Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/14/2020 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
20-837 11. Informational ReportApproval of Cooperative Agreement No. 20-0193-000-SA known as the California Organic Program Contract with the California Department of Food and Agriculture in the amount of $5,270approvedPass Action details Not available
20-838 12. Informational ReportApproval of Cooperative Agreement No. 20-0135-000-SA, Certified Farmer’s Market Inspection Contract with the California Department of Food and Agriculture in the Amount of $3,562.50approvedPass Action details Not available
20-839 13. Informational ReportApproval of Cooperative Agreement No. 20-0062-000-SA, Petroleum Products Compliance Contract with the California Department of Food and Agriculture in the amount of $4,725approvedPass Action details Not available
20-866 24. Informational ReportResolution in Support of the U.S. Fish and Wildlife Service (FWS) Acquisition of APN- 506-291-014-000 (an area near Mad River Slough) for management as part of the Humboldt Bay National Wildlife Refuge (Supervisor Mike Wilson)approvedPass Action details Video Video
20-875 15. Board OrderApproval of the Action Summary - Meeting of July 7, 2020approvedPass Action details Not available
20-880 16. Informational ReportNotice of Vacancy on the Citizens’ Advisory Committee on Measure Z ExpendituresapprovedPass Action details Not available
20-813 17. Informational ReportOne-time Waiver of Reimbursement Requirement Concerning Employee Travel and Authorization to Pay Bridge Toll Evasion ChargesapprovedPass Action details Video Video
20-830 18. Informational ReportResolution Authorizing the Humboldt County Department of Health and Human Services to Apply for and Accept Funding Made Available through the California Department of Housing and Community Development’s Emergency Solutions Grants Program - CoronavirusapprovedPass Action details Not available
20-801 19. Informational ReportRatify the Memorandum of Understanding with Chan Zuckerberg Biohub, Inc. for SARS-COV-2 Genomic SequencingapprovedPass Action details Not available
20-819 110. Informational ReportGrant Agreement with the County Medical Services Program for the Local Indigent Care Needs Planning Grant for the term of July 1, 2020 through June 30, 2021approvedPass Action details Not available
20-817 111. Informational ReportProfessional Services Agreement with St. Joseph Health Northern California, LLC, Doing Business as St. Joseph Hospital of Eureka, Regarding the Provision of Community Outreach and Support Services Related to the CalFresh ProgramapprovedPass Action details Not available
20-829 112. Informational ReportFirst Amendment to the Professional Services Agreement with Chabot-Las Positas Community College District Regarding the Provision of Title IV-E Training and Educational ServicesapprovedPass Action details Not available
20-895 113. Informational ReportApproval of a Side Letter of Agreement with the Humboldt County Sheriff’s OrganizationapprovedPass Action details Not available
20-854 114. Informational ReportBid Award Authorization for Dinsmore Property Nuisance Abatement Project to Hudspeth and AssociatesapprovedPass Action details Not available
20-805 115. Informational ReportAmendment to extend Professional Services Agreement by and between County of Humboldt and Redwood Community Action AgencyapprovedPass Action details Not available
20-851 116. Informational ReportPreventive Maintenance to Honeydew Bridge (4C-055) on Mattole Road (3D010) Post Mile 0.00approvedPass Action details Not available
20-856 117. Informational ReportAmended and Restated Joint Powers Agreement of the Humboldt Transit AuthorityapprovedPass Action details Video Video
20-890 11. Informational ReportStrategies to Promote and Increase Diversity, Equity and Inclusion (Supervisor Rex Bohn)approvedPass Action details Video Video
20-855 11. Annual ReportCode Enforcement Unit Annual ReportapprovedPass Action details Video Video
20-828 11. Informational ReportConsider and Adopt the Permanent Local Housing Allocation (“PLHA”) 5-Year Plan and Resolution authorizing the Submittal of a Department of Housing and Community Development (“HCD”) Grant Application for the 2019 Permanent Local Housing AllocationapprovedPass Action details Video Video
20-824 11. Informational Report9:00 a.m. - Update on Local Conditions Surrounding COVID-19   Action details Video Video
20-868 12. Appeal11:00 a.m. - 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 Districtapproved as amendedPass Action details Video Video
20-848 23. Informational Report1:30 p.m. - California Department of Fish and Wildlife (CDFW) Update on Elk Hoof Disease found in California (Supervisor Rex Bohn)approvedPass Action details Video Video
20-873 11. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of State of California et al., ex rel. OnTheGo Wireless, LLC vs. Cellco Partnership: 34-2012-00127517   Action details Not available
20-894 12. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(2) & (e)(2) personnel grievance filed by AFSCME   Action details Not available