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18-1460
| 1 | 1. | | Informational Report | Appointments to the Humboldt County Resource Conservation District (HCRCD) (Supervisor Rex Bohn) | approved | Pass |
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18-1472
| 1 | 2. | | Board Order | Approval of the Action Summary - Special Meeting of November 5, 2018 | approved | Pass |
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18-1484
| 1 | 3. | | Informational Report | Approval of the Action Summary - Meeting of November 6, 2018 | approved | Pass |
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18-1498
| 1 | 4. | | Board Order | Approval of the Action Summary - Special Meeting of November 8, 2018 | approved | Pass |
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18-1442
| 1 | 5. | | Informational Report | Authorization for Request for Qualifications (RFQ) to Solicit Firms for Professional Design and Construction Management Services for the Construction of the Garberville Mini-Complex Project | approved | Pass |
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18-1448
| 1 | 6. | | Informational Report | Approval of the Headwaters Fund Board’s Recommended Community Investment Fund Loan to the Southern Humboldt Community Healthcare District (4/5 Vote Required) | approved | Pass |
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18-1453
| 1 | 7. | | Informational Report | Request for Proposals to Lease Space for One-Stop Permitting Services Location | approved | Pass |
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18-1440
| 1 | 8. | | Informational Report | Appointment of Special District Directors | approved | Pass |
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18-1443
| 1 | 9. | | Board Order | Biennial Conflict-of-Interest Code - School and Special Districts | approved | Pass |
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18-1458
| 1 | 10. | | Informational Report | Fourth Amendment to the License and Service Agreement with Netsmart Technologies, Inc. Regarding the Use and Operation of the Avatar Electronic Health Record Software System and the Provision of Related Training, Support and Project Management Services | approved | Pass |
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18-1462
| 2 | 11. | | Informational Report | Professional Services Agreement with Redwood Community Action Agency to Provide Assistance with the CalTrans Active Transportation Program (ATP) “Fortuna and McKinleyville Active Transportation Education Program” | approved | Pass |
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18-1490
| 1 | 12. | | Informational Report | Amendment of the July 1, 2017 - June 30, 2020 Compensation Plan for Management & Confidential Employees to Allocate Administrative Services Manager to Salary Range 480 | approved | Pass |
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18-1493
| 1 | 13. | | Informational Report | Amendment of the July 1, 2017 - June 30, 2020 Compensation Plan for Management & Confidential Employees to Include the New Classification of Code Enforcement Manager | approved | Pass |
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18-1302
| 1 | 14. | | Informational Report | Reallocation of Positions within the Planning and Building Department’s Advanced Planning Budget Unit | approved | Pass |
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18-1411
| 1 | 15. | | Informational Report | Extension of Extra Help Hours to 1950 for Seven Juvenile Corrections Officers (4/5 Vote Required) | approved | Pass |
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18-1238
| 1 | 16. | | Informational Report | Annual Report for Fiscal Year (FY) 2017-18 Regarding Mill Creek Marketplace Development Impact Fee, McKinleyville Area (Fund 3703) | approved | Pass |
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18-1408
| 1 | 17. | | Informational Report | Parking Lease Termination at 272 Harris St, Eureka | approved | Pass |
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18-1434
| 1 | 18. | | Informational Report | Request to Use Public Works - Roads Equipment in the Annual Truckers’ Parade | approved | Pass |
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18-1437
| 1 | 19. | | Informational Report | Request for Budget Transfer/Adjustment in Roads (1200325) for Purchase of a Radar Sign | approved | Pass |
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18-1449
| 1 | 20. | | Informational Report | Position Reallocation for Public Works’ Senior Planner | approved | Pass |
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18-1185
| 1 | 21. | | Informational Report | Supplemental Budget for Budget Unit 221 - Sheriff Operations Civil Division Patrol Vehicle and Approval of Donation of Four Vehicles to the Motor Pool for Capitalization, Maintenance, and Insurance (4/5 Vote Required) | approved | Pass |
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18-1441
| 1 | 22. | | Informational Report | Position Allocation Modification to Sheriff’s Office | approved | Pass |
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18-1444
| 1 | 23. | | Informational Report | Delegation of Authority to the Sheriff, Undersheriff, and Deputy Director of Sheriff’s Administration to accept donations less than $10,000 on behalf of the Humboldt County Sheriff’s Office | approved | Pass |
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18-1489
| 1 | 24. | | Informational Report | Set a Public Hearing pursuant to Government Code Section 7283.1(d) to Provide Information to the Public about Immigration and Customs Enforcement’s (ICE) Access to Individuals in 2017 and to Receive and Consider Public Comment on December 18 | approved | Pass |
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18-1395
| 2 | 1. | | Informational Report | The Humboldt County Fire Chief’s Association 2017 Annual Report (Supervisor Mike Wilson) | approved | Pass |
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18-1488
| 1 | 1. | | Informational Report | First Quarter Fiscal Year 2018-19 Budget (4/5 Vote Required) and Americans with Disabilities Act (ADA) Update | approved as amended | Pass |
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18-1495
| 1 | 2. | | Informational Report | Prosperity 2018: Comprehensive Economic Development Strategy | approved | Pass |
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18-1168
| 1 | 3. | | Informational Report | Approve Administrative Civil Penalty Assessment on Various Properties | approved | Pass |
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18-1312
| 1 | 4. | | Informational Report | Collection of Court-Ordered Debt and Debt Owed the County | approved | Pass |
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18-1471
| 1 | 1. | | Zoning Item | Correction to the Resolution of Transmittal to the Coastal Commission and Zoning Ordinance:
Commercial Cannabis Land Use Ordinance
Case Number OR-17-02 | approved | Pass |
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18-1467
| 1 | 1. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the reappointment of Jeffrey S. Blanck for the position of County Counsel for a second 4 year term pursuant to Government Code section 54957(b)(1). | | |
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