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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/9/2018 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1280 11. Informational ReportDistribution of Excess Proceeds from Tax Sale of March 17-20, 2017approvedPass Action details Not available
18-1260 22. Informational ReportHenderson Center Kiwanis 2018 Business Woman of the Year, Non-Profit Business Woman of the Year, and Woman of Distinction Certificates (Supervisor Virginia Bass)approvedPass Action details Not available
18-1315 13. Informational ReportAppreciation Letter to Tristin Severns for Service on the Behavioral Health Board (Supervisor Mike Wilson)approvedPass Action details Not available
18-1323 14. Informational ReportLetter of Appreciation for Christine Willfong for Her Service on the Human Rights Commission Representing District 5 (Supervisor Ryan Sundberg)approvedPass Action details Not available
18-1316 15. Informational ReportLetters of Appreciation to Robert Christensen and Deanna Sisk for their Service on the Workforce Development BoardapprovedPass Action details Not available
18-1322 16. Board OrderApproval of the Action Summary - Meeting of October 2, 2018approvedPass Action details Not available
18-1309 17. Informational ReportProposed Amendment to the July 1, 2017 - June 30, 2020 Compensation Plan for Management & Confidential Employees for the New Classification of Natural Resources Planning ManagerapprovedPass Action details Not available
18-1320 18. Informational ReportRevised Job Specification for Housing Assistance Coordinator PositionapprovedPass Action details Not available
18-1326 19. Informational ReportAdvance Salary Request for Administrative Services Officer Kristin Kovacs (4/5 Vote Required)approvedPass Action details Not available
18-1243 110. Informational ReportAdvanced Step Increase for Deputy Public Defender, Richard Leohner, Jr. (4/5 Vote Required)approvedPass Action details Not available
18-1263 111. Informational ReportRequest to Approve the Second Option to Extend the Lease with A&K Investments, LLC for 510 Fifth Street, EurekaapprovedPass Action details Not available
18-1268 112. Informational ReportHumboldt County Eureka Veterans Memorial Building Seismic Repair Project, Change Order Number 5.0, Project Number 210502, DSR (Disaster Survey Report) 2987, 2946, 3401, 3724 (4/5 Vote Required)approvedPass Action details Not available
18-1269 113. Request for ProposalSupplemental Budget for Water Management (Budget Unit 251), Authorizing Resolution, and Request for Proposals for Sea Level Rise Adaptation Plan for Humboldt Bay Transportation Infrastructure (Phase 1) (4/5 Vote Required)approvedPass Action details Not available
18-1270 114. Informational ReportRequest Approval to Exercise the First Option to Extend the Term of the First Amendment to the Lease at 231 Second Street & 134 D Street, Eureka with Pacific Partners Property Management, Inc.approvedPass Action details Not available
18-1038 21. Informational ReportHumboldt County Human Rights Commission Annual Report (Supervisor Ryan Sundberg)approvedPass Action details Video Video
18-1311 22. Informational ReportPresentation on the Big Lagoon Signage Project (Supervisor Ryan Sundberg)approvedPass Action details Video Video
18-1228 21. Informational ReportAppointment of 2018-2019 Member and Alternate to the California State Association of Counties (CSAC) Board of Directorsapproved as amendedPass Action details Video Video
18-1331 12. Informational ReportRio Dell Branch LibraryapprovedPass Action details Video Video
17-2907 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
17-2916 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 County Administrative Officer pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
17-2917 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 Human Resources Director pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
17-2918 14. 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
18-1308 15. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to discuss threatened litigation pursuant to Government Code Section 54956.9(d)(2), (e)(1).   Action details Not available