COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 6/25/2019 at 9:00 AM

19-920

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-920
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Reappointment of John Vevoda to the Williamson Act Advisory Commission Representing District 1 (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-923

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-923
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Reappointment of Byrd Lochtie to the Human Rights Commission Representing District One (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-947

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-947
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Reappointments to the Fish and Game Advisory Commission (Supervisor Steve Madrone)
Action: approved
Result: Pass

19-948

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-948
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Reappointments to the Fish and Game Advisory Commission (Supervisor Estelle Fennell)
Action: approved
Result: Pass

19-950

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-950
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Letter of Appreciation to Dave Heise for his service on the Human Rights Commission Representing District 4 (Supervisor Virginia Bass)
Action: approved
Result: Pass

19-973

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-973
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Letter of Appreciation for Tim Callison for his service on the Aviation Advisory Commission (Supervisor Virginia Bass)
Action: approved
Result: Pass

19-976

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-976
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Letter of Appreciation to Fhyre Phoenix for his service on the Housing Trust Fund and Homelessness Solutions Committee (HTFHSC)
Action: approved
Result: Pass

19-978

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-978
Ver.: 1
Agenda #: 8.
Type: Board Order
Title: Approval of the Action Summary - Budget Hearing Meeting of June 17, 2019
Action: approved
Result: Pass

19-986

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-986
Ver.: 1
Agenda #: 9.
Type: Board Order
Title: Approval of the Action Summary - Meeting of June 18, 2019
Action: approved
Result: Pass

19-882

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-882
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Program Year 2019-20 Title I Workforce Innovation and Opportunity Act (WIOA) Subgrant
Action: approved
Result: Pass

19-891

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-891
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Second Amendment to the Agreement with the Humboldt County Convention & Visitors Bureau
Action: approved
Result: Pass

19-932

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-932
Ver.: 1
Agenda #: 12.
Type: Resolution
Title: Subsequent Local Area Designation and Local Workforce Development Board Recertification Request for Program Years 2019-2021
Action: approved
Result: Pass

19-933

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-933
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Approval and Adoption of the Memorandum of Understanding between the Humboldt County Workforce Development Board and the America’s Job Center of California Partners
Action: approved
Result: Pass

19-946

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-946
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Professional Services Agreement with Humboldt State University Sponsored Programs Foundation Regarding the Provision of Public Outreach Services Designed to Assist the County of Humboldt in meeting the Goals, Objectives and Requirements of the California Complete Count Census 2020 Outreach Effort
Action: approved
Result: Pass

19-982

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-982
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Adoption of Fiscal Year (FY) 2019-20 County Budget
Action: approved
Result: Pass

19-808

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-808
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Resolution Establishing a Revolving Petty Cash Fund for the Elections Department
Action: approved
Result: Pass

19-815

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-815
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Resolution Establishing a Revolving Petty Cash Fund for the County Clerk / Recorder and rescind Revolving Fund Resolution No. 88-108 for the County Clerk Department and rescind Revolving Fund Resolution No. 93-93 for the Recorder Department
Action: approved
Result: Pass

19-836

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-836
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Agreement with Boys & Girls Club of the Redwoods to Provide the SMART Moves, SMART Girls, and Passport to Manhood programs for fiscal year (FY) 2019-20
Action: approved
Result: Pass

19-877

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-877
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Agreement with Aspire Change - KLJ Training & Consulting for Fiscal Year 2019-20
Action: approved
Result: Pass

19-901

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-901
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Second Amendment to the Professional Services Agreement with SVT Gruppe, Inc. Regarding the Provision of Security and Secure Transportation Services
Action: approved
Result: Pass

19-916

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-916
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Professional Services Agreement with Big Brothers Big Sisters of the North Coast, Inc.
Action: approved
Result: Pass

19-864

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-864
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Fourth Amendment to the Professional Services Agreement with Willow Glen Care Center Regarding the Provision of Long-Term Residential Mental Health Treatment Services
Action: approved
Result: Pass

19-870

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-870
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Mental Health Services Act Annual Update for Fiscal Year 2018-2019 and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

19-887

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-887
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Professional Services Agreements with Corinne Basch, Mariane Gilbert, John Haskett and Katherine Schoenfield Regarding the Provision of Non-Emergency Medical Care Services to Patients at the County’s Psychiatric Health Facility
Action: approved
Result: Pass

19-894

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-894
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Fifth Amendment to the Professional Services Agreement with Crestwood Behavioral Health, Inc. Regarding the Provision of Long-Term Residential Mental Health Treatment Services
Action: approved
Result: Pass

19-895

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-895
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Professional Services Agreement with Crestwood Behavioral Health, Inc. Regarding the Provision of Long-Term Residential Mental Health Treatment Services
Action: approved
Result: Pass

19-896

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-896
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Professional Services Agreement with Helios Healthcare, LLC, Doing Business As Idylwood Care Center, Regarding the Provision of Long-Term Residential Skilled Nursing and Mental Health Treatment Services
Action: approved
Result: Pass

19-897

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-897
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Professional Services Agreement with Davis Guest Home Regarding the Provision of Long-Term Residential Mental Health Treatment Services
Action: approved
Result: Pass

19-899

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-899
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: Third Amendment to the Professional Services Agreement with Mental Health Management 1, Inc., Doing Business as Canyon Manor, Regarding the Provision of Long-Term Residential Mental Health Treatment Services
Action: approved
Result: Pass

19-900

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-900
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: First Amendment to the Professional Services Agreement with Restpadd Inc. Regarding the Provision of Adult Inpatient Psychiatric Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County
Action: approved
Result: Pass

19-902

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-902
Ver.: 1
Agenda #: 31.
Type: Informational Report
Title: Professional Services Agreement with Preferred Healthcare Registry, Inc. Regarding the Provision of Licensed Personnel to Fill the Senior Activity Therapist and Supervising Mental Health Clinician Positions at the County’s Psychiatric Health Facility
Action: approved
Result: Pass

19-904

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-904
Ver.: 1
Agenda #: 32.
Type: Informational Report
Title: First Amendment to the Mental Health Organizational Provider Services Agreement with Crestwood Behavioral Health, Inc. - Pathways Regarding the Provision of Adult Residential Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County
Action: approved
Result: Pass

19-908

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-908
Ver.: 1
Agenda #: 33.
Type: Informational Report
Title: Mental Health Organizational Provider Services Agreement with Star View Behavioral Health, Inc. Regarding the Provision of Children’s Specialty Mental Health Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County
Action: approved
Result: Pass

19-911

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-911
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: Professional Services Agreement with Star View Behavioral Health, Inc. Regarding the Provision of Children’s Psychiatric Inpatient Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County
Action: approved
Result: Pass

19-912

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-912
Ver.: 1
Agenda #: 35.
Type: Informational Report
Title: Mental Health Organizational Provider Services Agreement with Victor Treatment Centers, Inc. Regarding the Provision of Children’s Specialty Mental Health Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County
Action: approved
Result: Pass

19-937

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-937
Ver.: 1
Agenda #: 36.
Type: Informational Report
Title: Professional Services Agreement with Nightingale Nurses, LLC Regarding the Provision of Supplemental Registered Nursing Personnel to Fill Various Positions at Department of Health and Human Services - Mental Health Facilities
Action: approved
Result: Pass

19-828

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-828
Ver.: 1
Agenda #: 37.
Type: Informational Report
Title: Request to Increase Ambulance Fees for Service Area 1 (Northwestern Humboldt County)
Action: approved
Result: Pass

19-833

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-833
Ver.: 1
Agenda #: 38.
Type: Informational Report
Title: Agreement for the County Medical Services Program (CMSP) Governing Board Health Systems Development Grant Program
Action: approved
Result: Pass

19-837

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-837
Ver.: 1
Agenda #: 39.
Type: Informational Report
Title: Grant agreement with California Department of Public Health to implement the HIV Care Program for the term of April 1, 2019 through March 31, 2024
Action: approved
Result: Pass

19-903

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-903
Ver.: 1
Agenda #: 40.
Type: Informational Report
Title: Authorization for the Social Services Deputy Branch Director to sign Agreements with Community Based Organizations for Participation with CalFresh Outreach and Support Activities
Action: approved
Result: Pass

19-906

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-906
Ver.: 1
Agenda #: 41.
Type: Informational Report
Title: Agreement with Center for the Study of Social Policy (CSSP) and the Department of Health and Human Services - Child Welfare Services (DHHS-CWS) for the period of July 1, 2019 through June 30, 2020
Action: approved
Result: Pass

19-907

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-907
Ver.: 2
Agenda #: 42.
Type: Informational Report
Title: Professional Services Agreement with Changing Tides Family Services for the Provision of Supervised Visitation Services
Action: approved
Result: Pass

19-910

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-910
Ver.: 1
Agenda #: 43.
Type: Informational Report
Title: Agreement with Changing Tides Family Services for the provision of Emergency Child Care for Foster Children
Action: approved
Result: Pass

19-927

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-927
Ver.: 1
Agenda #: 44.
Type: Informational Report
Title: Professional Services Agreement with the National Council on Crime and Delinquency and the Department of Health and Human Services for Fiscal Years 2018-19 and 2019-20
Action: approved
Result: Pass

19-834

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-834
Ver.: 1
Agenda #: 45.
Type: Informational Report
Title: Contract with Humboldt State University Sponsored Programs Foundation’s North Coast Small Business Resource Center, Inc. for Microenterprise Technical Assistance
Action: approved
Result: Pass

19-863

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-863
Ver.: 1
Agenda #: 46.
Type: Informational Report
Title: The Report of the Probation Officer Pursuant to Section 9121-10 of the Humboldt County Code
Action: approved
Result: Pass

19-726

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-726
Ver.: 1
Agenda #: 47.
Type: Informational Report
Title: Consultant Services Agreement with Quincy Engineering, Inc. Regarding the Provision of On-Call Program Management, Structural Analysis, Design Engineering and Other Related Services
Action: approved
Result: Pass

19-876

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-876
Ver.: 1
Agenda #: 48.
Type: Resolution
Title: Lease at 80 Country Club Drive, Willow Creek, for Sheriff’s Department Trinity River Substation
Action: approved
Result: Pass

19-889

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-889
Ver.: 1
Agenda #: 49.
Type: Informational Report
Title: Bid Award Authorization Regarding Storm Damage Repair to Harris Road (8B020) Post Mile 1.16 and Steelhead Road (8C080) Post Mile 1.00
Action: approved
Result: Pass

19-995

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-995
Ver.: 1
Agenda #: 50.
Type: Informational Report
Title: Notice of Intent to Submit an Application for a New License for the Potter Valley Project
Action: approved
Result: Pass

19-678

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-678
Ver.: 1
Agenda #: 51.
Type: Informational Report
Title: Awarding of Security Screening Services for the Humboldt County Courthouse to American Guard Services and Exercise the Option to Extend the Current Agreement with Securitas to Allow for the Necessary Time to Transition Services
Action: approved
Result: Pass

19-854

Tue, 19 Nov 2024 17:37:49 GMT

File #: 19-854
Ver.: 1
Agenda #: 52.
Type: Informational Report
Title: Humboldt County Sanctuary Ordinance Semiannual Report
Action: approved
Result: Pass

19-989

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-989
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: 11:00 a.m. - It is the intention of the Humboldt County In-Home Supportive Services Public Authority to meet in closed session pursuant to Government Code section 54957.6 to discuss union negotiations for In-Home Supportive Services (IHSS).
Action:
Result:

19-993

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-993
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: 1:30 p.m. - Extension of Temporary Moratorium on the Cultivation of Industrial Hemp and Update on Preparation of Regulations for Cultivation of Industrial Hemp (4/5 Vote Required)
Action: approved
Result: Pass

19-822

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-822
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Amendments to Solid Waste Container Site and Transfer Station Agreements for Fiscal Year 2019-2020
Action: approved
Result: Pass

19-942

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-942
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Introduction of Ordinance Amending Sections 421-2 through 421-5, Relating to Stop Signs in the Eureka, Fortuna and McKinleyville Areas; Amending Sections 422-3, 422-5 and 422-8, Relating to Speed Limits in the Eureka and Hydesville Areas; Amending Sections 431-24, 431-34, 431-36, 431-63, 431-65 and 431-78, Relating to Parking Restrictions in the Eureka, Loleta, McKinleyville and Arcata Areas; Adding Sections 431-35 and 431-61.1, Relating to Parking Restrictions in the Arcata and Eureka Areas; and Amending Section 435-3, Relating to Bicycle Lanes in the McKinleyville Area, of Title IV of the Humboldt County Code
Action: approved
Result: Pass

19-996

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-996
Ver.: 1
Agenda #: 3.
Type: Board Order
Title: Emergency compensation Range Increase for Humboldt County Sheriff’s Office Emergency Communication Dispatcher, Senior Dispatcher and Supervisor Positions (4/5 Vote Required)
Action: approved
Result: Pass

19-755

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-755
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Imper Lot Line Adjustment and Zone Boundary Adjustment Assessor Parcel Numbers: 522-311-042, 522-311-043, 522-311-054 Case Numbers: LLA-17-028, ZBA-17-003 Willow Creek Area
Action: approved
Result: Pass

19-835

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-835
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: French Lot Line Adjustment (LLA), Zone Boundary Adjustment and Joint Timber Management Plan (4/5 Vote Required) File No.: APNs 108-301-001 (por.), 221-251-001 (por.) Case No.: LLA-18-011, ZBA-18-001, JTMP-18-003 Ettersburg Area
Action: approved
Result: Pass

19-994

Thu, 10 Aug 2023 08:38:32 GMT

File #: 19-994
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: A conference with legal counsel pursuant to paragraph 1 of Government Code section 54956.9(a) in the matter of Jeffrey S. Blanck v. Lisa Dematteo et al.; case number DR190340.
Action:
Result: