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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/15/2019 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
19-1349 11. Informational ReportDistribution of Excess Proceeds from Tax Auction of March 2018approvedPass Action details Not available
19-1433 12. Informational ReportProclamation for the 50th Anniversary of the A. W. Way County Memorial Park (Supervisor Rex Bohn)approvedPass Action details Not available
19-1439 13. ResolutionResolution Recognizing Sally Hewitt on her Retirement (Supervisor Rex Bohn)approvedPass Action details Not available
19-1485 14. Informational ReportFortuna Kiwanis 2019 Business Woman of the Year and Woman of Distinction Certificates (Supervisor Estelle Fennell)approvedPass Action details Not available
19-1522 15. Informational ReportApproval of the Action Summary - Meeting of October 8, 2019approvedPass Action details Not available
19-1494 16. Informational ReportGolden State Finance Authority Amended Joint Powers Agreement and ResolutionapprovedPass Action details Not available
19-1342 17. Informational ReportSubstance Use Services Agreement with Partnership HealthPlan of California Regarding the Provision of Outpatient Substance Use Disorder Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County as Part of the Drug Medi-Cal Organized Delivery SystemapprovedPass Action details Not available
19-1420 18. Informational ReportCertification of the Need for Aegis Treatment Centers, LLC to Operate a Narcotic Treatment Program in Humboldt CountyapprovedPass Action details Not available
19-1491 19. 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 ProjectapprovedPass Action details Not available
19-1529 110. Informational ReportAdoption of a Resolution Authorizing Payment for County Employees That Were Not Able to Work Regular Shifts Due to the Pacific Gas and Electric Power Shutdown and Delegation of Authority for Future EventsapprovedPass Action details Video Video
19-1344 111. Board OrderAdjust Humboldt County Library Hours of Operation for November 27, 2019, at all Branch LocationsapprovedPass Action details Not available
19-1372 112. Informational ReportDonation of Vehicles to County Motor PoolapprovedPass Action details Not available
19-1358 113. Informational ReportGrant an Easement on County’s Property (APNs 013-111-003 and 013-111-006) to City of EurekaapprovedPass Action details Not available
19-1416 114. Informational ReportAnnual Report for FY 2018/2019 Regarding Drainage Facility Improvements and Drainage Fees in the McKinleyville Drainage Area (Fund 3706)approvedPass Action details Not available
19-1418 115. Informational ReportAnnual Report for Fiscal Year 2018/2019 Regarding Mill Creek Marketplace Development Impact Fees, McKinleyville Area (Fund 3703)approvedPass Action details Not available
19-1453 116. ResolutionCity of Eureka Request for Pacific Gas and Electric Company’s (PG&E) Rule 20A Funding Transfer; Rescind Resolution 19-12; Adopt Resolution establishing an Undergrounding Utility District in Garberville; and Receipt of Annual Work Credit Summary from Pacific Gas and Electric CompanyapprovedPass Action details Not available
19-1488 117. Informational ReportVegetation Removal Services Agreement with the California Conservation Corps Regarding the Removal of Vegetation from Property within the County of Humboldt’s Easement Parallel to the Lower End of Crannell RoadapprovedPass Action details Not available
19-1552 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
19-1423 11. ResolutionTemporary Employment of Retired Annuitant as Senior Program Manager - Mental Health in the Department of Health and Human ServicesapprovedPass Action details Video Video
19-1481 11. Informational ReportResolution to Modify the Humboldt County Tourism Business Improvement District Management District Planapproved as amendedPass Action details Video Video
19-1333 12. Informational ReportUnmet Transportation Needs Public Hearing for FY 2020-21approvedPass Action details Video Video
19-1524 11. Closed Session ItemConference with Legal Counsel pursuant to Government Code section 54956.9, subd.(d)(1) regarding existing litigation; HUM CPR Affiliates and HUM CPR v. County of Humboldt et al.; Case No. CV190875.   Action details Not available