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17-2671
| 1 | 1. | | Informational Report | Resolution Recognizing Sgt. Mitch Gratz on His Retirement (Supervisor Rex Bohn) | approved | Pass |
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17-2782
| 1 | 2. | | Informational Report | Appreciation Letter to Laurie Ruggles for Her Service on the Behavioral Health Board (Supervisor Virginia Bass) | approved | Pass |
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17-2783
| 2 | 3. | | Informational Report | Letter Requesting Removal from Assembly Bill 186 (Eggman), Safer Drug Consumption Program (Supervisor Rex Bohn) | approved as amended | Pass |
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17-2583
| 1 | 4. | | Informational Report | Extension of Extra Help Hours to 1900 in Budget Unit 1100-101 - Board of Supervisors (4/5th Vote Required) | approved | Pass |
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17-2626
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of December 12, 2017 | approved | Pass |
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17-2790
| 1 | 6. | | Informational Report | Resolution Rescinding Resolution No. 15-18 and Authorizing the Renewed Commitment of Land to the Judicial Council of California for the Purpose of Constructing New Courtroom Facilities for the Humboldt County Superior Court | approved | Pass |
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17-2793
| 1 | 7. | | Informational Report | Contract between the County of Humboldt and Humboldt County Office of Education for Use of Workforce Innovation and Opportunity Act Slingshot Funds | approved | Pass |
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17-2661
| 1 | 8. | | Informational Report | Approval of HAVA Contract No. 17G26112 (4/5th Vote Required) | approved | Pass |
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17-2771
| 1 | 9. | | Informational Report | SB2 Building Homes and Jobs Act Fees | approved | Pass |
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17-2784
| 1 | 10. | | Resolution | Adoption of Annual Resolutions Authorizing New Chair and Vice-Chair of the Board of Supervisors for 2018 to take all Acts Necessary to Act as Chair and Vice-Chair, including Authorized Signatures on Necessary Documents of Financial Transactions | approved | Pass |
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17-2794
| 1 | 11. | | Informational Report | Settlement Agreement for Randall Sand and Gravel v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV170395 | approved | Pass |
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17-2802
| 1 | 12. | | Informational Report | Resignation Agreement with Public Defender David Marcus | approved | Pass |
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17-2769
| 1 | 13. | | Informational Report | First Amendment to the Professional Services Agreement with Preferred Healthcare Registry, Inc. Regarding the Provision of Supplemental Staffing Services | approved | Pass |
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17-2804
| 1 | 14. | | Informational Report | California Department of Health Care Services Substance Use Disorder Services Standard Agreement # 17-94129 for Fiscal Years 2017-18, 2018-19 and 2019-20 | approved | Pass |
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17-2764
| 1 | 15. | | Informational Report | California Mutual Aid Region II Intra-Region Cooperative Agreement for Emergency Medical and Health Disaster Assistance | approved | Pass |
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17-2800
| 1 | 16. | | Informational Report | Subaward Agreement with the Partners in Care Foundation for Fiscal Years 2017-2021 | approved | Pass |
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17-2789
| 1 | 17. | | Informational Report | Create a Housing and Disability Income Advocacy Program Utilizing an Existing General Fund Allocation | approved | Pass |
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17-2774
| 1 | 18. | | Informational Report | Advanced Step Increase for Senior Legal Secretary, Marian Hancock (4/5th Vote Required) | approved | Pass |
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17-2801
| 1 | 19. | | Informational Report | Temporary Increase in Pay for Kelly Neel, Deputy Public Defender IV, Pursuant to Resolution No. 16-10 Regarding Compensation Plans for Designated Management and Confidential Employees | approved | Pass |
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17-2708
| 1 | 20. | | Informational Report | Governing Body Resolution for Federal Financial Assistance under P.L. 93-288 Robert T. Stafford Disaster Relief and Emergency Assistance and Emergency Assistance Act of 1988 and California Disaster Assistance Act | approved | Pass |
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17-2821
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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17-2758
| 1 | 1. | | Informational Report | AT&T Update on Network Resiliency and Fire Restoration (Supervisor Mike Wilson) | approved | Pass |
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17-2799
| 1 | 1. | | Informational Report | Airport Governance and Sustainability Study | approved as amended | Pass |
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17-2662
| 1 | 1. | | 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), Humboldt Deputy Sheriff Organization (HDSO), American Federation of State, County and Municipal Employees (AFSCME), and Law Enforcement Management (LEM). | | |
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