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18-1278
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 18-0295-024-SF Sudden Oak Mortality Regulatory Program Contract | approved | Pass |
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18-1271
| 1 | 2. | | Informational Report | “The Great California SHAKE OUT” Proclamation (Supervisor Estelle Fennell) | approved | Pass |
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18-1319
| 2 | 3. | | Informational Report | Fortuna Kiwanis 2018 Business Woman of the Year and Woman of Distinction Certificates (Supervisor Estelle Fennell) | approved | Pass |
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18-1332
| 1 | 4. | | Informational Report | Quarterly Report of Current and Projected Vacancies on Humboldt County Appointed Boards, Committees, and Commissions | approved | Pass |
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18-1347
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of October 9, 2018 | approved | Pass |
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18-1193
| 1 | 6. | | Informational Report | Accessibility Upgrades at Fortuna Veterans Hall located at 1426 Main Street, Fortuna and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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18-1287
| 1 | 7. | | Informational Report | Bid Authorization for Americans with Disabilities Act (ADA) Department of Justice (DOJ) Consent Decree Barrier Removal at Freshwater Park, 3100 Freshwater Road, Eureka (4/5 Vote Required) | approved | Pass |
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18-1288
| 1 | 8. | | Informational Report | Revised Information Technology Website Accessibility Policy | approved | Pass |
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18-1297
| 1 | 9. | | Informational Report | Bid Authorization for the Americans with Disabilities Act (ADA) Department of Justice (DOJ) Consent Decree Barrier Removal at the Humboldt County Correctional Facility Medical Unit | approved | Pass |
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18-1307
| 1 | 10. | | Informational Report | Approval of HART InterCivic Agreement and KNOWiNK Master Software License and Services Agreement | approved | Pass |
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18-1284
| 1 | 11. | | Informational Report | Grant Agreement with First 5 Humboldt for the Nurse-Family Partnership Program July 1, 2018 through June 30, 2019 | approved | Pass |
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18-1021
| 1 | 12. | | Informational Report | Professional Services Agreement with Diamond Drugs, Inc. Regarding the Provision of Pharmaceutical and Prescription Monitoring Services | approved | Pass |
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18-1282
| 1 | 13. | | Informational Report | First Amendment to the Professional Services Agreement with Helios Healthcare, LLC, Doing Business as Idylwood Care Center, Regarding the Provision of Long-Term Residential Skilled Nursing and Mental Health Treatment Services | approved | Pass |
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18-1283
| 1 | 14. | | Informational Report | Fourth Amendment to the Professional Services Agreement with Crestwood Behavioral Health, Inc. Regarding the Provision of Long-Term Residential Mental Health Treatment Services | approved | Pass |
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18-1304
| 1 | 15. | | Informational Report | Agreement with The Betty Kwan Chinn Homeless Foundation to Assist with CalFresh Outreach and Support Activities | approved | Pass |
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18-1357
| 1 | 16. | | Informational Report | Revisions to Memorandum of Understanding between the County of Humboldt and American Federation of State, County, and Municipal Employees Local 1684 effective October 1, 2017 through and inclusive to December 31, 2020 | approved | Pass |
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18-1188
| 1 | 17. | | Resolution | Notice of Intent to Transfer Property to McKinleyville Community Services District (APN 508-401-066) (4/5 Vote Required) | approved | Pass |
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18-1240
| 1 | 18. | | Informational Report | Annual Report for Fiscal Year (FY) 2017-18 Regarding Drainage Facility Improvements and Drainage Fees in the McKinleyville Drainage Area (Fund 3706) | approved | Pass |
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18-1257
| 1 | 19. | | Informational Report | Exercise the Third Option to Extend the Leases for Three (3) Modular Units Located at 638 West Clark Street, Eureka, with Performance Modular, Inc. | approved | Pass |
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18-1265
| 1 | 20. | | Informational Report | Request to Approve the Second Amendment to the Lease with A&K Investments, LLC for property at 507 F Street, Eureka | approved | Pass |
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18-1275
| 1 | 21. | | Informational Report | Consultant Services Agreement with Bender Rosenthal Incorporated Regarding the Provision of On-Call Professional Appraisal Services | approved | Pass |
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18-1293
| 1 | 22. | | Informational Report | Exercise Option to Extend the Term of the Lease of Suite A at 555 H Street, Eureka | approved | Pass |
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18-1301
| 1 | 23. | | Informational Report | Lease at 404 H Street, Eureka | approved | Pass |
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18-1314
| 1 | 24. | | Informational Report | Extension of Extra-Help Hours Madaras- Roads Engineering (321) (4/5 Vote Required) | approved | Pass |
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18-1346
| 1 | 25. | | Informational Report | Lease Agreement with Humboldt County Fair Association | approved | Pass |
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18-1385
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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18-1343
| 2 | 1. | | Informational Report | Status Update on the TERRA-GEN Humboldt Wind Energy Project (Supervisor Rex Bohn) | approved | Pass |
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