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19-1665
| 1 | 1. | | Informational Report | Approval of the State Standard Agreement No. 19-0235, Exotic Pest Detection Trapping Contract in the amount of $19,185.00 | approved | Pass |
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19-1709
| 1 | 2. | | Informational Report | Letter of Appreciation for Stephanie Weldon for her service on the McKinleyville Municipal Advisory Committee (Supervisor Steve Madrone) | approved | Pass |
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19-1727
| 1 | 3. | | Informational Report | Appoint Twila Sanchez to the McKinleyville Municipal Advisory Committee as a 5th District Representative (Supervisor Steve Madrone) | approved | Pass |
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19-1660
| 1 | 4. | | Informational Report | Letter of Appreciation for Peter Bussman for his Service on the Humboldt County Resource Conservation District | approved | Pass |
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19-1679
| 1 | 5. | | Informational Report | Vacancy on the Humboldt County Resource Conservation District | approved | Pass |
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19-1692
| 1 | 6. | | Informational Report | Notice of Vacancy on the Assessment Appeals Board | approved | Pass |
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19-1701
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of Nov. 19, 2019 | approved | Pass |
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19-1655
| 1 | 8. | | Board Order | New Appointments to the Humboldt County Workforce Development Board (HC-WDB) | approved | Pass |
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19-1649
| 1 | 9. | | Board Order | Advanced Step Appointment for Election Specialist I (4/5 Vote Required) | approved | Pass |
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19-1723
| 1 | 10. | | Board Order | Resolution Requesting Consolidation of Cuddeback Union School District Bond Election with the March 3, 2020, Presidential Primary Election | approved | Pass |
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19-1724
| 1 | 11. | | Board Order | Resolution Requesting Consolidation of Cuddeback Union School District Bond Election in the amount of $700,000 with the March 3, 2020, Presidential Primary Election | approved | Pass |
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19-1725
| 1 | 12. | | Board Order | Resolution from Arcata Fire Protection District Requesting Consolidation of the Special Election with Humboldt County’s Presidential Primary Election on March 3, 2020, and Placing the Special Tax Measure on the Ballot | approved | Pass |
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19-1624
| 1 | 13. | | Informational Report | Increase to Full-Time Equivalent for Mental Health Clinician Position for Treatment within Humboldt County Correctional Facility | approved | Pass |
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19-1695
| 1 | 14. | | Informational Report | Recommended Allocations of Funding Made Available through the California Department of Housing and Community Development’s California Emergency Solutions and Housing Program | approved | Pass |
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19-1670
| 1 | 15. | | Informational Report | Professional Services Agreement with North Coast Substance Abuse Council, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment and Counseling Services | approved | Pass |
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19-1256
| 1 | 16. | | Board Order | Temporary Increase in Pay for Martha Baxter, Senior Library Assistant, Pursuant to Article 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) | approved | Pass |
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19-1705
| 2 | 17. | | Ordinance | Adoption of Ordinance Amending County Code Relative to Code Enforcement Procedures | | |
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19-1604
| 1 | 18. | | Informational Report | Consultant Services Agreement with Green DOT Transportation Solutions Regarding the Provision of Tribal Transportation Planning Services to the North Coast Tribal Transportation Commission | approved | Pass |
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19-1651
| 1 | 19. | | Informational Report | Accept Completed Contract for Storm Damage Repair to Maple Lane (3K460) at Post Mile 0.14; Federal Project Number FEMA 4308-DR-CA PW-1301; Contract Number 217314 | approved | Pass |
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19-1657
| 1 | 20. | | Informational Report | Extension of Extra Help Hours - Roads-Maintenance 1200 325 (4/5 Vote Required) | approved | Pass |
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19-1682
| 1 | 21. | | Informational Report | Purchase of Two (2) DYNAPAC Chip Seal Rollers CP1200W, Authorization to Enter into Purchase Agreement, Declare Equipment Surplus, Establish Fixed Asset Line Roads-Maintenance and Approve the Supplemental Budget for Heavy Equipment (4/5 Vote Required) | | |
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19-1729
| 1 | 22. | | Informational Report | Defer the Approval of the Humboldt County 4th Street Property Acquisition and Development Project and Consummation of the Purchase of the 4th Street Properties to a Later Date | approved | Pass |
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19-1451
| 1 | 23. | | Informational Report | Acceptance of Edward Byrne Memorial Justice Assistance Grant (Byrne JAG) Program Mental Health Training Grant on behalf of Humboldt County Sheriff’s Office and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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19-1475
| 1 | 24. | | Informational Report | Resolution to Adopt Recruitment and Retention Incentive Programs for Deputy Sheriff II Lateral Police Officer Hires and Dispatcher Hires | approved | Pass |
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19-1656
| 1 | 25. | | Informational Report | Supplemental Budget Request for Sheriff Operations Edward Byrne Memorial Justice Assistant Grant (Byrne JAG) State Budget Unit 1100-221920 and the allocation of one full time (1.0 FTE) Sheriff’s Sergeant Position (4/5 Vote Required) | approved | Pass |
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19-1678
| 1 | 26. | | Informational Report | Governing Body Resolution for the Emergency Management Performance Grant Federal Fiscal Year (FFY) 2019 and the Homeland Security Grant Program FFY 2019; Authorization to Appoint Individuals to Act on Behalf of the Governing Body and the Operational Area; and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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19-1694
| 1 | 27. | | Informational Report | Supplemental Budget for Public Safety Power Shut-Off (PSPS) State Funding budget unit 1100-221801 (4/5 Vote Required) | approved | Pass |
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19-1702
| 1 | 28. | | Informational Report | Approval of Negotiated Contract of Inmate Telephone Systems and Jail Management Systems with ICSolutions, INC. | approved | Pass |
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19-1555
| 1 | 1. | | Informational Report | Resolution Recognizing the Retirement of Michael Damian (Supervisor Rex Bohn) | approved | Pass |
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19-1577
| 1 | 1. | | Informational Report | Appointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2020 | approved as amended | Pass |
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19-1788
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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19-1699
| 1 | 2. | | Special Presentation | Humboldt County Convention and Visitor's Bureau 6-Month Report to the Board of Supervisors | approved | Pass |
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19-1742
| 1 | 3. | | Informational Report | Board Discussion Regarding Measure Z Funding Related to Ongoing Salary and Benefit Costs | approved as amended | Pass |
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19-1675
| 1 | 4. | | Informational Report | First Quarter Fiscal Year 2019-20 Budget Update (4/5 Vote Required) | approved as amended | Pass |
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19-1741
| 1 | 5. | | Informational Report | Adoption of the 2020 State and Federal Legislative Platforms | approved | Pass |
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19-1637
| 1 | 6. | | Informational Report | DHHS Housing Presentation | approved | Pass |
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19-1697
| 1 | 7. | | Ordinance | Introduction of Ordinance Adding Chapter 11, Section 3211 et seq. to Division 2 of Title III of the Humboldt County Code Regarding the Establishment of Traffic Impact Fees For the Greater Eureka Area | approved as amended | Pass |
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19-1734
| 1 | 1. | | Informational Report | Extension of Temporary Moratorium on the Cultivation of Industrial Hemp (4/5 Vote Required) | approved | Pass |
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19-1247
| 1 | 1. | | Informational Report | 9:05 a.m. - Assemblymember Wood End of the Year Wrap Up (Supervisor Rex Bohn) | approved | |
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19-1728
| 1 | 2. | | Informational Report | 9:15 a.m. - Letters to the Sites Project Authority and Bureau of Reclamation Regarding Sites Reservoir Project | approved | Pass |
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19-1706
| 1 | 3. | | Closed Session Item | 12:00 p.m. - Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code section 54956.9, subd. (d)(2) regarding exposure to litigation in one potential case. | | |
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19-1735
| 1 | 4. | | Closed Session Item | 12:00 p.m. - It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Agricultural Commissioner pursuant to Government Code sections 54954.5 and 54957. | | |
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19-1737
| 1 | 5. | | Closed Session Item | 12:00 p.m. - It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of Chief Probation Officer pursuant to Government Code sections 54954.5 and 54957. | | |
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19-1740
| 1 | 6. | | Closed Session Item | 12:00 p.m. - It is the intention of the board to meet in closed session pursuant to Government Code sections 54954.5(e) and 54957 to consider the appointment of a County Health Officer. | | |
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