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19-103
| 2 | 1. | | Informational Report | Resolution 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) | approved | Pass |
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19-149
| 1 | 2. | | Informational Report | Reappointment of Mike Newman to the Planning Commission serving the Fourth District (Supervisor Virginia Bass) | approved | Pass |
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19-158
| 1 | 3. | | Informational Report | National Children’s Dental Health Proclamation (Supervisor Virginia Bass) | approved | Pass |
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19-161
| 1 | 4. | | Informational Report | Consider Appointing Andrew Parker to the Assessment Appeals Board as an Alternate (Supervisor Rex Bohn) | approved | Pass |
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19-163
| 1 | 5. | | Informational Report | Letter 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) | approved | Pass |
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19-169
| 2 | 6. | | Informational Report | Letter of Support for the Yurok Tribe’s Funding Request through the Consolidated Tribal Assistance Solicitation Program (Supervisor Steve Madrone) | approved | Pass |
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19-172
| 1 | 7. | | Informational Report | Letter of Support for Assembly Bill 257 - Solid Waste and Woody Biomass Disposal (Mathis) (Supervisor Rex Bohn) | approved | Pass |
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19-140
| 1 | 8. | | Informational Report | Letter of Appreciation to Mr. Leonard Masten for Serving on the Citizens’ Advisory Committee on Measure Z Expenditures | approved | Pass |
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19-145
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of January 22, 2019 | approved | Pass |
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19-155
| 1 | 10. | | Informational Report | Notice of Vacancy for an At-Large Member on the Aviation Advisory Committee | approved | Pass |
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19-65
| 1 | 11. | | Informational Report | Appraisal Services for Real Property Located at 803 4th Street in Eureka and Transfer from General Fund Contingencies (4/5 Vote Required) | approved | Pass |
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19-106
| 1 | 12. | | Board Order | Advanced Step Appointments in Budget Unit 271 (4/5 Vote Required) | approved | Pass |
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19-102
| 1 | 13. | | Informational Report | Dis-allocate two (2) Vacant Crisis Specialists Positions and Allocate two (2) Mental Health Clinician I/II Positions in Budget Unit 424 | approved | Pass |
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19-119
| 1 | 14. | | Informational Report | Allocate one (1) 1.0 full time equivalent (FTE) Staff Services Analyst III | approved | Pass |
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19-129
| 1 | 15. | | Informational Report | Donation of Vehicle to County Motor Pool | approved | Pass |
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19-101
| 1 | 16. | | Informational Report | Amendment to American Federation of State, County and Municipal Employees Memorandum of Understanding and Management & Confidential Classification Plan | approved | Pass |
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19-98
| 1 | 17. | | Informational Report | Agreement with California Hearing Officers, LLP for Administrative Hearing Services | approved | Pass |
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19-99
| 1 | 18. | | Informational Report | Advance Salary Request for Departmental Information Systems Analyst, Thomas Albrechta (4/5 Vote Required) | approved | Pass |
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18-1175
| 1 | 19. | | Resolution | Resolution 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 Drive | approved | Pass |
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19-20
| 1 | 20. | | Resolution | Resolution 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) | approved | Pass |
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19-35
| 1 | 21. | | Informational Report | Dinner Creek Culvert Replacement Project; Agreement Number P1610515; Contract Number 211304 | approved | Pass |
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19-72
| 1 | 22. | | Informational Report | Supplemental Budget for Motor Pool-Reserve Fiscal Year 2018-19 (4/5 Vote Required) | approved | Pass |
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19-109
| 1 | 23. | | Informational Report | Americans with Disabilities Act Curb Ramp Improvements Project (Phase 1); Contract Number 325701 | approved | Pass |
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19-117
| 1 | 24. | | Informational Report | Supplemental Budget for McKay Community Forest FY 2018-19 (4/5 Vote Required) | approved | Pass |
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19-130
| 1 | 25. | | Informational Report | Request for Budget Transfer/Adjustment in Roads Maintenance (1200325) and Approval for the Purchase of two Flat Rail Car Bridges (4/5 Vote Required) | approved | Pass |
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19-136
| 1 | 26. | | Informational Report | First 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 Project | approved | Pass |
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19-139
| 1 | 27. | | Informational Report | Consultant 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) | approved | Pass |
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19-91
| 1 | 28. | | Informational Report | Expansion of Educational Tablets in the Correctional Facility | approved | Pass |
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19-219
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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19-100
| 1 | 29. | | Informational Report | Position Allocation Modification to Sheriff’s Office (4/5 Vote Required) | approved | Pass |
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19-174
| 1 | 30. | | Informational Report | Ratification of Local Emergency Proclamation | approved | Pass |
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19-150
| 1 | 1. | | Special Presentation | 9:30 a.m. - Klamath Dam Removal Update | approved | Pass |
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19-112
| 1 | 2. | | Informational Report | 9:50 a.m. - Certification of the Humboldt County Community Wildfire Protection Plan 2019 Update | approved | Pass |
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18-1667
| 1 | 1. | | Informational Report | Rio Dell Branch Library and Americans with Disabilities Act (ADA) Compliance | approved as amended | Pass |
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19-137
| 1 | 2. | | Special Presentation | Update 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 Division | approved | Pass |
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19-143
| 1 | 1. | | Closed Session Item | Conference 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) | | |
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19-144
| 1 | 2. | | Closed Session Item | Conference 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 | | |
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19-171
| 1 | 3. | | Closed Session Item | It 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. | | |
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