Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 12/8/2020 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1503 11. Informational ReportApproval of Standard Agreement No. 20-0147, Pest Detection Trapping Contract with the California Department of Food and Agriculture in the amount of $42,536.00approvedPass Action details Not available
20-1499 12. Informational ReportProclaim December 2020, as Human Rights Awareness Month in Humboldt County (Supervisor Estelle Fennell)approvedPass Action details Not available
20-1522 13. Board OrderApproval of the Action Summary - Special Meeting of November 13, 2020approvedPass Action details Not available
20-1527 14. Informational ReportLetter of Appreciation to Vernon Price for his Service on the Behavioral Health BoardapprovedPass Action details Not available
20-1528 15. Board OrderApproval of the Action Summary - Meeting of November 17, 2020approvedPass Action details Not available
20-1537 16. Board OrderApproval of the Action Summary - Special Meeting of November 23, 2020approvedPass Action details Not available
20-1333 17. Informational ReportBid Award Authorization for Humboldt County Correctional Facility Accessibility Improvement Project, Project Number 2019-102approvedPass Action details Not available
20-1557 18. Board OrderCertification of the Results of the November 3, 2020, Presidential General ElectionapprovedPass Action details Not available
20-1491 19. Informational ReportProfessional Services Agreement with Arcata House Partnership Regarding the Provision of Drop-In Center, Case Management and Supportive Services to Individuals and Families Who Are Homeless or at Risk of HomelessnessapprovedPass Action details Not available
20-1492 110. Informational ReportProfessional Services Agreement with Arcata House Partnership to Provide Operating Support to the Adult Shelter on Boyd Road for Individuals and Families Who Are Homeless or at Risk of HomelessnessapprovedPass Action details Not available
20-1493 111. Informational ReportProfessional Services Agreement with Arcata House Partnership, Funded by California Emergency Solutions and Housing Program (CESH), Regarding the Provision of Rental Assistance, Case Management and Supportive Services to Individuals and Families Who Are Homeless or at Risk of HomelessnessapprovedPass Action details Not available
20-1494 112. Informational ReportProfessional Services Agreement with Arcata House Partnership Regarding the Provision of Emergency Shelter, Case Management and Supportive Services to Families Who Are Experiencing Homelessness in Humboldt CountyapprovedPass Action details Not available
20-1495 113. Informational ReportProfessional Services Agreement with Arcata House Partnership, Funded by Homeless Housing, Assistance and Prevention Program (HHAP), Regarding the Provision of Rental Assistance, Case Management and Supportive Services to Individuals and Families Who Are Experiencing Homelessness in Humboldt CountyapprovedPass Action details Not available
20-1496 114. Informational ReportFirst Amendment to the Professional Services Agreement with Deborah J. Scaife for Infection Prevention Services in Response to COVID-19approvedPass Action details Not available
20-1465 115. Informational ReportProfessional Services Agreement with Christian Agricola Regarding the Provision of Psychiatric Services within the Humboldt County Correctional Facility and Other Behavioral Health Facilities Located Throughout Humboldt CountyapprovedPass Action details Not available
20-1468 116. Informational ReportIndependent Contractor Agreement with Sierra Health Foundation: Center for Health Program Management Regarding Implementation of the California Medication Assisted Treatment Access Points Project in Humboldt County (4/5 Vote Required)approvedPass Action details Not available
20-1474 117. Informational ReportGrant Agreement with Harm Reduction Coalition for the California Harm Reduction Initiative to Expand Harm Reduction and Support and Services for Fiscal Years 2020-23 and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
20-1475 118. Informational ReportFederal Fiscal Year 2020-2021 Pedestrian and Bicycle Safety Program Funding Agreement with the State of California Office of Traffic SafetyapprovedPass Action details Not available
20-1561 119. Informational ReportHealth Officer Agreement for Fiscal Years 2020-21 through 2021-22approvedPass Action details Not available
20-1489 120. Informational ReportRecommended Allocation of Funding Made Available through the California Department of Social Services’ Child Abuse Prevention, Intervention and Treatment ProgramapprovedPass Action details Not available
20-1500 121. Informational ReportProfessional Services Agreement with United Indian Health Services, Inc. Regarding the Provision of Community Outreach and Support Services Related to the CalFresh ProgramapprovedPass Action details Not available
20-1572 122. Informational ReportRecognition of December 24th, 2020 as a County Holiday for All Bargaining GroupsapprovedPass Action details Not available
20-1485 223. Board OrderMcKee/Hafenecker-Dodge/Bullock Joint Timber Management Plan and Lot Line Adjustment (4/5 Vote Required) APNs: 223-071-017, 223-074-004, 223-74-006, 223-074-010 Case No.: PLN-2019-15386approvedPass Action details Not available
20-1480 124. Informational ReportAgreement with Fieldware, LLC for Automated Telephone Reporting and Automated Notification ServicesapprovedPass Action details Not available
20-1482 125. Informational ReportAgreement with Noble Software Group, LLCapprovedPass Action details Not available
20-1446 126. OrdinanceAdoption of an Ordinance Amending Sections 431-20 and 431-40, Relating to Parking Restrictions in the King Salmon and Garberville Areas, of Chapter 1 of Division 3 of Title IV of the Humboldt County CodeapprovedPass Action details Not available
20-1526 127. Informational ReportAdoption of Relocation Assistance Policy for County Property Acquisitionapproved as amendedPass Action details Video Video
20-1464 128. Informational ReportAppointment of Board of Directors - Humboldt County Leasing CorporationapprovedPass Action details Not available
20-1467 129. Informational ReportDelegation of Authority to County Treasurer for Investment Responsibility of County Treasury for 2021approvedPass Action details Not available
20-381 21. Special PresentationMultiagency Consolidated Emergency Communications/Emergency Operations Center Feasibility Study Presentationapproved as amendedPass Action details Video Video
20-1402 11. Informational ReportAppointment of Chair and Vice Chair for the Board of Supervisors - Calendar Year 2021approved as amendedPass Action details Video Video
20-1538 12. Informational ReportAdoption of the 2021 State and Federal Legislative Platformsapproved as amendedPass Action details Video Video
20-1577 13. Informational ReportAgreement with Macias Gini & O’Connell LLP and Supplemental Budget (4/5 Vote Required)approved as amendedPass Action details Video Video
20-1575 14. Informational ReportRequest of the Auditor-Controller for Outside Counsel Representationapproved as amendedPass Action details Video Video
20-1483 11. Zoning OrdinancePublic Hearing on Extension of Temporary Moratorium on the Cultivation of Industrial Hemp (4/5 Vote Required) (Case#PLN-2019-15557)approvedPass Action details Video Video
20-1523 12. Zoning ItemSamoa Pacific Group Development Agreement APNs: 401-031-055, 401-031-070 Case No.: DA-17-001; Application No. 13646approvedPass Action details Video Video
20-1539 11. Informational Report9:00 a.m. - Update on Local Conditions Surrounding COVID-19   Action details Video Video
20-1525 12. Informational Report1:30 p.m. - Maple Creek Investments, LLC Appeal of the Planning Commission Denial of a Special Permit to Allow 27,025 Square Feet of New Outdoor Cannabis Cultivationapproved as amendedPass Action details Video Video