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19-1348
| 1 | 1. | | Resolution | Resolution Setting the Tax Rates for Fiscal Year 2019-2020 | approved | Pass |
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19-1357
| 1 | 2. | | Informational Report | Resolution Recognizing the Humboldt Arts Council and the State-Local Partnership Program (Supervisor Virginia Bass) | approved | Pass |
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19-1436
| 1 | 3. | | Informational Report | Letter of Support for Assembly Bill 38 Related to Fire Safety (Supervisor Rex Bohn) | approved | Pass |
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19-1364
| 2 | 4. | | Informational Report | Eliminate the Revolving Petty Cash fund in the Clerk of the Board’s Office by Rescinding Resolution 85-114 and Resolution 01-60 | approved | Pass |
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19-1419
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of September 17, 2019 | approved as amended | Pass |
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19-1435
| 1 | 6. | | Board Order | Approval of the Action Summary - Meeting of September 23, 2019 | approved | Pass |
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19-1297
| 1 | 7. | | Informational Report | Professional 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 Complex | approved | Pass |
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19-1340
| 1 | 8. | | Informational Report | Memorandum 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 | | |
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19-1353
| 1 | 9. | | Informational Report | Participation 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 Program | approved | Pass |
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19-1347
| 1 | 10. | | Informational Report | Approval of State Standard Agreement #19-10495 for the Pre-Harvest Shellfish Sanitation Program | approved | Pass |
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19-1429
| 1 | 11. | | Informational Report | Professional 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 Clients | approved | Pass |
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19-1355
| 1 | 12. | | Informational Report | Amendment 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 Classification | approved | Pass |
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19-1293
| 1 | 13. | | Informational Report | Agreements 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 services | approved | Pass |
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19-1121
| 1 | 14. | | Informational Report | License 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, California | approved | Pass |
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19-1308
| 1 | 15. | | Informational Report | Allocation 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) | approved | Pass |
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19-1312
| 1 | 16. | | Informational Report | Third Option to Extend the Lease at 430 F Street, Suite B, Eureka | approved | Pass |
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19-1314
| 1 | 17. | | Informational Report | Approval of lease agreement with Jack P. Tedsen and Marie C. Tedsen, trustees, for WIC’s use at 785 E. Washington Street, Suite 5, Crescent City | approved | Pass |
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19-1323
| 1 | 18. | | Informational Report | License Agreement with Green Diamond Resource Company for the Bald Hills-Coyote Creek Borrow and Stockpile Site, APN 531-022-002 | approved | Pass |
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19-1324
| 1 | 19. | | Informational Report | License Agreement with Green Diamond Resource Company for the Stover Road (6M100) Disposal Site, APN 521-102-004 & 521-105-001 | approved | Pass |
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19-1350
| 1 | 20. | | Informational Report | Authorization 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) | approved | Pass |
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19-1250
| 1 | 21. | | Informational Report | Awarding of Inmate Telephone System and Jail Management System to ICSolutions | approved | Pass |
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19-1326
| 1 | 22. | | Informational Report | Approval of Professional Services Agreement for Security Screening Services for the Humboldt County Courthouse with American Guard Services | approved | Pass |
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19-1338
| 1 | 23. | | Informational Report | Acceptance of California for All Community Emergency Response Team (CERT) grant on behalf of Humboldt County CERT (4/5 Vote Required) | approved | Pass |
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19-1490
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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19-1351
| 1 | 1. | | Informational Report | Responses to 2018-19 Grand Jury Reports | approved as amended | Pass |
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19-1354
| 1 | 2. | | Informational Report | Approval 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 Policy | approved | Pass |
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19-1434
| 1 | 1. | | Informational Report | Public 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) | approved | Pass |
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19-1454
| 1 | 1. | | Closed Session Item | 11:00 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; | | |
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19-1455
| 1 | 2. | | Closed Session Item | 11:00 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; | | |
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19-1456
| 1 | 3. | | Closed Session Item | 11:00 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; | | |
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19-1457
| 1 | 4. | | Closed Session Item | 11:00 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. | | |
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19-1458
| 1 | 5. | | Closed Session Item | 11:00 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. | | |
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19-1441
| 1 | 1. | | Closed Session Item | Conference 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. | | |
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19-1442
| 1 | 2. | | Closed Session Item | Conference 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. | | |
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