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20-390
| 1 | 1. | | Informational Report | Submittal of Supervisor’s Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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20-1043
| 1 | 2. | | Informational Report | Appointment of Michelle Nielsen to the Housing Trust Fund and Homelessness Committee as the Representative from the Planning and Building Department | approved | Pass |
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20-1054
| 1 | 3. | | Informational Report | Notice of Vacancy on the McKinleyville Municipal Advisory Committee (MMAC) for the Three At-Large Members | approved | Pass |
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20-1083
| 1 | 4. | | Informational Report | Approval of the Action Summary - Meeting of August 18, 2020 | approved | Pass |
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20-1088
| 1 | 5. | | Board Order | Approval of the Action Summary - Special Meeting of August 19, 2020 | approved | Pass |
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20-1077
| 1 | 6. | | Informational Report | Resolution Authorizing Acceptance of Mental Health Student Services Act Personnel Grant Funding from the California Mental Health Services Oversight and Accountability Commission to Deliver School-Based Mental Health Crisis Services (4/5 Vote Required) | approved | Pass |
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20-1042
| 1 | 7. | | Informational Report | Grant Agreement with California Department of Public Health (CDPH) for COVID-19 funds. Funds for Housing Opportunities for Persons with AIDS (HOPWA) | approved | Pass |
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20-1006
| 1 | 8. | | Resolution | Kavanaugh/Landry Lot Line Adjustment and Joint Timber Management Plan (4/5 Vote Required)
APNs: 107-112-001, 107-112-002, 107-112-003
Case Nos.: LLA-17-004, JTMP-17-004 | approved | Pass |
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20-976
| 1 | 9. | | Informational Report | Mutual Agreement with the United States Department of the Interior National Park Service - Redwood National Park and the California Department of Parks and Recreation Regarding Maintenance of Davison Road (County Road No. 4R400), Hiltons Road (County Road No. 4Q050), Redpark Road (County Road No. 4S100) and Bald Hills Road (County Road No. F4R300) | approved | Pass |
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20-1008
| 1 | 10. | | Informational Report | Bid Award Authorization for Bridge Preventive Maintenance to McCann Bridge (04C-0172) on McCann Road (6D090) Post Mile 0.03 and Storm Damage Repair to McCann Road (6D090) Post Mile 1.25 | approved | Pass |
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20-1033
| 1 | 11. | | Informational Report | Fourth Amendment to Lease with Humboldt Partners at 2440 Sixth Street, Eureka | approved | Pass |
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20-1055
| 1 | 12. | | Informational Report | Fiscal Year 2019-20 Equitable Sharing Agreements and Certifications | approved | Pass |
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20-1012
| 2 | 1. | | Informational Report | McKinleyville Municipal Advisory Committee (MMAC) Request for Additional County Support (Supervisor Steve Madrone) | approved as amended | Pass |
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20-1048
| 1 | 1. | | Informational Report | Responses to 2019-20 Grand Jury Reports | approved | Pass |
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20-974
| 1 | 2. | | Ordinance | Introduction of Ordinance Amending, Adding, and Repealing County Codes Relating to Building, Plumbing, Electrical and Other Codes | approved | Pass |
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20-1024
| 1 | 3. | | Resolution | Submission of a Grant Application to The California Department of Housing and Community Development’s Community Development Block Grant Program Coronavirus Response Round 1 (CDBG-CV1) | approved | Pass |
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20-1005
| 1 | 1. | | Resolution | Rocci Costa Appeal of the Planning Commission Denial of Conditional Use Permit to Allow 10,000 Square Feet of Open Air Cannabis Cultivation in the Blue Lake Community Area | approved as amended | Pass |
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20-1087
| 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 Human Resources Director pursuant to Government Code sections 54954.5 and 54957. | | |
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20-1089
| 1 | 2. | | 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. | | |
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20-1090
| 1 | 3. | | 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 Organization (represented): American Federation of State, County and Municipal Employees (AFSCME local 1684). | | |
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