COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 1/7/2020 at 9:00 AM

19-1797

Thu, 10 Aug 2023 08:38:47 GMT

File #: 19-1797
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Waiver of Extra-help Hours Limit and Extension of 960 Hours, Up to a Maximum of 1,920 Hours and Approval of Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

19-1776

Thu, 10 Aug 2023 08:38:47 GMT

File #: 19-1776
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Letter of Support for Cottage Microbusiness License (Supervisor Steve Madrone)
Action:
Result:

20-9

Thu, 10 Aug 2023 08:38:47 GMT

File #: 20-9
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Certificate of Appreciation to Debbie Damiano for 30 Years of Employment at the County of Humboldt. (Supervisor Rex Bohn)
Action: approved
Result: Pass

20-17

Thu, 10 Aug 2023 08:38:47 GMT

File #: 20-17
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Letters of Appreciation to Wes Moore and Patria Lai for their Service on the Fish and Game Advisory Commission (Supervisor Mike Wilson)
Action: approved
Result: Pass

20-23

Thu, 10 Aug 2023 08:38:47 GMT

File #: 20-23
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Letter of Appreciation for Bob Morris for his service on the Planning Commission (Supervisor Estelle Fennell)
Action: approved
Result: Pass

20-25

Thu, 10 Aug 2023 08:38:47 GMT

File #: 20-25
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Letter of Appreciation for Monica Rose for her Service on the Behavioral Health Board (Supervisor Estelle Fennell)
Action: approved
Result: Pass

19-1808

Thu, 10 Aug 2023 08:38:47 GMT

File #: 19-1808
Ver.: 1
Agenda #: 7.
Type: Board Order
Title: Approval of the Action Summary - Special Meeting of December 16, 2019
Action: approved
Result: Pass

20-5

Thu, 10 Aug 2023 08:38:47 GMT

File #: 20-5
Ver.: 1
Agenda #: 8.
Type: Board Order
Title: Approval of the Action Summary - Continued Special Meeting of December 17, 2019
Action: approved
Result: Pass

20-6

Thu, 10 Aug 2023 08:38:47 GMT

File #: 20-6
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Notice of Vacancies on the Law Library Board of Trustees
Action: approved
Result: Pass

20-8

Thu, 10 Aug 2023 08:38:47 GMT

File #: 20-8
Ver.: 1
Agenda #: 10.
Type: Board Order
Title: Approval of the Action Summary - Special Meeting of December 20, 2019
Action: approved
Result: Pass

19-1763

Thu, 10 Aug 2023 08:38:47 GMT

File #: 19-1763
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Microsoft Enterprise Agreement with Dell Marketing LP Regarding the Provision of Software Licenses and Support and Hosting Services Required for the Continued Use of the Microsoft O365 Online Platform
Action: approved
Result: Pass

19-1749

Thu, 10 Aug 2023 08:38:47 GMT

File #: 19-1749
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Extension of Extra Help Hours Past the 960 Hour Limit (4/5 Vote Required)
Action: approved
Result: Pass

19-1751

Thu, 10 Aug 2023 08:38:47 GMT

File #: 19-1751
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Reallocation of the Office Assistant III to a Senior Office Assistant
Action: approved
Result: Pass

19-1775

Thu, 10 Aug 2023 08:38:47 GMT

File #: 19-1775
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Mental Health Organizational Provider Services Agreement with Remi Vista, Inc. Regarding the Provision of Children’s Specialty Mental Health Treatment Services, Therapeutic Behavioral Services and Intensive Home-Based Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County
Action: approved
Result: Pass

19-1799

Thu, 10 Aug 2023 08:38:47 GMT

File #: 19-1799
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Establish Fixed Asset Line Item for the Purchase of Two Biological Safety Cabinets
Action: approved
Result: Pass

19-1773

Thu, 10 Aug 2023 08:38:47 GMT

File #: 19-1773
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Professional Services Agreement with United Indian Health Services to Increase Utilization of CalFresh Benefits by Eligible Households
Action: approved
Result: Pass

20-29

Thu, 10 Aug 2023 08:38:47 GMT

File #: 20-29
Ver.: 1
Agenda #: 17.
Type: Resolution
Title: Resolution for Denial of Humboldt Wind Project Project # PLN-13999-CUP
Action: approved
Result: Pass

19-1805

Thu, 10 Aug 2023 08:38:47 GMT

File #: 19-1805
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Professional Services Agreement with Redwood Community Action Agency
Action: approved
Result: Pass

19-1806

Thu, 10 Aug 2023 08:38:47 GMT

File #: 19-1806
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Supplemental Budget for Board of State and Community Corrections, Mental Health Training Grant (4/5 Vote Required)
Action: approved
Result: Pass

20-2

Thu, 10 Aug 2023 08:38:47 GMT

File #: 20-2
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Budget Adjustment for Roads Maintenance Fiscal Year (FY) 2019-20 to Purchase Two Snow Plow Trucks
Action: approved
Result: Pass

20-64

Thu, 10 Aug 2023 08:38:48 GMT

File #: 20-64
Ver.: 1
Agenda #:
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

19-1802

Thu, 10 Aug 2023 08:38:47 GMT

File #: 19-1802
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Acceptance of Agreement Number 2020-16 between the Humboldt County Sheriff's Office (HCSO) and the Drug Enforcement Administration (DEA) of the United States Department of Justice and approval of Supplemental Budget for Domestic Cannabis Eradication/Suppression Program Grant (4/5 Vote Required)
Action: approved
Result: Pass

19-1803

Thu, 10 Aug 2023 08:38:48 GMT

File #: 19-1803
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Waiver of extra-help hours for Miyanna Dorrell, Emergency Communications Dispatcher and Jenna Nibert, Animal Shelter Office Assistant (4/5 Vote Required)
Action: approved
Result: Pass

19-1781

Fri, 15 Mar 2024 18:53:41 GMT

File #: 19-1781
Ver.: 2
Agenda #: 1.
Type: Informational Report
Title: Human Rights Commission Introduction of their “Kindness Campaign” (Supervisor Rex Bohn)
Action:
Result:

19-1785

Thu, 10 Aug 2023 08:38:48 GMT

File #: 19-1785
Ver.: 2
Agenda #: 1.
Type: Informational Report
Title: Election and Official Ballot on Behalf of the County Medical Services Program (CMSP) Governing Board for Group 2 Counties Representative (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-1402

Thu, 10 Aug 2023 08:38:48 GMT

File #: 19-1402
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: 12:00 p.m. - It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Public Works Director pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

19-1404

Thu, 10 Aug 2023 08:38:48 GMT

File #: 19-1404
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: 12:00 p.m. - It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Department of Health and Human Services Director pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

19-1406

Thu, 10 Aug 2023 08:38:48 GMT

File #: 19-1406
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 12:00 p.m. - It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Child Support Services Director pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

19-1408

Thu, 10 Aug 2023 08:38:48 GMT

File #: 19-1408
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: 12:00 p.m. - It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Aviation Director pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

19-1736

Thu, 10 Aug 2023 08:38:48 GMT

File #: 19-1736
Ver.: 1
Agenda #: 5.
Type: Closed Session Item
Title: 12:00 p.m. - It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of Director of Library Services pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

19-1778

Thu, 10 Aug 2023 08:38:48 GMT

File #: 19-1778
Ver.: 1
Agenda #: 6.
Type: Closed Session Item
Title: 12:00 p.m. - Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code section 54956.9, subd. (d)(2) regarding exposure to litigation in one potential case.
Action:
Result: