COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 9/1/2020 at 9:00 AM

20-1073

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1073
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Approval of Cooperative Agreement No. 20-0392-000-SA, Nursery Inspection Program Contract in the amount of $1,618
Action: approved
Result: Pass

20-1057

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1057
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Letter of Appreciation to Mr. Pat Whitchurch for his Service on the Housing Authority Commission (Supervisor Estelle Fennell)
Action: approved
Result: Pass

20-1093

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1093
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Reappointment of District Four Members of the Fish and Game Advisory Commission (Supervisor Virginia Bass)
Action: approved
Result: Pass

20-1056

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1056
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Reappointments to the Housing Authority Commission
Action: approved
Result: Pass

20-1058

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1058
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Quarterly Report of Current and Projected Vacancies of Humboldt County Appointed Boards, Committees and Commissions through December 31, 2020
Action: approved
Result: Pass

20-1094

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1094
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Reappointments to the Forestry Review Committee for District One and District Two Members
Action: approved
Result: Pass

20-1095

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1095
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Reappointments to the Williamson Act Advisory Committee
Action: approved
Result: Pass

20-1102

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1102
Ver.: 1
Agenda #: 8.
Type: Board Order
Title: Approval of the Action Summary - Meeting of August 25, 2020
Action: approved
Result: Pass

20-1030

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1030
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Software License Agreement with NetMotion Software, Inc. Regarding the Provision of Virtual Private Network Licenses
Action: approved
Result: Pass

20-1075

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1075
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: New Appointments to the Humboldt County Workforce Development Board (HC-WDB)
Action: approved
Result: Pass

20-1045

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1045
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Professional Services Agreement with Dimension Reports LLC Regarding the Provision of Reporting Services Related to Behavioral Health Claims Submitted to the California Department of Health Care Services
Action: approved
Result: Pass

20-1053

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1053
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Grant Agreement with the County Medical Services Program (CMSP) Governing Board for the Humboldt County Department of Health and Human Services (DHHS) - Public Health Oral Health Program
Action: approved
Result: Pass

20-1022

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1022
Ver.: 1
Agenda #: 13.
Type: Ordinance
Title: Adoption of Ordinance Amending, Adding, and Repealing County Codes Relating to Building, Plumbing, Electrical and Other Codes
Action: approved
Result: Pass

20-1040

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1040
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: First Amendment to the Consultant Services Agreement with Quincy Engineering, Inc. Regarding the Provision of On-Call Program Management, Structural Analysis, Design Engineering and Other Related Services
Action: approved
Result: Pass

20-1041

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1041
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Second Amendment to the Consultant Services Agreement with GHD Inc. Regarding the Provision of On-Call Professional Design Engineering and/or Environmental Services
Action: approved
Result: Pass

20-1092

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1092
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Annie & Mary Trail Projects
Action: approved
Result: Pass

20-576

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-576
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Citywide Cleanup and Beautification Agreement between City of Eureka and the County of Humboldt Sheriff’s Work Alternative Program
Action: approved
Result: Pass

20-789

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-789
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Board Authority for Sheriff’s Office Electronic Monitoring Program as an Alternative to Incarceration
Action: approved
Result: Pass

20-967

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-967
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Agreement for Autopsy Services with Neil Kushner, M.D.
Action: approved
Result: Pass

20-1076

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1076
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Approve Advanced Step for Correctional Deputy I, Logan McNeill (4/5 Vote Required)
Action: approved
Result: Pass

20-1091

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1091
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Consider the Appointments of the Three At Large Members on the McKinleyville Municipal Advisory Committee (MMAC) (Supervisor Steve Madrone)
Action: approved as amended
Result: Pass

20-1026

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1026
Ver.: 1
Agenda #: 1.
Type: Zoning Ordinance
Title: Public Hearing on the Draft Accessory Dwelling Unit (ADU) Ordinance and Associated Zoning, General Plan and Building Code Amendments. Case No. PLN-15873
Action: approved as amended
Result: Pass

20-1004

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1004
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 9:00 a.m. - Update on Local Conditions Surrounding COVID-19
Action:
Result:

20-1046

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1046
Ver.: 1
Agenda #: 2.
Type: Resolution
Title: 11:00 a.m. - Appeal of the Planning Commission actions to Approve The Honeydew Ranch, LLC, Conditional Use Permit and Special Permit to Allow continued cultivation of 16,175 square feet of mixed light cannabis cultivation and a 14,000-square-foot wholesale nursery and Adoption of a Mitigated Negative Declaration that evaluated a maximum of 6 acres of mixed light commercial cannabis cultivation and the wholesale nursery on Assessor Parcel Number (APN): 107-272-005.
Action: approved as amended
Result: Pass

20-1104

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1104
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 Meniooh v. County of Humboldt, et al. Case No. CV20-5634RMI
Action:
Result:

20-1106

Thu, 10 Aug 2023 08:39:07 GMT

File #: 20-1106
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 Child Support Services Director.
Action:
Result: