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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 12/4/2018 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
18-1620 11. Informational ReportDiscussion and Possible Action Recognizing December 5, 2018 as a National Day of Mourning in Accordance with the Presidential Proclamation announcing the death of George H.W. Bush issued December 1, 2018approvedPass Action details Not available
18-1501 11. Informational ReportApproval of Standard Agreement No. 18-0276, Exotic Pest Detection Trapping Contract in the amount of $20,307approvedPass Action details Not available
18-1502 12. Informational ReportRenewal of Memorandum of Understanding with Del Norte County Department of Agriculture to Provide Regulatory Weights & Measures Inspection ServicesapprovedPass Action details Not available
18-1517 13. ResolutionFiscal Year 2018-2019 Appropriation LimitapprovedPass Action details Not available
18-1532 14. Informational ReportPosition Allocation Modification Auditor-ControllerapprovedPass Action details Not available
18-1504 15. Informational ReportProclaim December 2018 as Human Rights Awareness Month (Supervisor Ryan Sundberg)approvedPass Action details Not available
18-1505 16. Informational ReportAppointment of John Calkins to the Housing Trust Fund and Homelessness Solutions Committee (HTFHSC) (Supervisor Ryan Sundberg)approvedPass Action details Not available
18-1511 17. Informational ReportLetter of Appreciation to Yashi Hoffman for His Service on the Housing Trust Fund and Homelessness Solutions Committee (HTFHSC) (Supervisor Estelle Fennell)approvedPass Action details Not available
18-1513 18. Informational ReportAppointments to the Big Lagoon Subdivision Design Review Committee (Supervisor Ryan Sundberg)approvedPass Action details Not available
18-1542 19. Informational ReportLetter of Appreciation to David Edmonds (Supervisor Ryan Sundberg)approvedPass Action details Not available
18-1543 110. Informational ReportNotice of Vacancy on the Planning Commission for an At-Large Memberapproved as amendedPass Action details Video Video
18-1559 111. Informational ReportLetter of Appreciation for Leah Lamattina (Supervisor Mike Wilson)approvedPass Action details Not available
18-1567 112. Informational ReportLetter of Appreciation to LCDR Dominic Bucciarelli and Appointment of LT Jacob Dorsey to the Airport Advisory Committee (Supervisor Virginia Bass)approvedPass Action details Not available
18-1569 113. Informational ReportReappoint Hannes Becker to the Fortuna Cemetery District Board of Directors (Supervisor Estelle Fennell)approvedPass Action details Not available
18-1427 114. Informational ReportDonation of County Vehicle to Motor PoolapprovedPass Action details Not available
18-1229 215. Informational ReportLocal Appointments List for 2019approvedPass Action details Not available
18-1519 116. Informational ReportApproval of the Action Summary - Meeting of November 13, 2018approvedPass Action details Not available
18-1546 117. Informational ReportLetter of Appreciation to Jana Kirk-LevineapprovedPass Action details Not available
18-1464 118. Informational ReportCounty Close of Business on December 24, 2018approvedPass Action details Not available
18-1529 219. Informational ReportMeasure Z Memorandum of Understanding for Fiscal Year 2018-2019approvedPass Action details Not available
18-1540 120. Informational ReportBid Award Authorization for Americans with Disabilities Act (ADA) Department of Justice (DOJ) Consent Decree Barrier Removal at Freshwater Park, 3100 Freshwater Road, Eureka. Project Number 2017-203.approvedPass Action details Not available
18-1580 121. Informational ReportCompensation Agreement and Amendment between the County of Humboldt and City of Eureka Redevelopment Successor Agency for Future Disposition and Development of Four (4) Former Eureka Redevelopment Agency PropertiesapprovedPass Action details Not available
18-1549 122. Informational ReportMaster Lease Agreement by and between County of Humboldt and Eureka 4th Street, LPapprovedPass Action details Not available
18-1536 123. Informational ReportFirst Amendment to the Mental Health Organizational Provider Services Agreement with Victor Treatment Centers, Inc. Regarding the Provision of Children’s Specialty Mental Health Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt CountyapprovedPass Action details Not available
18-1544 124. Informational ReportAppointment to the Humboldt County Behavioral Health BoardapprovedPass Action details Not available
18-1545 125. Informational ReportReappointments to the Humboldt County Behavioral Health BoardapprovedPass Action details Not available
18-1514 226. Informational ReportCertification of Compliance for the Child Health Disability Prevention and California Children’s Services Programs for Fiscal Year 2018-19approvedPass Action details Not available
18-1516 227. Informational ReportMemorandum of Understanding (MOU) with Partnership HealthPlan of California (PHC) Related to Administration of the California Children’s Services (CCS) ProgramapprovedPass Action details Not available
18-1479 128. ResolutionHenry Combs General Plan Amendment and Zone Reclassification PetitionapprovedPass Action details Not available
18-1055 129. ResolutionResolution to Quitclaim Real Property from County of Humboldt to City of Fortuna (APN 201-021-003 and Remainder Identified on Assessor’s Map Book 40, Page 34 as “Hum Co. for Street”)approvedPass Action details Not available
18-1330 130. Informational ReportRequest Approval of New Lease at 230 4th St, EurekaapprovedPass Action details Not available
18-1451 131. Informational ReportLocal Transportation Fund Claim for Fiscal Year 2018-2019approvedPass Action details Not available
18-1463 132. Informational ReportConsultant Services Agreement with GHD Regarding the Provision of On-Call Professional Design Engineering ServicesapprovedPass Action details Not available
18-1568 133. Informational ReportAllocation of Two New Positions and Deallocation of a Full-Time Position for Public Works Roads-Engineering Budget Unit 1200 321 (Roads Fund)approvedPass Action details Not available
18-1570 134. Informational ReportExtension of Extra-Help Hours - Measure Z (298) (4/5 Vote Required)approvedPass Action details Not available
18-1450 135. Informational ReportSupplemental Budget Request for Budget Unit 243 - Humboldt County Correctional Facility (HCCF) for Purchase of Suicide Prevention Netting (4/5 Vote Required)approvedPass Action details Not available
18-1424 11. Informational Report9:05 a.m. - Special Presentation from Rural Counties Representing California (RCRC) to Honor Annual Charity Recipients (Supervisor Rex Bohn)   Action details Video Video
18-1592 12. Informational Report1:30 p.m. - MCMP Humboldt, LLC Zone Reclassification of Assessor Parcel Number (APN) 522-491-017 in the Willow Creek Areaapproved as amendedPass Action details Video Video
18-1500 21. Informational ReportUpdate on the Eel Russian River Commission (Supervisor Estelle Fennell)approvedPass Action details Video Video
18-1494 21. Informational ReportCounty Track and Trace Program Update and Supplemental Budget Request (4/5 Vote Required)approvedPass Action details Video Video
18-1195 32. Informational ReportAppointment of Chair and Vice Chair for the Board of Supervisors - Calendar Year 2019approved as amendedPass Action details Video Video
18-1586 13. Informational ReportAdoption of the 2019 State and Federal Legislative PlatformsapprovedPass Action details Video Video
18-1378 14. OrdinanceIntroduction of County of Humboldt Extraction Review Team (CHERT) Ordinance (Establishing Procedures for Appointment, Duties and Compensation Mechanism for CHERT members)approved as amendedPass Action details Video Video
18-1054 15. ResolutionResolution to Quitclaim Real Property from Humboldt County Flood Control District to City of Fortuna (APN 201-011-006)approvedPass Action details Video Video
18-1487 11. Budget HearingsResolution Establishing Fiscal Year 2018-2019 Budgets for Special Districts Governed by the Humboldt County Board of SupervisorsapprovedPass Action details Video Video
18-1527 11. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to discuss pending litigation pursuant to Government Code Section 54956.9(a), (d)(2).   Action details Video Video