COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 10/8/2019 at 9:00 AM

19-1430

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1430
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Resolution Recognizing the Retirement of Michael Wheeler (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-1432

Thu, 10 Aug 2023 08:38:40 GMT

File #: 19-1432
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: “The Great California SHAKE OUT” Proclamation (Supervisor Estelle Fennell)
Action: approved
Result: Pass

19-1486

Thu, 10 Aug 2023 08:38:41 GMT

File #: 19-1486
Ver.: 1
Agenda #: 3.
Type: Board Order
Title: Approval of the Action Summary - Meeting of October 1, 2019
Action: approved
Result: Pass

19-1209

Thu, 10 Aug 2023 08:38:41 GMT

File #: 19-1209
Ver.: 1
Agenda #: 4.
Type: Board Order
Title: Professional Services Agreement with Pathways Consultants for Use of Workforce Accelerator 7.0 Grant Funds and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

19-1334

Thu, 10 Aug 2023 08:38:41 GMT

File #: 19-1334
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Fire Protection Reimbursement Agreement between the County of Humboldt and the California Department of Forestry and Fire Protection (Cal FIRE) to Provide Fire Protection Services in County Service Area (CSA) #4 and Fire Dispatch Services
Action: approved
Result: Pass

19-1392

Thu, 10 Aug 2023 08:38:41 GMT

File #: 19-1392
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Modification to Humboldt County Local Equity Program Manual
Action: approved
Result: Pass

19-1466

Thu, 10 Aug 2023 08:38:41 GMT

File #: 19-1466
Ver.: 1
Agenda #: 7.
Type: Request for Proposal
Title: Approval of Election Voting System and Associated Licensing, Service & Maintenance Agreement and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

19-1412

Thu, 10 Aug 2023 08:38:41 GMT

File #: 19-1412
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Memorandum of Understanding with Restpadd, Inc., Regarding Payment of the Costs and Expenses Associated with the Provision of Additional Adult Inpatient Psychiatric Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County
Action: approved
Result: Pass

19-1410

Thu, 10 Aug 2023 08:38:41 GMT

File #: 19-1410
Ver.: 1
Agenda #: 9.
Type: Board Order
Title: Redwood Coast Healthcare Coalition Memorandum of Understanding Template for Purchases of Emergency Preparedness Supplies, Equipment and Training
Action: approved
Result: Pass

19-1428

Thu, 10 Aug 2023 08:38:41 GMT

File #: 19-1428
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Ratify approval for Lessee’s Option to Extend Term of the Lease at the Courthouse Café (4/5 Vote Required)
Action: approved
Result: Pass

19-1328

Thu, 10 Aug 2023 08:38:41 GMT

File #: 19-1328
Ver.: 1
Agenda #: 11.
Type: Resolution
Title: Approval for Sheriff’s Department Woodley Island Boat Slip Rental Agreement
Action: approved
Result: Pass

19-1525

Thu, 10 Aug 2023 08:38:41 GMT

File #: 19-1525
Ver.: 1
Agenda #:
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

19-1483

Thu, 10 Aug 2023 08:38:41 GMT

File #: 19-1483
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: Tsunami Presentation (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-1495

Thu, 10 Aug 2023 08:38:41 GMT

File #: 19-1495
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Updated Responses to 2018-19 Civil Grand Jury Reports
Action: approved as amended
Result: Pass

19-1499

Thu, 10 Aug 2023 08:38:41 GMT

File #: 19-1499
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 10:00 a.m. - Presentation from Board of Equalization Chair Malia M. Cohen (Supervisor Rex Bohn)
Action:
Result:

19-1384

Thu, 10 Aug 2023 08:38:41 GMT

File #: 19-1384
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 County Administrative Officer pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

19-1385

Thu, 10 Aug 2023 08:38:41 GMT

File #: 19-1385
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 Planning and Building Director pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

19-1386

Thu, 10 Aug 2023 08:38:41 GMT

File #: 19-1386
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 Human Resources Director pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

19-1387

Thu, 10 Aug 2023 08:38:41 GMT

File #: 19-1387
Ver.: 1
Agenda #: 4.
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 Public Defender pursuant to Government Code sections 54954.5 and 54957.
Action:
Result:

19-1476

Thu, 10 Aug 2023 08:38:41 GMT

File #: 19-1476
Ver.: 1
Agenda #: 5.
Type: Closed Session Item
Title: Conference with Legal Counsel: Initiation of Litigation pursuant to Government Code Section 54956.9, subd. (d)(4) regarding one potential case.
Action:
Result: