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19-215
| 2 | 1. | | Informational Report | Certificates of Recognition for the Arcata Chamber of Commerce Award Recipients for 2018 (Supervisor Mike Wilson) | approved | Pass |
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19-253
| 2 | 2. | | Informational Report | Certificates of Recognition for the Fortuna Chamber of Commerce 2018 Award Winners (Supervisor Estelle Fennell)
| approved | Pass |
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19-262
| 1 | 3. | | Informational Report | Letter of Appreciation for Lance Morton for his service on the Human Rights Commission (HRC) (Supervisor Virginia Bass) | approved | Pass |
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19-255
| 1 | 4. | | Informational Report | Appointment of Michelle Nielsen to the Housing Trust Fund and Homelessness Solutions Committee representing the Department of Planning and Building | approved | Pass |
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19-271
| 1 | 5. | | Informational Report | Approval of the Action Summary - Special Meeting of February 19, 2019 | approved | Pass |
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19-272
| 1 | 6. | | Informational Report | Approval of the Action Summary - Meeting of February 19, 2019 | approved | Pass |
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19-246
| 1 | 7. | | Informational Report | Bid Authorization for Americans with Disabilities Act (ADA) Department of Justice (DOJ) Consent Decree Barrier Removal at the Coroner’s Office, 3012 I Street, Eureka, California 95501 | approved | Pass |
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19-147
| 1 | 8. | | Resolution | Adopt Resolution Authorizing the County to Receive Grant Funding through Help America Vote Act (HAVA) Federal Funds, Approve Establishing a Dedicated Fund and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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19-235
| 1 | 9. | | Informational Report | Professional Nursing Clinical Education Affiliation Agreement with Redwoods Community College District Regarding the Placement of Student Interns at Various Department of Health and Human Services - Mental Health Facilities | approved | Pass |
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19-225
| 1 | 10. | | Informational Report | First Amendment to the Professional Services Agreement Between the Humboldt County Department of Health and Human Services - Child Welfare Services and Kevin Kelly, PhD Regarding the Performance of Court-Ordered Competency and Psychological Evaluations for Youth and Adult Clients | approved | Pass |
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19-250
| 1 | 11. | | Informational Report | Revised Job Specification for Senior Program Manager - Employment and Training Division (ETD) | approved | Pass |
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19-114
| 1 | 12. | | Informational Report | Release from Conveyance and Agreement to Allow Construction of Second Residential Unit on Lot 20 of the Central Estates II Final Map Subdivision Phase IID; Assessor Parcel Number (APN) 508-402-020; Case Number FMS-07-08 | approved | Pass |
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19-90
| 1 | 13. | | Informational Report | Amendment to Lease at 1711 Third Street, Eureka with Rosemarie Dinsmore | approved | Pass |
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19-200
| 1 | 14. | | Informational Report | Pedestrian Safety Crossing Signal Project | approved | Pass |
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19-220
| 1 | 15. | | Informational Report | Extension of Extra-Help Hours- Roads-Right of Way (322) (4/5 Vote Required) | approved | Pass |
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19-321
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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19-286
| 1 | 16. | | Resolution | Ratification of Local Emergency Proclamation due to severe weather on or about February 12, 2019. | approved | Pass |
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19-81
| 2 | 1. | | Informational Report | 9:05 a.m. - McKinleyville High School Leadership and Government Students Visit to the Board of Supervisors Meeting (Supervisor Steve Madrone) | approved | Pass |
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19-256
| 2 | 1. | | Informational Report | AJ’s Transitional Living Facility Presentation on their Programs and Services (Supervisor Steve Madrone) | approved | Pass |
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19-260
| 2 | 2. | | Informational Report | Nomination for Appointment to the California Coastal Commission for the Seat Requiring a Representative from the North Coast Region (Supervisor Mike Wilson) | approved | Pass |
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19-268
| 1 | 1. | | Informational Report | 7-Year Financial Forecast | approved | Pass |
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19-269
| 1 | 2. | | Informational Report | Mid-Year Budget Review for Fiscal Year (FY) 2018-19, Budget Outlook for FY 2019-20, Recommendation for Budget Adjustments and Transfer from General Fund Contingencies (4/5 Vote Required) | approved as amended | Pass |
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19-206
| 1 | 1. | | 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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19-258
| 1 | 2. | | 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) from the Hoopa Valley Tribe regarding cannabis permits. | | |
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19-274
| 1 | 3. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code section 54956.9, subd. (d)(1) regarding existing litigation; Mostranski v. Humboldt County, et al.; Case No. DR170379 | | |
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19-285
| 1 | 4. | | Closed Session Item | Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code section 54956.9, subd. (d)(2) regarding exposure to litigation in one potential case. | | |
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