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20-395
| 1 | 1. | | Informational Report | Letter of Appreciation for Vivienna Orcutt For Her Service on the Citizens’ Advisory Committee on Measure Z Expenditures (Supervisor Steve Madrone) | approved | Pass |
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20-402
| 1 | 2. | | Informational Report | Proclamation Recognizing Humboldt Sponsors (Supervisor Virginia Bass and Supervisor Rex Bohn) | approved | Pass |
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20-403
| 1 | 3. | | Informational Report | Proclaim April 6-12, 2020 as National Public Health Week in Humboldt County (Supervisor Estelle Fennell) | approved | Pass |
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20-408
| 1 | 4. | | Informational Report | Appointment to the Fortuna Cemetery District (Supervisor Estelle Fennell) | approved | Pass |
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20-455
| 2 | 5. | | Informational Report | Letter of Support to the California Public Utility Commission for Supplemental Funding to the Karuk Tribe for their Broadband Middle Mile and Last Mile Application (Supervisor Estelle Fennell) | approved | Pass |
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20-276
| 2 | 6. | | 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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20-399
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of March 17, 2020 | approved | Pass |
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20-427
| 1 | 8. | | Board Order | Approval of the Action Summary - Special Meeting of March 26, 2020 | approved | Pass |
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20-448
| 1 | 9. | | Board Order | Approval of the Action Summary - Special Meeting of April 6, 2020 | approved | Pass |
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20-396
| 1 | 10. | | Informational Report | First Amendment to State Standard Agreement No. CCC-18-20008 Regarding Additional Funding for California Complete Count - Census 2020 Outreach Effort and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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20-435
| 1 | 11. | | Informational Report | Request for Proposals for Workforce Innovation and Opportunity Act (WIOA) Rapid Response and Lay-Off Aversion Services | approved | Pass |
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20-429
| 1 | 12. | | Informational Report | First Amendment to the Professional Services Agreement with Olin Jones Regarding the Development of Policies and Procedures Relating to the Assessment and Investigation of Child Abuse Referrals | approved | Pass |
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20-424
| 1 | 13. | | Informational Report | Amendment to Agreement with Liebert Cassidy Whitmore | approved | Pass |
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20-345
| 1 | 14. | | Informational Report | Accept Completed Contract for Pedestrian Safety Crossing Project; Federal Project Number HSIPL-5904(150); Contract Number 216100 | approved | Pass |
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20-385
| 1 | 15. | | Resolution | Resolution Approving and Adopting Phase IV of the North Coast Resource Partnership Plan | approved | Pass |
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20-422
| 1 | 16. | | Informational Report | Purchase of One (1) Troxler 5850v2 Gyratory Compactor | approved | Pass |
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20-234
| 1 | 17. | | Informational Report | Approval of Negotiated Contract of Jail Management Systems with Beacon Software Solutions, INC | approved | Pass |
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20-423
| 1 | 18. | | Resolution | Supplemental Budget for the Homeland Security Grant Program FFY 2017 | approved | Pass |
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20-439
| 1 | 1. | | Informational Report | Fiscal Year 2019-20 Measure Z Year-End Projections, Fiscal Year 2020-21 Measure Z Citizens’ Advisory Committee Recommendations, Measure Z Carry Forward Policy and 10-year Measure Z Revenue and Salary Forecast | approved as amended | Pass |
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20-449
| 1 | 2. | | Informational Report | Modifications to Board Meeting Schedule - Calendar Year 2020 | approved as amended | Pass |
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20-459
| 1 | 3. | | Resolution | Resolution Relating to Updated Employee Procedures and Leave Accruals in Response to COVID-19 and the Family First Coronavirus Response Act | approved | Pass |
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20-457
| 1 | 1. | | Informational Report | 9:15 a.m. - Update on Local Conditions Surrounding COVID-19 | | |
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20-407
| 1 | 2. | | Closed Session Item | 12:00 p.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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20-450
| 1 | 3. | | Closed Session Item | 12:00 p.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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20-451
| 1 | 4. | | Closed Session Item | 12:00 p.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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