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19-1523
| 1 | 1. | | Informational Report | Letter of Appreciation for Maggie Gainer for her service on the Workforce Development Board (Supervisor Rex Bohn) | approved | Pass |
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19-1540
| 1 | 2. | | Informational Report | Appoint Roy Dahlberg to the Housing Authority Commission (Supervisor Steve Madrone) | approved | Pass |
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19-1541
| 1 | 3. | | Informational Report | Henderson Center Kiwanis 2019 Certificates of Recognition (Supervisor Virginia Bass) | approved | Pass |
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19-1542
| 2 | 4. | | Informational Report | Letter in support of Alcoholic Beverage Control (ABC) rescinding Dollar General (located across the street from McKinleyville High School) Liquor License (Supervisor Steve Madrone) | approved | Pass |
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19-1547
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of October 15, 2019 | approved | Pass |
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19-1073
| 1 | 6. | | CAO Report | Professional Services Agreement with Southern Humboldt Business and Visitor’s Bureau for Marketing, Branding, and Promoting the Humboldt County Cannabis Industry | approved | Pass |
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19-1437
| 1 | 7. | | Informational Report | Temporary Overlap of Two Individuals in Administrative Analyst I/II Position, Class 0626, Range 382, Position #001 | approved | Pass |
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19-1532
| 1 | 8. | | Informational Report | Approve Sending a Letter In Support of Increased State Coordination with Local Governments on Parking | approved | Pass |
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19-1533
| 1 | 9. | | Informational Report | Approve Sending Letters In Support of HR 530 (Eshoo) and S 2012 (Feinstein) Regarding 5G Installation Rule | approved | Pass |
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19-1425
| 1 | 10. | | Informational Report | Professional 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 Project | approved | Pass |
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19-1498
| 1 | 11. | | Informational Report | First 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 County | approved | Pass |
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19-1484
| 1 | 12. | | Informational Report | Award Electronic Medical Record Software Agreement for the Department of Health and Human Services - Public Health | approved | Pass |
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19-1469
| 1 | 13. | | Informational Report | First Amendment to the Agreement with Redwood Community Action Agency (RCAA) for the AmeriCorps Child Welfare Services (CWS) Improvement Activities Program | approved | Pass |
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19-1470
| 1 | 14. | | Informational Report | Request for Qualifications No. DPW2019-001 Regarding the Provision of On-Call Professional Design Engineering, Environmental and/or Construction Management Services | approved | Pass |
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19-1471
| 1 | 15. | | Informational Report | Request for Qualifications No. DPW2019-002 Regarding the Provision of On-Call Professional Geotechnical Investigation and Engineering Services | approved | Pass |
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19-1482
| 1 | 16. | | Informational Report | Accept 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 217385 | approved | Pass |
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19-1473
| 1 | 17. | | Informational Report | Fiscal Year 2019-20 Supplemental Budget Request for Humboldt County Drug Task Force Budget Unit 3644-265 (4/5 Vote Required) | approved | Pass |
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19-1474
| 1 | 18. | | Informational Report | Resolution to Establish Sheriff’s McKinleyville Substation Revolving Petty Cash Fund | approved | Pass |
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19-1535
| 1 | 19. | | Informational Report | Temporary 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 1100-221850 | approved | Pass |
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19-1526
| 1 | 20. | | Informational Report | Rollover of 2016 Interim Lease Financing into 2019 Interim Lease Financing | approved | Pass |
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19-1589
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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19-1537
| 1 | 1. | | Informational Report | Informational Presentation on Marijuana Enforcement of Illegal/Unpermitted Grows | approved | Pass |
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19-1493
| 1 | 1. | | Informational Report | The 2018 Annual Fire Chiefs’ Association Service Report (Supervisor Estelle Fennell) | approved | Pass |
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19-1549
| 1 | 1. | | Informational Report | Appointment of 2019-2020 Member and Alternate to the California State Association of Counties (CSAC) Board of Directors | approved as amended | Pass |
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19-1502
| 1 | 2. | | Resolution | Temporary Employment of Retired Annuitant as Information Systems Analyst in the Planning & Building Department | approved | Pass |
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19-1543
| 1 | 1. | | 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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19-1544
| 1 | 2. | | 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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19-1545
| 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 1:19-cv-3055. | | |
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19-1554
| 1 | 4. | | Closed Session Item | 11:00 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. | | |
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19-1565
| 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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