Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/2/2019 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
19-300 11. Informational ReportNational Library and National Volunteer Week Proclamation (Supervisor Rex Bohn)approvedPass Action details Not available
19-360 12. Informational ReportCertificates of Recognition for the McKinleyville Chamber of Commerce Award Recipients for 2018 (Supervisor Steve Madrone)approvedPass Action details Not available
19-380 23. Informational ReportLetter in support of the Institutes for Mental Disease (IMD) Exclusion Waiver (Supervisor Mike Wilson)approvedPass Action details Not available
19-453 14. Informational ReportCertificate of Achievement for Colton Johnston for Achieving the Rank of Eagle Scout (Supervisor Rex Bohn)approvedPass Action details Not available
19-458 15. Informational ReportLetter of Support to the California Fish and Game Commission Regarding the Duck Season End Date for the 2019-2020 Season (Supervisor Rex Bohn)approvedPass Action details Video Video
19-459 16. Informational ReportProclaim April 1-7, 2019 as National Public Health Week in Humboldt County (Supervisor Rex Bohn)approvedPass Action details Not available
19-462 17. Informational ReportAppointment of Patte Rae to the Housing Trust Fund and Homelessness Solutions Committee (HTFHSC) Representing the 2nd District (Supervisor Estelle Fennell)approvedPass Action details Not available
19-437 18. Informational ReportQuarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees, and CommissionsapprovedPass Action details Not available
19-469 19. Board OrderApproval of the Action Summary - Meeting of March 26, 2019approvedPass Action details Not available
19-422 110. Informational ReportBid Authorization for Americans with Disabilities Act (ADA) Department of Justice (DOJ) Consent Decree Barrier Removal at the Mental Health Facility, 720 Wood Street, Eureka, California 95501approvedPass Action details Not available
19-447 111. Informational ReportSupplemental Budget for Fund 1120, Budget Unit 287, Workforce Investment, Fiscal Year (FY) 2018-2019 (4/5 Vote Required)approvedPass Action details Not available
19-432 112. Board OrderDistrict Resolutions to Transition to Even-Year Elections Pursuant to Senate Bill 415 (California Voter Participation Act)approvedPass Action details Not available
19-351 113. Informational ReportFifth Amendment to the License and Service Agreement with Netsmart Technologies, Inc. Regarding the Use and Operation of the Avatar Electronic Health Record Software System and the Provision of Related Training, Support and Project Management ServicesapprovedPass Action details Not available
19-442 114. Informational ReportApplication Process for Collaborative Partnership Agreements Regarding the Provision of Professional Services Intended to Reduce the Number of Adverse Childhood Experiences Occurring within Humboldt CountyapprovedPass Action details Not available
19-389 115. Board OrderLiterary Services Agreement with Humboldt Literacy ProjectapprovedPass Action details Not available
19-377 116. Informational ReportProfessional Services Agreement between Arcata House Partnership and County of Humboldt for Residential Community Re-Entry Services and Supplemental Budget for Probation Budget Unit 294 (4/5 Vote Required)approvedPass Action details Not available
19-384 117. Informational ReportLease with David G. Katz and Anne Braak-Katz Trust at 3156 Redwood Drive in Redway to provide offices for Planning and Building Department and 2nd District Supervisor, Estelle FennellapprovedPass Action details Not available
19-451 118. Informational ReportStatement of Interest for Membership in Eel River ForumapprovedPass Action details Not available
19-343 119. Informational ReportSheriff Operations and Correction Facility Budget Transfer Requests between Fixed Asset and ExpensesapprovedPass Action details Not available
19-443 120. Informational ReportTermination of Local Emergency - Feb.23 StormapprovedPass Action details Not available
19-464 121. Informational ReportTermination of Local Emergency - Feb. 12 StormapprovedPass Action details Not available
19-513 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
19-105 11. Informational Report9:05 a.m. - Arcata High School Students Visit to the Board of Supervisors (Supervisor Mike Wilson)   Action details Video Video
19-463 21. Informational ReportPresentation by Kurt McCray, Unit Chief for Cal Fire, Humboldt-Del Norte Unit related to Governor Newsom’s Emergency Declaration and Wildfire Mitigation Projects (Supervisor Estelle Fennell)approvedPass Action details Video Video
19-306 12. Informational ReportAnnual Update from the Child Abuse Prevention Coordinating Council and Proclaim April 2019 as Child Abuse Prevention and Awareness Month (Supervisor Rex Bohn)approvedPass Action details Video Video
19-370 33. Informational ReportNorth Coast Rape Crisis Presentation on Sexual Assault Awareness Month (Supervisor Virginia Bass)approvedPass Action details Video Video
19-457 11. OrdinanceAdoption of an Urgency Ordinance Establishing a Temporary Moratorium on the Cultivation of Industrial Hemp (4/5 Vote Required)approvedPass Action details Video Video
19-1 11. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of Planning and Building Director pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
19-467 12. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of County Administrative Officer pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
19-468 13. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of Human Resources Director pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
19-491 14. Closed Session ItemConference with Legal Counsel – Initiation of Litigation pursuant to Government Code Section 54956.9, subd. (d)(4) regarding one potential case.   Action details Not available