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18-1620
| 1 | 1. | | Informational Report | Discussion 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, 2018 | approved | Pass |
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18-1501
| 1 | 1. | | Informational Report | Approval of Standard Agreement No. 18-0276, Exotic Pest Detection Trapping Contract in the amount of $20,307 | approved | Pass |
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18-1502
| 1 | 2. | | Informational Report | Renewal of Memorandum of Understanding with Del Norte County Department of Agriculture to Provide Regulatory Weights & Measures Inspection Services | approved | Pass |
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18-1517
| 1 | 3. | | Resolution | Fiscal Year 2018-2019 Appropriation Limit | approved | Pass |
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18-1532
| 1 | 4. | | Informational Report | Position Allocation Modification Auditor-Controller | approved | Pass |
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18-1504
| 1 | 5. | | Informational Report | Proclaim December 2018 as Human Rights Awareness Month (Supervisor Ryan Sundberg) | approved | Pass |
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18-1505
| 1 | 6. | | Informational Report | Appointment of John Calkins to the Housing Trust Fund and Homelessness Solutions Committee (HTFHSC) (Supervisor Ryan Sundberg) | approved | Pass |
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18-1511
| 1 | 7. | | Informational Report | Letter of Appreciation to Yashi Hoffman for His Service on the Housing Trust Fund and Homelessness Solutions Committee (HTFHSC) (Supervisor Estelle Fennell) | approved | Pass |
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18-1513
| 1 | 8. | | Informational Report | Appointments to the Big Lagoon Subdivision Design Review Committee (Supervisor Ryan Sundberg) | approved | Pass |
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18-1542
| 1 | 9. | | Informational Report | Letter of Appreciation to David Edmonds (Supervisor Ryan Sundberg) | approved | Pass |
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18-1543
| 1 | 10. | | Informational Report | Notice of Vacancy on the Planning Commission for an At-Large Member | approved as amended | Pass |
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18-1559
| 1 | 11. | | Informational Report | Letter of Appreciation for Leah Lamattina (Supervisor Mike Wilson) | approved | Pass |
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18-1567
| 1 | 12. | | Informational Report | Letter of Appreciation to LCDR Dominic Bucciarelli and Appointment of LT Jacob Dorsey to the Airport Advisory Committee (Supervisor Virginia Bass) | approved | Pass |
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18-1569
| 1 | 13. | | Informational Report | Reappoint Hannes Becker to the Fortuna Cemetery District Board of Directors (Supervisor Estelle Fennell) | approved | Pass |
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18-1427
| 1 | 14. | | Informational Report | Donation of County Vehicle to Motor Pool | approved | Pass |
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18-1229
| 2 | 15. | | Informational Report | Local Appointments List for 2019 | approved | Pass |
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18-1519
| 1 | 16. | | Informational Report | Approval of the Action Summary - Meeting of November 13, 2018 | approved | Pass |
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18-1546
| 1 | 17. | | Informational Report | Letter of Appreciation to Jana Kirk-Levine | approved | Pass |
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18-1464
| 1 | 18. | | Informational Report | County Close of Business on December 24, 2018 | approved | Pass |
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18-1529
| 2 | 19. | | Informational Report | Measure Z Memorandum of Understanding for Fiscal Year 2018-2019 | approved | Pass |
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18-1540
| 1 | 20. | | Informational Report | Bid 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. | approved | Pass |
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18-1580
| 1 | 21. | | Informational Report | Compensation 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 Properties | approved | Pass |
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18-1549
| 1 | 22. | | Informational Report | Master Lease Agreement by and between County of Humboldt and Eureka 4th Street, LP | approved | Pass |
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18-1536
| 1 | 23. | | Informational Report | First 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 County | approved | Pass |
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18-1544
| 1 | 24. | | Informational Report | Appointment to the Humboldt County Behavioral Health Board | approved | Pass |
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18-1545
| 1 | 25. | | Informational Report | Reappointments to the Humboldt County Behavioral Health Board | approved | Pass |
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18-1514
| 2 | 26. | | Informational Report | Certification of Compliance for the Child Health Disability Prevention and California Children’s Services Programs for Fiscal Year 2018-19 | approved | Pass |
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18-1516
| 2 | 27. | | Informational Report | Memorandum of Understanding (MOU) with Partnership HealthPlan of California (PHC) Related to Administration of the California Children’s Services (CCS) Program | approved | Pass |
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18-1479
| 1 | 28. | | Resolution | Henry Combs General Plan Amendment and Zone Reclassification Petition | approved | Pass |
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18-1055
| 1 | 29. | | Resolution | Resolution 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”) | approved | Pass |
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18-1330
| 1 | 30. | | Informational Report | Request Approval of New Lease at 230 4th St, Eureka | approved | Pass |
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18-1451
| 1 | 31. | | Informational Report | Local Transportation Fund Claim for Fiscal Year 2018-2019 | approved | Pass |
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18-1463
| 1 | 32. | | Informational Report | Consultant Services Agreement with GHD Regarding the Provision of On-Call Professional Design Engineering Services | approved | Pass |
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18-1568
| 1 | 33. | | Informational Report | Allocation of Two New Positions and Deallocation of a Full-Time Position for Public Works Roads-Engineering Budget Unit 1200 321 (Roads Fund) | approved | Pass |
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18-1570
| 1 | 34. | | Informational Report | Extension of Extra-Help Hours - Measure Z (298) (4/5 Vote Required) | approved | Pass |
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18-1450
| 1 | 35. | | Informational Report | Supplemental Budget Request for Budget Unit 243 - Humboldt County Correctional Facility (HCCF) for Purchase of Suicide Prevention Netting (4/5 Vote Required) | approved | Pass |
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18-1424
| 1 | 1. | | Informational Report | 9:05 a.m. - Special Presentation from Rural Counties Representing California (RCRC) to Honor Annual Charity Recipients (Supervisor Rex Bohn) | | |
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18-1592
| 1 | 2. | | Informational Report | 1:30 p.m. - MCMP Humboldt, LLC Zone Reclassification of Assessor Parcel Number (APN) 522-491-017 in the Willow Creek Area | approved as amended | Pass |
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18-1500
| 2 | 1. | | Informational Report | Update on the Eel Russian River Commission (Supervisor Estelle Fennell) | approved | Pass |
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18-1494
| 2 | 1. | | Informational Report | County Track and Trace Program Update and Supplemental Budget Request (4/5 Vote Required) | approved | Pass |
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18-1195
| 3 | 2. | | Informational Report | Appointment of Chair and Vice Chair for the Board of Supervisors - Calendar Year 2019 | approved as amended | Pass |
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18-1586
| 1 | 3. | | Informational Report | Adoption of the 2019 State and Federal Legislative Platforms | approved | Pass |
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18-1378
| 1 | 4. | | Ordinance | Introduction of County of Humboldt Extraction Review Team (CHERT) Ordinance (Establishing Procedures for Appointment, Duties and Compensation Mechanism for CHERT members) | approved as amended | Pass |
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18-1054
| 1 | 5. | | Resolution | Resolution to Quitclaim Real Property from Humboldt County Flood Control District to City of Fortuna (APN 201-011-006) | approved | Pass |
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18-1487
| 1 | 1. | | Budget Hearings | Resolution Establishing Fiscal Year 2018-2019 Budgets for Special Districts Governed by the Humboldt County Board of Supervisors | approved | Pass |
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18-1527
| 1 | 1. | | Closed Session Item | It 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). | | |
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