Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/18/2019 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
19-909 11. Informational ReportProclaim June 8, 2019 as Tony Smithers Day (Supervisor Virginia Bass)approvedPass Action details Not available
19-914 12. Informational ReportCertificate to Micheal Stewart for Achieving the Distinguished Rank of Eagle Scout (Supervisor Rex Bohn)approvedPass Action details Not available
19-917 13. Informational ReportResolution Authorizing Road Closures for the Humboldt Redwood Marathon, Half Marathon and 5K on Sunday, October 13, 2019 (Supervisor Estelle Fennell)approvedPass Action details Not available
19-921 14. Informational ReportApproval of the Action Summary - Special Meeting of June 10, 2019approvedPass Action details Not available
19-938 15. Informational ReportApproval of the Action Summary - Meeting of June 11, 2019approvedPass Action details Not available
19-747 16. Informational ReportHeadwaters Fund Board’s Recommended 2018-19 Grant Fund Awards for the March 29, 2019 Grant Roundapproved as amendedPass Action details Video Video
19-792 17. Board OrderApproval of Headwaters Fund Revolving Loan Fund Contract Extensions to Arcata Economic Development Corporation and Redwood Region Economic Development CommissionapprovedPass Action details Not available
19-801 18. Informational ReportAgreement with JUMP Technology Services for Software License for LEAPS ProgramapprovedPass Action details Not available
19-823 19. Informational ReportAgreement with Area 1 Agency on Aging Regarding the Development, Implementation and Administration of an Area Plan Relating to Support Services and Activities Provided to Elderly Citizens of Humboldt CountyapprovedPass Action details Not available
19-802 110. Informational ReportFirst Amendment to the Mental Health Organizational Provider Services Agreement with Humboldt Family Service Center Regarding the Provision of Children’s Specialty Mental Health Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt CountyapprovedPass Action details Not available
19-703 111. Informational ReportAgreement with Binti, Inc. for Data Management Services for Resource Family Approval and Foster Placement ProcessesapprovedPass Action details Not available
19-784 112. Informational ReportAgreement with Betty Kwan Chinn Homeless Foundation to Provide Support Services via its Day Center Program and/or Temporary Housing Services to Eligible Referred FamiliesapprovedPass Action details Not available
19-807 113. Informational ReportProfessional Services Agreement between the Humboldt County Department of Health and Human Services and Kevin Kelly, PhD for the Administration of Court Ordered Mental Health Evaluations to Youth and Adult ClientsapprovedPass Action details Not available
19-794 114. Board OrderLease at 712 Fourth St, Eureka for Victim Witness UnitapprovedPass Action details Not available
19-817 115. Informational ReportLocal Transportation Fund Claim for Fiscal Year 2019-2020approvedPass Action details Video Video
19-821 116. Informational ReportStorm Damage Repair to Wilder Ridge Road Post Mile 5.33 and 5.70approvedPass Action details Not available
19-871 117. Informational ReportLicense Agreement with Humboldt Redwood Company, LLC for the Dyerville Gravel Extraction Borrow Site, APN 211-141-003, Dyerville Loop Road (6D100), DyervilleapprovedPass Action details Not available
19-872 118. Informational ReportLicense Agreement with Humboldt Redwood Company, LLC for the Monument Road Quarry and Stockpile Site, APN 205-031-049 and 205-031-051approvedPass Action details Not available
19-890 119. Informational ReportExtension of Extra-Help Hours - Roads Administration 1200 320 (4/5 Vote Required)approvedPass Action details Not available
19-962 120. ResolutionAmended Planning Agreement to Undertake Feasibility Study of a Potential Licensing Proposal for the Potter Valley ProjectapprovedPass Action details Not available
19-987 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
19-803 121. Informational ReportRequest for Discharge of Accountability of Unsecured Tax AccountsapprovedPass Action details Not available
19-919 21. Informational ReportAppointment of County Delegate and County Alternate to Participate in the National Association of Counties (NACO) Annual Election of Officers and Policy Adoption (Supervisor Rex Bohn)approved as amendedPass Action details Video Video
19-788 11. OrdinanceZoning Text Amendments to Implement the General Plan - Group 2 Land Use Element Agricultural & Forest Resources Related Zoning ChangesapprovedPass Action details Video Video
19-963 11. Closed Session ItemA conference with legal counsel pursuant to paragraph 2 of Government Code section 54956.9(d), due to a significant exposure to litigation. No. of cases 1.   Action details Video Video