Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/24/2018 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
18-844 11. Informational ReportApproval of Cooperative Agreement No. 18-0173-000-SA California Organic Program Contract with the California Department of Food and Agriculture in the Amount of $6,540.00approvedPass Action details Not available
18-850 12. Informational ReportAdjourned in Memory Certificate for Gregg “Vinny” DeVaney (Supervisor Mike Wilson)approvedPass Action details Not available
18-939 13. Informational ReportLetter of Support for Samoa Dunes and Wetlands Conservation Project: Acquisition of Dog Ranch and the Poovey Track (Supervisor Mike Wilson and Supervisor Virginia Bass)approvedPass Action details Not available
18-904 14. ResolutionRescinding Resolution 18-14 Dated February 27, 2018 for Editing Purposes and Adoption of New Resolution for the Housing Trust Fund and Homelessness Solutions CommitteeapprovedPass Action details Not available
18-923 15. Board OrderApproval of the Action Summary - Meeting of July 10, 2018approvedPass Action details Not available
18-806 16. Informational ReportAppointments to the Humboldt County Workforce Development Board (HC-WDB)approvedPass Action details Not available
18-922 17. Informational ReportProgram Year 2018-19 Title I Workforce Innovation and Opportunity Act SubgrantapprovedPass Action details Not available
18-932 18. Informational ReportDesignation of America's Job Center of California (AJCC) OperatorapprovedPass Action details Not available
18-911 19. Informational ReportWaiver of Conflict of InterestapprovedPass Action details Not available
18-804 110. Informational ReportAgreement with Changing Tides Family Services to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
18-924 111. Informational ReportApproval of Daryn Nimmo, MFT as Clinical Director and Hospital Administrator of Humboldt County Mental Health-SempervirensapprovedPass Action details Not available
18-903 112. Informational ReportGrant Award from the Rx Safe Humboldt CoalitionapprovedPass Action details Not available
18-827 113. Informational ReportAgreement with Arcata House Partnership to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
18-852 114. Informational ReportAgreement with Red Deer Consulting for Tribally-Specific Cultural Advising and Mentoring Services to Children and Youth for July 1, 2018 through June 30, 2019approved as amendedPass Action details Video Video
18-926 115. Informational ReportCathey Lot Line Adjustment and Joint Timber Management Plan; Case Numbers: LLA-17-015, JTMP-17-014; Assessor Parcel Number: 211-382-028; Miranda Area (4/5 Vote Required)approvedPass Action details Not available
18-900 116. Informational ReportStorm Damage Repair to Eel River Drive (3HI60) Post Mile 1.00; Federal Emergency Management Agency (FEMA) 4301-DR-CA PW-585; Contract Number 217307approvedPass Action details Not available
18-901 117. Informational ReportPedestrian Countdown Signal Project; Federal Project Number HSIPL-5904(160); Contract Number 217102approvedPass Action details Not available
18-921 118. Informational ReportApproval of Town of Scotia Subdivision, Phase 2, APN 205-351-031, ScotiaapprovedPass Action details Not available
18-931 119. Request for ProposalRequest for Proposal Regarding Aviation Consulting and Engineering ServicesapprovedPass Action details Not available
18-814 120. OrdinanceAdoption of Ordinance Amending Chapter 5.5, to Title IX of the Humboldt County Code Prohibiting Target Shooting of Firearms in Public PlacesapprovedPass Action details Not available
18-991 1  Public AppearancePublic Comment Sign-In Sheet   Action details Not available
18-910 121. Informational ReportApprove Office of National Drug Control Policy Agreement and FY 2018-19 Supplemental Budget Adjustment Request for Purchase of Surveillance Equipment (4/5 Vote Required)approvedPass Action details Not available
18-796 11. OrdinanceBallot Statement and Ordinance Relating to the Measure for Voter Consideration to Renew Measure Z on the Ballot for the November 6, 2018 ElectionapprovedPass Action details Video Video
18-950 11. Zoning OrdinanceGarden Apartments Multifamily Development; General Plan Amendment, Zone Reclassification Coastal Development Permit and Notice of Merger; Application Number 13974; Case Numbers GPA-18-001, ZR-18-001, CDP-18-001; NOM 18-005; Assessor Parcel Numbers 016-152-020, 016-152-021, 016-152-022, and 016-222-001approvedPass Action details Video Video
18-925 12. Zoning OrdinanceRock Zone Reclassification; Case Number ZR-16-004; Assessor Parcel Number 101-142-002; Ferndale AreaapprovedPass Action details Video Video
18-842 11. Closed Session ItemConference with Legal Counsel – pursuant to Government Code section 54956.9(d)(4) regarding pending litigation; joinder by Humboldt County in Class Action suit for underpayment of Payment In Lieu of Taxes (PILT) by Federal Government.   Action details Not available
18-897 12. Closed Session ItemConference with Legal Counsel – pursuant to Government Code section 54956.9(d)(2) regarding pending litigation; TSA v. County (Airport Security).   Action details Not available
18-905 13. Closed Session ItemConference with Legal Counsel – pursuant to Government Code section 54956.9 - Ken’s Water Tender, Inc. v. County of Humboldt; Humboldt County Superior Court No. DR 170672.   Action details Not available