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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 12/10/2019 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
19-1665 11. Informational ReportApproval of the State Standard Agreement No. 19-0235, Exotic Pest Detection Trapping Contract in the amount of $19,185.00approvedPass Action details Not available
19-1709 12. Informational ReportLetter of Appreciation for Stephanie Weldon for her service on the McKinleyville Municipal Advisory Committee (Supervisor Steve Madrone)approvedPass Action details Not available
19-1727 13. Informational ReportAppoint Twila Sanchez to the McKinleyville Municipal Advisory Committee as a 5th District Representative (Supervisor Steve Madrone)approvedPass Action details Not available
19-1660 14. Informational ReportLetter of Appreciation for Peter Bussman for his Service on the Humboldt County Resource Conservation DistrictapprovedPass Action details Not available
19-1679 15. Informational ReportVacancy on the Humboldt County Resource Conservation DistrictapprovedPass Action details Not available
19-1692 16. Informational ReportNotice of Vacancy on the Assessment Appeals BoardapprovedPass Action details Not available
19-1701 17. Board OrderApproval of the Action Summary - Meeting of Nov. 19, 2019approvedPass Action details Not available
19-1655 18. Board OrderNew Appointments to the Humboldt County Workforce Development Board (HC-WDB)approvedPass Action details Not available
19-1649 19. Board OrderAdvanced Step Appointment for Election Specialist I (4/5 Vote Required)approvedPass Action details Not available
19-1723 110. Board OrderResolution Requesting Consolidation of Cuddeback Union School District Bond Election with the March 3, 2020, Presidential Primary ElectionapprovedPass Action details Not available
19-1724 111. Board OrderResolution Requesting Consolidation of Cuddeback Union School District Bond Election in the amount of $700,000 with the March 3, 2020, Presidential Primary ElectionapprovedPass Action details Not available
19-1725 112. Board OrderResolution 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 BallotapprovedPass Action details Not available
19-1624 113. Informational ReportIncrease to Full-Time Equivalent for Mental Health Clinician Position for Treatment within Humboldt County Correctional FacilityapprovedPass Action details Not available
19-1695 114. Informational ReportRecommended Allocations of Funding Made Available through the California Department of Housing and Community Development’s California Emergency Solutions and Housing ProgramapprovedPass Action details Not available
19-1670 115. Informational ReportProfessional Services Agreement with North Coast Substance Abuse Council, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment and Counseling ServicesapprovedPass Action details Not available
19-1256 116. Board OrderTemporary 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)approvedPass Action details Not available
19-1705 217. OrdinanceAdoption of Ordinance Amending County Code Relative to Code Enforcement Procedures   Action details Not available
19-1604 118. Informational ReportConsultant Services Agreement with Green DOT Transportation Solutions Regarding the Provision of Tribal Transportation Planning Services to the North Coast Tribal Transportation CommissionapprovedPass Action details Not available
19-1651 119. Informational ReportAccept 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 217314approvedPass Action details Not available
19-1657 120. Informational ReportExtension of Extra Help Hours - Roads-Maintenance 1200 325 (4/5 Vote Required)approvedPass Action details Not available
19-1682 121. Informational ReportPurchase 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)   Action details Not available
19-1729 122. Informational ReportDefer 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 DateapprovedPass Action details Not available
19-1451 123. Informational ReportAcceptance 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)approvedPass Action details Not available
19-1475 124. Informational ReportResolution to Adopt Recruitment and Retention Incentive Programs for Deputy Sheriff II Lateral Police Officer Hires and Dispatcher HiresapprovedPass Action details Not available
19-1656 125. Informational ReportSupplemental 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)approvedPass Action details Not available
19-1678 126. Informational ReportGoverning 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)approvedPass Action details Not available
19-1694 127. Informational ReportSupplemental Budget for Public Safety Power Shut-Off (PSPS) State Funding budget unit 1100-221801 (4/5 Vote Required)approvedPass Action details Not available
19-1702 128. Informational ReportApproval of Negotiated Contract of Inmate Telephone Systems and Jail Management Systems with ICSolutions, INC.approvedPass Action details Not available
19-1555 11. Informational ReportResolution Recognizing the Retirement of Michael Damian (Supervisor Rex Bohn)approvedPass Action details Video Video
19-1577 11. Informational ReportAppointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2020approved as amendedPass Action details Video Video
19-1788 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
19-1699 12. Special PresentationHumboldt County Convention and Visitor's Bureau 6-Month Report to the Board of SupervisorsapprovedPass Action details Video Video
19-1742 13. Informational ReportBoard Discussion Regarding Measure Z Funding Related to Ongoing Salary and Benefit Costsapproved as amendedPass Action details Video Video
19-1675 14. Informational ReportFirst Quarter Fiscal Year 2019-20 Budget Update (4/5 Vote Required)approved as amendedPass Action details Video Video
19-1741 15. Informational ReportAdoption of the 2020 State and Federal Legislative PlatformsapprovedPass Action details Video Video
19-1637 16. Informational ReportDHHS Housing PresentationapprovedPass Action details Video Video
19-1697 17. OrdinanceIntroduction 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 Areaapproved as amendedPass Action details Video Video
19-1734 11. Informational ReportExtension of Temporary Moratorium on the Cultivation of Industrial Hemp (4/5 Vote Required)approvedPass Action details Video Video
19-1247 11. Informational Report9:05 a.m. - Assemblymember Wood End of the Year Wrap Up (Supervisor Rex Bohn)approved  Action details Video Video
19-1728 12. Informational Report9:15 a.m. - Letters to the Sites Project Authority and Bureau of Reclamation Regarding Sites Reservoir ProjectapprovedPass Action details Video Video
19-1706 13. Closed Session Item12:00 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.   Action details Not available
19-1735 14. Closed Session Item12:00 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.   Action details Not available
19-1737 15. Closed Session Item12:00 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.   Action details Not available
19-1740 16. Closed Session Item12:00 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.   Action details Not available