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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/30/2019 9:00 AM Minutes status: Final  
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1078 21. Informational ReportAlexander Von Humboldt Day Proclamation (Supervisor Estelle Fennell)approvedPass Action details Not available
19-1127 12. Informational ReportApproval of the Action Summary - Meeting of July 23, 2019approvedPass Action details Not available
19-1076 13. Informational ReportFiscal Year 2019-20 Personnel Allocation TableapprovedPass Action details Not available
19-1122 24. Informational ReportTransfer from General Fund Contingencies (4/5 Vote Required)approvedPass Action details 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 DistrictapprovedPass Action details Not available
19-1133 16. Informational ReportAppointment of Interim Director of Human ResourcesapprovedPass Action details 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)approvedPass Action details Not available
19-1094 18. Informational ReportPartnership HealthPlan of California Commission AppointmentapprovedPass Action details 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 ProgramapprovedPass Action details 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, 2022approvedPass Action details Not available
19-1052 111. Informational ReportCorrection of Clerical Error in Appointment to the Solid Waste Local Enforcement Agency Independent Hearing PanelapprovedPass Action details Not available
19-1021 112. Informational ReportPrivacy and Security Agreement with the California Department of Social ServicesapprovedPass Action details Not available
19-1067 113. Informational ReportAgreement with Arcata House Partnership to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
19-1087 114. Informational ReportMedi-Cal Privacy and Security Agreement with the California Department of Health Care ServicesapprovedPass Action details Not available
19-1017 115. Informational ReportNew Classification of Senior Deputy District AttorneyapprovedPass Action details Not available
19-988 116. Informational ReportProposed Sale of Encroached Area of Assessor Parcel Number 514-181-069 to Stratte-McClure Living TrustapprovedPass Action details 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, EurekaapprovedPass Action details Not available
19-1034 118. Informational ReportLicense Agreement with Rebecca Miriam Scales for the Centennial Ranch Equipment Storage and Stockpile Site, APN 102-111-001approvedPass Action details Not available
19-1093 119. Informational ReportHumboldt County Fire Safe Council Membership and Resolution UpdateapprovedPass Action details 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)approvedPass Action details 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 RemovalapprovedPass Action details Not available
19-1170 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details 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)approvedPass Action details 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)approvedPass Action details 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.   Action details Video Video
19-1081 11. AppointmentAppointment to Fill the Vacancy on the Headwaters Fund Board (HFB)approvedPass Action details 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).   Action details Video Video