COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 12/4/2018 at 9:00 AM

18-1620

Thu, 10 Aug 2023 08:38:14 GMT

File #: 18-1620
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Discussion and Possible Action Recognizing December 5, 2018 as a National Day of Mourning in Accordance with the Presidential Proclamation announcing the death of George H.W. Bush issued December 1, 2018
Action: approved
Result: Pass

18-1501

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1501
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Approval of Standard Agreement No. 18-0276, Exotic Pest Detection Trapping Contract in the amount of $20,307
Action: approved
Result: Pass

18-1502

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1502
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Renewal of Memorandum of Understanding with Del Norte County Department of Agriculture to Provide Regulatory Weights & Measures Inspection Services
Action: approved
Result: Pass

18-1517

Thu, 21 Sep 2023 17:14:35 GMT

File #: 18-1517
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Fiscal Year 2018-2019 Appropriation Limit
Action: approved
Result: Pass

18-1532

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1532
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Position Allocation Modification Auditor-Controller
Action: approved
Result: Pass

18-1504

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1504
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Proclaim December 2018 as Human Rights Awareness Month (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

18-1505

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1505
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Appointment of John Calkins to the Housing Trust Fund and Homelessness Solutions Committee (HTFHSC) (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

18-1511

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1511
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Letter of Appreciation to Yashi Hoffman for His Service on the Housing Trust Fund and Homelessness Solutions Committee (HTFHSC) (Supervisor Estelle Fennell)
Action: approved
Result: Pass

18-1513

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1513
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Appointments to the Big Lagoon Subdivision Design Review Committee (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

18-1542

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1542
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Letter of Appreciation to David Edmonds (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

18-1543

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1543
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Notice of Vacancy on the Planning Commission for an At-Large Member
Action: approved as amended
Result: Pass

18-1559

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1559
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Letter of Appreciation for Leah Lamattina (Supervisor Mike Wilson)
Action: approved
Result: Pass

18-1567

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1567
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Letter of Appreciation to LCDR Dominic Bucciarelli and Appointment of LT Jacob Dorsey to the Airport Advisory Committee (Supervisor Virginia Bass)
Action: approved
Result: Pass

18-1569

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1569
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Reappoint Hannes Becker to the Fortuna Cemetery District Board of Directors (Supervisor Estelle Fennell)
Action: approved
Result: Pass

18-1427

Tue, 30 Jan 2024 17:53:29 GMT

File #: 18-1427
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Donation of County Vehicle to Motor Pool
Action: approved
Result: Pass

18-1229

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1229
Ver.: 2
Agenda #: 15.
Type: Informational Report
Title: Local Appointments List for 2019
Action: approved
Result: Pass

18-1519

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1519
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Approval of the Action Summary - Meeting of November 13, 2018
Action: approved
Result: Pass

18-1546

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1546
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Letter of Appreciation to Jana Kirk-Levine
Action: approved
Result: Pass

18-1464

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1464
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: County Close of Business on December 24, 2018
Action: approved
Result: Pass

18-1529

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1529
Ver.: 2
Agenda #: 19.
Type: Informational Report
Title: Measure Z Memorandum of Understanding for Fiscal Year 2018-2019
Action: approved
Result: Pass

18-1540

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1540
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Bid Award Authorization for Americans with Disabilities Act (ADA) Department of Justice (DOJ) Consent Decree Barrier Removal at Freshwater Park, 3100 Freshwater Road, Eureka. Project Number 2017-203.
Action: approved
Result: Pass

18-1580

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1580
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Compensation Agreement and Amendment between the County of Humboldt and City of Eureka Redevelopment Successor Agency for Future Disposition and Development of Four (4) Former Eureka Redevelopment Agency Properties
Action: approved
Result: Pass

18-1549

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1549
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Master Lease Agreement by and between County of Humboldt and Eureka 4th Street, LP
Action: approved
Result: Pass

18-1536

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1536
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: First Amendment to the Mental Health Organizational Provider Services Agreement with Victor Treatment Centers, Inc. Regarding the Provision of Children’s Specialty Mental Health Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County
Action: approved
Result: Pass

18-1544

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1544
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Appointment to the Humboldt County Behavioral Health Board
Action: approved
Result: Pass

18-1545

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1545
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Reappointments to the Humboldt County Behavioral Health Board
Action: approved
Result: Pass

18-1514

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1514
Ver.: 2
Agenda #: 26.
Type: Informational Report
Title: Certification of Compliance for the Child Health Disability Prevention and California Children’s Services Programs for Fiscal Year 2018-19
Action: approved
Result: Pass

18-1516

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1516
Ver.: 2
Agenda #: 27.
Type: Informational Report
Title: Memorandum of Understanding (MOU) with Partnership HealthPlan of California (PHC) Related to Administration of the California Children’s Services (CCS) Program
Action: approved
Result: Pass

18-1479

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1479
Ver.: 1
Agenda #: 28.
Type: Resolution
Title: Henry Combs General Plan Amendment and Zone Reclassification Petition
Action: approved
Result: Pass

18-1055

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1055
Ver.: 1
Agenda #: 29.
Type: Resolution
Title: Resolution to Quitclaim Real Property from County of Humboldt to City of Fortuna (APN 201-021-003 and Remainder Identified on Assessor’s Map Book 40, Page 34 as “Hum Co. for Street”)
Action: approved
Result: Pass

18-1330

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1330
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: Request Approval of New Lease at 230 4th St, Eureka
Action: approved
Result: Pass

18-1451

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1451
Ver.: 1
Agenda #: 31.
Type: Informational Report
Title: Local Transportation Fund Claim for Fiscal Year 2018-2019
Action: approved
Result: Pass

18-1463

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1463
Ver.: 1
Agenda #: 32.
Type: Informational Report
Title: Consultant Services Agreement with GHD Regarding the Provision of On-Call Professional Design Engineering Services
Action: approved
Result: Pass

18-1568

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1568
Ver.: 1
Agenda #: 33.
Type: Informational Report
Title: Allocation of Two New Positions and Deallocation of a Full-Time Position for Public Works Roads-Engineering Budget Unit 1200 321 (Roads Fund)
Action: approved
Result: Pass

18-1570

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1570
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: Extension of Extra-Help Hours - Measure Z (298) (4/5 Vote Required)
Action: approved
Result: Pass

18-1450

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1450
Ver.: 1
Agenda #: 35.
Type: Informational Report
Title: Supplemental Budget Request for Budget Unit 243 - Humboldt County Correctional Facility (HCCF) for Purchase of Suicide Prevention Netting (4/5 Vote Required)
Action: approved
Result: Pass

18-1424

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1424
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 9:05 a.m. - Special Presentation from Rural Counties Representing California (RCRC) to Honor Annual Charity Recipients (Supervisor Rex Bohn)
Action:
Result:

18-1592

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1592
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: 1:30 p.m. - MCMP Humboldt, LLC Zone Reclassification of Assessor Parcel Number (APN) 522-491-017 in the Willow Creek Area
Action: approved as amended
Result: Pass

18-1500

Thu, 10 Aug 2023 08:38:13 GMT

File #: 18-1500
Ver.: 2
Agenda #: 1.
Type: Informational Report
Title: Update on the Eel Russian River Commission (Supervisor Estelle Fennell)
Action: approved
Result: Pass

18-1494

Thu, 10 Aug 2023 08:38:14 GMT

File #: 18-1494
Ver.: 2
Agenda #: 1.
Type: Informational Report
Title: County Track and Trace Program Update and Supplemental Budget Request (4/5 Vote Required)
Action: approved
Result: Pass

18-1195

Thu, 10 Aug 2023 08:38:14 GMT

File #: 18-1195
Ver.: 3
Agenda #: 2.
Type: Informational Report
Title: Appointment of Chair and Vice Chair for the Board of Supervisors - Calendar Year 2019
Action: approved as amended
Result: Pass

18-1586

Thu, 10 Aug 2023 08:38:14 GMT

File #: 18-1586
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Adoption of the 2019 State and Federal Legislative Platforms
Action: approved
Result: Pass

18-1378

Thu, 10 Aug 2023 08:38:14 GMT

File #: 18-1378
Ver.: 1
Agenda #: 4.
Type: Ordinance
Title: Introduction of County of Humboldt Extraction Review Team (CHERT) Ordinance (Establishing Procedures for Appointment, Duties and Compensation Mechanism for CHERT members)
Action: approved as amended
Result: Pass

18-1054

Thu, 10 Aug 2023 08:38:14 GMT

File #: 18-1054
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Resolution to Quitclaim Real Property from Humboldt County Flood Control District to City of Fortuna (APN 201-011-006)
Action: approved
Result: Pass

18-1487

Thu, 10 Aug 2023 08:38:14 GMT

File #: 18-1487
Ver.: 1
Agenda #: 1.
Type: Budget Hearings
Title: Resolution Establishing Fiscal Year 2018-2019 Budgets for Special Districts Governed by the Humboldt County Board of Supervisors
Action: approved
Result: Pass

18-1527

Thu, 10 Aug 2023 08:38:14 GMT

File #: 18-1527
Ver.: 1
Agenda #: 1.
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: