COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 2/13/2018 at 9:00 AM

18-25

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-25
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Proclaim the Week of February 18th through February 24th, 2018 as Engineer’s Week in Humboldt County (Supervisor Mike Wilson)
Action: approved
Result: Pass

18-23

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-23
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Reappointment of Jan Price as an At-Large Member on the Humboldt County Housing Authority Commission (Supervisor Virginia Bass)
Action: approved
Result: Pass

18-57

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-57
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Resolution Authorizing Travel and Support Operations for the Bicycle Rides Northwest Tour on August 6-7, 2018 in the Hoopa and Willow Creek Area (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

18-69

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-69
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Appreciation Letter to Jessica Callahan for Service on the First Five Children and Families Commission (Supervisor Mike Wilson)
Action: approved
Result: Pass

18-70

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-70
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Appreciation Letter to Sheri Graham-Whitt for Service on the First Five Children and Families Commission (Supervisor Mike Wilson)
Action: approved
Result: Pass

18-74

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-74
Ver.: 1
Agenda #: 6.
Type: Appointment
Title: Informational Report on the Appointment of Savanah McCarty to the Human Rights Commission Representing District 2 (Supervisor Estelle Fennell)
Action:
Result:

18-22

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-22
Ver.: 1
Agenda #: 7.
Type: Board Order
Title: Approval of the Action Summary - Meeting of February 6, 2018
Action: approved
Result: Pass

18-53

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-53
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Allocation of an ADA Coordinator for Americans with Disabilities Act (ADA) Compliance and Supplemental Budget (4/5 vote required)
Action: approved
Result: Pass

18-56

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-56
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Update of the Humboldt County Schedule of Fees and Charges
Action: approved
Result: Pass

18-19

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-19
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: ScanPro 2200 Plus Purchase and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

18-18

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-18
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Local Innovation Grants on Housing from Partnership HealthPlan of California to the Humboldt County Department of Health and Human Services and Supplemental Budget (4/5 Vote)
Action: approved
Result: Pass

18-17

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-17
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Request to Approve the Agreement with St. Joseph Health for CalFresh Outreach and Support Activities
Action: approved
Result: Pass

18-54

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-54
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Agreement with JUMP Technology Services for Software License for LEAPS Program
Action: approved
Result: Pass

18-16

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-16
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: Compensation Adjustment for Director of Planning & Building and End Additional Compensation for Agricultural Commissioner/Sealer of Weights and Measures
Action: approved
Result: Pass

18-59

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-59
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Supplemental Budget for Cannabis Planning and Current Planning (4/5 Vote Required)
Action: approved
Result: Pass

18-12

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-12
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Third Amendment to the Agreement for Consultant Services with Mark Thomas & Company, Inc. Regarding the Provision of Design Engineering and Project Development Services for the Replacement of the Williams Creek Bridge on Grizzly Bluff Road
Action: approved
Result: Pass

18-06

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-06
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Extension of Extra Help Hours - Aviation Division (381) (4/5 Vote Required)
Action: approved
Result: Pass

18-03

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-03
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Second Amendment to the Legal Services Agreement with Water and Power Law Group PC
Action: approved
Result: Pass

18-04

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-04
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: First Amendment to the Agreement for Consultant Services with Stantec Consulting Services, Inc. Regarding the Provision of Environmental Support Services for the Honeydew Bridge Replacement Project
Action: approved
Result: Pass

18-60

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-60
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Advance Salary Step Request for Steve Finch, Roads Division Manager, from Range 485, Step B to C (4/5 Vote Required)
Action: approved
Result: Pass

18-11

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-11
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 9:05 a.m. - Pacific Union School Students Visit to the Board of Supervisors Meeting (Supervisor Mike Wilson)
Action: approved
Result: Pass

18-24

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-24
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: SB 562 (Lara and Atkins): The Healthy California Act (Supervisor Estelle Fennell and Supervisor Virginia Bass)
Action: approved as amended
Result: Pass

18-73

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-73
Ver.: 1
Agenda #: 1.
Type: Zoning Ordinance
Title: Redwood Roots Inc. Zone Reclassification: Assessor Parcel Number: 033-160-001; Application Number: 12507; Case Number ZR 17-004; Benbow Area
Action: approved
Result: Pass

18-71

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-71
Ver.: 1
Agenda #: 2.
Type: Zoning Ordinance
Title: West River Lane Group Zone Reclassification; Assessor Parcel Number: 077-331-032; Application Number: 13421; Case Number ZR-17-002; Redway Area
Action: approved
Result: Pass

18-05

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-05
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Child Support Services Director pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

18-07

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-07
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Department of Health and Human Services Director pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

18-08

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-08
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Public Works Director pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

18-63

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-63
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: Conference with Legal Counsel - Pursuant to Government Code section 54956.9 regarding pending litigation; Borges v. County of Humboldt, et al; Federal Court Case No. 15-CV-00846-YGR.
Action:
Result:

18-64

Thu, 10 Aug 2023 08:37:47 GMT

File #: 18-64
Ver.: 1
Agenda #: 5.
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: