COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 10/1/2019 at 9:00 AM

19-1348

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1348
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Resolution Setting the Tax Rates for Fiscal Year 2019-2020
Action: approved
Result: Pass

19-1357

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1357
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Resolution Recognizing the Humboldt Arts Council and the State-Local Partnership Program (Supervisor Virginia Bass)
Action: approved
Result: Pass

19-1436

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1436
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Letter of Support for Assembly Bill 38 Related to Fire Safety (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-1364

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1364
Ver.: 2
Agenda #: 4.
Type: Informational Report
Title: Eliminate the Revolving Petty Cash fund in the Clerk of the Board’s Office by Rescinding Resolution 85-114 and Resolution 01-60
Action: approved
Result: Pass

19-1419

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1419
Ver.: 1
Agenda #: 5.
Type: Board Order
Title: Approval of the Action Summary - Meeting of September 17, 2019
Action: approved as amended
Result: Pass

19-1435

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1435
Ver.: 1
Agenda #: 6.
Type: Board Order
Title: Approval of the Action Summary - Meeting of September 23, 2019
Action: approved
Result: Pass

19-1297

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1297
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Professional Services Agreement with Arcata House Partnership Regarding the Provision of Peer Coaching and Support Services to Eligible Individuals Living at the Arcata Bay Crossing Apartment Complex
Action: approved
Result: Pass

19-1340

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1340
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Memorandum of Understanding with Health Management Associates, Inc. Regarding Humboldt County Department of Health and Human Services - Mental Health’s Participation in the California Medication Assisted Treatment Expansion Project
Action:
Result:

19-1353

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1353
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Participation Agreement with California Mental Health Services Authority Regarding Humboldt County Department of Health and Human Services - Mental Health’s Participation in the North Valley Suicide Prevention Hotline Program
Action: approved
Result: Pass

19-1347

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1347
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Approval of State Standard Agreement #19-10495 for the Pre-Harvest Shellfish Sanitation Program
Action: approved
Result: Pass

19-1429

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1429
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Professional Services Agreement Between County of Humboldt Department of Health and Human Services (DHHS) - Child Welfare Services and Progress House to Provide Inpatient and Outpatient Residential Drug Treatment Services to Youth and Adult Clients
Action: approved
Result: Pass

19-1355

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1355
Ver.: 1
Agenda #: 12.
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 revised salary range and unit of the Social Worker III Classification
Action: approved
Result: Pass

19-1293

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1293
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Agreements between County of Humboldt and: Alcohol and Drug Care Services Inc., Humboldt Recovery Center, Inc., and North Coast Substance Abuse Council Inc.; for residential drug and alcohol treatment and other related services
Action: approved
Result: Pass

19-1121

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1121
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: License Agreement with Robert J. King for the Cañon Creek Rock Quarry and Storage Site, APN 316-144-001 and 316-144-002, Maple Creek Road, Korbel, California
Action: approved
Result: Pass

19-1308

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1308
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Allocation of 1.0 Full-Time Equivalent (FTE) Associate Civil Engineer and 1.0 FTE Administrative Analyst in Public Works-Engineering Budget Unit 1200-321 (Roads Fund) and Approve a Supplemental Budget for Roads-Engineering Fiscal Year 2019-20 (4/5 Vote Required)
Action: approved
Result: Pass

19-1312

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1312
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Third Option to Extend the Lease at 430 F Street, Suite B, Eureka
Action: approved
Result: Pass

19-1314

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1314
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Approval of lease agreement with Jack P. Tedsen and Marie C. Tedsen, trustees, for WIC’s use at 785 E. Washington Street, Suite 5, Crescent City
Action: approved
Result: Pass

19-1323

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1323
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: License Agreement with Green Diamond Resource Company for the Bald Hills-Coyote Creek Borrow and Stockpile Site, APN 531-022-002
Action: approved
Result: Pass

19-1324

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1324
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: License Agreement with Green Diamond Resource Company for the Stover Road (6M100) Disposal Site, APN 521-102-004 & 521-105-001
Action: approved
Result: Pass

19-1350

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1350
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Authorization for the Humboldt County Department of Public Works to Accept and Administer Funding Made Available through the 2019 Grants Clearinghouse Fire Prevention Program and Approval of the Associated Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

19-1250

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1250
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Awarding of Inmate Telephone System and Jail Management System to ICSolutions
Action: approved
Result: Pass

19-1326

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1326
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Approval of Professional Services Agreement for Security Screening Services for the Humboldt County Courthouse with American Guard Services
Action: approved
Result: Pass

19-1338

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1338
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Acceptance of California for All Community Emergency Response Team (CERT) grant on behalf of Humboldt County CERT (4/5 Vote Required)
Action: approved
Result: Pass

19-1490

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1490
Ver.: 1
Agenda #:
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

19-1351

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1351
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Responses to 2018-19 Grand Jury Reports
Action: approved as amended
Result: Pass

19-1354

Mon, 09 Oct 2023 21:44:24 GMT

File #: 19-1354
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Approval of Memorandum of Understanding Between the County of Humboldt In-Home Support Services Public Authority and Service Employees International Unions (SEIU) Local 2015 for persons in the In-Home Support Services Public Authority as defined in the Public Authority Employer-Employee Relations Policy
Action: approved
Result: Pass

19-1434

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1434
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Public Hearing to Consider Adoption of an Ordinance for the 2019-20 Update of the Humboldt County Schedule of Fees and Charges (4/5 Vote Required)
Action: approved
Result: Pass

19-1454

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1454
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: 11:00 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter of Jeffrey S. Blanck v. Lisa Dematteo et al.-- case number DR190340;
Action:
Result:

19-1455

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1455
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: 11:00 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:

19-1456

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1456
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 11:00 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:

19-1457

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1457
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: 11:00 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:

19-1458

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1458
Ver.: 1
Agenda #: 5.
Type: Closed Session Item
Title: 11:00 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter Debra Avenmarg v. County of Humboldt, Jeffrey Blanck, et al. – case number 1:19-cv-5891-RMI.
Action:
Result:

19-1441

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1441
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; Friends of the Eel River v. County of Humboldt, Humboldt County Superior Court Case No. CV180495.
Action:
Result:

19-1442

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1442
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: Conference with Legal Counsel pursuant to Government Code section 54956.9, subd. (d)(1) regarding existing litigation; Robbins v. County of Humboldt, et al.; Humboldt County Superior Court Case No. DR180525.
Action:
Result: