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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/1/2019 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
19-1348 11. ResolutionResolution Setting the Tax Rates for Fiscal Year 2019-2020approvedPass Action details Not available
19-1357 12. Informational ReportResolution Recognizing the Humboldt Arts Council and the State-Local Partnership Program (Supervisor Virginia Bass)approvedPass Action details Not available
19-1436 13. Informational ReportLetter of Support for Assembly Bill 38 Related to Fire Safety (Supervisor Rex Bohn)approvedPass Action details Not available
19-1364 24. Informational ReportEliminate the Revolving Petty Cash fund in the Clerk of the Board’s Office by Rescinding Resolution 85-114 and Resolution 01-60approvedPass Action details Not available
19-1419 15. Board OrderApproval of the Action Summary - Meeting of September 17, 2019approved as amendedPass Action details Not available
19-1435 16. Board OrderApproval of the Action Summary - Meeting of September 23, 2019approvedPass Action details Not available
19-1297 17. Informational ReportProfessional Services Agreement with Arcata House Partnership Regarding the Provision of Peer Coaching and Support Services to Eligible Individuals Living at the Arcata Bay Crossing Apartment ComplexapprovedPass Action details Not available
19-1340 18. Informational ReportMemorandum of Understanding with Health Management Associates, Inc. Regarding Humboldt County Department of Health and Human Services - Mental Health’s Participation in the California Medication Assisted Treatment Expansion Project   Action details Not available
19-1353 19. Informational ReportParticipation Agreement with California Mental Health Services Authority Regarding Humboldt County Department of Health and Human Services - Mental Health’s Participation in the North Valley Suicide Prevention Hotline ProgramapprovedPass Action details Not available
19-1347 110. Informational ReportApproval of State Standard Agreement #19-10495 for the Pre-Harvest Shellfish Sanitation ProgramapprovedPass Action details Not available
19-1429 111. Informational ReportProfessional Services Agreement Between County of Humboldt Department of Health and Human Services (DHHS) - Child Welfare Services and Progress House to Provide Inpatient and Outpatient Residential Drug Treatment Services to Youth and Adult ClientsapprovedPass Action details Not available
19-1355 112. Informational ReportAmendment of the July 1, 2017 - June 30, 2020 Compensation Plan for American Federation of State, County & Municipal Employees (AFSCME) to include revised salary range and unit of the Social Worker III ClassificationapprovedPass Action details Not available
19-1293 113. Informational ReportAgreements between County of Humboldt and: Alcohol and Drug Care Services Inc., Humboldt Recovery Center, Inc., and North Coast Substance Abuse Council Inc.; for residential drug and alcohol treatment and other related servicesapprovedPass Action details Not available
19-1121 114. Informational ReportLicense Agreement with Robert J. King for the Cañon Creek Rock Quarry and Storage Site, APN 316-144-001 and 316-144-002, Maple Creek Road, Korbel, CaliforniaapprovedPass Action details Not available
19-1308 115. Informational ReportAllocation of 1.0 Full-Time Equivalent (FTE) Associate Civil Engineer and 1.0 FTE Administrative Analyst in Public Works-Engineering Budget Unit 1200-321 (Roads Fund) and Approve a Supplemental Budget for Roads-Engineering Fiscal Year 2019-20 (4/5 Vote Required)approvedPass Action details Not available
19-1312 116. Informational ReportThird Option to Extend the Lease at 430 F Street, Suite B, EurekaapprovedPass Action details Not available
19-1314 117. Informational ReportApproval of lease agreement with Jack P. Tedsen and Marie C. Tedsen, trustees, for WIC’s use at 785 E. Washington Street, Suite 5, Crescent CityapprovedPass Action details Not available
19-1323 118. Informational ReportLicense Agreement with Green Diamond Resource Company for the Bald Hills-Coyote Creek Borrow and Stockpile Site, APN 531-022-002approvedPass Action details Not available
19-1324 119. Informational ReportLicense Agreement with Green Diamond Resource Company for the Stover Road (6M100) Disposal Site, APN 521-102-004 & 521-105-001approvedPass Action details Not available
19-1350 120. Informational ReportAuthorization for the Humboldt County Department of Public Works to Accept and Administer Funding Made Available through the 2019 Grants Clearinghouse Fire Prevention Program and Approval of the Associated Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
19-1250 121. Informational ReportAwarding of Inmate Telephone System and Jail Management System to ICSolutionsapprovedPass Action details Not available
19-1326 122. Informational ReportApproval of Professional Services Agreement for Security Screening Services for the Humboldt County Courthouse with American Guard ServicesapprovedPass Action details Not available
19-1338 123. Informational ReportAcceptance of California for All Community Emergency Response Team (CERT) grant on behalf of Humboldt County CERT (4/5 Vote Required)approvedPass Action details Not available
19-1490 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
19-1351 11. Informational ReportResponses to 2018-19 Grand Jury Reportsapproved as amendedPass Action details Video Video
19-1354 12. Informational ReportApproval of Memorandum of Understanding Between the County of Humboldt In-Home Support Services Public Authority and Service Employees International Unions (SEIU) Local 2015 for persons in the In-Home Support Services Public Authority as defined in the Public Authority Employer-Employee Relations PolicyapprovedPass Action details Video Video
19-1434 11. Informational ReportPublic Hearing to Consider Adoption of an Ordinance for the 2019-20 Update of the Humboldt County Schedule of Fees and Charges (4/5 Vote Required)approvedPass Action details Video Video
19-1454 11. Closed Session Item11:00 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter of Jeffrey S. Blanck v. Lisa Dematteo et al.-- case number DR190340;   Action details Not available
19-1455 12. Closed Session Item11:00 a.m. - 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
19-1456 13. Closed Session Item11:00 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter of Jeffrey S. Blanck v. County of Humboldt et al. – case number CV190389;   Action details Not available
19-1457 14. Closed Session Item11:00 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter of Jeffrey S. Blanck v. County of Humboldt et al. – case number 1:19-cv-3055.   Action details Not available
19-1458 15. Closed Session Item11:00 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter Debra Avenmarg v. County of Humboldt, Jeffrey Blanck, et al. – case number 1:19-cv-5891-RMI.   Action details Not available
19-1441 11. Closed Session ItemConference with Legal Counsel pursuant to Government Code Section 54956.9, subd. (d)(1) regarding existing litigation; Friends of the Eel River v. County of Humboldt, Humboldt County Superior Court Case No. CV180495.   Action details Not available
19-1442 12. Closed Session ItemConference with Legal Counsel pursuant to Government Code section 54956.9, subd. (d)(1) regarding existing litigation; Robbins v. County of Humboldt, et al.; Humboldt County Superior Court Case No. DR180525.   Action details Not available