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18-332
| 1 | 1. | | Informational Report | Certificate of Recognition for Kellie Jack and Peers in Honor of Ten Years of Commitment to the Hope Center (Supervisor Virginia Bass) | approved | Pass |
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18-338
| 1 | 2. | | Informational Report | National Children's Mental Health Awareness Day Proclamation (Supervisor Ryan Sundberg) | approved | Pass |
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18-354
| 1 | 3. | | Informational Report | Older American Month Proclamation (Supervisor Estelle Fennell) | approved | Pass |
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18-362
| 1 | 4. | | Informational Report | Proclaim May 6-12, 2018 as Nurses Week in Humboldt County (Supervisor Virginia Bass) | approved | Pass |
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18-363
| 1 | 5. | | Informational Report | Soroptimist International Annual Conference Welcome Letter (Supervisor Ryan Sundberg) | approved | Pass |
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18-392
| 1 | 6. | | Informational Report | Resolution for Temporary Road Closures for the Old Timers Parade in Orleans on June 17, 2018 (Supervisor Ryan Sundberg) | approved | Pass |
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18-411
| 1 | 7. | | Informational Report | Resolution of Support for the 16th Annual Salmon Relay Run (Supervisor Ryan Sundberg) | approved | Pass |
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18-258
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of May 1, 2018 | approved | Pass |
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18-398
| 1 | 9. | | Informational Report | Housing Trust Fund and Homeless Solutions Committee (HTFHSC) Appointments | approved | Pass |
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18-408
| 1 | 10. | | Board Order | Approval of the Action Summary - Department Budget Reports Meeting of April 30, 2018 | approved | Pass |
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18-402
| 1 | 11. | | Request for Proposal | Bid Authorization for the Case Management Building Located at 2933 H Street, Eureka, CA | approved | Pass |
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18-407
| 1 | 12. | | Informational Report | Allocation of a CAO Project Manager for Americans with Disabilities Act (ADA) | approved | Pass |
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18-384
| 1 | 13. | | Informational Report | Extension of Extra Help Hours Past the 960 Hour Limit (4/5 Vote Required) | approved | Pass |
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18-401
| 1 | 14. | | Informational Report | Agreement with LMT & Associates Consulting, Inc. for Fiscal Year 2018-2019 to Provide Consultation on Implementation of Complex Continuum of Care and Katie A. Services in Accordance with State and Federal Regulations | approved | Pass |
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18-388
| 1 | 15. | | Informational Report | First Amendment to the Professional Services Agreement with California Psychiatric Transitions, Inc. Regarding the Provision of Long-Term Residential Treatment Services | approved | Pass |
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18-389
| 1 | 16. | | Informational Report | Second Amendment to the Professional Services Agreement with Davis Guest Home Regarding the Provision of Long-Term Residential Treatment Services | approved | Pass |
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18-380
| 1 | 17. | | Informational Report | Health Officer Agreement for Services for Fiscal Year (FY) 2018-19 | approved | Pass |
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18-410
| 1 | 18. | | Informational Report | Additions of New Department Head and Classified Classification for the Classification Plan | approved | Pass |
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18-364
| 1 | 19. | | Informational Report | Annual Revisions to the County of Humboldt's Maintained Road System | approved | Pass |
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18-379
| 1 | 20. | | Informational Report | Consultant Services Agreement with SHN Consulting Engineers and Geologist, Inc. Regarding the Provision of Construction Management Services for Jacoby Creek Bridge (4C-124) on Brookwood Drive (4K250) at Post Mile 0.12 | approved | Pass |
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18-385
| 1 | 21. | | Informational Report | Dinner Creek Culvert Replacement Project; Agreement Number P1610515; Contract Number 211304 | approved | Pass |
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18-452
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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18-393
| 1 | 22. | | Request for Proposal | Pedestrian Countdown Signal Project: HSIPL 5904(160), Contract Number 217102 | approved | Pass |
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18-397
| 1 | 23. | | Request for Proposal | Consultant Services Agreement with Environmental Science Associates to Update the Humboldt County Airports Land Use Compatibility Plan | approved | Pass |
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18-406
| 1 | 24. | | Informational Report | Adoption of Initial Study and Proposed Mitigated Negative Declaration of Environmental Impact for the California Redwood Coast-Humboldt County (ACV) Airport Microgrid Project | approved | Pass |
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18-339
| 1 | 1. | | Appointment | Appointment to Fill the Vacancy on the Headwaters Fund Board (HFB) | approved | Pass |
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18-342
| 1 | 2. | | Appointment | Housing Trust Fund and Homeless Solutions Committee (HTFHSC) Appointments for At-Large Positions | approved as amended | Pass |
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18-381
| 1 | 3. | | Informational Report | Temporary Employment of Retired Annuitant as Deputy County Counsel in the County Counsel's Office | | |
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18-400
| 1 | 1. | | Ordinance | Zoning Ordinance Amendments, Commercial Cannabis Land Use Ordinance, Case Number OR-17-02 | approved as amended | Pass |
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18-423
| 1 | 1. | | Closed Session Item | Conference with legal counsel pursuant to subdivision (b) of Government Code Section 54957 to consider the evaluation of performance of a public employee and to hear complaints or charges brought against the employee by another person or employee. | | |
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