COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 1/28/2020 at 9:00 AM

20-105

Thu, 10 Aug 2023 08:38:48 GMT

File #: 20-105
Ver.: 1
Agenda #: 1.
Type: Board Order
Title: Contract with Aviation Management Consulting Group for Federal Aviation Administration Land Use Inspection Resolution
Action: approved
Result: Pass

20-15

Thu, 10 Aug 2023 08:38:48 GMT

File #: 20-15
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Proclaim January 2020 as National Mentoring Month in Humboldt County (Supervisor Rex Bohn)
Action: approved
Result: Pass

20-47

Thu, 10 Aug 2023 08:38:48 GMT

File #: 20-47
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Resolution Authorizing Road Closures for the 49th Annual Avenue of the Giants Marathon, Half Marathon and 10K Race on Sunday, May 3, 2020 (Supervisor Estelle Fennell)
Action: approved
Result: Pass

20-70

Thu, 10 Aug 2023 08:38:48 GMT

File #: 20-70
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Letters of Appreciation for Sydney Fisher Larson and Dian Pecora for their Service on the First Five Humboldt Commission (Supervisor Steve Madrone)
Action: approved
Result: Pass

20-71

Thu, 10 Aug 2023 08:38:48 GMT

File #: 20-71
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Appoint Wendy Hill and Hyun-Kyung You to the First Five Humboldt Commission (Supervisor Steve Madrone)
Action: approved
Result: Pass

20-77

Thu, 10 Aug 2023 08:38:48 GMT

File #: 20-77
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: National Children’s Dental Health Proclamation (Supervisor Virginia Bass)
Action: approved
Result: Pass

20-82

Thu, 10 Aug 2023 08:38:48 GMT

File #: 20-82
Ver.: 2
Agenda #: 7.
Type: Informational Report
Title: Letter of Support for Redwood Memorial Hospital Pediatric and Obstetrical Services (Supervisor Estelle Fennell)
Action: approved as amended
Result: Pass

20-85

Thu, 10 Aug 2023 08:38:48 GMT

File #: 20-85
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Support Letters for AB 54 (Allen) and SB 1080 (Gonzalez) Solid Waste - Packaging and Products (Supervisor Mike Wilson)
Action: approved
Result: Pass

20-78

Thu, 10 Aug 2023 08:38:48 GMT

File #: 20-78
Ver.: 1
Agenda #: 9.
Type: Board Order
Title: Approval of the Action Summary - Meeting of January 14, 2020
Action: approved
Result: Pass

20-79

Thu, 10 Aug 2023 08:38:48 GMT

File #: 20-79
Ver.: 1
Agenda #: 10.
Type: Board Order
Title: Approval of the Action Summary - Special Meeting of January 13, 2020
Action: approved
Result: Pass

20-32

Thu, 10 Aug 2023 08:38:49 GMT

File #: 20-32
Ver.: 1
Agenda #: 11.
Type: Board Order
Title: Supplemental Budget for the Purchase of Tyler Technologies Inc. Eagle Recorder Software Modules and Software as a Service - Web Hosting and Approval of a Service Agreement with Tyler Technologies, Inc. to Implement Services and Hosting for the Eagle Recorder System and Automated Merchant Systems, Inc. to Provide Credit Card Transaction Services (4/5 Vote Required)
Action: approved
Result: Pass

20-31

Thu, 10 Aug 2023 08:38:49 GMT

File #: 20-31
Ver.: 3
Agenda #: 12.
Type: Informational Report
Title: Memorandum of Understanding (MOU) with First 5 Humboldt and Department of Health and Human Services (DHHS) to Provide Trainings to County Staff and others serving County Foster Youth (Title IV-E Foster Care Training Activities)
Action: approved
Result: Pass

20-59

Thu, 10 Aug 2023 08:38:49 GMT

File #: 20-59
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Resolution Authorizing Acceptance of One-Time Funding Made Available through the California Department of Health Care Services’ Whole Person Care Pilot Program
Action: approved
Result: Pass

19-1782

Thu, 10 Aug 2023 08:38:49 GMT

File #: 19-1782
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Health Officer Agreement for Fiscal Years (FY) 2019-2021
Action: approved
Result: Pass

20-58

Thu, 10 Aug 2023 08:38:49 GMT

File #: 20-58
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Grant Agreement with Partnership HealthPlan of California through Funding from the Department of Health Care Services to Develop Community Education and Outreach, focused on the Topic of Addiction and Opioid Use, Specifically to Youths Ages 12-24 for the Term of Oct. 1, 2019 through Aug. 15, 2020 and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

20-73

Thu, 10 Aug 2023 08:38:49 GMT

File #: 20-73
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: State Standard Agreement with California Department of Parks and Recreation for Water Testing by the Public Health Laboratory
Action: approved
Result: Pass

20-49

Thu, 10 Aug 2023 08:38:49 GMT

File #: 20-49
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Approval of an Appropriation Transfer to establish a fixed asset object in Budget Unit 511 for Fiscal Year (FY) 2019-20
Action: approved
Result: Pass

19-1560

Thu, 10 Aug 2023 08:38:49 GMT

File #: 19-1560
Ver.: 2
Agenda #: 18.
Type: Board Order
Title: Bid Authorization for Dinsmore Property Nuisance Abatement
Action: approved
Result: Pass

19-1496

Thu, 10 Aug 2023 08:38:49 GMT

File #: 19-1496
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Resolution of Intent to Sell Real Property, APN 015-111-008, 2769 Lucas Street, Eureka
Action: approved
Result: Pass

19-1804

Thu, 10 Aug 2023 08:38:49 GMT

File #: 19-1804
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: License Agreement with Charles Mountain Ranch for the Charles Gravel Bar and Stockpile Site, APN 217-053-004 and APN 217-053-005
Action: approved
Result: Pass

20-46

Thu, 10 Aug 2023 08:38:49 GMT

File #: 20-46
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Extension of Extra Help Hours - Roads-Engineering 1200 321 (4/5 Vote Required)
Action: approved
Result: Pass

20-56

Thu, 10 Aug 2023 08:38:49 GMT

File #: 20-56
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Waiver of Extra-Help Hours for Hayley Corral, Animal Shelter and Care Attendant (4/5 Vote Required)
Action: approved
Result: Pass

20-145

Thu, 10 Aug 2023 08:38:49 GMT

File #: 20-145
Ver.: 1
Agenda #:
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

20-65

Thu, 10 Aug 2023 08:38:49 GMT

File #: 20-65
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Memorandum of Understanding (MOU) Between College of the Redwoods (CR) and the Humboldt County Correctional Facility (HCCF) to Provide Inmate Education
Action: approved
Result: Pass

20-88

Tue, 05 Dec 2023 20:38:28 GMT

File #: 20-88
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Consider Making the Appointments to the Law Library Board
Action: approved as amended
Result: Pass

20-48

Thu, 10 Aug 2023 08:38:49 GMT

File #: 20-48
Ver.: 2
Agenda #: 2.
Type: Informational Report
Title: Department of Health and Human Services Report and Update on Transition Organizational Assessment Study and Blue Ribbon Task Force
Action:
Result:

20-68

Thu, 10 Aug 2023 08:38:49 GMT

File #: 20-68
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Agreement between Humboldt Waste Management Authority and the County of Humboldt for Continued Implementation of County Waste Reduction Programs through June 30, 2022
Action: approved
Result: Pass

20-66

Thu, 10 Aug 2023 08:38:49 GMT

File #: 20-66
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: 10:00 a.m. - Conference with Labor Negotiator - Pursuant to Government Code section 54957.6 it is the intention of the Board of Supervisors to meet in closed session to review the County's position and instruct its designated labor negotiators. Labor negotiators: Jack Hughes and Kelly Barns. Employee Organizations (represented and unrepresented): American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Elected & Appointed County Officials, Management & Confidential Employees.
Action:
Result:

20-110

Thu, 10 Aug 2023 08:38:49 GMT

File #: 20-110
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: 2:00 p.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:

20-111

Thu, 10 Aug 2023 08:38:49 GMT

File #: 20-111
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 2:00 p.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:

20-112

Thu, 10 Aug 2023 08:38:49 GMT

File #: 20-112
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: 2:00 p.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: