|
19-1174
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 19-0625-000-SA, Nursery Inspection Program Contract | approved | Pass |
Action details
|
Not available
|
|
19-1175
| 1 | 2. | | Informational Report | Approval of Cooperative Agreement No. 19-0267-021-SF Sudden Oak Mortality Regulatory Program Contract | approved | Pass |
Action details
|
Not available
|
|
19-1177
| 1 | 3. | | Informational Report | Approval of Cooperative Agreement No. 18-0684-000-SA, Industrial Hemp Cultivation Program Agreement in the Amount of $2,000.00 and Supplemental Budget (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
19-1196
| 1 | 4. | | Informational Report | Approval of Standard Agreement No. 19-0064, High-Risk Pest Exclusion Contract in the Amount of $20,534.75 | approved | Pass |
Action details
|
Not available
|
|
19-1160
| 1 | 5. | | Informational Report | Approve Unfreezing 2.0 Full-Time Equivalent (FTE) Principal Appraiser Positions in Budget Unit 113 (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
19-1117
| 1 | 6. | | Informational Report | Breastfeeding Awareness and Promotion Week Proclamation (Supervisor Virginia Bass) | approved | Pass |
Action details
|
Not available
|
|
19-1123
| 2 | 7. | | Informational Report | Lieutenant Marco Luna Retirement Resolution (Supervisor Rex Bohn) | approved | Pass |
Action details
|
Not available
|
|
19-1125
| 1 | 8. | | Informational Report | Certificate of Appreciation to Marianne Pennekamp for 30 Years of Service on the Humboldt County Behavioral Health Board (Supervisor Mike Wilson) | approved | Pass |
Action details
|
Not available
|
|
19-1162
| 1 | 9. | | Informational Report | Resolution Recognizing Judy Taylor on her Retirement (Supervisor Rex Bohn) | approved | Pass |
Action details
|
Not available
|
|
19-1185
| 1 | 10. | | Informational Report | Appoint Brian Renner to the Aviation Advisory Committee as an At-Large Member (Supervisor Rex Bohn) | approved | Pass |
Action details
|
Not available
|
|
19-1200
| 1 | 11. | | Informational Report | Appoint Martha Spencer to the Williamson Act Advisory Commission Representing District 3 (Supervisor Mike Wilson) | approved | Pass |
Action details
|
Not available
|
|
19-1165
| 1 | 12. | | Informational Report | Approval of the Action Summary - Meeting of July 30, 2019 | approved | Pass |
Action details
|
Not available
|
|
19-1171
| 1 | 13. | | Informational Report | Announcement of a Vacancy on the Humboldt County Behavioral Health Board | approved | Pass |
Action details
|
Not available
|
|
19-1198
| 1 | 14. | | Informational Report | Approval of the Action Summary - Meeting of August 7, 2019 | approved | Pass |
Action details
|
Not available
|
|
19-1098
| 1 | 15. | | Informational Report | Second Amendment to the Services Agreement between the County of Humboldt and the Humboldt County Office of Education | approved | Pass |
Action details
|
Not available
|
|
19-1113
| 1 | 16. | | Informational Report | Revised Americans with Disabilities Act (ADA) Compliance Effective Communication Policy | approved | Pass |
Action details
|
Not available
|
|
19-1139
| 1 | 17. | | Informational Report | Humboldt County Workforce Innovation and Opportunity Act Regional and Local Plans 2017-2021: 2-Year Modifications | approved | Pass |
Action details
|
Not available
|
|
19-1180
| 1 | 18. | | Board Order | Reallocate One Full-Time Equivalent (1.0 FTE) to a Senior Recordable Documents Examiner Position in Budget Unit 271 | approved | Pass |
Action details
|
Not available
|
|
19-1103
| 1 | 19. | | Informational Report | Memorandum of Understanding (MOU) with Humboldt County Office of Education and Department of Health and Human Services - Child Welfare Services (DHHS-CWS) to Retain a Qualified Professional to Provide and Coordinate Educational Support for County Foster Youth (Title IV-E Foster Care Administrative Activities) | approved | Pass |
Action details
|
Not available
|
|
19-880
| 1 | 20. | | Informational Report | Professional Services Agreement with Restpadd Health Corporation Regarding the Provision of Adult and Youth Psychiatric Inpatient Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
Action details
|
Not available
|
|
19-1090
| 1 | 21. | | Informational Report | Professional Services Agreement with California Psychiatric Transitions, Inc. Regarding the Provision of Long-Term Residential Mental Health Treatment Services | approved | Pass |
Action details
|
Not available
|
|
19-1128
| 1 | 22. | | Informational Report | Professional Services Agreement with Alcohol Drug Care Services, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment, Counseling and Detoxification Services | approved | Pass |
Action details
|
Not available
|
|
19-1132
| 1 | 23. | | Informational Report | Professional Services Agreement with North Coast Substance Abuse Council, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment and Counseling Services | approved | Pass |
Action details
|
Not available
|
|
19-1190
| 1 | 24. | | Informational Report | Letters of Support for Behavioral Health State Legislative Bills Requested by the County Behavioral Health Board | approved | Pass |
Action details
|
Not available
|
|
19-1091
| 2 | 25. | | Informational Report | Grant Agreement #19-10355 with the California Department of Public Health (CDPH) Nutrition Education and Obesity Prevention Branch (NEOPB) for the Term of October 1, 2019 through September 30, 2022 | | |
Action details
|
Not available
|
|
19-1091
| 2 | 25. | | Informational Report | Grant Agreement #19-10355 with the California Department of Public Health (CDPH) Nutrition Education and Obesity Prevention Branch (NEOPB) for the Term of October 1, 2019 through September 30, 2022 | approved | Pass |
Action details
|
Not available
|
|
19-1120
| 1 | 26. | | Informational Report | Ground Ambulance Permits for Fiscal Year 2019-20 | approved | Pass |
Action details
|
Not available
|
|
19-1129
| 1 | 27. | | Informational Report | Amendment of the July 1, 2017 - June 30, 2020 Compensation Plan for American Federation of State, County & Municipal Employees (AFSCME) to include the New Job Class of Social Worker III | approved | Pass |
Action details
|
Not available
|
|
19-1159
| 1 | 28. | | Informational Report | Adopt New Merit System Services Classification of Eligibility Specialist Trainee and Revised Merit System Services Classifications of Eligibility Specialist I/II, Eligibility Specialist III, and Eligibility Supervisor | approved | Pass |
Action details
|
Not available
|
|
19-1197
| 1 | 29. | | Informational Report | Amendment of the Classification Plan and Associated Resolution to Comply with State Minimum Wage Requirements | approved | Pass |
Action details
|
Not available
|
|
19-1213
| 1 | 30. | | Informational Report | Temporary Increase in Pay for Kacy Green, Risk Manager, Pursuant to Resolution No. 18-82 Regarding Compensation Plans for Designated Management and Confidential Employees | approved | Pass |
Action details
|
Not available
|
|
19-1166
| 1 | 31. | | Informational Report | Fiscal Year 2019-20 Supplemental Budget Request for County Library Budget Unit 1500-621 (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
19-1188
| 1 | 32. | | Board Order | Grant Agreement with First 5 Humboldt for Fiscal Year (FY) 2019-20 | approved | Pass |
Action details
|
Not available
|
|
19-1102
| 1 | 33. | | Resolution | French Lot Line Adjustment, Zone Boundary Adjustment and Joint Timber Management Plan
File No.: APNs 108-301-001 (por.), 221-251-001 (por.)
Case No.: LLA-18-011, ZBA-18-001, JTMP-18-003
Ettersburg Area | approved | Pass |
Action details
|
Not available
|
|
19-1118
| 1 | 34. | | Resolution | Resolution Authorizing the Submittal of a Department of Housing and Community Development (HCD) Grant Application for the Planning Grant Program (PGP), SB 2 (2017), to Support Planning Efforts to Accelerate Housing Production and Streamline Residential Approvals | approved | Pass |
Action details
|
Not available
|
|
19-1135
| 1 | 35. | | Resolution | Temporary Employment of Retired Annuitant as Information Systems Analyst in the Planning & Building Department | approved | Pass |
Action details
|
Not available
|
|
19-1136
| 1 | 36. | | Informational Report | Close Planning & Building Office from Noon to 5 p.m. on Sept. 20, 2019 for Departmental Meeting | approved | Pass |
Action details
|
Not available
|
|
19-1137
| 1 | 37. | | Informational Report | Bob Howard Lot Line Adjustment and Joint Timber Management Plan (4/5 Vote Required)
APNs: 223-044-010, 223-045-007
Case Nos.: LLA-18-013, JTMP-18-004 | approved | Pass |
Action details
|
Not available
|
|
19-1167
| 1 | 38. | | Informational Report | Reclassify Current Senior Office Assistant to Executive Secretary (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
19-925
| 1 | 39. | | Informational Report | Approval of Joint Agency Fugitive Apprehension Team Memorandum of Understanding and Fiscal Year 2019-20 Supplemental Budget for Budget Unit 295 to Reimburse Law Enforcement Overtime Costs (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
19-1001
| 1 | 40. | | Informational Report | Professional Services Agreement between County of Humboldt and Joanne Bond Coaching, LLC and Supplemental Budget for Budget Unit 235 (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
19-1106
| 1 | 41. | | Informational Report | First Amendment to the Agreement for Consultant Services with Crawford & Associates, Inc. Regarding the Provision of On-Call Professional Geotechnical Investigation and Engineering Services | approved | Pass |
Action details
|
Not available
|
|
19-1161
| 1 | 42. | | Informational Report | Bid Award Authorization Regarding Storm Damage Repairs to Wilder Ridge Road (C5B010) at Post Mile 5.33 and Post Mile 5.70 | approved | Pass |
Action details
|
Not available
|
|
19-1176
| 1 | 43. | | Informational Report | Supplemental Budget Request Regarding Phase II of the Humboldt Community Wildfire Protection Plan Implementation Project (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
19-999
| 1 | 44. | | Informational Report | Approval of Subtenant Agreement with Long Prairie Gun and Archery Club for Use of Facility for Pistol, Rifle, and Shotgun Training. | approved | Pass |
Action details
|
Not available
|
|
19-1164
| 1 | 45. | | Informational Report | Position Allocation Modification to Sheriff’s Office (4/5 Vote Required) | approved | Pass |
Action details
|
Not available
|
|
19-1189
| 1 | 46. | | Informational Report | Fiscal Year 2018-19 Equitable Sharing Agreements and Certifications | approved | Pass |
Action details
|
Not available
|
|
19-1088
| 1 | 47. | | Resolution | County Policy Memorializing Practice of Interest Expense with Quarterly Apportionment | approved | Pass |
Action details
|
Not available
|
|
19-1114
| 1 | 48. | | Informational Report | MOU with CSAC Finance Corporation to Participate in CalTRECS Intercept Program | approved | Pass |
Action details
|
Not available
|
|
19-1221
| 1 | 1. | | Closed Session Item | 11 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(a)(1) in the matter of Jeffrey S. Blanck v. Lisa Dematteo et al.-- case number DR190340. | | |
Action details
|
Not available
|
|
19-1222
| 1 | 2. | | Closed Session Item | 11 a.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
|
|
19-1223
| 1 | 3. | | Closed Session Item | 11 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(a)(1) in the matter of Jeffrey S. Blanck v. County of Humboldt et al. – case number CV190389. | | |
Action details
|
Not available
|
|
19-1224
| 1 | 4. | | Closed Session Item | 11 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(a)(1) in the matter of Jeffrey S. Blanck v. County of Humboldt et al. – case number 1:19-cv-3055.
| | |
Action details
|
Not available
|
|
19-1220
| 1 | 5. | | Closed Session Item | 11 a.m. - Conference with Legal Counsel: Initiation of Litigation pursuant to Government Code Section 54956.9, subd. (d)(4) regarding one potential case. | | |
Action details
|
Not available
|
|
19-1181
| 1 | 6. | | Annual Report | 1:30 p.m. - Audit Reports for Fiscal Year 2017-2018 | approved | Pass |
Action details
|
Video
|
|
19-1140
| 1 | 1. | | Special Presentation | Resolution Regarding Cannabis Use During Pregnancy and Breastfeeding | approved | Pass |
Action details
|
Video
|
|
19-1214
| 1 | 1. | | Zoning Item | Continuance of the Public Hearing Regarding Zoning Text Amendments to Implement the General Plan - Group 2 - Land Use Element Agricultural & Forest Resources Related Zoning Changes to August 27, 2019 | approved | Pass |
Action details
|
Video
|
|
19-1157
| 1 | 2. | | Resolution | Adoption of 2019 Housing Element of the Humboldt County General Plan | approved as amended | Pass |
Action details
|
Video
|