-356 112. Informational ReportAgreement between the Humboldt County Department of Health and Human Services and Kevin Kelly, PhD for the Administration of Mental Health Evaluations to Youth and Adult ClientsapprovedPass Action details Not available
18-323 113. Informational ReportConsultant Services Agreements with Quincy Engineering, Inc. Regarding the Provision of Design Engineering and Environmental Services for the Holmes-Larabee and McCann Bridge ProjectsapprovedPass Action details Not available
18-335 114. Informational ReportResolution Adopting a List of Projects for Fiscal Year 2018/19, Funded by SBl: The Road Repair and Accountability Act of 2017approvedPass Action details Not available
18-337 115. Informational ReportRequest for Budget Transfer/Adjustment in Measure Z (1100298) and Approval for the Purchase of Two Flat Rail Car Bridges (4/5 Vote Required)approvedPass Action details Not available
18-325 116. Informational ReportAcceptance of Boating Safety and Enforcement Financial Aid Program AgreementapprovedPass Action details Not available
18-370 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
18-228 11. Informational Report9:15 a.m. - Measure Z Citizens' Advisory Committee Recommendations for Fiscal Year 2018-19 and Unspent Measure Z Funding in FY 2017-18approved as amendedPass Action details Video Video
18-333 11. Informational ReportAppointment of Interim Auditor-ControllerapprovedPass Action details Video Video
18-37 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 Planning and Building Director pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
18-344 12. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of Public Defender pursuant to Government Code sections 54954.5 and 54957.   Action details Not available