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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 12/18/2018 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
18-1595 11. Informational ReportAdoption of Ordinance Adding Section 243-4 to Chapter 3 of Division 4 of Title II of the Humboldt County Code Relating to Preparation and Filing of an Annual InventoryapprovedPass Action details Not available
18-1617 12. Informational ReportRetirement Resolution Jeff Rosdahl (Supervisor Ryan Sundberg)approvedPass Action details Not available
18-1631 13. Informational ReportLetter of Appreciation to Paula Mushrush for her service on the Housing Trust Fund and Homelessness Solutions Committee (Supervisor Ryan Sundberg)approvedPass Action details Not available
18-1642 24. Informational ReportThe Ferndale Enterprise 140th Anniversary Resolution (Supervisor Rex Bohn)approvedPass Action details Not available
18-1650 15. Board OrderApproval of the Action Summary - Meeting of December 11, 2018approvedPass Action details Not available
18-1612 16. Informational ReportMotorola Solutions, Inc. Communications System and Services AgreementapprovedPass Action details Video Video
18-1641 17. Informational ReportBid Award Authorization for the Fortuna Veterans Hall Americans with Disabilities Act (ADA) Project located at 1426 Main Street, Fortuna, CA. Project Number 2017-402approvedPass Action details Not available
18-1649 18. ResolutionResolutions Designating Previously Allocated Funding to be Used as the Cash Match needed for, and Transition Planning, Administration and Other Activities Related to, the Humboldt County Corrections Reentry Resource Center ProjectapprovedPass Action details Not available
18-1628 19. Informational ReportAdoption of Annual Resolutions Authorizing New Chair and Vice-Chair of the Board of Supervisors for 2019 to take all Acts Necessary to Act as Chair and Vice-Chair, Including Authorized Signatures on Necessary Documents of Financial TransactionsapprovedPass Action details Not available
18-1597 110. Informational ReportAppointment to the Solid Waste Local Enforcement Agency Independent Hearing PanelapprovedPass Action details Not available
18-1607 111. Informational ReportResolution Authorizing Acceptance of Funding Made Available through the California Department of Housing and Community Development’s California Emergency Solutions and Housing ProgramapprovedPass Action details Not available
18-1603 112. Informational ReportFirst Amendment to the Professional Services Agreement with Alcohol Drug Care Services, Inc. Regarding the Provision of Residential Alcohol and Drug Treatment and Detoxification ServicesapprovedPass Action details Not available
18-1598 113. ResolutionAcceptance of Grant Funding Made Available by the California Department of Insurance through the Workers’ Compensation Insurance Fraud Program and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
18-1613 114. ResolutionAcceptance of Grant Funding Made Available by the California Department of Insurance through the Automobile Insurance Fraud Program and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
18-1614 115. Informational ReportAcceptance of Grant Funding Made Available by the California Governor’s Office of Emergency Services through the Child Advocacy Center Program and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
18-1616 116. Informational ReportAdvanced Salary Step Request for Deputy District Attorney Joel Buckingham and Candace Myers (4/5 Vote Required)approvedPass Action details Not available
18-1651 117. Informational ReportAdoption of the Amended Compensation Plan for Elected and Appointed Department Heads Effective October 1, 2017 through and Inclusive of September 30, 2022approvedPass Action details Not available
18-1562 118. Informational ReportProfessional Services Agreement with LACO Associates to Manage Two Large Planning ProjectsapprovedPass Action details Not available
18-1367 119. Informational ReportNew Lease at 3306 Renner Drive in Fortuna for Women, Infants and Children (WIC) ProgramapprovedPass Action details Not available
18-1591 120. Informational ReportImprovement Plans for Portion of Bald Hills Road Post Mile 13.46 to 16.05 for Yurok Tribe; Federal Aid Project Number CA FLAP TR10099(1); Contract Number 321609approvedPass Action details Not available
18-1594 121. Informational ReportSupplemental Budget for Aviation Capital Projects (4/5 Vote Required) and Garberville Airport Runway, Parallel Taxiway, and Taxiway Connectors Rehabilitation and Run-Up Apron Improvements, Federal Aviation Administration Airport Improvement Program (FAA AIP) Number: 3-06-0092-010-2016, Contract Number: 919275approvedPass Action details Not available
18-1602 122. Informational ReportGrant an Easement on County’s Property (APNs 013-111-003 and 013-111-006) to City of Eureka and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
18-1637 123. ResolutionResolution Authorizing the Humboldt County Department of Public Works to Apply for and Accept Funding Made Available through the California Climate Investment Fire Prevention Grant ProgramapprovedPass Action details Not available
18-1561 224. Informational ReportSheriff Measure Z Position ReallocationapprovedPass Action details Not available
18-1615 125. Informational ReportAgreement between Axon Enterprises, Inc. and Humboldt County Sheriff’s Office for Body Worn Cameras at the Humboldt County Correctional Facility (HCCF)approvedPass Action details Not available
18-1406 126. Informational ReportDelegation of Authority to County Treasurer for Investment Responsibility of County Treasury for 2019approvedPass Action details Not available
18-1523 127. Informational ReportAppointment of Board of Directors - Humboldt County Public Property Leasing CorporationapprovedPass Action details Not available
18-1677 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
18-1611 11. Informational ReportRetirement Resolution for Paula Mushrush (Supervisor Virginia Bass)approvedPass Action details Video Video
18-1647 11. Informational ReportUpdate from the Cannabis Ad Hoc Committee (Supervisor Estelle Fennell and Supervisor Ryan Sundberg)approved as amendedPass Action details Video Video
18-1657 12. Informational ReportInitiating Conversation and Possible Incentives for Water Storage (Supervisor Rex Bohn)approved as amendedPass Action details Video Video
18-1644 11. Informational ReportAuditor-Controller Management and Accounting Review UpdateapprovedPass Action details Video Video
18-1634 12. Informational ReportConsider Making an Appointment to the At-Large Position on the Planning Commissionapproved as amendedPass Action details Video Video
18-1556 13. Informational ReportBarrier Removal or Relocation of Rio Dell Branch Library Siteapproved as amendedPass Action details Video Video
18-1652 14. Informational ReportIntroduction of Ordinance Amending Chapter 3 of Division 1 of Title II of the Humboldt County Code Relating to Compensation of the Board of SupervisorsapprovedPass Action details Video Video
18-1565 15. Informational ReportTemporary Employment of Retired Annuitant as Administrative Services Manager in the Planning and Building DepartmentapprovedPass Action details Video Video
18-1646 11. OrdinanceThompson Zone Reclassification, ZR-16-007, Assessor Parcel Number 522-272-006, Willow Creek area (4/5 Vote Required)approvedPass Action details Video Video
18-1609 12. Informational ReportAnnual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Government Code 7286.1 (d). (Informational Only)approvedPass Action details Video Video
18-1643 11. Closed Session ItemConference with Legal Counsel – pursuant to Government Code section 54956.9, subd. (d)(1) regarding existing litigation; Gail Bradley v. Humboldt County; Case No. DR180099   Action details Not available
18-1645 12. Closed Session ItemConference with Legal Counsel pursuant to Government Code section 54956.9(d), paragraph (1) to discuss existing litigation, People of the State of California v. Humboldt County DHHS and Sheriff’s Office et al., CV180143.   Action details Not available