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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/3/2019 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-1194 11. Informational ReportProclaim September 8-14, 2019 as Assisted Living Week in Humboldt County (Supervisor Steve Madrone)approvedPass Action details Not available
19-1226 12. Informational ReportReappoint Elizabeth Conner to the Humboldt County Housing Authority Commission Representing District 3 (Supervisor Mike Wilson)approvedPass Action details Not available
19-1245 23. Informational ReportOrick Community Services District (CSD) Wastewater Treatment Facility Project Letter of Support (Supervisor Steve Madrone)approvedPass Action details Not available
19-1262 24. Informational ReportProclaim September 2019 as National Recovery Month (Supervisor Rex Bohn)approvedPass Action details Not available
19-1244 25. Informational ReportHumboldt County Fish & Game Commission Request to Fund GrantapprovedPass Action details Not available
19-1260 16. Board OrderApproval of the Action Summary - Meeting of August 27, 2019approvedPass Action details Not available
19-1230 17. Informational ReportMemorandum of Understanding with the California Governor’s Office of Emergency Services Regarding Participation in Information Sharing Activities with the California Cyber Security Integration CenterapprovedPass Action details Not available
19-1022 18. Informational ReportAgreement with LMT & Associates Consulting, Inc. for Fiscal Year 2019-20 to Provide Consultation on Implementation of Complex Continuum of Care and Katie A. Services in Accordance with State and Federal RegulationsapprovedPass Action details Not available
19-1115 19. Informational ReportReciprocal Transfer Agreement with St. Joseph Health Northern California, LLC Regarding the Transfer of Patients between Treatment Facilities Located in Humboldt CountyapprovedPass Action details Not available
19-1083 110. Informational ReportAgreement with The Betty Kwan Chinn Homeless Foundation to Assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
19-1228 111. Informational ReportPosition Reallocation of Deputy District Attorney IV to Senior Deputy District AttorneyapprovedPass Action details Not available
19-1225 112. Informational ReportAmendment to the Management and Confidential (M/C) Compensation Plan, Reallocation of One (1.0) Full-Time Equivalent (FTE) Staff Services Analyst III (M/C) to Supervising Staff Services Analyst (M/C)approvedPass Action details Not available
19-1254 113. Informational ReportTemporary Increase in Pay for Kristin Kovacs, Administrative Services Officer, Pursuant to Resolution No. 18-82 Regarding Compensation Plans for Designated Management and Confidential EmployeesapprovedPass Action details Not available
19-1270 114. Informational ReportAdoption of Amended Compensation for Elected Department Heads Effective the First Pay Period Following Board AdoptionapprovedPass Action details Not available
19-1023 115. Informational ReportLease of Modular Units at 638 W. Clark Street, EurekaapprovedPass Action details Not available
19-1028 116. Informational ReportLease of Modular Unit at 2933 H Street, EurekaapprovedPass Action details Not available
19-1201 117. ResolutionApproval of California Department of Corrections and Rehabilitation (CDCR) Pelican Bay State Prison MOU/Mutual Aid AgreementapprovedPass Action details Video Video
19-977 11. Informational ReportPresentation of the Headwaters Fund 2017-18 Annual ReportapprovedPass Action details Video Video
19-1236 12. Informational ReportBid Award Authorization for Construction of the Courthouse Fifth Floor Remodel Project and Supplemental Budget Request (4/5 Vote Required). County Project Number 2018-102approvedPass Action details Video Video
19-1215 13. Informational ReportStatus Report on Sea Level Rise Planning Activities by the Planning and Building Department and the Department of Public Worksapproved as amendedPass Action details Video Video
19-1246 11. CAO Report9:15 a.m. - Update to Nordic Aquafarms Presentation and Infrastructure Development on the Samoa Peninsulaapproved as amendedPass Action details Video Video
19-720 12. Informational Report1:30 p.m. - The Bluff Creek Company, Inc. appeal of the Planning Commission denial of The Bluff Creek Company, Inc. Special Permits to allow 9,200 square feet of existing outdoor commercial cannabis cultivation operations within 600 feet of Public Landsapproved as amendedPass Action details Video Video