Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/4/2019 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
19-773 11. Informational ReportProclaim June 2019 as Elder Abuse Awareness Month in Humboldt County (Supervisor Rex Bohn)approvedPass Action details Not available
19-824 12. Board OrderApproval of the Action Summary - Meeting of May 28, 2019approvedPass Action details Not available
19-745 13. Informational ReportHealth Officer Agreement for Fiscal Year (FY) 2019-20approvedPass Action details Not available
19-754 14. OrdinanceAdoption 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 requirementsapproved as amendedPass Action details Video Video
19-760 15. Informational ReportAuthorization for the Department of Health and Human Services - Director of Social Services to Sign Grant Agreements with Community/Family Resource Centers for CalWORKs and CalFresh Outreach and Support Activities for Fiscal Year 2019-20approvedPass Action details Not available
19-756 16. Zoning ItemSupplemental Budget for Budget Unit 1100-277 (4/5 Vote Required)approvedPass Action details Not available
18-1675 17. Informational ReportLicense Agreement with Humboldt Redwood Company, LLC for the Dyerville Stockpile Site, APN 211-141-003, Dyerville Loop Road (6D100), DyervilleapprovedPass Action details Not available
19-254 18. Informational ReportEstablishment of Hiring Incentives Program for class 0128 Emergency Communications Dispatcher (Dispatcher)approvedPass Action details Not available
19-886 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
19-671 19. Request for ProposalAwarding of Security System Upgrade and Replacement to Integrated Security Controls, Inc.approvedPass Action details Not available
19-791 11. Closed Session Item1:00 p.m. - It is the intention of the Humboldt County In-Home Supportive Services Public Authority to meet in closed session pursuant to Government Code section 54957.6 to discuss union negotiations for In-Home Supportive Services (IHSS).   Action details Video Video
19-820 21. Informational ReportProposed Fiscal Year (FY) 2019-20 BudgetapprovedPass Action details Video Video
19-830 12. Informational ReportLetter to Governor Newsom, Senator McGuire, Assemblymember Wood and CDFA Secretary Karen Ross Addressing Concerns with Industrial Hemp Definitionapproved as amendedPass Action details Video Video
19-841 13. ResolutionResolution Affirming Support for the Amended Planning Agreement to Undertake Feasibility Study of a Potential Licensing Proposal for the Potter Valley ProjectapprovedPass Action details Video Video
19-614 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 the Department of Health and Human Services Director pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
19-615 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 the Public Works Director pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
19-616 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 the Aviation Director pursuant to Government Code sections 54954.5 and 54957.   Action details Not available