COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 5/19/2020 at 9:00 AM

20-561

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-561
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Appoint Zach Cahill to the Humboldt County Resource Conservation District (HCRCD) (Supervisor Rex Bohn)
Action: approved
Result: Pass

20-563

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-563
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Caregiver Appreciation Month Proclamation (Supervisor Estelle Fennell)
Action: approved
Result: Pass

20-573

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-573
Ver.: 2
Agenda #: 3.
Type: Informational Report
Title: Redwood Acres Fair Association Electrical Infrastructure Upgrade Project Letter of Support (Supervisor Rex Bohn)
Action: approved
Result: Pass

20-579

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-579
Ver.: 2
Agenda #: 4.
Type: Informational Report
Title: Letter of Support for Senator McGuire Legislation for Natural Resources Agency Budget Augmentation for Fire Suppression (Supervisor Steve Madrone)
Action: approved
Result: Pass

20-587

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-587
Ver.: 2
Agenda #: 5.
Type: Informational Report
Title: Sgt. Tim Hammer Retirement Resolution (Supervisor Estelle Fennell)
Action: approved
Result: Pass

20-592

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-592
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Proclaim May 2020 as CalFresh Awareness Month in Humboldt County (Supervisor Mike Wilson)
Action: approved
Result: Pass

20-612

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-612
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: May is Mental Health Matters Month Proclamation (Supervisor Virginia Bass)
Action: approved
Result: Pass

20-628

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-628
Ver.: 3
Agenda #: 8.
Type: Informational Report
Title: Informational Report on the Appointment of Ronnie Pellegrini to the Humboldt County Planning Commission Representing District 2 (Supervisor Estelle Fennell)
Action: approved
Result: Pass

20-387

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-387
Ver.: 1
Agenda #: 9.
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

20-562

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-562
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Removal of Absent Commissioner and Post the Vacancy for the Humboldt County Housing Authority
Action: approved
Result: Pass

20-584

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-584
Ver.: 1
Agenda #: 11.
Type: Board Order
Title: Approval of the Action Summary - Meeting of May 5, 2020
Action: approved
Result: Pass

20-627

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-627
Ver.: 1
Agenda #: 12.
Type: Board Order
Title: Approval of the Action Summary - Special Meeting of May 13, 2020
Action: approved
Result: Pass

20-582

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-582
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Project Trellis MicroGrant & Loan Advisory Committee Staff Recommendations for the 2019-20 Grant Fund Awards for the December 16, 2019 Grant Round
Action: approved as amended
Result: Pass

20-598

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-598
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: Headwaters Fund Agenda Item 20-411, Clarifying Retroactive Effective Date of March 20, 2020, for Amendments to Lender Agreements and Master Participation Agreements with Arcata Economic Development Corporation and Redwood Regional Economic Develop Corporation, approved by Board of Supervisors on April 28, 2020
Action: approved
Result: Pass

20-574

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-574
Ver.: 1
Agenda #: 15.
Type: Board Order
Title: Appointment to Fill Vacancy on Alderpoint County Water District Governing Board
Action: approved
Result: Pass

20-547

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-547
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Authorize a Temporary Increase in Pay for Janine Davis, Behavioral Health Clinician II pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU)
Action: approved
Result: Pass

20-548

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-548
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Authorize a Temporary Increase in Pay for Jessica Bradbury Administrative Analyst I Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU)
Action: approved
Result: Pass

20-317

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-317
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Professional Services Agreement with LMT & Associates Consulting, Inc. Regarding the Provision of Consultation Services Pertaining to the Delivery of Legally Compliant Behavioral Health and Child Welfare Services
Action: approved
Result: Pass

20-575

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-575
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Provision of Advanced Payments to County-Contracted Mental Health Organizational Treatment Providers as an Interim COVID-19 Stabilization Measure
Action: approved
Result: Pass

20-529

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-529
Ver.: 2
Agenda #: 20.
Type: Informational Report
Title: Professional Services Agreement with the Humboldt County Office of Education Regarding the Provision of Support Services to Youth and Families Who Have Been Referred to a Regional School Attendance Review Board
Action: approved
Result: Pass

20-534

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-534
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Authorize Annual Mandatory Cyber Awareness Training Requirement
Action: approved
Result: Pass

20-571

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-571
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Professional Services Agreement with Koa Hills Consulting, LLC; Transfer from General Fund Contingencies (4/5 Vote Required)
Action: approved
Result: Pass

20-594

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-594
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Appointment of an Appeal Panelist Under the Merit System Rules
Action: approved
Result: Pass

20-600

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-600
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Amendment to the CSAC Excess Insurance Authority Joint Powers Agreement
Action: approved
Result: Pass

20-528

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-528
Ver.: 1
Agenda #: 25.
Type: Board Order
Title: Resolution Authorizing the Submittal of a Department of Housing and Community Development (HCD) Grant Application for the Local Early Action Planning Grant Program (LEAP)
Action: approved
Result: Pass

20-485

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-485
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Accept Completed Contract for Storm Damage Repair to Stanford Drive (3J200) at Post Mile 0.08; Federal Project Number FEMA 4301-DR-CA PW-585; Contract Number 217316
Action: approved
Result: Pass

20-564

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-564
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Storm Damage Repair to Alderpoint Road (6B165) Post Miles 41.45, 43.55, 46.15 and 46.23
Action: approved
Result: Pass

20-577

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-577
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Resolution Approving a List of Projects to be Funded by California Senate Bill 1 - The Road Repair and Accountability Act of 2017 - for Fiscal Year 2020-2021
Action: approved
Result: Pass

20-543

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-543
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: Approve Advanced Step for Correctional Deputy I, Robert Duggan (4/5 Vote Required)
Action: approved
Result: Pass

20-568

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-568
Ver.: 1
Agenda #: 30.
Type: Informational Report
Title: Set a Public Hearing pursuant to Government Code Section 7283.1(d) to Provide Information to the Public about Immigration and Customs Enforcements (ICE) Access to Individuals 2019 as well as Semi-Annual Reporting for the Measure K Sanctuary Ordinance and to Receive and Consider Public Comment on June 23, 2020
Action: approved
Result: Pass

20-601

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-601
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Introduction of Ordinance to Amend Chapter 5 of Division 4 of Title II of the Humboldt County Code Relating to the Purchasing Agent of Humboldt County §245-1 et seq Sections 245-2, 245-2.5, 245-3 items (a), (c), (d), (h), 245-4, 245-6 and 245-10
Action: approved
Result: Pass

20-626

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-626
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Third Quarter Budget Review for Fiscal Year 2019-20, Outlook for Fiscal Year 2020-21 and Supplement Budget Request (4/5 Vote Required)
Action: approved as amended
Result: Pass

20-525

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-525
Ver.: 1
Agenda #: 3.
Type: Board Order
Title: Consideration of Placing a Local Measure on the November 3, 2020, General Election Ballot Regarding the Development of Affordable Rental Housing and a Supplemental Budget to Transfer from Contingencies to Fund the Ballot Measure (4/5 Vote Required)
Action: approved as amended
Result: Pass

20-490

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-490
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Resolution for the Temporary Employment of Retired Annuitant as Senior Fiscal Assistant with the Humboldt County Department of Public Works
Action: approved
Result: Pass

20-572

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-572
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Status Report on the Update of the Airport Land Use Compatibility Plan for Humboldt County Airports
Action: approved
Result: Pass

20-591

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-591
Ver.: 1
Agenda #: 6.
Type: Ordinance
Title: Airport Land Use Commission Consistency Determination for Revisions to County Code 333-1 et seq.
Action: approved
Result: Pass

20-588

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-588
Ver.: 1
Agenda #: 1.
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

20-623

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-623
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 9:00 a.m. - Update on Local Conditions Surrounding COVID-19
Action:
Result:

20-414

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-414
Ver.: 1
Agenda #: 1.
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 negotiator. Labor negotiators: Kelly Barns, Elishia Hayes and Jack Hughes. Employee Organizations (represented and unrepresented): American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Elected and Appointed Department Heads, and Management and Confidential employees.
Action:
Result:

20-615

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-615
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: It is the intention of the board to meet in closed session pursuant to Government Code section 54957(b)(1) to consider the appointment of the Director of Library Services.
Action:
Result:

20-616

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-616
Ver.: 1
Agenda #: 3.
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 HUMMAP v. Humboldt County, Humboldt Superior Court Case No. CV 180425
Action:
Result:

20-622

Thu, 10 Aug 2023 08:38:57 GMT

File #: 20-622
Ver.: 1
Agenda #: 4.
Type: Closed Session Item
Title: It is the intention of the board to meet in closed session pursuant to Government Code section 54957(b)(1) to consider the appointment of the Agricultural Commissioner.
Action:
Result: