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19-670
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 19-0035-000-SA, Certified Farmer’s Market Inspection Contract in the Amount Of $3,750 | approved | Pass |
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19-675
| 1 | 2. | | Informational Report | Approval of Cooperative Agreement No. 19-0093-000-SA California Organic Program Contract with the California Department of Food and Agriculture in the amount of $5,100 | approved | Pass |
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19-685
| 1 | 3. | | Informational Report | Approval of Cooperative Agreement No. 19-0147-000-SA, Petroleum Products Compliance Contract in the amount of $4,725 | approved | Pass |
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19-531
| 1 | 4. | | Informational Report | Proclaim June 1, 2019 as “Lemonade Day” in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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19-598
| 1 | 5. | | Informational Report | Proclaim May 15, 2019 as Water Safety Awareness Day (Supervisor Rex Bohn) | approved | Pass |
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19-634
| 1 | 6. | | Informational Report | Proclaim May 2019 as CalFresh Awareness Month (Supervisor Rex Bohn) | approved | Pass |
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19-714
| 2 | 7. | | Informational Report | Appointment of Yadao B Inong to the Fish and Game Advisory Commission Representing District 5 (Supervisor Steve Madrone) | approved | Pass |
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19-722
| 2 | 8. | | Informational Report | Resolution Declaring Saturday, August 31, 2019 as Bigfoot Days in Willow Creek (Supervisor Steve Madrone) | approved | Pass |
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19-713
| 1 | 9. | | Board Order | Approval of the Action Summary - Special Meeting of May 6, 2019 | approved | Pass |
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19-716
| 1 | 10. | | Board Order | Approval of the Action Summary - Meeting of May 6, 2019 Department Budget Reports | approved | Pass |
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19-724
| 1 | 11. | | Board Order | Approval of the Action Summary - Meeting of May 7, 2019 | approved | Pass |
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19-592
| 1 | 12. | | Board Order | District Resolutions to Transition to Even-Year Elections Pursuant to Senate Bill 415 (California Voter Participation Act) | approved | Pass |
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19-590
| 1 | 13. | | Informational Report | Professional Services Agreement with California Youth Connection Regarding the Provision of Consultation and Technical Support Services Pertaining to Implementation of the Humboldt County Transition Age Youth Collaboration Project | approved | Pass |
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19-623
| 1 | 14. | | Informational Report | Appointments to the Humboldt County Behavioral Health Board | approved | Pass |
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19-625
| 1 | 15. | | Informational Report | Resolution to Authorize Submittal of Grant Applications for the Next 5 Years to the California Department of Resources, Recycling and Recovery (CalRecycle) for Enforcement Assistance Grant Funding for the Department of Health and Human Services, Public Health, Division of Environmental Health’s (DEH) Local Enforcement Agency (LEA) Program | approved | Pass |
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19-635
| 1 | 16. | | Informational Report | SafeMeasures Medi-Cal Administrator Designation | approved | Pass |
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19-709
| 1 | 17. | | Informational Report | California Governor’s Office of Emergency Services (Cal OES) Grant Program Unserved/Underserved Victim Advocacy and Outreach (UV), Allocation of Full Time Equivalent Victim Witness Program Specialist, and Deallocation of 0.5 Full Time Equivalent permanent part time Victim Witness Program Specialist (4/5 Vote Required) | approved | Pass |
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19-710
| 1 | 18. | | Informational Report | California Governor’s Office of Emergency Services (Cal OES) Grant Program Victim Witness Assistance Program Supplemental Budget and Allocation of 2.5 full time equivalent Victim Witness Program Specialist (4/5 Vote Required) | approved | Pass |
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19-445
| 1 | 19. | | Informational Report | Memorandum of Understanding (MOU) with City of Fortuna for Assistance with State of California Housing and Community Development (HCD) Program Administration | approved | Pass |
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19-612
| 1 | 20. | | Informational Report | Storm Damage Repair to Stanford Drive (3J200) at PM 0.08; Federal Project Number FEMA 4301-DR-CA PW-585; Contract Number 217316 | approved | Pass |
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19-638
| 1 | 21. | | Informational Report | First Amendment to the Consultant Services Agreement with GHD Inc. Regarding the Provision of On-Call Professional Design Engineering and/or Environmental Services | approved | Pass |
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19-672
| 1 | 22. | | Informational Report | Extension of Extra-Help Hours - Heavy Equipment 3540 330 (4/5 Vote Required) | approved | Pass |
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19-691
| 1 | 23. | | Informational Report | Request for Budget Transfer/Adjustment in Roads (1200325) for Purchase of Trantex Premelter T720ESH and Pave-Mate PM230 Sprayer (4/5 Vote Required) | approved | Pass |
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19-702
| 1 | 24. | | Resolution | Resolution Approving a List of Projects to be Funded by California Senate Bill 1 - The Road Repair and Accountability Act of 2017 - for Fiscal Year 2019-20 | approved | Pass |
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19-637
| 1 | 25. | | Informational Report | Supplemental Budget Request for the 2018-19 Fiscal Year (4/5 Vote Required) | approved | Pass |
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19-477
| 1 | 1. | | Special Presentation | 9:15 a.m. - Presentation from Jill Duffy Regarding Humboldt Waste Management Authority Diversion Services and Programs | | |
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19-530
| 1 | 1. | | Special Presentation | Humboldt County Behavioral Health Board Annual Report for 2016-17 and 2017-18 | approved | Pass |
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19-721
| 1 | 1. | | Ordinance | Extension of Temporary Moratorium on the Cultivation of Industrial Hemp and Provide Direction on Preparation of Regulations for Cultivation of Industrial Hemp (4/5 Vote Required) | approved as amended | Pass |
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19-605
| 1 | 1. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Agricultural Commissioner pursuant to Government Code sections 54954.5 and 54957. | | |
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19-606
| 1 | 2. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of Director of Library Services pursuant to Government Code sections 54954.5 and 54957. | | |
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19-718
| 1 | 3. | | Closed Session Item | Conference with Legal Counsel - pursuant to Government Code section 54956.9, subd. (d)(1) regarding existing litigation; Robbins v. County of Humboldt, et al.; Case No. DR180525. | | |
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19-719
| 1 | 4. | | Closed Session Item | Conference with Legal Counsel - pursuant to Government Code section 54956.9, subd. (d)(1) regarding existing litigation; Blanck v. County of Humboldt, et al; Case No. CV190389. | | |
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19-725
| 1 | 5. | | Closed Session Item | Conference with Legal Counsel - pursuant to Government Code section 54956.9, subd. (d)(1) regarding existing litigation; Jacob Silverman v. Humboldt County Correctional Facility et al.; Case No. 4:17-cv-01140-KAW. | | |
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