COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 6/27/2017 at 9:00 AM

17-2040

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2040
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Donation of Agricultural Commissioner Department Vehicle to the County Motor Pool
Action: approved
Result: Pass

17-2045

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2045
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Letter of Support for the Willow Creek Community Service District, Downtown Wastewater Project (C-06-5957-210) (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

17-1956

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-1956
Ver.: 1
Agenda #: 3.
Type: Board Order
Title: Approval of the Action Summary - Budget Hearing Meetings of June 19, 2017
Action: approved
Result: Pass

17-1970

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-1970
Ver.: 1
Agenda #: 4.
Type: Board Order
Title: Approval of the Action Summary - Meeting of June 20, 2017
Action: approved
Result: Pass

17-1986

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-1986
Ver.: 1
Agenda #: 5.
Type: Board Order
Title: Approval of the Action Summary - Special Meeting of June 22, 2017
Action: approved
Result: Pass

17-2034

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2034
Ver.: 1
Agenda #: 6.
Type: Appointment
Title: Notice of Vacancy on Assessment Appeals Board
Action: approved
Result: Pass

17-1994

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-1994
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Professional Services Agreement with University of the Pacific, McGeorge School of Law Regarding the Provision of Hearing Officer Services
Action: approved
Result: Pass

17-2062

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2062
Ver.: 1
Agenda #: 8.
Type: Ordinance
Title: Adoption of Ordinance Repealing Divisions 12 and 13 of Title II of the Humboldt County Code and Repealing Sections 351-1 through 351-44, Amending Chapters 1 and 2 and Adding Chapters 3 and 4 to Division 5 of Title III of the Humboldt County Code Relating to Public Nuisances, Abatement and Penalties
Action: approved
Result: Pass

17-2035

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2035
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Humboldt County Workforce Innovation and Opportunity Act Local and Regional Plans, 2017-2021
Action: approved
Result: Pass

17-2046

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2046
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Debt Management Policy
Action: approved
Result: Pass

17-2048

Thu, 10 Aug 2023 08:37:30 GMT

File #: 17-2048
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Adoption of Fiscal Year (FY) 2017-18 County Budget
Action: approved
Result: Pass

17-2055

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2055
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Local Fire District Allocations for Fiscal Year 2016-17 for the Kneeland and Redway Fire Protection Districts and Weott Community Service District
Action: approved
Result: Pass

17-2049

Mon, 27 Nov 2023 18:08:48 GMT

File #: 17-2049
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Resolution from the City of Rio Dell Requesting Consolidation of the Municipal Election with Humboldt County's Consolidated Districts Election on November 7, 2017, and Placing the Cannabis Business Tax Measure on the Ballot
Action: approved
Result: Pass

17-2024

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2024
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Agreement with Redwood Community Action Agency to provide Temporary Shelter and Support Services to Eligible Adults at the Multiple Assistance Center
Action: approved
Result: Pass

17-2057

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2057
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: First Amendment to the Agreement with Fiscal Experts, Inc. for Use of the Time Study Buddy Web-Based Time Study Service
Action: approved
Result: Pass

17-2039

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2039
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Mental Health Charge Rate Schedule
Action: approved
Result: Pass

17-2059

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2059
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Agreement with Dr. John L Schaeffer, Inc. DBA American Telepsychiatrists for Telepsychiatry Services for Fiscal Year 2017-18
Action: approved
Result: Pass

17-2026

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2026
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Memorandum of Understanding with Redwood Community Action Agency for Oral Health Supplies
Action: approved
Result: Pass

17-2033

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2033
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: State Standard Agreement with California Department of Health Care Services for the Partnerships for Success Project for Fiscal Years 2017-2021
Action: approved
Result: Pass

17-2036

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2036
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Letter of Agreement between the Department of Health and Human Services and Partnership HealthPlan of California for the North Coast AIDS Project Mobile Outreach Program
Action: approved
Result: Pass

17-2038

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2038
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Technical Assistance and Software License Agreements with the Regents of the University of California for the Automated Vital Statistics System (AVSS) for Birth Certificates
Action: approved
Result: Pass

17-2011

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2011
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: UC Davis Training Contract for Eligibility Services for Fiscal Year (FY) 2017-2018
Action: approved
Result: Pass

17-2010

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2010
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Agreement with Betty Kwan Chinn Homeless Foundation to Provide Temporary Housing Services to Eligible Families
Action: approved
Result: Pass

17-2041

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2041
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Authorization for the DHHS-Director of Social Services to Sign Grant Agreements with Community/Family Resource Centers for CalWORKs and CalFresh Outreach and Support Activities for Fiscal Year 2017-18
Action: approved
Result: Pass

17-2054

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2054
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Agreement with Mountain Valley Child and Family Services, Inc. for the Provision of Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries for Fiscal Year 2017-2018
Action: approved
Result: Pass

17-2056

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2056
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Agreement with Victor Treatment Centers, Inc. for the Provision of Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries for Fiscal Year 2017-2018
Action: approved
Result: Pass

17-2058

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2058
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Agreement with Star View Behavioral Health, Inc. for the Provision of Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries for Fiscal Year 2017-2018
Action: approved
Result: Pass

17-2050

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2050
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: Advanced Salary Step Request for Deputy District Attorneys Trenton Timm, Whitney Barnes, and Brent Kling (4/5 Vote Required)
Action: approved
Result: Pass

17-2047

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2047
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Budget Adjustments and Donation of District Attorney Vehicles to the Humboldt County Motor Pool
Action: approved
Result: Pass

17-2029

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2029
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: Supplemental Budget for Employee Benefits in Fiscal Year 2016-17 (4/5 Vote Required)
Action: approved
Result: Pass

17-2053

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2053
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Adopt the New Management Classification of Library Operations Manager into the Classification Plan and Allocate One Library Operations Manager in Budget Unit 621
Action: approved
Result: Pass

17-2061

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2061
Ver.: 1
Agenda #: 32.
Type: Informational Report
Title: Reallocation of Positions within the Department (4/5 Vote Required)
Action: approved
Result: Pass

17-2065

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2065
Ver.: 1
Agenda #: 33.
Type: Informational Report
Title: Reallocate 37.5 Hour Senior Office Assistant to 40 hour Senior Office Assistant and Approve a Step Advancement for Suzanne Lippre, Senior Office Assistant
Action: approved
Result: Pass

17-2063

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2063
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: Approval of the Form Contract for Out of County Referrals to the Northern California Regional Facility
Action: approved
Result: Pass

17-1987

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-1987
Ver.: 1
Agenda #: 35.
Type: Informational Report
Title: Sublease Agreement between Cal-Ore Life Flight, LLC and KD2 Investments, LLC for Hangar B1 at the California Redwood Coast - Humboldt County Airport (4/5 Vote Required)
Action: approved
Result: Pass

17-2030

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2030
Ver.: 1
Agenda #: 36.
Type: Informational Report
Title: Agreement Regarding Region-Wide Dial-A-Ride Services Effective July 1, 2017
Action: approved
Result: Pass

17-2032

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2032
Ver.: 1
Agenda #: 37.
Type: Informational Report
Title: Professional Services Agreement for the Juvenile Hall Replacement Facility Construction Project, Project Number 170212
Action: approved
Result: Pass

17-2108

Thu, 10 Aug 2023 08:37:32 GMT

File #: 17-2108
Ver.: 1
Agenda #: 1.
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handout
Action:
Result:

17-2051

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2051
Ver.: 1
Agenda #: 38.
Type: Resolution
Title: Dinner Creek Fish Passage Barrier Removal Project
Action: approved
Result: Pass

17-2052

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2052
Ver.: 1
Agenda #: 39.
Type: Request for Proposal
Title: Request for Qualifications No. DPW2017-007 Regarding On-Call Professional Design Engineering Services
Action: approved
Result: Pass

17-2037

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2037
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: Resolution Honoring Rita Scott-York on Her Retirement from the Humboldt County Department of Health and Human Services (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-2044

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2044
Ver.: 1
Agenda #: 1.
Type: Appointment
Title: Re-Appointment of Dominic Bucciarelli and David Ravetti to the At-Large Members of the Humboldt County Aviation Advisory Committee (Supervisor Virginia Bass)
Action: approved
Result: Pass

17-1959

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-1959
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Code Enforcement Reorganization
Action: approved as amended
Result: Pass

17-2016

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2016
Ver.: 1
Agenda #: 2.
Type: CAO Report
Title: County Administrative Officer Report: Board Strategic Workshop
Action: approved
Result: Pass

17-1981

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-1981
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Employment and Resolution of Temporary Retired Annuitant as Deputy Health Officer in the Public Health Branch
Action: approved
Result: Pass

17-2020

Thu, 10 Aug 2023 08:37:32 GMT

File #: 17-2020
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: California State Office of Emergency Services Form 130 - Designation of Applicant's Agent Resolution for Non-State Agencies
Action: approved
Result: Pass

17-2043

Thu, 10 Aug 2023 08:37:31 GMT

File #: 17-2043
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: Conference with Legal Counsel - pursuant to Government Code section 54956.9 regarding pending litigation; Nelson-Hillside Association v. Humboldt County, et al., Humboldt Superior Court Case Number CV170372
Action:
Result: