COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 1/5/2021 at 9:00 AM

20-1656

Thu, 10 Aug 2023 08:39:16 GMT

File #: 20-1656
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Consider the Reappoint of Richard Phillis to the Assessment Appeals Board (Supervisor Rex Bohn)
Action: approved
Result: Pass

20-1658

Thu, 10 Aug 2023 08:39:16 GMT

File #: 20-1658
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Consider the Appointments of Mark Moore, Lane Russ, Gary Belli and Christine Manhart to the Humboldt County Resource Conservation District (HCRCD) (Supervisor Virginia Bass)
Action: approved
Result: Pass

21-21

Thu, 10 Aug 2023 08:39:16 GMT

File #: 21-21
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Letter of Appreciation to William Wickman for his Service on the Humboldt County Aviation Advisory Committee (Supervisor Steve Madrone)
Action: approved
Result: Pass

21-37

Thu, 10 Aug 2023 08:39:16 GMT

File #: 21-37
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: 2021 Operating Budgets for the Humboldt County Fair (Supervisor Rex Bohn)
Action: approved
Result: Pass

21-3

Thu, 10 Aug 2023 08:39:16 GMT

File #: 21-3
Ver.: 1
Agenda #: 5.
Type: Board Order
Title: Approval of the Action Summary - Meeting of December 15, 2020
Action: approved
Result: Pass

21-6

Thu, 10 Aug 2023 08:39:16 GMT

File #: 21-6
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Notice of Vacancies on the Law Library Board of Trustees
Action: approved
Result: Pass

21-12

Thu, 10 Aug 2023 08:39:16 GMT

File #: 21-12
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Approval of the Action Summary - Special Meeting of December 18, 2020
Action: approved
Result: Pass

20-1319

Thu, 10 Aug 2023 08:39:16 GMT

File #: 20-1319
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Notice of Two Vacancies on the Workforce Development Board
Action: approved
Result: Pass

20-1581

Thu, 10 Aug 2023 08:39:16 GMT

File #: 20-1581
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Donation of Vehicle to Motor Pool
Action: approved
Result: Pass

20-1626

Thu, 10 Aug 2023 08:39:16 GMT

File #: 20-1626
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Extension of Extra Help Past the 960 Hour Limit (4/5 Vote Required)
Action: approved
Result: Pass

21-15

Thu, 10 Aug 2023 08:39:16 GMT

File #: 21-15
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Change Order Authorization for the Humboldt County Sheriff Lobbies Coronavirus Aid, Relief, and Economic Security (CARES) Act Project - #2020-103
Action: approved
Result: Pass

20-1604

Thu, 10 Aug 2023 08:39:16 GMT

File #: 20-1604
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Deallocation of Psychiatric Physician’s Assistant and Allocation of Psychiatric Mid-Level Practitioner
Action: approved
Result: Pass

20-1610

Thu, 10 Aug 2023 08:39:17 GMT

File #: 20-1610
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: First Amendment to the Software License and Services Agreement with AssetPulse LLC Regarding the Provision, Support and Maintenance of an Electronic Asset Tracking System
Action: approved
Result: Pass

20-1629

Thu, 10 Aug 2023 08:39:17 GMT

File #: 20-1629
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Grant Agreement with the United States Department of Housing and Urban Development Regarding Acceptance of Fiscal Year 2019 Planning Grant Funding Made Available through the Continuum of Care Program
Action: approved
Result: Pass

21-17

Sat, 09 Dec 2023 00:08:28 GMT

File #: 21-17
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Electronic Medical Record Software Agreement with Patagonia Health Inc.
Action: approved
Result: Pass

21-42

Thu, 10 Aug 2023 08:39:17 GMT

File #: 21-42
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Amendment of the Classification Plan and Associated Resolutions to Comply with January 1, 2021 State Minimum Wage Requirements
Action: approved
Result: Pass

20-1605

Thu, 10 Aug 2023 08:39:17 GMT

File #: 20-1605
Ver.: 1
Agenda #: 17.
Type: Zoning Item
Title: Benbow General Plan Amendment and Zone Reclassification Petition APNs: 033-041-038; 033-091-025, -026, -027, -033, -034 & -035; 033-101-001, -002, -003, -004, -005, -006, -007, -008, -010, -011, - 015, -021, -022, -028, -029, -031, -032, & -035 Case No.: PLN-2020-16218
Action: approved
Result: Pass

20-1606

Thu, 10 Aug 2023 08:39:17 GMT

File #: 20-1606
Ver.: 1
Agenda #: 18.
Type: Board Order
Title: Authorization to Release Lien on the Vector Rehabilitation Inc. Property Located at 3289 Edgewood Road, Eureka
Action: approved
Result: Pass

21-4

Thu, 10 Aug 2023 08:39:17 GMT

File #: 21-4
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Resolution for the Discharge of all Outstanding Juvenile Probation and Juvenile Public Defender Fees, per Senate Bill 1290
Action: approved
Result: Pass

20-1558

Thu, 10 Aug 2023 08:39:17 GMT

File #: 20-1558
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Accept Completed Contract for ADA Curb Ramp Improvements Project (Phase 1)
Action: approved
Result: Pass

20-1580

Thu, 10 Aug 2023 08:39:17 GMT

File #: 20-1580
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Accept Completed Contract for Williams Creek Emergency Streambank Repair Project
Action: approved
Result: Pass

20-1586

Thu, 10 Aug 2023 08:39:17 GMT

File #: 20-1586
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Accept Completed Contracts for Storm Damage Repair to Mattole Road (F3D010) Post Miles 4.40, 5.10, 9.00, and 11.05-11.29
Action: approved
Result: Pass

20-1625

Thu, 10 Aug 2023 08:39:17 GMT

File #: 20-1625
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Storm Damage Repair to Alderpoint Road (6B165) Post Miles 9.45, 10.52, 11.94 and 11.98
Action: approved
Result: Pass

20-1634

Thu, 10 Aug 2023 08:39:17 GMT

File #: 20-1634
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Purchase of a 772G 6WD Grader and Two (2) 310SL Backhoes, Authorization to Enter into a Purchase Agreement, Declare Equipment Surplus and Approve the Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

21-13

Thu, 10 Aug 2023 08:39:17 GMT

File #: 21-13
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Adoption of Relocation Assistance Policy for County Property Acquisition
Action: approved
Result: Pass

20-1607

Thu, 10 Aug 2023 08:39:17 GMT

File #: 20-1607
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Approve Advanced Step for Correctional Deputy I, Myrin Short (4/5 Vote Required)
Action: approved
Result: Pass

21-18

Fri, 15 Mar 2024 18:53:41 GMT

File #: 21-18
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Update on Local Conditions Surrounding COVID-19
Action:
Result:

20-1403

Thu, 10 Aug 2023 08:39:17 GMT

File #: 20-1403
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Appointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2021
Action: approved as amended
Result: Pass

21-52

Thu, 10 Aug 2023 08:39:17 GMT

File #: 21-52
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Agreement for Outside Counsel Representation of the Auditor-Controller
Action: approved as amended
Result: Pass

20-1632

Thu, 10 Aug 2023 08:39:17 GMT

File #: 20-1632
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9, subd. (d)(2) and (e)(3) regarding exposure to litigation in three potential cases: claims for property tax refund from Pacific Bell, AT&T Mobility and T-Mobile West.
Action:
Result: