COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 8/21/2018 at 9:00 AM

18-1061

Thu, 10 Aug 2023 08:38:04 GMT

File #: 18-1061
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: FY 2017-18 Supplemental Budget Request for Budget Unit 1100261 (4/5 Vote Required)
Action: approved
Result: Pass

18-1104

Thu, 10 Aug 2023 08:38:04 GMT

File #: 18-1104
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Approval of United States Department of Agriculture Agreement No. 18-73-06-0254-RA for Wildlife Services (4/5 Vote Required)
Action: approved
Result: Pass

18-1069

Thu, 10 Aug 2023 08:38:04 GMT

File #: 18-1069
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Professional Services Agreement with CliftonLarsonAllen LLP, Certified Public Accountants, Regarding the Provision of External Audit Services for Fiscal Year 2017-18
Action: approved
Result: Pass

18-1018

Thu, 10 Aug 2023 08:38:04 GMT

File #: 18-1018
Ver.: 2
Agenda #: 4.
Type: Informational Report
Title: Appointment of Larry Oetker to the Humboldt County Redevelopment Oversight Board as the Public At- Large Member (Supervisor Mike Wilson)
Action: approved
Result: Pass

18-1020

Thu, 10 Aug 2023 08:38:04 GMT

File #: 18-1020
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Reappoint Yana Valachovic and Chris Carroll to the Humboldt County Forestry Review Committee as the At-Large Members (Supervisor Rex Bohn)
Action: approved
Result: Pass

18-1042

Thu, 10 Aug 2023 08:38:04 GMT

File #: 18-1042
Ver.: 2
Agenda #: 6.
Type: Informational Report
Title: Resolution Recognizing Candace Bryant on Her Retirement (Supervisor Virginia Bass)
Action: approved
Result: Pass

18-1058

Thu, 10 Aug 2023 08:38:04 GMT

File #: 18-1058
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Proclaim August 2018 as Coast Guard Month in Humboldt County (Supervisor Virginia Bass)
Action: approved
Result: Pass

18-1075

Thu, 10 Aug 2023 08:38:04 GMT

File #: 18-1075
Ver.: 2
Agenda #: 8.
Type: Informational Report
Title: Letter of Support to the California Association of Resource Conservation District’s (CARCD) and their Partner, the Humboldt County Resource Conservation Districts (HCRCD) Application for Funding for the Wildlife Conservation Board’s Climate Adaptation and Resiliency Program (Supervisor Rex Bohn)
Action: approved
Result: Pass

18-1023

Thu, 10 Aug 2023 08:38:04 GMT

File #: 18-1023
Ver.: 1
Agenda #: 9.
Type: Board Order
Title: Approval of the Action Summary - Meeting of July 31, 2018
Action: approved
Result: Pass

18-1071

Thu, 10 Aug 2023 08:38:04 GMT

File #: 18-1071
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Adoption of Assessment Appeals Board Rules
Action: approved
Result: Pass

18-1043

Thu, 10 Aug 2023 08:38:04 GMT

File #: 18-1043
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Cancellation of Case Management Building ADA Project Bid Located at 2933 H Street, Eureka, CA
Action: approved
Result: Pass

18-1057

Thu, 10 Aug 2023 08:38:04 GMT

File #: 18-1057
Ver.: 2
Agenda #: 12.
Type: Informational Report
Title: Transfer from General Fund Contingencies (4/5 Vote Required)
Action: approved
Result: Pass

18-1074

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1074
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Amendments to Transient Occupancy Tax Agreements with Humboldt County Convention & Visitors Bureau and Redwood Region Entertainment & Education Liaison, Inc.
Action: approved
Result: Pass

18-1081

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1081
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Recertification of the Results of the June 5, 2018, Statewide Direct Primary Election
Action: approved
Result: Pass

18-1067

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1067
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Temporary Increase in Pay for Ann Kelly Golden, Staff Services Analyst I Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU)
Action: approved
Result: Pass

18-1068

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1068
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Increased Staffing in Child Welfare Services and Supplemental Budget to Meet Requirements including those of the Attorney General Agreement for Fiscal Year 2018-19 (4/5 Vote Required)
Action: approved
Result: Pass

18-1003

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1003
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: To Establish Fixed Asset Line Item over $10,000 and Approve the Appropriation Transfer for Department of Health and Human Services (DHHS) Healthy Moms Budget Unit 1180-431
Action: approved
Result: Pass

18-952

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-952
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Request to Increase Ambulance Fees for Service Areas 3 (Eureka) and 4 (Fortuna/Garberville)
Action: approved
Result: Pass

18-1105

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1105
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Memorandum of Understanding between the County of Humboldt and American Federation of State, County, and Municipal Employees Local 1684 effective October 1, 2017 through and inclusive to December 31, 2020
Action: approved
Result: Pass

18-1106

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1106
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Compensation Plan for Management & Confidential Employees for Fiscal Years 2017-18, 2018-19 and 2019-20
Action: approved
Result: Pass

18-1044

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1044
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Grant Agreement with First 5 Humboldt 2018-19
Action: approved
Result: Pass

18-1028

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1028
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Year-End Appropriation Transfers
Action: approved
Result: Pass

18-1029

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1029
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Full-Time Equivalent Correction for Senior Planner
Action: approved
Result: Pass

18-1090

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1090
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: HOME Program First Time Homebuyer Grant Application
Action: approved
Result: Pass

18-1078

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1078
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Conflict Counsel Personnel Allocation Revision
Action: approved
Result: Pass

18-938

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-938
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Renewal of Lease Number PRC5659.9 with the California State Lands Commission for the Continued Use and Maintenance of Bank Protection Structures on the Eel River Near Fernbridge
Action: approved
Result: Pass

18-965

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-965
Ver.: 1
Agenda #: 27.
Type: Resolution
Title: Resolution of Intent to Sell Real Property, APN 010-183-007, 2956 D Street, Eureka
Action: approved
Result: Pass

18-1098

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1098
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Approval of Bray's Addition to Little Trail Subdivision - Phase 1018-081-025, Cutten Area
Action: approved
Result: Pass

18-1027

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1027
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: Fiscal Year 2017-18 Equitable Sharing Agreements and Certifications
Action: approved
Result: Pass

18-1092

Wed, 18 Mar 2026 20:58:29 GMT

File #: 18-1092
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: Agreement with Keefe Commissary Network, L.L.C, and the County of Humboldt for the period of August 1, 2018 through July 31, 2023
Action: approved
Result: Pass

18-1108

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1108
Ver.: 1
Agenda #: 31.
Type: Informational Report
Title: Edward Byrne Memorial Justice Assistance Grant Program (JAG)
Action: approved
Result: Pass

18-983

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-983
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: 9:15 a.m. - Rural County Representatives of California (RCRC) Presentation on the iFoster Program (Supervisor Rex Bohn)
Action:
Result:

18-1016

Thu, 04 Apr 2024 06:08:25 GMT

File #: 18-1016
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: County Corrections Reentry Resource Center Project
Action: approved as amended
Result: Pass

18-1093

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1093
Ver.: 1
Agenda #: 2.
Type: Ordinance
Title: Introduction of Ordinance Related to the Creation of the Department of Aviation
Action: approved
Result: Pass

18-1082

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1082
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Review of and Approval to Revise the Experimental Disposal System Program Chapter 5, Division 1, Title VI of the Humboldt County Code
Action: approved
Result: Pass

18-782

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-782
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Formation of Permanent Road Division (PRD) 1000, Zone Number 008 and Imposition of Parcel Charges for Bongio Subdivision, Eureka
Action: approved
Result: Pass

18-1012

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1012
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: It is the intention of the Board of Supervisors to meet in closed session to discuss pending litigation pursuant to Government Code Section 54956.9(a), (d)(2).
Action:
Result:

18-1095

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1095
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: Pursuant to Government Code sections 54954.5 and 54957 it is the intention of the Board of Supervisors to meet in closed session to discuss the appointment of the Director of Aviation.
Action:
Result:

18-1097

Thu, 10 Aug 2023 08:38:05 GMT

File #: 18-1097
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: Pursuant to Government Code section 54957.6, it is the intention of the Board of Supervisors to meet in closed session with its labor negotiator to discuss Department Head compensation.
Action:
Result: