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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/10/2019 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
19-1266 11. Informational ReportAppoint Kyle Gabel to the Aviation Advisory Committee as an At-Large Member (Supervisor Rex Bohn)approvedPass Action details Not available
19-1310 12. Informational ReportChildhood Cancer Awareness Month Proclamation (Supervisor Rex Bohn)approvedPass Action details Not available
19-1315 13. Board OrderApproval of the Action Summary - Meeting of September 3, 2019approvedPass Action details Not available
19-1071 14. Informational ReportTransient Occupancy Tax Agreement with Redwood Region Entertainment and Education Liaisons, Inc.approvedPass Action details Not available
19-1231 15. Informational ReportAllocation of 1.0 Full-Time Equivalent Information Technology (IT) Security Analyst I/II/III (M/C) and Deallocation of a 1.0 Full-Time Equivalent IT Technician I/IIapprovedPass Action details Not available
19-1265 16. Informational ReportRatify Fee Agreement and Letter of Engagement with Sacks, Ricketts & Case LLPapprovedPass Action details Not available
19-1261 17. Informational ReportProfessional Services Agreement with Affordable Homeless Housing Alternatives, Inc. Regarding the Provision of Mobile Hygiene Services to Individuals Experiencing, or at Risk of Experiencing, Homelessness in Humboldt CountyapprovedPass Action details Not available
19-1263 18. Informational ReportInter-Departmental Memorandum of Understanding By and Between the Humboldt County Department of Health and Human Services and the Humboldt County Public Defender’s Office Regarding the Provision of Supportive Services to Individuals Experiencing, or at Risk of Experiencing, Homelessness in Humboldt CountyapprovedPass Action details Not available
19-1271 19. Informational ReportProfessional Services Agreement with Humboldt Senior Resource Center Regarding the Provision of Housing Assistance Services to Individuals Experiencing, or at Risk of Experiencing, Homelessness in Humboldt CountyapprovedPass Action details Not available
19-1272 110. Informational ReportProfessional Services Agreement with the Housing Authority of the County of Humboldt Regarding the Provision of Housing Assistance Services to Individuals Experiencing, or at Risk of Experiencing, Homelessness in Humboldt CountyapprovedPass Action details Not available
19-1273 111. Informational ReportProfessional Services Agreement with Arcata House Partnership Regarding the Provision of Emergency Shelter and Supportive Services to Individuals Experiencing, or at Risk of Experiencing, Homelessness in Humboldt CountyapprovedPass Action details Not available
19-1268 112. Informational ReportTemporary Increase in Pay for Blair Angus, Assistant County Counsel, Pursuant to Resolution 18-82 Regarding Compensation Plans for Designated Management and Confidential EmployeesapprovedPass Action details Not available
19-1163 113. Board OrderRetroactive compensation for Keith Ingersoll, Plan Checker, as Interim Chief Building Official (4/5 Vote Required)approvedPass Action details Not available
19-1239 114. Informational ReportAgreement with Thomson Reuters West Publishing for Online Research ServicesapprovedPass Action details Not available
19-1217 115. Informational ReportNinth Amendment to the Agreement for Professional Services with Quincy Engineering, Inc. Regarding the Provision of Design Engineering and Project Development Services Pertaining to the Replacement of the Pine Hill Road Bridge (04C-173) Over Swain Slough, Contract Number: 594020approvedPass Action details Not available
19-1235 116. Informational ReportAccept Completed Contract for Williams Creek Bridge (4C-258) Replacement on Grizzly Bluff Road (2G100); Federal Project Number BRLS-5904(127); Contract Number 594209approvedPass Action details Not available
19-1084 11. Informational ReportAnnual Review of Limits and Prescribed Distribution of Commercial Cannabis Permitting and Acreage Allowancesapproved as amendedPass Action details Video Video