COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 11/13/2018 at 9:00 AM

18-1460

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1460
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Appointments to the Humboldt County Resource Conservation District (HCRCD) (Supervisor Rex Bohn)
Action: approved
Result: Pass

18-1472

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1472
Ver.: 1
Agenda #: 2.
Type: Board Order
Title: Approval of the Action Summary - Special Meeting of November 5, 2018
Action: approved
Result: Pass

18-1484

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1484
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Approval of the Action Summary - Meeting of November 6, 2018
Action: approved
Result: Pass

18-1498

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1498
Ver.: 1
Agenda #: 4.
Type: Board Order
Title: Approval of the Action Summary - Special Meeting of November 8, 2018
Action: approved
Result: Pass

18-1442

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1442
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Authorization for Request for Qualifications (RFQ) to Solicit Firms for Professional Design and Construction Management Services for the Construction of the Garberville Mini-Complex Project
Action: approved
Result: Pass

18-1448

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1448
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Approval of the Headwaters Fund Board’s Recommended Community Investment Fund Loan to the Southern Humboldt Community Healthcare District (4/5 Vote Required)
Action: approved
Result: Pass

18-1453

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1453
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Request for Proposals to Lease Space for One-Stop Permitting Services Location
Action: approved
Result: Pass

18-1440

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1440
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Appointment of Special District Directors
Action: approved
Result: Pass

18-1443

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1443
Ver.: 1
Agenda #: 9.
Type: Board Order
Title: Biennial Conflict-of-Interest Code - School and Special Districts
Action: approved
Result: Pass

18-1458

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1458
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Fourth Amendment to the License and Service Agreement with Netsmart Technologies, Inc. Regarding the Use and Operation of the Avatar Electronic Health Record Software System and the Provision of Related Training, Support and Project Management Services
Action: approved
Result: Pass

18-1462

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1462
Ver.: 2
Agenda #: 11.
Type: Informational Report
Title: Professional Services Agreement with Redwood Community Action Agency to Provide Assistance with the CalTrans Active Transportation Program (ATP) “Fortuna and McKinleyville Active Transportation Education Program”
Action: approved
Result: Pass

18-1490

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1490
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Amendment of the July 1, 2017 - June 30, 2020 Compensation Plan for Management & Confidential Employees to Allocate Administrative Services Manager to Salary Range 480
Action: approved
Result: Pass

18-1493

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1493
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Amendment of the July 1, 2017 - June 30, 2020 Compensation Plan for Management & Confidential Employees to Include the New Classification of Code Enforcement Manager
Action: approved
Result: Pass

18-1302

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1302
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Reallocation of Positions within the Planning and Building Department’s Advanced Planning Budget Unit
Action: approved
Result: Pass

18-1411

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1411
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Extension of Extra Help Hours to 1950 for Seven Juvenile Corrections Officers (4/5 Vote Required)
Action: approved
Result: Pass

18-1238

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1238
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Annual Report for Fiscal Year (FY) 2017-18 Regarding Mill Creek Marketplace Development Impact Fee, McKinleyville Area (Fund 3703)
Action: approved
Result: Pass

18-1408

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1408
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Parking Lease Termination at 272 Harris St, Eureka
Action: approved
Result: Pass

18-1434

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1434
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Request to Use Public Works - Roads Equipment in the Annual Truckers’ Parade
Action: approved
Result: Pass

18-1437

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1437
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Request for Budget Transfer/Adjustment in Roads (1200325) for Purchase of a Radar Sign
Action: approved
Result: Pass

18-1449

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1449
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Position Reallocation for Public Works’ Senior Planner
Action: approved
Result: Pass

18-1185

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1185
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Supplemental Budget for Budget Unit 221 - Sheriff Operations Civil Division Patrol Vehicle and Approval of Donation of Four Vehicles to the Motor Pool for Capitalization, Maintenance, and Insurance (4/5 Vote Required)
Action: approved
Result: Pass

18-1441

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1441
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Position Allocation Modification to Sheriff’s Office
Action: approved
Result: Pass

18-1444

Thu, 10 Aug 2023 08:38:12 GMT

File #: 18-1444
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Delegation of Authority to the Sheriff, Undersheriff, and Deputy Director of Sheriff’s Administration to accept donations less than $10,000 on behalf of the Humboldt County Sheriff’s Office
Action: approved
Result: Pass

18-1489

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1489
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Set a Public Hearing pursuant to Government Code Section 7283.1(d) to Provide Information to the Public about Immigration and Customs Enforcement’s (ICE) Access to Individuals in 2017 and to Receive and Consider Public Comment on December 18
Action: approved
Result: Pass

18-1395

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1395
Ver.: 2
Agenda #: 1.
Type: Informational Report
Title: The Humboldt County Fire Chief’s Association 2017 Annual Report (Supervisor Mike Wilson)
Action: approved
Result: Pass

18-1488

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1488
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: First Quarter Fiscal Year 2018-19 Budget (4/5 Vote Required) and Americans with Disabilities Act (ADA) Update
Action: approved as amended
Result: Pass

18-1495

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1495
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Prosperity 2018: Comprehensive Economic Development Strategy
Action: approved
Result: Pass

18-1168

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1168
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Approve Administrative Civil Penalty Assessment on Various Properties
Action: approved
Result: Pass

18-1312

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1312
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Collection of Court-Ordered Debt and Debt Owed the County
Action: approved
Result: Pass

18-1471

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1471
Ver.: 1
Agenda #: 1.
Type: Zoning Item
Title: Correction to the Resolution of Transmittal to the Coastal Commission and Zoning Ordinance: Commercial Cannabis Land Use Ordinance Case Number OR-17-02
Action: approved
Result: Pass

18-1467

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1467
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 reappointment of Jeffrey S. Blanck for the position of County Counsel for a second 4 year term pursuant to Government Code section 54957(b)(1).
Action:
Result: