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18-1671
| 1 | 1. | | Informational Report | Capital Asset Policy | approved | Pass |
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18-1679
| 1 | 2. | | Informational Report | Human Trafficking Awareness Proclamation (Supervisor Rex Bohn) | approved | Pass |
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19-10
| 1 | 3. | | Informational Report | Letter of Support for the Karuk Tribe’s Application for “Treatment as a State” (TAS) Authority of the Clean Water Act (CWA) (Supervisor Mike Wilson) | approved | Pass |
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18-1534
| 2 | 4. | | Informational Report | Notice of Vacancy on Citizens’ Advisory Committee on Measure Z Expenditures and Appointment of Glenn Ziemer as the District 1 Representative | approved | Pass |
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18-1676
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of December 18, 2018 | approved | Pass |
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18-1678
| 1 | 6. | | Board Order | Approval of the Action Summary - Special Meeting of December 17, 2018 | approved | Pass |
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19-16
| 1 | 7. | | Informational Report | Notice of Vacancy on the Housing Trust Fund and Homelessness Solutions Committee (HTFHSC) | approved | Pass |
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19-5
| 1 | 8. | | Informational Report | Appointment of Law Library Trustees | approved | Pass |
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18-1572
| 1 | 9. | | Informational Report | New Appointment to the Humboldt County Workforce Development Board (HC-WDB) | approved | Pass |
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18-1660
| 1 | 10. | | Informational Report | Bid Authorization for Americans with Disabilities Act (ADA) Department of Justice (DOJ) Consent Decree Barrier Removal at A.W. Way Park, 36588 Mattole Road, Petrolia, California 95558 | approved | Pass |
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19-19
| 1 | 11. | | Informational Report | Bid Award Authorization for Americans with Disabilities Act (ADA) Department of Justice (DOJ) Consent Decree Barrier Removal at Humboldt County Correctional Facility Medical Unit, 901 5th Street, Eureka, CA. Project Number 2017-103 | approved | Pass |
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18-1648
| 1 | 12. | | Informational Report | Award from the United States Department of Health and Human Services Substance Abuse and Mental Health Services Administration (SAMHSA) for Drug Free Communities activities and Supplemental Budget in fund 1175 for Fiscal Year 2018-19 (4/5 Vote Required) | approved | Pass |
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18-1662
| 1 | 13. | | Informational Report | State Agreement with the California Governor’s Office of Emergency Services for a 2019 Hazardous Materials Area Plan Exercise and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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18-1659
| 1 | 14. | | Informational Report | Resolution Authorizing the Humboldt County Department of Health and Human Services to Apply for and Accept Funding Made Available through the California Department of Housing and Community Development’s No Place Like Home Program | approved | Pass |
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19-34
| 1 | 15. | | Informational Report | Ordinance Amending Chapter 3 of Division 1 of Title II of the Humboldt County Code Relating to Compensation of the Board of Supervisors | approved | Pass |
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18-1564
| 1 | 16. | | Informational Report | Reallocation of Business Manager to Administrative Analyst (M/C) (4/5 Vote Required) | approved | Pass |
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18-1503
| 1 | 17. | | Informational Report | Agreement with Redwood Coast Action Agency and Corresponding Supplemental Budget for Budget Unit 294, for Contract Services (4/5 Vote Required) | approved | Pass |
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18-1653
| 1 | 18. | | Informational Report | Request to Approve Third Amendment to the Lease at 2440 Sixth Street, Eureka, with Humboldt Partners | approved | Pass |
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18-1664
| 1 | 19. | | Informational Report | Rehabilitation of Jacoby Creek Bridge (4C-124) on Brookwood Drive (4K250); Federal Project Number BRLO 5904(126); Contract Number 594124 | approved | Pass |
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18-1665
| 1 | 20. | | Informational Report | Authorization for the Humboldt County Department of Public Works to Accept and Administer Funding Made Available through the 2018 Grants Clearinghouse Fire Prevention Program and Approval of the Associated Supplemental Budget (4/5 Vote Required) | approved | Pass |
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19-6
| 1 | 21. | | Informational Report | Extension of Extra-Help Hours- Roads Maintenance 1200 325 (4/5 Vote Required) | approved | Pass |
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19-30
| 1 | 22. | | Informational Report | Humboldt County Drug Task Force (HCDTF) Memorandum of Understanding, Authorization to Execute Agreements, Appropriations Transfer and Supplemental Budget Requests (4/5 Vote Required) | approved | Pass |
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18-1663
| 1 | 23. | | Informational Report | Resolution Authorizing Cutten School District to Issue General Obligation Bonds | approved | Pass |
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19-77
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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19-7
| 1 | 24. | | Informational Report | Assignment of Acting Supervisor Out of Class Temporary Pay Assignment of Suzanne Hernandez from Senior Revenue Recovery Officer to Program Coordinator | approved | Pass |
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18-1426
| 2 | 1. | | Informational Report | 9:30 a.m. - Presentation on the Fishing Community Sustainability Plans for Eureka and Shelter Cove (Supervisor Estelle Fennell) | approved | Pass |
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19-4
| 1 | 1. | | Informational Report | Presentation from the Humboldt County Domestic Violence Coordination Council Prevention Committee on Human Trafficking (Supervisor Estelle Fennell) | approved | Pass |
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19-3
| 3 | 1. | | Informational Report | Appointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2019 | approved as amended | Pass |
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