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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/8/2019 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1671 11. Informational ReportCapital Asset PolicyapprovedPass Action details Not available
18-1679 12. Informational ReportHuman Trafficking Awareness Proclamation (Supervisor Rex Bohn)approvedPass Action details Not available
19-10 13. Informational ReportLetter of Support for the Karuk Tribe’s Application for “Treatment as a State” (TAS) Authority of the Clean Water Act (CWA) (Supervisor Mike Wilson)approvedPass Action details Not available
18-1534 24. Informational ReportNotice of Vacancy on Citizens’ Advisory Committee on Measure Z Expenditures and Appointment of Glenn Ziemer as the District 1 RepresentativeapprovedPass Action details Not available
18-1676 15. Board OrderApproval of the Action Summary - Meeting of December 18, 2018approvedPass Action details Not available
18-1678 16. Board OrderApproval of the Action Summary - Special Meeting of December 17, 2018approvedPass Action details Not available
19-16 17. Informational ReportNotice of Vacancy on the Housing Trust Fund and Homelessness Solutions Committee (HTFHSC)approvedPass Action details Not available
19-5 18. Informational ReportAppointment of Law Library TrusteesapprovedPass Action details Not available
18-1572 19. Informational ReportNew Appointment to the Humboldt County Workforce Development Board (HC-WDB)approvedPass Action details Not available
18-1660 110. Informational ReportBid 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 95558approvedPass Action details Not available
19-19 111. Informational ReportBid 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 2017-103approvedPass Action details Not available
18-1648 112. Informational ReportAward 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)approvedPass Action details Not available
18-1662 113. Informational ReportState 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)approvedPass Action details Not available
18-1659 114. Informational ReportResolution 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 ProgramapprovedPass Action details Not available
19-34 115. Informational ReportOrdinance 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
18-1564 116. Informational ReportReallocation of Business Manager to Administrative Analyst (M/C) (4/5 Vote Required)approvedPass Action details Not available
18-1503 117. Informational ReportAgreement with Redwood Coast Action Agency and Corresponding Supplemental Budget for Budget Unit 294, for Contract Services (4/5 Vote Required)approvedPass Action details Not available
18-1653 118. Informational ReportRequest to Approve Third Amendment to the Lease at 2440 Sixth Street, Eureka, with Humboldt PartnersapprovedPass Action details Not available
18-1664 119. Informational ReportRehabilitation of Jacoby Creek Bridge (4C-124) on Brookwood Drive (4K250); Federal Project Number BRLO 5904(126); Contract Number 594124approvedPass Action details Not available
18-1665 120. Informational ReportAuthorization 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)approvedPass Action details Not available
19-6 121. Informational ReportExtension of Extra-Help Hours- Roads Maintenance 1200 325 (4/5 Vote Required)approvedPass Action details Not available
19-30 122. Informational ReportHumboldt County Drug Task Force (HCDTF) Memorandum of Understanding, Authorization to Execute Agreements, Appropriations Transfer and Supplemental Budget Requests (4/5 Vote Required)approvedPass Action details Not available
18-1663 123. Informational ReportResolution Authorizing Cutten School District to Issue General Obligation BondsapprovedPass Action details Not available
19-77 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
19-7 124. Informational ReportAssignment of Acting Supervisor Out of Class Temporary Pay Assignment of Suzanne Hernandez from Senior Revenue Recovery Officer to Program CoordinatorapprovedPass Action details Not available
18-1426 21. Informational Report9:30 a.m. - Presentation on the Fishing Community Sustainability Plans for Eureka and Shelter Cove (Supervisor Estelle Fennell)approvedPass Action details Video Video
19-4 11. Informational ReportPresentation from the Humboldt County Domestic Violence Coordination Council Prevention Committee on Human Trafficking (Supervisor Estelle Fennell)approvedPass Action details Video Video
19-3 31. Informational ReportAppointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2019approved as amendedPass Action details Video Video