COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 2/19/2019 at 9:00 AM

19-193

Thu, 10 Aug 2023 08:38:18 GMT

File #: 19-193
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Waiver of Extra-help Hours Limit and Extension of 960 Hours, Up to a Maximum of 1,920 Hours and Approval of Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

19-196

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-196
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Resolution Adopting the Procedure for the Approval and Rejection of Claims
Action: approved
Result: Pass

19-218

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-218
Ver.: 2
Agenda #: 3.
Type: Informational Report
Title: Letter of Support for Annette Kakeialoha Brooks Memorial Bridge Designation in Humboldt County (Supervisor Estelle Fennell)
Action: approved
Result: Pass

19-195

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-195
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Letter of Appreciation to John Corbett for his Service on the McKinleyville Municipal Advisory Committee (MMAC)
Action: approved
Result: Pass

19-199

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-199
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Letter of Appreciation to Mr. Edward “Buzz” Webb for his Service on the Headwaters Fund Board
Action: approved
Result: Pass

19-201

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-201
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Notice of Vacancy on the Headwaters Fund Board
Action: approved
Result: Pass

19-217

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-217
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Approval of the Action Summary - Meeting of February 5, 2019
Action: approved
Result: Pass

19-241

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-241
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Approve the Human Rights Commission’s (HRC) Recommendation for the Humboldt Area Foundation’s Grant Funding to Human Trafficking Projects
Action: approved
Result: Pass

19-207

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-207
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Award Authorization for Professional Design and Construction Management Services for the Garberville Mini-Complex Project
Action: approved
Result: Pass

19-214

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-214
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Amending Legislative Platform to Include Cannabis Marketing and Certification
Action: approved
Result: Pass

19-221

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-221
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Bid Award Authorization for Clam Beach Park Americans with Disabilities Act (ADA) Project; Project Number 2017-204
Action: approved
Result: Pass

19-146

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-146
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Adopt Resolution Authorizing the County to Receive Grant Funding under the Voting System Replacement Contract 2018, Agreement No. 18G30112; Supplemental Budget (4/5 Vote Required); and Authorize Clerk/Recorder/Registrar of Voters to Execute Necessary Documents
Action: approved
Result: Pass

19-151

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-151
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: District Resolutions to Transition to Even-Year Elections Pursuant to Senate Bill 415 (California Voter Participation Act)
Action: approved
Result: Pass

19-216

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-216
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: First Amendment with Express Services, Inc. Regarding the Referral of Temporary Employees for the Department of Health and Human Services
Action: approved
Result: Pass

19-120

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-120
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: First Amendment to the Professional Services Agreement with Nightingale Nurses, LLC Regarding the Provision of Supplemental Registered Nursing Personnel to Fill Various Positions at Department of Health and Human Services - Mental Health Facilities
Action: approved
Result: Pass

19-142

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-142
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Second Amendment to the Memorandum of Understanding with Crestwood Behavioral Health, Inc. Regarding the Provision of Emergency Evacuation Services
Action: approved
Result: Pass

19-154

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-154
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Approve a Professional Services Agreement with Government Jobs, INC. DBA NEOGOV to Renew Applicant Tracking Services and Add Three Modules (Onboard, Learn, and Perform)
Action: approved
Result: Pass

19-14

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-14
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Overlap of Two Individuals in Administrative Services Manager Position
Action: approved
Result: Pass

19-58

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-58
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Monitoring and Associated Services Agreement with Track Group Inc., A Delaware Corporation
Action: approved
Result: Pass

19-108

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-108
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Resolution Supporting the Creation of a Statewide Commission on Recycling Markets
Action: approved
Result: Pass

19-153

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-153
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Second Amendment to the Consultant Services Agreement with Lenders Construction Services, LLC Regarding the Provision of Construction Administration Services for the Humboldt County Juvenile Hall Replacement Facility Construction Project
Action: approved
Result: Pass

19-166

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-166
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Storm Damage Repair to Mitchell Road
Action: approved
Result: Pass

19-170

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-170
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Storm Damage Repair to Lower Cappell Road
Action: approved
Result: Pass

19-173

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-173
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Storm Damage Repair to Tompkins Hill Road (3H050) Post Mile 2.70; Federal Emergency Management Agency (FEMA) 4308-DR-CA PW-1301; Contract Number 217551
Action: approved
Result: Pass

19-209

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-209
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Lease/Purchase of One 2019 Gradall XL 3100 V Excavator, Authorization to Enter into Lease/Purchase Agreement and Declare Equipment Surplus (4/5 Vote Required)
Action: approved
Result: Pass

19-280

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-280
Ver.: 1
Agenda #:
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

19-211

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-211
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Request for Budget Transfer/Adjustment in Roads Engineering (1200321)
Action: approved
Result: Pass

19-156

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-156
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Deallocate Sheriff’s Compliance Officer and Allocate Supervising Correctional Deputy Position (4/5 Vote Required)
Action: approved
Result: Pass

19-107

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-107
Ver.: 2
Agenda #: 1.
Type: Informational Report
Title: Climate Change Assessment Presentation Related to the North Coast Region (Supervisor Mike Wilson)
Action: approved
Result: Pass

19-164

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-164
Ver.: 2
Agenda #: 2.
Type: Informational Report
Title: Consider Directing County Staff to Track County Expenses within the McKinleyville Community Services District (MCSD) Area Boundaries (Supervisor Steve Madrone)
Action: approved as amended
Result: Pass

19-213

Thu, 10 Aug 2023 08:38:19 GMT

File #: 19-213
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Public Hearing to Modify the Humboldt County Schedule of Fee and Charges Related to Participation in the County’s CalOrigin Track and Trace Program
Action:
Result: