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18-25
| 1 | 1. | | Informational Report | Proclaim the Week of February 18th through February 24th, 2018 as Engineer’s Week in Humboldt County (Supervisor Mike Wilson) | approved | Pass |
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18-23
| 1 | 2. | | Informational Report | Reappointment of Jan Price as an At-Large Member on the Humboldt County Housing Authority Commission (Supervisor Virginia Bass) | approved | Pass |
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18-57
| 1 | 3. | | Informational Report | Resolution Authorizing Travel and Support Operations for the Bicycle Rides Northwest Tour on August 6-7, 2018 in the Hoopa and Willow Creek Area (Supervisor Ryan Sundberg) | approved | Pass |
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18-69
| 1 | 4. | | Informational Report | Appreciation Letter to Jessica Callahan for Service on the First Five Children and Families Commission (Supervisor Mike Wilson) | approved | Pass |
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18-70
| 1 | 5. | | Informational Report | Appreciation Letter to Sheri Graham-Whitt for Service on the First Five Children and Families Commission (Supervisor Mike Wilson) | approved | Pass |
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18-74
| 1 | 6. | | Appointment | Informational Report on the Appointment of Savanah McCarty to the Human Rights Commission Representing District 2 (Supervisor Estelle Fennell) | | |
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18-22
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of February 6, 2018 | approved | Pass |
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18-53
| 1 | 8. | | Informational Report | Allocation of an ADA Coordinator for Americans with Disabilities Act (ADA) Compliance and Supplemental Budget (4/5 vote required) | approved | Pass |
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18-56
| 1 | 9. | | Informational Report | Update of the Humboldt County Schedule of Fees and Charges | approved | Pass |
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18-19
| 1 | 10. | | Informational Report | ScanPro 2200 Plus Purchase and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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18-18
| 1 | 11. | | Informational Report | Local Innovation Grants on Housing from Partnership HealthPlan of California to the Humboldt County Department of Health and Human Services and Supplemental Budget (4/5 Vote) | approved | Pass |
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18-17
| 1 | 12. | | Informational Report | Request to Approve the Agreement with St. Joseph Health for CalFresh Outreach and Support Activities | approved | Pass |
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18-54
| 1 | 13. | | Informational Report | Agreement with JUMP Technology Services for Software License for LEAPS Program | approved | Pass |
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18-16
| 1 | 14. | | Resolution | Compensation Adjustment for Director of Planning & Building and End Additional Compensation for Agricultural Commissioner/Sealer of Weights and Measures | approved | Pass |
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18-59
| 1 | 15. | | Informational Report | Supplemental Budget for Cannabis Planning and Current Planning (4/5 Vote Required) | approved | Pass |
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18-12
| 1 | 16. | | Informational Report | Third Amendment to the Agreement for Consultant Services with Mark Thomas & Company, Inc. Regarding the Provision of Design Engineering and Project Development Services for the Replacement of the Williams Creek Bridge on Grizzly Bluff Road | approved | Pass |
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18-06
| 1 | 17. | | Informational Report | Extension of Extra Help Hours - Aviation Division (381) (4/5 Vote Required) | approved | Pass |
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18-03
| 1 | 18. | | Informational Report | Second Amendment to the Legal Services Agreement with Water and Power Law Group PC | approved | Pass |
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18-04
| 1 | 19. | | Informational Report | First Amendment to the Agreement for Consultant Services with Stantec Consulting Services, Inc. Regarding the Provision of Environmental Support Services for the Honeydew Bridge Replacement Project | approved | Pass |
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18-60
| 1 | 20. | | Informational Report | Advance Salary Step Request for Steve Finch, Roads Division Manager, from Range 485, Step B to C (4/5 Vote Required) | approved | Pass |
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18-11
| 1 | 1. | | Informational Report | 9:05 a.m. - Pacific Union School Students Visit to the Board of Supervisors Meeting (Supervisor Mike Wilson) | approved | Pass |
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18-24
| 1 | 1. | | Informational Report | SB 562 (Lara and Atkins): The Healthy California Act (Supervisor Estelle Fennell and Supervisor Virginia Bass) | approved as amended | Pass |
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18-73
| 1 | 1. | | Zoning Ordinance | Redwood Roots Inc. Zone Reclassification: Assessor Parcel Number: 033-160-001; Application Number: 12507; Case Number ZR 17-004; Benbow Area | approved | Pass |
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18-71
| 1 | 2. | | Zoning Ordinance | West River Lane Group Zone Reclassification; Assessor Parcel Number: 077-331-032; Application Number: 13421; Case Number ZR-17-002; Redway Area | approved | Pass |
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18-05
| 1 | 1. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Child Support Services Director pursuant to Government Code sections 54954.5 and 54957. | | |
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18-07
| 1 | 2. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Department of Health and Human Services Director pursuant to Government Code sections 54954.5 and 54957. | | |
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18-08
| 1 | 3. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Public Works Director pursuant to Government Code sections 54954.5 and 54957. | | |
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18-63
| 1 | 4. | | Closed Session Item | Conference with Legal Counsel - Pursuant to Government Code section 54956.9 regarding pending litigation; Borges v. County of Humboldt, et al; Federal Court Case No. 15-CV-00846-YGR. | | |
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18-64
| 1 | 5. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to discuss pending litigation pursuant to Government Code Section 54956.9(a), (d)(2). | | |
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