Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/26/2019 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
19-386 11. Informational ReportApproval of Standard Agreement Amendment No. 18-0031-1 High-Risk Pest Exclusion Contract in the amount of $22,006 and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
19-382 22. Informational ReportAppointment of Ryan P Rice to the Humboldt County Resource Conservation District (HCRCD) Board (Supervisor Rex Bohn)approvedPass Action details Not available
19-404 13. Informational ReportAdjust North Coast Regional Department of Child Support Services Hours of Operation for April 17, 2019 (4/5 Vote Required)approvedPass Action details Not available
19-381 24. Informational ReportAppreciation Letter to James Renner for his Service on the Humboldt County Resource Conservation District BoardapprovedPass Action details Not available
19-398 15. Informational ReportAppreciation Letter to Ben Shepherd for his Service on the McKinleyville Municipal Advisory Committee (MMAC)approvedPass Action details Not available
19-399 16. Informational ReportNotice of Vacancy on the McKinleyville Municipal Advisory Committee (MMAC)approvedPass Action details Not available
19-446 17. Board OrderApproval of the Action Summary - Meeting of March 19, 2019approvedPass Action details Not available
19-318 18. Board OrderBid Award Authorization for Americans with Disabilities Act (ADA) Department of Justice (DOJ) Consent Decree Barrier Removal at A.W. Way Park, 36588 Mattole Road, Petrolia, California 95558 Project Number 2018-201approvedPass Action details Not available
19-400 19. Informational ReportSoftware License and Support Services Agreement with Diverse Computing, Inc. Regarding the Continued Provision and Maintenance of an eAgent Interface with the California Law Enforcement Technology System and the California Law Enforcement Warrants SystemapprovedPass Action details Not available
19-439 110. Informational ReportModifications to Board Meeting Schedule - Calendar Year 2019approvedPass Action details Not available
19-279 111. Board OrderDistrict Resolutions to Transition to Even-Year Elections Pursuant to Senate Bill 415 (California Voter Participation Act) approvedPass Action details Not available
19-354 112. Board OrderDistrict Resolutions to Transition to Even-Year Elections Pursuant to Senate Bill 415 (California Voter Participation Act)approvedPass Action details Not available
19-372 113. Informational ReportProfessional Services Agreement with Two Feathers Native American Family Services Regarding the Development of a Tribal Consortium that will be Responsible for Providing Culturally Specific Mental Health Services within Humboldt CountyapprovedPass Action details Not available
19-373 114. Informational ReportSt. Joseph Health Information Exchange Clinical Viewer “ShareVue” Participation Agreement with St. Joseph Health SystemapprovedPass Action details Not available
19-322 115. Informational ReportApprove the Joint Exercise of Powers Agreement (JPA) for California Statewide Automated Welfare System (CalSAWS)approvedPass Action details Not available
19-323 116. Informational ReportApprove the Memorandum of Understanding (MOU) between the California Statewide Automated Welfare System (CalSAWS)approvedPass Action details Not available
19-371 117. Informational ReportAgreement with North Coast Growers’ Association to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
19-350 118. Informational ReportExtension of Extra-Help Hours - Risk Management (359) (4/5 Vote Required)approvedPass Action details Not available
19-222 119. Informational ReportRequest approval of the First Amendment to Lease at 715 Wildwood Ave, Rio Dell, for Library purposes with the Rio Dell Fire Protection District (RDFPD)approvedPass Action details Not available
19-276 120. Resolution2019 Financial Assurances for Reclamation of Surface Mining OperationsapprovedPass Action details Not available
19-434 121. Informational ReportResolution Extending the Existence of a Local Emergency - Panther Gap RoadapprovedPass Action details Not available
19-474 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
19-436 122. 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 May 7approvedPass Action details Not available
19-455 11. Informational Report11:00 a.m. - Potential Updates to the Commercial Cannabis Cultivation Taxation Processapproved as amendedPass Action details Video Video
19-420 21. Informational ReportPresentation by Mark Pazin, California State Law Enforcement Chief from the Office of Emergency Services (Supervisor Rex Bohn)   Action details Not available