|
18-1351
| 1 | 1. | | Informational Report | Renewal of Memorandum of Understanding with Trinity County Department of Agriculture to Provide Regulatory Weights & Measures Inspection Services | approved | Pass |
Action details
|
Not available
|
|
18-1383
| 1 | 2. | | Informational Report | Agreement with California Assessors’ Association and Harold W. Bertholf, Inc., for Petroleum and Geothermal Property Sales Study | approved | Pass |
Action details
|
Not available
|
|
18-1397
| 1 | 3. | | Informational Report | Proclamation for National Hunger and Homelessness Awareness Week 2018 (Supervisor Mike Wilson) | approved | Pass |
Action details
|
Not available
|
|
18-1401
| 1 | 4. | | Informational Report | Certificate of Recognition for Eureka Host Lions Club for their 90th Anniversary (Supervisor Virginia Bass) | approved | Pass |
Action details
|
Not available
|
|
18-1410
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of October 23, 2018 | approved | Pass |
Action details
|
Not available
|
|
18-1439
| 1 | 6. | | Informational Report | Vacancies on the Humboldt County Resource Conservation District | approved | Pass |
Action details
|
Not available
|
|
18-1447
| 1 | 7. | | Informational Report | Letters of Appreciation for George Wheeler and Vernon Price for their Service on the Housing Trust Fund and Homelessness Solutions Committee | approved | Pass |
Action details
|
Not available
|
|
18-1452
| 1 | 8. | | Informational Report | Letter of Appreciation for Hugo Klopper for his service on the Humboldt County Resource Conservation District Board | approved | Pass |
Action details
|
Not available
|
|
18-1393
| 1 | 9. | | Informational Report | Accessibility Upgrades at Clam Beach County Park located at Clam Beach Drive, McKinleyville and Supplemental Budget (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
18-1396
| 1 | 10. | | Informational Report | Professional Services Agreement between the County of Humboldt and CDX Wireless, Inc. for Administration of Request for Proposals (RFP) Regarding Radio Replacement Project | approved | Pass |
Action details
|
Not available
|
|
18-1398
| 1 | 11. | | Informational Report | Supplemental Budget for Headwaters for Fiscal Year 2018-19 (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
18-1405
| 1 | 12. | | Informational Report | Professional Service Agreement with SZS Engineering Access, Inc. | approved | Pass |
Action details
|
Not available
|
|
18-1422
| 1 | 13. | | Informational Report | Ratification of Agreement between the Humboldt Area Foundation and the Human Rights Commission for Administration of the Humboldt County Human Rights Human Trafficking Fund | approved | Pass |
Action details
|
Not available
|
|
18-1421
| 1 | 14. | | Informational Report | Professional Services Agreement with Restpadd Health Corporation Regarding the Provision of Adult and Youth Psychiatric Inpatient Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
Action details
|
Not available
|
|
18-1409
| 1 | 15. | | Informational Report | Memorandum of Understanding Between the California Department of Health Care Services, Humboldt County Special Investigations Unit, and Humboldt County In-Home Supportive Services Program | approved | Pass |
Action details
|
Not available
|
|
18-1412
| 1 | 16. | | Informational Report | Revised Class Description and Title for Assistant Director of Library Services to Assistant Library Director | approved | Pass |
Action details
|
Not available
|
|
18-1438
| 1 | 17. | | Informational Report | Transition of Payroll Functions from the Auditor-Controller Department to the Human Resources Department and Budget Adjustments (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
18-1342
| 1 | 18. | | Informational Report | Supplemental Budget Request to Install Library Fences/Gates (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
18-1387
| 1 | 19. | | Informational Report | Adjust Humboldt County Library Hours of Operation for November 21, 2018 at All Branch Locations (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
18-1050
| 1 | 20. | | Resolution | Notice of Intent Quitclaim Real Property from County of Humboldt to City of Fortuna (APN 201-021-003 and Remainder Identified on Assessor’s Map Book 040, Page 341 As “Hum Co. for Street”) (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
18-1196
| 1 | 21. | | Resolution | Resolution to Quitclaim Real Property (APN 508-401-066) from the County of Humboldt to the McKinleyville Community Services District (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
18-1366
| 1 | 22. | | Resolution | Approval of Sydni Court Subdivision, APN 019-131-018, Eureka Area | approved | Pass |
Action details
|
Not available
|
|
18-1384
| 1 | 23. | | Informational Report | Lease for Development of Health and Human Services (DHHS) for One Stop Access to Program Services in McKinleyville | approved | Pass |
Action details
|
Not available
|
|
18-1492
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
Action details
|
Not available
|
|
18-1399
| 1 | 24. | | Informational Report | Pedestrian Countdown Signal Project; Federal Project Number HSIPL-5904(160); Contract Number 217102 | approved | Pass |
Action details
|
Not available
|
|
18-1369
| 1 | 1. | | Informational Report | 9:05 a.m. - Tree Risk Assessment for Humboldt Bay Trail South Project | approved as amended | Pass |
Action details
|
Video
|
|
18-1414
| 1 | 2. | | Closed Session Item | 1:30 p.m. - Pursuant to Government Code section 54957.6, it is the intention of the Board of Supervisors to meet in closed session with its labor negotiator Jack Hughes to discuss Department Head compensation. | | |
Action details
|
Not available
|
|
18-1433
| 1 | 3. | | Closed Session Item | 1:30 p.m. - 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)(2); related to overtime pay and the impact of Flores v. City of San Gabriel. | | |
Action details
|
Not available
|
|
18-1403
| 2 | 1. | | Informational Report | California Clerk of the Board of Supervisors Week Proclamation (Supervisor Ryan Sundberg) | approved | Pass |
Action details
|
Video
|
|
18-1364
| 2 | 1. | | Informational Report | Appointment of 2019 Delegate and Alternate to Rural County Representatives of California (RCRC) Board of Directors and Golden State Finance Authority (GSFA) | adopted as amended | Pass |
Action details
|
Video
|
|
18-1360
| 1 | 2. | | Informational Report | Board Meetings - Calendar Year 2019 | approved | Pass |
Action details
|
Video
|
|
18-1046
| 1 | 3. | | Resolution | Notice of Intent to Convey Real Property from Humboldt County Flood Control District to City of Fortuna (APN 201-011-006) (4/5 Vote Required) | approved | Pass |
Action details
|
Video
|
|
18-1310
| 1 | 1. | | Zoning Item | Viltrakis Lot Line Adjustment and Zone Boundary Adjustment
File No.: APNs 206-081-001 et seq.
Case No.: LLA-17-027, ZBA-17-002
Carlotta area (4/5 Vote Required) | approved | Pass |
Action details
|
Video
|
|
18-1352
| 1 | 2. | | Informational Report | CalFire General Plan Amendment (Local Coastal Plan Amendment)
File No. APN 515-241-011; Case No: GPA-16-004, Trinidad Area | approved | Pass |
Action details
|
Video
|
|
18-1456
| 1 | 3. | | Zoning Item | City of Fortuna Appeal of Planning Commission Approval of Humboldt Boutique Gardens Conditional Use Permits and Special Permits to Allow Indoor Cannabis Cultivation in the ML-B-5(2.5)-Q Zoning District within the Sphere of Influence of the City of Fortuna | approved as amended | Pass |
Action details
|
Video
|