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18-757
| 1 | 1. | | Informational Report | Recommendation to Reappoint John Rice to the Williamson Act Committee (Supervisor Estelle Fennell) | approved | Pass |
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18-758
| 1 | 2. | | Informational Report | Recommendation to Reappoint Mark Moore to the Williamson Act Committee (Supervisor Virginia Bass) | approved | Pass |
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18-759
| 1 | 3. | | Informational Report | David Dillon Resolution of Commendation for Service to the Citizens of Humboldt County (Supervisor Virginia Bass) | approved | Pass |
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18-760
| 1 | 4. | | Informational Report | Recommendation to Reappoint Dean Hunt to the Williamson Ace Committee (Supervisor Ryan Sundberg) | approved | Pass |
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18-772
| 1 | 5. | | Appointment | Informational Report on the Reappointment of Mark Andre, James Able, and Gary Rynearson to the Forestry Review Committee Representing District 3, 4 and 5 | approved | Pass |
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18-778
| 1 | 6. | | Board Order | Approval of the Action Summary - Budget Hearing Meetings of June 18, 2018 | approved | Pass |
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18-780
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of June 19, 2018 | approved | Pass |
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18-790
| 1 | 8. | | Informational Report | Adoption of Fiscal Year (FY) 2018-19 County Budget | approved | Pass |
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18-625
| 1 | 9. | | Informational Report | Ratify Attorney-Client Fee Agreement with Gordon-Creed, Kelley, Holl & Sugerman, LLP for Legal Services | approved | Pass |
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18-598
| 1 | 10. | | Informational Report | Agreement with Aspire Change - KLJ Training & Consulting for Fiscal Year 2018-2019 | approved | Pass |
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18-608
| 1 | 11. | | Informational Report | First Amendment to the Professional Services Agreement with SVT Gruppe, Inc. Regarding the Provision of Security and Secure Transportation Services | approved | Pass |
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18-609
| 1 | 12. | | Informational Report | Agreement with Big Brothers Big Sisters of the North Coast, Inc. | approved | Pass |
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18-610
| 1 | 13. | | Informational Report | Memorandum of Understanding and Agreement with the Klamath-Trinity Joint Unified School District | approved | Pass |
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18-768
| 1 | 14. | | Informational Report | Professional Services Agreement with Area 1 Agency on Aging Regarding the Development, Implementation and Administration of an Area Plan Relating to Support Services and Activities Provided to Elderly Citizens of Humboldt County | approved | Pass |
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18-781
| 1 | 15. | | Informational Report | Second Option to Extend the Lease with A&K Investments, LLC at 507 F St., Eureka | approved | Pass |
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18-612
| 1 | 16. | | Informational Report | Professional Services Agreement with Star View Behavioral Health, Inc. Regarding the Provision of Psychiatric Inpatient Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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18-621
| 1 | 17. | | Informational Report | Mental Health Organizational Provider Services Agreement with Victor Treatment Centers, Inc. Regarding the Provision of Children's Specialty Mental Health Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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18-769
| 1 | 18. | | Informational Report | Third Amendment to the Agreement with Netsmart Technologies, Inc. for Avatar Software and Services | approved | Pass |
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18-770
| 1 | 19. | | Informational Report | California Department of Health Care Services (DHCS) Mental Health Plan (MHP) Contract and DHCS MHP Contract Amendment | approved | Pass |
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18-774
| 1 | 20. | | Informational Report | Professional Services Agreement with Traditions Behavioral Health Regarding the Provision of Licensed Personnel to Fill Various Psychiatrist Positions at Department of Health and Human Services - Mental Health Facilities | approved | Pass |
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18-578
| 1 | 21. | | Informational Report | Donations Made to Public Health 2017-18 | approved | Pass |
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18-599
| 1 | 22. | | Informational Report | Agreement with Nurse-Family Partnership® for the period of July 1, 2018 to June 30, 2021 | approved | Pass |
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18-604
| 1 | 23. | | Informational Report | Agreement with Preferred Healthcare Registry, Inc. for Temporary Placement of Occupational or Physical Therapists | approved | Pass |
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18-602
| 1 | 24. | | Informational Report | Mental Health Organizational Provider Services Agreement with Redwood Community Action Agency Regarding the Provision of Children's Specialty Mental Health Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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18-605
| 1 | 25. | | Informational Report | Mental Health Organizational Provider Services Agreement with Changing Tides Family Services Regarding the Provision of Children's Specialty Mental Health Treatment Services, Therapeutic Behavioral Services and Intensive Home Based Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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18-607
| 1 | 26. | | Informational Report | Mental Health Organizational Provider Services Agreement with Star View Behavioral Health, Inc. for the Provision of Children's Specialty Mental Health Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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18-620
| 1 | 27. | | Informational Report | Approve Appropriation Transfer in Fund 1110 to Increase/Decrease Appropriation in Fiscal Year 2017-18 (4/5 Vote Required) | approved | Pass |
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18-622
| 1 | 28. | | Informational Report | Agreement with Boys & Girls Club of the Redwoods to Provide the "SMART Moves", "SMART Girls", and "Passport to Manhood" Programs for FY 2018-2019 | approved | Pass |
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18-761
| 1 | 29. | | Informational Report | Professional Services Agreement with Arcata House Partnership Regarding the Provision of Peer Coaching and Support Services to Eligible Individuals Living at the Arcata Bay Crossing Apartment Complex | approved | Pass |
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18-763
| 1 | 30. | | Informational Report | Mental Health Organizational Provider Services Agreement with Remi Vista, Inc. Regarding the Provision of Children's Specialty Mental Health Treatment Services, Therapeutic Behavioral Services and Intensive Home Based Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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18-767
| 1 | 31. | | Informational Report | Second Lease Amendment at 712 Fourth Street for the Victim Witness Office | approved | Pass |
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18-776
| 1 | 32. | | Informational Report | Supplemental Budget for Liability in Fiscal Year 2017-18 (4/5 Vote Required) | approved | Pass |
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18-771
| 1 | 33. | | Informational Report | Contract Amendment to the Professional Services Agreement with University of the Pacific, Mc George School of Law for Hearing Officer Services | approved | Pass |
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18-600
| 2 | 34. | | Informational Report | Resolution Adopting an Amended List of Projects for Fiscal Year 2018/19, Funded by SBl: The Road Repair and Accountability Act of 2017 | approved | Pass |
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18-626
| 1 | 35. | | Informational Report | Agreements with Humboldt Transit Authority Regarding the Administration, Management and Operation of the Southern Humboldt, Tish Non Village and Willow Creek Bus Transit Systems | approved | Pass |
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18-755
| 1 | 36. | | Informational Report | Support Letter for Annie & Mary Trail Phase 2 Funding Application and Supplemental Budget for Bicycles and Trailways Program (1710715) - (4/5 Vote Required) | approved | Pass |
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18-756
| 1 | 37. | | Informational Report | Accept the Right of Way for Dogwood Road as Offered for Dedication on Tract Number 544, Ridgewood Subdivision Units 4 and 6, McKinleyville | approved | Pass |
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18-775
| 1 | 38. | | Informational Report | Extension of Extra-Help Hours - Measure Z (298) (4/5 Vote Required) | approved | Pass |
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18-800
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet | | |
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18-779
| 1 | 39. | | Informational Report | Adoption of Final Report for the North Coast Integrated Regional Planning: Healthy Communities, Functional Watersheds and Viable Economies Project | approved | Pass |
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18-788
| 1 | 40. | | Informational Report | Extension of Extra-Help Hours - Facilities Management (162) (4/5 Vote Required) | approved | Pass |
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18-791
| 1 | 41. | | Informational Report | Convey Property at 746 K Street, Blue Lake, CA to Blue Lake Fire Protection District, Assessor Parcel Number 025-022-002 (4/5 Vote Required) | approved | Pass |
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18-762
| 1 | 42. | | Informational Report | Approval of Agreement between Humboldt County Sheriff’s Office and Securitas Security Services USA, Inc. for Security Screening Services at the Courthouse | approved | Pass |
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18-766
| 1 | 43. | | Informational Report | Temporary Allocation of Undersheriff Position | | |
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18-764
| 1 | 44. | | Informational Report | Revenue Recovery Discharge of Accountability | approved | Pass |
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18-539
| 1 | 1. | | Ordinance | Revisions to the County's Flood Damage Prevention Ordinance to Allow Temporary Structures in Mapped Flood Hazard Areas | approved | Pass |
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18-765
| 1 | 2. | | Resolution | Temporary Employment of Retired Annuitant as Deputy Director - Sheriff’s Administration and Temporary Overlap in the Sheriff’s Office (4/5 Vote Required) | approved | Pass |
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18-540
| 1 | 1. | | Informational Report | ZR-17-006; Summit West Property Management, LLC Zone Reclassification; Assessor Parcel Number 313-203-020; Fickle Hill Area | approved as amended | Pass |
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