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19-1500
| 1 | 1. | | Informational Report | California Retired Teacher Week Proclamation (Supervisor Virginia Bass) | approved | Pass |
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19-1555
| 1 | 2. | | Informational Report | Resolution Recognizing the Retirement of Michael Damian (Supervisor Rex Bohn) | | |
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19-1567
| 2 | 3. | | Informational Report | Proclaim November 15, 2019 as “Zero Waste Day” in Humboldt County (Supervisor Mike Wilson) | approved | Pass |
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19-1571
| 2 | 4. | | Informational Report | Sempervirens 50th Anniversary and Community Mental Health Day (Supervisor Mike Wilson) | approved | Pass |
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19-1611
| 2 | 5. | | Informational Report | Letter to Pacific Gas and Electric (PG&E) regarding the recent Public Safety Power Shutoffs in Humboldt County (PSPS) (Supervisor Rex Bohn) | approved | Pass |
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19-1586
| 1 | 6. | | Board Order | Approval of the Action Summary - Meeting of October 22, 2019 | approved | Pass |
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19-1374
| 1 | 7. | | Informational Report | Headwaters Fund Grant Manuals Revisions | approved | Pass |
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19-1603
| 1 | 8. | | Board Order | Public Safety Power Shutoff (PSPS) License Agreement with Pacific Gas & Electric Company (PG&E) | approved | Pass |
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19-1531
| 1 | 9. | | Resolution | Adopt a Resolution Authorizing the County to Receive Grant Funding under the Voting System Replacement Contract 2018, Agreement No. 18G30112, Amendment 1 and Supplemental Budget (4/5 Vote Required)
| approved | Pass |
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19-1472
| 1 | 10. | | Informational Report | Professional Services Agreement with Humboldt County Office of Education for Nutrition and Physical Activity for the term of October 1, 2019 through September 30, 2022 | approved | Pass |
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19-1573
| 1 | 11. | | Informational Report | Certification of Compliance for the Child Health and Disability Prevention and California Children’s Services Programs for Fiscal Year 2019-20 | approved | Pass |
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19-1575
| 1 | 12. | | Informational Report | Agreement with the State of California Office of Traffic Safety for the Pedestrian and Bicycle Safety Program for Fiscal Year 2019-20 | approved | Pass |
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19-1492
| 1 | 13. | | Board Order | Appointment of a New Consultant to the County of Humboldt Extraction Review Team (CHERT) | approved | Pass |
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19-1487
| 1 | 14. | | Resolution | Resolution to Summarily Vacate a One (1) Foot, Non-Vehicular Access Easement on Edeline Avenue in McKinleyville on APN 508-402-001 and APN 508-402-018 | approved | Pass |
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19-1546
| 1 | 15. | | Informational Report | Amended Notice of Intention to Purchase Real Property at 1017 Fourth Street, 1023 & 1025 Fourth Street, and 1031, 1035, & 1039 Fourth Street, Eureka | approved | Pass |
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19-1550
| 1 | 16. | | Informational Report | Resolution Authorizing the Humboldt County Department of Public Works to Apply For, and Accept, Funding Made Available through the California Climate Investment Fire Prevention Grant Program | approved | Pass |
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19-1564
| 1 | 17. | | Informational Report | Storm Damage Repair to Alderpoint Road Post Mile 0.22 | approved | Pass |
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19-1538
| 1 | 18. | | Informational Report | Position Allocation Modification to Humboldt County Sheriff’s Office (HCSO) for the Administrative Secretary position | approved | Pass |
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19-1643
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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19-1605
| 2 | 1. | | Informational Report | Resolution Recognizing Deputy Greg Berry on his Retirement (Supervisor Rex Bohn) | approved | Pass |
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19-1574
| 1 | 1. | | Informational Report | Appointment of 2020 Delegate and Alternate to Rural County Representatives of California (RCRC) Board of Directors and Golden State Finance Authority (GSFA) | approved as amended | Pass |
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19-1534
| 1 | 2. | | Informational Report | Board Meeting - Calendar Year 2020 | approved | Pass |
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19-1599
| 1 | 3. | | Informational Report | Assess Potential Road Improvement Project Near Rio Dell Using Funding from Wind Energy Project | approved | Pass |
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19-819
| 1 | 4. | | Resolution | Mobile Home Rent Stabilization Ordinance Implementing Rules and Procedures | approved as amended | Pass |
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19-1594
| 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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19-1595
| 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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19-1596
| 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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19-1597
| 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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