Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/19/2019 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
19-294 11. Informational ReportCertificate in Recognition of the Southwest Rotary of Eureka on their 50th Golden Jubilee Anniversary (Supervisor Virginia Bass)approvedPass Action details Not available
19-353 12. Informational ReportTsunami Preparedness Week Proclamation (Supervisor Steve Madrone)approvedPass Action details Not available
19-368 23. Informational ReportLetter of Support for the Blue Lake Rancheria’s Funding Request to the Coordinated Tribal Assistance Solicitation (CTAS) Grant Program for Increased Law Enforcement (Supervisor Mike Wilson and Supervisor Steve Madrone)approvedPass Action details Not available
19-391 24. Informational ReportInternational Women’s Day Proclamation (Supervisor Mike Wilson)approvedPass Action details Not available
19-385 25. Informational ReportNotice of Vacancy on the Humboldt County Resource Conservation District BoardapprovedPass Action details Not available
19-393 16. Informational ReportApproval of the Action Summary - Meeting of March 12, 2019approvedPass Action details Not available
19-301 17. Informational ReportReallocation of one (1.0) full-time equivalent Employment and Training Manager to Senior Program Manager - Employment and Training DivisionapprovedPass Action details Not available
19-311 18. Informational ReportRedwood Coast Healthcare Coalition Governance Document between Del Norte County and Humboldt CountyapprovedPass Action details Not available
19-348 19. Informational ReportSupplemental Budget for Budget Unit 294, for Treatment Services (4/5 Vote Required)approvedPass Action details Not available
19-230 110. Informational ReportRight of Way Contract (Temporary Construction Easement) - State Highway 101 (4th Street) Improvement Project - 839 4th Street, EurekaapprovedPass Action details Not available
19-313 111. Informational ReportStorm Damage Repair to Stanford DriveapprovedPass Action details Not available
19-319 112. Informational ReportRight of Way Contract (Temporary Construction Easement) - State Highway 101 (4th Street) Improvement Project - 826 4th Street, Eureka (Courthouse)approvedPass Action details Not available
19-349 113. Informational ReportAllocation of Parks Caretaker I for Public Works Parks & RecreationapprovedPass Action details Not available
19-374 114. Informational ReportMemorandum of Understanding for Redwood Coast Airport Renewable Energy Microgrid ProjectapprovedPass Action details Not available
19-357 115. Informational ReportSet a Public Hearing pursuant to Government Code Section 7283.1(d) to Provide Information to the Public about Immigration and Customs Enforcements (ICE) Access to Individuals 2018 and to Receive and Consider Public Comment on April 23   Action details Not available
19-448 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
19-406 11. OrdinanceUrgency Ordinance Adopting a Humboldt County Cannabis Local Equity ProgramapprovedPass Action details Video Video
19-328 32. Informational ReportAnnual Review of the Board of Supervisor’s Rulesapproved as amendedPass Action details Video Video
19-375 11. Closed Session ItemConference with legal counsel pursuant to paragraph (1) of subdivision (b) of Government Code Section 54957 to consider the evaluation of performance of a public employee and to hear complaints or charges brought against the employee by another person or employee.    Action details Not available
19-387 12. Closed Session ItemConference with Legal Counsel – Existing Litigation pursuant to Government Code section 54956.9, subd. (d)(1); Gail Bradley v. Humboldt County; Case No. DR180099.   Action details Not available
19-388 13. Closed Session ItemConference with Legal Counsel – Anticipated Litigation pursuant to Government Code section 54956.9, subd. (d)(2) and (e)(3) regarding exposure to litigation in one potential case.   Action details Not available