19-1194
| 1 | 1. | | Informational Report | Proclaim September 8-14, 2019 as Assisted Living Week in Humboldt County (Supervisor Steve Madrone) | approved | Pass |
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19-1226
| 1 | 2. | | Informational Report | Reappoint Elizabeth Conner to the Humboldt County Housing Authority Commission Representing District 3 (Supervisor Mike Wilson) | approved | Pass |
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19-1245
| 2 | 3. | | Informational Report | Orick Community Services District (CSD) Wastewater Treatment Facility Project Letter of Support (Supervisor Steve Madrone) | approved | Pass |
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19-1262
| 2 | 4. | | Informational Report | Proclaim September 2019 as National Recovery Month (Supervisor Rex Bohn) | approved | Pass |
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19-1244
| 2 | 5. | | Informational Report | Humboldt County Fish & Game Commission Request to Fund Grant | approved | Pass |
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19-1260
| 1 | 6. | | Board Order | Approval of the Action Summary - Meeting of August 27, 2019 | approved | Pass |
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19-1230
| 1 | 7. | | Informational Report | Memorandum of Understanding with the California Governor’s Office of Emergency Services Regarding Participation in Information Sharing Activities with the California Cyber Security Integration Center | approved | Pass |
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19-1022
| 1 | 8. | | Informational Report | Agreement with LMT & Associates Consulting, Inc. for Fiscal Year 2019-20 to Provide Consultation on Implementation of Complex Continuum of Care and Katie A. Services in Accordance with State and Federal Regulations | approved | Pass |
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19-1115
| 1 | 9. | | Informational Report | Reciprocal Transfer Agreement with St. Joseph Health Northern California, LLC Regarding the Transfer of Patients between Treatment Facilities Located in Humboldt County | approved | Pass |
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19-1083
| 1 | 10. | | Informational Report | Agreement with The Betty Kwan Chinn Homeless Foundation to Assist with CalFresh Outreach and Support Activities | approved | Pass |
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19-1228
| 1 | 11. | | Informational Report | Position Reallocation of Deputy District Attorney IV to Senior Deputy District Attorney | approved | Pass |
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19-1225
| 1 | 12. | | Informational Report | Amendment to the Management and Confidential (M/C) Compensation Plan, Reallocation of One (1.0) Full-Time Equivalent (FTE) Staff Services Analyst III (M/C) to Supervising Staff Services Analyst (M/C) | approved | Pass |
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19-1254
| 1 | 13. | | Informational Report | Temporary Increase in Pay for Kristin Kovacs, Administrative Services Officer, Pursuant to Resolution No. 18-82 Regarding Compensation Plans for Designated Management and Confidential Employees | approved | Pass |
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19-1270
| 1 | 14. | | Informational Report | Adoption of Amended Compensation for Elected Department Heads Effective the First Pay Period Following Board Adoption | approved | Pass |
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19-1023
| 1 | 15. | | Informational Report | Lease of Modular Units at 638 W. Clark Street, Eureka | approved | Pass |
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19-1028
| 1 | 16. | | Informational Report | Lease of Modular Unit at 2933 H Street, Eureka | approved | Pass |
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19-1201
| 1 | 17. | | Resolution | Approval of California Department of Corrections and Rehabilitation (CDCR) Pelican Bay State Prison MOU/Mutual Aid Agreement | approved | Pass |
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19-977
| 1 | 1. | | Informational Report | Presentation of the Headwaters Fund 2017-18 Annual Report | approved | Pass |
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19-1236
| 1 | 2. | | Informational Report | Bid Award Authorization for Construction of the Courthouse Fifth Floor Remodel Project and Supplemental Budget Request (4/5 Vote Required). County Project Number 2018-102 | approved | Pass |
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19-1215
| 1 | 3. | | Informational Report | Status Report on Sea Level Rise Planning Activities by the Planning and Building Department and the Department of Public Works | approved as amended | Pass |
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19-1246
| 1 | 1. | | CAO Report | 9:15 a.m. - Update to Nordic Aquafarms Presentation and Infrastructure Development on the Samoa Peninsula | approved as amended | Pass |
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19-720
| 1 | 2. | | Informational Report | 1:30 p.m. - The Bluff Creek Company, Inc. appeal of the Planning Commission denial of The Bluff Creek Company, Inc. Special Permits to allow 9,200 square feet of existing outdoor commercial cannabis cultivation operations within 600 feet of Public Lands | approved as amended | Pass |
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