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20-1579
| 2 | 1. | | Informational Report | Resolution Recognizing Steve Werner on His Retirement (Supervisor Estelle Fennell) | approved | Pass |
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20-1590
| 1 | 2. | | Informational Report | Resolution Recognizing Humboldt County Health Officer Dr. Teresa Frankovich (Supervisor Estelle Fennell) | approved | Pass |
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20-1631
| 1 | 3. | | Informational Report | Recognition of Mercer-Fraser on their 150th Anniversary (Supervisor Rex Bohn) | approved | Pass |
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20-394
| 1 | 4. | | 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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20-1567
| 1 | 5. | | Informational Report | Vacancies on the Humboldt County Resource Conservation District | approved | Pass |
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20-1608
| 1 | 6. | | Informational Report | Letter of Appreciation to Gary Markegard for His Service on the Humboldt County Resource Conservation District | approved | Pass |
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20-1609
| 1 | 7. | | Informational Report | Vacancy on the Assessment Appeals Board | approved | Pass |
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20-1623
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of December 8, 2020 | approved | Pass |
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20-1519
| 1 | 9. | | Informational Report | Local Proposition 172 Fire District Allocations for Fiscal Year 2020-21 and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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20-1568
| 1 | 10. | | Informational Report | Assignment of Acting Supervisor Out of Class Temporary Pay Assignment of Tyson Sanchez from Senior Information Technology (IT) Technician to IT Systems Supervisor | approved | Pass |
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20-1602
| 1 | 11. | | Informational Report | Annual Resolutions Authorizing New Chair and Vice-Chair of the Board of Supervisors for 2021 to take all Acts Necessary to Act as Chair and Vice-Chair, Including Authorized Signatures on Necessary Documents on Financial Transactions | approved | Pass |
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20-1532
| 1 | 12. | | Informational Report | Professional Services Agreement with the Betty Kwan Chinn Homeless Foundation Regarding the Provision of Emergency Shelter, Case Management and Supportive Services to Individuals and Families Who Are Experiencing Homelessness in Humboldt County | approved | Pass |
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20-1555
| 2 | 13. | | Informational Report | Appoint Veronica Meggerson and Megan Blanchard to the First Five Humboldt Commission | approved | Pass |
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20-1508
| 1 | 14. | | Informational Report | Approval of Paul Bugnacki, LCSW, as Clinical Director and Hospital Administrator of Humboldt County Behavioral Health - Sempervirens Psychiatric Health Facility | approved | Pass |
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20-1524
| 1 | 15. | | Informational Report | Application Process for Mental Health Services Act Prevention and Early Intervention Program - Local Implementation Agreements Regarding the Provision of Professional Services Intended to Reduce the Impact of Mental Illness within Humboldt County | approved | Pass |
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20-1529
| 1 | 16. | | Informational Report | Professional Services Agreement with the Humboldt County Office of Education Regarding the Continued Development of a Multi-Tiered System of Support Coalition within Humboldt County | approved | Pass |
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20-1576
| 1 | 17. | | Informational Report | Memorandum of Understanding with Partnership HealthPlan of California Regarding Implementation of a Behavioral Health Integration Incentive Program in Humboldt County | approved | Pass |
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20-1536
| 1 | 18. | | Informational Report | Women, Infants and Children (WIC) Memorandum of Understanding (MOU) Regarding Registered Dietitian Services Provided to County of Del Norte | approved | Pass |
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20-1507
| 1 | 19. | | Informational Report | First Amendment to Software License and Support Services Agreement with JUMP Technology Services, L.L.C. Regarding the Provision, Support and Maintenance of an Electronic Case Management System | approved | Pass |
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20-1563
| 1 | 20. | | Informational Report | Acceptance of Grant Funding Made Available by the California Department of Insurance through the Workers’ Compensation Insurance Fraud Program and Supplemental Budget Approval (4/5 Vote Required) | approved | Pass |
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20-1564
| 1 | 21. | | Informational Report | Acceptance of Grant Funding Made Available by the California Department of Insurance through the Automobile Insurance Fraud Program and Supplemental Budget Approval (4/5 Vote Required) | approved | Pass |
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20-1584
| 1 | 22. | | Informational Report | Designation of Humboldt County’s Primary and Alternative Representative to the Public Risk Solutions and Management (PRISM) Board of Directors | approved | Pass |
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20-1615
| 1 | 23. | | Informational Report | Extension of Extra-Help Hours - Personnel (130) (4/5 Vote Required) | approved | Pass |
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20-1616
| 1 | 24. | | Informational Report | Approval of a Side Letter of Agreement with the American Federation of State, County, and Municipal Employees (AFSCME) Local 1684 for Units 1-4 | approved | Pass |
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20-1628
| 1 | 25. | | Informational Report | Ratification of Side Letters of Agreement with All Bargaining Groups for December 24, 2020 Holiday | approved | Pass |
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20-1531
| 1 | 26. | | Informational Report | Adoption of Ordinance approving the Development Agreement between the Samoa Pacific Group and the County of Humboldt
APNs: 401-031-055, 401-031-070
Case No.: DA-17-001; Application No. 13646 | approved | Pass |
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20-1540
| 1 | 27. | | Zoning Item | Pre-Qualification List of Contractors and Consultants to Assist the Code Enforcement Unit with Performing County Abatements | approved | Pass |
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20-1535
| 1 | 28. | | Informational Report | Award Recommendation for Juvenile Delinquency Prevention Grant | approved | Pass |
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20-1587
| 1 | 29. | | Informational Report | Semi-Annual Humboldt County Sanctuary Ordinance Report- Probation Department
| approved | Pass |
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20-1263
| 1 | 30. | | Resolution | Approval of Second Option to Extend the Lease at 2420 Sixth Street for the Department of Child Support Services | approved | Pass |
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20-1556
| 1 | 31. | | Informational Report | Allocation of Senior Environmental Analyst in Natural Resources Planning Division | approved | Pass |
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20-1559
| 1 | 32. | | Informational Report | Second Amended Planning Agreement for the Potter Valley Project and Memorandum of Understanding for Cost Sharing for Integrated Licensing Process Consultant | approved | Pass |
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20-1654
| 2 | 1. | | Informational Report | Discussion Related to Limiting Short-term Vacation Rentals for all but Documented Essential Personnel During the Pandemic through an Emergency Ordinance (which requires a 4/5 Vote) or through a Public Health Order (Supervisor Steve Madrone) | | |
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20-1619
| 1 | 1. | | Informational Report | Adoption of the 2021 Legislative Platform | approved as amended | Pass |
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20-1618
| 1 | 2. | | Informational Report | Request of the Auditor-Controller for Outside Counsel Representation | approved as amended | Pass |
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20-1534
| 1 | 1. | | Zoning Item | Hooven Zone Reclassification (4/5 Vote Required)
Case Number ZR-17-008, Assessor Parcel Number 511-501-002
McKinleyville Area | approved | Pass |
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20-1578
| 1 | 2. | | Zoning Item | Continuation of a Scheduled Hearing for Revocation of the Approved Bear Butte Farms, LLC Conditional Use Permit (PLN-11676-CUP) Allowing 21,780 Square Feet of Existing Outdoor Cannabis Cultivation on Assessor’s Parcel Number (APN) 221-230-003 | approved | Pass |
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20-1401
| 1 | 1. | | Informational Report | 9:00 a.m. - Assemblymember Wood End of the Year Wrap Up (Supervisor Rex Bohn) | | |
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20-1620
| 1 | 2. | | Closed Session Item | 10:00 a.m. - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(2) & (e)(2) Letter from attorney Cyndy Day-Wilson regarding judicial action to seek appointment of outside counsel. | | |
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20-1613
| 1 | 3. | | Informational Report | 12:00 p.m. - Recognition of Supervisor Estelle Fennell as Chair of the Humboldt County Board of Supervisors by California State Senator Mike McGuire | | |
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20-1630
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(2) & (e)(3) to discuss a claim filed by on behalf of E. Schwenk. | | |
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20-1633
| 1 | 2. | | Closed Session Item | Pursuant to Government Code section 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of Aviation Director. | | |
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20-1639
| 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 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 and Appointed Department Heads, and Management and Confidential employees. | | |
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