Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/23/2019 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1025 11. Informational ReportProclaim the Week of July 21st, 2019 as “Americans with Disabilities Act 29th Anniversary Week” (Supervisor Rex Bohn)approvedPass Action details Video Video
19-1057 22. Informational ReportCertificate Honoring the Life of Army Sgt. 1st Class Elden C. Justus (Supervisor Rex Bohn)approvedPass Action details Not available
19-1066 13. Informational ReportAppointment of Eddie Morgan to the Humboldt County Human Rights Committee representing the Fourth District (Supervisor Virginia Bass)approvedPass Action details Not available
19-1082 24. Informational ReportBlue Lake Rancheria Letter of Support for their FY 19 STEP Development Grant request to the US Department of Education (Supervisor Mike Wilson and Supervisor Steve Madrone)approvedPass Action details Not available
19-1092 25. Informational ReportLetter of Support for Humboldt Open Door Community Health Center’s funding request for the Health Resources and Services Administration (HRSA) Service Area Competition Grant (Supervisor Virginia Bass)approvedPass Action details Not available
19-1035 16. Informational ReportLetter of Appreciation to Rose Gibbens for her Service on the First Five Humboldt CommissionapprovedPass Action details Not available
19-1053 17. Informational ReportDistrict Specific Appointments to the Cannabis Micro-Grant and Loan Advisory Committee (CMGLAC)approvedPass Action details Not available
19-1072 18. Informational ReportQuarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees, and CommissionsapprovedPass Action details Not available
19-1074 19. Board OrderApproval of the Action Summary - Meeting of July 9, 2019approvedPass Action details Not available
19-1030 110. Informational ReportNew Appointment to the Humboldt County Workforce Development Board (WDB)approvedPass Action details Not available
19-1019 111. Informational ReportApproval of Intergovernmental Transfer between Humboldt County Department of Health and Human Services and California Department of Health Care ServicesapprovedPass Action details Not available
19-1010 112. Informational ReportAppointment to the Behavioral Health BoardapprovedPass Action details Not available
19-1051 113. Informational ReportProfessional Services Agreement with Cloney’s Pharmacy, Inc. Regarding the Provision of Medication Delivery, Inspection, Replacement and Destruction ServicesapprovedPass Action details Not available
19-1058 114. Informational ReportProfessional Services Agreement with Dr. John L. Shaeffer, Inc., Doing Business As American Telepsychiatrists, Regarding the Provision of Telepsychiatry Services to Children and Adults Suffering from Mental IllnessapprovedPass Action details Not available
19-1059 115. Informational ReportProfessional Services Agreement with Traditions Behavioral Health, a Psychological Corporation, Regarding the Provision of Licensed Personnel to Fill Various Psychiatrist Positions at Department of Health and Human Services - Mental Health FacilitiesapprovedPass Action details Not available
19-1009 116. Informational ReportSupplemental Budget for the County’s Dental Fund in Fiscal Year 2018-19 (4/5 Vote Required)approvedPass Action details Not available
19-1069 117. Informational ReportResolution Certifying Review and Re-approval of the Equal Employment Opportunity (EEO) PolicyapprovedPass Action details Not available
19-1061 118. Informational ReportResolution Authorizing the Submittal of a California Department of Conservation Grant to Support Climate Action Planning EffortsapprovedPass Action details Not available
19-1105 119. Informational ReportFirst Amendment to the Amended Planning Agreement to Undertake Feasibility Study of a Potential Licensing Proposal for the Potter Valley Projectapproved as amendedPass Action details Video Video
19-1042 120. Informational ReportFiscal Year 2018-19 Supplemental Budget Adjustment Request for Humboldt County Drug Task Force Budget Unit 1100-265 (4/5 Vote Required)approvedPass Action details Not available
19-1130 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
19-1079 121. Board OrderAdjust Revenue Recovery Division Public HoursapprovedPass Action details Not available
19-1104 11. Closed Session Item12:00 p.m. - Government Code Section 54957.6: CONFERENCE WITH LABOR NEGOTIATORS. The County’s designated representatives are Amy Nilsen and Jack Hughes. The Employee Organization is the Elected Department Heads Bargaining Unit.   Action details Video Video
19-1048 21. Informational ReportNordic Aquafarms Proposed Project Presentation (Supervisor Virginia Bass)approved as amendedPass Action details Video Video
19-1100 22. Informational ReportRequest to continue the Zoning Text Amendments to Implement the General Plan - Group 2 Land Use Element Agricultural & Forest Resources Related Zoning Changes Public Hearing to a future date other than August 20, 2019 (Supervisor Mike Wilson)approved as amendedPass Action details Video Video
19-1056 11. Informational ReportAppointments of the At-Large and Alternate members to the Cannabis Micro-Grant & Loan Advisory Committee (CMGLAC)adopted as amendedPass Action details Video Video
19-892 12. AppointmentHumboldt County Public Authority for In-Home Supportive Services (IHSS) to Approve Recommendation to Appoint an IHSS Advisory Board Member and Approve Recommendation to Accept the Resignation of an IHSS Advisory Board MemberapprovedPass Action details Video Video
19-1063 11. OrdinanceZoning Text Amendments Accepting the Coastal Commission’s Suggested Modifications to the Commercial Cannabis Land Use Ordinance in the Coastal Zone (CCLUO)approvedPass Action details Video Video
19-1097 11. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session pursuant to Government Code sections 54954.5(e) and 54987 for discussion and possible action regarding the public employee appointment/hiring of an Interim Director of Human Resources.   Action details Not available
19-1112 12. Closed Session ItemConference with Legal Counsel pursuant to Government Code section 54956.9, subd.(d)(1) regarding existing litigation; Redwoods Spiritual Healing Ministry v. County of Humboldt et al.; Case No. DR190522.   Action details Not available