Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/22/2019 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-59 11. Informational ReportSupplemental Budget for Budget Unit 1100261 - Funding to Purchase a 4 x 4 Vehicle for Cannabis Cultivation Site Inspections (4/5 Vote Required)approvedPass Action details Not available
19-71 12. Informational ReportApproval of Standard Agreement No. 18-0287, known as the CalCannabis Cultivation Licensing Inspection Agreement approvedPass Action details Not available
19-29 13. Informational ReportProclaim 2019 as the “Year of the Ink People” (Supervisor Virginia Bass)approvedPass Action details Not available
19-45 14. Informational ReportProclamation for Humboldt County School Choice Week (Supervisor Rex Bohn)approved as amendedPass Action details Video Video
19-110 15. Informational ReportProclaim January 2019 as National Mentoring Month in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Not available
19-115 16. Informational ReportInformational Report on the Appointment of Peggy O’Neill to the Humboldt County Planning Commission Representing the 5th District (Supervisor Steve Madrone)approvedPass Action details Not available
19-93 17. Informational ReportLetters of Appreciation for Resigning Members of the Citizens’ Advisory Committee on Measure Z ExpendituresapprovedPass Action details Not available
19-111 18. Informational ReportApproval of the Action Summary - Meeting of January 15, 2019approvedPass Action details Not available
19-116 19. Informational ReportLetter of Appreciation for Ben Shepherd for his Service on the Humboldt County Planning CommissionapprovedPass Action details Not available
19-68 110. Informational ReportLocal Fire District Allocations for Fiscal Year 2018-19 for the Arcata, Blue Lake, Ferndale, Fortuna, Garberville, Humboldt No. 1, Kneeland, Loleta, Myers Flat, Petrolia, Redway, Rio Dell, and Telegraph Ridge Fire Protection Districts; Fieldbrook, Miranda, Orick, and Orleans Community Services Districts; and Shelter Cove Resort Improvement District No. 1approvedPass Action details Not available
19-69 111. Informational ReportResolution Authorizing Acceptance of Funding Made Available through the California Business, Consumer Services and Housing Agency’s Homeless Emergency Aid ProgramapprovedPass Action details Video Video
18-1621 112. Informational ReportSupplemental Budget Request to Purchase a Microfilm/Fiche Reader/Printer (4/5 Vote Required)approvedPass Action details Not available
19-8 113. Informational ReportMemorandum of Understanding for Funding with Bear River Band of the Rohnerville RancheriaapprovedPass Action details Not available
19-15 114. Informational ReportAuthority to Forgive interest for CalHome Program Loan Participant Mariana KrattigerapprovedPass Action details Not available
18-1666 115. ResolutionApproval of License Agreement with the Humboldt County Resource Conservation DistrictapprovedPass Action details Not available
18-1672 116. Informational ReportHigh Reflectivity Striping Project on Freshwater Road (6F060) at Post Mile 0.0 to 3.0 and on Kneeland Road (6F060) at Post Mile 27.0 to 37.0; Federal Aid Project Number HRRRL-5904(136); Contract Number 214100approvedPass Action details Not available
19-148 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
18-1681 11. Informational ReportRetirement Resolution for Dean Flint (Supervisor Rex Bohn)   Action details Video Video
19-26 11. Informational ReportMeasure Z Citizens’ Advisory Committee Appointmentsapproved as amendedPass Action details Video Video
19-94 12. Informational ReportAmending Legislative Platform to Include Supporting Incentives for Water StorageapprovedPass Action details Video Video
19-62 11. Informational ReportSubmission of a 2018 Community Development Block Grant (CDBG) application for 2019approvedPass Action details Video Video