COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 6/18/2019 at 9:00 AM

19-909

Thu, 10 Aug 2023 08:38:30 GMT

File #: 19-909
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Proclaim June 8, 2019 as Tony Smithers Day (Supervisor Virginia Bass)
Action: approved
Result: Pass

19-914

Thu, 10 Aug 2023 08:38:30 GMT

File #: 19-914
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Certificate to Micheal Stewart for Achieving the Distinguished Rank of Eagle Scout (Supervisor Rex Bohn)
Action: approved
Result: Pass

19-917

Thu, 10 Aug 2023 08:38:30 GMT

File #: 19-917
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Resolution Authorizing Road Closures for the Humboldt Redwood Marathon, Half Marathon and 5K on Sunday, October 13, 2019 (Supervisor Estelle Fennell)
Action: approved
Result: Pass

19-921

Thu, 10 Aug 2023 08:38:30 GMT

File #: 19-921
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Approval of the Action Summary - Special Meeting of June 10, 2019
Action: approved
Result: Pass

19-938

Thu, 10 Aug 2023 08:38:30 GMT

File #: 19-938
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Approval of the Action Summary - Meeting of June 11, 2019
Action: approved
Result: Pass

19-747

Thu, 10 Aug 2023 08:38:30 GMT

File #: 19-747
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Headwaters Fund Board’s Recommended 2018-19 Grant Fund Awards for the March 29, 2019 Grant Round
Action: approved as amended
Result: Pass

19-792

Thu, 10 Aug 2023 08:38:30 GMT

File #: 19-792
Ver.: 1
Agenda #: 7.
Type: Board Order
Title: Approval of Headwaters Fund Revolving Loan Fund Contract Extensions to Arcata Economic Development Corporation and Redwood Region Economic Development Commission
Action: approved
Result: Pass

19-801

Thu, 10 Aug 2023 08:38:30 GMT

File #: 19-801
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Agreement with JUMP Technology Services for Software License for LEAPS Program
Action: approved
Result: Pass

19-823

Thu, 10 Aug 2023 08:38:30 GMT

File #: 19-823
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Agreement with Area 1 Agency on Aging Regarding the Development, Implementation and Administration of an Area Plan Relating to Support Services and Activities Provided to Elderly Citizens of Humboldt County
Action: approved
Result: Pass

19-802

Thu, 10 Aug 2023 08:38:30 GMT

File #: 19-802
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: First Amendment to the Mental Health Organizational Provider Services Agreement with Humboldt Family Service Center Regarding the Provision of Children’s Specialty Mental Health Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County
Action: approved
Result: Pass

19-703

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-703
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Agreement with Binti, Inc. for Data Management Services for Resource Family Approval and Foster Placement Processes
Action: approved
Result: Pass

19-784

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-784
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Agreement with Betty Kwan Chinn Homeless Foundation to Provide Support Services via its Day Center Program and/or Temporary Housing Services to Eligible Referred Families
Action: approved
Result: Pass

19-807

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-807
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Professional Services Agreement between the Humboldt County Department of Health and Human Services and Kevin Kelly, PhD for the Administration of Court Ordered Mental Health Evaluations to Youth and Adult Clients
Action: approved
Result: Pass

19-794

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-794
Ver.: 1
Agenda #: 14.
Type: Board Order
Title: Lease at 712 Fourth St, Eureka for Victim Witness Unit
Action: approved
Result: Pass

19-817

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-817
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Local Transportation Fund Claim for Fiscal Year 2019-2020
Action: approved
Result: Pass

19-821

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-821
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Storm Damage Repair to Wilder Ridge Road Post Mile 5.33 and 5.70
Action: approved
Result: Pass

19-871

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-871
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: License Agreement with Humboldt Redwood Company, LLC for the Dyerville Gravel Extraction Borrow Site, APN 211-141-003, Dyerville Loop Road (6D100), Dyerville
Action: approved
Result: Pass

19-872

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-872
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: License Agreement with Humboldt Redwood Company, LLC for the Monument Road Quarry and Stockpile Site, APN 205-031-049 and 205-031-051
Action: approved
Result: Pass

19-890

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-890
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Extension of Extra-Help Hours - Roads Administration 1200 320 (4/5 Vote Required)
Action: approved
Result: Pass

19-962

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-962
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Amended Planning Agreement to Undertake Feasibility Study of a Potential Licensing Proposal for the Potter Valley Project
Action: approved
Result: Pass

19-987

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-987
Ver.: 1
Agenda #:
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

19-803

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-803
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Request for Discharge of Accountability of Unsecured Tax Accounts
Action: approved
Result: Pass

19-919

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-919
Ver.: 2
Agenda #: 1.
Type: Informational Report
Title: Appointment of County Delegate and County Alternate to Participate in the National Association of Counties (NACO) Annual Election of Officers and Policy Adoption (Supervisor Rex Bohn)
Action: approved as amended
Result: Pass

19-788

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-788
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Zoning Text Amendments to Implement the General Plan - Group 2 Land Use Element Agricultural & Forest Resources Related Zoning Changes
Action: approved
Result: Pass

19-963

Thu, 10 Aug 2023 08:38:31 GMT

File #: 19-963
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: A conference with legal counsel pursuant to paragraph 2 of Government Code section 54956.9(d), due to a significant exposure to litigation. No. of cases 1.
Action:
Result: