CA - Humboldt: BOARD OF SUPERVISORS AGENDA

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BOARD OF SUPERVISORS AGENDA

COUNTY OF HUMBOLDT

REX BOHN Chair - First District ESTELLE FENNELL Vice-Chair - Second District MIKE WILSON Third District VIRGINIA BASS Fourth District STEVE MADRONE

Fifth District

BOARD OF SUPERVISORS COUNTY STAFF

AMY S. NILSEN County Administrative Officer

JEFFREY S. BLANCK County Counsel

KATHY HAYES Clerk of the Board

BOARD OF SUPERVISORS 825 FIFTH STREET EUREKA, CA 95501

Tagged Passions:streets

SUPERVISORS CHAMBER, FIRST FLOOR

9:00 AMTuesday, August 20, 2019 Regular Meeting

AGENDA

A. SALUTE TO THE FLAG

B. MODIFICATIONS TO THE AGENDA

C. CONSENT CALENDAR

These matters are routine in nature and are usually approved by a combined single vote.

Agricultural Commissioner

Tagged Passions:agriculture

Approval of Cooperative Agreement No. 19-0625-000-SA, Nursery Inspection Program Contract

Tagged Passions:contract and program

1.

That the Board of Supervisors:

1. Approve Standard Agreement No. 19-0625-000-SA, known as the Nursery Inspection and Enforcement Program contract with the California Department of

Food and Agriculture in the amount of 1,673.00; 2. Authorize the Chair to sign the original agreement, and direct the Clerk of the Board to return all signed copies to the Agricultural Commissioner's office for further processing; and
Tagged Passions:agriculture, contract, and program

Recommendation:

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August 20, 2019Board of Supervisors AGENDA

3. Grant a waiver from the provisions of the Nuclear Free Ordinance.

Tagged Passions:grant, ordinance, electric, and nuclear

Staff Report Nursery Agreement 19-0625-000-SA

Attachments:

Approval of Cooperative Agreement No. 19-0267-021-SF Sudden Oak Mortality Regulatory Program Contract

Tagged Passions:regulation, contract, and program

2.

That the Board of Supervisors:

1. Approve Cooperative Agreement No. 19-0267-021-SF known as the Sudden Oak Mortality Regulatory Program contract with the California Department of

Food and Agriculture; 2. Authorize the Chair to sign the original agreement, and direct the Clerk of the Board to return the signed agreement to the Agricultural Commissioner's office for further processing; and 3. Grant a waiver from the provisions of the Nuclear Free Ordinance.
Tagged Passions:grant, regulation, ordinance, agriculture, contract, program, electric, and nuclear

Recommendation:

Staff Report SOD Agreement 19-0267-021-SF

Attachments:

Approval of Cooperative Agreement No. 18-0684-000-SA, Industrial Hemp Cultivation Program Agreement in the Amount of 2,000.00 and Supplemental Budget

(4/5 Vote Required)
Tagged Passions:budget, industrial, program, and marijuana

3.

That the Board of Supervisors:

1. Approve Cooperative Agreement No. 18-0684-000-SA, known as the Industrial Hemp Cultivation Program agreement and attached supplemental budget (4/5

vote required); 2. Authorize the Chair to sign the agreement and return all copies to the Agricultural Commissioner's Office for further processing; 3. Direct the Auditor-Controller to execute the attached supplemental budget; and 4. Grant a waiver from the provisions of the Nuclear Free Ordinance.
Tagged Passions:grant, ordinance, budget, agriculture, industrial, program, electric, marijuana, audit, and nuclear

Recommendation:

Staff Report Industrial Hemp Agreement 18-0684-000-SA CACASA-CDFA Industrial Hemp MOU Supplemental Budget Industrial Hemp Agreement

Tagged Passions:budget, industrial, and marijuana

Attachments:

Approval of Standard Agreement No. 19-0064, High-Risk Pest Exclusion Contract in the Amount of 20,534.75

Tagged Passions:contract and risk

4.

That the Board of Supervisors: 1. Approve Standard Agreement No. 19-0064, the High-Risk Pest Exclusion

Tagged Passions:risk

Recommendation:

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August 20, 2019Board of Supervisors AGENDA

Program Contract with the California Department of Food and Agriculture; 2. Authorize the Chair to sign the original agreement, one copy of the cover

page and the Contractor Certification Form, and direct the Clerk of the Board to return all copies to the Agriculture Department for further processing; 3. Grant a waiver from the provisions of the Nuclear-Free Ordinance.
Tagged Passions:grant, ordinance, agriculture, contract, program, electric, and nuclear

Staff Report High-risk Agreement 19-0064 Contractor Certification (CCC 4-2017)

Tagged Passions:risk

Attachments:

Page 3

August 20, 2019Board of Supervisors AGENDA

Assessor

Approve Unfreezing 2.0 Full-Time Equivalent (FTE) Principal Appraiser Positions in Budget Unit 113 (4/5 Vote Required)

Tagged Passions:budget

5.

That the Board of Supervisors: 1. Approve the unfreezing of 2.0 FTE Principal Appraiser positions (class 0656, salary range 433, position 01 and 02),

effective immediately (4/5 vote required).

Recommendation:

Staff ReportAttachments:

Board of Supervisors

Breastfeeding Awareness and Promotion Week Proclamation (Supervisor Virginia Bass)6.

Tagged Passions:recognition

That the Board of Supervisors: 1. Adopt the Proclamation.

Tagged Passions:recognition

Recommendation:

Staff Report Proclamation

Tagged Passions:recognition

Attachments:

Lieutenant Marco Luna Retirement Resolution (Supervisor Rex Bohn)7.

Tagged Passions:retirement and seniors

That the Board of Supervisors: 1. Authorize the Chair to sign the resolution.

Recommendation:

Staff Report Lieutenant Marco Luna Retirement Resolution .pdf

Tagged Passions:retirement and seniors

Attachments:

Certificate of Appreciation to Marianne Pennekamp for 30 Years of Service on the Humboldt County Behavioral Health Board (Supervisor Mike Wilson)

Tagged Passions:health

8.

That the Board of Supervisors: 1. Authorize the Chair to sign the certificate of appreciation.

Recommendation:

Staff Report Certificate.pdf

Attachments:

Resolution Recognizing Judy Taylor on her Retirement (Supervisor Rex Bohn)9.

Tagged Passions:recognition, retirement, and seniors

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August 20, 2019Board of Supervisors AGENDA

That the Board of Supervisors: 1. Authorize the Chair to sign the resolution.

Recommendation:

Staff Report Judy Taylor Resolution

Attachments:

Appoint Brian Renner to the Aviation Advisory Committee as an At-Large Member (Supervisor Rex Bohn)

Tagged Passions:appointments

10.

That the Board of Supervisors: 1. Appoint Mr. Renner to the Aviation Advisory Committee as an At-Large Member.

Tagged Passions:appointments

Recommendation:

Staff Report BrianRenner_Redacted.pdf Aviation Advisory CommitteeRedecated07022019.pdf

Attachments:

Appoint Martha Spencer to the Williamson Act Advisory Commission Representing District 3 (Supervisor Mike Wilson)

Tagged Passions:boards and commissions and appointments

11.

That the Board of Supervisors: 1. Receive and file the report.

Recommendation:

Staff Report Williamson Act Advisory Committee08202019redacted.pdf

Attachments:

Clerk of the Board

Approval of the Action Summary - Meeting of July 30, 201912.

That the Board of Supervisors: 1. Approve the Action Summary for the meeting of July 30, 2019 and authorize the Clerk of the Board and Board Chair to

sign the minute book in accordance with California Government Code Section 25103.

Recommendation:

Staff Report Action Summary 7-30-19

Attachments:

Announcement of a Vacancy on the Humboldt County Behavioral Health Board13.

Tagged Passions:health

That the Board of Supervisors: 1. Receive and file the report.

Recommendation:

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August 20, 2019Board of Supervisors AGENDA

Staff Report Letter from Behavioral Health Board.pdf Vacancy Notice.pdf BHBRoster.pdf

Tagged Passions:health

Attachments:

Approval of the Action Summary - Meeting of August 7, 201914.

That the Board of Supervisors: 1. Approve the Action Summary for the meeting of August 7, 2019 and authorize the Clerk of the Board and Board Chair

to sign the minute bool in accordance with California Government Code Section 25103.

Recommendation:

Staff Report Action Summary - Meeting of August 7, 2019.pdf

Attachments:

County Administrative Office

Second Amendment to the Services Agreement between the County of Humboldt and the Humboldt County Office of Education

Tagged Passions:services and education

15.

That the Board of Supervisors: 1. Authorize the Chair of the Board, or Designee, to sign the Services Agreement Amendment as attached hereto in

substantial form; and 2. Direct the Clerk of the Board to return an executed copy of the attached amendment to the Executive Director of the Humboldt County Workforce Development Board (HC-WDB).
Tagged Passions:development, services, Development, workforce development, and workforce

Recommendation:

Staff Report HCOE - Slingshot Trades - Fully Executed-cso.pdf HCOE Trades 1st Amendment - Fully Executed.pdf Second Amendment with Signature.pdf

Tagged Passions:trade

Attachments:

Revised Americans with Disabilities Act (ADA) Compliance Effective Communication Policy16.

Tagged Passions:disability, communications, compliance, and Communications

That the Board of Supervisors: 1. Adopt the attached revised ADA Compliance Effective Communication Policy.

Tagged Passions:disability, communications, compliance, policy, and Communications

Recommendation:

Staff Report Attachment 1 - Revised ADA Compliance Effective Communication Policy with Track Changes Attachment 2 - Revised ADA Compliance Effective

Communication Policy
Tagged Passions:disability, communications, compliance, policy, and Communications

Attachments:

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August 20, 2019Board of Supervisors AGENDA

Humboldt County Workforce Innovation and Opportunity Act Regional and Local Plans 2017-2021: 2-Year Modifications

Tagged Passions:workforce

17.

That the Board of Supervisors: 1. Approve and authorize the Chair to sign the Humboldt County Workforce Innovation and Opportunity Act (WIOA) Local

Plan; 2. Approve the Humboldt County WIOA Regional Plan, no signature required; and 3. Direct the Clerk of the Board to return the executed copies of the WIOA Local Plan and approved Regional Plan to the Economic Development Department.
Tagged Passions:economic development, development, Development, and workforce

Recommendation:

Staff Report Local and Regional Plan 2019-2021 Modifications.pdf Local Plan Modification Approval Letter.pdf North Coast County RPU_Regional Plan

Approval Letter.pdf

Attachments:

County Clerk/Recorder/Registrar of Voters

Reallocate One Full-Time Equivalent (1.0 FTE) to a Senior Recordable Documents Examiner Position in Budget Unit 271

Tagged Passions:budget

18.

That the Board of Supervisors: 1. Approve the reallocation of one full-time equivalent (1.0 FTE) Senior Microfilm Technician position (salary range

351, class 154) into 1.0 FTE Senior Recordable Documents Examiner position (salary range 342, class 158) in budget unit 271 effective immediately.
Tagged Passions:budget

Recommendation:

Staff Report Classification Review Request Signed.pdf

Attachments:

Department of Health and Human Services: Administration

Tagged Passions:health and services

Memorandum of Understanding (MOU) with Humboldt County Office of Education and Department of Health and Human Services - Child Welfare Services

(DHHS-CWS) to Retain a Qualified Professional to Provide and Coordinate Educational Support for County Foster Youth (Title IV-E Foster Care Administrative Activities)
Tagged Passions:health, services, education, and youth

19.

That the Board of Supervisors: 1. Approve, and authorize the Chair of the Board to execute, the MOU with Humboldt County Office of Education for the

period of July 1, 2019 through June 30, 2021 to provide and coordinate Educational Support for County Foster Youth (Title IV-E Foster Care Administrative Activities);
Tagged Passions:education and youth

Recommendation:

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August 20, 2019Board of Supervisors AGENDA

2. Authorize the DHHS - CWS Director to amend program elements of the agreement as necessary after review and approval by County Counsel and Risk

Management for the term of July 1, 2019 through June 30, 2021; and 3. Direct the Clerk of the Board to route the fully executed agreement to DHHS- Contract Unit for further processing.
Tagged Passions:contract, risk, and program

Staff Report HCOE MOU (RM 8.8.19) HCOE COI and Endorsement

Attachments:

Department of Health and Human Services: Mental Health

Tagged Passions:health, services, and mental health

Professional Services Agreement with Restpadd Health Corporation Regarding the Provision of Adult and Youth Psychiatric Inpatient Services to

Eligible Medi-Cal Beneficiaries Residing in Humboldt County
Tagged Passions:health, services, and youth

20.

That the Board of Supervisors: 1. Approve, and authorize the Chair of the Board to execute, the attached professional services agreement with

Restpadd Health Corporation regarding the provision of adult and youth psychiatric inpatient services to eligible Medi-Cal beneficiaries residing in Humboldt County for the period of July 1, 2019 through June 30, 2021; 2. Authorize the Department of Health and Human Services - Mental Health Director, or a designee thereof, to execute any and all subsequent amendments to the attached professional services agreement with Restpadd Health Corporation after review and approval by County Counsel, Risk Management and the County Administrative Office; and 3. Direct the Clerk of the Board to return two fully executed original copies of the attached professional services agreement to the Department of Health and Human Services - Contract Unit for further processing.
Tagged Passions:health, contract, risk, services, mental health, and youth

Recommendation:

Staff Report Restpadd Health Corp. FY 19-21 Restpadd FY 19-20 Ins. CERT-1197825749

Tagged Passions:health

Attachments:

Professional Services Agreement with California Psychiatric Transitions, Inc. Regarding the Provision of Long-Term Residential Mental Health

Treatment Services
Tagged Passions:health, services, and mental health

21.

That the Board of Supervisors: 1. Approve, and authorize the Chair of the Board to execute, the attached professional services agreement with

California Psychiatric Transitions, Inc. regarding the provision of long-term residential treatment services to adults with severe mental illnesses for the period of July 1, 2019 through June 30, 2022; 2. Authorize the Department of Health and Human Services - Mental Health Director, or a designee thereof, to execute any and all subsequent amendments to
Tagged Passions:health, services, and mental health

Recommendation:

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August 20, 2019Board of Supervisors AGENDA

the attached professional services agreement with California Psychiatric Transitions, Inc. after review and approval by County Counsel, Risk

Management and the County Administrative Office; and 3. Direct the Clerk of the Board to return one fully executed original copy of the attached professional services agreement with California Psychiatric Transitions, Inc. to the Department of Health and Human Services - Contract Unit for further processing.
Tagged Passions:health, contract, risk, and services

Staff Report California Psychiatric Transitions MHRC Services Agreement FY19-22 CPT ACORD Form CPT Hum Workers Comp

Tagged Passions:services

Attachments:

Professional Services Agreement with Alcohol Drug Care Services, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment,

Counseling and Detoxification Services
Tagged Passions:drugs, alcohol, and services

22.

That the Board of Supervisors: 1. Approve, and authorize the Chair of the Board to execute, the attached professional services agreement with Alcohol

Drug Care Services, Inc. regarding the provision of residential substance use disorder treatment, counseling and detoxification services for the period of July 1, 2019 through June 30, 2020; 2. Authorize the Department of Health and Human Services - Mental Health Director, or a designee thereof, to execute any and all subsequent amendments to the attached professional services agreement with Alcohol Drug Care Services, Inc. after review and approval by County Counsel, Risk Management and the County Administrative Office; and 3. Direct the Clerk of the Board to return one executed original copy of the attached professional services agreement with Alcohol Drug Care Services, Inc. to the Department of Health and Human Services - Contract Unit for further processing.
Tagged Passions:drugs, alcohol, health, contract, risk, services, and mental health

Recommendation:

Staff Report ADCS FY 2019-20 Agreement SIGNED (RM 7-22-19) D O Policy 2019-05520-DO GL Policy 2019-05520 Property Policy 2019-05520-PROP Umbrella

Policy 2019-05520-UMB
Tagged Passions:property and policy

Attachments:

Professional Services Agreement with North Coast Substance Abuse Council, Inc. Regarding the Provision of Residential Substance Use Disorder

Treatment and Counseling Services
Tagged Passions:council and services

23.

That the Board of Supervisors: 1. Approve, and authorize the Chair of the Board to execute, the attached professional services agreement with North

Coast Substance Abuse Council, Inc.
Tagged Passions:council and services

Recommendation:

Page 9

August 20, 2019Board of Supervisors AGENDA

regarding the provision of residential substance use disorder treatment and counseling services for the period of July 1, 2019 through June 30, 2020;

2. Authorize the Department of Health and Human Services - Mental Health Director, or a designee thereof, to execute any and all subsequent amendments to the attached professional services agreement with North Coast Substance Abuse Council, Inc. after review and approval by County Counsel, Risk Management and the County Administrative Office; and 3. Direct the Clerk of the Board to return one fully executed original copy of the attached professional services agreement with North Coast Substance Abuse Council, Inc. to the Department of Health and Human Services - Contract Unit for further processing.
Tagged Passions:health, council, contract, risk, services, and mental health

Staff Report Agreement with North Coast Substance Abuse Council, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment and

Counseling Services NCSAC Insurance COI NCSAC WC Certificate
Tagged Passions:council, services, and insurance

Attachments:

Letters of Support for Behavioral Health State Legislative Bills Requested by the County Behavioral Health Board

Tagged Passions:health

24.

That the Board of Supervisors: 1. Authorize the Chair of the Board to sign the attached letters of support for various state legislative bills

relating to mental health, as requested by the Humboldt County Behavioral Health Board.
Tagged Passions:health and mental health

Recommendation:

Staff Report Letter Requesting Board Action from County Behavioral Health Board AB 577 (Eggman) Medi-Cal: Maternal Mental Health, Draft Support

Letter AB 1098 (O'Donnell) Substance Use Disorders: Youth Programs, Draft Support Letter AB 1352 (Waldron) Community Mental Health Services: Mental Health Boards, Draft Support Letter SB 389 (Hertzberg) Mental Health Services Act, Draft Support Letter SB 445 (Portantino) Alcohol and Drug Treatment: Youth, Draft Support Letter
Tagged Passions:drugs, alcohol, health, services, program, mental health, and youth

Attachments:

Department of Health and Human Services: Public Health

Tagged Passions:health and services

Grant Agreement 19-10355 with the California Department of Public Health (CDPH) Nutrition Education and Obesity Prevention Branch (NEOPB) for the

Term of October 1, 2019 through September 30, 2022
Tagged Passions:grant, health, education, and nutrition

25.

That the Board of Supervisors: 1. Approve the grant agreement 19-10355 with CDPH in an amount up to 645,174 for the term of October 1, 2019 through

September 30, 2022;
Tagged Passions:grant

Recommendation:

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August 20, 2019Board of Supervisors AGENDA

2. Authorize the Chair to sign four originals of the attached grant agreement 19-10355, one original Federal Terms and Conditions (Exhibit F), and

one original of the Contractor Certifications (CCC 307); 3. Authorize the Director of Public Health, or designee, to sign any subsequent amendments and documents directly related to the grant agreement 19-10355 upon County Counsel and Risk Management review and approval; and 4. Direct the Clerk of the Board to return four signed originals of the grant agreement, one executed original Federal Terms and Conditions (Exhibit F), and one executed original of the Contractor Certifications (CCC 307) to the Department of Health and Human Services (DHHS) - Contract Unit for transmittal to DHHS - Public Health.
Tagged Passions:grant, health, contract, risk, and services

Staff Report Grant Agreement Number 19-10355 with California Department of Public Health (CDPH) Nutrition Education and Obesity Prevention Exhibit F

Certification of Lobbying Contractor Certification Clauses
Tagged Passions:grant, health, education, nutrition, and lobbying

Attachments:

Ground Ambulance Permits for Fiscal Year 2019-2026.

That the Board of Supervisors: 1. Authorize the Health Officer to renew ambulance operating permits for fiscal year (FY) 2019-20 for the following

ground ambulance providers: Arcata-Mad River Ambulance for Service Area I (Northwest - Arcata/McKinleyville), K'ima:w Medical Center Rescue Ambulance for Service Area II (East - Hoopa), City Ambulance of Eureka for Service Area III (Central - Eureka) and Service Area IV (South - Fortuna and Garberville Sub-Zones), and Southern Trinity Area Rescue for Service Area IV (Southern Trinity/Eastern Humboldt - Highway 36).
Tagged Passions:health and watershed

Recommendation:

Staff Report Arcata-Mad River Ambulance -- Service Area/Zone I K'ima:w Medical Center Rescue Ambulance -- Service Area/Zone II City Ambulance of

Eureka -- Service Area/Zone III and IV Southern Trinity Area Rescue -- Service Area/Zone IV
Tagged Passions:watershed

Attachments:

Human Resources

Tagged Passions:human resources

Amendment of the July 1, 2017 - June 30, 2020 Compensation Plan for American Federation of State, County Municipal Employees (AFSCME) to include the

New Job Class of Social Worker III
Tagged Passions:compensation and union

27.

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August 20, 2019Board of Supervisors AGENDA

That the Board of Supervisors: 1. Adopt the new classification of Social Worker III (class 0727, salary range 475, unit 219) into the classification

plan; and 2. Adopt Resolution No. _________ Attachment A approving the amendment of Appendix A of the July 1, 2017 - June 30, 2020 American Federation Of State, County Municipal Employees (AFSCME) Memorandum of Understanding to include the new job class of Social Worker III (class 0727, salary range 475, unit 219) effective immediately following approval by the Board.
Tagged Passions:union

Recommendation:

Staff Report Job Specification for Social Worker III Resolution

Attachments:

Adopt New Merit System Services Classification of Eligibility Specialist Trainee and Revised Merit System Services Classifications of Eligibility

Specialist I/II, Eligibility Specialist III, and Eligibility Supervisor
Tagged Passions:services

28.

That the Board of Supervisors adopt a resolution which: 1. Adopts the new Merit System Services classification of Eligibility Specialist Trainee 40

hours per week (class 1731, salary range 313) into the classification plan effective the pay period following Board approval; 2. Adopts the revised Merit System Services classifications of Eligibility Specialist I/II 40 hours per week (class 1731, salary range 332/353), Eligibility Specialist III (class 1731, salary range 371) and Eligibility Supervisor 40 hours per week (class 1729, salary range 404) effective the pay period following Board approval; and 3. Grandfathers all incumbents in the following classifications into the new and revised classifications effective the pay period following Board approval: - Eligibility Worker I (class 1731, salary range 313) into revised Eligibility Specialist I (class 1731, salary range 332) classification - Eligibility Worker II (class 1731, salary range 345) into revised Eligibility Specialist II (class 1731, salary range 353) classification - Eligibility Worker III (class 1731, salary range 371) into revised Eligibility Specialist III (class 1731, salary range 371) classification - Eligibility Supervisor (class 1729, salary range 404) into revised Eligibility Supervisor (class 1729, salary range 404) classification
Tagged Passions:services

Recommendation:

Page 12

August 20, 2019Board of Supervisors AGENDA

Staff Report Resolution No__.pdf 2016-07-01 Eligibility Specialist III Classification Specification.pdf 2016-07-01 Eligibility Specialist Trainee

Classification Specification.pdf 2016-07-01 Eligibility Supervisor Classification Specification.pdf 2016-07-07 Eligibility Worker Classification Study Report.pdf 2019-01-25 Adoption Memo from Merit System Services (MSS).pdf 2019-07-15 Letter from Merit System Services (MSS).pdf 2019-07-20 Eligibility Worker Position Control.pdf 2016-07-01 Eligibility Specialist I - II Classification Specification.pdf Proposed Amendment to AFSCME Salary Range Classification Plan Proposal.pdf
Tagged Passions:union and services

Attachments:

Amendment of the Classification Plan and Associated Resolution to Comply with State Minimum Wage Requirements

Tagged Passions:minimum wage

29.

That the Board of Supervisors: 1. Assign Library Materials Mender - 40 hour (class 0152) from salary range 267 to 277 2. Assign Election Worker -

40-hour (class 0191) from salary range 272 to 277; 3. Assign Office Assistant I 40-hour (class 0179) from salary range 272 to 277; 4. Assign Office Assistant 1 37.5-hour (class 0180) from wage range 259 to 264; and 5. Adopt Resolution No._____ (attached) approving the amendment to the Memorandum of Understanding between the County of Humboldt and the American Federation of State, County and Municipal Employees (AFSCME) Local 1864 for Units 1-4.
Tagged Passions:voting, election, union, materials, and library

Recommendation:

Staff Report Resolution - Move Positions to Comply with Minimum Wage Change 2019 08 20 - AFSCME Salary Range Classification Plan Proposal - Minimum

Wage EE Positions
Tagged Passions:union and minimum wage

Attachments:

Temporary Increase in Pay for Kacy Green, Risk Manager, Pursuant to Resolution No. 18-82 Regarding Compensation Plans for Designated Management and

Confidential Employees
Tagged Passions:compensation, risk, and manager

30.

That the Board of Supervisors: 1. Authorize a temporary increase in pay for Risk Manager, Kacy Green, (Class 0700, Range 491) as though promoted to

Assistant Human Resources Director (Class 0651, Range 524) effective immediately and continue until the position is filled on a permanent basis or other solution is identified.
Tagged Passions:risk, manager, and human resources

Recommendation:

Staff ReportAttachments:

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August 20, 2019Board of Supervisors AGENDA

Libraries

Tagged Passions:library

Fiscal Year 2019-20 Supplemental Budget Request for County Library Budget Unit 1500-621 (4/5 Vote Required)

Tagged Passions:budget and library

31.

That the Board of Supervisors: 1. Approve the attached supplemental budget request for the County Library budget unit 1500-621 in the amount of

21,118 in fiscal year (FY) 2019-20 (4/5 vote required).
Tagged Passions:budget and library

Recommendation:

Staff Report Supplemental Budget RequestCC (002).xlsx

Tagged Passions:budget

Attachments:

Grant Agreement with First 5 Humboldt for Fiscal Year (FY) 2019-2032.

Tagged Passions:grant

That the Board of Supervisors: 1. Approve and execute the Grant Agreement between First 5 Humboldt and the County of Humboldt (Attachment I); 2.

Authorize the Chair to sign three (3) copies of the attached grant agreement; and 3. Direct the Clerk of the Board to return three (3) copies of the grant agreement to the Humboldt County Library.
Tagged Passions:grant and library

Recommendation:

Staff Report First 5 Humboldt Agreement 2019 2020.pdf

Attachments:

Planning and Building Department

Tagged Passions:planning

French Lot Line Adjustment, Zone Boundary Adjustment and Joint Timber Management Plan File No.: APNs 108-301-001 (por.), 221-251-001 (por.) Case No.:

LLA-18-011, ZBA-18-001, JTMP-18-003 Ettersburg Area

33.

That the Board of Supervisors: 1. Adopt the resolution adding Exhibits A (legal description) and B (map) to Ordinance No. 2631 which was previously

adopted on June 25, 2019.
Tagged Passions:ordinance and legal

Recommendation:

Staff Report Attachment 1 - Resolution.docx Attachment 2 - Ordinance 2631 Attachment 3 - Exhibits A and B.pdf

Tagged Passions:ordinance

Attachments:

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August 20, 2019Board of Supervisors AGENDA


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