Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/2/2019 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
19-949 21. Informational ReportResolution Urging the United States Congress to Enact the Energy Innovation and Carbon Dividend Act of 2019 (Supervisor Mike Wilson)approvedPass Action details Not available
19-991 22. Informational ReportDell’Arte International Appreciation Resolution (Supervisor Mike Wilson)approvedPass Action details Not available
19-1003 23. Informational ReportDr. Carl Warren Adams, M.D. Resolution of Recognition (Supervisor Rex Bohn)approvedPass Action details Not available
19-1013 14. Informational ReportAppointment of Christopher Linn Nelson to the Aviation Advisory Committee Representing District 4 (Supervisor Virginia Bass)approvedPass Action details Not available
19-1002 15. Informational ReportNotice of Vacancy for Two (2) At Large Members on the Aviation Advisory CommitteeapprovedPass Action details Not available
19-1012 16. Informational ReportApproval of the Action Summary - Meeting of June 25, 2019approvedPass Action details Not available
19-915 17. Informational ReportProfessional Services Agreement with Fiscal Experts, Inc. for Time Study Buddy Web-Based Time Study ServiceapprovedPass Action details Not available
19-898 18. Informational ReportProfessional Services Agreement with Mental Health Management 1, Inc., Doing Business As Canyon Manor, Regarding the Provision of Long-Term Residential Mental Health Treatment ServicesapprovedPass Action details Not available
19-926 19. Informational ReportProfessional Services Agreement with Willow Glen Care Center Regarding the Provision of Long-Term Residential Mental Health Treatment ServicesapprovedPass Action details Not available
19-974 110. Informational ReportProfessional Services Agreement with 7th Avenue Center Regarding the Provision of Long-Term Residential Mental Health Treatment ServicesapprovedPass Action details Not available
19-983 111. Informational ReportResearch Subaward Agreement from Humboldt State University Sponsored Programs Foundation for California Social Work Education Center (CalSWEC) Title IV-E StudentsapprovedPass Action details Not available
19-935 112. Informational ReportSupplemental Budget for Budget Unit 219 - Public Defender for Annual Software License, Hosting, and Maintenance Fees (4/5 Vote Required)approvedPass Action details Not available
19-943 113. OrdinanceAdoption of Ordinance Amending Sections 421-2 through 421-5, Relating to Stop Signs in the Eureka, Fortuna and McKinleyville Areas; Amending Sections 422-3, 422-5 and 422-8, Relating to Speed Limits in the Eureka and Hydesville Areas; Amending Sections 431-24, 431-34, 431-36, 431-63, 431-65 and 431-78, Relating to Parking Restrictions in the Eureka, Loleta, McKinleyville and Arcata Areas; Adding Sections 431-35 and 431-61.1, Relating to Parking Restrictions in the Arcata and Eureka Areas; and Amending Section 435-3, Relating to Bicycle Lanes in the McKinleyville Area, of Title IV of the Humboldt County CodeapprovedPass Action details Not available
19-944 114. Informational ReportBid Award Authorization Regarding Storm Damage Repair to Maple Lane (3K460) Post Mile 0.14approvedPass Action details Not available
19-930 115. Informational ReportSenior Wood Agreement between Humboldt Senior Resource Center and the County of Humboldt Sheriff’s Work Alternative Program to Process FirewoodapprovedPass Action details Not available
19-1004 116. Informational ReportApproval of Edward Byrne Memorial Justice Assistance Grant (JAG) Program LocalapprovedPass Action details Not available
19-1016 117. Informational ReportAppropriation Transfer Request of Sheriff Grant Budget Units to Sheriff Operations Budget Unit 1100-221approvedPass Action details Not available
19-1036 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
19-975 11. Closed Session ItemConference with Legal Counsel pursuant to Government Code section 54956.9, subd. (d)(1) regarding existing litigation; Robbins v. County of Humboldt, et al.; Case No. DR180525.   Action details Not available
19-1014 12. Closed Session ItemIt is the intention of the Board of Supervisors to meet in closed session pursuant to Government Code sections 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of the Human Resources Director.   Action details Not available