COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 5/7/2019 at 9:00 AM

19-574

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-574
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Supplemental Budget for Assessor (4/5 Vote Required)
Action: approved
Result: Pass

19-476

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-476
Ver.: 2
Agenda #: 2.
Type: Informational Report
Title: Proclaim May 2019 as Caregiver Appreciation Month (Supervisor Mike Wilson)
Action: approved
Result: Pass

19-523

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-523
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Certificates of Recognition for Soroptimist International of Eel River Valley Award Winners (Supervisor Estelle Fennell)
Action: approved
Result: Pass

19-533

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-533
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Proclaim May 2019 as Mental Health Matters Month in Humboldt County (Supervisor Virginia Bass)
Action: approved
Result: Pass

19-549

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-549
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: National Association of Letter Carriers’ Food Drive Day Proclamation (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-571

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-571
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Proclaim May 2019 as Motorcycle Awareness Month (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-573

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-573
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Appoint Mr. Justin Zabel to the Aviation Advisory Committee as an At-Large Member (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-575

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-575
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Certificates of Recognition for Soroptimist International of Arcata Award Winners (Supervisor Mike Wilson)
Action: approved
Result: Pass

19-578

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-578
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Proclaim August 17, 2019 as Bridge Fest Day (Supervisor Estelle Fennell)
Action: approved
Result: Pass

19-579

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-579
Ver.: 2
Agenda #: 10.
Type: Informational Report
Title: Resolution Calling on the State to Abandon the High-Speed Rail Project (Supervisor Rex Bohn)
Action: approved as amended
Result: Pass

19-589

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-589
Ver.: 2
Agenda #: 11.
Type: Informational Report
Title: Resolution Recognizing the Humboldt Arts Council and the State-Local Partnership Program (Supervisor Virginia Bass)
Action: approved
Result: Pass

19-591

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-591
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Letter of Appreciation for Kim Watson for Service on the Fish and Game Advisory Commission (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-596

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-596
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Proclaim May 6-12, 2019 as Nurses Week in Humboldt County (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-600

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-600
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Appointment of James Clark to the Fish and Game Advisory Commission Representing District 4 (Supervisor Virginia Bass)
Action: approved
Result: Pass

19-601

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-601
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Resolution of Support for the 17th Annual Salmon Relay Run (Supervisor Steve Madrone)
Action: approved
Result: Pass

19-624

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-624
Ver.: 2
Agenda #: 16.
Type: Informational Report
Title: Resolution Authorizing Road Closure for the Garberville Rodeo Parade on June 15, 2019 (Supervisor Estelle Fennell)
Action: approved
Result: Pass

19-636

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-636
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Letter of Support for Funding the Redwood Visitor Center Project at Redwood National State Parks (Supervisor Steve Madrone)
Action: approved
Result: Pass

19-682

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-682
Ver.: 2
Agenda #: 18.
Type: Informational Report
Title: Letter in Support of Postponing the California Coastal Commission Hearing Related to the Trinidad Rancheria Hotel Project (Supervisor Steve Madrone)
Action:
Result:

19-683

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-683
Ver.: 2
Agenda #: 19.
Type: Informational Report
Title: Letter in Opposition of the Closure of KHSU Community Radio Station (Supervisor Mike Wilson)
Action: approved as amended
Result: Pass

19-587

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-587
Ver.: 1
Agenda #: 20.
Type: Board Order
Title: Approval of the Action Summary - Meeting of April 16, 2019
Action: approved
Result: Pass

19-595

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-595
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Headwaters Fund Board Reappointments
Action: approved
Result: Pass

19-690

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-690
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Ratify Fee Agreement and Letters of Engagement with Best Best and Krieger and Delegate Authority to Risk Manager to Sign Supplements
Action: approved
Result: Pass

19-440

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-440
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Application Process for Mental Health Services Act Prevention and Early Intervention Program-Local Implementation Agreements Regarding the Provision of Professional Services Intended to Reduce the Impact of Mental Illness within Humboldt County
Action: approved
Result: Pass

19-546

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-546
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Memorandum of Understanding with the Humboldt County Office of Education Regarding the Continued Development of a Multi-Tiered System of Support Coalition within Humboldt County
Action: approved
Result: Pass

19-507

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-507
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Agreement with Redwood Community Action Agency (RCAA) to Assist with CalFresh Outreach and Support Activities
Action: approved
Result: Pass

19-535

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-535
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: First Amendment to the University of California, Davis Training Contract for Eligibility Services for Fiscal Year (FY) 2018-19
Action: approved
Result: Pass

19-542

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-542
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: First Amendment to the Agreement with Changing Tides Family Services for the Provision of Supervised Visitation Services
Action: approved
Result: Pass

19-572

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-572
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Agreement with St. Joseph Health Northern California, LLC., d.b.a. St. Joseph Hospital of Eureka to Assist with CalFresh Outreach and Support Activities
Action: approved
Result: Pass

19-602

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-602
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: Agreement with Redwood Community Services, Inc. for Startup Costs
Action: approved
Result: Pass

19-677

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-677
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: Extension of Extra Help Hours - Human Resources (130) (4/5 Vote Required)
Action: approved
Result: Pass

19-686

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-686
Ver.: 2
Agenda #: 31.
Type: Informational Report
Title: Retroactive Approval of Past Payments to Liebert Cassidy Whitmore and Approval of a New Agreement with the Firm
Action: approved
Result: Pass

19-669

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-669
Ver.: 1
Agenda #: 32.
Type: Informational Report
Title: Allocate 1.0 Full-Time Equivalent (FTE) Juvenile Corrections Facility Manager (Class 482, Salary Range 441, Position 01) to Juvenile Hall Budget Unit 234
Action: approved
Result: Pass

18-1674

Thu, 10 Aug 2023 08:38:25 GMT

File #: 18-1674
Ver.: 1
Agenda #: 33.
Type: Informational Report
Title: License Agreement with Humboldt Redwood Company, LLC for the Van Duzen Gravel Bar Surface Mining Site, APN 209-201-010, Highway 36, Carlotta
Action: approved
Result: Pass

19-460

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-460
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: Storm Damage Repair to Maple Lane
Action: approved
Result: Pass

19-499

Thu, 10 Aug 2023 08:38:25 GMT

File #: 19-499
Ver.: 1
Agenda #: 35.
Type: Informational Report
Title: Legal Services Agreement with Water and Power Law Group PC
Action: approved
Result: Pass

19-510

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-510
Ver.: 1
Agenda #: 36.
Type: Informational Report
Title: Second Option to Extend Lease at 205 Seventh Street, Suite C, Eureka
Action: approved
Result: Pass

19-515

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-515
Ver.: 1
Agenda #: 37.
Type: Informational Report
Title: Storm Damage Repair to Lower Cappell Road PM 1.49; Federal Project Number FEMA 4308-DR-CA PW-0679; Contract Number 217385
Action: approved
Result: Pass

19-519

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-519
Ver.: 1
Agenda #: 38.
Type: Informational Report
Title: First Amendment to Lease with Christopher J. Rohrs for the Humboldt County Courthouse Snack Bar in Eureka
Action: approved
Result: Pass

19-565

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-565
Ver.: 1
Agenda #: 39.
Type: Informational Report
Title: Pedestrian Safety Crossing Project; Federal Project Number HSIPL-5904(150); Contract Number 216100
Action: approved
Result: Pass

19-577

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-577
Ver.: 1
Agenda #: 40.
Type: Informational Report
Title: Advanced Step Appointment for Engineering Technician I, in the Public Works Road Engineering Division (4/5 Vote Required)
Action: approved
Result: Pass

19-588

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-588
Ver.: 1
Agenda #: 41.
Type: Informational Report
Title: Storm Damage Repair to Harris Road and Steelhead Road
Action: approved
Result: Pass

19-652

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-652
Ver.: 1
Agenda #: 42.
Type: Informational Report
Title: Regional Forest and Fire Capacity Program Grant and Supplemental Budget Requests for Fiscal Years 2018-2019 and 2019-2020 (4/5 Vote Required)
Action: approved
Result: Pass

19-378

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-378
Ver.: 1
Agenda #: 43.
Type: Informational Report
Title: Acceptance of Boating Safety and Enforcement Financial Aid Program Agreement
Action: approved
Result: Pass

19-390

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-390
Ver.: 1
Agenda #: 44.
Type: Informational Report
Title: Acceptance of Agreement Number 2019-18 between the Humboldt County Sheriff's Office and the Drug Enforcement Administration of the United States Department of Justice
Action: approved
Result: Pass

19-392

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-392
Ver.: 1
Agenda #: 45.
Type: Informational Report
Title: Acceptance of Annual Operating and Financial Plan between Humboldt County Sheriff’s Office and the United States Department of Agriculture Forest Service Six Rivers National Forest
Action: approved
Result: Pass

19-684

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-684
Ver.: 1
Agenda #: 46.
Type: Informational Report
Title: Termination of Local Emergency - Severe Weather
Action: approved
Result: Pass

19-727

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-727
Ver.: 1
Agenda #:
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

19-585

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-585
Ver.: 1
Agenda #: 47.
Type: Informational Report
Title: Extension of Extra-Help Hours - Revenue Recovery Division (114) (4/5 Vote Required)
Action: approved
Result: Pass

19-569

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-569
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: 1:30 p.m. - Conference with Legal Counsel - Pursuant to Government Code section 54956.9 (d)(1) regarding existing litigation; Cox v. Padilla, et al (Kelly Sanders in her capacity as Registrar of Voters), Sacramento Co. Superior Court Case No. 34-2019-80003090
Action:
Result:

19-584

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-584
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: 1:30 p.m. - Conference with Legal Counsel pursuant to Government Code section 54956.9, subds. (d)(2) and (e)(3) regarding exposure to litigation.
Action:
Result:

19-586

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-586
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 1:30 p.m. - Conference with Legal Counsel – Existing litigation pursuant to Government Code section 54956.9, subd. (d)(1); Jacob Silverman v. Humboldt County Correctional Facility et al.; Case No. 4:17-cv-01140-KAW.
Action:
Result:

19-632

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-632
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: 1:30 p.m. - 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:

19-701

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-701
Ver.: 1
Agenda #: 5.
Type: Closed Session Item
Title: 1:30 p.m. - Conference with Legal Counsel pursuant to Government Code section 54956.9, subd. (d)(1) regarding existing litigation; Blanck v. Dematteo et al; Case No. DR190340.
Action:
Result:

19-580

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-580
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Presentation from the College of the Redwoods on Handling Homelessness and Food Insecurities (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-583

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-583
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Consider Changing the Membership to the Forestry Review Committee (Supervisor Steve Madrone)
Action: approved as amended
Result: Pass

19-594

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-594
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Third-Quarter Budget Review for Fiscal Year 2018-19, Transfer from Contingencies, Updated Outlook for Fiscal Year 2019-20 and Budget Adjustment Procedures (4/5 Vote Required)
Action: approved as amended
Result: Pass

19-358

Thu, 10 Aug 2023 08:38:26 GMT

File #: 19-358
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Annual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Government Code 7283.1 (d) (Information Only)
Action: approved
Result: Pass