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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/31/2018 9:00 AM Minutes status: Draft  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-936 11. Informational ReportApproval of Cooperative Agreement No. 17-0453-013-SF, the Pierce’s Disease Control Program Contract in the Amount of $19,179.92   Not available Not available
18-955 22. Informational ReportAdjourned in Memory Certificate for Phillip Kable (Supervisor Estelle Fennell)   Not available Not available
18-957 13. Informational ReportAppreciation Letter to Casey Allen for His Service on the Fish and Game Advisory Commission Representing District 4 (Supervisor Virginia Bass)   Not available Not available
18-962 14. Informational ReportInformational Report on the Appointment of Patricia Lai to the Fish and Game Advisory Commission Representing District 3 (Supervisor Mike Wilson)   Not available Not available
18-969 15. Informational ReportReappoint Charlie Giannini to the Fortuna Cemetery District Board of Directors (Supervisor Estelle Fennell)   Not available Not available
18-987 16. Informational ReportBreastfeeding Awareness and Promotion Week Proclamation (Supervisor Virginia Bass)   Not available Not available
18-988 17. Informational ReportLetter in Support of North Coast EMS (Supervisor Ryan Sundberg)   Not available Not available
18-990 18. Informational ReportAppreciation Letter to Seth McGrath for His Service on the Fortuna Cemetery District appreciation (Supervisor Estelle Fennell)   Not available Not available
18-964 19. Informational ReportAmendments to Protocol for Board of Supervisor Appointments   Not available Not available
18-971 110. Board OrderApproval of the Action Summary - Special Meeting of July 23, 2018   Not available Not available
18-993 111. Board OrderApproval of the Action Summary - Meeting of July 24, 2018   Not available Not available
18-797 112. OrdinanceAdoption 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)   Not available Not available
18-789 113. Informational ReportResolution from the City of Fortuna Requesting Consolidation of the Municipal Election with the Statewide General Election to be Held on November 6, 2018   Not available Not available
18-933 114. ResolutionResolution from the City of Eureka Requesting Consolidation of the General Municipal Election with the Statewide General Election to be Held on November 6, 2018   Not available Not available
18-935 115. Informational ReportResolution from the City of Trinidad Requesting Consolidation of the General Municipal Election with the Statewide General Election to be Held on November 6, 2018   Not available Not available
18-975 116. Informational ReportResolution 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   Not available Not available
18-976 117. Informational ReportResolution from the City of Ferndale Requesting Consolidation of the General Municipal Election with the Statewide General Election to be held on November 6, 2018   Not available Not available
18-980 118. Informational ReportResolution from the City of Arcata Requesting Consolidation of the General Municipal Election with the Statewide General Election to be held on November 6, 2018   Not available Not available
18-981 119. Informational ReportResolution Requesting Consolidation of Cutten School District Bond Election with the November 6, 2018, Statewide General Election   Not available Not available
18-982 120. Informational ReportResolution 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   Not available Not available
18-974 121. Informational ReportAgreement for Legal Services with Banks & Watson   Not available Not available
18-959 122. Informational ReportApplication Process for Collaborative Partnership Agreements Regarding the Provision of Professional Services Intended to Reduce the Number of Adverse Childhood Experiences Occurring within Humboldt County   Not available Not available
18-960 123. Informational ReportProfessional Services Agreement with Arcata House Partnership Regarding the Provision of Supportive Services to Adult Shelter Program Participants   Not available Not available
18-966 124. Informational ReportSecond 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   Not available Not available
18-972 125. Informational ReportMental Health Services Act Three-Year Program and Expenditure Plan   Not available Not available
18-994 126. Informational ReportThird Amendment to the Professional Services Agreement with Willow Glen Care Center Regarding the Provision of Long-Term Residential Treatment Services   Not available Not available
18-961 127. Informational ReportMental 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   Not available Not available
18-970 128. Informational ReportAuthorization for All Hands Training Day to be Held Each Columbus Day   Not available Not available
18-810 129. Informational ReportHOME Program First Time Homebuyer Grant Application   Not available Not available
18-846 130. Informational ReportSupplemental 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)   Not available Not available
18-947 131. Informational ReportStorm Damage Repair to Tompkins Hill Road (3H050) Post Mile 2.70; Federal Emergency Management Agency (FEMA) 4308-DR-CA PW-1301; Contract Number 217551   Not available Not available
18-958 132. Informational ReportLease/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)   Not available Not available
18-949 133. Informational ReportFiscal Year 2017-18 Supplemental Budget Adjustment Request for Sheriff's Office Drug Task Force Budget Unit 265 (4/5 Vote Required)   Not available Not available
18-967 134. Informational ReportAgreement with Tetra Tech, Inc. and the County of Humboldt for the Period of July 1, 2018 through April 30, 2020   Not available Not available
18-973 135. Informational ReportProfessional Services Agreement for Autopsy Services in Coroner's Office   Not available Not available
18-979 136. Informational ReportPosition Allocation Modification to Sheriff’s Office   Not available Not available
18-1025 11. Public AppearancePublic Comment Handout   Not available Not available
18-941 11. Informational Report9:15 a.m. - Adoption of Initial Study and Proposed Mitigated Negative Declaration of Environmental Impact for the Humboldt Bay Trail South Project   Not available Video Video
18-812 11. Annual ReportAnnual Report on the Status and Implementation of the General Plan for 2017   Not available Video Video