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20-1255
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 19-0727-019-SF, the Pierce’s Disease Control Program Contract in the amount of $18,639.76 | approved | Pass |
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20-1296
| 1 | 2. | | Board Order | Approval of the Action Summary - Meeting of September 29, 2020 | approved | Pass |
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20-1116
| 1 | 3. | | Informational Report | Grant Agreement with Western Organic Family Farms, COOP | approved | Pass |
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20-1261
| 1 | 4. | | Informational Report | Professional Services Agreement with Humboldt State University for ACEs Aware trainings for the term of July 1, 2020 through June 30, 2021 | approved | Pass |
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20-1260
| 1 | 5. | | Zoning Item | Release from Conveyance and Agreement to Allow Construction of Multifamily Residential Units on Lots 11, 12, 13, 53, 54, 61, and 62 of Tract No. 647 (Former APN 508-252-001) of the Central Estates Phase 2C Final Map Subdivision; Case Number FMS-07-08 | approved | Pass |
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20-1266
| 1 | 6. | | Informational Report | Authorization to Sign Four (4) Professional Service Agreements with Qualified Consulting Firms to Assist the Planning and Building Department with Current Planning and Cannabis Planning Projects | approved | Pass |
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20-1299
| 1 | 7. | | Zoning Ordinance | Request to Continue the Public Hearing on the Building Code Amendments Associated with the Accessory Dwelling Unit Ordinance to the Agenda of the Meeting to be Held on October 27, 2020 | approved | Pass |
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20-1280
| 1 | 8. | | Informational Report | Federal Apportionment Exchange and State Match Program for Regional Surface Transportation Program Funds for Fiscal Year 2019-2020 | approved | Pass |
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20-1205
| 1 | 9. | | Informational Report | Position Allocation Modification to Humboldt County Correctional Facility (HCCF) from Vocational Counselor to Client Services Worker | approved | Pass |
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20-1211
| 1 | 10. | | Informational Report | Agreement Between the Humboldt County Sheriff’s Office (HCSO) and HomeWAV for Video Visitation for Those Incarcerated | approved | Pass |
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20-1252
| 1 | 1. | | Informational Report | Responses to 2019-20 Grand Jury Reports | approved | Pass |
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20-1137
| 1 | 2. | | Informational Report | Humboldt County Public Authority for In-Home Supportive Services (IHSS) to Approve Recommendation to Appoint an IHSS Advisory Board Member | approved | Pass |
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20-1256
| 1 | 1. | | Informational Report | Acquisition of Assessor Parcel Number 501-241-005 and 404-141-002 for the Humboldt Bay Trail South Project | approved | Pass |
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20-1206
| 1 | 2. | | Resolution | Samoa Peninsula Wastewater Project (SPWP) Environmental Impact Report (EIR) Certification, Project Approval and Local Coastal Program Amendment Initiation; Record Number PLN-2020-16642 | approved | Pass |
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20-1208
| 1 | 3. | | Zoning Ordinance | Public Hearing on Draft Amendments to the Commercial Cannabis Land Use Ordinance (CCLUO) for Small Cultivators (Case # PLN-2020-16447), Amendment to the Outdoor Cultivation of Cannabis for Personal Use Ordinance (Case # PLN-2020-16479) and Amendments to the CCLUO to Ensure Financial Security, Introduction of Amendments to the Commercial Marijuana Cultivation Tax Ordinance to Ensure Financial Security (Case # PLN-2020-16579) | approved as amended | Pass |
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20-1295
| 1 | 1. | | Resolution | 1:30 p.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 up to 3.82 acres of cannabis cultivation relocated to the site through the RRR program 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 | approved as amended | Pass |
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20-1171
| 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 Planning and Building Director pursuant to Government Code sections 54954.5 and 54957. | | |
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20-1175
| 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 Aviation Director pursuant to Government Code sections 54954.5 and 54957. | | |
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20-1179
| 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 Public Defender pursuant to Government Code sections 54954.5 and 54957. | | |
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20-1304
| 1 | 4. | | Closed Session Item | 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, A160161, A160264. | | |
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