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20-54
| 1 | 1. | | Informational Report | Resolution Recognizing Humboldt County Health Officer Dr. Donald Baird on his Retirement (Supervisor Estelle Fennell) | approved | Pass |
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20-61
| 1 | 2. | | Informational Report | Human Trafficking Awareness Month Proclamation (Supervisor Estelle Fennell) | approved | Pass |
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20-62
| 1 | 3. | | Board Order | Approval of the Action Summary - Meeting of January 7, 2020 | approved | Pass |
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19-1810
| 1 | 4. | | Informational Report | Change Order Authorization for Americans with Disabilities Act (ADA) Department of Justice (DOJ) Consent Decree Barrier Removal at the Mental Health Facility, 720 Wood Street, Eureka, CA. and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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20-1
| 1 | 5. | | Board Order | Appointment to Fill Vacancy on Garberville Sanitary District Governing Board | approved | Pass |
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19-1748
| 1 | 6. | | Informational Report | Allocation of 1.0 Full-Time Equivalent Program Manager II, 1.0 Full-Time Equivalent Limited Duration Program Manager II and 1.0 Full-Time Equivalent Limited Duration Deputy Branch Director for Department of Health and Human Services Child Welfare Services | approved | Pass |
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19-1756
| 1 | 7. | | Informational Report | Reallocation of Staff Services Analyst II to Staff Services Analyst III | approved | Pass |
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20-7
| 1 | 8. | | Informational Report | Adoption of Resolution Approving Delegation of Authority to a Severance Committee to Approve Agreements with Employees in Designated Situations | approved | Pass |
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20-27
| 1 | 9. | | Informational Report | Adoption of County Policies Regarding Anti-Nepotism and Non-Fraternization, Abusive Conduct, and Lactation Accommodation | approved | Pass |
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19-1800
| 1 | 10. | | Informational Report | Exercise the Option to Extend the Term of the Lease for 555 H Street, Suites C and D in Eureka | approved | Pass |
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20-16
| 1 | 11. | | Informational Report | Bid Award Authorization for Storm Damage Repairs on Alderpoint Road (F6B165) at Post Mile 0.22; Federal Project Number ER-40A0(045); Contract Number 219205 | approved | Pass |
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20-4
| 1 | 1. | | Special Presentation | Housing Trust Fund and Homelessness Solutions Committee’s presentation on Funding Sources for the Affordable Housing Trust Fund | approved as amended | Pass |
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20-14
| 1 | 1. | | Informational Report | Humboldt Lodging Alliance (HLA) 3-Month Proposal on Options for Short-Term Rental Operators (STR’s) | approved | Pass |
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20-55
| 1 | 1. | | Closed Session Item | 12:00 p.m. - It is the intention of the board to meet in closed session for a conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter of HUM CPR Affiliates et al. v. County of Humboldt, et al. -- case number CV190875. | | |
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19-1654
| 1 | 2. | | Board Order | 1:30 p.m. - 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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20-67
| 1 | 1. | | Closed Session Item | A conference with legal counsel pursuant to paragraph 2 of Government Code section 54956.9(d), due to existing facts and circumstances that give rise to a significant exposure to litigation. | | |
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