Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/12/2018 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
18-596 11. Informational ReportTemporary Allocation of Assistant Auditor-Controller Position and Temporary Overlap of Senior Auditor-ControllerapprovedPass Action details Not available
18-532 12. Informational ReportResolution Declaring Saturday, September 1, 2018 as Bigfoot Days in Willow CreekapprovedPass Action details Not available
18-563 23. Informational ReportCertificate of Achievement for Brayden Ontiveros for Achieving the Rank of Eagle ScoutapprovedPass Action details Not available
18-565 24. Informational ReportProclaim June 2018 as Alzheimer’s and Brain Awareness Month in Humboldt CountyapprovedPass Action details Not available
18-566 15. Informational ReportAppreciation Letter to Kevin McKenny for His Service on the Humboldt County Planning CommissionapprovedPass Action details Not available
18-580 26. Informational ReportRathbun Memorial Bridge Name AmendmentapprovedPass Action details Not available
18-262 17. Board OrderApproval of the Action Summary - Meeting of June 5, 2018approvedPass Action details Not available
18-541 18. Informational ReportQuarterly Report of Current and Projected Vacancies on Humboldt County Appointed Boards, Committees and CommissionsapprovedPass Action details Not available
18-564 19. Informational ReportAgreement with Sherpa Government Solutions, LLC for Budget Formulation, Management and Reporting SoftwareapprovedPass Action details Not available
18-573 110. Informational ReportOTIS United Technologies Agreements for Americans with Disabilities Act (ADA) Elevator ModificationsapprovedPass Action details Not available
18-570 111. Informational ReportSecond Amendment to the Professional Services Agreement with Willow Glen Care Center Regarding the Provision of Long-Term Residential Treatment ServicesapprovedPass Action details Not available
18-592 112. Informational ReportMemorandum of Understanding with the Humboldt County Office of Education Regarding the Continued Development of a Multi-Tiered System of Support Coalition within Humboldt CountyapprovedPass Action details Not available
18-522 113. Informational ReportSoftware Maintenance Agreement with Common Cents Systems, Inc. for the Public Health LaboratoryapprovedPass Action details Not available
18-521 114. Informational ReportAgreement with Redwood Community Action Agency to Provide Housing and Support Services to Eligible FamiliesapprovedPass Action details Not available
18-523 115. Informational ReportAgreement with Changing Tides Family Services and the Department of Health and Human Services ("DHHS") - Child Welfare Services ("CWS") for January 1, 2018 - June 30, 2019approvedPass Action details Not available
18-538 116. Informational ReportAgreement with Changing Tides Family Services for the Provision of Supervised Visitation ServicesapprovedPass Action details Not available
18-574 117. Informational ReportGrant Award and Supplemental Budget for Budget Unit 1100 211, to Purchase Meal Vouchers for Distribution to Victims/Witnesses of the Child Abuse Services Program (4/5 Vote Required)approvedPass Action details Not available
18-595 118. Informational ReportRatification of 2017-2020 Memorandum of Understanding (MOU) Between the County of Humboldt and the Humboldt Deputy Sheriffs Organization - Law Enforcement Management (LEM) Representation Unit 7approvedPass Action details Not available
18-568 119. Informational ReportRequest for Qualifications Number DPW2018-005, Regarding On-Call Professional Design Engineering and/or Environmental ServicesapprovedPass Action details Not available
18-569 120. Informational ReportRed Cap Road Shoulder Widening, Post Mile 0.30-1.56 (Phase 2); Federal Agreement Number: DTFH69-15-H-00051; Contract Number: 321606AapprovedPass Action details Not available
18-520 121. Informational ReportApproval of Memorandum of Understanding between the Humboldt County Sheriff’s Office and the California State University-Humboldt State University Police for Crisis Response CooperationapprovedPass Action details Not available
18-530 122. Informational ReportSenior Wood Agreement between Humboldt Senior Resource Center and the County of Humboldt Sheriff’s Work Alternative Program to Provide FirewoodapprovedPass Action details Not available
18-627 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
18-480 11. Informational ReportConsider Sending Letter of Opposition to SB 1487 (Stern), the Iconic African Species Protection Act (Supervisor Rex Bohn)   Action details Video Video
18-567 22. AppointmentAppointment of County Delegate and County Alternate to Participate in the National Association of Counties (NACO) Annual Election of Officers and Policy Adoption.approved as amendedPass Action details Video Video
18-482 11. Informational ReportConsolidation of the Unincorporated Garberville, Holmes/Redcrest, Fortuna/Ferndale and Weott/Myers Flat Solid Waste Collection Franchise AreasapprovedPass Action details Video Video
18-581 11. Closed Session ItemConference with Legal Counsel – pursuant to Government Code section 54956.9 subd. (d)(2) - threatened litigation re Humboldt County Fairgrounds operations.   Action details Video Video