Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/28/2019 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
19-435 11. Informational ReportFirst 5 Humboldt Creation of Additional Grant-Funded Position (Supervisor Mike Wilson)approvedPass Action details Not available
19-771 22. Informational ReportResolution for Temporary Road Closures for the Old Timers Parade in Orleans on June 16, 2019 (Supervisor Steve Madrone)approvedPass Action details Not available
19-789 23. Informational ReportHumboldt Bay Rail Runners Letter of Support (Supervisor Estelle Fennell)approved as amendedPass Action details Video Video
19-790 24. Informational ReportAppoint Tim Tietz to the Garberville Fire Protection District Board of Directors (Supervisor Estelle Fennell)approvedPass Action details Not available
19-795 25. Informational ReportSB 742 (Allen) - Intercity Passenger Rail Services: Motor Coach Transportation of Passengers Letter of Support (Supervisor Mike Wilson)approved as amendedPass Action details Video Video
19-785 16. Informational ReportApproval of the Action Summary - Special Meeting of May 20, 2019approvedPass Action details Not available
19-796 17. Informational ReportApproval of the Action Summary - Meeting of May 21, 2019approvedPass Action details Not available
19-797 18. Informational ReportApproval of the Action Summary - Special Meeting of May 21, 2019approvedPass Action details Not available
19-770 19. Informational ReportReappointments to the Humboldt County Workforce Development Board (HCWDB)approvedPass Action details Not available
19-715 110. Informational ReportReallocation of the Senior Program Manager - Mental Health position held by Mark Lamers to Licensed Clinical Psychologist IIapprovedPass Action details Not available
19-766 211. Informational ReportMemorandum of Understanding with the First 5 Humboldt Children and Families Commission Regarding Coordination of Services Provided to Substance Use Disorder Impacted Families Participating in the Yurok and Hoopa Family Wellness CourtsapprovedPass Action details Not available
19-769 112. Informational ReportApprove a Supplemental Budget for Fund 1110 Budget Unit 518 Foster Care for Fiscal Year 2018-19 (4/5 Vote Required)approvedPass Action details Not available
19-704 113. ResolutionResolution to Authorize Submittal of Grant Applications for the next five years to the California Department of Resources Recycling and Recovery (CalRecycle) for Farm and Ranch Solid Waste Cleanup and Abatement Grant (Grant) funding for the Department of Health and Human Services, Public Health, Division of Environmental Health’s (DEH) Local Enforcement Agency (LEA) program, Fund 1175, Budget Unit 430approvedPass Action details Not available
19-717 114. Informational ReportApproval of Agreement concerning Targeted Case Management (TCM) and Medi-Cal Administrative Activities (MAA) between the County of Humboldt and Plumas County for the period beginning July 1, 2018 through June 30, 2019approvedPass Action details Not available
19-514 115. Informational ReportResolution Authorizing Acceptance of Funding Made Available through the California Department of Social Services’ Home Safe ProgramapprovedPass Action details Not available
19-768 116. Informational ReportExtension of Extra Help Hours to 1350 for Juvenile Corrections Officer Angelina Torres and Correctional Cook Kili Saveliff (4/5 Vote Required)approvedPass Action details Not available
19-566 117. Informational ReportBid Award Authorization Regarding the Mitchell Road Storm Damage ProjectapprovedPass Action details Not available
19-667 118. Informational ReportExercise Option to Extend the Term of the License Agreement with Norman A. Johannesen and Deborah Jo Johannesen for Communication Purposes at Pratt Mountain in Garberville, through March 31, 2024approvedPass Action details Not available
19-776 119. Informational ReportFederal Apportionment Exchange and State Match Program for Regional Surface Transportation Program (RSTP) Funds for FY 2018-19approvedPass Action details Not available
19-396 120. Informational ReportResolution for the Edward Byrne Memorial Justice Assistance Grant (JAG) ProgramapprovedPass Action details Not available
19-706 121. Informational ReportResolution for the Off-Highway Motor Vehicle Division Grant ProgramapprovedPass Action details Not available
19-826 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
19-711 122. Informational ReportApproval of Memorandum of Understanding between the Humboldt County Sheriff’s Office and the City of Arcata for Crisis Response CoordinationapprovedPass Action details Not available
19-753 11. Special PresentationRetirement Resolution for Marty Baker (Supervisor Rex Bohn)approvedPass Action details Video Video
19-628 11. Informational ReportPresentation on the Humboldt Crabs and their Upcoming 75th Consecutive Season (Supervisor Mike Wilson)   Action details Video Video
19-806 12. Informational ReportPotter Valley Project Update (Supervisor Estelle Fennell)approved as amendedPass Action details Video Video
19-621 11. Board OrderAdvertising, Promoting and Marketing of Humboldt County Resources and Assetsapproved as amendedPass Action details Video Video
19-633 12. CAO ReportResolution establishing the Humboldt County Cannabis Micro-Grant & Loan Advisory CommitteeapprovedPass Action details Video Video
19-705 13. Special PresentationReport on the Department of Health and Human Services (DHHS) Community Health Assessment (CHA)approvedPass Action details Video Video
19-712 14. OrdinanceIntroduction of Ordinance Repealing Sections 615-1 through 615-9 of Chapter 5 of Division 1 of Title VI of Humboldt County Code relating to Experimental Disposal System Program; Adding Sections 615-1 through 615-11 to Chapter 5 of Division 1 of Title VI relating to Waterless Toilet Systems; and Amending Section 616-3(b) of Chapter 6 of Division 1 of Title VI of Humboldt County Code relating to Non-Standard Operational permit requirementsapprovedPass Action details Video Video