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18-1595
| 1 | 1. | | Informational Report | Adoption of Ordinance Adding Section 243-4 to Chapter 3 of Division 4 of Title II of the Humboldt County Code Relating to Preparation and Filing of an Annual Inventory | approved | Pass |
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18-1617
| 1 | 2. | | Informational Report | Retirement Resolution Jeff Rosdahl (Supervisor Ryan Sundberg) | approved | Pass |
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18-1631
| 1 | 3. | | Informational Report | Letter of Appreciation to Paula Mushrush for her service on the Housing Trust Fund and Homelessness Solutions Committee (Supervisor Ryan Sundberg) | approved | Pass |
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18-1642
| 2 | 4. | | Informational Report | The Ferndale Enterprise 140th Anniversary Resolution (Supervisor Rex Bohn) | approved | Pass |
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18-1650
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of December 11, 2018 | approved | Pass |
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18-1612
| 1 | 6. | | Informational Report | Motorola Solutions, Inc. Communications System and Services Agreement | approved | Pass |
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18-1641
| 1 | 7. | | Informational Report | Bid Award Authorization for the Fortuna Veterans Hall Americans with Disabilities Act (ADA) Project located at 1426 Main Street, Fortuna, CA. Project Number 2017-402 | approved | Pass |
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18-1649
| 1 | 8. | | Resolution | Resolutions Designating Previously Allocated Funding to be Used as the Cash Match needed for, and Transition Planning, Administration and Other Activities Related to, the Humboldt County Corrections Reentry Resource Center Project | approved | Pass |
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18-1628
| 1 | 9. | | Informational Report | Adoption of Annual Resolutions Authorizing New Chair and Vice-Chair of the Board of Supervisors for 2019 to take all Acts Necessary to Act as Chair and Vice-Chair, Including Authorized Signatures on Necessary Documents of Financial Transactions | approved | Pass |
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18-1597
| 1 | 10. | | Informational Report | Appointment to the Solid Waste Local Enforcement Agency Independent Hearing Panel | approved | Pass |
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18-1607
| 1 | 11. | | Informational Report | Resolution Authorizing Acceptance of Funding Made Available through the California Department of Housing and Community Development’s California Emergency Solutions and Housing Program | approved | Pass |
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18-1603
| 1 | 12. | | Informational Report | First Amendment to the Professional Services Agreement with Alcohol Drug Care Services, Inc. Regarding the Provision of Residential Alcohol and Drug Treatment and Detoxification Services | approved | Pass |
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18-1598
| 1 | 13. | | Resolution | Acceptance of Grant Funding Made Available by the California Department of Insurance through the Workers’ Compensation Insurance Fraud Program and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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18-1613
| 1 | 14. | | Resolution | Acceptance of Grant Funding Made Available by the California Department of Insurance through the Automobile Insurance Fraud Program and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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18-1614
| 1 | 15. | | Informational Report | Acceptance of Grant Funding Made Available by the California Governor’s Office of Emergency Services through the Child Advocacy Center Program and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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18-1616
| 1 | 16. | | Informational Report | Advanced Salary Step Request for Deputy District Attorney Joel Buckingham and Candace Myers (4/5 Vote Required) | approved | Pass |
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18-1651
| 1 | 17. | | Informational Report | Adoption of the Amended Compensation Plan for Elected and Appointed Department Heads Effective October 1, 2017 through and Inclusive of September 30, 2022 | approved | Pass |
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18-1562
| 1 | 18. | | Informational Report | Professional Services Agreement with LACO Associates to Manage Two Large Planning Projects | approved | Pass |
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18-1367
| 1 | 19. | | Informational Report | New Lease at 3306 Renner Drive in Fortuna for Women, Infants and Children (WIC) Program | approved | Pass |
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18-1591
| 1 | 20. | | Informational Report | Improvement Plans for Portion of Bald Hills Road Post Mile 13.46 to 16.05 for Yurok Tribe; Federal Aid Project Number CA FLAP TR10099(1); Contract Number 321609 | approved | Pass |
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18-1594
| 1 | 21. | | Informational Report | Supplemental Budget for Aviation Capital Projects (4/5 Vote Required) and Garberville Airport Runway, Parallel Taxiway, and Taxiway Connectors Rehabilitation and Run-Up Apron Improvements, Federal Aviation Administration Airport Improvement Program (FAA AIP) Number: 3-06-0092-010-2016, Contract Number: 919275 | approved | Pass |
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18-1602
| 1 | 22. | | Informational Report | Grant an Easement on County’s Property (APNs 013-111-003 and 013-111-006) to City of Eureka and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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18-1637
| 1 | 23. | | Resolution | Resolution Authorizing the Humboldt County Department of Public Works to Apply for and Accept Funding Made Available through the California Climate Investment Fire Prevention Grant Program | approved | Pass |
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18-1561
| 2 | 24. | | Informational Report | Sheriff Measure Z Position Reallocation | approved | Pass |
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18-1615
| 1 | 25. | | Informational Report | Agreement between Axon Enterprises, Inc. and Humboldt County Sheriff’s Office for Body Worn Cameras at the Humboldt County Correctional Facility (HCCF) | approved | Pass |
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18-1406
| 1 | 26. | | Informational Report | Delegation of Authority to County Treasurer for Investment Responsibility of County Treasury for 2019 | approved | Pass |
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18-1523
| 1 | 27. | | Informational Report | Appointment of Board of Directors - Humboldt County Public Property Leasing Corporation | approved | Pass |
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18-1677
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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18-1611
| 1 | 1. | | Informational Report | Retirement Resolution for Paula Mushrush (Supervisor Virginia Bass) | approved | Pass |
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18-1647
| 1 | 1. | | Informational Report | Update from the Cannabis Ad Hoc Committee (Supervisor Estelle Fennell and Supervisor Ryan Sundberg) | approved as amended | Pass |
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18-1657
| 1 | 2. | | Informational Report | Initiating Conversation and Possible Incentives for Water Storage (Supervisor Rex Bohn) | approved as amended | Pass |
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18-1644
| 1 | 1. | | Informational Report | Auditor-Controller Management and Accounting Review Update | approved | Pass |
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18-1634
| 1 | 2. | | Informational Report | Consider Making an Appointment to the At-Large Position on the Planning Commission | approved as amended | Pass |
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18-1556
| 1 | 3. | | Informational Report | Barrier Removal or Relocation of Rio Dell Branch Library Site | approved as amended | Pass |
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18-1652
| 1 | 4. | | Informational Report | Introduction of Ordinance Amending Chapter 3 of Division 1 of Title II of the Humboldt County Code Relating to Compensation of the Board of Supervisors | approved | Pass |
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18-1565
| 1 | 5. | | Informational Report | Temporary Employment of Retired Annuitant as Administrative Services Manager in the Planning and Building Department | approved | Pass |
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18-1646
| 1 | 1. | | Ordinance | Thompson Zone Reclassification, ZR-16-007, Assessor Parcel Number 522-272-006, Willow Creek area (4/5 Vote Required) | approved | Pass |
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18-1609
| 1 | 2. | | Informational Report | Annual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Government Code 7286.1 (d). (Informational Only) | approved | Pass |
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18-1643
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code section 54956.9, subd. (d)(1) regarding existing litigation; Gail Bradley v. Humboldt County; Case No. DR180099 | | |
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18-1645
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel pursuant to Government Code section 54956.9(d), paragraph (1) to discuss existing litigation, People of the State of California v. Humboldt County DHHS and Sheriff’s Office et al., CV180143. | | |
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