COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 12/18/2018 at 9:00 AM

18-1595

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1595
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Adoption of Ordinance Adding Section 243-4 to Chapter 3 of Division 4 of Title II of the Humboldt County Code Relating to Preparation and Filing of an Annual Inventory
Action: approved
Result: Pass

18-1617

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1617
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Retirement Resolution Jeff Rosdahl (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

18-1631

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1631
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Letter of Appreciation to Paula Mushrush for her service on the Housing Trust Fund and Homelessness Solutions Committee (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

18-1642

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1642
Ver.: 2
Agenda #: 4.
Type: Informational Report
Title: The Ferndale Enterprise 140th Anniversary Resolution (Supervisor Rex Bohn)
Action: approved
Result: Pass

18-1650

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1650
Ver.: 1
Agenda #: 5.
Type: Board Order
Title: Approval of the Action Summary - Meeting of December 11, 2018
Action: approved
Result: Pass

18-1612

Wed, 14 Feb 2024 20:39:09 GMT

File #: 18-1612
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Motorola Solutions, Inc. Communications System and Services Agreement
Action: approved
Result: Pass

18-1641

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1641
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Bid Award Authorization for the Fortuna Veterans Hall Americans with Disabilities Act (ADA) Project located at 1426 Main Street, Fortuna, CA. Project Number 2017-402
Action: approved
Result: Pass

18-1649

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1649
Ver.: 1
Agenda #: 8.
Type: Resolution
Title: Resolutions Designating Previously Allocated Funding to be Used as the Cash Match needed for, and Transition Planning, Administration and Other Activities Related to, the Humboldt County Corrections Reentry Resource Center Project
Action: approved
Result: Pass

18-1628

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1628
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Adoption of Annual Resolutions Authorizing New Chair and Vice-Chair of the Board of Supervisors for 2019 to take all Acts Necessary to Act as Chair and Vice-Chair, Including Authorized Signatures on Necessary Documents of Financial Transactions
Action: approved
Result: Pass

18-1597

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1597
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Appointment to the Solid Waste Local Enforcement Agency Independent Hearing Panel
Action: approved
Result: Pass

18-1607

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1607
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Resolution Authorizing Acceptance of Funding Made Available through the California Department of Housing and Community Development’s California Emergency Solutions and Housing Program
Action: approved
Result: Pass

18-1603

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1603
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: First Amendment to the Professional Services Agreement with Alcohol Drug Care Services, Inc. Regarding the Provision of Residential Alcohol and Drug Treatment and Detoxification Services
Action: approved
Result: Pass

18-1598

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1598
Ver.: 1
Agenda #: 13.
Type: Resolution
Title: Acceptance of Grant Funding Made Available by the California Department of Insurance through the Workers’ Compensation Insurance Fraud Program and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

18-1613

Thu, 12 Sep 2024 17:58:21 GMT

File #: 18-1613
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Acceptance of Grant Funding Made Available by the California Department of Insurance through the Automobile Insurance Fraud Program and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

18-1614

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1614
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Acceptance of Grant Funding Made Available by the California Governor’s Office of Emergency Services through the Child Advocacy Center Program and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

18-1616

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1616
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Advanced Salary Step Request for Deputy District Attorney Joel Buckingham and Candace Myers (4/5 Vote Required)
Action: approved
Result: Pass

18-1651

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1651
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Adoption of the Amended Compensation Plan for Elected and Appointed Department Heads Effective October 1, 2017 through and Inclusive of September 30, 2022
Action: approved
Result: Pass

18-1562

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1562
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Professional Services Agreement with LACO Associates to Manage Two Large Planning Projects
Action: approved
Result: Pass

18-1367

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1367
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: New Lease at 3306 Renner Drive in Fortuna for Women, Infants and Children (WIC) Program
Action: approved
Result: Pass

18-1591

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1591
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Improvement Plans for Portion of Bald Hills Road Post Mile 13.46 to 16.05 for Yurok Tribe; Federal Aid Project Number CA FLAP TR10099(1); Contract Number 321609
Action: approved
Result: Pass

18-1594

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1594
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Supplemental Budget for Aviation Capital Projects (4/5 Vote Required) and Garberville Airport Runway, Parallel Taxiway, and Taxiway Connectors Rehabilitation and Run-Up Apron Improvements, Federal Aviation Administration Airport Improvement Program (FAA AIP) Number: 3-06-0092-010-2016, Contract Number: 919275
Action: approved
Result: Pass

18-1602

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1602
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Grant an Easement on County’s Property (APNs 013-111-003 and 013-111-006) to City of Eureka and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

18-1637

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1637
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: Resolution Authorizing the Humboldt County Department of Public Works to Apply for and Accept Funding Made Available through the California Climate Investment Fire Prevention Grant Program
Action: approved
Result: Pass

18-1561

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1561
Ver.: 2
Agenda #: 24.
Type: Informational Report
Title: Sheriff Measure Z Position Reallocation
Action: approved
Result: Pass

18-1615

Tue, 08 Oct 2024 22:58:25 GMT

File #: 18-1615
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Agreement between Axon Enterprises, Inc. and Humboldt County Sheriff’s Office for Body Worn Cameras at the Humboldt County Correctional Facility (HCCF)
Action: approved
Result: Pass

18-1406

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1406
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Delegation of Authority to County Treasurer for Investment Responsibility of County Treasury for 2019
Action: approved
Result: Pass

18-1523

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1523
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Appointment of Board of Directors - Humboldt County Public Property Leasing Corporation
Action: approved
Result: Pass

18-1677

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1677
Ver.: 1
Agenda #:
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

18-1611

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1611
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Retirement Resolution for Paula Mushrush (Supervisor Virginia Bass)
Action: approved
Result: Pass

18-1647

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1647
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Update from the Cannabis Ad Hoc Committee (Supervisor Estelle Fennell and Supervisor Ryan Sundberg)
Action: approved as amended
Result: Pass

18-1657

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1657
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Initiating Conversation and Possible Incentives for Water Storage (Supervisor Rex Bohn)
Action: approved as amended
Result: Pass

18-1644

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1644
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Auditor-Controller Management and Accounting Review Update
Action: approved
Result: Pass

18-1634

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1634
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Consider Making an Appointment to the At-Large Position on the Planning Commission
Action: approved as amended
Result: Pass

18-1556

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1556
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Barrier Removal or Relocation of Rio Dell Branch Library Site
Action: approved as amended
Result: Pass

18-1652

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1652
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Introduction of Ordinance Amending Chapter 3 of Division 1 of Title II of the Humboldt County Code Relating to Compensation of the Board of Supervisors
Action: approved
Result: Pass

18-1565

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1565
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Temporary Employment of Retired Annuitant as Administrative Services Manager in the Planning and Building Department
Action: approved
Result: Pass

18-1646

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1646
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Thompson Zone Reclassification, ZR-16-007, Assessor Parcel Number 522-272-006, Willow Creek area (4/5 Vote Required)
Action: approved
Result: Pass

18-1609

Tue, 19 Nov 2024 17:27:08 GMT

File #: 18-1609
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Annual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Government Code 7286.1 (d). (Informational Only)
Action: approved
Result: Pass

18-1643

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1643
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: Conference with Legal Counsel – pursuant to Government Code section 54956.9, subd. (d)(1) regarding existing litigation; Gail Bradley v. Humboldt County; Case No. DR180099
Action:
Result:

18-1645

Thu, 10 Aug 2023 08:38:15 GMT

File #: 18-1645
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: Conference with Legal Counsel pursuant to Government Code section 54956.9(d), paragraph (1) to discuss existing litigation, People of the State of California v. Humboldt County DHHS and Sheriff’s Office et al., CV180143.
Action:
Result: