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19-1598
| 1 | 1. | | Informational Report | Proclaim November 2019 as Adoption Awareness Month (Supervisor Rex Bohn) | approved | Pass |
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19-1629
| 1 | 2. | | Informational Report | Letter of Appreciation to Dr. Hollie Hall for Her Service on the Cannabis Micro Grant and Loan Advisory Committee (Supervisor Mike Wilson) | approved | Pass |
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19-1578
| 4 | 3. | | Informational Report | Local Appointments List for 2020 | approved | Pass |
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19-1628
| 1 | 4. | | Informational Report | Quarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and Commissions | approved | Pass |
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19-1664
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of November 12, 2019 | approved | Pass |
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19-1563
| 1 | 6. | | Informational Report | Memorandum of Understanding between the Humboldt County Workforce Development Board and the America’s Job Center of California Operators | approved | Pass |
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19-1642
| 1 | 7. | | Informational Report | Humboldt County Learning Site Agreement with Humboldt State University | approved | Pass |
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19-1652
| 1 | 8. | | Informational Report | Amended Project Addenda to the Master Health Information Exchange Organization Participation Agreement with North Coast Health Improvement and Information Network Dated June 12, 2018 | approved | Pass |
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19-1587
| 1 | 9. | | Informational Report | Professional Services Agreement with Alcohol Drug Care Services, Inc. Regarding the Provision of Residential Substance Use Disorder Counseling and Detoxification Services to Eligible Humboldt County Residents | approved | Pass |
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19-1588
| 1 | 10. | | Informational Report | Professional Services Agreement with Humboldt Recovery Center, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment and Counseling Services to Eligible Humboldt County Residents | approved | Pass |
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19-1608
| 1 | 11. | | Informational Report | Grant Agreement with California Department of Public Health to Implement the Housing Opportunities for Persons with AIDS/HIV for the Term of July 1, 2019 through June 30, 2023 | approved | Pass |
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19-1527
| 1 | 12. | | Informational Report | Fiscal Year 2019-20 Supplemental Budget Request for County Library Budget Unit 1500-621 (4/5 Vote Required) | approved | Pass |
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19-1452
| 1 | 13. | | Informational Report | Reclassify Current Senior Office Assistant to Executive Secretary (M/C) | approved | Pass |
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19-1593
| 1 | 14. | | Board Order | Pre-development Loan for Murray Apartments Rehabilitation | approved | Pass |
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19-1562
| 1 | 15. | | Informational Report | Professional Services Agreement between County of Humboldt and Narum Clinical Services for Sex Offender Treatment Services | approved | Pass |
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19-1576
| 1 | 16. | | Informational Report | Allocation of 1.0 Full-Time Equivalent (FTE) Social Worker III and approve a Supplemental Budget Request for Fiscal Year 2019-20 (4/5 Vote Required) | approved | Pass |
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19-1536
| 1 | 17. | | Informational Report | License Agreement with Kneeland Elementary School District for the Kneeland Elementary School District Storage Site, APN 314-131-013 | approved | Pass |
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19-1620
| 1 | 18. | | Informational Report | Accept Completed Contracts for Storm Damage Repair to Harris Road (8B020) Post Mile 1.16 and Steelhead Road (8C080) Post Mile 1.00; Federal Project Number FEMA 4301-DR-CA PW-1048; Contract Numbers 217382 and 217343 | approved | Pass |
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19-1621
| 1 | 19. | | Informational Report | Transfer 1.0 Full-time Equivalent (FTE) Public Works Dispatcher Position (M/C) and one (1) Extra Help Public Works Dispatcher Position from Roads-Maintenance to Roads Administration, and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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19-1644
| 1 | 20. | | Informational Report | Request to Use Humboldt County Public Works - Road’s Equipment in the 31st Annual Truckers’ Christmas Parade | approved | Pass |
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19-1658
| 1 | 21. | | Informational Report | Purchase of One Portable Generator, Authorization to Enter into Purchase Agreement and Approve the Supplemental Budget (4/5 Vote Required) | approved | Pass |
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19-1539
| 1 | 22. | | Informational Report | Establishing Fixed Asset Line for Budget Unit 221400 Sheriff Coroner’s Office | approved | Pass |
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19-1607
| 1 | 23. | | Informational Report | Second Amendment to Airbnb Voluntary Collection Agreement (VCA) | approved | Pass |
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19-1704
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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19-1622
| 1 | 1. | | Informational Report | Resolution Designating the Second Monday in October of Each Year as Indigenous Peoples’ Day in Humboldt County (Supervisor Steve Madrone) | approved | Pass |
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19-1662
| 1 | 2. | | Informational Report | Letter of Support to the California Public Utilities Commission regarding the Pacific Gas and Electric Bankruptcy (Supervisor Mike Wilson) | approved as amended | Pass |
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19-1572
| 1 | 1. | | Informational Report | Appointment of Chair and Vice Chair for the Board of Supervisors - Calendar Year 2020 | approved as amended | Pass |
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19-1625
| 1 | 2. | | Informational Report | Memorandums of Understanding Regarding the Allocation of Measure Z Funding for Fiscal Year 2019-2020 | approved as amended | Pass |
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19-1668
| 1 | 3. | | Informational Report | Approval of Amended Administrative Regulations Regarding Collection of the Humboldt County Commercial Marijuana Cultivation Tax and Consideration of Potential Tax Incentives for Solar and Clean Renewable Energy, Road Improvements and Small Cultivators | approved as amended | Pass |
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19-1601
| 1 | 4. | | Ordinance | Introduction of Ordinance Amending County Code relative to Code Enforcement Procedures Relating to Public Nuisances, Abatement and Penalties | approved | Pass |
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19-1674
| 1 | 1. | | Board Order | The Hawk Valley Farms, LLC Appeal of the Planning Commission Denial of The Hawk Valley Farms, LLC Conditional Use Permit to Allow 43,560 Square Feet of Outdoor Commercial Cannabis Cultivation Operations | approved | Pass |
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19-1591
| 1 | 2. | | Informational Report | Speed Hump with Raised Crosswalk on Peninsula Drive (County Road No. 3K905) near the Manila Community Center | approved | Pass |
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19-1592
| 1 | 3. | | Informational Report | Speed Hump with Raised Crosswalk on Hiller Road (County Road No. C3L080) at the Hammond Trail Crossing in the McKinleyville Area | approved | Pass |
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19-1630
| 1 | 1. | | Closed Session Item | 11:30 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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19-1631
| 1 | 2. | | Closed Session Item | 11:30 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 CV190389. | | |
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19-1632
| 1 | 3. | | Closed Session Item | 11:30 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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19-1633
| 1 | 4. | | Closed Session Item | 11:30 a.m. - A conference with legal counsel pursuant to paragraph 1 of Government Code section 54956.9(d) in the matter of Jeffrey S. Blanck v. Lisa Dematteo et al.; case number DR190340. | | |
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19-1669
| 1 | 5. | | Informational Report | 11:30 a.m. - A conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter of United States of America ex rel. Doe v. Humboldt County – case number 17-CV-05090-RMI. | | |
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19-1640
| 1 | 6. | | Annual Report | 1:30 p.m. - Pension Rate Stabilization Program Update from Public Agency Retirement Services | approved | Pass |
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19-1627
| 1 | 7. | | Ordinance | 2:30 p.m. - Industrial Hemp Land Use Ordinance
Project # PLN-2019-15590 | approved as amended | Pass |
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