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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/8/2019 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
19-1430 11. ResolutionResolution Recognizing the Retirement of Michael Wheeler (Supervisor Rex Bohn)approvedPass Action details Not available
19-1432 12. Informational Report“The Great California SHAKE OUT” Proclamation (Supervisor Estelle Fennell)approvedPass Action details Not available
19-1486 13. Board OrderApproval of the Action Summary - Meeting of October 1, 2019approvedPass Action details Not available
19-1209 14. Board OrderProfessional Services Agreement with Pathways Consultants for Use of Workforce Accelerator 7.0 Grant Funds and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
19-1334 15. Informational ReportFire Protection Reimbursement Agreement between the County of Humboldt and the California Department of Forestry and Fire Protection (Cal FIRE) to Provide Fire Protection Services in County Service Area (CSA) #4 and Fire Dispatch ServicesapprovedPass Action details Not available
19-1392 16. Informational ReportModification to Humboldt County Local Equity Program ManualapprovedPass Action details Not available
19-1466 17. Request for ProposalApproval of Election Voting System and Associated Licensing, Service & Maintenance Agreement and Supplemental Budget (4/5 Vote Required)approvedPass Action details Video Video
19-1412 18. Informational ReportMemorandum of Understanding with Restpadd, Inc., Regarding Payment of the Costs and Expenses Associated with the Provision of Additional Adult Inpatient Psychiatric Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt CountyapprovedPass Action details Not available
19-1410 19. Board OrderRedwood Coast Healthcare Coalition Memorandum of Understanding Template for Purchases of Emergency Preparedness Supplies, Equipment and TrainingapprovedPass Action details Not available
19-1428 110. Informational ReportRatify approval for Lessee’s Option to Extend Term of the Lease at the Courthouse Café (4/5 Vote Required)approvedPass Action details Not available
19-1328 111. ResolutionApproval for Sheriff’s Department Woodley Island Boat Slip Rental AgreementapprovedPass Action details Not available
19-1525 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
19-1483 11. Special PresentationTsunami Presentation (Supervisor Rex Bohn)approvedPass Action details Video Video
19-1495 11. Informational ReportUpdated Responses to 2018-19 Civil Grand Jury Reportsapproved as amendedPass Action details Video Video
19-1499 11. Informational Report10:00 a.m. - Presentation from Board of Equalization Chair Malia M. Cohen (Supervisor Rex Bohn)   Action details Video Video
19-1384 11. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of County Administrative Officer pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
19-1385 12. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of Planning and Building Director pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
19-1386 13. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of Human Resources Director pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
19-1387 14. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of Public Defender pursuant to Government Code sections 54954.5 and 54957.   Action details Not available
19-1476 15. Closed Session ItemConference with Legal Counsel: Initiation of Litigation pursuant to Government Code Section 54956.9, subd. (d)(4) regarding one potential case.   Action details Not available