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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/11/2018 9:00 AM Minutes status: Final  
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1102 11. Special PresentationRetirement Resolution for Deputy Branch Director of Mental Health Donna Wheeler (Supervisor Virginia Bass)approvedPass Action details Not available
18-1112 22. Informational ReportProclaim September 17th through September 23rd, 2018 as Constitution Week in Humboldt County (Supervisor Estelle Fennell)approvedPass Action details Not available
18-1169 13. Informational ReportApproval of the Action Summary - Meeting of September 4, 2018approvedPass Action details Not available
18-1141 24. Informational ReportAppointment of Nick Wilczek to the Access Humboldt Board of DirectorsapprovedPass Action details Not available
18-1150 15. Informational ReportSet Public Hearing for Adoption of Fee UpdatesapprovedPass Action details Not available
18-1132 16. Informational ReportSecond Amendment to the Professional Services Agreement with Alcohol Drug Care Services, Inc. Regarding the Provision of Residential Alcohol and Drug Treatment and Counseling ServicesapprovedPass Action details Not available
18-1140 17. Informational ReportMental Health Organizational Provider Services Agreement with Crestwood Behavioral Health, Inc. - Pathways Regarding the Provision of Adult Residential Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt CountyapprovedPass Action details Not available
18-1144 18. Informational ReportApplication Process for Local Implementation Agreements Regarding the Provision of Professional Services Intended to Reduce the Impact of Mental Illness within Humboldt CountyapprovedPass Action details Not available
18-1133 19. Informational ReportRelease from Conveyance and Agreement to Allow Construction of Second Residential Unit on Lots 6,7,23, and 32 of the Central Estates II Final Map Subdivision Phase IID. Assessor Parcel Number (APN) 508-252-031 Case Number FMS-07-08approvedPass Action details Not available
18-1137 110. Informational ReportSupplemental Budget for Budget Unit 294 - Eureka Police Department Communication Systems Consoles Upgrade (4/5 vote required)approvedPass Action details Video Video
18-989 111. ResolutionApprove Extension of License Agreement for Humboldt Trap and Skeet Club Facility at California Redwood Coast-Humboldt County AirportapprovedPass Action details Not available
18-1085 112. OrdinanceAdoption of Ordinance Authorizing the Director of Public Works or his Designee to Acquire and Accept Interest in Real Property on Behalf of the Board of SupervisorsapprovedPass Action details Not available
18-1117 113. Informational ReportAgreement Regarding Region-Wide Dial-A-Ride Services Effective July 1, 2018approvedPass Action details Not available
18-1149 114. Informational ReportResolution to Summarily Vacate a Portion of Burrell Road near HoneydewapprovedPass Action details Not available
18-1203 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
18-1173 21. Informational ReportConsider Adopting a Resolution in Support of the Paris Agreement and Strong Climate Action (Supervisor Mike Wilson)approved as amendedPass Action details Video Video
18-1154 11. Informational ReportAuditor Controller Accounting and Management ReviewapprovedPass Action details Video Video
18-1158 11. OrdinanceRevisions to the County’s Zoning Ordinance to Increase Per-Diem Allowances for Planning CommissionersapprovedPass Action details Video Video