COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 11/19/2019 at 9:00 AM

19-1598

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1598
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Proclaim November 2019 as Adoption Awareness Month (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-1629

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1629
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Letter of Appreciation to Dr. Hollie Hall for Her Service on the Cannabis Micro Grant and Loan Advisory Committee (Supervisor Mike Wilson)
Action: approved
Result: Pass

19-1578

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1578
Ver.: 4
Agenda #: 3.
Type: Informational Report
Title: Local Appointments List for 2020
Action: approved
Result: Pass

19-1628

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1628
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Quarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and Commissions
Action: approved
Result: Pass

19-1664

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1664
Ver.: 1
Agenda #: 5.
Type: Board Order
Title: Approval of the Action Summary - Meeting of November 12, 2019
Action: approved
Result: Pass

19-1563

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1563
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Memorandum of Understanding between the Humboldt County Workforce Development Board and the America’s Job Center of California Operators
Action: approved
Result: Pass

19-1642

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1642
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Humboldt County Learning Site Agreement with Humboldt State University
Action: approved
Result: Pass

19-1652

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1652
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Amended Project Addenda to the Master Health Information Exchange Organization Participation Agreement with North Coast Health Improvement and Information Network Dated June 12, 2018
Action: approved
Result: Pass

19-1587

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1587
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Professional Services Agreement with Alcohol Drug Care Services, Inc. Regarding the Provision of Residential Substance Use Disorder Counseling and Detoxification Services to Eligible Humboldt County Residents
Action: approved
Result: Pass

19-1588

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1588
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Professional Services Agreement with Humboldt Recovery Center, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment and Counseling Services to Eligible Humboldt County Residents
Action: approved
Result: Pass

19-1608

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1608
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Grant Agreement with California Department of Public Health to Implement the Housing Opportunities for Persons with AIDS/HIV for the Term of July 1, 2019 through June 30, 2023
Action: approved
Result: Pass

19-1527

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1527
Ver.: 1
Agenda #: 12.
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

19-1452

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1452
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Reclassify Current Senior Office Assistant to Executive Secretary (M/C)
Action: approved
Result: Pass

19-1593

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1593
Ver.: 1
Agenda #: 14.
Type: Board Order
Title: Pre-development Loan for Murray Apartments Rehabilitation
Action: approved
Result: Pass

19-1562

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1562
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Professional Services Agreement between County of Humboldt and Narum Clinical Services for Sex Offender Treatment Services
Action: approved
Result: Pass

19-1576

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1576
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Allocation of 1.0 Full-Time Equivalent (FTE) Social Worker III and approve a Supplemental Budget Request for Fiscal Year 2019-20 (4/5 Vote Required)
Action: approved
Result: Pass

19-1536

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1536
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: License Agreement with Kneeland Elementary School District for the Kneeland Elementary School District Storage Site, APN 314-131-013
Action: approved
Result: Pass

19-1620

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1620
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Accept Completed Contracts for Storm Damage Repair to Harris Road (8B020) Post Mile 1.16 and Steelhead Road (8C080) Post Mile 1.00; Federal Project Number FEMA 4301-DR-CA PW-1048; Contract Numbers 217382 and 217343
Action: approved
Result: Pass

19-1621

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1621
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Transfer 1.0 Full-time Equivalent (FTE) Public Works Dispatcher Position (M/C) and one (1) Extra Help Public Works Dispatcher Position from Roads-Maintenance to Roads Administration, and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

19-1644

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1644
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Request to Use Humboldt County Public Works - Road’s Equipment in the 31st Annual Truckers’ Christmas Parade
Action: approved
Result: Pass

19-1658

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1658
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Purchase of One Portable Generator, Authorization to Enter into Purchase Agreement and Approve the Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

19-1539

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1539
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Establishing Fixed Asset Line for Budget Unit 221400 Sheriff Coroner’s Office
Action: approved
Result: Pass

19-1607

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1607
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Second Amendment to Airbnb Voluntary Collection Agreement (VCA)
Action: approved
Result: Pass

19-1704

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1704
Ver.: 1
Agenda #:
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

19-1622

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1622
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Resolution Designating the Second Monday in October of Each Year as Indigenous Peoples’ Day in Humboldt County (Supervisor Steve Madrone)
Action: approved
Result: Pass

19-1662

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1662
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Letter of Support to the California Public Utilities Commission regarding the Pacific Gas and Electric Bankruptcy (Supervisor Mike Wilson)
Action: approved as amended
Result: Pass

19-1572

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1572
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Appointment of Chair and Vice Chair for the Board of Supervisors - Calendar Year 2020
Action: approved as amended
Result: Pass

19-1625

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1625
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Memorandums of Understanding Regarding the Allocation of Measure Z Funding for Fiscal Year 2019-2020
Action: approved as amended
Result: Pass

19-1668

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1668
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Approval of Amended Administrative Regulations Regarding Collection of the Humboldt County Commercial Marijuana Cultivation Tax and Consideration of Potential Tax Incentives for Solar and Clean Renewable Energy, Road Improvements and Small Cultivators
Action: approved as amended
Result: Pass

19-1601

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1601
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Introduction of Ordinance Amending County Code relative to Code Enforcement Procedures Relating to Public Nuisances, Abatement and Penalties
Action: approved
Result: Pass

19-1674

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1674
Ver.: 1
Agenda #: 1.
Type: Board Order
Title: The Hawk Valley Farms, LLC Appeal of the Planning Commission Denial of The Hawk Valley Farms, LLC Conditional Use Permit to Allow 43,560 Square Feet of Outdoor Commercial Cannabis Cultivation Operations
Action: approved
Result: Pass

19-1591

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1591
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Speed Hump with Raised Crosswalk on Peninsula Drive (County Road No. 3K905) near the Manila Community Center
Action: approved
Result: Pass

19-1592

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1592
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Speed Hump with Raised Crosswalk on Hiller Road (County Road No. C3L080) at the Hammond Trail Crossing in the McKinleyville Area
Action: approved
Result: Pass

19-1630

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1630
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: 11:30 a.m. - 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:

19-1631

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1631
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: 11:30 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter of Jeffrey S. Blanck v. County of Humboldt et al. – case number CV190389.
Action:
Result:

19-1632

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1632
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 11:30 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter of Jeffrey S. Blanck v. County of Humboldt et al. – case number 1:19-cv-3055.
Action:
Result:

19-1633

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1633
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: 11:30 a.m. - A conference with legal counsel pursuant to paragraph 1 of Government Code section 54956.9(d) in the matter of Jeffrey S. Blanck v. Lisa Dematteo et al.; case number DR190340.
Action:
Result:

19-1669

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1669
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: 11:30 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter of United States of America ex rel. Doe v. Humboldt County – case number 17-CV-05090-RMI.
Action:
Result:

19-1640

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1640
Ver.: 1
Agenda #: 6.
Type: Annual Report
Title: 1:30 p.m. - Pension Rate Stabilization Program Update from Public Agency Retirement Services
Action: approved
Result: Pass

19-1627

Thu, 10 Aug 2023 08:38:44 GMT

File #: 19-1627
Ver.: 1
Agenda #: 7.
Type: Ordinance
Title: 2:30 p.m. - Industrial Hemp Land Use Ordinance Project # PLN-2019-15590
Action: approved as amended
Result: Pass