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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 10/22/2019 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
19-1523 11. Informational ReportLetter of Appreciation for Maggie Gainer for her service on the Workforce Development Board (Supervisor Rex Bohn)approvedPass Action details Not available
19-1540 12. Informational ReportAppoint Roy Dahlberg to the Housing Authority Commission (Supervisor Steve Madrone)approvedPass Action details Not available
19-1541 13. Informational ReportHenderson Center Kiwanis 2019 Certificates of Recognition (Supervisor Virginia Bass)approvedPass Action details Not available
19-1542 24. Informational ReportLetter in support of Alcoholic Beverage Control (ABC) rescinding Dollar General (located across the street from McKinleyville High School) Liquor License (Supervisor Steve Madrone)approvedPass Action details Not available
19-1547 15. Board OrderApproval of the Action Summary - Meeting of October 15, 2019approvedPass Action details Not available
19-1073 16. CAO ReportProfessional Services Agreement with Southern Humboldt Business and Visitor’s Bureau for Marketing, Branding, and Promoting the Humboldt County Cannabis IndustryapprovedPass Action details Not available
19-1437 17. Informational ReportTemporary Overlap of Two Individuals in Administrative Analyst I/II Position, Class 0626, Range 382, Position #001approvedPass Action details Not available
19-1532 18. Informational ReportApprove Sending a Letter In Support of Increased State Coordination with Local Governments on ParkingapprovedPass Action details Not available
19-1533 19. Informational ReportApprove Sending Letters In Support of HR 530 (Eshoo) and S 2012 (Feinstein) Regarding 5G Installation RuleapprovedPass Action details Not available
19-1425 110. Informational ReportProfessional Services Agreement with Jamie Lee Evans Regarding the Provision of Consultation, Technical Support and Training Services Pertaining to Implementation of the Humboldt County Transition Age Youth Collaboration ProjectapprovedPass Action details Not available
19-1498 111. Informational ReportFirst Amendment to the Mental Health Organizational Provider Services Agreement with Remi Vista, Inc. Regarding the Provision of Children’s Specialty Mental Health Treatment, Therapeutic Behavioral and Intensive Home-Based Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt CountyapprovedPass Action details Not available
19-1484 112. Informational ReportAward Electronic Medical Record Software Agreement for the Department of Health and Human Services - Public HealthapprovedPass Action details Not available
19-1469 113. Informational ReportFirst Amendment to the Agreement with Redwood Community Action Agency (RCAA) for the AmeriCorps Child Welfare Services (CWS) Improvement Activities ProgramapprovedPass Action details Not available
19-1470 114. Informational ReportRequest for Qualifications No. DPW2019-001 Regarding the Provision of On-Call Professional Design Engineering, Environmental and/or Construction Management ServicesapprovedPass Action details Not available
19-1471 115. Informational ReportRequest for Qualifications No. DPW2019-002 Regarding the Provision of On-Call Professional Geotechnical Investigation and Engineering ServicesapprovedPass Action details Not available
19-1482 116. Informational ReportAccept Completed Contract for Storm Damage Repair to Lower Cappell Road, Post Mile 1.49; Federal Project Number FEMA 4308-DR-CA PW-0679; Contract Number 217385approvedPass Action details Not available
19-1473 117. Informational ReportFiscal Year 2019-20 Supplemental Budget Request for Humboldt County Drug Task Force Budget Unit 3644-265 (4/5 Vote Required)approvedPass Action details Not available
19-1474 118. Informational ReportResolution to Establish Sheriff’s McKinleyville Substation Revolving Petty Cash FundapprovedPass Action details Not available
19-1535 119. Informational ReportTemporary Position Overlap for Office of Emergency Services (OES) Manager for the Humboldt County Sheriff’s Office (HCSO) and move 3 positions from budget unit 1100-274 to 1100-221850approvedPass Action details Not available
19-1526 120. Informational ReportRollover of 2016 Interim Lease Financing into 2019 Interim Lease FinancingapprovedPass Action details Not available
19-1589 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
19-1537 11. Informational ReportInformational Presentation on Marijuana Enforcement of Illegal/Unpermitted GrowsapprovedPass Action details Video Video
19-1493 11. Informational ReportThe 2018 Annual Fire Chiefs’ Association Service Report (Supervisor Estelle Fennell)approvedPass Action details Video Video
19-1549 11. Informational ReportAppointment of 2019-2020 Member and Alternate to the California State Association of Counties (CSAC) Board of Directorsapproved as amendedPass Action details Video Video
19-1502 12. ResolutionTemporary Employment of Retired Annuitant as Information Systems Analyst in the Planning & Building DepartmentapprovedPass Action details Video Video
19-1543 11. 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
19-1544 12. 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
19-1545 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 1:19-cv-3055.   Action details Not available
19-1554 14. Closed Session Item11:00 a.m. - A conference with legal counsel pursuant to paragraph 1 of Government Code section 54956.9(d) in the matter of Jeffrey S. Blanck v. Lisa Dematteo et al.; case number DR190340.   Action details Not available
19-1565 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