COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 10/22/2019 at 9:00 AM

19-1523

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1523
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Letter of Appreciation for Maggie Gainer for her service on the Workforce Development Board (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-1540

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1540
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Appoint Roy Dahlberg to the Housing Authority Commission (Supervisor Steve Madrone)
Action: approved
Result: Pass

19-1541

Tue, 17 Oct 2023 18:25:27 GMT

File #: 19-1541
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Henderson Center Kiwanis 2019 Certificates of Recognition (Supervisor Virginia Bass)
Action: approved
Result: Pass

19-1542

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1542
Ver.: 2
Agenda #: 4.
Type: Informational Report
Title: Letter in support of Alcoholic Beverage Control (ABC) rescinding Dollar General (located across the street from McKinleyville High School) Liquor License (Supervisor Steve Madrone)
Action: approved
Result: Pass

19-1547

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1547
Ver.: 1
Agenda #: 5.
Type: Board Order
Title: Approval of the Action Summary - Meeting of October 15, 2019
Action: approved
Result: Pass

19-1073

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1073
Ver.: 1
Agenda #: 6.
Type: CAO Report
Title: Professional Services Agreement with Southern Humboldt Business and Visitor’s Bureau for Marketing, Branding, and Promoting the Humboldt County Cannabis Industry
Action: approved
Result: Pass

19-1437

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1437
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Temporary Overlap of Two Individuals in Administrative Analyst I/II Position, Class 0626, Range 382, Position #001
Action: approved
Result: Pass

19-1532

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1532
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Approve Sending a Letter In Support of Increased State Coordination with Local Governments on Parking
Action: approved
Result: Pass

19-1533

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1533
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Approve Sending Letters In Support of HR 530 (Eshoo) and S 2012 (Feinstein) Regarding 5G Installation Rule
Action: approved
Result: Pass

19-1425

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1425
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Professional Services Agreement with Jamie Lee Evans Regarding the Provision of Consultation, Technical Support and Training Services Pertaining to Implementation of the Humboldt County Transition Age Youth Collaboration Project
Action: approved
Result: Pass

19-1498

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1498
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: First Amendment to the Mental Health Organizational Provider Services Agreement with Remi Vista, Inc. Regarding the Provision of Children’s Specialty Mental Health Treatment, Therapeutic Behavioral and Intensive Home-Based Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County
Action: approved
Result: Pass

19-1484

Sat, 09 Dec 2023 00:08:27 GMT

File #: 19-1484
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Award Electronic Medical Record Software Agreement for the Department of Health and Human Services - Public Health
Action: approved
Result: Pass

19-1469

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1469
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: First Amendment to the Agreement with Redwood Community Action Agency (RCAA) for the AmeriCorps Child Welfare Services (CWS) Improvement Activities Program
Action: approved
Result: Pass

19-1470

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1470
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Request for Qualifications No. DPW2019-001 Regarding the Provision of On-Call Professional Design Engineering, Environmental and/or Construction Management Services
Action: approved
Result: Pass

19-1471

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1471
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Request for Qualifications No. DPW2019-002 Regarding the Provision of On-Call Professional Geotechnical Investigation and Engineering Services
Action: approved
Result: Pass

19-1482

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1482
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Accept Completed Contract for Storm Damage Repair to Lower Cappell Road, Post Mile 1.49; Federal Project Number FEMA 4308-DR-CA PW-0679; Contract Number 217385
Action: approved
Result: Pass

19-1473

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1473
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Fiscal Year 2019-20 Supplemental Budget Request for Humboldt County Drug Task Force Budget Unit 3644-265 (4/5 Vote Required)
Action: approved
Result: Pass

19-1474

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1474
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Resolution to Establish Sheriff’s McKinleyville Substation Revolving Petty Cash Fund
Action: approved
Result: Pass

19-1535

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1535
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Temporary Position Overlap for Office of Emergency Services (OES) Manager for the Humboldt County Sheriff’s Office (HCSO) and move 3 positions from budget unit 1100-274 to 1100-221850
Action: approved
Result: Pass

19-1526

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1526
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Rollover of 2016 Interim Lease Financing into 2019 Interim Lease Financing
Action: approved
Result: Pass

19-1589

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1589
Ver.: 1
Agenda #:
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

19-1537

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1537
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Informational Presentation on Marijuana Enforcement of Illegal/Unpermitted Grows
Action: approved
Result: Pass

19-1493

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1493
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: The 2018 Annual Fire Chiefs’ Association Service Report (Supervisor Estelle Fennell)
Action: approved
Result: Pass

19-1549

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1549
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Appointment of 2019-2020 Member and Alternate to the California State Association of Counties (CSAC) Board of Directors
Action: approved as amended
Result: Pass

19-1502

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1502
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: Temporary Employment of Retired Annuitant as Information Systems Analyst in the Planning & Building Department
Action: approved
Result: Pass

19-1543

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1543
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: 11:00 a.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:

19-1544

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1544
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: 11:00 a.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:

19-1545

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1545
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 11:00 a.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:

19-1554

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1554
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: 11:00 a.m. - A conference with legal counsel pursuant to paragraph 1 of Government Code section 54956.9(d) in the matter of Jeffrey S. Blanck v. Lisa Dematteo et al.; case number DR190340.
Action:
Result:

19-1565

Thu, 10 Aug 2023 08:38:42 GMT

File #: 19-1565
Ver.: 1
Agenda #: 5.
Type: Closed Session Item
Title: 11:00 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter Debra Avenmarg v. County of Humboldt, Jeffrey Blanck, et al. – case number 1:19-cv-5891-RMI.
Action:
Result: