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19-1430
| 1 | 1. | | Resolution | Resolution Recognizing the Retirement of Michael Wheeler (Supervisor Rex Bohn) | approved | Pass |
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19-1432
| 1 | 2. | | Informational Report | “The Great California SHAKE OUT” Proclamation (Supervisor Estelle Fennell) | approved | Pass |
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19-1486
| 1 | 3. | | Board Order | Approval of the Action Summary - Meeting of October 1, 2019 | approved | Pass |
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19-1209
| 1 | 4. | | Board Order | Professional Services Agreement with Pathways Consultants for Use of Workforce Accelerator 7.0 Grant Funds and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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19-1334
| 1 | 5. | | Informational Report | Fire Protection Reimbursement Agreement between the County of Humboldt and the California Department of Forestry and Fire Protection (Cal FIRE) to Provide Fire Protection Services in County Service Area (CSA) #4 and Fire Dispatch Services | approved | Pass |
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19-1392
| 1 | 6. | | Informational Report | Modification to Humboldt County Local Equity Program Manual | approved | Pass |
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19-1466
| 1 | 7. | | Request for Proposal | Approval of Election Voting System and Associated Licensing, Service & Maintenance Agreement and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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19-1412
| 1 | 8. | | Informational Report | Memorandum of Understanding with Restpadd, Inc., Regarding Payment of the Costs and Expenses Associated with the Provision of Additional Adult Inpatient Psychiatric Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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19-1410
| 1 | 9. | | Board Order | Redwood Coast Healthcare Coalition Memorandum of Understanding Template for Purchases of Emergency Preparedness Supplies, Equipment and Training | approved | Pass |
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19-1428
| 1 | 10. | | Informational Report | Ratify approval for Lessee’s Option to Extend Term of the Lease at the Courthouse Café (4/5 Vote Required) | approved | Pass |
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19-1328
| 1 | 11. | | Resolution | Approval for Sheriff’s Department Woodley Island Boat Slip Rental Agreement | approved | Pass |
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19-1525
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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19-1483
| 1 | 1. | | Special Presentation | Tsunami Presentation (Supervisor Rex Bohn) | approved | Pass |
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19-1495
| 1 | 1. | | Informational Report | Updated Responses to 2018-19 Civil Grand Jury Reports | approved as amended | Pass |
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19-1499
| 1 | 1. | | Informational Report | 10:00 a.m. - Presentation from Board of Equalization Chair Malia M. Cohen (Supervisor Rex Bohn) | | |
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19-1384
| 1 | 1. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of County Administrative Officer pursuant to Government Code sections 54954.5 and 54957. | | |
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19-1385
| 1 | 2. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of Planning and Building Director pursuant to Government Code sections 54954.5 and 54957. | | |
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19-1386
| 1 | 3. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of Human Resources Director pursuant to Government Code sections 54954.5 and 54957. | | |
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19-1387
| 1 | 4. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of Public Defender pursuant to Government Code sections 54954.5 and 54957. | | |
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19-1476
| 1 | 5. | | Closed Session Item | Conference with Legal Counsel: Initiation of Litigation pursuant to Government Code Section 54956.9, subd. (d)(4) regarding one potential case. | | |
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