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19-574
| 1 | 1. | | Informational Report | Supplemental Budget for Assessor (4/5 Vote Required) | approved | Pass |
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19-476
| 2 | 2. | | Informational Report | Proclaim May 2019 as Caregiver Appreciation Month (Supervisor Mike Wilson) | approved | Pass |
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19-523
| 1 | 3. | | Informational Report | Certificates of Recognition for Soroptimist International of Eel River Valley Award Winners (Supervisor Estelle Fennell) | approved | Pass |
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19-533
| 1 | 4. | | Informational Report | Proclaim May 2019 as Mental Health Matters Month in Humboldt County (Supervisor Virginia Bass) | approved | Pass |
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19-549
| 1 | 5. | | Informational Report | National Association of Letter Carriers’ Food Drive Day Proclamation (Supervisor Rex Bohn) | approved | Pass |
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19-571
| 1 | 6. | | Informational Report | Proclaim May 2019 as Motorcycle Awareness Month (Supervisor Rex Bohn) | approved | Pass |
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19-573
| 1 | 7. | | Informational Report | Appoint Mr. Justin Zabel to the Aviation Advisory Committee as an At-Large Member (Supervisor Rex Bohn) | approved | Pass |
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19-575
| 1 | 8. | | Informational Report | Certificates of Recognition for Soroptimist International of Arcata Award Winners (Supervisor Mike Wilson) | approved | Pass |
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19-578
| 1 | 9. | | Informational Report | Proclaim August 17, 2019 as Bridge Fest Day (Supervisor Estelle Fennell) | approved | Pass |
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19-579
| 2 | 10. | | Informational Report | Resolution Calling on the State to Abandon the High-Speed Rail Project (Supervisor Rex Bohn) | approved as amended | Pass |
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19-589
| 2 | 11. | | Informational Report | Resolution Recognizing the Humboldt Arts Council and the State-Local Partnership Program (Supervisor Virginia Bass) | approved | Pass |
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19-591
| 1 | 12. | | Informational Report | Letter of Appreciation for Kim Watson for Service on the Fish and Game Advisory Commission (Supervisor Rex Bohn) | approved | Pass |
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19-596
| 1 | 13. | | Informational Report | Proclaim May 6-12, 2019 as Nurses Week in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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19-600
| 1 | 14. | | Informational Report | Appointment of James Clark to the Fish and Game Advisory Commission Representing District 4 (Supervisor Virginia Bass) | approved | Pass |
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19-601
| 1 | 15. | | Informational Report | Resolution of Support for the 17th Annual Salmon Relay Run (Supervisor Steve Madrone) | approved | Pass |
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19-624
| 2 | 16. | | Informational Report | Resolution Authorizing Road Closure for the Garberville Rodeo Parade on June 15, 2019 (Supervisor Estelle Fennell) | approved | Pass |
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19-636
| 1 | 17. | | Informational Report | Letter of Support for Funding the Redwood Visitor Center Project at Redwood National State Parks (Supervisor Steve Madrone) | approved | Pass |
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19-682
| 2 | 18. | | Informational Report | Letter in Support of Postponing the California Coastal Commission Hearing Related to the Trinidad Rancheria Hotel Project (Supervisor Steve Madrone) | | |
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19-683
| 2 | 19. | | Informational Report | Letter in Opposition of the Closure of KHSU Community Radio Station (Supervisor Mike Wilson) | approved as amended | Pass |
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19-587
| 1 | 20. | | Board Order | Approval of the Action Summary - Meeting of April 16, 2019 | approved | Pass |
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19-595
| 1 | 21. | | Informational Report | Headwaters Fund Board Reappointments | approved | Pass |
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19-690
| 1 | 22. | | Informational Report | Ratify Fee Agreement and Letters of Engagement with Best Best and Krieger and Delegate Authority to Risk Manager to Sign Supplements | approved | Pass |
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19-440
| 1 | 23. | | Informational Report | Application Process for Mental Health Services Act Prevention and Early Intervention Program-Local Implementation Agreements Regarding the Provision of Professional Services Intended to Reduce the Impact of Mental Illness within Humboldt County | approved | Pass |
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19-546
| 1 | 24. | | Informational Report | Memorandum of Understanding with the Humboldt County Office of Education Regarding the Continued Development of a Multi-Tiered System of Support Coalition within Humboldt County | approved | Pass |
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19-507
| 1 | 25. | | Informational Report | Agreement with Redwood Community Action Agency (RCAA) to Assist with CalFresh Outreach and Support Activities | approved | Pass |
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19-535
| 1 | 26. | | Informational Report | First Amendment to the University of California, Davis Training Contract for Eligibility Services for Fiscal Year (FY) 2018-19 | approved | Pass |
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19-542
| 1 | 27. | | Informational Report | First Amendment to the Agreement with Changing Tides Family Services for the Provision of Supervised Visitation Services | approved | Pass |
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19-572
| 1 | 28. | | Informational Report | Agreement with St. Joseph Health Northern California, LLC., d.b.a. St. Joseph Hospital of Eureka to Assist with CalFresh Outreach and Support Activities | approved | Pass |
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19-602
| 1 | 29. | | Informational Report | Agreement with Redwood Community Services, Inc. for Startup Costs | approved | Pass |
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19-677
| 1 | 30. | | Informational Report | Extension of Extra Help Hours - Human Resources (130) (4/5 Vote Required) | approved | Pass |
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19-686
| 2 | 31. | | Informational Report | Retroactive Approval of Past Payments to Liebert Cassidy Whitmore and Approval of a New Agreement with the Firm | approved | Pass |
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19-669
| 1 | 32. | | Informational Report | Allocate 1.0 Full-Time Equivalent (FTE) Juvenile Corrections Facility Manager (Class 482, Salary Range 441, Position 01) to Juvenile Hall Budget Unit 234 | approved | Pass |
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18-1674
| 1 | 33. | | Informational Report | License Agreement with Humboldt Redwood Company, LLC for the Van Duzen Gravel Bar Surface Mining Site, APN 209-201-010, Highway 36, Carlotta | approved | Pass |
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19-460
| 1 | 34. | | Informational Report | Storm Damage Repair to Maple Lane | approved | Pass |
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19-499
| 1 | 35. | | Informational Report | Legal Services Agreement with Water and Power Law Group PC | approved | Pass |
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19-510
| 1 | 36. | | Informational Report | Second Option to Extend Lease at 205 Seventh Street, Suite C, Eureka | approved | Pass |
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19-515
| 1 | 37. | | Informational Report | Storm Damage Repair to Lower Cappell Road PM 1.49; Federal Project Number FEMA 4308-DR-CA PW-0679; Contract Number 217385 | approved | Pass |
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19-519
| 1 | 38. | | Informational Report | First Amendment to Lease with Christopher J. Rohrs for the Humboldt County Courthouse Snack Bar in Eureka | approved | Pass |
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19-565
| 1 | 39. | | Informational Report | Pedestrian Safety Crossing Project; Federal Project Number HSIPL-5904(150); Contract Number 216100 | approved | Pass |
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19-577
| 1 | 40. | | Informational Report | Advanced Step Appointment for Engineering Technician I, in the Public Works Road Engineering Division (4/5 Vote Required) | approved | Pass |
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19-588
| 1 | 41. | | Informational Report | Storm Damage Repair to Harris Road and Steelhead Road | approved | Pass |
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19-652
| 1 | 42. | | Informational Report | Regional Forest and Fire Capacity Program Grant and Supplemental Budget Requests for Fiscal Years 2018-2019 and 2019-2020 (4/5 Vote Required) | approved | Pass |
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19-378
| 1 | 43. | | Informational Report | Acceptance of Boating Safety and Enforcement Financial Aid Program Agreement | approved | Pass |
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19-390
| 1 | 44. | | Informational Report | Acceptance of Agreement Number 2019-18 between the Humboldt County Sheriff's Office and the Drug Enforcement Administration of the United States Department of Justice | approved | Pass |
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19-392
| 1 | 45. | | Informational Report | Acceptance of Annual Operating and Financial Plan between Humboldt County Sheriff’s Office and the United States Department of Agriculture Forest Service Six Rivers National Forest | approved | Pass |
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19-684
| 1 | 46. | | Informational Report | Termination of Local Emergency - Severe Weather | approved | Pass |
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19-727
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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19-585
| 1 | 47. | | Informational Report | Extension of Extra-Help Hours - Revenue Recovery Division (114) (4/5 Vote Required) | approved | Pass |
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19-569
| 1 | 1. | | Closed Session Item | 1:30 p.m. - Conference with Legal Counsel - Pursuant to Government Code section 54956.9 (d)(1) regarding existing litigation; Cox v. Padilla, et al (Kelly Sanders in her capacity as Registrar of Voters), Sacramento Co. Superior Court Case No. 34-2019-80003090 | | |
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19-584
| 1 | 2. | | Closed Session Item | 1:30 p.m. - Conference with Legal Counsel pursuant to Government Code section 54956.9, subds. (d)(2) and (e)(3) regarding exposure to litigation. | | |
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19-586
| 1 | 3. | | Closed Session Item | 1:30 p.m. - Conference with Legal Counsel – Existing litigation pursuant to Government Code section 54956.9, subd. (d)(1); Jacob Silverman v. Humboldt County Correctional Facility et al.; Case No. 4:17-cv-01140-KAW. | | |
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19-632
| 1 | 4. | | Closed Session Item | 1:30 p.m. - Conference with Legal Counsel – Anticipated litigation pursuant to Government Code section 54956.9, subd. (d)(2) and (e)(3) regarding exposure to litigation in three potential cases: claims for property tax refund from Pacific Bell, AT&T Mobility, and T-Mobile West | | |
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19-701
| 1 | 5. | | Closed Session Item | 1:30 p.m. - Conference with Legal Counsel pursuant to Government Code section 54956.9, subd. (d)(1) regarding existing litigation; Blanck v. Dematteo et al; Case No. DR190340. | | |
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19-580
| 1 | 1. | | Informational Report | Presentation from the College of the Redwoods on Handling Homelessness and Food Insecurities (Supervisor Rex Bohn) | approved | Pass |
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19-583
| 1 | 2. | | Informational Report | Consider Changing the Membership to the Forestry Review Committee (Supervisor Steve Madrone) | approved as amended | Pass |
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19-594
| 1 | 1. | | Informational Report | Third-Quarter Budget Review for Fiscal Year 2018-19, Transfer from Contingencies, Updated Outlook for Fiscal Year 2019-20 and Budget Adjustment Procedures (4/5 Vote Required) | approved as amended | Pass |
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19-358
| 1 | 1. | | Informational Report | Annual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Government Code 7283.1 (d) (Information Only) | approved | Pass |
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