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18-113
| 1 | 1. | | Informational Report | Certificates of Recognition for the McKinleyville Chamber of Commerce Award Recipients for 2017 (Supervisor Ryan Sundberg) | approved | Pass |
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18-159
| 1 | 2. | | Informational Report | Tsunami Preparedness Proclamation (Supervisor Rex Bohn) | approved | Pass |
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18-160
| 1 | 3. | | Informational Report | Proclamation of the Commemoration of the 50th Anniversary of the Vietnam War (Supervisor Rex Bohn) | approved | Pass |
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18-196
| 1 | 4. | | Informational Report | Adjourned in Memory Certificate for Herrmann Spetzler (Supervisor Virginia Bass) | approved | Pass |
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18-245
| 1 | 5. | | Informational Report | AB 2727 (Flora) Regarding Tax Credit to Volunteer Firefighters (Supervisor Rex Bohn) | approved | Pass |
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18-229
| 1 | 6. | | Board Order | Approval of the Action Summary - Special Meeting of March 19, 2018 | approved | Pass |
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18-230
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of March 20, 2018 | approved | Pass |
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18-232
| 1 | 8. | | Informational Report | Lease at 77 Walnut Way, Willow Creek, California | approved | Pass |
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18-233
| 1 | 9. | | Informational Report | Allocate One (1.0) Full-Time Equivalent Program Manager | approved | Pass |
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18-247
| 1 | 10. | | Informational Report | Master Agreement with North Coast Health Improvement and Information Network | approved | Pass |
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18-214
| 1 | 11. | | Informational Report | Reallocate One (1) 1.0 Full-Time Equivalent (FTE) Human Resources Technician I/II in Budget Unit 130 to One (1) 1.0 FTE Secretary in Budget Unit 130 | approved | Pass |
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18-32
| 1 | 12. | | Informational Report | 2018 Financial Assurances for Reclamation of Surface Mining Operations | approved | Pass |
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18-170
| 1 | 13. | | Ordinance | Adoption of Ordinance Amending Section 431-96.5 Relating to Parking on Redwood Drive in Redway, of Title IV of the Humboldt County Code | approved | Pass |
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18-192
| 1 | 14. | | Informational Report | Proposed Vacation of a Portion of Mad River Road (County Road No. 4L680) Within Mad River County Park, Arcata Area | approved | Pass |
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18-206
| 1 | 15. | | Informational Report | McKay Tract Community Forest Northridge Road (3J400) Parking Lot and Walnut Drive (F3J300) Left Turn Pocket; Contract Number 331205 | approved | Pass |
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18-208
| 1 | 16. | | Informational Report | Petition to Form Annexation Number 3 to Permanent Road Division 1000, Zone Number 007, Central Estates Phase 2D Subdivision, McKinleyville, and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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18-212
| 1 | 17. | | Informational Report | Purchase of a 544K-II Loader, Authorization to Enter into Purchase Agreement, Declare Equipment Surplus and Approve the Supplemental Budget (4/5 Vote Required) | approved | Pass |
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18-217
| 1 | 18. | | Informational Report | Extension of Extra-Help Hours- Motor Pool (350) (4/5 Vote Required) | approved | Pass |
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18-218
| 1 | 19. | | Informational Report | Extension of Extra-Help Hours- Roads-Right of Way (322) (4/5 Vote Required) | approved | Pass |
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18-246
| 1 | 20. | | Informational Report | Approval of extension of lease for 1105 6th Street, Natural Resource Planning | approved | Pass |
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18-271
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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18-169
| 1 | 1. | | Appointment | Interim Appointment to Fill Chief Probation Officer Vacancy - William Damiano | approved | Pass |
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18-219
| 1 | 2. | | Ordinance | Amendments to Travel Expense Ordinance and Travel and Meal Policy | approved | Pass |
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18-234
| 1 | 3. | | Ordinance | Introduction of Ordinance Amending Sections 719-6 and 719-7 of Title VII, Division 1, Chapter 9 of the Humboldt County Code Relating to the Humboldt County Commercial Marijuana Cultivation Tax Ordinance; Adoption of Administrative Regulations Related to the Collection and Remittance of Commercial Marijuana Cultivation Taxes; Review of the Humboldt County Marijuana Ad Hoc Committee's Report Regarding the Imposition of Commercial Marijuana Cultivation Taxes | approved as amended | Pass |
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18-238
| 1 | 4. | | Informational Report | Attorney Contingency Fee Agreement with Keller Rohrback LLP Re: Opioid Litigation | approved as amended | Pass |
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18-213
| 1 | 5. | | Resolution | Resolution for the Employment of Temporary Retired Annuitant as Senior Fiscal Assistant at the Probation Department | approved | Pass |
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18-248
| 1 | 1. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to discuss pending litigation pursuant to Government Code Section 54956.9(a), (d)(2). | | |
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