COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 4/16/2019 at 9:00 AM

19-326

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-326
Ver.: 2
Agenda #: 1.
Type: Informational Report
Title: Godwit Days Proclamation (Supervisor Mike Wilson)
Action: approved
Result: Pass

19-524

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-524
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Proclaim May 2019 as Adult Literacy Awareness Month in Humboldt County (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-527

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-527
Ver.: 2
Agenda #: 3.
Type: Informational Report
Title: Support for the Nor Rel Muk Wintu Nation Petition for Federal Acknowledgement (Supervisor Virginia Bass)
Action: approved
Result: Pass

19-532

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-532
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Letter of Appreciation to Justin Zabel for his Service on the Aviation Advisory Committee (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-537

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-537
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Appointment of William Wickman to the Aviation Advisory Committee as the 5th District Representative (Supervisor Steve Madrone)
Action: approved
Result: Pass

19-538

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-538
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Letter of Appreciation to Nina Surbaugh for her Service on the McKinleyville Municipal Advisory Committee (MMAC) (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-541

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-541
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Appointment of Bonnie Oliver to the McKinleyville Municipal Advisory Board as a 5th District Representative (Supervisor Steve Madrone)
Action: approved
Result: Pass

19-553

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-553
Ver.: 2
Agenda #: 8.
Type: Informational Report
Title: Letter in Support of SB 230 (Senator Caballero): a Bill Related to Law Enforcement, Use of Deadly Force, Training and Policies (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-539

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-539
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Approval of the Action Summary - Special Meeting of April 8, 2019
Action: approved
Result: Pass

19-543

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-543
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Approval of the Action Summary - Meeting of April 9, 2019
Action: approved
Result: Pass

19-450

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-450
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Resolution of Intention to Modify the Humboldt County Tourism Business Improvement District Management District Plan
Action:
Result:

19-454

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-454
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: First Amendment to the Professional Services Agreement with The KPA Group for Master Planning Services and Americans with Disabilities Act (ADA) Transition Planning Services
Action: approved
Result: Pass

19-480

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-480
Ver.: 1
Agenda #: 13.
Type: Board Order
Title: Bid Award Authorization for Coroner’s Office Americans with Disabilities Act (ADA) Project - Project Number 2018-403
Action: approved
Result: Pass

19-502

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-502
Ver.: 4
Agenda #: 14.
Type: Informational Report
Title: Adoption of Resolution Updating Authority of the Risk Manager to Settle or Compromise Claims and Settle Pending Actions
Action: approved
Result: Pass

19-364

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-364
Ver.: 1
Agenda #: 15.
Type: Board Order
Title: Authorize OmniBallot Online Agreement with Democracy Live, Inc.
Action: approved
Result: Pass

19-529

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-529
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Recommended Allocations of Funding Made Available through the California Business, Consumer Services and Housing Agency’s Homeless Emergency Aid Program
Action: approved
Result: Pass

19-465

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-465
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Memorandum of Understanding (MOU) between the Department of Health and Human Services (DHHS)- Social Services and DHHS- Public Health for implementation of the CalWORKs Home Visiting Initiative (HVI)
Action: approved
Result: Pass

19-466

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-466
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: First Amendment to the Application Service Provider Agreement with Persimmony International, Inc. for Electronic Case Management and Time Management Solution
Action: approved
Result: Pass

19-504

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-504
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Agreement with Olin Jones and the Department of Health and Human Services for the period of April 16, 2019 through April 15, 2020
Action: approved
Result: Pass

19-536

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-536
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Rio Dell Library Closure to Facilitate American’s with Disabilities Act (ADA) Upgrades
Action: approved
Result: Pass

19-473

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-473
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Approve an Agreement for Consultant Services for preparation of an Environmental Impact Report for the Kramer Properties, Inc. North McKay Tract General Plan Amendment, Zone Reclassification, Final Map Subdivision and Planned Development Permit, FMS15-004, ZR15-008, GPA15-005, PDP15-001, and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

19-512

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-512
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Supplemental Budget for Budget Unit 1100-262 (4/5 Vote Required)
Action: approved
Result: Pass

19-528

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-528
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Agreement between Mission Critical Partners, LLC and County of Humboldt to conduct a Multi-Agency Consolidated Emergency Communications and Emergency Operations Feasibility Study
Action: approved
Result: Pass

19-593

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-593
Ver.: 1
Agenda #:
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

19-521

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-521
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 1:30 p.m. - Fiscal Year 2018-19 Measure Z Year-End Projections, and Fiscal Year 2019-20 Measure Z Citizens’ Advisory Committee Recommendations and Revenue Projections
Action: approved as amended
Result: Pass

19-526

Thu, 10 Aug 2023 08:38:24 GMT

File #: 19-526
Ver.: 2
Agenda #: 1.
Type: Informational Report
Title: Consider Support for Senate Bill 212 (SB 212)(Senator Ben Allen) to Give General Law Cities, Counties and School Districts the Ability to Adopt two Majority-Winner Voting Methods: two-Round Runoff and Ranked Choice Voting (RCV) for Local Elections (Supervisor Mike Wilson)
Action: approved as amended
Result: Pass