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19-1774
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 19-0769-000-SG, known as the Bee Safe Program with the California Department of Food and Agriculture in the amount of $4,952.95 and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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19-1673
| 2 | 2. | | Informational Report | Proclaim December 2019, as Human Rights Awareness Month in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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19-1693
| 1 | 3. | | Informational Report | Reappoint Greg Anderson to the Humboldt County Assessment Appeals Board (Supervisor Virginia Bass) | approved | Pass |
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19-1700
| 1 | 4. | | Informational Report | Appoint Lane Russ to the Humboldt County Resource Conservation District (HCRCD) (Supervisor Rex Bohn) | approved | Pass |
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19-1731
| 1 | 5. | | Informational Report | Adjust North Coast Regional Department of Child Support Services Hours of Operation annually on the third Wednesday in April and third Wednesday in October, commencing in 2020 (4/5 Vote Required) | approved | Pass |
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19-1780
| 1 | 6. | | Board Order | Approval of the Action Summary - Special Meeting of December 9, 2019 | approved | Pass |
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19-1783
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of December 10, 2019 | approved | Pass |
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19-1584
| 1 | 8. | | Informational Report | Legislative Agreements for State and Federal Advocacy Services | approved | Pass |
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19-1623
| 1 | 9. | | Informational Report | First Amendment to the Service Agreement with Hinderliter, de Llamas & Associates for Sales Tax Audit Services | approved | Pass |
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19-1707
| 1 | 10. | | Informational Report | Bid Authorization for the Juvenile Probation Division Americans with Disabilities Act (ADA) Modification Project; Project Number 2018-103 | approved | Pass |
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19-1744
| 1 | 11. | | Informational Report | Rio Dell Annexation Tax Exchange Agreement Proposal | approved | Pass |
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19-1768
| 1 | 12. | | Informational Report | Bid Authorization for the Construction of the Garberville Mini-Complex | approved | Pass |
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19-1752
| 1 | 13. | | Board Order | Resolution Requesting Consolidation of the Bridgeville Elementary School District Bond Election with the March 3, 2020, Presidential Primary Election | approved | Pass |
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19-1772
| 1 | 14. | | Informational Report | Resolution No. 19-20-014 Requesting Consolidation of Eureka City Schools District Bond Election with the March 3, 2020, Presidential Primary Election | approved | Pass |
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19-1777
| 1 | 15. | | Informational Report | Resolution from the Telegraph Ridge Fire Protection District Election 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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19-1722
| 1 | 16. | | Informational Report | Annual Resolutions Authorizing New Chair and Vice-Chair of the Board of Supervisors for 2020 to take all Acts Necessary to Act as Chair and Vice-Chair, Including Authorized Signatures on Necessary Documents of Financial Transactions | approved | Pass |
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19-1754
| 1 | 17. | | Informational Report | First Amendment to the Project Takeover Agreement with Western Surety Company Regarding the Humboldt County Juvenile Hall Facility Replacement Project | approved | Pass |
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19-1708
| 1 | 18. | | Informational Report | Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Rental Assistance, Case Management and Supportive Services to Individuals Under 22-Years of Age who are Experiencing, or at Risk of Experiencing, Homelessness in Humboldt County | approved | Pass |
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19-1730
| 1 | 19. | | Informational Report | Resolution Authorizing the Humboldt County Department of Health and Human Services to Apply for and Accept Funding Made Available through the California Department of Housing and Community Development’s No Place Like Home Program | approved | Pass |
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19-1755
| 1 | 20. | | Informational Report | Professional Services Agreement with Arcata House Partnership Regarding the Acquisition and Renovation of the Real Property located at 5095 Boyd Road, Arcata, California for the Purpose of Providing Emergency Shelter and Supportive Services to Individuals Experiencing, or at Risk of Experiencing, Homelessness in Humboldt County | approved | Pass |
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19-1641
| 1 | 21. | | Informational Report | Resolution Authorizing the Application of California Welfare and Institutions Code Section 5151 to Interpret the 72-Hour Clock to Start Upon Admittance to Designated Inpatient Psychiatric Facility, Sempervirens | approved | Pass |
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19-1753
| 1 | 22. | | Informational Report | Mental Health Organizational Provider Services Agreement with Redwood Community Action Agency Regarding the Provision of Children’s Specialty Mental Health Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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19-1765
| 1 | 23. | | Informational Report | Mental Health Organizational Provider Services Agreement with Changing Tides Family Services Regarding the Provision of Children’s Specialty Mental Health Treatment Services, Therapeutic Behavioral Services and Intensive Home-Based Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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19-1745
| 1 | 24. | | Informational Report | Second Amendment to the Professional Services Agreement with Oral Health Solutions (OHS) for the Dental Transformation Initiative’s Local Dental Pilot Project | approved | Pass |
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19-1677
| 1 | 25. | | Informational Report | Professional Services Agreement with Richard England, LCSW, ICWA Expert Witness | approved | Pass |
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19-1758
| 1 | 26. | | Informational Report | Acceptance of Grant Funding Made Available by the California Department of Insurance through the Workers’ Compensation Insurance Fraud Program and Supplemental Budget Approval (4/5 Vote Required) | approved | Pass |
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19-1759
| 1 | 27. | | Informational Report | Acceptance of Grant Funding Made Available by the California Department of Insurance through the Automobile Insurance Fraud Program and Supplemental Budget Approval (4/5 Vote Required) | approved | Pass |
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19-1760
| 1 | 28. | | Informational Report | Acceptance of Grant Funding Made Available by the California Governor’s Office of Emergency Services through the Child Advocacy Center Program | approved | Pass |
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19-1739
| 1 | 29. | | Informational Report | Revised Class Description for Director of Human Resources | approved | Pass |
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19-1771
| 1 | 30. | | Informational Report | Humboldt County Sanctuary Ordinance Report - Probation Department | approved | Pass |
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19-1561
| 1 | 31. | | Informational Report | Second Amendment to the Agreement for Consultant Services with Mark Thomas & Company, Inc. Regarding the Provision of On-Call professional Design Engineering Services and/or Environmental Services | approved | Pass |
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19-1685
| 1 | 32. | | Informational Report | Second Amendment to the Agreement for Consultant Services with Points West Surveying Company Regarding the Provision of On-Call Professional Land Surveying Services | approved | Pass |
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19-1689
| 1 | 33. | | Informational Report | Storm Damage Repair to Murray Road Post Mile 5.57 | approved | Pass |
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19-1696
| 1 | 34. | | Informational Report | Storm Damage Repair to Shelter Cove Road Post Mile 7.60 | approved | Pass |
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19-1738
| 1 | 35. | | Resolution | Approval of Gavin Lane Subdivision, APN 508-081-061, McKinleyville Area | approved | Pass |
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19-1747
| 1 | 36. | | Informational Report | Humboldt County Sanctuary Ordinance Semiannual Report | approved | Pass |
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20-3
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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19-1671
| 1 | 37. | | Informational Report | Delegation of Authority to County Treasurer for Investment Responsibility of County Treasury for 2020 | approved | Pass |
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19-1672
| 1 | 38. | | Informational Report | Appointment of Board Of Directors - Humboldt County Public Property Leasing Corporation | approved | Pass |
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19-1691
| 1 | 39. | | Informational Report | Resolution Allowing School Districts in the County to Sell Bonds on their Own Behalf | approved | Pass |
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19-1757
| 1 | 1. | | Informational Report | Resolution for the Employment of Temporary Retired Annuitant as Senior Legal Office Assistant at the Probation Department | approved | Pass |
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19-1779
| 1 | 1. | | Appeal | Humboldt Wind Energy Project- Appeal of Planning Commission Decision
Project # PLN-13999-CUP | approved as amended | Pass |
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