Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/11/2019 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
19-813 21. Informational ReportAppreciation Letter to Brandie Wilson for Service on the Human Rights Commission (Supervisor Mike Wilson)approvedPass Action details Not available
19-825 22. Informational ReportInformational Report on the Reappointment of William Wickman (Representing District 5) on the Humboldt County Aviation Advisory Committee (Supervisor Steve Madrone)approvedPass Action details Not available
19-883 13. Informational ReportLetter of Support for Eel River Recovery Project (ERRP) Grant Proposal (Supervisor Estelle Fennell)approvedPass Action details Not available
19-881 14. Informational ReportApproval of the Action Summary - Meeting of June 4, 2019approvedPass Action details Not available
19-764 15. Informational ReportData Sharing Agreement with Partnership HealthPlan of California Regarding the Provision and Receipt of Medi-Cal Data Pertaining to Mutual ClientsapprovedPass Action details Not available
19-783 26. Informational ReportFirst Amendment to the Agreement with Aspire Change - KLJ Training & Consulting for Fiscal Year 2018-19approvedPass Action details Not available
19-699 17. Informational ReportAgreement with Changing Tides Family Services for Stage One Child Care Services for CalWORKs Welfare-to-Work and Cal-Learn Participants for Fiscal Year 2019-20approvedPass Action details Not available
19-746 18. Informational ReportAgreement with Humboldt County Office of Education to Provide Funding for a Court/Community Schools Program Director for Fiscal Year 2019-20approvedPass Action details Not available
19-805 19. Informational ReportAdvance Salary Step B for Administrative Analyst II (M/C), Jennifer Corgiat (4/5 Vote Required)approvedPass Action details Not available
19-832 110. ResolutionAnnual Revisions to the County Maintained Road SystemapprovedPass Action details Not available
19-945 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
19-879 11. Closed Session Item12:00 p.m. - Conference with Legal Counsel – pursuant to Government Code section 54956.9, subd. (d)(1) regarding existing litigation; Blanck v. Humboldt County, et al.; District Court Case No. 1:19-cv-3055.   Action details Not available
19-893 12. Closed Session Item12:00 p.m. - 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.   Action details Not available
19-913 13. Closed Session Item12:00 p.m. - It is the intention of the Board of Supervisors to meet in closed session pursuant to Government Code sections 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of the County Counsel.   Action details Not available
19-884 11. Informational ReportProposed Formation of a Municipal Advisory Committee for the Garberville-Redway-Benbow Area (Supervisor Estelle Fennell)approved as amendedPass Action details Not available
19-869 11. Informational ReportResolution Proclaiming the Existence of a Facilities Emergency (4/5 Vote Required)approvedPass Action details Not available
19-750 12. Board OrderClimate Action Plan Memorandum of Understanding (MOU), Contract for Services, and Designation of a Board Member Liaison for the International Council for Local Environmental Initiatives (ICLEI)approved as amendedPass Action details Not available
19-862 11. OrdinanceZoning Text Amendments to Implement the General Plan - Group 1 Special Purpose Related Zonesapproved as amendedPass Action details Not available