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19-920
| 1 | 1. | | Informational Report | Reappointment of John Vevoda to the Williamson Act Advisory Commission Representing District 1 (Supervisor Rex Bohn) | approved | Pass |
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19-923
| 1 | 2. | | Informational Report | Reappointment of Byrd Lochtie to the Human Rights Commission Representing District One (Supervisor Rex Bohn) | approved | Pass |
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19-947
| 1 | 3. | | Informational Report | Reappointments to the Fish and Game Advisory Commission (Supervisor Steve Madrone) | approved | Pass |
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19-948
| 1 | 4. | | Informational Report | Reappointments to the Fish and Game Advisory Commission (Supervisor Estelle Fennell) | approved | Pass |
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19-950
| 1 | 5. | | Informational Report | Letter of Appreciation to Dave Heise for his service on the Human Rights Commission Representing District 4 (Supervisor Virginia Bass) | approved | Pass |
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19-973
| 1 | 6. | | Informational Report | Letter of Appreciation for Tim Callison for his service on the Aviation Advisory Commission (Supervisor Virginia Bass) | approved | Pass |
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19-976
| 1 | 7. | | Informational Report | Letter of Appreciation to Fhyre Phoenix for his service on the Housing Trust Fund and Homelessness Solutions Committee (HTFHSC) | approved | Pass |
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19-978
| 1 | 8. | | Board Order | Approval of the Action Summary - Budget Hearing Meeting of June 17, 2019 | approved | Pass |
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19-986
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of June 18, 2019 | approved | Pass |
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19-882
| 1 | 10. | | Informational Report | Program Year 2019-20 Title I Workforce Innovation and Opportunity Act (WIOA) Subgrant | approved | Pass |
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19-891
| 1 | 11. | | Informational Report | Second Amendment to the Agreement with the Humboldt County Convention & Visitors Bureau | approved | Pass |
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19-932
| 1 | 12. | | Resolution | Subsequent Local Area Designation and Local Workforce Development Board Recertification Request for Program Years 2019-2021 | approved | Pass |
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19-933
| 1 | 13. | | Resolution | Approval and Adoption of the Memorandum of Understanding between the Humboldt County Workforce Development Board and the America’s Job Center of California Partners | approved | Pass |
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19-946
| 1 | 14. | | Informational Report | Professional Services Agreement with Humboldt State University Sponsored Programs Foundation Regarding the Provision of Public Outreach Services Designed to Assist the County of Humboldt in meeting the Goals, Objectives and Requirements of the California Complete Count Census 2020 Outreach Effort | approved | Pass |
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19-982
| 1 | 15. | | Informational Report | Adoption of Fiscal Year (FY) 2019-20 County Budget | approved | Pass |
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19-808
| 1 | 16. | | Resolution | Resolution Establishing a Revolving Petty Cash Fund for the Elections Department | approved | Pass |
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19-815
| 1 | 17. | | Resolution | Resolution Establishing a Revolving Petty Cash Fund for the County Clerk / Recorder and rescind Revolving Fund Resolution No. 88-108 for the County Clerk Department and rescind Revolving Fund Resolution No. 93-93 for the Recorder Department | approved | Pass |
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19-836
| 1 | 18. | | Informational Report | Agreement with Boys & Girls Club of the Redwoods to Provide the SMART Moves, SMART Girls, and Passport to Manhood programs for fiscal year (FY) 2019-20 | approved | Pass |
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19-877
| 1 | 19. | | Informational Report | Agreement with Aspire Change - KLJ Training & Consulting for Fiscal Year 2019-20 | approved | Pass |
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19-901
| 1 | 20. | | Informational Report | Second Amendment to the Professional Services Agreement with SVT Gruppe, Inc. Regarding the Provision of Security and Secure Transportation Services | approved | Pass |
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19-916
| 1 | 21. | | Informational Report | Professional Services Agreement with Big Brothers Big Sisters of the North Coast, Inc. | approved | Pass |
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19-864
| 1 | 22. | | Informational Report | Fourth Amendment to the Professional Services Agreement with Willow Glen Care Center Regarding the Provision of Long-Term Residential Mental Health Treatment Services | approved | Pass |
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19-870
| 1 | 23. | | Informational Report | Mental Health Services Act Annual Update for Fiscal Year 2018-2019 and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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19-887
| 1 | 24. | | Informational Report | Professional Services Agreements with Corinne Basch, Mariane Gilbert, John Haskett and Katherine Schoenfield Regarding the Provision of Non-Emergency Medical Care Services to Patients at the County’s Psychiatric Health Facility | approved | Pass |
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19-894
| 1 | 25. | | Informational Report | Fifth Amendment to the Professional Services Agreement with Crestwood Behavioral Health, Inc. Regarding the Provision of Long-Term Residential Mental Health Treatment Services | approved | Pass |
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19-895
| 1 | 26. | | Informational Report | Professional Services Agreement with Crestwood Behavioral Health, Inc. Regarding the Provision of Long-Term Residential Mental Health Treatment Services | approved | Pass |
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19-896
| 1 | 27. | | Informational Report | Professional Services Agreement with Helios Healthcare, LLC, Doing Business As Idylwood Care Center, Regarding the Provision of Long-Term Residential Skilled Nursing and Mental Health Treatment Services | approved | Pass |
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19-897
| 1 | 28. | | Informational Report | Professional Services Agreement with Davis Guest Home Regarding the Provision of Long-Term Residential Mental Health Treatment Services | approved | Pass |
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19-899
| 1 | 29. | | Informational Report | Third Amendment to the Professional Services Agreement with Mental Health Management 1, Inc., Doing Business as Canyon Manor, Regarding the Provision of Long-Term Residential Mental Health Treatment Services | approved | Pass |
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19-900
| 1 | 30. | | Informational Report | First Amendment to the Professional Services Agreement with Restpadd Inc. Regarding the Provision of Adult Inpatient Psychiatric Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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19-902
| 1 | 31. | | Informational Report | Professional Services Agreement with Preferred Healthcare Registry, Inc. Regarding the Provision of Licensed Personnel to Fill the Senior Activity Therapist and Supervising Mental Health Clinician Positions at the County’s Psychiatric Health Facility | approved | Pass |
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19-904
| 1 | 32. | | Informational Report | First Amendment to the Mental Health Organizational Provider Services Agreement with Crestwood Behavioral Health, Inc. - Pathways Regarding the Provision of Adult Residential Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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19-908
| 1 | 33. | | Informational Report | Mental Health Organizational Provider Services Agreement with Star View Behavioral Health, Inc. Regarding the Provision of Children’s Specialty Mental Health Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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19-911
| 1 | 34. | | Informational Report | Professional Services Agreement with Star View Behavioral Health, Inc. Regarding the Provision of Children’s Psychiatric Inpatient Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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19-912
| 1 | 35. | | Informational Report | 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 | approved | Pass |
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19-937
| 1 | 36. | | Informational Report | Professional Services Agreement with Nightingale Nurses, LLC Regarding the Provision of Supplemental Registered Nursing Personnel to Fill Various Positions at Department of Health and Human Services - Mental Health Facilities | approved | Pass |
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19-828
| 1 | 37. | | Informational Report | Request to Increase Ambulance Fees for Service Area 1 (Northwestern Humboldt County) | approved | Pass |
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19-833
| 1 | 38. | | Informational Report | Agreement for the County Medical Services Program (CMSP) Governing Board Health Systems Development Grant Program | approved | Pass |
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19-837
| 1 | 39. | | Informational Report | Grant agreement with California Department of Public Health to implement the HIV Care Program for the term of April 1, 2019 through March 31, 2024 | approved | Pass |
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19-903
| 1 | 40. | | Informational Report | Authorization for the Social Services Deputy Branch Director to sign Agreements with Community Based Organizations for Participation with CalFresh Outreach and Support Activities | approved | Pass |
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19-906
| 1 | 41. | | Informational Report | Agreement with Center for the Study of Social Policy (CSSP) and the Department of Health and Human Services - Child Welfare Services (DHHS-CWS) for the period of July 1, 2019 through June 30, 2020 | approved | Pass |
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19-907
| 2 | 42. | | Informational Report | Professional Services Agreement with Changing Tides Family Services for the Provision of Supervised Visitation Services | approved | Pass |
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19-910
| 1 | 43. | | Informational Report | Agreement with Changing Tides Family Services for the provision of Emergency Child Care for Foster Children | approved | Pass |
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19-927
| 1 | 44. | | Informational Report | Professional Services Agreement with the National Council on Crime and Delinquency and the Department of Health and Human Services for Fiscal Years 2018-19 and 2019-20 | approved | Pass |
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19-834
| 1 | 45. | | Informational Report | Contract with Humboldt State University Sponsored Programs Foundation’s North Coast Small Business Resource Center, Inc. for Microenterprise Technical Assistance | approved | Pass |
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19-863
| 1 | 46. | | Informational Report | The Report of the Probation Officer Pursuant to Section 9121-10 of the Humboldt County Code | approved | Pass |
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19-726
| 1 | 47. | | Informational Report | Consultant Services Agreement with Quincy Engineering, Inc. Regarding the Provision of On-Call Program Management, Structural Analysis, Design Engineering and Other Related Services | approved | Pass |
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19-876
| 1 | 48. | | Resolution | Lease at 80 Country Club Drive, Willow Creek, for Sheriff’s Department Trinity River Substation | approved | Pass |
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19-889
| 1 | 49. | | Informational Report | Bid Award Authorization Regarding Storm Damage Repair to Harris Road (8B020) Post Mile 1.16 and Steelhead Road (8C080) Post Mile 1.00 | approved | Pass |
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19-995
| 1 | 50. | | Informational Report | Notice of Intent to Submit an Application for a New License for the Potter Valley Project | approved | Pass |
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19-678
| 1 | 51. | | Informational Report | Awarding of Security Screening Services for the Humboldt County Courthouse to American Guard Services and Exercise the Option to Extend the Current Agreement with Securitas to Allow for the Necessary Time to Transition Services | approved | Pass |
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19-854
| 1 | 52. | | Informational Report | Humboldt County Sanctuary Ordinance Semiannual Report | approved | Pass |
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19-989
| 1 | 1. | | Closed Session Item | 11:00 a.m. - It is the intention of the Humboldt County In-Home Supportive Services Public Authority to meet in closed session pursuant to Government Code section 54957.6 to discuss union negotiations for In-Home Supportive Services (IHSS). | | |
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19-993
| 1 | 2. | | Ordinance | 1:30 p.m. - Extension of Temporary Moratorium on the Cultivation of Industrial Hemp and Update on Preparation of Regulations for Cultivation of Industrial Hemp (4/5 Vote Required) | approved | Pass |
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19-822
| 1 | 1. | | Informational Report | Amendments to Solid Waste Container Site and Transfer Station Agreements for Fiscal Year 2019-2020 | approved | Pass |
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19-942
| 1 | 2. | | Ordinance | Introduction of Ordinance Amending Sections 421-2 through 421-5, Relating to Stop Signs in the Eureka, Fortuna and McKinleyville Areas; Amending Sections 422-3, 422-5 and 422-8, Relating to Speed Limits in the Eureka and Hydesville Areas; Amending Sections 431-24, 431-34, 431-36, 431-63, 431-65 and 431-78, Relating to Parking Restrictions in the Eureka, Loleta, McKinleyville and Arcata Areas; Adding Sections 431-35 and 431-61.1, Relating to Parking Restrictions in the Arcata and Eureka Areas; and Amending Section 435-3, Relating to Bicycle Lanes in the McKinleyville Area, of Title IV of the Humboldt County Code | approved | Pass |
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19-996
| 1 | 3. | | Board Order | Emergency compensation Range Increase for Humboldt County Sheriff’s Office Emergency Communication Dispatcher, Senior Dispatcher and Supervisor Positions (4/5 Vote Required) | approved | Pass |
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19-755
| 1 | 1. | | Informational Report | Imper Lot Line Adjustment and Zone Boundary Adjustment
Assessor Parcel Numbers: 522-311-042, 522-311-043, 522-311-054
Case Numbers: LLA-17-028, ZBA-17-003
Willow Creek Area | approved | Pass |
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19-835
| 1 | 2. | | Ordinance | French Lot Line Adjustment (LLA), Zone Boundary Adjustment and Joint Timber Management Plan (4/5 Vote Required)
File No.: APNs 108-301-001 (por.), 221-251-001 (por.)
Case No.: LLA-18-011, ZBA-18-001, JTMP-18-003
Ettersburg Area | approved | Pass |
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19-994
| 1 | 1. | | Closed Session Item | A conference with legal counsel pursuant to paragraph 1 of Government Code section 54956.9(a) in the matter of Jeffrey S. Blanck v. Lisa Dematteo et al.; case number DR190340. | | |
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