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20-174
| 1 | 1. | | Informational Report | Letter of Appreciation for Mr. Ben Hawk for His Service on the Forestry Review Committee (Supervisor Estelle Fennell) | approved | Pass |
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20-197
| 1 | 2. | | Informational Report | Notice of Vacancy on the North Coast Railroad Authority Board | approved | Pass |
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20-200
| 1 | 3. | | Informational Report | Notice of Vacancy on the Workforce Development Board | approved | Pass |
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20-225
| 1 | 4. | | Board Order | Approval of the Action Summary - Meeting of February 11, 2020 | approved | Pass |
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20-190
| 1 | 5. | | Informational Report | Extension of Extra Help Past the 960 Hour Limit (4/5 Vote Required) | approved | Pass |
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20-193
| 1 | 6. | | Ordinance | Ratification of Ordinance 19-19 of the Arcata Fire Protection District, Adopting the 2019 California Fire Code, Title 24, Part 9 | approved | Pass |
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20-194
| 1 | 7. | | Informational Report | Ratification of Ordinance 25 of the Humboldt No. 1 Fire Protection District, Adopting the 2019 California Fire Code, Title 24, Part 9 | approved | Pass |
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20-198
| 1 | 8. | | Informational Report | Ratification of Ordinance 2019/2020-1 of the Fortuna Fire Protection District, Adopting the 2019 California Fire Code, Title 24, Part 9 | approved | Pass |
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20-199
| 1 | 9. | | Informational Report | Appointment to Fill Vacancy on Orick Community Services District Governing Board | approved | Pass |
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20-184
| 1 | 10. | | Informational Report | Mental Health Organizational Provider Services Agreement with Two Feathers Native American Family Services Regarding the Provision of Children’s Specialty Mental Health Treatment, Therapeutic Behavioral and Intensive Home-Based Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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20-172
| 1 | 11. | | Informational Report | Approval of Agreement concerning Targeted Case Management (TCM) and Medi-Cal Administrative Activities (MAA) between the County of Humboldt and the County of Santa Cruz for the period beginning July 1, 2019 through June 30, 2022 | approved | Pass |
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20-189
| 1 | 12. | | Informational Report | Second Amendment to the Professional Services Agreement with California Forensic Medical Group Dated October 4, 2016 | approved | Pass |
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20-183
| 1 | 13. | | Informational Report | Request for Proposal Regarding Time and Attendance/Payroll Services | approved | Pass |
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20-181
| 1 | 14. | | Resolution | Amended Resolution for the Appeal of the Planning Commission Denial of the Hawk Valley Farms LLC Conditional Use Permit | approved | Pass |
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20-122
| 1 | 15. | | Informational Report | Supplemental Budget for Mental Health Training Grant, Probation Budget Unit 235-002, (4/5 Vote Required) | approved | Pass |
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20-217
| 1 | 16. | | Informational Report | Extension of Extra-Help Hours - Public Defender budget unit 1100-219 (4/5 Vote Required) | approved | Pass |
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20-143
| 1 | 17. | | Informational Report | Storm Damage Repair to Blue Slide Road Post Mile 3.24 | approved | Pass |
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20-146
| 1 | 18. | | Informational Report | Storm Damage Repair to Herrick Avenue (3J410) Post Mile 0.74 | approved | Pass |
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20-175
| 1 | 19. | | Informational Report | Bid Award Authorization for Shelter Cove Road (C4A010) Post Mile 7.60 Storm Damage Project; Federal Project Number ER-32L0(234); Contract Number 217216 | approved | Pass |
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20-180
| 1 | 20. | | Informational Report | Purchase of One (1) Caterpillar CW16 Paving and Compaction Chip Seal Roller, Authorization to Enter into Purchase Agreement, Declare Equipment Surplus and Approve the Supplemental Budget for Heavy Equipment (4/5 Vote Required) | approved | Pass |
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20-182
| 1 | 21. | | Informational Report | Lease/ Purchase of One (1) Caterpillar CW16 Paving and Compaction Chip Seal Roller and One (1) Powerscreen Chieftain 1700, Authorization to Enter into Lease/Purchase Agreement and Declare Equipment Surplus | approved | Pass |
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20-188
| 1 | 22. | | Informational Report | Humboldt County Eureka Veterans Memorial Building Seismic Repair Project, Change Order Number 8.0 and Final Acceptance, Project No. 210502, Disaster Survey Report 2987, 2946, 3401, 3724 | approved | Pass |
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20-201
| 1 | 23. | | Informational Report | Declare Four (4) Vehicles Surplus and Sell the Surplus Vehicles to College of the Redwoods Law Enforcement Training Center for Training Purposes | approved | Pass |
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20-202
| 1 | 24. | | Informational Report | Second Amendment to the Professional Services Agreement with Nichols, Melburg & Rossetto Architects Regarding the Provision of Design Engineering Services for the Humboldt County Juvenile Hall Replacement Facility Construction Project | approved | Pass |
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20-207
| 1 | 25. | | Informational Report | Third Amendment to the Consultant Services Agreement with Lenders Construction Services, LLC Regarding the Provision of Construction Administration Services for the Humboldt County Juvenile Hall Replacement Facility Construction Project | approved | Pass |
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20-131
| 1 | 26. | | Resolution | Supplemental Budget for California Department of Parks and Recreation Off-Highway Motor Vehicle Grant Program 2019-2020 (4/5 Vote Required) | approved | Pass |
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20-136
| 1 | 27. | | Resolution | Resolution for Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Award 2019, Supplemental Budget, and Budget Transfer (4/5 Vote Required) | approved | Pass |
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20-149
| 1 | 28. | | Resolution | Adoption and Approval of the Humboldt County Operational Area Hazard Mitigation Plan 2020 Update | approved | Pass |
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20-196
| 1 | 29. | | Informational Report | Position Allocation Modification to Humboldt County Sheriff’s Office (HCSO) for the Training Coordinator Position | approved | Pass |
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20-203
| 1 | 30. | | Informational Report | Approval of Scope of Work for 9-1-1 Call Processing System with AT&T | approved | Pass |
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20-280
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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20-150
| 1 | 1. | | Special Presentation | Resolution Recognizing the Humboldt County Public Health Laboratory in Regard to the Investigation of a Bioterrorism Event at Pelican Bay State Prison | approved | Pass |
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20-153
| 1 | 1. | | Informational Report | Sale of County Surplus Real Property, APN 015-111-008, 2769 Lucas Street, Eureka | approved as amended | Pass |
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20-102
| 1 | 1. | | Informational Report | 10:00 a.m. - Volunteer Trail Stewards Program and Humboldt Bay Trail Fund | approved | Pass |
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20-230
| 1 | 2. | | Closed Session Item | 11:00 a.m. - 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 negotiator. Labor negotiator: Kelly Barns. 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 & Appointed County Officials, Management & Confidential Employees.
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20-236
| 1 | 3. | | Closed Session Item | 11:00 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter of HUM CPR Affiliates and Hum CPR v. County of Humboldt et al. – case number CV190875. | | |
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20-237
| 1 | 4. | | Closed Session Item | 11:00 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter of Craig S. Lehman v. County of Humboldt et al., Respondents, and Emerald Triangle Group, et al., Real Parties in Interest, case number CV2000200. | | |
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20-238
| 1 | 5. | | Closed Session Item | 11:00 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter of Hawk Valley Farms, LLC v. County of Humboldt, et al., case number CV2000236. | | |
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20-251
| 1 | 6. | | Closed Session Item | 11:00 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter of Jeffrey S. Blanck v. County of Humboldt et al. – case number 1:19-cv-3055. | | |
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20-252
| 1 | 7. | | Closed Session Item | 11:00 a.m. - Pursuant to Government Code sections 54954.5 and 54957, to consider a Public Employee Performance Evaluation for the position of the County Counsel. | | |
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20-257
| 1 | 8. | | Closed Session Item | 11:00 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter of HUMMAP et al. v. Humboldt County – case number CV180425. | | |
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20-258
| 1 | 9. | | Closed Session Item | 11:00 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter of Jarose v. County of Humboldt – case number 18-cv-7383. | | |
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