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18-1622
| 1 | 1. | | Informational Report | Certificates of Recognition for Southern Humboldt Volunteer Fire Fighters (Supervisor Estelle Fennell) | approved | Pass |
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18-1625
| 1 | 2. | | Board Order | Approval of the Action Summary - Meeting of December 4, 2018 | approved | Pass |
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18-1619
| 1 | 3. | | Informational Report | Certification of the Results of the November 6, 2018, Statewide General Election | approved | Pass |
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18-1548
| 2 | 4. | | Informational Report | Agreement with United Indian Health Services to Assist with CalFresh Outreach and Support Activities | approved | Pass |
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18-1413
| 1 | 5. | | Informational Report | County Administrative Officer Employment Agreement | approved | Pass |
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18-1588
| 1 | 6. | | Informational Report | Adoption of Compensation Plan for Elected and Appointed Department Heads Effective October 1, 2017 through and inclusive of Sept. 30, 2022 | approved | Pass |
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18-1375
| 1 | 7. | | Ordinance | Adoption of County of Humboldt Extraction Review Team (CHERT) Ordinance (Establishing Procedures for Appointment, Duties and Compensation Mechanism for CHERT members) | approved | Pass |
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18-1566
| 1 | 8. | | Informational Report | Allocation of Code Enforcement Manager for Planning and Building Code Enforcement Budget Unit 269 | approved | Pass |
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18-1250
| 1 | 9. | | Informational Report | First Amendment to the Agreement for Consultant Services with Ghirardelli Associates, Inc. Regarding the Provision of Construction Management Services for Williams Creek Bridge (4C-258) Replacement on Grizzly Bluff Road (2G100) at Post Mile 10.21 | approved | Pass |
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18-1520
| 1 | 10. | | Informational Report | First Amendment to the Agreement for Consultant Services with Points West Surveying Company Regarding the Provision of On-Call Professional Land Surveying Services | approved | Pass |
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18-1528
| 1 | 11. | | Resolution | Approval of Fawn Meadows Subdivision, APN 509-240-037, McKinleyville Area | approved | Pass |
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18-1585
| 1 | 12. | | Informational Report | Extension of Extra-Help Hours- Facilities Management 1100 162 (4/5 Vote Required) | approved | Pass |
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18-1601
| 1 | 13. | | Informational Report | First Amendment to the Professional Services Agreement with Nichols, Melburg & Rossetto Architects Regarding the Provision of Design Engineering Services for the Humboldt County Juvenile Hall Replacement Facility Construction Project | approved | Pass |
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18-1656
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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18-1454
| 1 | 14. | | Informational Report | Governing Body Resolution for the Emergency Management Performance Grant Federal Fiscal Year (FFY) 2018 and the Homeland Security Grant Program FFY 2018; Authorization to Appoint Individuals to Act on Behalf of the Governing Body and the Operational Area | approved | Pass |
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18-1423
| 2 | 1. | | Informational Report | 9:30 a.m. - Assemblymember Wood End of the Year Wrap Up (Supervisor Ryan Sundberg) | approved | Pass |
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18-1604
| 1 | 2. | | Informational Report | 10:00 a.m. - Zoning Text Amendments and Zone Reclassifications to Implement the General Plan | approved as amended | Pass |
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18-1555
| 2 | 1. | | Informational Report | Update from the Cannabis Ad Hoc Committee (Supervisor Estelle Fennell and Supervisor Ryan Sundberg) | | |
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18-1587
| 1 | 1. | | Ordinance | Introduction of Ordinance Adding Section 243-4 to Chapter 3 of Division 4 of Title II of the Humboldt County Code Relating to the Preparation and Filing of an Annual Inventory | approved | Pass |
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18-1533
| 1 | 1. | | Informational Report | Brodt Dairies New Class “D” Agricultural Preserve and Farmland Security Zone | approved | Pass |
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18-1605
| 1 | 2. | | Informational Report | Thompson Zone Reclassification, ZR-16-007, Assessor Parcel Number 522-272-006, Willow Creek area (4/5 Vote Required) | approved as amended | Pass |
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17-2889
| 1 | 1. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Child Support Services Director pursuant to Government Code sections 54954.5 and 54957. | | |
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17-2896
| 1 | 2. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Department of Health and Human Services Director pursuant to Government Code sections 54954.5 and 54957. | | |
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17-2900
| 1 | 3. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Public Works Director pursuant to Government Code sections 54954.5 and 54957. | | |
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18-1552
| 1 | 4. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Aviation Director pursuant to Government Code sections 54954.5 and 54957. | | |
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18-1599
| 1 | 5. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to discuss pending/threatened litigation pursuant to Government Code Section 54956.9(a) and (d)(2), relating to Humboldt County Juvenile Hall construction project. | | |
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