COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 8/20/2019 at 9:00 AM

19-1174

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1174
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Approval of Cooperative Agreement No. 19-0625-000-SA, Nursery Inspection Program Contract
Action: approved
Result: Pass

19-1175

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1175
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Approval of Cooperative Agreement No. 19-0267-021-SF Sudden Oak Mortality Regulatory Program Contract
Action: approved
Result: Pass

19-1177

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1177
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Approval of Cooperative Agreement No. 18-0684-000-SA, Industrial Hemp Cultivation Program Agreement in the Amount of $2,000.00 and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

19-1196

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1196
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Approval of Standard Agreement No. 19-0064, High-Risk Pest Exclusion Contract in the Amount of $20,534.75
Action: approved
Result: Pass

19-1160

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1160
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Approve Unfreezing 2.0 Full-Time Equivalent (FTE) Principal Appraiser Positions in Budget Unit 113 (4/5 Vote Required)
Action: approved
Result: Pass

19-1117

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1117
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Breastfeeding Awareness and Promotion Week Proclamation (Supervisor Virginia Bass)
Action: approved
Result: Pass

19-1123

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1123
Ver.: 2
Agenda #: 7.
Type: Informational Report
Title: Lieutenant Marco Luna Retirement Resolution (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-1125

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1125
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Certificate of Appreciation to Marianne Pennekamp for 30 Years of Service on the Humboldt County Behavioral Health Board (Supervisor Mike Wilson)
Action: approved
Result: Pass

19-1162

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1162
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Resolution Recognizing Judy Taylor on her Retirement (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-1185

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1185
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Appoint Brian Renner to the Aviation Advisory Committee as an At-Large Member (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-1200

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1200
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Appoint Martha Spencer to the Williamson Act Advisory Commission Representing District 3 (Supervisor Mike Wilson)
Action: approved
Result: Pass

19-1165

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1165
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Approval of the Action Summary - Meeting of July 30, 2019
Action: approved
Result: Pass

19-1171

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1171
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Announcement of a Vacancy on the Humboldt County Behavioral Health Board
Action: approved
Result: Pass

19-1198

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1198
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Approval of the Action Summary - Meeting of August 7, 2019
Action: approved
Result: Pass

19-1098

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1098
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Second Amendment to the Services Agreement between the County of Humboldt and the Humboldt County Office of Education
Action: approved
Result: Pass

19-1113

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1113
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Revised Americans with Disabilities Act (ADA) Compliance Effective Communication Policy
Action: approved
Result: Pass

19-1139

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1139
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Humboldt County Workforce Innovation and Opportunity Act Regional and Local Plans 2017-2021: 2-Year Modifications
Action: approved
Result: Pass

19-1180

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1180
Ver.: 1
Agenda #: 18.
Type: Board Order
Title: Reallocate One Full-Time Equivalent (1.0 FTE) to a Senior Recordable Documents Examiner Position in Budget Unit 271
Action: approved
Result: Pass

19-1103

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1103
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Memorandum of Understanding (MOU) with Humboldt County Office of Education and Department of Health and Human Services - Child Welfare Services (DHHS-CWS) to Retain a Qualified Professional to Provide and Coordinate Educational Support for County Foster Youth (Title IV-E Foster Care Administrative Activities)
Action: approved
Result: Pass

19-880

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-880
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Professional Services Agreement with Restpadd Health Corporation Regarding the Provision of Adult and Youth Psychiatric Inpatient Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County
Action: approved
Result: Pass

19-1090

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1090
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Professional Services Agreement with California Psychiatric Transitions, Inc. Regarding the Provision of Long-Term Residential Mental Health Treatment Services
Action: approved
Result: Pass

19-1128

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1128
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Professional Services Agreement with Alcohol Drug Care Services, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment, Counseling and Detoxification Services
Action: approved
Result: Pass

19-1132

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1132
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Professional Services Agreement with North Coast Substance Abuse Council, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment and Counseling Services
Action: approved
Result: Pass

19-1190

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1190
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Letters of Support for Behavioral Health State Legislative Bills Requested by the County Behavioral Health Board
Action: approved
Result: Pass

19-1091

Thu, 10 Aug 2023 08:38:37 GMT

File #: 19-1091
Ver.: 2
Agenda #: 25.
Type: Informational Report
Title: Grant Agreement #19-10355 with the California Department of Public Health (CDPH) Nutrition Education and Obesity Prevention Branch (NEOPB) for the Term of October 1, 2019 through September 30, 2022
Action:
Result:

19-1091

Thu, 10 Aug 2023 08:38:37 GMT

19-1120

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1120
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Ground Ambulance Permits for Fiscal Year 2019-20
Action: approved
Result: Pass

19-1129

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1129
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Amendment of the July 1, 2017 - June 30, 2020 Compensation Plan for American Federation of State, County & Municipal Employees (AFSCME) to include the New Job Class of Social Worker III
Action: approved
Result: Pass

19-1159

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1159
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Adopt New Merit System Services Classification of Eligibility Specialist Trainee and Revised Merit System Services Classifications of Eligibility Specialist I/II, Eligibility Specialist III, and Eligibility Supervisor
Action: approved
Result: Pass

19-1197

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1197
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: Amendment of the Classification Plan and Associated Resolution to Comply with State Minimum Wage Requirements
Action: approved
Result: Pass

19-1213

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1213
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: Temporary Increase in Pay for Kacy Green, Risk Manager, Pursuant to Resolution No. 18-82 Regarding Compensation Plans for Designated Management and Confidential Employees
Action: approved
Result: Pass

19-1166

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1166
Ver.: 1
Agenda #: 31.
Type: Informational Report
Title: Fiscal Year 2019-20 Supplemental Budget Request for County Library Budget Unit 1500-621 (4/5 Vote Required)
Action: approved
Result: Pass

19-1188

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1188
Ver.: 1
Agenda #: 32.
Type: Board Order
Title: Grant Agreement with First 5 Humboldt for Fiscal Year (FY) 2019-20
Action: approved
Result: Pass

19-1102

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1102
Ver.: 1
Agenda #: 33.
Type: Resolution
Title: French Lot Line Adjustment, Zone Boundary Adjustment and Joint Timber Management Plan 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

19-1118

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1118
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Resolution Authorizing the Submittal of a Department of Housing and Community Development (HCD) Grant Application for the Planning Grant Program (PGP), SB 2 (2017), to Support Planning Efforts to Accelerate Housing Production and Streamline Residential Approvals
Action: approved
Result: Pass

19-1135

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1135
Ver.: 1
Agenda #: 35.
Type: Resolution
Title: Temporary Employment of Retired Annuitant as Information Systems Analyst in the Planning & Building Department
Action: approved
Result: Pass

19-1136

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1136
Ver.: 1
Agenda #: 36.
Type: Informational Report
Title: Close Planning & Building Office from Noon to 5 p.m. on Sept. 20, 2019 for Departmental Meeting
Action: approved
Result: Pass

19-1137

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1137
Ver.: 1
Agenda #: 37.
Type: Informational Report
Title: Bob Howard Lot Line Adjustment and Joint Timber Management Plan (4/5 Vote Required) APNs: 223-044-010, 223-045-007 Case Nos.: LLA-18-013, JTMP-18-004
Action: approved
Result: Pass

19-1167

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1167
Ver.: 1
Agenda #: 38.
Type: Informational Report
Title: Reclassify Current Senior Office Assistant to Executive Secretary (4/5 Vote Required)
Action: approved
Result: Pass

19-925

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-925
Ver.: 1
Agenda #: 39.
Type: Informational Report
Title: Approval of Joint Agency Fugitive Apprehension Team Memorandum of Understanding and Fiscal Year 2019-20 Supplemental Budget for Budget Unit 295 to Reimburse Law Enforcement Overtime Costs (4/5 Vote Required)
Action: approved
Result: Pass

19-1001

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1001
Ver.: 1
Agenda #: 40.
Type: Informational Report
Title: Professional Services Agreement between County of Humboldt and Joanne Bond Coaching, LLC and Supplemental Budget for Budget Unit 235 (4/5 Vote Required)
Action: approved
Result: Pass

19-1106

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1106
Ver.: 1
Agenda #: 41.
Type: Informational Report
Title: First Amendment to the Agreement for Consultant Services with Crawford & Associates, Inc. Regarding the Provision of On-Call Professional Geotechnical Investigation and Engineering Services
Action: approved
Result: Pass

19-1161

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1161
Ver.: 1
Agenda #: 42.
Type: Informational Report
Title: Bid Award Authorization Regarding Storm Damage Repairs to Wilder Ridge Road (C5B010) at Post Mile 5.33 and Post Mile 5.70
Action: approved
Result: Pass

19-1176

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1176
Ver.: 1
Agenda #: 43.
Type: Informational Report
Title: Supplemental Budget Request Regarding Phase II of the Humboldt Community Wildfire Protection Plan Implementation Project (4/5 Vote Required)
Action: approved
Result: Pass

19-999

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-999
Ver.: 1
Agenda #: 44.
Type: Informational Report
Title: Approval of Subtenant Agreement with Long Prairie Gun and Archery Club for Use of Facility for Pistol, Rifle, and Shotgun Training.
Action: approved
Result: Pass

19-1164

Thu, 10 Aug 2023 08:38:36 GMT

File #: 19-1164
Ver.: 1
Agenda #: 45.
Type: Informational Report
Title: Position Allocation Modification to Sheriff’s Office (4/5 Vote Required)
Action: approved
Result: Pass

19-1189

Thu, 10 Aug 2023 08:38:37 GMT

File #: 19-1189
Ver.: 1
Agenda #: 46.
Type: Informational Report
Title: Fiscal Year 2018-19 Equitable Sharing Agreements and Certifications
Action: approved
Result: Pass

19-1088

Thu, 10 Aug 2023 08:38:37 GMT

File #: 19-1088
Ver.: 1
Agenda #: 47.
Type: Resolution
Title: County Policy Memorializing Practice of Interest Expense with Quarterly Apportionment
Action: approved
Result: Pass

19-1114

Thu, 10 Aug 2023 08:38:37 GMT

File #: 19-1114
Ver.: 1
Agenda #: 48.
Type: Informational Report
Title: MOU with CSAC Finance Corporation to Participate in CalTRECS Intercept Program
Action: approved
Result: Pass

19-1221

Thu, 10 Aug 2023 08:38:37 GMT

File #: 19-1221
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: 11 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(a)(1) in the matter of Jeffrey S. Blanck v. Lisa Dematteo et al.-- case number DR190340.
Action:
Result:

19-1222

Thu, 10 Aug 2023 08:38:37 GMT

File #: 19-1222
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: 11 a.m. - It is the intention of the Board of Supervisors to meet in closed session pursuant to Government Code sections 54954.5 and 54957, to consider a Public Employee Performance Evaluation for the position of the County Counsel.
Action:
Result:

19-1223

Thu, 10 Aug 2023 08:38:37 GMT

File #: 19-1223
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 11 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(a)(1) in the matter of Jeffrey S. Blanck v. County of Humboldt et al. – case number CV190389.
Action:
Result:

19-1224

Thu, 10 Aug 2023 08:38:37 GMT

File #: 19-1224
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: 11 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(a)(1) in the matter of Jeffrey S. Blanck v. County of Humboldt et al. – case number 1:19-cv-3055.
Action:
Result:

19-1220

Thu, 10 Aug 2023 08:38:37 GMT

File #: 19-1220
Ver.: 1
Agenda #: 5.
Type: Closed Session Item
Title: 11 a.m. - Conference with Legal Counsel: Initiation of Litigation pursuant to Government Code Section 54956.9, subd. (d)(4) regarding one potential case.
Action:
Result:

19-1181

Thu, 10 Aug 2023 08:38:37 GMT

File #: 19-1181
Ver.: 1
Agenda #: 6.
Type: Annual Report
Title: 1:30 p.m. - Audit Reports for Fiscal Year 2017-2018
Action: approved
Result: Pass

19-1140

Thu, 10 Aug 2023 08:38:37 GMT

File #: 19-1140
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: Resolution Regarding Cannabis Use During Pregnancy and Breastfeeding
Action: approved
Result: Pass

19-1214

Thu, 10 Aug 2023 08:38:37 GMT

File #: 19-1214
Ver.: 1
Agenda #: 1.
Type: Zoning Item
Title: Continuance of the Public Hearing Regarding Zoning Text Amendments to Implement the General Plan - Group 2 - Land Use Element Agricultural & Forest Resources Related Zoning Changes to August 27, 2019
Action: approved
Result: Pass

19-1157

Thu, 10 Aug 2023 08:38:37 GMT

File #: 19-1157
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Adoption of 2019 Housing Element of the Humboldt County General Plan
Action: approved as amended
Result: Pass