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18-487
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 18-0069-000-SA, Petroleum Products Compliance Contract in the Amount of $4,725 | approved | Pass |
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18-543
| 2 | 2. | | Informational Report | Approval of Cooperative Agreement No. 18-0016-000-SA, Certified Farmer's Market Inspection Contract in the Amount of $3,750 | approved | Pass |
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18-474
| 1 | 3. | | Informational Report | Supplemental Budget for Assessor (4/5 Vote Required) | approved | Pass |
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18-491
| 3 | 4. | | Informational Report | Appreciation Letter to Cindie Fonseca for Her Service on the Workforce Development Board | approved | Pass |
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18-495
| 1 | 5. | | Informational Report | Appoint Becky Giacomini and Denise Marshall to the Rohner Community Recreation and Park District (RCRPD) | approved | Pass |
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18-533
| 2 | 6. | | Informational Report | Resolution Authorizing Road Closure for the 4th Annual Humboldt Bay Marathon on Sunday, August 12, 2018 | approved | Pass |
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18-261
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of May 22, 2018 | approved | Pass |
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18-505
| 1 | 8. | | Informational Report | Notice of At-Large Vacancy for an Alternate on the Assessment Appeals Board | approved | Pass |
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18-515
| 1 | 9. | | Board Order | Approval of the Action Summary - Special Meeting of May 21, 2018 | approved | Pass |
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18-519
| 1 | 10. | | Informational Report | Agreement with Granicus for Support Services | approved | Pass |
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18-528
| 1 | 11. | | Informational Report | Lease Agreement with State of California for Space in Treasurer-Tax Collector, Revenue Recovery Office | approved | Pass |
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18-534
| 1 | 12. | | Informational Report | 2018-2019 Strategic Framework | approved | Pass |
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18-554
| 1 | 13. | | Informational Report | Liability for California Wildfires | approved | Pass |
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18-485
| 1 | 14. | | Informational Report | Professional Services Agreement with McKinleyville Community Collaborative Regarding the Provision of Administrative Capacity Building Services for Fiscal Year 2018-2019 | approved | Pass |
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18-516
| 1 | 15. | | Appointment | Partnership HealthPlan of California Commission Appointment | approved | Pass |
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18-484
| 1 | 16. | | Informational Report | Third Amendment to the Professional Services Agreement with Crestwood Behavioral Health, Inc. Regarding the Provision of Long-Term Residential Treatment Services | approved | Pass |
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18-483
| 1 | 17. | | Informational Report | Seventh Amendment to the Lease at 317 Second Street, Eureka with Al Abrahamsen, Alice F. Abrahamsen, Kent H. Pryor, and Alice Pryor | approved | Pass |
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18-531
| 1 | 18. | | Informational Report | Technical Assistance and Software License Agreements with the Regents of the University of California for the Automated Vital Statistics System (AVSS) for Birth Certificates | approved | Pass |
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18-506
| 1 | 19. | | Appointment | Appointment to the Humboldt County Children and Families Commission | approved | Pass |
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18-510
| 1 | 20. | | Informational Report | Agreement with the California Department of Social Services Regarding the Provision and Receipt of Legal Consultation and Legal Representation Associated with the Resource Family Approval Program | approved | Pass |
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18-537
| 1 | 21. | | Informational Report | Memorandum of Understanding with the Humboldt County Office of Education Regarding the Reimbursement of a Percentage of the Costs and Expenses Associated with the Provision of Educational Related Intensive Counseling Services | approved | Pass |
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18-490
| 1 | 22. | | Informational Report | Lease Agreement for the Willow Creek Library Branch Site | approved | Pass |
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18-486
| 1 | 23. | | Informational Report | Brisbin Lot Line Adjustment and Joint Timber Management Plan; File No.: 222-156-002, 222-156-008, 222-156-012 (por.), 223-061-025; Case No.: LLA-17-011, JTMP-17-005; Garberville Area (4/5 Vote Required) | approved | Pass |
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18-536
| 1 | 24. | | Informational Report | Extension of Extra Help Hours to 1350 for Juvenile Corrections Officer Darren Turpin (4/5 Vote Required) | approved | Pass |
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18-469
| 1 | 25. | | Informational Report | Storm Damage Repair to Eel River Drive (3H160) Post Mile 1.00; Federal Emergency Management Agency (FEMA) 4301-DR-CA PW-585; Contract Number 217307 | approved | Pass |
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18-489
| 1 | 26. | | Informational Report | Supplemental Budget for Roads Engineering, Fiscal Year 2017-18 (4/5 Vote Required) | approved | Pass |
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18-503
| 1 | 27. | | Informational Report | Notice of Intent to Convey Property to Blue Lake Fire Protection District, 746 K Street, Blue Lake, CA, Assessor Parcel Number 025-022-002 (4/5 Vote Required) | approved | Pass |
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18-507
| 1 | 28. | | Informational Report | Extension of Extra-Help Hours - Roads-Maintenance (325) (4/5 Vote Required) | approved | Pass |
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18-508
| 1 | 29. | | Informational Report | License Agreement between the County of Humboldt and the United States Coast Guard HSCG89-18-3-0062 | approved | Pass |
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18-509
| 1 | 30. | | Informational Report | Lease Termination Agreement and New Lease for Operation of the Courthouse Snack Bar (4/5 Vote Required) | approved | Pass |
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18-529
| 1 | 31. | | Informational Report | Deputization Agreement between the Blue Lake Rancheria Tribe, the County of Humboldt, and the Sheriff of Humboldt County for the Deputization of Qualified Blue Lake Tribal Police Officers | approved | Pass |
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18-588
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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18-518
| 1 | 32. | | Informational Report | Issuance of Tax and Revenue Anticipation Notes (TRANS) on behalf of County School Districts | approved | Pass |
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18-468
| 1 | 1. | | Special Presentation | Lt. Kenny Swithenbank Retirement Resolution (Supervisor Rex Bohn) | approved | Pass |
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18-457
| 1 | 1. | | Informational Report | 1:30 p.m. - Appeal of the Planning Commission Denial of the Quantum Genetics Special Permit for a Proposed Wholesale Cannabis Nursery Case No.: SP-16-328A File No.: APN 203-231-003, Rohnerville Area | approved as amended | Pass |
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18-442
| 1 | 2. | | Informational Report | 1:30 p.m. - Proposed Fiscal Year (FY) 2018-19 Budget | approved | Pass |
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18-517
| 1 | 3. | | Informational Report | 1:30 p.m. - Allocation of Unspent Measure Z Funding (4/5 Vote Required) | approved as amended | Pass |
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18-494
| 2 | 1. | | Informational Report | Resolution Adopting the County of Humboldt’s Position Regarding the Future of the Potter Valley Project on the Eel River (Supervisor Estelle Fennell and Supervisor Rex Bohn) | approved as amended | Pass |
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18-405
| 1 | 1. | | Informational Report | Samoa Wastewater Planning Project | approved | Pass |
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18-488
| 1 | 2. | | Informational Report | Resolution for the Employment of Temporary Retired Annuitant as Fiscal Services Supervisor at the Probation Department | approved | Pass |
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18-46
| 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 the Child Support Services Director pursuant to Government Code sections 54954.5 and 54957. | | |
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18-47
| 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 the Department of Health and Human Services Director pursuant to Government Code sections 54954.5 and 54957. | | |
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18-48
| 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 the Public Works Director pursuant to Government Code sections 54954.5 and 54957. | | |
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18-504
| 1 | 4. | | Closed Session Item | Conference with Legal Counsel - pursuant to Government Code section 54956.9 regarding pending litigation; The People of the State of California v. Humboldt County DHHS, et al; Case No. CV180143 | | |
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18-524
| 1 | 5. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to discuss union negotiations for In-Home Supportive Services (IHSS); Management and Confidential Group; American Federation of State, County, and Municipal Employees (AFSCME); and Law Enforcement Management (LEM). | | |
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18-525
| 1 | 6. | | Closed Session Item | Conference with Legal Counsel –pursuant to Government Code Section 54956.9, subd. (d)(2) regarding pending litigation: Micah Keyes-Anderson and Andrew Barnes v. County of Humboldt. | | |
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