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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/30/2019 9:00 AM Minutes status: Draft  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1078 21. Informational ReportAlexander Von Humboldt Day Proclamation (Supervisor Estelle Fennell)   Not available Not available
19-1127 12. Informational ReportApproval of the Action Summary - Meeting of July 23, 2019   Not available Not available
19-1076 13. Informational ReportFiscal Year 2019-20 Personnel Allocation Table   Not available Not available
19-1122 24. Informational ReportTransfer from General Fund Contingencies (4/5 Vote Required)   Not available Not available
19-1126 15. Informational ReportAuthorize Issuance and Sale of Bonds Approved by Voters in 2008 and 2016 Elections on Behalf of the Klamath-Trinity Joint Unified School District   Not available Not available
19-1133 16. Informational ReportAppointment of Interim Director of Human Resources   Not available Not available
19-1065 17. Informational ReportAuthorize a temporary increase in pay for Sarah Duncan, Mental Health Clinician II pursuant to Section 12.4.1 of the American Federation of State, County and Municipal employees (AFSCME) Memorandum of Understanding (MOU)   Not available Not available
19-1094 18. Informational ReportPartnership HealthPlan of California Commission Appointment   Not available Not available
19-1116 19. Informational ReportResolution Authorizing the Humboldt County Department of Health and Human Services to Accept an Allocation of Noncompetitive Funding Made Available through the California Department of Housing and Community Development’s No Place Like Home Program   Not available Not available
19-1050 110. Informational ReportAdoption of Resolution to authorize the Director of Public Health, or designee, to apply for and sign agreements between the California State Water Resources Control Board (SWRCB) and the County of Humboldt, Department of Health and Human Services (DHHS) - Public Health, Division of Environmental Health (DEH) regarding the State Beach Safety Monitoring Program Grants for the period of July 1, 2019 through June 30, 2022   Not available Not available
19-1052 111. Informational ReportCorrection of Clerical Error in Appointment to the Solid Waste Local Enforcement Agency Independent Hearing Panel   Not available Not available
19-1021 112. Informational ReportPrivacy and Security Agreement with the California Department of Social Services   Not available Not available
19-1067 113. Informational ReportAgreement with Arcata House Partnership to Assist with CalFresh Outreach and Support Activities   Not available Not available
19-1087 114. Informational ReportMedi-Cal Privacy and Security Agreement with the California Department of Health Care Services   Not available Not available
19-1017 115. Informational ReportNew Classification of Senior Deputy District Attorney   Not available Not available
19-988 116. Informational ReportProposed Sale of Encroached Area of Assessor Parcel Number 514-181-069 to Stratte-McClure Living Trust   Not available Not available
19-1029 117. Informational ReportNotice of Intention to Purchase Real Property at 1017 Fourth Street, 1023 & 1025 Fourth Street, and 1031, 1035, & 1039 Fourth Street, Eureka   Not available Not available
19-1034 118. Informational ReportLicense Agreement with Rebecca Miriam Scales for the Centennial Ranch Equipment Storage and Stockpile Site, APN 102-111-001   Not available Not available
19-1093 119. Informational ReportHumboldt County Fire Safe Council Membership and Resolution Update   Not available Not available
19-1101 120. Informational ReportRequest for Budget Transfer/Adjustment in Roads Maintenance (1200325) and Approval for the Purchase of One Graco Dura-Flow 2400 Paint Pump (4/5 Vote Required)   Not available Not available
19-1141 121. Informational ReportLetter to the Federal Energy Regulatory Commission in Support of the Klamath River Renewal Corporation's Information Submittal Regarding Klamath River Dam Removal   Not available Not available
19-1170 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Not available Not available
19-918 122. Board OrderApproval of Service Agreement for the Security System Upgrade, Replacement, and Maintenance with Integrated Security Controls, INC., and Supplemental Budget (4/5 Vote Required)   Not available Not available
19-1068 123. Informational ReportFiscal Year 2018-19 Supplemental Budget Adjustment Request for Correctional Facility Realignment Budget Unit 1100-244 (4/5 Vote Required)   Not available Not available
19-1143 11. Closed Session Item9:15 a.m. - A conference with legal counsel pursuant to paragraph 1 of Government Code section 54956.9(a) in the matter of Jeffrey S. Blanck v. Lisa Dematteo et al.; case number DR190340.   Not available Video Video
19-1081 11. AppointmentAppointment to Fill the Vacancy on the Headwaters Fund Board (HFB)   Not available Video Video
19-1138 11. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the discipline/dismissal/release of a public employee pursuant to Govt. Code section 54954.5(e).   Not available Video Video