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19-326
| 2 | 1. | | Informational Report | Godwit Days Proclamation (Supervisor Mike Wilson) | approved | Pass |
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19-524
| 1 | 2. | | Informational Report | Proclaim May 2019 as Adult Literacy Awareness Month in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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19-527
| 2 | 3. | | Informational Report | Support for the Nor Rel Muk Wintu Nation Petition for Federal Acknowledgement (Supervisor Virginia Bass) | approved | Pass |
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19-532
| 1 | 4. | | Informational Report | Letter of Appreciation to Justin Zabel for his Service on the Aviation Advisory Committee (Supervisor Rex Bohn) | approved | Pass |
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19-537
| 1 | 5. | | Informational Report | Appointment of William Wickman to the Aviation Advisory Committee as the 5th District Representative (Supervisor Steve Madrone) | approved | Pass |
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19-538
| 1 | 6. | | Informational Report | Letter of Appreciation to Nina Surbaugh for her Service on the McKinleyville Municipal Advisory Committee (MMAC) (Supervisor Rex Bohn) | approved | Pass |
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19-541
| 1 | 7. | | Informational Report | Appointment of Bonnie Oliver to the McKinleyville Municipal Advisory Board as a 5th District Representative (Supervisor Steve Madrone) | approved | Pass |
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19-553
| 2 | 8. | | Informational Report | Letter in Support of SB 230 (Senator Caballero): a Bill Related to Law Enforcement, Use of Deadly Force, Training and Policies (Supervisor Rex Bohn) | approved | Pass |
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19-539
| 1 | 9. | | Informational Report | Approval of the Action Summary - Special Meeting of April 8, 2019 | approved | Pass |
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19-543
| 1 | 10. | | Informational Report | Approval of the Action Summary - Meeting of April 9, 2019 | approved | Pass |
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19-450
| 1 | 11. | | Resolution | Resolution of Intention to Modify the Humboldt County Tourism Business Improvement District Management District Plan | | |
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19-454
| 1 | 12. | | Informational Report | First Amendment to the Professional Services Agreement with The KPA Group for Master Planning Services and Americans with Disabilities Act (ADA) Transition Planning Services | approved | Pass |
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19-480
| 1 | 13. | | Board Order | Bid Award Authorization for Coroner’s Office Americans with Disabilities Act (ADA) Project - Project Number 2018-403 | approved | Pass |
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19-502
| 4 | 14. | | Informational Report | Adoption of Resolution Updating Authority of the Risk Manager to Settle or Compromise Claims and Settle Pending Actions | approved | Pass |
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19-364
| 1 | 15. | | Board Order | Authorize OmniBallot Online Agreement with Democracy Live, Inc. | approved | Pass |
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19-529
| 1 | 16. | | Informational Report | Recommended Allocations of Funding Made Available through the California Business, Consumer Services and Housing Agency’s Homeless Emergency Aid Program | approved | Pass |
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19-465
| 1 | 17. | | Informational Report | Memorandum of Understanding (MOU) between the Department of Health and Human Services (DHHS)- Social Services and DHHS- Public Health for implementation of the CalWORKs Home Visiting Initiative (HVI) | approved | Pass |
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19-466
| 1 | 18. | | Informational Report | First Amendment to the Application Service Provider Agreement with Persimmony International, Inc. for Electronic Case Management and Time Management Solution | approved | Pass |
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19-504
| 1 | 19. | | Informational Report | Agreement with Olin Jones and the Department of Health and Human Services for the period of April 16, 2019 through April 15, 2020 | approved | Pass |
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19-536
| 1 | 20. | | Informational Report | Rio Dell Library Closure to Facilitate American’s with Disabilities Act (ADA) Upgrades | approved | Pass |
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19-473
| 1 | 21. | | Informational Report | Approve an Agreement for Consultant Services for preparation of an Environmental Impact Report for the Kramer Properties, Inc. North McKay Tract General Plan Amendment, Zone Reclassification, Final Map Subdivision and Planned Development Permit, FMS15-004, ZR15-008, GPA15-005, PDP15-001, and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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19-512
| 1 | 22. | | Informational Report | Supplemental Budget for Budget Unit 1100-262 (4/5 Vote Required) | approved | Pass |
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19-528
| 1 | 23. | | Informational Report | Agreement between Mission Critical Partners, LLC and County of Humboldt to conduct a Multi-Agency Consolidated Emergency Communications and Emergency Operations Feasibility Study | approved | Pass |
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19-593
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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19-521
| 1 | 1. | | Informational Report | 1:30 p.m. - Fiscal Year 2018-19 Measure Z Year-End Projections, and Fiscal Year 2019-20 Measure Z Citizens’ Advisory Committee Recommendations and Revenue Projections | approved as amended | Pass |
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19-526
| 2 | 1. | | Informational Report | Consider Support for Senate Bill 212 (SB 212)(Senator Ben Allen) to Give General Law Cities, Counties and School Districts the Ability to Adopt two Majority-Winner Voting Methods: two-Round Runoff and Ranked Choice Voting (RCV) for Local Elections (Supervisor Mike Wilson) | approved as amended | Pass |
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