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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/15/2019 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  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
18-1683 11. Informational ReportAppoint Mr. Phoenix to the Housing Trust Fund and Homelessness Solutions Committee (Supervisor Mike Wilson)approvedPass Action details Not available
19-47 12. Informational ReportInformational Report on the Appointment of Toby Vanlandingham to the Human Rights Commission Representing the Fifth District (Supervisor Steve Madrone)approvedPass Action details Not available
19-61 13. Informational ReportRetirement Resolution Maureen Fitzgerald (Supervisor Virginia Bass)approvedPass Action details Not available
19-63 14. Informational ReportLetter of Appreciation to John LaBoyteaux for his Service on the Williamson Act Advisory Committee (Supervisor Mike Wilson)approvedPass Action details Not available
19-36 15. Informational ReportQuarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees, and CommissionsapprovedPass Action details Not available
19-73 16. Informational ReportApproval of the Action Summary - Meeting of January 8, 2019approvedPass Action details Not available
19-11 17. Informational ReportResolution for the County of Humboldt to Opt-in to Outreach Agreement with the California Complete Count Census 2020approvedPass Action details Not available
18-1610 18. Informational ReportApproval of Help America Vote Act Contract No. 18G26112 and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
19-12 19. Informational ReportDonation of Vehicles to the County Motor PoolapprovedPass Action details Not available
19-38 110. Informational ReportExtension of Extra Help Hours Past the 960 Hour LimitapprovedPass Action details Not available
19-66 111. ResolutionAmended Resolution Regarding Acceptance of Grant Funding Made Available by the California Department of Insurance through the Automobile Insurance Fraud ProgramapprovedPass Action details Not available
19-67 112. ResolutionAmended Resolution Regarding Acceptance of Grant Funding Made Available by the California Department of Insurance through the Workers’ Compensation Insurance Fraud ProgramapprovedPass Action details Not available
19-64 113. Informational ReportApproval of a Professional Services Agreement with Koff & Associates to Perform a Classification and Compensation StudyapprovedPass Action details Not available
19-86 114. Informational ReportAmendment of the Classification Plan and Associated Resolution to Comply with State Minimum Wage Requirements   Action details Not available
18-1563 115. Informational ReportFirst Amendment to the Professional Services Agreement with Planet Labs Inc. for High Resolution Satellite ImageryapprovedPass Action details Not available
18-1531 116. Informational ReportRequest to Approve Option to Extend the Lease Term at 930 Sixth Street, EurekaapprovedPass Action details Not available
18-1669 117. Informational ReportStorm Damage Repair to Eel River Drive (3H160) Post Mile 1.00; Federal Project Number: Federal Emergency Management Agency (FEMA) 4301-DR-CA PW-585; Contract Number 217307approvedPass Action details Not available
19-113 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
18-1654 11. Informational ReportPresentation from Mindy Fattig, Executive Director of Humboldt Del-Norte Special Education Local Plan Area (SELPA), related to Local Special Education Programs (Supervisor Virginia Bass)approvedPass Action details Video Video
19-28 11. Informational ReportConsider Making the Appointment to the At-Large Position on the Planning Commissionapproved as amendedPass Action details Video Video
18-1684 11. OrdinanceZoning Text Amendments and Zone Reclassifications to Implement the General Planapproved as amendedPass Action details Video Video