COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 5/23/2017 at 9:00 AM

17-1911

Thu, 10 Aug 2023 08:37:27 GMT

File #: 17-1911
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Approval of Standard Agreement No. 17-0028, High-Risk Pest Exclusion Contract in the Amount of $4,040.00
Action: approved
Result: Pass

17-1912

Thu, 10 Aug 2023 08:37:27 GMT

File #: 17-1912
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Supplemental Budget for Assessor (4/5 Vote Required)
Action: approved
Result: Pass

17-1899

Thu, 10 Aug 2023 08:37:27 GMT

File #: 17-1899
Ver.: 1
Agenda #: 3.
Type: Resolution
Title: Resolution for Temporary Road Closures for the Old Timers Parade in Orleans on June 18, 2017 (Supervisor Ryan Sundberg)
Action: approved
Result: Pass

17-1901

Thu, 10 Aug 2023 08:37:27 GMT

File #: 17-1901
Ver.: 1
Agenda #: 4.
Type: Special Presentation
Title: Locally Delicious Resolution (Supervisor Mike Wilson)
Action: approved
Result: Pass

17-1844

Thu, 10 Aug 2023 08:37:27 GMT

File #: 17-1844
Ver.: 1
Agenda #: 5.
Type: Board Order
Title: Approval of the Action Summary - Meeting of May 16, 2017
Action: approved
Result: Pass

17-1900

Thu, 10 Aug 2023 08:37:27 GMT

File #: 17-1900
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Pre-Qualification List for Architectural Design and Project Management Services for ADA Projects
Action: approved
Result: Pass

17-1903

Thu, 10 Aug 2023 08:37:27 GMT

File #: 17-1903
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: First Amendment to Professional Service Agreement with SZS Consulting Group, LLC and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

17-1910

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1910
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Designation of Humboldt County's Primary and Alternate Representative to the CSAC Excess Insurance Authority (CSAC-EIA) Board of Directors
Action: approved
Result: Pass

17-1922

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1922
Ver.: 1
Agenda #: 9.
Type: Resolution
Title: Renewal of Agreement with Hinderliter, deLlamas & Associates for Sales Tax Audit Services
Action: approved
Result: Pass

17-1842

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1842
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Certification of the Results of the May 2, 2017, Southern Humboldt Community Healthcare District Special Election
Action: approved
Result: Pass

17-1892

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1892
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Agreement with BMI Imaging Software System and Supplemental Budget (4/5 Vote)
Action: approved
Result: Pass

17-1894

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1894
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Approval of Intergovernmental Transfer between Humboldt County Department of Health and Human Services, California Department of Health Care Services and Partnership HealthPlan of California
Action: approved
Result: Pass

17-1913

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1913
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Donation of Vehicles to the County Motor Pool
Action: approved
Result: Pass

17-1881

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1881
Ver.: 1
Agenda #: 14.
Type: Resolution
Title: California Governor's Office of Emergency Services County Victim Services Program Grant Sub-Award and Supplemental Budget to Fund a Mental Health Clinician Position (4/5 Vote)
Action: approved
Result: Pass

17-1915

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1915
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Third Option to Extend the Lease for Office Space at K'ima:w Medical Center, 0 Airport Road, Hoopa for the Period of August 1, 2017 to July 31, 2019
Action: approved
Result: Pass

17-1890

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1890
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Adoption of the Revised Classification for Director of Psychiatric Nursing and Approval of the Reclassification of Whitney Williamson to Director of Psychiatric Nursing
Action: approved
Result: Pass

17-1920

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1920
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Supplemental Budget for Purchased Insurance in Fiscal Year 2016-17 (4/5 Vote Required)
Action: approved
Result: Pass

17-1907

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1907
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Authorization for the Director of Planning and Building to Execute a Purchase Order with Carahsoft Technology to Subscribe to a Standard Web-Based Permitting Software (4/5 Vote Required)
Action: approved
Result: Pass

17-1908

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1908
Ver.: 1
Agenda #: 19.
Type: Resolution
Title: Robert Weiner and Michael Martin Zone Reclassification Petition. Application Number 10460, Case Number ZRP-16-001. Assessor Parcel Number 214-181-017. Phillipsville Area
Action: approved
Result: Pass

17-1909

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1909
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Approve Request for Disbursement to McKinleyville Community Services District of $70,000 from McKinleyville Inland Parkland Trust Fund 3713 for the Construction of the McKinleyville Teen and Community Center Commercial Kitchen
Action: approved
Result: Pass

17-1893

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1893
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Proposition 1, Disadvantaged Community Involvement Grant Program Professional Services Agreements with West Coast Watershed and the California Indian Environmental Alliance
Action: approved
Result: Pass

17-1905

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1905
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Transit Agreements with Adult Day Health Center - Mad River, Humboldt Senior Resource Center and Klamath-Trinity Non-Emergency Transportation effective July 1, 2017
Action: approved
Result: Pass

17-1936

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1936
Ver.: 1
Agenda #: 1.
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

17-1906

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1906
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Advance Salary Step Request for Nicholas Massey, Road Maintenance Supervisor, from Range 393, Step B to C (4/5 Vote Required)
Action: approved
Result: Pass

17-1898

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1898
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Professional Services Agreement with Linebarger Goggan Blair & Sampson, LLP for Third Party Debt Collection Services (4/5 Vote Required)
Action: approved
Result: Pass

17-1744

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1744
Ver.: 1
Agenda #: 1.
Type: Special Presentation
Title: Proclaim June 3, 2017 as “Lemonade Day” in Humboldt County (Supervisor Rex Bohn)
Action: approved
Result: Pass

17-1914

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1914
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Introduction of Ordinance: Amending Certain Sections of the Commercial Marijuana Cultivation Tax Ordinance
Action: approved
Result: Pass

17-1888

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1888
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Propose the Consolidation of Unincorporated Eureka, Unincorporated Arcata and Blue Lake/Fieldbrook Solid Waste Franchise Areas effective July 1, 2017
Action: approved as amended
Result: Pass

17-1919

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1919
Ver.: 1
Agenda #: 1.
Type: Resolution
Title: Public Hearing on Renewal of the Humboldt County Tourism Business Improvement District
Action: approved
Result: Pass

17-1895

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1895
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: Conference with Legal Counsel - pursuant to Government Code section 54956.9 regarding pending litigation; Andrews, et al., DOES 1 through 10 v. County of Humboldt; Case No. CV170183
Action:
Result:

17-1896

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1896
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: Conference with Legal Counsel - pursuant to Government Code section 54956.9 regarding pending litigation; Randall Sand and Gravel v. County of Humboldt; Barnum Timer Company, et al., Real Party in Interest, Case No. CV170395
Action:
Result:

17-1897

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1897
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: Conference with Legal Counsel - pursuant to Government Code section 54956.9 regarding pending litigation; Judith C. Magney v. County of Humboldt, et al.; Federal Case No. 17-2389 NJV
Action:
Result:

17-1902

Thu, 10 Aug 2023 08:37:28 GMT

File #: 17-1902
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: Conference with Legal Counsel - pursuant to Government Code section 54956.9 regarding pending litigation; Nelson-Hillside Association v. Humboldt County, et al., Humboldt Superior Court Case Number CV170372.
Action:
Result: