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19-1182
| 1 | 1. | | Informational Report | Record Retention Policy for the Humboldt County Auditor-Controller’s Office | approved | Pass |
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19-1184
| 1 | 2. | | Informational Report | Payroll Clearing Appropriation Transfer for Fiscal Year 2018-19 | approved | Pass |
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19-1193
| 1 | 3. | | Informational Report | Proclamation for Constitution Week in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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19-1251
| 2 | 4. | | Informational Report | 52nd Annual California Native American Day Proclamation (Supervisor Rex Bohn) | approved | Pass |
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19-1327
| 2 | 5. | | Informational Report | Resolution Honoring Ted and Pam Halstead for their Community Cleanup Efforts in the Spirit of California Coastal Cleanup Day, September 21, 2019 (Supervisor Mike Wilson) | approved | Pass |
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19-1346
| 1 | 6. | | Informational Report | Approval of the Action Summary - Meeting of September 10, 2019 | approved | Pass |
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19-1238
| 1 | 7. | | Resolution | Resolution of Intention to Modify the Humboldt County Tourism Business Improvement District Management District Plan | approved | Pass |
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19-1329
| 1 | 8. | | Informational Report | Compensation of Unpaid Claims for Employee Travel Expense Reimbursements | approved | Pass |
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19-1322
| 1 | 9. | | Board Order | Appointment to Fill the Vacancy on the Briceland Community Services District Governing Board | approved | Pass |
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19-1345
| 1 | 10. | | Informational Report | Supplemental Budget for Budget Unit 140 - Elections for Annual Software Licensing, Hosting, and Maintenance Fees (4/5 Vote Required) | approved | Pass |
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19-1325
| 1 | 11. | | Informational Report | Retroactive Approval of Past Payments to Porter Scott and Approval of a New Agreement with the Firm | approved | Pass |
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19-1339
| 1 | 12. | | Informational Report | Professional Services Agreement with the City of Eureka Regarding the Provision of Employment Training, Rental Assistance, Case Management and Supportive Services to Individuals Experiencing, or at Risk of Experiencing, Homelessness in Humboldt County | approved | Pass |
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19-1296
| 1 | 13. | | Informational Report | Mental Health Organizational Provider Services Agreement with Redwood Community Services, Inc. Regarding the Provision of Children’s Specialty Mental Health Treatment Services, Therapeutic Behavioral Services and Intensive Home-Based Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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19-1267
| 1 | 14. | | Informational Report | Grant Agreement with California Department of Public Health, Office of AIDS for HIV/AIDS Surveillance | approved | Pass |
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19-1309
| 1 | 15. | | Informational Report | Women, Infants and Children (WIC) Agreement from the California Department of Public Health (CDPH). | approved | Pass |
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19-865
| 1 | 16. | | Informational Report | Agreement with Redwood Community Action Agency to Provide Housing and Support Services for Eligible Families | approved | Pass |
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19-1255
| 1 | 17. | | Informational Report | Agreement with the Humboldt County Office of Education to Assist with CalFresh Outreach and Support Activities | approved | Pass |
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19-1316
| 1 | 18. | | Informational Report | Lease Agreement with Pitney Bowes, Inc. for Department of Health and Human Services Mail and Print Shop Equipment | approved | Pass |
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19-1313
| 1 | 19. | | Board Order | Approve Administrative Civil Penalty Assessment on Various Properties | approved | Pass |
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19-1321
| 1 | 20. | | Resolution | Authorization to submit a Coastal Commission Local Coastal Program Grant application | approved | Pass |
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19-1318
| 1 | 21. | | Informational Report | Request for Authority to Apply for the Probation Specialized Units (PU) Program Grant | approved | Pass |
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19-1187
| 1 | 22. | | Resolution | Request approval of the Fourth Amendment to Lease for 824 Harris St, Eureka, with Rachel-Jill Hemmert | approved | Pass |
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19-1306
| 1 | 23. | | Informational Report | Purchase of One 2019 Gradall XL 3100V, Authorization to Enter into Purchase Agreement, Declare Equipment Surplus and Approve the Supplemental Budget (4/5 Vote Required) | approved | Pass |
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19-1307
| 1 | 24. | | Informational Report | Allocate 1.0 Full-time Equivalent (FTE) Senior Environmental Analyst and deallocate 1.0 FTE Environmental Analyst in Budget Unit 1100-251 | approved | Pass |
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19-1422
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet | | |
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19-1131
| 1 | 1. | | Informational Report | Humboldt County Human Rights Commission Annual Report (Supervisor Rex Bohn) | approved | Pass |
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19-1249
| 2 | 2. | | Informational Report | Area 1 Agency on Aging (A1AA) Update on Hoarding Task Force Activities (Supervisor Estelle Fennell) | approved | Pass |
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19-1343
| 1 | 1. | | Informational Report | Update on County Facility Master Planning Efforts | approved | Pass |
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19-1319
| 1 | 1. | | Informational Report | 9:15 a.m. - Presentation on the County’s 2019 State Legislative Program | | |
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19-1331
| 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 James Forbes v. Humboldt County (Case number: 19-cv-05514-RMI). | | |
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19-1332
| 1 | 2. | | Closed Session Item | A conference with legal counsel pursuant to paragraph 1 of Government Code section 54956.9(a) in the matter of Robert Gribi v. County of Humboldt (Case number: DR190672). | | |
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19-1337
| 1 | 3. | | Closed Session Item | Conference with Legal Counsel – Existing litigation pursuant to Government Code Section 54956.9, subd. (d)(1): Friends of the Eel River v. County of Humboldt, Humboldt County Superior Court Case No. CV180495. | | |
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19-1356
| 1 | 4. | | Closed Session Item | It is the intention of the Board to meet in closed session for a conference with legal counsel pursuant to paragraph 2 of Government Code section 54956.9(d), due to a significant exposure to litigation. No. of cases: 1. | | |
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