Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/27/2019 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1179 11. ResolutionResolution Recognizing the 10 Year Anniversary of Nurse-Family Partnership in Humboldt County (Supervisor Rex Bohn)approvedPass Action details Not available
19-1172 12. Informational ReportLetter of Appreciation for Lora Canzoneri for her Service on the Housing Authority CommissionapprovedPass Action details Not available
19-1207 13. Informational ReportConsider Appointing Sylvia DeRooy to the Housing Authority as the At-Large Senior Tenant CommissionerapprovedPass Action details Not available
19-1237 14. Board OrderApproval of the Action Summary - Meeting of August 20, 2019approvedPass Action details Not available
19-1218 15. Informational ReportCollaboratively Advised Fund Agreement between the Humboldt Area Foundation and the Human Rights Commission Regarding Administration of the Humboldt County Human Rights Human Trafficking FundapprovedPass Action details Not available
19-1119 16. Informational ReportProfessional Services Agreement with McKinleyville Community Collaborative Regarding the Provision of Service Integration Lead Services for The Center at McKinleyville for Fiscal Year 2019-20approvedPass Action details Not available
19-1168 17. Informational ReportAgreement with Food for People, Inc. to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
19-1169 18. Informational ReportAgreement with Humboldt State University Sponsored Programs Foundation to Assist with CalFresh Outreach and Support ServicesapprovedPass Action details Not available
19-1192 19. Informational ReportAllocation of Staff Services Analyst I/II position; Social Worker IV position 76 reallocated from budget unit (BU) 508 to 511; Social Service Aide position 01 reallocated from BU 508 to 511; Social Worker Supervisor II position 21 reallocated from BU 511 to 508approvedPass Action details Not available
19-1186 110. Informational ReportAgreement with the Bay Area Social Services Consortium Emergency Response Mutual Assistance Committee to be a Partner in their Mutual Support Agreement for California Office of Emergency Services Region IIapprovedPass Action details Not available
19-1219 111. Informational ReportAgreement with Chabot-Las Positas Community College District and the Department of Health and Human Services (DHHS) - Child Welfare Services (CWS) to Provide Training, Education and Other Resources to Child Welfare Providers and Other Eligible Populations to Benefit Title IV-E Eligible ChildrenapprovedPass Action details Not available
19-1032 112. Board OrderAuthorization to Release Lien on Open Door Community Health Center Office Building Located at 1522 3rd Street, EurekaapprovedPass Action details Not available
19-1205 113. Informational ReportResolution Authorizing the Humboldt County Department of Public Works to Apply for, Accept and Administer, on behalf of the North Coast Resource Partnership, Proposition 1, Round 1 Integrated Regional Water Management Grant Funding Made Available by the California Department of Water ResourcesapprovedPass Action details Not available
19-1232 114. Informational ReportDomestic Cannabis Eradication Suppression Program (DCESP) Grant Fiscal Year (FY) 2019-20 Budget Transfer and Supplemental Budget for Budget Unit 1100-221930 for a Tractor and Off-Road Vehicle (4/5 Vote Required)approvedPass Action details Not available
19-1264 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
19-1206 11. Special PresentationRetirement Resolution for Deputy Leslie Borges (Supervisor Rex Bohn)approvedPass Action details Video Video
19-1208 11. Informational ReportFormation of a Humboldt County Climate Advisory Committee (Supervisor Rex Bohn)approved as amendedPass Action details Video Video
19-1211 11. Informational ReportNotice of Intention to Purchase Real Property at 1017 Fourth Street, 1023 & 1025 Fourth Street, and 1031, 1035, & 1039 Fourth Street, Eurekaapproved as amendedPass Action details Video Video
19-1216 12. OrdinanceZoning Text Amendments to Implement the General Plan - Group 2 Land Use Element Agricultural & Forest Resources Related Zoning Changesapproved as amendedPass Action details Video Video