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19-1797
| 1 | 1. | | Informational Report | Waiver of Extra-help Hours Limit and Extension of 960 Hours, Up to a Maximum of 1,920 Hours and Approval of Supplemental Budget (4/5 Vote Required) | approved | Pass |
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19-1776
| 1 | 2. | | Informational Report | Letter of Support for Cottage Microbusiness License (Supervisor Steve Madrone) | | |
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Video
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20-9
| 1 | 3. | | Informational Report | Certificate of Appreciation to Debbie Damiano for 30 Years of Employment at the County of Humboldt. (Supervisor Rex Bohn) | approved | Pass |
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20-17
| 1 | 4. | | Informational Report | Letters of Appreciation to Wes Moore and Patria Lai for their Service on the Fish and Game Advisory Commission (Supervisor Mike Wilson) | approved | Pass |
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20-23
| 1 | 5. | | Informational Report | Letter of Appreciation for Bob Morris for his service on the Planning Commission (Supervisor Estelle Fennell) | approved | Pass |
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20-25
| 1 | 6. | | Informational Report | Letter of Appreciation for Monica Rose for her Service on the Behavioral Health Board (Supervisor Estelle Fennell) | approved | Pass |
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19-1808
| 1 | 7. | | Board Order | Approval of the Action Summary - Special Meeting of December 16, 2019 | approved | Pass |
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20-5
| 1 | 8. | | Board Order | Approval of the Action Summary - Continued Special Meeting of December 17, 2019 | approved | Pass |
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20-6
| 1 | 9. | | Informational Report | Notice of Vacancies on the Law Library Board of Trustees | approved | Pass |
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20-8
| 1 | 10. | | Board Order | Approval of the Action Summary - Special Meeting of December 20, 2019 | approved | Pass |
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19-1763
| 1 | 11. | | Informational Report | Microsoft Enterprise Agreement with Dell Marketing LP Regarding the Provision of Software Licenses and Support and Hosting Services Required for the Continued Use of the Microsoft O365 Online Platform | approved | Pass |
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19-1749
| 1 | 12. | | Informational Report | Extension of Extra Help Hours Past the 960 Hour Limit (4/5 Vote Required) | approved | Pass |
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19-1751
| 1 | 13. | | Informational Report | Reallocation of the Office Assistant III to a Senior Office Assistant | approved | Pass |
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19-1775
| 1 | 14. | | Informational Report | Mental Health Organizational Provider Services Agreement with Remi Vista, Inc. Regarding the Provision of Children’s Specialty Mental Health Treatment Services, Therapeutic Behavioral Services and Intensive Home-Based Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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19-1799
| 1 | 15. | | Informational Report | Establish Fixed Asset Line Item for the Purchase of Two Biological Safety Cabinets | approved | Pass |
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19-1773
| 1 | 16. | | Informational Report | Professional Services Agreement with United Indian Health Services to Increase Utilization of CalFresh Benefits by Eligible Households | approved | Pass |
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20-29
| 1 | 17. | | Resolution | Resolution for Denial of Humboldt Wind Project
Project # PLN-13999-CUP | approved | Pass |
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19-1805
| 1 | 18. | | Informational Report | Professional Services Agreement with Redwood Community Action Agency | approved | Pass |
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19-1806
| 1 | 19. | | Informational Report | Supplemental Budget for Board of State and Community Corrections, Mental Health Training Grant (4/5 Vote Required)
| approved | Pass |
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20-2
| 1 | 20. | | Informational Report | Budget Adjustment for Roads Maintenance Fiscal Year (FY) 2019-20 to Purchase Two Snow Plow Trucks | approved | Pass |
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20-64
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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19-1802
| 1 | 21. | | Informational Report | Acceptance of Agreement Number 2020-16 between the Humboldt County Sheriff's Office (HCSO) and the Drug Enforcement Administration (DEA) of the United States Department of Justice and approval of Supplemental Budget for Domestic Cannabis Eradication/Suppression Program Grant (4/5 Vote Required) | approved | Pass |
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19-1803
| 1 | 22. | | Informational Report | Waiver of extra-help hours for Miyanna Dorrell, Emergency Communications Dispatcher and Jenna Nibert, Animal Shelter Office Assistant (4/5 Vote Required) | approved | Pass |
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19-1781
| 2 | 1. | | Informational Report | Human Rights Commission Introduction of their “Kindness Campaign” (Supervisor Rex Bohn) | | |
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Video
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19-1785
| 2 | 1. | | Informational Report | Election and Official Ballot on Behalf of the County Medical Services Program (CMSP) Governing Board for Group 2 Counties Representative (Supervisor Rex Bohn) | approved | Pass |
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Video
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19-1402
| 1 | 1. | | Closed Session Item | 12:00 p.m. - 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 the Public Works Director pursuant to Government Code sections 54954.5 and 54957. | | |
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19-1404
| 1 | 2. | | Closed Session Item | 12:00 p.m. - 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 the Department of Health and Human Services Director pursuant to Government Code sections 54954.5 and 54957. | | |
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19-1406
| 1 | 3. | | Closed Session Item | 12:00 p.m. - 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 the Child Support Services Director pursuant to Government Code sections 54954.5 and 54957. | | |
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19-1408
| 1 | 4. | | Closed Session Item | 12:00 p.m. - 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 the Aviation Director pursuant to Government Code sections 54954.5 and 54957. | | |
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19-1736
| 1 | 5. | | Closed Session Item | 12:00 p.m. - 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 Director of Library Services pursuant to Government Code sections 54954.5 and 54957. | | |
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19-1778
| 1 | 6. | | Closed Session Item | 12:00 p.m. - Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code section 54956.9, subd. (d)(2) regarding exposure to litigation in one potential case. | | |
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