Details Meeting Name: Board of Supervisors Agenda status: Final Meeting date/time: 7/9/2019 9:00 AM Minutes status: Final   Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR Regular Meeting Published agenda: Agenda (PDF) Published minutes: Action Summary   Meeting video: Video   Attachments: Meeting Items (24) 24 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 19-1018 1 1.   Informational Report Certificate of Achievement for Wyatt Dean Wheetley for Earning the Rank of Eagle Scout (Supervisor Rex Bohn) approved Pass Action details Not available 19-1024 1 2.   Informational Report Letter of Appreciation to Richard Fenton for his Service on the Humboldt County Aviation Advisory Committee approved Pass Action details Not available 19-1031 1 3.   Informational Report Approval of the Action Summary - Meeting of July 2, 2019 approved Pass Action details Not available 19-646 1 4.   Informational Report First Amendment to Professional Services Agreement with MetaBIM, Inc. approved Pass Action details Not available 19-762 1 5.   Informational Report Bid Award Authorization for Americans with Disabilities Act (ADA) Department of Justice (DOJ) Consent Decree Barrier Removal at the Mental Health Facility, 720 Wood Street, Eureka, California 95501; Project Number 2018-402 and Supplemental Budget (4/5 Vote Required) approved Pass Action details Not available 19-814 1 6.   Board Order National Health Emergency (NHE) Phase II Opioid Crisis National Dislocated Worker Grant Agreement and Contract with Smart Business Resource Center for Fiscal Year 2019-20 approved Pass Action details Not available 19-848 1 7.   Board Order Contract Agreement with the Humboldt County Office of Education for use of Workforce Innovation Opportunity Act SlingShot Funds approved Pass Action details Not available 19-868 1 8.   Informational Report First Amendment to the Services Agreement between the County of Humboldt and the Humboldt County Office of Education approved Pass Action details Not available 19-885 1 9.   Board Order Contract Agreement with the McKinleyville Community Collaborative D.B.A. McKinleyville Family Resource Center approved Pass Action details Not available 19-934 1 10.   Informational Report Change Order Authorization for Fortuna Veterans Hall Americans with Disabilities Act (ADA) Project located at 1426 Main Street, Fortuna, CA; Project Number 2017-402 approved Pass Action details Video 19-936 1 11.   Informational Report Appraisal Services for Real Property Located at 39171 Hwy 299, Willow Creek and Transfer from General Fund Contingencies (4/5 Vote Required) approved Pass Action details Not available 19-1026 1 12.   Informational Report Bid Authorization for the Construction of the Courthouse Fifth Floor Remodel Project; County Project Number 2018-102 approved Pass Action details Not available 19-990 1 13.   Informational Report Approval of Agreement by and between County of Humboldt and AssetPulse LLC for an Asset Tracking Solution for the Department of Health and Human Services (DHHS) approved Pass Action details Not available 19-1011 1 14.   Informational Report Resolution Authorizing Acceptance of Funding Made Available through the California Department of Housing and Community Development’s California Emergency Solutions and Housing Program approved Pass Action details Not available 19-951 1 15.   Informational Report Professional Services Agreement with Preferred Healthcare Registry, Inc. for Temporary Placement of Occupational or Physical Therapist approved Pass Action details Not available 19-799 1 16.   Informational Report Approval of California Child and Family Services Review, 5-Year System Improvement Plan for Humboldt County Child Welfare Services and Probation Department (2017-2022) approved Pass Action details Not available 19-905 1 17.   Informational Report Agreement with 2-1-1 Humboldt Information and Resource Center to Assist with CalFresh Outreach and Support Activities approved Pass Action details Not available 19-1006 1 18.   Informational Report Professional Services Agreement with the University of California, Davis to Provide Training for Eligibility Services for Fiscal Year (FY) 2019-20 approved Pass Action details Not available 19-873 1 19.   Informational Report Boyle Forests, LP Lot Line Adjustment and Joint Timber Management Plan (4/5 Vote Required) APNs: 215-151-002 et seq. Case No.: LLA-17-023, JTMP-17-008 approved Pass Action details Not available 19-939 1 20.   Informational Report Memorandum of Understanding (MOU) with City of Rio Dell and City of Blue Lake for Assistance with State of California Housing and Community Development (HCD) Program Administration approved Pass Action details Not available 19-1015 1 21.   Informational Report Supplemental Budget for Motor Pool Fiscal Year 2018-19 (4/5 Vote Required) approved Pass Action details Not available 19-1000 1 22.   Informational Report Acceptance of Cooperative Agreement #01A1939 with the California Department of Transportation approved Pass Action details Not available 19-1075 1     Public Appearance Public Comment Sign-In Sheet and Handouts     Action details Not available 19-1033 1 1.   Zoning Ordinance Zoning Text Amendments to Implement the General Plan - Group 2 Land Use Element Agricultural & Forest Resources Related Zoning Changes approved as amended Pass Action details Video