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18-579
| 1 | 1. | | Informational Report | FY 2017-18 Supplemental Budget Request for Budget Unit 1100261 (4/5 Vote Required) | approved | Pass |
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18-584
| 1 | 2. | | Informational Report | Approval of Standard Agreement No. 18-0031, High-Risk Pest Exclusion Contract in the Amount of $4,036.00 | approved | Pass |
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18-586
| 1 | 3. | | Informational Report | Proclaim June 2018 as Elder Abuse Awareness Month in Humboldt County (Supervisor Virginia Bass) | approved | Pass |
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18-614
| 2 | 4. | | Informational Report | Letter of Support for the Orleans Community Center Connectivity Project (Supervisor Ryan Sundberg) | approved | Pass |
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18-623
| 2 | 5. | | Informational Report | Letter of Support for SB 930 (Hertzberg): a Bill to Provide Banking Services to the Cannabis Industry (Supervisor Ryan Sundberg) | approved | Pass |
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18-628
| 2 | 6. | | Informational Report | Humboldt County Fish and Game Grant Programs (Supervisor Rex Bohn) | approved | Pass |
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18-631
| 1 | 7. | | Informational Report | Appreciation Letter to Tyler Martin for Service on the Fish and Game Advisory Commission representing District 3 (Supervisor Mike Wilson) | approved | Pass |
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18-632
| 1 | 8. | | Informational Report | Resolution Authorizing Road Closures for the Humboldt Redwoods Marathon, Half Marathon and 5K on Sunday, October 14, 2018 from 9:00am to 4:00pm (Supervisor Estelle Fennell) | approved | Pass |
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18-263
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of June 12, 2018 | approved | Pass |
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18-629
| 1 | 10. | | Board Order | Approval of the Action Summary - Special Meeting of June 11, 2018 | approved | Pass |
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18-587
| 1 | 11. | | Informational Report | Workforce Innovation and Opportunity Act, Fiscal Year 2017-18 Supplemental Budget (4/5th Vote Required) | approved | Pass |
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18-585
| 1 | 12. | | Informational Report | Approval of Intergovernmental Transfer between Humboldt County Department of Health and Human Services and California Department of Health Care Services | approved | Pass |
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18-590
| 1 | 13. | | Informational Report | Mental Health Services Oversight and Accountability Commission Grant for Children's Mental Health Triage Personnel and Supplemental Budget, to Provide School-Based Mental Health Services to Children (4/5 Vote Required) | approved | Pass |
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18-594
| 1 | 14. | | Informational Report | Agreement with Humboldt County Office of Education to Provide Funding for Hiring a Court/Community Schools Program Director for Fiscal Year 2018-2019 | approved | Pass |
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18-613
| 1 | 15. | | Informational Report | Mental Health Services Oversight and Accountability Commission Grant for Children's Mental Health Triage Personnel and Supplemental Budget to Expand the Capacity of the Mobile Response Team (4/5 vote required) | approved | Pass |
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18-616
| 1 | 16. | | Informational Report | Temporary Increase in Pay for Thomas Nash, Mental Health Clinician II Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) | approved | Pass |
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18-630
| 1 | 17. | | Informational Report | Acceptance of Mental Health Triage Personnel Grant Funding Made Available Through the Mental Health and Wellness Act of 2013 | approved | Pass |
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18-577
| 1 | 18. | | Informational Report | Authorization for the Social Services Deputy Branch Director to Sign Agreements with Community Based Organizations for Participation with CalFresh Outreach and Support Activities | approved | Pass |
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18-597
| 1 | 19. | | Informational Report | Agreement with Betty Kwan Chinn Homeless Foundation to Provide Day Center and Temporary Shelter Services | approved | Pass |
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18-617
| 1 | 20. | | Informational Report | Contract Authorization for Preparation of a Project Environmental Impact Report (EIR) for Humboldt Wind LLC Conditional Use Permit; Application Number 13999; Case Number CUP-18-001; Scotia Area | approved | Pass |
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18-624
| 1 | 21. | | Informational Report | Authorization for Director of Planning and Building to Execute a Purchase Order Amendment with Carahsoft Technology for an Additional Forty Five Licenses for Standard Web-Based Permitting Software, and Approve Related Supplemental Budget (4/5 Vote Required) | approved | Pass |
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18-618
| 1 | 22. | | Informational Report | Supplemental Budget for Budget Unit 1100-219 for Annual Software License, Hosting, and Maintenance Fees (4/5 Vote Required) | approved | Pass |
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18-572
| 2 | 23. | | Informational Report | Petition to Form Permanent Road Division 1000, Zone Number 008, Bongio Subdivision, Eureka Area and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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18-601
| 1 | 24. | | Request for Proposal | Storm Damage Repair to Tompkins Hill Road (3H050) Post Mile 2.70; Federal Emergency Management Agency (FEMA) 4308-DR-CA PW-1301; Contract Number 217551 | approved | Pass |
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18-783
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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18-593
| 1 | 25. | | Informational Report | Fiscal Year 2017-18 Budget Adjustment Request for Humboldt County Sheriff’s Operations Budget Unit 221 to Establish Hiring Incentives (4/5 Vote Required) | approved | Pass |
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18-576
| 1 | 26. | | Informational Report | Request for Discharge of Accountability of Unsecured Tax Accounts | approved | Pass |
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18-603
| 1 | 1. | | Informational Report | Auditor-Controller Management and Accounting Review | approved as amended | Pass |
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18-458
| 1 | 1. | | Ordinance | Extension of Temporary Moratorium on Accepting Applications for any Permits for Commercial Cannabis Activities in the Yurok Area of Traditional Tribal Cultural Affiliation (4/5 Vote Required) | approved | Pass |
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18-589
| 1 | 2. | | Informational Report | Consistency of the Construction of Two New Hospital and Clinical Buildings at 286 Sprowel Creek Road (APN 032-091 -014) in Garberville with the Airport Land Use Compatibility Plan | approved | Pass |
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18-606
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel - pursuant to Government Code Section 54956.9, subd. (d)(1) regarding pending litigation. | | |
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18-615
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code section 54956.9 regarding pending litigation; Friends of the Eel River v. County of Humboldt; Case No. CV180495. | | |
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18-728
| 2 | 3. | | Closed Session Item | Conference with Legal Counsel - It is the intention of the Board of Supervisors to meet in closed session pursuant Government Code section 54956.9 (d)(2), Government Code section 54956.9 (e)(3) to discuss the receipt of a claim from a potential plaintiff threatening litigation. | | |
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