COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 6/23/2020 at 9:00 AM

20-724

Thu, 10 Aug 2023 08:38:59 GMT

File #: 20-724
Ver.: 2
Agenda #: 1.
Type: Informational Report
Title: Juneteenth Proclamation (Supervisor Mike Wilson)
Action: approved
Result: Pass

20-764

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-764
Ver.: 2
Agenda #: 2.
Type: Informational Report
Title: Letter of Support for Assembly Constitutional Amendment 5 (ACA 5) (Weber): Government Preferences (Supervisor Mike Wilson)
Action: approved
Result: Pass

20-388

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-388
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Submittal of Supervisor’s Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)
Action: approved
Result: Pass

20-578

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-578
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Letter of Appreciation to Greg Orsini for his Service on the McKinleyville Municipal Advisory Committee (MMAC)
Action: approved
Result: Pass

20-782

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-782
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Approval of the Action Summary - Special Meeting of June 15, 2020
Action: approved
Result: Pass

20-786

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-786
Ver.: 1
Agenda #: 6.
Type: Board Order
Title: Approval of the Action Summary - Meeting of June 16, 2020
Action: approved
Result: Pass

20-515

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-515
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Change Order Authorization for Americans with Disabilities Act (ADA) Department of Justice (DOJ) Consent Decree Barrier Removal at the Mental Health Facility, 720 Wood Street, Eureka, CA. and Ratify Agreement with Thyssenkrupp Elevator Corporation
Action: approved
Result: Pass

20-711

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-711
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Program Year 2020-21 Title I Workforce Innovation and Opportunity Act (WIOA) Subgrant
Action: approved
Result: Pass

20-735

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-735
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Workforce Innovation and Opportunity Act (WIOA) Dislocated Worker Funds for Underserved Covid-19 Impacted Individuals and Fiscal Year 2020-21 Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

20-769

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-769
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Resolution Authorizing Execution of Cooperative Fire Programs – Fire Protection Reimbursement Agreement No. 1CA04863 with the California Department of Forestry and Fire Protection Regarding the Provision of Fire Protection and Dispatch Services Within Humboldt County and Memorandum of Understanding with Arcata Fire Protection District
Action: approved
Result: Pass

20-784

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-784
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Adoption of Fiscal Year (FY) 2020-21 County Budget
Action: approved
Result: Pass

20-688

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-688
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Professional Services Agreement with Arcata House Partnership to Provide Access to 24-Hour Low-Barrier Shelter Services to Eligible Participants
Action: approved
Result: Pass

20-737

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-737
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Professional Services Agreement with Big Brothers Big Sisters of the North Coast, Inc. Regarding Implementation of a One-to-One Youth Mentorship Program in Humboldt County
Action: approved
Result: Pass

20-738

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-738
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Professional Services Agreement with McKinleyville Community Collaborative Regarding the Performance of Service Integration Functions at The Center at McKinleyville
Action: approved
Result: Pass

20-740

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-740
Ver.: 2
Agenda #: 15.
Type: Informational Report
Title: Professional Services Agreement with Aspire Change - KLJ Training & Consulting Regarding the Provision of Consultation Services Pertaining to Implementation of the Humboldt Practice Model
Action: approved
Result: Pass

20-806

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-806
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Ratify Approval for Lease at 1140 4th St, Eureka
Action: approved
Result: Pass

20-719

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-719
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Behavioral Health Organizational Provider Services Agreement with Victor Treatment Centers, Inc. Regarding the Provision of Children’s Specialty Behavioral Health Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County
Action: approved
Result: Pass

20-722

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-722
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: California Department of Health Care Services Annual License Renewal Recommendation Form Recommending Renewal of Aegis Treatment Centers, LLC’s License to Operate a Narcotic Treatment Program in Humboldt County
Action: approved
Result: Pass

20-694

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-694
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Ground Ambulance Permits for Fiscal Year 2020-21
Action: approved
Result: Pass

20-689

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-689
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Professional Services Agreement with the Betty Kwan Chinn Homeless Foundation Regarding the Provision of Support and Temporary Shelter Services to Individuals and Families experiencing Homelessness in Humboldt County
Action: approved
Result: Pass

20-692

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-692
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Signature Authorization for Professional Services Agreements with Various Community-Based Organizations Regarding the Provision of Community Outreach and Support Services Related to the CalFresh Program
Action: approved
Result: Pass

20-697

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-697
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Professional Services Agreement with Progress House, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment, Transitional Sober Living and Counseling Services to Eligible Humboldt County Residents
Action: approved
Result: Pass

20-710

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-710
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Agreement with Center for the Study of Social Policy (CSSP) and the Department of Health and Human Services - Child Welfare Services (DHHS-CWS) for the period of July 1, 2020 through June 30, 2021
Action: approved
Result: Pass

20-712

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-712
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: First Amendment to the Professional Services Agreement with the National Council on Crime and Delinquency Regarding the Implementation, Support and Maintenance of the Structured Decision Making Software System
Action: approved
Result: Pass

20-716

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-716
Ver.: 1
Agenda #: 25.
Type: Informational Report
Title: Grant Agreements with Community and Family Resource Centers Regarding the Provision of Community Outreach and Support Services Related to the California Work Opportunity and Responsibility to Kids, Temporary Assistance to Needy Families and CalFresh Programs
Action: approved
Result: Pass

20-723

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-723
Ver.: 1
Agenda #: 26.
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

20-727

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-727
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Supportive Services to Emancipated and Former Foster Youth Residing in Humboldt County as Part of the Transitional Housing Program - Plus
Action: approved
Result: Pass

20-734

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-734
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Temporary Shelter and Long-Term Transitional Housing Placement Services to Eligible Youth Residing in Humboldt County
Action: approved
Result: Pass

20-736

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-736
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: Professional Services Agreement with Changing Tides Family Services Regarding the Provision of Administrative and Transitional Support Services Related to Stage One Child Care Services Provided to Individuals Participating in the California Work Opportunity and Responsibility to Kids Program
Action: approved
Result: Pass

20-763

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-763
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: Professional Services Agreement with North Coast Substance Abuse Council, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment and Counseling Services to Eligible Humboldt County Residents
Action: approved
Result: Pass

20-700

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-700
Ver.: 1
Agenda #: 31.
Type: Informational Report
Title: Resolution Authorizing Execution of State of California State Standard Agreement No. S20-011 with the California Victim Compensation Board Regarding the State Emergency Revolving Fund
Action: approved
Result: Pass

20-701

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-701
Ver.: 1
Agenda #: 32.
Type: Informational Report
Title: Acceptance of a Supplemental Budget for Grant Funding Made Available by the California Department of Insurance through the Workers’ Compensation Insurance Fraud Program (4/5 Vote Required)
Action: approved
Result: Pass

20-656

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-656
Ver.: 1
Agenda #: 33.
Type: Informational Report
Title: Multi-Agency Juvenile Justice Coordinating Council Appointments and Roster
Action: approved
Result: Pass

19-1732

Thu, 10 Aug 2023 08:39:00 GMT

File #: 19-1732
Ver.: 1
Agenda #: 34.
Type: Resolution
Title: Eighth Amendment to Lease 317 Second Street, Eureka with Al Abrahamsen, Alice F. Abrahamsen, Kent H. Pryor and Alice Pryor
Action: approved
Result: Pass

20-671

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-671
Ver.: 1
Agenda #: 35.
Type: Informational Report
Title: Bid Award Authorization for Storm Damage Repair to Mattole Road (F3D010) Post Miles 4.40, 5.10, 9.00 and 11.05-11.29
Action: approved
Result: Pass

20-686

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-686
Ver.: 1
Agenda #: 36.
Type: Ordinance
Title: Adoption of an Ordinance Repealing and Replacing Chapter 3, Division 3, of Title III of the Humboldt County Code Relating to Airport Approach Zone Building Height Regulations
Action: approved
Result: Pass

20-690

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-690
Ver.: 1
Agenda #: 37.
Type: Informational Report
Title: Bridge Preventive Maintenance to McCann Bridge (04C-0172) and Storm Damage Repair to McCann Road (6D090) Post Mile 1.25
Action: approved
Result: Pass

20-703

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-703
Ver.: 1
Agenda #: 38.
Type: Informational Report
Title: Adoption of Ordinance Amending Sections 421-1 through 421-7, Relating to Stop Signs in the Eureka, Shelter Cove, Redway and Garberville Areas of Chapter 1 of Division 2 of Title IV of the Humboldt County Code
Action: approved
Result: Pass

20-718

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-718
Ver.: 1
Agenda #: 39.
Type: Informational Report
Title: Declare One (1) Trailer Surplus
Action: approved
Result: Pass

20-349

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-349
Ver.: 1
Agenda #: 40.
Type: Informational Report
Title: Approval of Contract Between the Humboldt County Correctional Facility (HCCF) and California Forensic Medical Group (CFMG) for Providing Mental Health Services for a Jail Based Competency Treatment Program
Action: approved
Result: Pass

20-733

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-733
Ver.: 1
Agenda #: 41.
Type: Informational Report
Title: Request for Discharge of Accountability of Unsecured Property Tax Accounts
Action: approved
Result: Pass

20-827

Thu, 10 Aug 2023 08:39:01 GMT

File #: 20-827
Ver.: 1
Agenda #:
Type: Public Appearance
Title: Public Comment Sign-In Sheet and Handouts
Action:
Result:

20-761

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-761
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Public Hearing for Conduit Financing for the Open Door Community Health Centers Project
Action: approved
Result: Pass

20-799

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-799
Ver.: 1
Agenda #: 2.
Type: Board Order
Title: Redwood Properties’ Appeal of the Planning Commission Approval of The Emerald Triangle Group, LLC Co’s Special Permits to Allow Cannabis Distribution and Non-volatile Manufacturing in the C-2(D) Zoning District
Action: approved as amended
Result: Pass

20-567

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-567
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Annual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Government Code 7283.1 (d) (Information Only) and Semi-Annual Measure K Submission of Data
Action: approved
Result: Pass

20-785

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-785
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 9:00 a.m. - Update on Local Conditions Surrounding COVID-19
Action:
Result:

20-726

Thu, 10 Aug 2023 08:39:01 GMT

File #: 20-726
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: 1:30 p.m. McKay Community Forest Phase II Property Acquisition and Eggert Trail Easement and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

20-793

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-793
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 2:00 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:
Result:

20-794

Thu, 10 Aug 2023 08:39:00 GMT

File #: 20-794
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: 2:00 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:
Result:

20-796

Thu, 10 Aug 2023 08:39:01 GMT

File #: 20-796
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: Conference with Legal Counsel - pursuant to Government Code section 54954.5 and 54957(b)(1) to consider Public Employee Discipline/Dismissal/Release.
Action:
Result:

20-797

Thu, 10 Aug 2023 08:39:01 GMT

File #: 20-797
Ver.: 1
Agenda #: 2.
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 Martinson, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV1901131
Action:
Result:

20-798

Thu, 10 Aug 2023 08:39:01 GMT

File #: 20-798
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(2) & (e)(3) to discuss a claim filed by R. Kalin.
Action:
Result: