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18-1061
| 1 | 1. | | Informational Report | FY 2017-18 Supplemental Budget Request for Budget Unit 1100261 (4/5 Vote Required) | approved | Pass |
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18-1104
| 1 | 2. | | Informational Report | Approval of United States Department of Agriculture Agreement No. 18-73-06-0254-RA for Wildlife Services (4/5 Vote Required) | approved | Pass |
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18-1069
| 1 | 3. | | Informational Report | Professional Services Agreement with CliftonLarsonAllen LLP, Certified Public Accountants, Regarding the Provision of External Audit Services for Fiscal Year 2017-18 | approved | Pass |
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18-1018
| 2 | 4. | | Informational Report | Appointment of Larry Oetker to the Humboldt County Redevelopment Oversight Board as the Public At- Large Member (Supervisor Mike Wilson) | approved | Pass |
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18-1020
| 1 | 5. | | Informational Report | Reappoint Yana Valachovic and Chris Carroll to the Humboldt County Forestry Review Committee as the At-Large Members (Supervisor Rex Bohn) | approved | Pass |
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18-1042
| 2 | 6. | | Informational Report | Resolution Recognizing Candace Bryant on Her Retirement (Supervisor Virginia Bass) | approved | Pass |
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18-1058
| 1 | 7. | | Informational Report | Proclaim August 2018 as Coast Guard Month in Humboldt County (Supervisor Virginia Bass) | approved | Pass |
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18-1075
| 2 | 8. | | Informational Report | Letter of Support to the California Association of Resource Conservation District’s (CARCD) and their Partner, the Humboldt County Resource Conservation Districts (HCRCD) Application for Funding for the Wildlife Conservation Board’s Climate Adaptation and Resiliency Program (Supervisor Rex Bohn) | approved | Pass |
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18-1023
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of July 31, 2018 | approved | Pass |
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18-1071
| 1 | 10. | | Informational Report | Adoption of Assessment Appeals Board Rules | approved | Pass |
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18-1043
| 1 | 11. | | Informational Report | Cancellation of Case Management Building ADA Project Bid Located at 2933 H Street, Eureka, CA | approved | Pass |
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18-1057
| 2 | 12. | | Informational Report | Transfer from General Fund Contingencies (4/5 Vote Required) | approved | Pass |
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18-1074
| 1 | 13. | | Informational Report | Amendments to Transient Occupancy Tax Agreements with Humboldt County Convention & Visitors Bureau and Redwood Region Entertainment & Education Liaison, Inc. | approved | Pass |
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18-1081
| 1 | 14. | | Informational Report | Recertification of the Results of the June 5, 2018, Statewide Direct Primary Election | approved | Pass |
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18-1067
| 1 | 15. | | Informational Report | Temporary Increase in Pay for Ann Kelly Golden, Staff Services Analyst I Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) | approved | Pass |
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18-1068
| 1 | 16. | | Informational Report | Increased Staffing in Child Welfare Services and Supplemental Budget to Meet Requirements including those of the Attorney General Agreement for Fiscal Year 2018-19 (4/5 Vote Required) | approved | Pass |
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18-1003
| 1 | 17. | | Informational Report | To Establish Fixed Asset Line Item over $10,000 and Approve the Appropriation Transfer for Department of Health and Human Services (DHHS) Healthy Moms Budget Unit 1180-431 | approved | Pass |
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18-952
| 1 | 18. | | Informational Report | Request to Increase Ambulance Fees for Service Areas 3 (Eureka) and 4 (Fortuna/Garberville) | approved | Pass |
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18-1105
| 1 | 19. | | Resolution | Memorandum of Understanding between the County of Humboldt and American Federation of State, County, and Municipal Employees Local 1684 effective October 1, 2017 through and inclusive to December 31, 2020 | approved | Pass |
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18-1106
| 1 | 20. | | Informational Report | Compensation Plan for Management & Confidential Employees for Fiscal Years 2017-18, 2018-19 and 2019-20 | approved | Pass |
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18-1044
| 1 | 21. | | Informational Report | Grant Agreement with First 5 Humboldt 2018-19 | approved | Pass |
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18-1028
| 1 | 22. | | Informational Report | Year-End Appropriation Transfers | approved | Pass |
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18-1029
| 1 | 23. | | Informational Report | Full-Time Equivalent Correction for Senior Planner | approved | Pass |
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18-1090
| 1 | 24. | | Resolution | HOME Program First Time Homebuyer Grant Application | approved | Pass |
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18-1078
| 1 | 25. | | Informational Report | Conflict Counsel Personnel Allocation Revision | approved | Pass |
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18-938
| 1 | 26. | | Informational Report | Renewal of Lease Number PRC5659.9 with the California State Lands Commission for the Continued Use and Maintenance of Bank Protection Structures on the Eel River Near Fernbridge | approved | Pass |
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18-965
| 1 | 27. | | Resolution | Resolution of Intent to Sell Real Property, APN 010-183-007, 2956 D Street, Eureka | approved | Pass |
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18-1098
| 1 | 28. | | Informational Report | Approval of Bray's Addition to Little Trail Subdivision - Phase 1018-081-025, Cutten Area | approved | Pass |
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18-1027
| 1 | 29. | | Informational Report | Fiscal Year 2017-18 Equitable Sharing Agreements and Certifications | approved | Pass |
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18-1092
| 1 | 30. | | Informational Report | Agreement with Keefe Commissary Network, L.L.C, and the County of Humboldt for the period of August 1, 2018 through July 31, 2023 | approved | Pass |
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18-1108
| 1 | 31. | | Informational Report | Edward Byrne Memorial Justice Assistance Grant Program (JAG) | approved | Pass |
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18-983
| 1 | 1. | | Special Presentation | 9:15 a.m. - Rural County Representatives of California (RCRC) Presentation on the iFoster Program (Supervisor Rex Bohn) | | |
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18-1016
| 1 | 1. | | Informational Report | County Corrections Reentry Resource Center Project | approved as amended | Pass |
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18-1093
| 1 | 2. | | Ordinance | Introduction of Ordinance Related to the Creation of the Department of Aviation | approved | Pass |
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18-1082
| 1 | 3. | | Informational Report | Review of and Approval to Revise the Experimental Disposal System Program Chapter 5, Division 1, Title VI of the Humboldt County Code | approved | Pass |
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18-782
| 1 | 1. | | Informational Report | Formation of Permanent Road Division (PRD) 1000, Zone Number 008 and Imposition of Parcel Charges for Bongio Subdivision, Eureka | approved | Pass |
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18-1012
| 1 | 1. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to discuss pending litigation pursuant to Government Code Section 54956.9(a), (d)(2). | | |
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18-1095
| 1 | 2. | | Closed Session Item | Pursuant to Government Code sections 54954.5 and 54957 it is the intention of the Board of Supervisors to meet in closed session to discuss the appointment of the Director of Aviation. | | |
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18-1097
| 1 | 3. | | Closed Session Item | Pursuant to Government Code section 54957.6, it is the intention of the Board of Supervisors to meet in closed session with its labor negotiator to discuss Department Head compensation. | | |
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