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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/25/2018 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
18-1191 11. ResolutionResolution Fixing the Tax Rates for Fiscal Year 2018-19approvedPass Action details Not available
18-1207 22. Informational ReportNational Voter Registration Day in Humboldt County Proclamation (Supervisor Ryan Sundberg)approvedPass Action details Not available
18-1213 23. Informational ReportConsider Sending a Letter to the California Department of Justice, Bureau of Forensic Services Requesting Continued Highest Priority in Analyzing Forensic Evidence in the David Josiah Lawson Case (Supervisor Mike Wilson)approvedPass Action details Not available
18-1198 14. Board OrderApproval of the Action Summary - Meeting of September 11, 2018approvedPass Action details Not available
18-1236 25. Informational ReportTemporary Out of Class Pay for Allison Tans, Economic Development Specialist, Pursuant to Article 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU)approvedPass Action details Not available
18-1244 16. Informational ReportFirst Amendment to the Professional Services Agreement with CliftonLarsonAllen LLP, Certified Public Accountants, Expand the Scope of Service to Include the Provision of External Audit Services for Fiscal Years 2015-16, 2016-17 and 2017-18 for Measure ZapprovedPass Action details Not available
18-1171 17. Informational ReportFirst Amendment to the Mental Health Organizational Provider Services Agreement with Changing Tides Family Services Regarding the Provision of Children’s Specialty Mental Health Treatment Services, Therapeutic Behavioral Services and Intensive Home Based Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt CountyapprovedPass Action details Not available
18-1164 28. Informational ReportData Use and Disclosure Agreement and Cross-Jurisdictional Data Sharing Policy/Procedure with the California Department of Public Health (CDPH) for the California Reportable Disease Information Exchange (CalREDIE)approvedPass Action details Not available
18-1170 19. Informational ReportMaster’s in Public Health Affiliation Agreement with George Washington UniversityapprovedPass Action details Not available
18-1163 210. Informational ReportAgreement with 2-1-1 Humboldt Information and Resource Center to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
18-1186 111. Informational ReportAgreement with Food for People, Inc. to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
18-1206 112. Informational ReportFirst Amendment to the Agreement with Redwood Community Action Agency for the AmeriCorps Child Welfare Services Improvement Activities ProgramapprovedPass Action details Not available
GPP-18-003 113. Zoning ItemRedwood Rural Health Center (RRHC) General Plan Amendment Petition Case Number GPP18-003/ZRP18-002 Assessor’s Parcel Number 077-312-009 Redway AreaapprovedPass Action details Not available
18-1181 114. Informational ReportSecond Amendment to Professional Service Agreement with LACOapprovedPass Action details Not available
18-1187 115. Informational ReportState Agreement for Administrative Hearing ServicesapprovedPass Action details Not available
18-1190 116. ResolutionAgreement with the California Department of Corrections and Rehabilitation - Division of Juvenile Justice Facilities (CDCR/DJJ)approvedPass Action details Not available
18-1180 117. Informational ReportAmendments to the Solid Waste Collection Franchise Agreements with Humboldt Sanitation Company, Inc. and Recology of Humboldt CountyapprovedPass Action details Not available
18-1162 118. Informational ReportSurplus Property - 1974 Snow Cat and 1993 TrailerapprovedPass Action details Not available
18-1276 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
18-1183 119. Informational ReportAgreement between County of Humboldt and the Cher-Ae Heights Indian Community of the Trinidad Rancheria for Reimbursement of Deputy Recruit Training CostsapprovedPass Action details Not available
18-1192 11. Informational Report9:05 a.m. - Recognition of Appointment of Chief Probation Officer Shaun Brenneman   Action details Video Video
18-1189 11. CAO ReportSpace for the Rio Dell Branch Libraryapproved as amendedPass Action details Video Video
18-1239 12. Informational ReportPresentation on the County’s 2018 State Legislative ProgramapprovedPass Action details Video Video
18-1114 11. Informational ReportDisposal of County Surplus Real Property at Property Located at 2956 D Street, Eureka, APN 010-183-007approvedPass Action details Video Video
18-1233 11. 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 Video Video