Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/2/2018 9:00 AM Minutes status: Final  
Regular Meeting
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1179 11. Informational ReportSupplemental Budget Request for Fiscal Year 2018-19, Budget Unit 1100261- Agricultural Center Security Upgrades (4/5 Vote Required)approvedPass Action details Not available
18-1176 12. Informational ReportTemporary Overlap of Senior Property Transfer AssistantapprovedPass Action details Not available
18-1218 13. Informational ReportPayroll Clearing Appropriation Transfer for Fiscal Year 2017-18approvedPass Action details Not available
18-1245 14. Informational ReportInformational Report on the Appointment of Thomas Blair to the Forestry Review Committee Serving District 1 (Supervisor Rex Bohn)approvedPass Action details Not available
18-1255 15. Informational ReportDomestic Violence Awareness Month in Humboldt County (Supervisor Ryan Sundberg)approvedPass Action details Not available
18-1277 26. Informational ReportOpposition to Proposition 6: Voter Approval for Future Gas and Vehicle Tax and 2017 Tax Repeal (Supervisor Rex Bohn)approvedPass Action details Not available
18-1247 17. Informational ReportAppointment of Maya Stuart to the First Five Humboldt CommissionapprovedPass Action details Not available
18-1251 18. Informational ReportDisposal of Public Records from 2007-2012approvedPass Action details Not available
18-1274 19. Board OrderApproval of the Action Summary - Meeting of September 25, 2018approvedPass Action details Not available
18-1221 110. Informational ReportMeasure Z Memorandum of Understandings (MOU) for Fiscal Year (FY) 2018-19 and Extension of Time to Spend Previously Allocated FY 2017-18 Measure Z Funds (4/5 Vote Required)approvedPass Action details Not available
18-1225 111. Informational ReportAgreement for Legal Services with Murphy Austin Adams Schoenfeld LLP (4/5 Vote Required)approvedPass Action details Not available
18-1254 112. Informational ReportResolution Rescinding Resolution No. 16-112 and Adopting an Amended Conflict of Interest Code for the County of HumboldtapprovedPass Action details Not available
18-1143 213. Informational ReportRequest to Approve Sublease with United Parcel Service, Inc. for Property at 790 West Clark Street in EurekaapprovedPass Action details Not available
18-1209 114. Informational ReportBusiness Associate/Qualified Service Organization Agreement with Aegis Treatment Centers, LLC Regarding the Exchange of Protected Health InformationapprovedPass Action details Not available
18-1232 115. Informational ReportFirst Amendment to the Professional Services Agreement with Trustaff Travel Nurses, LLC Regarding the Provision of Supplemental Registered Nursing Personnel to Fill Various Positions at Department of Health and Human Services - Mental Health FacilitiesapprovedPass Action details Not available
18-1200 116. Informational ReportAgreement with the Humboldt County Office of Education to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
18-1201 117. Informational ReportAgreement with Open Door Community Health Centers to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
18-1202 118. Informational ReportAgreement with Humboldt State University Sponsored Programs Foundation to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
18-1015 119. ResolutionResolution to Summarily Vacate Unused Portions of Right of Way of Redwood Drive (C6B105) and Thomas Drive (6B150) on APN 032-021-019, also known as the Jim Demulling Veterans Memorial Grove, in Garberville (4/5 Vote Required)approvedPass Action details Not available
18-1172 120. Informational ReportAllocate One Full-Time (1.0 FTE) Fiscal Assistant I/II Position for the Public Works Motor Pool DivisionapprovedPass Action details Not available
18-1212 121. Informational ReportPosition Reallocations for Public Works’ Park Caretaker II and Environmental AnalystapprovedPass Action details Not available
18-1241 122. Informational ReportRequest for Budget Transfer/Adjustment in Arcata-Eureka Airport ACV (3530381) for Purchase of a Security SystemapprovedPass Action details Not available
18-1242 123. Informational ReportSupplemental Budget for Solid Waste Disposal Supplemental Budgets (4/5 Vote Required)approvedPass Action details Not available
18-1324 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
18-1262 124. Informational ReportResolution of Acceptance of Proposal for Purchase, 2956 D Street, Eureka, APN 010-183-007approvedPass Action details Not available
18-1259 11. Informational ReportPublic Hearing to Consider Adoption of an Ordinance for the 2018-19 Update of the Humboldt County Schedule of Fees and Charges (4/5 Vote Required)approvedPass Action details Video Video