COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 9/15/2020 at 9:00 AM

20-1105

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1105
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Department of Aviation Agreement for Ground Lease with Redwood Coast Energy Authority (RCEA)
Action: approved
Result: Pass

20-1034

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1034
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Proclamation for Constitution Week in Humboldt County (Supervisor Rex Bohn)
Action: approved
Result: Pass

20-1145

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1145
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Appoint Monique Harper-Desir to the Human Rights Commission Representing the Third District (Supervisor Mike Wilson)
Action: approved
Result: Pass

20-1156

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1156
Ver.: 2
Agenda #: 4.
Type: Informational Report
Title: Letter of Support for S.4431 - Emergency Wildfire and Public Safety Act of 2020 (Supervisor Estelle Fennell)
Action: approved
Result: Pass

20-1096

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1096
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Letters of Appreciation to Jonnie Rush, Steven Loreus and Philip Anzada for their Service on the Human Rights Commission
Action: approved
Result: Pass

20-1130

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1130
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Approval of the Action Summary - Special Meeting of August 28, 2020
Action: approved
Result: Pass

20-1138

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1138
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Letter of Appreciation for Allen Burnette for his Service on the Behavioral Health Board
Action: approved
Result: Pass

20-1141

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1141
Ver.: 1
Agenda #: 8.
Type: Board Order
Title: Approval of the Action Summary - Meeting of September 1, 2020
Action: approved
Result: Pass

20-1151

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1151
Ver.: 1
Agenda #: 9.
Type: Board Order
Title: Approval of the Action Summary - Special Meeting of September 3, 2020
Action: approved
Result: Pass

20-1159

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1159
Ver.: 2
Agenda #: 10.
Type: Informational Report
Title: Fire Services Ad Hoc Appointments
Action: approved as amended
Result: Pass

20-215

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-215
Ver.: 1
Agenda #: 11.
Type: Appointment
Title: Headwaters Fund Board Reappointment
Action: approved
Result: Pass

20-1029

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1029
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Memorandum of Understanding with the Humboldt County Office of Education Regarding the Provision of Read-Only Access to the County of Humboldt’s Financial System
Action: approved
Result: Pass

20-1107

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1107
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Bid Authorization for the Humboldt County Correctional Facility Accessibility Improvement Project, Project Number 2019-102
Action: approved
Result: Pass

20-1146

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1146
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Deallocate 1.0 Full-Time Equivalent (FTE) Economic Development Specialist (Class 640, Range 440) and Allocate 1.0 FTE Economic Development Specialist (Class 643, Range 458)
Action: approved
Result: Pass

20-1129

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1129
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Professional Services Agreement with the University of California, Davis Regarding the Provision of Training Services to Department of Health and Human Services Staff
Action: approved
Result: Pass

20-1101

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1101
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Adoption of the New Classification of Senior Psychiatric Nurse
Action: approved
Result: Pass

20-1142

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1142
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Adoption of the New Classification of Crime Analyst
Action: approved
Result: Pass

20-1044

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1044
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Garberville Library’s Closure and Temporary Relocation
Action: approved as amended
Result: Pass

20-1139

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1139
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Amend and Extend for an Additional 3 Years the Existing Agreement with Planet Labs, Inc. (Planet) and Add Imagery for the Northernmost Portions of Humboldt County. Approve the Policy for Departmental Use of the Imagery
Action: approved
Result: Pass

20-1009

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1009
Ver.: 1
Agenda #: 20.
Type: Resolution
Title: Lease with Dew Claw, LLC. at 930 6th Street Eureka
Action: approved
Result: Pass

20-1084

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1084
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Request for Qualifications Number DPW2020-002 Regarding the Provision of On-Call Professional Construction Management Services
Action: approved
Result: Pass

20-1097

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1097
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Amendments to Solid Waste Collection Franchise, Solid Waste Container Site and Solid Waste Transfer Station Agreements
Action: approved
Result: Pass

20-1098

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1098
Ver.: 1
Agenda #: 23.
Type: Resolution
Title: First Lease Amendment and First Two-Year Option at 100 H St in Eureka
Action: approved
Result: Pass

20-1099

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1099
Ver.: 1
Agenda #: 24.
Type: Resolution
Title: First Option to Extend the Lease for the Parking Lot at 2nd and H Streets in Eureka
Action: approved
Result: Pass

20-1158

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1158
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Request to Use County-Owned Equipment in the First Humboldt Cruisers Blue Collar Proud Cruise
Action: approved
Result: Pass

20-1165

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1165
Ver.: 1
Agenda #: 26.
Type: Resolution
Title: Resolution Authorizing the Execution of a Facility Sublease, and Other Necessary Agreements, with the State of California Related to the Humboldt County Juvenile Hall Replacement Facility Construction Project
Action: approved
Result: Pass

20-544

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-544
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Supplemental Budget for Health and Human Services Behavioral Health (DHHS-BH) and the Humboldt County Sheriff’s Office Correctional Facility (HCCF) (4/5 Vote Required)
Action: approved
Result: Pass

20-1074

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1074
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Resolution Authorizing the Leasing of the County Jail and the Prepayment of the County’s 2012 Facilities Sublease in order to Finance Various Capital Improvement Projects
Action: approved
Result: Pass

20-1126

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1126
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Presentation on the County’s 2020 State Legislative Program
Action: approved
Result: Pass

20-1134

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1134
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Provide an Update on the General Relief Vendor Voucher Program, and Rescind the General Relief Vendor Program
Action:
Result:

20-1086

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1086
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Approval of Goselin Subdivision, APN 200-031-033, Fortuna Area
Action: approved
Result: Pass

20-1152

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1152
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 9:00 a.m. - Update on Local Conditions Surrounding COVID-19
Action:
Result:

20-1166

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1166
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: 9:30 a.m. - Ratification of Local Emergency Proclamation and Receive an Update on the Current Fire Status in Humboldt County.
Action: approved
Result: Pass

20-1153

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1153
Ver.: 1
Agenda #: 3.
Type: Appeal
Title: 1:30 p.m. - Allpoints Outdoor, Inc. Appeal of the Planning Commission Denial of Allpoints Outdoor, Inc. Special Permit requesting authorization to reconstruct a legal nonconforming billboard structure damaged during a winter storm in November 2019
Action: approved as amended
Result: Pass

20-1148

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1148
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Avenmarg v. County of Humboldt, et al. No. 19-cv-05891-RMI.
Action:
Result:

20-1149

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1149
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of Health Officer.
Action:
Result:

20-1167

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1167
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of County Counsel.
Action:
Result:

20-1168

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1168
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: 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: Kelly Barns, Elishia Hayes and Jack Hughes. Employee Organization (represented): Humboldt Deputy Sheriffs’ Organization (HDSO).
Action:
Result:

20-1170

Thu, 10 Aug 2023 08:39:08 GMT

File #: 20-1170
Ver.: 1
Agenda #: 5.
Type: Closed Session Item
Title: Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of Director of Library Services.
Action:
Result: