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18-112
| 1 | 1. | | Informational Report | Certificates of Recognition for Soroptimist International of Humboldt Bay Award Winners (Supervisor Virginia Bass) | approved | Pass |
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18-126
| 1 | 2. | | Informational Report | Proclaim March, 2018 as Brain Injury Awareness Month in Humboldt County (Supervisor Ryan Sundberg) | approved | Pass |
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18-144
| 1 | 3. | | Informational Report | 2018 Operating Budget for the Humboldt County Fair (Supervisor Rex Bohn) | approved | Pass |
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18-155
| 1 | 4. | | Informational Report | Letter of support for AB 2641 (Wood) Related to the Bureau of Cannabis Control Issuing State Temporary Event Licenses for Cannabis Events (Supervisor Ryan Sundberg) | approved | Pass |
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18-30
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of March 6, 2018 | approved | Pass |
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18-139
| 1 | 6. | | Informational Report | Supplemental Budget (4/5 Vote Required) for the Auditor-Controller Management and Accounting Review | approved | Pass |
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18-163
| 1 | 7. | | Informational Report | Professional Services Agreement with The KPA Group for Facility Assessment and Master Planning Services (4/5 Vote Required) | approved | Pass |
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18-187
| 1 | 8. | | Informational Report | Professional Services Agreement with MetaBIM, Inc. from March 15, 2018 to June 30, 2021 for Enterprise Asset Management Software | approved | Pass |
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18-141
| 1 | 9. | | Informational Report | Resolution 18:04 Requesting Consolidation of Southern Humboldt Community Healthcare District Parcel Tax Election with the June 5, 2018, Statewide Direct Primary Election | approved | Pass |
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18-145
| 1 | 10. | | Informational Report | Resolution 18-02 Requesting Consolidation of Fortuna Elementary School District Bond Election with the June 5, 2018, Statewide Direct Primary Election | approved | Pass |
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18-148
| 1 | 11. | | Informational Report | Resolution Requesting Consolidation of Pacific Union School District Bond Election with the June 5, 2018, Statewide Direct Primary Election | approved | Pass |
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18-147
| 1 | 12. | | Informational Report | First Amendment to the Lease with Carter Properties at 215 Fourth Street, Eureka | approved | Pass |
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18-105
| 1 | 13. | | Appointment | Appointment to the Humboldt County Behavioral Health Board | approved | Pass |
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18-138
| 1 | 14. | | Informational Report | Agreement with California Department of Public Health (CDPH) for the Immunization Program for Fiscal Years 2017-2022 | approved | Pass |
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18-158
| 1 | 15. | | Informational Report | Boyle Forests, LP Lot Line Adjustment and Joint Timber Management Plan; File No.: 222-051-001, 222-051-002, 222-051-006; Case No.: LLA-16-008, JTMP-16-003; Benbow Area (4/5th Vote Required) | approved | Pass |
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18-207
| 1 | | | Informational Report | Public Comment Sign-In Sheet and Handouts | | |
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18-125
| 1 | 1. | | Informational Report | Race Across America Presentation (Supervisor Rex Bohn) | approved | Pass |
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18-152
| 1 | 2. | | Informational Report | Proclaim March 2018 as Social Worker Appreciation Month in Humboldt County (Supervisor Ryan Sundberg) | approved | Pass |
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18-161
| 1 | 1. | | Closed Session Item | 9:30 a.m. - It is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of Public Defender pursuant to Government Code sections 54954.5 and 54957. | | |
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18-171
| 1 | 2. | | Closed Session Item | 11:00 a.m. - It is the intention of the Board of Supervisors to meet in closed session to discuss union negotiations for In-Home Supportive Services (IHSS); Management and Confidential Group; American Federation of State, County, and Municipal Employees (AFSCME); and Law Enforcement Management (LEM). | | |
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18-55
| 1 | 3. | | Resolution | 1:30 p.m. - Joint Exercise of Powers Agreement for California Cannabis Authority and Appointment of Representative | approved as amended | Pass |
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18-157
| 1 | 1. | | Informational Report | Temporary Employment of Retired Annuitant as Senior Accountant/Auditor in the Information Technology Division | approved | Pass |
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18-188
| 1 | 1. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the appointment for the position of Director of Library Services pursuant to Government Code sections 54954.5 and 54957. | | |
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