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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/28/2018 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1019 11. Informational ReportInformational Report on the Appointment of Mike Newman to the Humboldt County Planning Commission Representing the 4th District (Supervisor Virginia Bass)approvedPass Action details Not available
18-1080 22. Informational ReportRetirement Resolution honoring Gary Bird on his retirement (Supervisor Virginia Bass)approvedPass Action details Not available
18-1113 23. Informational ReportResolution and Letter in Support of the Redwood Coast Energy Authority (RCEA) Offshore Wind Lease Application (Supervisor Estelle Fennell)approvedPass Action details Not available
18-818 14. AppointmentAppointment of Rose Gibbens to the First Five Humboldt CommissionapprovedPass Action details Not available
18-1127 15. Board OrderApproval of the Action Summary -Meeting of August 21, 2018approvedPass Action details Not available
18-1125 16. Informational ReportContract Amendment for Architectural Design and Project Management Services for Americans with Disabilities Act (ADA) ProjectsapprovedPass Action details Not available
18-1126 17. OrdinanceAdoption of Ordinance Relating to the Creation of the Department of Aviation (4/5 vote required)approvedPass Action details Not available
18-1109 18. Informational ReportResolution Requesting Consolidation of Northern Humboldt High School District Bond Election with the November 6, 2018, Statewide General ElectionapprovedPass Action details Not available
18-1110 19. Informational ReportGovernment-to-Government Letter Inviting Tribal Leaders to Participate in an Ad Hoc CommitteeapprovedPass Action details Not available
18-1134 110. Informational ReportProfessional Services Agreement with Michael Ferris for Public Health Laboratory Director ServicesapprovedPass Action details Not available
18-1089 111. Informational ReportFirst Amendment to the Professional Services Agreement with Montgomery Consulting Regarding the Provision of Technical Assistance with the Evaluation and Implementation of Mental Health and Substance Use Disorder ServicesapprovedPass Action details Not available
18-1122 112. Informational ReportMental Health Organizational Provider Services Agreement with Mountain Valley Child and Family Services, Inc. Regarding the Provision of Children's Specialty Mental Health Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt CountyapprovedPass Action details Not available
18-1034 113. ResolutionResolution Increasing Petty Cash Fund for the Planning and Building DepartmentapprovedPass Action details Not available
18-1035 114. Informational ReportRelease from Conveyance and Agreement to Allow Construction of Secondary Dwelling Unit on Lot 1 (APN 510-091-070) of the Eckart Final Map Subdivision; Case Number PRK-18-002approvedPass Action details Not available
18-1040 115. ResolutionResolution to Auction Tax-Defaulted PropertiesapprovedPass Action details Not available
18-1059 11. Special PresentationSuicide Prevention Presentation (Supervisor Virginia Bass)   Action details Video Video
18-1101 12. Informational ReportResolution Recognizing the Approval of the Marshall Ranch Conservation Easement (Supervisor Estelle Fennell)approvedPass Action details Video Video
18-1123 11. OrdinanceIntroduction of Ordinance Adding Section 243-3 to Chapter 3 of Division 4 of Title II of the Humboldt County Code Relating to Waiting Periods for Consideration of Claims and Issuance of WarrantsapprovedPass Action details Video Video
18-1099 12. Informational ReportTemporary Employment of Retired Annuitant as Child Support Specialist II in the Department of Child Support Services - Doug HileapprovedPass Action details Video Video
18-1086 11. OrdinanceIntroduction of the County’s Zoning Ordinance Amending Section 312-1.3.3 of Humboldt County Code Relating to Increasing Per-Diem Allowances for Planning CommissionersapprovedPass Action details Video Video
18-1118 11. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to discuss threatened litigation pursuant to Government Code Section 54956.9(d)(2), (e)(1).   Action details Not available
18-1119 12. 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