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20-1360
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 20-0323-000-SA, Industrial Hemp Cultivation Program Agreement in the amount of $11,275 and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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20-1337
| 1 | 2. | | Informational Report | Purchase of One (1) Riello AR1500 High Efficiency Condensing, Natural Gas Fired Boiler, Authorization to Enter into Purchase Agreement, Establish Fixed Asset Line for Arcata-Eureka Airport ACV, and Approve the Attached Request for Budget Transfer/Adjustment | approved | Pass |
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20-1298
| 2 | 3. | | Informational Report | Letter of Appreciation to Mr. Jim Groeling for his Service on the Cannabis Micro Grant and Loan Advisory Committee (Supervisors Rex Bohn) | approved | Pass |
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20-1322
| 1 | 4. | | Informational Report | Fortuna Kiwanis 2020 Business Woman of the Year and Woman of Distinction Certificates (Supervisor Estelle Fennell) | approved | Pass |
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20-1380
| 1 | 5. | | Informational Report | Proclaim October as National Arts and Humanities Month in Humboldt County (Supervisor Virginia Bass) | approved | Pass |
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20-1324
| 1 | 6. | | Board Order | Approval of the Action Summary - Special Meeting of October 5, 2020 | approved | Pass |
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20-1328
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of October 6, 2020 | approved | Pass |
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20-1368
| 1 | 8. | | Informational Report | Consider the appointment of Burton Rex Rogers to the Humboldt County Housing Authority Commission | approved | Pass |
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20-1383
| 1 | 9. | | Board Order | Approval of the Action Summary - Special Meeting of October 13, 2020 | approved | Pass |
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20-1269
| 1 | 10. | | Informational Report | Pre-Qualification List for the Provision of On-Call Certified Access Specialists and/or Licensed Architects Specializing in Accessible Design for Field Accessibility Inspection Services and Technical Review Services | approved | Pass |
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20-1334
| 1 | 11. | | Informational Report | Consultant Services Agreement with Sally Swanson Architects, Inc. Regarding the Provision of Architectural Design and Construction Management Services related to the Garberville Mini-Campus Project | approved | Pass |
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20-1372
| 1 | 12. | | Informational Report | Ratification of Agreements By and Between the County Administrative Office and Smart Business Resource Center in Response to COVID-19 | approved | Pass |
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20-1309
| 1 | 13. | | Informational Report | Deallocation of Director of Psychiatric Nursing and allocation of Assistant Director of Psychiatric Nursing. | approved | Pass |
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20-1286
| 1 | 14. | | Informational Report | Appointments to the Humboldt County Behavioral Health Board | approved | Pass |
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20-1264
| 1 | 15. | | Informational Report | Authorize the Destruction of County Medical Services Program (CMSP) Case Records Pursuant to CMSP Eligibility Manual Criteria | approved | Pass |
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20-1292
| 1 | 16. | | Informational Report | Professional Services Agreement with Food for People, Inc. Regarding the Provision of Community Outreach and Support Services Related to the CalFresh Program | approved | Pass |
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20-1301
| 1 | 17. | | Informational Report | Resolution Authorizing Acceptance of Funding Made Available through the California Department of Housing and Community Development’s Transitional Housing Program | approved | Pass |
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20-1354
| 1 | 18. | | Informational Report | Adoption of the Revised and Retitled Job Classification and Specification for Airport Operations Manager | approved | Pass |
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20-1213
| 1 | 19. | | Board Order | Grant Agreement with First 5 Humboldt for Fiscal Year (FY) 2020-21 | approved | Pass |
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20-1302
| 1 | 20. | | Board Order | Resolution Authorizing the Submittal and Signature of a CalHome Program Grant Application for an Owner-Occupied Rehabilitation Loan Program and an Accessory Dwelling Unit Construction Loan Program | approved | Pass |
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20-1369
| 1 | 21. | | Informational Report | Add 1.0 FTE Geographic Information Systems (GIS) Coordinator position (Salary Range 454, Class 0338) to the Planning and Building Department Staffing Plan in Budget Unit 1100277 (Current Planning), and add 1.0 FTE Limited Duration, Planner I/II Position (Salary Range 390/417, Class 0333) to the Planning and Building Department Staffing Plan in Budget Unit 1100282 (Advance Planning) | approved | Pass |
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20-1306
| 1 | 22. | | Informational Report | Juvenile Delinquency Prevention Grant, Request for Proposals | approved | Pass |
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20-1287
| 1 | 23. | | Informational Report | Accept Completed Contracts for Storm Damage Repair to Bair Road (6L300) Post Miles 0.50, 1.30, 3.00, and 4.10 and Stover Road (6M100) Post Mile 5.47 | approved | Pass |
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20-1289
| 1 | 24. | | Informational Report | Annual Report for Fiscal Year 2019/2020 Regarding Mill Creek Marketplace Development Impact Fee, McKinleyville Area (Fund 3703) | approved | Pass |
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20-1291
| 1 | 25. | | Informational Report | Additional Funding Request Regarding the Humboldt Community Corrections Reentry Resource Center Construction Project | approved | Pass |
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20-1355
| 1 | 26. | | Informational Report | Supplemental Budget for Heavy Equipment Fiscal Year 2020-21 (4/5 Vote Required) | approved | Pass |
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20-972
| 1 | 27. | | Informational Report | Deputization Agreement between the Hoopa Valley Tribe, the County of Humboldt, and the Humboldt County Sheriff for the Deputization of Qualified Hoopa Valley Tribal Police Officers | approved | Pass |
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20-1209
| 1 | 28. | | Informational Report | Governing Body Resolution for the Emergency Management Performance Grant - Supplemental, Emergency Management Performance Grant and the Homeland Security Grant Program for Fiscal Years 2020, 2021, and 2022; Authorization to Appoint Individuals to Act on Behalf of the Governing Body and the Operational Area; and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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20-1273
| 1 | 29. | | Informational Report | Supplemental Budget Request for Proposition 64 Grant Budget Unit 1100-221960 and the Allocation of Three Full-Time Equivalent (3.0 FTE) Positions (4/5 Vote Required) | approved | Pass |
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20-1310
| 1 | 30. | | Informational Report | Establishing Fixed Asset Line for Budget Unit 1100-243 Correctional Facility and Approve Appropriation Transfer (4/5 Vote Required) | approved | Pass |
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20-1300
| 1 | 31. | | Informational Report | HomeAway.Com, Inc Voluntary Collection Agreement | approved | Pass |
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20-1262
| 1 | 1. | | Informational Report | Consider Amendment to County Ordinance 2554 - Medical Marijuana Land-Use Ordinance Title III 313-55.3 Medial Cannabis Dispensaries to Allow for Operating Hours to Align with State Guidelines (Supervisor Virginia Bass) | approved as amended | Pass |
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20-1370
| 1 | 1. | | Informational Report | 9:00 a.m. - Update on Local Conditions Surrounding COVID-19 | | |
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20-1316
| 1 | 2. | | Informational Report | 9:30 a.m. - Presentation from Jill Duffy of the Humboldt Waste Management Authority on Current Status of California Refund Value Program in Humboldt County | approved as amended | Pass |
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20-1318
| 1 | 3. | | Special Presentation | 11:00 a.m. - Adoption of the 2020 Humboldt County Facilities Master Plan | approved as amended | Pass |
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20-1377
| 1 | 4. | | Zoning Item | 1:30 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 Cultivation | approved as amended | Pass |
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20-1219
| 1 | 1. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of Chief Probation Officer pursuant to Government Code sections 54954.5 and 54957. | | |
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20-1221
| 1 | 2. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of the Agricultural Commissioner pursuant to Government Code sections 54954.5 and 54957. | | |
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20-1225
| 1 | 3. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of Director of Library Services pursuant to Government Code sections 54954.5 and 54957. | | |
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20-1229
| 1 | 4. | | Closed Session Item | It is the intention of the Board of Supervisors to meet in closed session to consider the Public Employee Performance Evaluation for the position of County Counsel pursuant to Government Code sections 54954.5 and 54957. | | |
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20-1385
| 1 | 5. | | Closed Session Item | 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 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. | | |
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20-1386
| 1 | 6. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(2) & (e)(2) Public Employee Relations Board charge filed by AFSCME. | | |
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20-1388
| 1 | 7. | | Closed Session Item | Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of Health Officer. | | |
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