|
17-1911
| 1 | 1. | | Informational Report | Approval of Standard Agreement No. 17-0028, High-Risk Pest Exclusion Contract in the Amount of $4,040.00 | approved | Pass |
Action details
|
Not available
|
|
17-1912
| 1 | 2. | | Informational Report | Supplemental Budget for Assessor (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
17-1899
| 1 | 3. | | Resolution | Resolution for Temporary Road Closures for the Old Timers Parade in Orleans on June 18, 2017 (Supervisor Ryan Sundberg) | approved | Pass |
Action details
|
Not available
|
|
17-1901
| 1 | 4. | | Special Presentation | Locally Delicious Resolution (Supervisor Mike Wilson) | approved | Pass |
Action details
|
Not available
|
|
17-1844
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of May 16, 2017 | approved | Pass |
Action details
|
Not available
|
|
17-1900
| 1 | 6. | | Informational Report | Pre-Qualification List for Architectural Design and Project Management Services for ADA Projects | approved | Pass |
Action details
|
Not available
|
|
17-1903
| 1 | 7. | | Informational Report | First Amendment to Professional Service Agreement with SZS Consulting Group, LLC and Supplemental Budget (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
17-1910
| 1 | 8. | | Informational Report | Designation of Humboldt County's Primary and Alternate Representative to the CSAC Excess Insurance Authority (CSAC-EIA) Board of Directors | approved | Pass |
Action details
|
Not available
|
|
17-1922
| 1 | 9. | | Resolution | Renewal of Agreement with Hinderliter, deLlamas & Associates for Sales Tax Audit Services | approved | Pass |
Action details
|
Not available
|
|
17-1842
| 1 | 10. | | Informational Report | Certification of the Results of the May 2, 2017, Southern Humboldt Community Healthcare District Special Election | approved | Pass |
Action details
|
Not available
|
|
17-1892
| 1 | 11. | | Informational Report | Agreement with BMI Imaging Software System and Supplemental Budget (4/5 Vote) | approved | Pass |
Action details
|
Not available
|
|
17-1894
| 1 | 12. | | Informational Report | Approval of Intergovernmental Transfer between Humboldt County Department of Health and Human Services, California Department of Health Care Services and Partnership HealthPlan of California | approved | Pass |
Action details
|
Not available
|
|
17-1913
| 1 | 13. | | Informational Report | Donation of Vehicles to the County Motor Pool | approved | Pass |
Action details
|
Not available
|
|
17-1881
| 1 | 14. | | Resolution | California Governor's Office of Emergency Services County Victim Services Program Grant Sub-Award and Supplemental Budget to Fund a Mental Health Clinician Position (4/5 Vote) | approved | Pass |
Action details
|
Not available
|
|
17-1915
| 1 | 15. | | Informational Report | Third Option to Extend the Lease for Office Space at K'ima:w Medical Center, 0 Airport Road, Hoopa for the Period of August 1, 2017 to July 31, 2019 | approved | Pass |
Action details
|
Not available
|
|
17-1890
| 1 | 16. | | Informational Report | Adoption of the Revised Classification for Director of Psychiatric Nursing and Approval of the Reclassification of Whitney Williamson to Director of Psychiatric Nursing | approved | Pass |
Action details
|
Not available
|
|
17-1920
| 1 | 17. | | Informational Report | Supplemental Budget for Purchased Insurance in Fiscal Year 2016-17 (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
17-1907
| 1 | 18. | | Informational Report | Authorization for the Director of Planning and Building to Execute a Purchase Order with Carahsoft Technology to Subscribe to a Standard Web-Based Permitting Software (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
17-1908
| 1 | 19. | | Resolution | Robert Weiner and Michael Martin Zone Reclassification Petition. Application Number 10460, Case Number ZRP-16-001. Assessor Parcel Number 214-181-017. Phillipsville Area | approved | Pass |
Action details
|
Not available
|
|
17-1909
| 1 | 20. | | Informational Report | Approve Request for Disbursement to McKinleyville Community Services District of $70,000 from McKinleyville Inland Parkland Trust Fund 3713 for the Construction of the McKinleyville Teen and Community Center Commercial Kitchen | approved | Pass |
Action details
|
Not available
|
|
17-1893
| 1 | 21. | | Informational Report | Proposition 1, Disadvantaged Community Involvement Grant Program Professional Services Agreements with West Coast Watershed and the California Indian Environmental Alliance | approved | Pass |
Action details
|
Not available
|
|
17-1905
| 1 | 22. | | Informational Report | Transit Agreements with Adult Day Health Center - Mad River, Humboldt Senior Resource Center and Klamath-Trinity Non-Emergency Transportation effective July 1, 2017 | approved | Pass |
Action details
|
Not available
|
|
17-1936
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
Action details
|
Not available
|
|
17-1906
| 1 | 23. | | Informational Report | Advance Salary Step Request for Nicholas Massey, Road Maintenance Supervisor, from Range 393, Step B to C (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
17-1898
| 1 | 24. | | Informational Report | Professional Services Agreement with Linebarger Goggan Blair & Sampson, LLP for Third Party Debt Collection Services (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
17-1744
| 1 | 1. | | Special Presentation | Proclaim June 3, 2017 as “Lemonade Day” in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
Action details
|
Video
|
|
17-1914
| 1 | 1. | | Ordinance | Introduction of Ordinance: Amending Certain Sections of the Commercial Marijuana Cultivation Tax Ordinance | approved | Pass |
Action details
|
Video
|
|
17-1888
| 1 | 2. | | Informational Report | Propose the Consolidation of Unincorporated Eureka, Unincorporated Arcata and Blue Lake/Fieldbrook Solid Waste Franchise Areas effective July 1, 2017 | approved as amended | Pass |
Action details
|
Video
|
|
17-1919
| 1 | 1. | | Resolution | Public Hearing on Renewal of the Humboldt County Tourism Business Improvement District | approved | Pass |
Action details
|
Video
|
|
17-1895
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel - pursuant to Government Code section 54956.9 regarding pending litigation; Andrews, et al., DOES 1 through 10 v. County of Humboldt; Case No. CV170183 | | |
Action details
|
Not available
|
|
17-1896
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel - pursuant to Government Code section 54956.9 regarding pending litigation; Randall Sand and Gravel v. County of Humboldt; Barnum Timer Company, et al., Real Party in Interest, Case No. CV170395 | | |
Action details
|
Not available
|
|
17-1897
| 1 | 3. | | Closed Session Item | Conference with Legal Counsel - pursuant to Government Code section 54956.9 regarding pending litigation; Judith C. Magney v. County of Humboldt, et al.; Federal Case No. 17-2389 NJV | | |
Action details
|
Not available
|
|
17-1902
| 1 | 4. | | Closed Session Item | Conference with Legal Counsel - pursuant to Government Code section 54956.9 regarding pending litigation; Nelson-Hillside Association v. Humboldt County, et al., Humboldt Superior Court Case Number CV170372. | | |
Action details
|
Not available
|