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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/5/2018 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-487 11. Informational ReportApproval of Cooperative Agreement No. 18-0069-000-SA, Petroleum Products Compliance Contract in the Amount of $4,725approvedPass Action details Not available
18-543 22. Informational ReportApproval of Cooperative Agreement No. 18-0016-000-SA, Certified Farmer's Market Inspection Contract in the Amount of $3,750approvedPass Action details Not available
18-474 13. Informational ReportSupplemental Budget for Assessor (4/5 Vote Required)approvedPass Action details Not available
18-491 34. Informational ReportAppreciation Letter to Cindie Fonseca for Her Service on the Workforce Development BoardapprovedPass Action details Not available
18-495 15. Informational ReportAppoint Becky Giacomini and Denise Marshall to the Rohner Community Recreation and Park District (RCRPD)approvedPass Action details Not available
18-533 26. Informational ReportResolution Authorizing Road Closure for the 4th Annual Humboldt Bay Marathon on Sunday, August 12, 2018approvedPass Action details Not available
18-261 17. Board OrderApproval of the Action Summary - Meeting of May 22, 2018approvedPass Action details Not available
18-505 18. Informational ReportNotice of At-Large Vacancy for an Alternate on the Assessment Appeals BoardapprovedPass Action details Not available
18-515 19. Board OrderApproval of the Action Summary - Special Meeting of May 21, 2018approvedPass Action details Not available
18-519 110. Informational ReportAgreement with Granicus for Support ServicesapprovedPass Action details Not available
18-528 111. Informational ReportLease Agreement with State of California for Space in Treasurer-Tax Collector, Revenue Recovery OfficeapprovedPass Action details Not available
18-534 112. Informational Report2018-2019 Strategic FrameworkapprovedPass Action details Not available
18-554 113. Informational ReportLiability for California WildfiresapprovedPass Action details Video Video
18-485 114. Informational ReportProfessional Services Agreement with McKinleyville Community Collaborative Regarding the Provision of Administrative Capacity Building Services for Fiscal Year 2018-2019approvedPass Action details Not available
18-516 115. AppointmentPartnership HealthPlan of California Commission AppointmentapprovedPass Action details Not available
18-484 116. Informational ReportThird Amendment to the Professional Services Agreement with Crestwood Behavioral Health, Inc. Regarding the Provision of Long-Term Residential Treatment ServicesapprovedPass Action details Video Video
18-483 117. Informational ReportSeventh Amendment to the Lease at 317 Second Street, Eureka with Al Abrahamsen, Alice F. Abrahamsen, Kent H. Pryor, and Alice PryorapprovedPass Action details Not available
18-531 118. Informational ReportTechnical Assistance and Software License Agreements with the Regents of the University of California for the Automated Vital Statistics System (AVSS) for Birth CertificatesapprovedPass Action details Not available
18-506 119. AppointmentAppointment to the Humboldt County Children and Families CommissionapprovedPass Action details Not available
18-510 120. Informational ReportAgreement with the California Department of Social Services Regarding the Provision and Receipt of Legal Consultation and Legal Representation Associated with the Resource Family Approval ProgramapprovedPass Action details Not available
18-537 121. Informational ReportMemorandum of Understanding with the Humboldt County Office of Education Regarding the Reimbursement of a Percentage of the Costs and Expenses Associated with the Provision of Educational Related Intensive Counseling ServicesapprovedPass Action details Not available
18-490 122. Informational ReportLease Agreement for the Willow Creek Library Branch SiteapprovedPass Action details Not available
18-486 123. Informational ReportBrisbin Lot Line Adjustment and Joint Timber Management Plan; File No.: 222-156-002, 222-156-008, 222-156-012 (por.), 223-061-025; Case No.: LLA-17-011, JTMP-17-005; Garberville Area (4/5 Vote Required)approvedPass Action details Not available
18-536 124. Informational ReportExtension of Extra Help Hours to 1350 for Juvenile Corrections Officer Darren Turpin (4/5 Vote Required)approvedPass Action details Not available
18-469 125. Informational ReportStorm Damage Repair to Eel River Drive (3H160) Post Mile 1.00; Federal Emergency Management Agency (FEMA) 4301-DR-CA PW-585; Contract Number 217307approvedPass Action details Not available
18-489 126. Informational ReportSupplemental Budget for Roads Engineering, Fiscal Year 2017-18 (4/5 Vote Required)approvedPass Action details Not available
18-503 127. Informational ReportNotice of Intent to Convey Property to Blue Lake Fire Protection District, 746 K Street, Blue Lake, CA, Assessor Parcel Number 025-022-002 (4/5 Vote Required)approvedPass Action details Not available
18-507 128. Informational ReportExtension of Extra-Help Hours - Roads-Maintenance (325) (4/5 Vote Required)approvedPass Action details Not available
18-508 129. Informational ReportLicense Agreement between the County of Humboldt and the United States Coast Guard HSCG89-18-3-0062approvedPass Action details Not available
18-509 130. Informational ReportLease Termination Agreement and New Lease for Operation of the Courthouse Snack Bar (4/5 Vote Required)approvedPass Action details Not available
18-529 131. Informational ReportDeputization Agreement between the Blue Lake Rancheria Tribe, the County of Humboldt, and the Sheriff of Humboldt County for the Deputization of Qualified Blue Lake Tribal Police OfficersapprovedPass Action details Not available
18-588 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
18-518 132. Informational ReportIssuance of Tax and Revenue Anticipation Notes (TRANS) on behalf of County School DistrictsapprovedPass Action details Not available
18-468 11. Special PresentationLt. Kenny Swithenbank Retirement Resolution (Supervisor Rex Bohn)approvedPass Action details Video Video
18-457 11. Informational Report1:30 p.m. - Appeal of the Planning Commission Denial of the Quantum Genetics Special Permit for a Proposed Wholesale Cannabis Nursery Case No.: SP-16-328A File No.: APN 203-231-003, Rohnerville Areaapproved as amendedPass Action details Video Video
18-442 12. Informational Report1:30 p.m. - Proposed Fiscal Year (FY) 2018-19 BudgetapprovedPass Action details Video Video
18-517 13. Informational Report1:30 p.m. - Allocation of Unspent Measure Z Funding (4/5 Vote Required)approved as amendedPass Action details Video Video
18-494 21. Informational ReportResolution Adopting the County of Humboldt’s Position Regarding the Future of the Potter Valley Project on the Eel River (Supervisor Estelle Fennell and Supervisor Rex Bohn)approved as amendedPass Action details Video Video
18-405 11. Informational ReportSamoa Wastewater Planning ProjectapprovedPass Action details Video Video
18-488 12. Informational ReportResolution for the Employment of Temporary Retired Annuitant as Fiscal Services Supervisor at the Probation DepartmentapprovedPass Action details Video Video
18-46 11. Closed Session ItemIt 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.   Action details Not available
18-47 12. Closed Session ItemIt 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.   Action details Not available
18-48 13. Closed Session ItemIt 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.   Action details Not available
18-504 14. Closed Session ItemConference with Legal Counsel - pursuant to Government Code section 54956.9 regarding pending litigation; The People of the State of California v. Humboldt County DHHS, et al; Case No. CV180143   Action details Not available
18-524 15. Closed Session ItemIt 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).   Action details Not available
18-525 16. Closed Session ItemConference with Legal Counsel –pursuant to Government Code Section 54956.9, subd. (d)(2) regarding pending litigation: Micah Keyes-Anderson and Andrew Barnes v. County of Humboldt.   Action details Not available