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17-2040
| 1 | 1. | | Informational Report | Donation of Agricultural Commissioner Department Vehicle to the County Motor Pool | approved | Pass |
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17-2045
| 1 | 2. | | Informational Report | Letter of Support for the Willow Creek Community Service District, Downtown Wastewater Project (C-06-5957-210) (Supervisor Ryan Sundberg) | approved | Pass |
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17-1956
| 1 | 3. | | Board Order | Approval of the Action Summary - Budget Hearing Meetings of June 19, 2017 | approved | Pass |
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17-1970
| 1 | 4. | | Board Order | Approval of the Action Summary - Meeting of June 20, 2017 | approved | Pass |
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17-1986
| 1 | 5. | | Board Order | Approval of the Action Summary - Special Meeting of June 22, 2017 | approved | Pass |
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17-2034
| 1 | 6. | | Appointment | Notice of Vacancy on Assessment Appeals Board | approved | Pass |
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17-1994
| 1 | 7. | | Informational Report | Professional Services Agreement with University of the Pacific, McGeorge School of Law Regarding the Provision of Hearing Officer Services | approved | Pass |
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17-2062
| 1 | 8. | | Ordinance | Adoption of Ordinance Repealing Divisions 12 and 13 of Title II of the Humboldt County Code and Repealing Sections 351-1 through 351-44, Amending Chapters 1 and 2 and Adding Chapters 3 and 4 to Division 5 of Title III of the Humboldt County Code Relating to Public Nuisances, Abatement and Penalties | approved | Pass |
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17-2035
| 1 | 9. | | Informational Report | Humboldt County Workforce Innovation and Opportunity Act Local and Regional Plans, 2017-2021 | approved | Pass |
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17-2046
| 1 | 10. | | Informational Report | Debt Management Policy | approved | Pass |
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17-2048
| 1 | 11. | | Resolution | Adoption of Fiscal Year (FY) 2017-18 County Budget | approved | Pass |
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17-2055
| 1 | 12. | | Informational Report | Local Fire District Allocations for Fiscal Year 2016-17 for the Kneeland and Redway Fire Protection Districts and Weott Community Service District | approved | Pass |
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17-2049
| 1 | 13. | | Informational Report | Resolution from the City of Rio Dell Requesting Consolidation of the Municipal Election with Humboldt County's Consolidated Districts Election on November 7, 2017, and Placing the Cannabis Business Tax Measure on the Ballot | approved | Pass |
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17-2057
| 1 | 15. | | Informational Report | First Amendment to the Agreement with Fiscal Experts, Inc. for Use of the Time Study Buddy Web-Based Time Study Service | approved | Pass |
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17-2024
| 1 | 14. | | Informational Report | Agreement with Redwood Community Action Agency to provide Temporary Shelter and Support Services to Eligible Adults at the Multiple Assistance Center | approved | Pass |
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17-2039
| 1 | 16. | | Informational Report | Mental Health Charge Rate Schedule | approved | Pass |
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17-2059
| 1 | 17. | | Informational Report | Agreement with Dr. John L Schaeffer, Inc. DBA American Telepsychiatrists for Telepsychiatry Services for Fiscal Year 2017-18 | approved | Pass |
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17-2026
| 1 | 18. | | Informational Report | Memorandum of Understanding with Redwood Community Action Agency for Oral Health Supplies | approved | Pass |
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17-2033
| 1 | 19. | | Informational Report | State Standard Agreement with California Department of Health Care Services for the Partnerships for Success Project for Fiscal Years 2017-2021 | approved | Pass |
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17-2036
| 1 | 20. | | Informational Report | Letter of Agreement between the Department of Health and Human Services and Partnership HealthPlan of California for the North Coast AIDS Project Mobile Outreach Program | approved | Pass |
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17-2038
| 1 | 21. | | 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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17-2011
| 1 | 22. | | Informational Report | UC Davis Training Contract for Eligibility Services for Fiscal Year (FY) 2017-2018 | approved | Pass |
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17-2010
| 1 | 23. | | Informational Report | Agreement with Betty Kwan Chinn Homeless Foundation to Provide Temporary Housing Services to Eligible Families | approved | Pass |
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17-2041
| 1 | 24. | | Informational Report | Authorization for the DHHS-Director of Social Services to Sign Grant Agreements with Community/Family Resource Centers for CalWORKs and CalFresh Outreach and Support Activities for Fiscal Year 2017-18 | approved | Pass |
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17-2054
| 1 | 25. | | Informational Report | Agreement with Mountain Valley Child and Family Services, Inc. for the Provision of Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries for Fiscal Year 2017-2018 | approved | Pass |
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17-2056
| 1 | 26. | | Informational Report | Agreement with Victor Treatment Centers, Inc. for the Provision of Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries for Fiscal Year 2017-2018 | approved | Pass |
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17-2058
| 1 | 27. | | Informational Report | Agreement with Star View Behavioral Health, Inc. for the Provision of Specialty Mental Health Services to Eligible Medi-Cal Beneficiaries for Fiscal Year 2017-2018 | approved | Pass |
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17-2047
| 1 | 28. | | Informational Report | Budget Adjustments and Donation of District Attorney Vehicles to the Humboldt County Motor Pool | approved | Pass |
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17-2050
| 1 | 29. | | Informational Report | Advanced Salary Step Request for Deputy District Attorneys Trenton Timm, Whitney Barnes, and Brent Kling (4/5 Vote Required) | approved | Pass |
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17-2029
| 1 | 30. | | Informational Report | Supplemental Budget for Employee Benefits in Fiscal Year 2016-17 (4/5 Vote Required) | approved | Pass |
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17-2053
| 1 | 31. | | Resolution | Adopt the New Management Classification of Library Operations Manager into the Classification Plan and Allocate One Library Operations Manager in Budget Unit 621 | approved | Pass |
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17-2061
| 1 | 32. | | Informational Report | Reallocation of Positions within the Department (4/5 Vote Required) | approved | Pass |
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17-2065
| 1 | 33. | | Informational Report | Reallocate 37.5 Hour Senior Office Assistant to 40 hour Senior Office Assistant and Approve a Step Advancement for Suzanne Lippre, Senior Office Assistant | approved | Pass |
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17-2063
| 1 | 34. | | Informational Report | Approval of the Form Contract for Out of County Referrals to the Northern California Regional Facility | approved | Pass |
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17-1987
| 1 | 35. | | Informational Report | Sublease Agreement between Cal-Ore Life Flight, LLC and KD2 Investments, LLC for Hangar B1 at the California Redwood Coast - Humboldt County Airport (4/5 Vote Required) | approved | Pass |
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17-2030
| 1 | 36. | | Informational Report | Agreement Regarding Region-Wide Dial-A-Ride Services Effective July 1, 2017 | approved | Pass |
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17-2032
| 1 | 37. | | Informational Report | Professional Services Agreement for the Juvenile Hall Replacement Facility Construction Project, Project Number 170212 | approved | Pass |
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17-2108
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handout | | |
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17-2051
| 1 | 38. | | Resolution | Dinner Creek Fish Passage Barrier Removal Project | approved | Pass |
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17-2052
| 1 | 39. | | Request for Proposal | Request for Qualifications No. DPW2017-007 Regarding On-Call Professional Design Engineering Services | approved | Pass |
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17-2037
| 1 | 1. | | Special Presentation | Resolution Honoring Rita Scott-York on Her Retirement from the Humboldt County Department of Health and Human Services (Supervisor Virginia Bass) | approved | Pass |
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17-2044
| 1 | 1. | | Appointment | Re-Appointment of Dominic Bucciarelli and David Ravetti to the At-Large Members of the Humboldt County Aviation Advisory Committee (Supervisor Virginia Bass) | approved | Pass |
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17-1959
| 1 | 1. | | Informational Report | Code Enforcement Reorganization | approved as amended | Pass |
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17-2016
| 1 | 2. | | CAO Report | County Administrative Officer Report: Board Strategic Workshop | approved | Pass |
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17-1981
| 1 | 3. | | Resolution | Employment and Resolution of Temporary Retired Annuitant as Deputy Health Officer in the Public Health Branch | approved | Pass |
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17-2020
| 1 | 4. | | Resolution | California State Office of Emergency Services Form 130 - Designation of Applicant's Agent Resolution for Non-State Agencies | approved | Pass |
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17-2043
| 1 | 1. | | 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 | | |
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