Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/10/2018 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-837 11. Informational ReportApproval of Cooperative Agreement No. 18-0240-000-SA, Nursery Inspection Program Contract in the Amount of $1,786.00approvedPass Action details Not available
18-792 12. Informational ReportInformational Report on the Reappointment of Denver Nelsen, Ted Romo and Brad Smith to the Fish and Game Advisory Commission Representing District 1 (Supervisor Rex Bohn)approvedPass Action details Not available
18-793 13. Informational ReportAppreciation Letters to Carol Hill and Steve Kimberling for Their Service on the Workforce Development Board (Supervisor Ryan Sundberg)approvedPass Action details Not available
18-799 14. Informational ReportAppreciation Letter to Charles Ciancio for His Service on the Forestry Review Committee (Supervisor Rex Bohn)approvedPass Action details Not available
18-845 15. Informational ReportAppoint Ed Laidlaw to the Humboldt County Fire Safe Council representing District 3 (Supervisor Mike Wilson)approvedPass Action details Not available
18-825 16. Board OrderApproval of the Action Summary - Meeting of June 26, 2018approvedPass Action details Not available
18-828 17. Informational ReportNotice of Vacancy on Forestry Review CommitteeapprovedPass Action details Not available
18-583 28. Informational ReportCertification of Petition, Humboldt County Sanctuary Lawadopted as amendedPass Action details Video Video
18-839 19. Informational ReportCertification of the Results of the June 5, 2018, Statewide Direct Primary ElectionapprovedPass Action details Not available
18-801 110. Informational ReportAllocate One (1) 1.0 Full Time Equivalent (FTE) Staff Services Analyst IIIapprovedPass Action details Not available
18-840 111. Informational ReportProfessional Services Agreement with Dr. John L. Schaeffer, Inc., Doing Business as American Telepsychiatrists, Regarding the Provision of Telepsychiatry Services to Children and Adults Suffering from Mental IllnessapprovedPass Action details Not available
18-890 112. Informational ReportProfessional Services Agreement with California Youth Connection Regarding the Provision of Consultation and Technical Support Services Pertaining to Implementation of the Humboldt County Transition Age Youth Collaboration ProjectapprovedPass Action details Not available
18-824 113. Informational ReportUC Davis Training Contract for Eligibility Services for Fiscal Year (FY) 2018-2019approvedPass Action details Not available
18-826 114. Informational ReportAuthorization for the Department of Health and Human Services-Director of Social Services to Sign Grant Agreements with Community/Family Resource Centers for CalWORKs and CalFresh Outreach and Support Activities for Fiscal Year 2018-19approvedPass Action details Not available
18-843 115. Informational ReportAgreement with Olin Jones and the Department of Health and Human Services for the Period of April 5, 2018 through April 15, 2019approvedPass Action details Not available
18-831 116. Informational ReportPosition Allocation Modifications to Code Enforcement and Cannabis PlanningapprovedPass Action details Not available
18-835 117. Informational ReportMiles Garrett General Plan and Zone Reclassification Petition; Case Numbers GPP-17-002, ZRP-17-007; Assessor Parcel Number 522-143-001; Willow Creek AreaapprovedPass Action details Not available
18-838 118. Informational ReportLimited Duration Regular Positions for the Planning and Building Department to Include Respective Supplemental Budgets for Fiscal Year 2018-19 (4/5 Vote Required)approvedPass Action details Not available
18-808 119. Informational ReportReport of Pacific Gas and Electric Company's Rule 20A Work Credits and Status of Undergrounding ProjectsapprovedPass Action details Not available
18-809 120. Informational ReportSubcontractor Substitution Requests Regarding the Humboldt County Airport Rescue and Fire Fighting Facility Building ProjectapprovedPass Action details Not available
18-816 121. Informational ReportAllocation of Undersheriff PositionapprovedPass Action details Not available
18-817 122. Informational ReportCitywide Cleanup and Beautification Agreement between City of Eureka and the County of Humboldt Sheriff's Work Alternative ProgramapprovedPass Action details Not available
18-807 123. Informational ReportAppropriation Transfer from Contingencies for Fiscal Year 2017-18 (4/5 Vote Required)approvedPass Action details Not available
18-832 11. AppointmentAppointments to the Humboldt County Redevelopment Oversight Boardapproved as amendedPass Action details Video Video
18-820 12. ResolutionTemporary Employment of Retired Annuitant as Child Support Assistant III in the Department of Child Support Services - Roylene CluverapprovedPass Action details Video Video
18-841 13. Informational ReportTemporary Employment of Retired Annuitant as Child Support Assistant III in the Department of Child Support Services - Debra LudtkeapprovedPass Action details Video Video
18-795 14. Informational ReportMeasure for Voter Consideration to Renew Measure Z on the Ballot for the November 6, 2018 ElectionapprovedPass Action details Video Video
18-591 15. Informational ReportDepartment of Health and Human Services Blue Ribbon Task Force Final Reportapproved as amendedPass Action details Video Video
18-834 16. Zoning OrdinanceOR-17-005 Zoning Ordinance Amendments to Allow Greenhouse Floors on Prime Agricultural SoilsapprovedPass Action details Video Video
18-830 17. Informational ReportTemporary Employment of Retired Annuitant as Construction Projects Manager in the Facilities Management Division of Humboldt County Department of Public WorksapprovedPass Action details Video Video
18-836 18. Informational ReportSpeed Tables (Speed Humps) on Freshwater Road (County Road No. F6F060) at Garfield SchoolapprovedPass Action details Video Video
18-815 19. OrdinanceIntroduction of Ordinance Amending Chapter 5.5, to Title IX of the Humboldt County Code Prohibiting Target Shooting of Firearms in Public PlacesapprovedPass Action details Video Video
18-833 11. Zoning OrdinanceZR-17-006 Summit West Property Management, LLC Zone Reclassification (Continuance from June 26, 2018 Hearing); Assessor Parcel Number 313-203-020; Fickle Hill AreaapprovedPass Action details Video Video
18-787 11. Closed Session ItemConference 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.   Action details Not available
18-822 12. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to discuss union negotiations for Management and Confidential Group and County Attorney’s Association.   Action details Not available
18-823 13. Closed Session ItemConference with Legal Counsel – pursuant to Government Code section 54956.9 subd. (d)(2) - threatened litigation re Humboldt County Trinity River Water Rights.   Action details Not available