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18-340
| 1 | 1. | | Informational Report | Pastor Daniel Price Retirement Resolution (Supervisor Rex Bohn) | approved | Pass |
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18-429
| 1 | 2. | | Informational Report | Father Michael Cloney's 50th Ordination Anniversary Resolution (Supervisor Rex Bohn) | approved | Pass |
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18-430
| 1 | 3. | | Informational Report | Proclaim May 2018 as Motorcycle Awareness Month in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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18-259
| 1 | 4. | | Board Order | Approval of the Action Summary - Meeting of May 8, 2018 | approved | Pass |
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18-440
| 1 | 5. | | Appointment | Appointment and Reappointment(s) to the Humboldt County Workforce Development Board (HC-WDB) | approved | Pass |
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18-444
| 1 | 6. | | Informational Report | Allocate One Full-Time Equivalent (1.0) FTE Recordable Documents Examiner I/II Position in Budget Unit 271 | approved | Pass |
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18-434
| 1 | 7. | | Informational Report | Request to Approve the Third Amendment to the Lease at 824 Harris Street, Eureka with Rachel-Jill Hemmert for Fiscal Years 2018-2023 | approved | Pass |
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18-382
| 1 | 8. | | Appointment | Appointment to the Humboldt County Behavioral Health Board | approved | Pass |
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18-447
| 1 | 9. | | Informational Report | California Integrated Vital Records System Local Health Department Participant Agreement with California Department of Public Health | approved | Pass |
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18-383
| 1 | 10. | | Informational Report | Agreement with Changing Tides Family Services for Stage One Child Care Services for CalWORKs Welfare-to-Work and Cal-Learn Participants for Fiscal Year 2018-2019 | approved | Pass |
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18-446
| 1 | 11. | | Informational Report | Supplemental Budget for Budget Units 1100 262, Building Inspector, and 1100 268, Cannabis Planning (4/5 Vote Required) | approved | Pass |
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18-448
| 1 | 12. | | Informational Report | AGPN-17-001 Johannesen Agricultural Preserve Partial Disestablishment and Partial Cancellation; Assessor Parcel Numbers: 216-133-001, 216-141-006, 216-144-003, 223-013-003, 223-013-004; Garberville Area | approved | Pass |
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18-369
| 1 | 13. | | Informational Report | Request for Qualifications Number DPW2018-003 and DPW2018-004 Regarding On-Call Professional Real Estate Appraisal and Real Estate Appraisal Review Services | approved | Pass |
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18-396
| 1 | 14. | | Resolution | Resolution Designating the Membership Structure of the Humboldt County Integrated Solid Waste Management Task Force | approved | Pass |
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18-409
| 1 | 15. | | Informational Report | Consultant Services Agreement with Ghirardelli Associate, Inc. Regarding the Provision of Construction Management Services for Williams Creek Bridge (4C-258) Replacement on Grizzly Bluff Road (2G100) at Post Mile 10.21 | approved | Pass |
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18-431
| 1 | 16. | | Informational Report | Federal Apportionment Exchange and State Match Program for Regional Surface Transportation Program (RSTP) Funds for FY 2017-18 | approved | Pass |
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18-433
| 1 | 17. | | Informational Report | Waiver and Extension of Extra Help Hours for Sheriff's Office Employees Edith Hokman, Katie Bojorquez and Brittany Miller (4/5 Vote Required) | approved | Pass |
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18-475
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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18-324
| 1 | 1. | | Informational Report | 9:05 a.m. - St. Bernard’s High School Students Visit to the Board of Supervisors Meeting (Supervisor Rex Bohn) | approved | Pass |
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18-304
| 1 | 1. | | Informational Report | Film Commission Annual Report (Supervisor Virginia Bass) | approved | Pass |
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18-394
| 1 | 2. | | Informational Report | Consider Amendments to the Humboldt County State and Federal Legislative Platform Related to Climate Change (Supervisor Mike Wilson) | approved as amended | Pass |
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18-438
| 1 | 3. | | Informational Report | Discussion on SB 623: Tax on Drinking Water (Supervisor Mike Wilson) | approved as amended | |
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18-443
| 1 | 4. | | Informational Report | The Future of the PG&E Potter Valley Hydroelectric Project (Supervisor Estelle Fennell) | approved as amended | Pass |
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18-432
| 1 | 1. | | Ordinance | Introduction of Ordinance Amending Section 851-15 of Division 5 of Title VIII of the Humboldt County Code Relating to Cable Systems and Open Video Systems | approved | Pass |
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18-395
| 1 | 2. | | Informational Report | Consolidation of the Unincorporated Garberville, Holmes/Redcrest, Fortuna/Ferndale and Weott/Myers Flat Solid Waste Collection Franchise Areas | approved | Pass |
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18-270
| 1 | 1. | | Informational Report | Formation of Annexation Number 3 to Permanent Road Division 1000, Zone Number 007 and Imposition of Parcel Charges for Central Estates Phase 2D Subdivision, McKinleyville | approved | Pass |
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18-45
| 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 County Counsel pursuant to Government Code sections 54954.5 and 54957. | | |
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18-44
| 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 Agricultural Commissioner pursuant to Government Code sections 54954.5 and 54957. | | |
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18-345
| 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 Director of Library Services pursuant to Government Code sections 54954.5 and 54957. | | |
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