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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/5/2019 9:00 AM Minutes status: Final  
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-103 21. Informational ReportResolution Authorizing Road Closures for the 48th Annual Avenue of the Giants Marathon, Half Marathon and 10K Race on Sunday, May 5th, 2019 (Supervisor Estelle Fennell)approvedPass Action details Not available
19-149 12. Informational ReportReappointment of Mike Newman to the Planning Commission serving the Fourth District (Supervisor Virginia Bass)approvedPass Action details Not available
19-158 13. Informational ReportNational Children’s Dental Health Proclamation (Supervisor Virginia Bass)approvedPass Action details Not available
19-161 14. Informational ReportConsider Appointing Andrew Parker to the Assessment Appeals Board as an Alternate (Supervisor Rex Bohn)approvedPass Action details Not available
19-163 15. Informational ReportLetter of Appreciation to Mr. Justin Zabel of Mercer Fraser and Mr. Greg Pierson for their Donations to the Freshwater Road Speed Hump Project (Supervisor Mike Wilson)approvedPass Action details Not available
19-169 26. Informational ReportLetter of Support for the Yurok Tribe’s Funding Request through the Consolidated Tribal Assistance Solicitation Program (Supervisor Steve Madrone)approvedPass Action details Not available
19-172 17. Informational ReportLetter of Support for Assembly Bill 257 - Solid Waste and Woody Biomass Disposal (Mathis) (Supervisor Rex Bohn)approvedPass Action details Not available
19-140 18. Informational ReportLetter of Appreciation to Mr. Leonard Masten for Serving on the Citizens’ Advisory Committee on Measure Z ExpendituresapprovedPass Action details Not available
19-145 19. Board OrderApproval of the Action Summary - Meeting of January 22, 2019approvedPass Action details Not available
19-155 110. Informational ReportNotice of Vacancy for an At-Large Member on the Aviation Advisory CommitteeapprovedPass Action details Not available
19-65 111. Informational ReportAppraisal Services for Real Property Located at 803 4th Street in Eureka and Transfer from General Fund Contingencies (4/5 Vote Required)approvedPass Action details Not available
19-106 112. Board OrderAdvanced Step Appointments in Budget Unit 271 (4/5 Vote Required)approvedPass Action details Not available
19-102 113. Informational ReportDis-allocate two (2) Vacant Crisis Specialists Positions and Allocate two (2) Mental Health Clinician I/II Positions in Budget Unit 424approvedPass Action details Not available
19-119 114. Informational ReportAllocate one (1) 1.0 full time equivalent (FTE) Staff Services Analyst IIIapprovedPass Action details Not available
19-129 115. Informational ReportDonation of Vehicle to County Motor PoolapprovedPass Action details Not available
19-101 116. Informational ReportAmendment to American Federation of State, County and Municipal Employees Memorandum of Understanding and Management & Confidential Classification PlanapprovedPass Action details Not available
19-98 117. Informational ReportAgreement with California Hearing Officers, LLP for Administrative Hearing ServicesapprovedPass Action details Not available
19-99 118. Informational ReportAdvance Salary Request for Departmental Information Systems Analyst, Thomas Albrechta (4/5 Vote Required)approvedPass Action details Not available
18-1175 119. ResolutionResolution Calling for the Establishment of an Underground Utility District in Garberville at the Town Square on Second Street between Church Street and Conger Street, and on Church Street between Locust Street and Redwood DriveapprovedPass Action details Not available
19-20 120. ResolutionResolution to Approve of Lease Assignment from Denise McNulty and Associates, Inc. DBA Alamo National Car Rental to Enterprise Rent-A-Car Company of Sacramento, LLC. (4/5 Vote Required)approvedPass Action details Not available
19-35 121. Informational ReportDinner Creek Culvert Replacement Project; Agreement Number P1610515; Contract Number 211304approvedPass Action details Not available
19-72 122. Informational ReportSupplemental Budget for Motor Pool-Reserve Fiscal Year 2018-19 (4/5 Vote Required)approvedPass Action details Not available
19-109 123. Informational ReportAmericans with Disabilities Act Curb Ramp Improvements Project (Phase 1); Contract Number 325701approvedPass Action details Not available
19-117 124. Informational ReportSupplemental Budget for McKay Community Forest FY 2018-19 (4/5 Vote Required)approvedPass Action details Not available
19-130 125. Informational ReportRequest for Budget Transfer/Adjustment in Roads Maintenance (1200325) and Approval for the Purchase of two Flat Rail Car Bridges (4/5 Vote Required)approvedPass Action details Not available
19-136 126. Informational ReportFirst Amendment to the Consultant Services Agreement with GHD, Inc. Regarding the Provision of Engineering and Environmental Services for the Humboldt Bay Trail - Bay Trail South ProjectapprovedPass Action details Not available
19-139 127. Informational ReportConsultant Services Agreement with GHD, Inc. Regarding the Provision of Planning, Engineering and Environmental Services to Assist with Preparation of the Sea Level Rise Adaptation Plan for Humboldt Bay Transportation Infrastructure (Phase 1)approvedPass Action details Not available
19-91 128. Informational ReportExpansion of Educational Tablets in the Correctional FacilityapprovedPass Action details Not available
19-219 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
19-100 129. Informational ReportPosition Allocation Modification to Sheriff’s Office (4/5 Vote Required)approvedPass Action details Not available
19-174 130. Informational ReportRatification of Local Emergency ProclamationapprovedPass Action details Not available
19-150 11. Special Presentation9:30 a.m. - Klamath Dam Removal UpdateapprovedPass Action details Video Video
19-112 12. Informational Report9:50 a.m. - Certification of the Humboldt County Community Wildfire Protection Plan 2019 UpdateapprovedPass Action details Video Video
18-1667 11. Informational ReportRio Dell Branch Library and Americans with Disabilities Act (ADA) Complianceapproved as amendedPass Action details Video Video
19-137 12. Special PresentationUpdate to the Attorney General Stipulated Judgment and a Memorandum of Understanding by and between the Hoopa Valley Tribe and the County of Humboldt, Department of Health and Human Services - Child Welfare Services DivisionapprovedPass Action details Video Video
19-143 11. Closed Session ItemConference with Legal Counsel – Existing litigation pursuant to Government Code Section 54956.9, subd. (d)(1); United States of America v. Humboldt County, District Court Case No. 16-cv-05139 (ADA)   Action details Not available
19-144 12. Closed Session ItemConference with Legal Counsel – Existing Litigation pursuant to Government Code Section 54956.9 subd. (d)(1); Judith C. Magney v. County of Humboldt, et al., District Court Case No. 17-cv-02389   Action details Not available
19-171 13. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to discuss threatened litigation pursuant to Government Code Section 54956.9(d)(2), (e)(2); related to the Wildlife Services Program.   Action details Not available