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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/28/2020 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
20-105 11. Board OrderContract with Aviation Management Consulting Group for Federal Aviation Administration Land Use Inspection ResolutionapprovedPass Action details Not available
20-15 12. Informational ReportProclaim January 2020 as National Mentoring Month in Humboldt County (Supervisor Rex Bohn)approvedPass Action details Not available
20-47 13. Informational ReportResolution Authorizing Road Closures for the 49th Annual Avenue of the Giants Marathon, Half Marathon and 10K Race on Sunday, May 3, 2020 (Supervisor Estelle Fennell)approvedPass Action details Not available
20-70 14. Informational ReportLetters of Appreciation for Sydney Fisher Larson and Dian Pecora for their Service on the First Five Humboldt Commission (Supervisor Steve Madrone)approvedPass Action details Not available
20-71 15. Informational ReportAppoint Wendy Hill and Hyun-Kyung You to the First Five Humboldt Commission (Supervisor Steve Madrone)approvedPass Action details Not available
20-77 16. Informational ReportNational Children’s Dental Health Proclamation (Supervisor Virginia Bass)approvedPass Action details Not available
20-82 27. Informational ReportLetter of Support for Redwood Memorial Hospital Pediatric and Obstetrical Services (Supervisor Estelle Fennell)approved as amendedPass Action details Video Video
20-85 18. Informational ReportSupport Letters for AB 54 (Allen) and SB 1080 (Gonzalez) Solid Waste - Packaging and Products (Supervisor Mike Wilson)approvedPass Action details Not available
20-78 19. Board OrderApproval of the Action Summary - Meeting of January 14, 2020approvedPass Action details Not available
20-79 110. Board OrderApproval of the Action Summary - Special Meeting of January 13, 2020approvedPass Action details Not available
20-32 111. Board OrderSupplemental Budget for the Purchase of Tyler Technologies Inc. Eagle Recorder Software Modules and Software as a Service - Web Hosting and Approval of a Service Agreement with Tyler Technologies, Inc. to Implement Services and Hosting for the Eagle Recorder System and Automated Merchant Systems, Inc. to Provide Credit Card Transaction Services (4/5 Vote Required)approvedPass Action details Not available
20-31 312. Informational ReportMemorandum of Understanding (MOU) with First 5 Humboldt and Department of Health and Human Services (DHHS) to Provide Trainings to County Staff and others serving County Foster Youth (Title IV-E Foster Care Training Activities)approvedPass Action details Not available
20-59 113. Informational ReportResolution Authorizing Acceptance of One-Time Funding Made Available through the California Department of Health Care Services’ Whole Person Care Pilot ProgramapprovedPass Action details Not available
19-1782 114. Informational ReportHealth Officer Agreement for Fiscal Years (FY) 2019-2021approvedPass Action details Not available
20-58 115. Informational ReportGrant Agreement with Partnership HealthPlan of California through Funding from the Department of Health Care Services to Develop Community Education and Outreach, focused on the Topic of Addiction and Opioid Use, Specifically to Youths Ages 12-24 for the Term of Oct. 1, 2019 through Aug. 15, 2020 and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
20-73 116. Informational ReportState Standard Agreement with California Department of Parks and Recreation for Water Testing by the Public Health LaboratoryapprovedPass Action details Not available
20-49 117. Informational ReportApproval of an Appropriation Transfer to establish a fixed asset object in Budget Unit 511 for Fiscal Year (FY) 2019-20approvedPass Action details Not available
19-1560 218. Board OrderBid Authorization for Dinsmore Property Nuisance AbatementapprovedPass Action details Not available
19-1496 119. Informational ReportResolution of Intent to Sell Real Property, APN 015-111-008, 2769 Lucas Street, EurekaapprovedPass Action details Not available
19-1804 120. Informational ReportLicense Agreement with Charles Mountain Ranch for the Charles Gravel Bar and Stockpile Site, APN 217-053-004 and APN 217-053-005approvedPass Action details Not available
20-46 121. Informational ReportExtension of Extra Help Hours - Roads-Engineering 1200 321 (4/5 Vote Required)approvedPass Action details Not available
20-56 122. Informational ReportWaiver of Extra-Help Hours for Hayley Corral, Animal Shelter and Care Attendant (4/5 Vote Required)approvedPass Action details Not available
20-145 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
20-65 123. Informational ReportMemorandum of Understanding (MOU) Between College of the Redwoods (CR) and the Humboldt County Correctional Facility (HCCF) to Provide Inmate EducationapprovedPass Action details Not available
20-88 11. Informational ReportConsider Making the Appointments to the Law Library Boardapproved as amendedPass Action details Video Video
20-48 22. Informational ReportDepartment of Health and Human Services Report and Update on Transition Organizational Assessment Study and Blue Ribbon Task Force   Action details Not available
20-68 13. Informational ReportAgreement between Humboldt Waste Management Authority and the County of Humboldt for Continued Implementation of County Waste Reduction Programs through June 30, 2022approvedPass Action details Video Video
20-66 11. Closed Session Item10:00 a.m. - Conference with Labor Negotiator - Pursuant to Government Code section 54957.6 it is the intention of the Board of Supervisors to meet in closed session to review the County's position and instruct its designated labor negotiators. Labor negotiators: Jack Hughes and Kelly Barns. Employee Organizations (represented and unrepresented): American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Elected & Appointed County Officials, Management & Confidential Employees.   Action details Video Video
20-110 12. Closed Session Item2:00 p.m. - Pursuant to Government Code sections 54954.5 and 54957, to consider a Public Employee Performance Evaluation for the position of the County Counsel.   Action details Video Video
20-111 13. Closed Session Item2:00 p.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.   Action details Video Video
20-112 14. Closed Session Item2:00 p.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.   Action details Video Video