Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/9/2019 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
18-1630 11. Informational ReportFirst 5 Humboldt Creation of Grant-Funded Position (Supervisor Mike Wilson)approvedPass Action details Not available
19-431 12. Informational ReportCertificates of Recognition for the Southern Humboldt Chamber of Commerce (Supervisor Estelle Fennell)approvedPass Action details Not available
19-438 13. Informational ReportProclaim April 8-12, 2019 as Boys & Girls Club Week in Eureka (Supervisor Rex Bohn)approvedPass Action details Not available
19-522 24. Informational ReportResolution in Support of the Local Dungeness Crab Fishery (Supervisor Rex Bohn)approvedPass Action details Video Video
19-509 15. Board OrderApproval of the Action Summary - Meeting of April 2, 2019approvedPass Action details Not available
19-402 16. Informational ReportProfessional Services Agreement with CDX Wireless, Inc. Regarding Administration of the Humboldt County Regional Radio System Replacement ProjectapprovedPass Action details Not available
19-405 17. Informational ReportAgreement with Redwood Community Action Agency (RCAA) for the AmeriCorps Child Welfare Services (CWS) Improvement Activities ProgramapprovedPass Action details Not available
19-441 18. Informational ReportSupplemental Budget for Probation Realignment Budget Unit 294 for Integrating Communications, Assessment, and Tactics (ICAT) training for local law enforcement agencies (4/5 Vote Required)approvedPass Action details Not available
19-429 19. Informational ReportADA Curb Ramp Improvements Project (Phase 1); Contract Number 325701approvedPass Action details Not available
19-444 110. Informational ReportPurchase of Two Trail King Tag Tilt Deck Trailers, Authorization to Enter into Purchase Agreement, Declare Equipment Surplus and Approve the Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
19-481 111. Informational ReportHumboldt County Eureka Veteran’s Memorial Building Seismic Repair Project, Change Order Number. 6.0, Project Number 210502, Disaster Survey Report 2987, 2946, 3401, 3724 (4/5 Vote Required)approvedPass Action details Not available
19-352 112. Informational ReportMulti-Agency Consolidated Emergency Communications and Emergency Operations Feasibility Study and Approval of Appropriation Transfer (4/5 Vote Required)approvedPass Action details Not available
19-544 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
19-298 11. Informational ReportSpecial Presentation from the California Youth Connection (Supervisor Virginia Bass)approvedPass Action details Video Video
19-475 22. Informational Report2nd Request for Nominations for Appointment to the California Coastal Commission for the Seat Requiring a Representative from the North Coast Region (Supervisor Rex Bohn)approved as amendedPass Action details Video Video
19-501 11. Informational ReportFire Services Fundingapproved as amendedPass Action details Video Video
19-516 12. Informational ReportInformational Report from UC Cooperative Extension about Wildfire and Home Resilience ResearchapprovedPass Action details Video Video
19-503 13. Informational ReportConsider Filling the Vacancy for an At-Large Member on the McKinleyville Advisory Committee (MMAC)approved as amendedPass Action details Video Video
19-430 11. AppealAppeal of the Division of Environmental Health’s Denial of On-site Wastewater Treatment System Permit Application Submitted Dec. 18, 2018 by Mike McEnry for River Bar Road, Fortuna, CA. Assessor’s Parcel Number (APN) 204-331-003approvedPass Action details Video Video
19-506 11. Closed Session ItemConference with Legal Counsel – Existing Litigation pursuant to Government Code section 54956.9, subd. (d)(1); Jacob Silverman v. Humboldt County Correctional Facility et al.; Case No. 4:17-cv-01140-KAW.   Action details Not available