COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 11/14/2017 at 9:00 AM

17-2607

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2607
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Approval of Cooperative Agreement No. 17-0081-001-SF, Asian Defoliating Moth Trapping Contract in the Amount of $9,993.00
Action: approved
Result: Pass

17-2620

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2620
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Proclaim November llth-19th, 2017 as National Hunger and Homelessness Awareness Week (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-2589

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2589
Ver.: 1
Agenda #: 3.
Type: Board Order
Title: Approval of the Action Summary - Meeting of November 7, 2017
Action: approved
Result: Pass

17-2596

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2596
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Financing for Senate Bill (SB) 863 Humboldt County Corrections Reentry Resource Center
Action: approved
Result: Pass

17-2614

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2614
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Service Animal Policy
Action: approved
Result: Pass

17-2619

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2619
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Measure Z Memorandum of Understandings
Action: approved
Result: Pass

17-2637

Thu, 10 Aug 2023 08:37:41 GMT

File #: 17-2637
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Aviation Gap Funding Needed to Complete the Humboldt County Airport Rescue and Fire Fighting Facility Building Project
Action: approved
Result: Pass

17-2530

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2530
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: District Resolutions to Transition to Even-Year Elections Pursuant to Senate Bill 415 (California Voter Participation Act)
Action: approved
Result: Pass

17-2586

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2586
Ver.: 1
Agenda #: 9.
Type: Appointment
Title: Appointment of Special District Directors
Action: approved
Result: Pass

17-2580

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2580
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Second Option to Extend the Lease at 430 F Street, Suite B, Eureka
Action: approved
Result: Pass

17-2584

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2584
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Extend Existing Acting Supervisor out of Class Temporary Pay for William Linn, Administrative Analyst II Pursuant to Article 12.4.1 of the AFSCME Memorandum of Understanding (MOU)
Action: approved
Result: Pass

17-2636

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2636
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: California Department of Health Care Services Substance Use Disorder Services Standard Agreement No. 17-94072 for Fiscal Years 2017-18, 2018-19 and 2019-20
Action: approved
Result: Pass

17-2599

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2599
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Approval of Agreement Concerning Targeted Case Management (TCM) and Medi-Cal Administrative Activities (MAA) between the County of Humboldt and Plumas County for the Period Beginning July 1, 2017 through June 30, 2018
Action: approved
Result: Pass

17-2629

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2629
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Agreement with the State of California Office of Traffic Safety for the Pedestrian and Bicycle Safety Program for Fiscal Years 2017-18 and Supplemental Budget (4/5th Vote Required)
Action: approved
Result: Pass

17-2630

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2630
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Agreement with United Indian Health Services to Assist with CalFresh Outreach and Support Activities
Action: approved
Result: Pass

17-2601

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2601
Ver.: 1
Agenda #: 16.
Type: Resolution
Title: Grant Award for Fiscal Year (FY) 2017-18 Automobile Insurance Fraud Program (4/5 Vote Required)
Action: approved
Result: Pass

17-2605

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2605
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Grant Award for Fiscal Year (FY) 2017-18 Workers' Compensation Insurance Fraud Program (4/5 Vote Required)
Action: approved
Result: Pass

17-2613

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2613
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Software License and Support, and Internet Based Hosting Agreement with Karpel Solutions for Implementation, Support, Maintenance and Hosting Services Pertaining to a Paperless Case Management System Contract Amendment for Update/Upgrades/Enhancements Testing Site
Action: approved
Result: Pass

17-2618

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2618
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Revision to the Amendment of the Memorandum of Understanding between the County of Humboldt and the American Federation of State, County and Municipal Employees (AFSCME), Local 1684 to Adopt the New 40 Hour Classification of Communicable Disease Investigator I/II
Action: approved
Result: Pass

17-2623

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2623
Ver.: 1
Agenda #: 20.
Type: Code Enforcement
Title: Code Enforcement Compliance Agreements with Various Responsible Parties
Action: approved
Result: Pass

17-2606

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2606
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: United States Marshals Service Regional Fugitive Task Force Memorandum of Understanding
Action: approved
Result: Pass

17-2600

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2600
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Lease/Purchase of Two Ten/Twelve Yard Dump Trucks, Authorization to Enter Into Lease/Purchase Agreements (4/5 Vote Required)
Action: approved
Result: Pass

17-2615

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2615
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Request to Use County Equipment in the Annual Truckers' Parade
Action: approved
Result: Pass

17-2616

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2616
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Extension of Extra Help Hours - Facilities Management (162) (4/5 Vote Required)
Action: approved
Result: Pass

17-2617

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2617
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Extension of Extra Help Hours - Measure Z (298) (4/5 Vote Required)
Action: approved
Result: Pass

17-2631

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2631
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Ratification of the Revised Letter of Commitment for the Humboldt County Public Works Aviation Division and Redwood Coast Energy Authority for a Solar Plus Battery Storage Microgrid at the California Redwood Coast-Humboldt County Airport in McKinleyville in Partnership with Redwood Coast Energy Authority and Schatz Energy Research Center at Humboldt State University
Action: approved
Result: Pass

17-2653

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2653
Ver.: 1
Agenda #: 1.
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

17-2562

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2562
Ver.: 1
Agenda #: 1.
Type: Annual Report
Title: Office of Education Superintendent Chris Hartley's Annual Report on Local School Districts 2017 (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-2399

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2399
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 9:30 a.m. - Challenge Award Presentation
Action: approved
Result: Pass

17-2632

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2632
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: 1:30 p.m. - Allocation of Unspent Measure Z Funding (4/5th Vote Required)
Action: approved as amended
Result: Pass

17-2459

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2459
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Extension of Coastal Zone Commercial Cannabis Prohibition Ordinance; Case Number OR-17-006
Action: approved
Result: Pass

17-2622

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2622
Ver.: 1
Agenda #: 2.
Type: Zoning Ordinance
Title: Interim Zoning Ordinance Amendments: Commercial Cannabis Activities for Adult Use & Interim Permitting; Case Number OR-17-007
Action: approved as amended
Result: Pass

17-2635

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2635
Ver.: 1
Agenda #: 3.
Type: Zoning Ordinance
Title: Alchemy Group Zone Reclassification; Assessor Parcel Numbers: 214-181-017 and 214-181-018; Application Number: 13623; Case Number ZR-17-005; Phillipsville Area
Action: approved
Result: Pass

17-2610

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2610
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: 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:

17-2611

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2611
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: 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:

17-2612

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2612
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 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:

17-2621

Thu, 10 Aug 2023 08:37:42 GMT

File #: 17-2621
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: Conference with Legal Counsel - pursuant to Government Code section 54956.9 subd. (d)(2) regarding the status of the California Attorney General's ongoing investigation into the County's compliance with the Child Abuse Neglect and Reporting Act.
Action:
Result: