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18-1019
| 1 | 1. | | Informational Report | Informational Report on the Appointment of Mike Newman to the Humboldt County Planning Commission Representing the 4th District (Supervisor Virginia Bass) | approved | Pass |
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18-1080
| 2 | 2. | | Informational Report | Retirement Resolution honoring Gary Bird on his retirement (Supervisor Virginia Bass) | approved | Pass |
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18-1113
| 2 | 3. | | Informational Report | Resolution and Letter in Support of the Redwood Coast Energy Authority (RCEA) Offshore Wind Lease Application (Supervisor Estelle Fennell) | approved | Pass |
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18-818
| 1 | 4. | | Appointment | Appointment of Rose Gibbens to the First Five Humboldt Commission | approved | Pass |
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18-1127
| 1 | 5. | | Board Order | Approval of the Action Summary -Meeting of August 21, 2018 | approved | Pass |
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18-1125
| 1 | 6. | | Informational Report | Contract Amendment for Architectural Design and Project Management Services for Americans with Disabilities Act (ADA) Projects | approved | Pass |
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18-1126
| 1 | 7. | | Ordinance | Adoption of Ordinance Relating to the Creation of the Department of Aviation (4/5 vote required) | approved | Pass |
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18-1109
| 1 | 8. | | Informational Report | Resolution Requesting Consolidation of Northern Humboldt High School District Bond Election with the November 6, 2018, Statewide General Election | approved | Pass |
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18-1110
| 1 | 9. | | Informational Report | Government-to-Government Letter Inviting Tribal Leaders to Participate in an Ad Hoc Committee | approved | Pass |
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18-1134
| 1 | 10. | | Informational Report | Professional Services Agreement with Michael Ferris for Public Health Laboratory Director Services | approved | Pass |
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18-1089
| 1 | 11. | | Informational Report | First 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 Services | approved | Pass |
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18-1122
| 1 | 12. | | Informational Report | Mental 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 County | approved | Pass |
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18-1034
| 1 | 13. | | Resolution | Resolution Increasing Petty Cash Fund for the Planning and Building Department | approved | Pass |
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18-1035
| 1 | 14. | | Informational Report | Release 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-18-002 | approved | Pass |
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18-1040
| 1 | 15. | | Resolution | Resolution to Auction Tax-Defaulted Properties | approved | Pass |
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18-1059
| 1 | 1. | | Special Presentation | Suicide Prevention Presentation (Supervisor Virginia Bass) | | |
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18-1101
| 1 | 2. | | Informational Report | Resolution Recognizing the Approval of the Marshall Ranch Conservation Easement (Supervisor Estelle Fennell) | approved | Pass |
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18-1123
| 1 | 1. | | Ordinance | Introduction 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 Warrants | approved | Pass |
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18-1099
| 1 | 2. | | Informational Report | Temporary Employment of Retired Annuitant as Child Support Specialist II in the Department of Child Support Services - Doug Hile | approved | Pass |
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18-1086
| 1 | 1. | | Ordinance | Introduction of the County’s Zoning Ordinance Amending Section 312-1.3.3 of Humboldt County Code Relating to Increasing Per-Diem Allowances for Planning Commissioners | approved | Pass |
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18-1118
| 1 | 1. | | Closed Session Item | It 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). | | |
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18-1119
| 1 | 2. | | Closed Session Item | Conference 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. | | |
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