COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 3/13/2018 at 9:00 AM

18-112

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-112
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Certificates of Recognition for Soroptimist International of Humboldt Bay Award Winners (Supervisor Virginia Bass)
Action: approved
Result: Pass

18-126

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-126
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Proclaim March, 2018 as Brain Injury Awareness Month in Humboldt County (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

18-144

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-144
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: 2018 Operating Budget for the Humboldt County Fair (Supervisor Rex Bohn)
Action: approved
Result: Pass

18-155

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-155
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Letter of support for AB 2641 (Wood) Related to the Bureau of Cannabis Control Issuing State Temporary Event Licenses for Cannabis Events (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

18-30

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-30
Ver.: 1
Agenda #: 5.
Type: Board Order
Title: Approval of the Action Summary - Meeting of March 6, 2018
Action: approved
Result: Pass

18-139

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-139
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Supplemental Budget (4/5 Vote Required) for the Auditor-Controller Management and Accounting Review
Action: approved
Result: Pass

18-163

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-163
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Professional Services Agreement with The KPA Group for Facility Assessment and Master Planning Services (4/5 Vote Required)
Action: approved
Result: Pass

18-187

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-187
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Professional Services Agreement with MetaBIM, Inc. from March 15, 2018 to June 30, 2021 for Enterprise Asset Management Software
Action: approved
Result: Pass

18-141

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-141
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Resolution 18:04 Requesting Consolidation of Southern Humboldt Community Healthcare District Parcel Tax Election with the June 5, 2018, Statewide Direct Primary Election
Action: approved
Result: Pass

18-145

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-145
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Resolution 18-02 Requesting Consolidation of Fortuna Elementary School District Bond Election with the June 5, 2018, Statewide Direct Primary Election
Action: approved
Result: Pass

18-148

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-148
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Resolution Requesting Consolidation of Pacific Union School District Bond Election with the June 5, 2018, Statewide Direct Primary Election
Action: approved
Result: Pass

18-147

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-147
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: First Amendment to the Lease with Carter Properties at 215 Fourth Street, Eureka
Action: approved
Result: Pass

18-105

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-105
Ver.: 1
Agenda #: 13.
Type: Appointment
Title: Appointment to the Humboldt County Behavioral Health Board
Action: approved
Result: Pass

18-138

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-138
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Agreement with California Department of Public Health (CDPH) for the Immunization Program for Fiscal Years 2017-2022
Action: approved
Result: Pass

18-158

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-158
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Boyle Forests, LP Lot Line Adjustment and Joint Timber Management Plan; File No.: 222-051-001, 222-051-002, 222-051-006; Case No.: LLA-16-008, JTMP-16-003; Benbow Area (4/5th Vote Required)
Action: approved
Result: Pass

18-207

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-207
Ver.: 1
Agenda #:
Type: Informational Report
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

18-125

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-125
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Race Across America Presentation (Supervisor Rex Bohn)
Action: approved
Result: Pass

18-152

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-152
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Proclaim March 2018 as Social Worker Appreciation Month in Humboldt County (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

18-161

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-161
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: 9:30 a.m. - It is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of Public Defender pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

18-171

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-171
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: 11:00 a.m. - It is the intention of the Board of Supervisors to meet in closed session to discuss union negotiations for In-Home Supportive Services (IHSS); Management and Confidential Group; American Federation of State, County, and Municipal Employees (AFSCME); and Law Enforcement Management (LEM).
Action:
Result:

18-55

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-55
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: 1:30 p.m. - Joint Exercise of Powers Agreement for California Cannabis Authority and Appointment of Representative
Action: approved as amended
Result: Pass

18-157

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-157
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Temporary Employment of Retired Annuitant as Senior Accountant/Auditor in the Information Technology Division
Action: approved
Result: Pass

18-188

Thu, 10 Aug 2023 08:37:49 GMT

File #: 18-188
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 appointment for the position of Director of Library Services pursuant to Government Code sections 54954.5 and 54957.
Action:
Result: