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18-936
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 17-0453-013-SF, the Pierce’s Disease Control Program Contract in the Amount of $19,179.92 | approved | Pass |
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18-955
| 2 | 2. | | Informational Report | Adjourned in Memory Certificate for Phillip Kable (Supervisor Estelle Fennell) | approved | Pass |
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18-957
| 1 | 3. | | Informational Report | Appreciation Letter to Casey Allen for His Service on the Fish and Game Advisory Commission Representing District 4 (Supervisor Virginia Bass) | approved | Pass |
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18-962
| 1 | 4. | | Informational Report | Informational Report on the Appointment of Patricia Lai to the Fish and Game Advisory Commission Representing District 3 (Supervisor Mike Wilson) | approved | Pass |
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18-969
| 1 | 5. | | Informational Report | Reappoint Charlie Giannini to the Fortuna Cemetery District Board of Directors (Supervisor Estelle Fennell) | approved | Pass |
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18-987
| 1 | 6. | | Informational Report | Breastfeeding Awareness and Promotion Week Proclamation (Supervisor Virginia Bass) | approved | Pass |
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18-988
| 1 | 7. | | Informational Report | Letter in Support of North Coast EMS (Supervisor Ryan Sundberg) | approved | Pass |
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18-990
| 1 | 8. | | Informational Report | Appreciation Letter to Seth McGrath for His Service on the Fortuna Cemetery District appreciation (Supervisor Estelle Fennell) | approved | Pass |
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18-964
| 1 | 9. | | Informational Report | Amendments to Protocol for Board of Supervisor Appointments | approved | Pass |
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18-971
| 1 | 10. | | Board Order | Approval of the Action Summary - Special Meeting of July 23, 2018 | approved | Pass |
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18-993
| 1 | 11. | | Board Order | Approval of the Action Summary - Meeting of July 24, 2018 | approved | Pass |
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18-797
| 1 | 12. | | Ordinance | Adoption of Ordinance Relating to the Renewal of Measure Z and Resolution Placing the Renewal Measure on the November 2018 Ballot for Voter Approval (4/5 Vote Required) | approved | Pass |
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18-789
| 1 | 13. | | Informational Report | Resolution from the City of Fortuna Requesting Consolidation of the Municipal Election with the Statewide General Election to be Held on November 6, 2018 | approved | Pass |
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18-933
| 1 | 14. | | Resolution | Resolution from the City of Eureka Requesting Consolidation of the General Municipal Election with the Statewide General Election to be Held on November 6, 2018 | approved | Pass |
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18-935
| 1 | 15. | | Informational Report | Resolution from the City of Trinidad Requesting Consolidation of the General Municipal Election with the Statewide General Election to be Held on November 6, 2018 | approved | Pass |
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18-975
| 1 | 16. | | Informational Report | Resolution from the City of Blue Lake Requesting Consolidation of the General Municipal Election with the Statewide General Election to be Held on November 6, 2018 | approved | Pass |
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18-976
| 1 | 17. | | Informational Report | Resolution from the City of Ferndale Requesting Consolidation of the General Municipal Election with the Statewide General Election to be held on November 6, 2018 | approved | Pass |
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18-980
| 1 | 18. | | Informational Report | Resolution from the City of Arcata Requesting Consolidation of the General Municipal Election with the Statewide General Election to be held on November 6, 2018 | approved | Pass |
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18-981
| 1 | 19. | | Informational Report | Resolution Requesting Consolidation of Cutten School District Bond Election with the November 6, 2018, Statewide General Election | approved | Pass |
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18-982
| 1 | 20. | | Informational Report | Resolution from the City of Rio Dell Requesting Consolidation of the General Municipal Election with the Statewide General Election to be Held on November 6, 2018 | approved | Pass |
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18-974
| 1 | 21. | | Informational Report | Agreement for Legal Services with Banks & Watson | approved | Pass |
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18-959
| 1 | 22. | | Informational Report | Application Process for Collaborative Partnership Agreements Regarding the Provision of Professional Services Intended to Reduce the Number of Adverse Childhood Experiences Occurring within Humboldt County | approved | Pass |
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18-960
| 1 | 23. | | Informational Report | Professional Services Agreement with Arcata House Partnership Regarding the Provision of Supportive Services to Adult Shelter Program Participants | approved | Pass |
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18-966
| 1 | 24. | | Informational Report | Second Amendment to the Professional Services Agreement with Mental Health Management 1, Inc., Doing Business as Canyon Manor, Regarding the Provision of Long-Term Residential Treatment Services | approved | Pass |
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18-972
| 1 | 25. | | Informational Report | Mental Health Services Act Three-Year Program and Expenditure Plan | approved | Pass |
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18-994
| 1 | 26. | | Informational Report | Third Amendment to the Professional Services Agreement with Willow Glen Care Center Regarding the Provision of Long-Term Residential Treatment Services | approved | Pass |
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18-961
| 1 | 27. | | Informational Report | Mental Health Organizational Provider Services Agreement with Humboldt Family Service Center 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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18-970
| 1 | 28. | | Informational Report | Authorization for All Hands Training Day to be Held Each Columbus Day | approved | Pass |
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18-810
| 1 | 29. | | Informational Report | HOME Program First Time Homebuyer Grant Application | approved | Pass |
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18-846
| 1 | 30. | | Informational Report | Supplemental Budget for Advance Planning (BU 282) in Fiscal Year 2018-19 and Memorandum of Understanding with the City of Eureka to acquire LiDAR and Imagery of a 100 Square Mile Area Encompassing Humboldt Bay from Access Geographic, LLC (4/5 Vote Required) | approved | Pass |
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18-947
| 1 | 31. | | Informational Report | 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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18-958
| 1 | 32. | | Informational Report | Lease/Purchase of Two (2) John Deere 670G Motor Graders and One (1) John Deere 544KII Wheel Loader, Authorization to Enter Into Lease/Purchase Agreement and Declare Equipment Surplus (4/5 Vote Required) | approved | Pass |
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18-949
| 1 | 33. | | Informational Report | Fiscal Year 2017-18 Supplemental Budget Adjustment Request for Sheriff's Office Drug Task Force Budget Unit 265 (4/5 Vote Required) | approved | Pass |
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18-967
| 1 | 34. | | Informational Report | Agreement with Tetra Tech, Inc. and the County of Humboldt for the Period of July 1, 2018 through April 30, 2020 | approved | Pass |
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18-973
| 1 | 35. | | Informational Report | Professional Services Agreement for Autopsy Services in Coroner's Office | approved | Pass |
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18-979
| 1 | 36. | | Informational Report | Position Allocation Modification to Sheriff’s Office | approved | Pass |
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18-1025
| 1 | 1. | | Public Appearance | Public Comment Handout | | |
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18-941
| 1 | 1. | | Informational Report | 9:15 a.m. - Adoption of Initial Study and Proposed Mitigated Negative Declaration of Environmental Impact for the Humboldt Bay Trail South Project | approved as amended | Pass |
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18-812
| 1 | 1. | | Annual Report | Annual Report on the Status and Implementation of the General Plan for 2017 | approved | Pass |
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