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19-193
| 1 | 1. | | Informational Report | Waiver of Extra-help Hours Limit and Extension of 960 Hours, Up to a Maximum of 1,920 Hours and Approval of Supplemental Budget (4/5 Vote Required) | approved | Pass |
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19-196
| 1 | 2. | | Resolution | Resolution Adopting the Procedure for the Approval and Rejection of Claims | approved | Pass |
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19-218
| 2 | 3. | | Informational Report | Letter of Support for Annette Kakeialoha Brooks Memorial Bridge Designation in Humboldt County (Supervisor Estelle Fennell) | approved | Pass |
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19-195
| 1 | 4. | | Informational Report | Letter of Appreciation to John Corbett for his Service on the McKinleyville Municipal Advisory Committee (MMAC) | approved | Pass |
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19-199
| 1 | 5. | | Informational Report | Letter of Appreciation to Mr. Edward “Buzz” Webb for his Service on the Headwaters Fund Board | approved | Pass |
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19-201
| 1 | 6. | | Informational Report | Notice of Vacancy on the Headwaters Fund Board | approved | Pass |
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19-217
| 1 | 7. | | Informational Report | Approval of the Action Summary - Meeting of February 5, 2019 | approved | Pass |
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19-241
| 1 | 8. | | Informational Report | Approve the Human Rights Commission’s (HRC) Recommendation for the Humboldt Area Foundation’s Grant Funding to Human Trafficking Projects | approved | Pass |
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19-207
| 1 | 9. | | Informational Report | Award Authorization for Professional Design and Construction Management Services for the Garberville Mini-Complex Project | approved | Pass |
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19-214
| 1 | 10. | | Informational Report | Amending Legislative Platform to Include Cannabis Marketing and Certification | approved | Pass |
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19-221
| 1 | 11. | | Informational Report | Bid Award Authorization for Clam Beach Park Americans with Disabilities Act (ADA) Project; Project Number 2017-204 | approved | Pass |
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19-146
| 1 | 12. | | Informational Report | Adopt Resolution Authorizing the County to Receive Grant Funding under the Voting System Replacement Contract 2018, Agreement No. 18G30112; Supplemental Budget (4/5 Vote Required); and Authorize Clerk/Recorder/Registrar of Voters to Execute Necessary Documents | approved | Pass |
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19-151
| 1 | 13. | | Informational Report | District Resolutions to Transition to Even-Year Elections Pursuant to Senate Bill 415 (California Voter Participation Act)
| approved | Pass |
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19-216
| 1 | 14. | | Informational Report | First Amendment with Express Services, Inc. Regarding the Referral of Temporary Employees for the Department of Health and Human Services | approved | Pass |
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19-120
| 1 | 15. | | Informational Report | First Amendment to the Professional Services Agreement with Nightingale Nurses, LLC Regarding the Provision of Supplemental Registered Nursing Personnel to Fill Various Positions at Department of Health and Human Services - Mental Health Facilities | approved | Pass |
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19-142
| 1 | 16. | | Informational Report | Second Amendment to the Memorandum of Understanding with Crestwood Behavioral Health, Inc. Regarding the Provision of Emergency Evacuation Services | approved | Pass |
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19-154
| 1 | 17. | | Informational Report | Approve a Professional Services Agreement with Government Jobs, INC. DBA NEOGOV to Renew Applicant Tracking Services and Add Three Modules (Onboard, Learn, and Perform) | approved | Pass |
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19-14
| 1 | 18. | | Informational Report | Overlap of Two Individuals in Administrative Services Manager Position | approved | Pass |
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19-58
| 1 | 19. | | Informational Report | Monitoring and Associated Services Agreement with Track Group Inc., A Delaware Corporation | approved | Pass |
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19-108
| 1 | 20. | | Resolution | Resolution Supporting the Creation of a Statewide Commission on Recycling Markets | approved | Pass |
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19-153
| 1 | 21. | | Informational Report | Second Amendment to the Consultant Services Agreement with Lenders Construction Services, LLC Regarding the Provision of Construction Administration Services for the Humboldt County Juvenile Hall Replacement Facility Construction Project | approved | Pass |
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19-166
| 1 | 22. | | Informational Report | Storm Damage Repair to Mitchell Road | approved | Pass |
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19-170
| 1 | 23. | | Informational Report | Storm Damage Repair to Lower Cappell Road | approved | Pass |
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19-173
| 1 | 24. | | Informational Report | Storm Damage Repair to Tompkins Hill Road (3H050) Post Mile 2.70; Federal Emergency Management Agency (FEMA) 4308-DR-CA PW-1301; Contract Number 217551 | approved | Pass |
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19-209
| 1 | 25. | | Informational Report | Lease/Purchase of One 2019 Gradall XL 3100 V Excavator, Authorization to Enter into Lease/Purchase Agreement and Declare Equipment Surplus (4/5 Vote Required) | approved | Pass |
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19-280
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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19-211
| 1 | 26. | | Informational Report | Request for Budget Transfer/Adjustment in Roads Engineering (1200321) | approved | Pass |
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19-156
| 1 | 27. | | Informational Report | Deallocate Sheriff’s Compliance Officer and Allocate Supervising Correctional Deputy Position (4/5 Vote Required) | approved | Pass |
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19-107
| 2 | 1. | | Informational Report | Climate Change Assessment Presentation Related to the North Coast Region (Supervisor Mike Wilson) | approved | Pass |
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19-164
| 2 | 2. | | Informational Report | Consider Directing County Staff to Track County Expenses within the McKinleyville Community Services District (MCSD) Area Boundaries (Supervisor Steve Madrone) | approved as amended | Pass |
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19-213
| 1 | 1. | | Ordinance | Public Hearing to Modify the Humboldt County Schedule of Fee and Charges Related to Participation in the County’s CalOrigin Track and Trace Program | | |
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