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20-105
| 1 | 1. | | Board Order | Contract with Aviation Management Consulting Group for Federal Aviation Administration Land Use Inspection Resolution | approved | Pass |
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20-15
| 1 | 2. | | Informational Report | Proclaim January 2020 as National Mentoring Month in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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20-47
| 1 | 3. | | Informational Report | Resolution Authorizing Road Closures for the 49th Annual Avenue of the Giants Marathon, Half Marathon and 10K Race on Sunday, May 3, 2020 (Supervisor Estelle Fennell) | approved | Pass |
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20-70
| 1 | 4. | | Informational Report | Letters of Appreciation for Sydney Fisher Larson and Dian Pecora for their Service on the First Five Humboldt Commission (Supervisor Steve Madrone) | approved | Pass |
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20-71
| 1 | 5. | | Informational Report | Appoint Wendy Hill and Hyun-Kyung You to the First Five Humboldt Commission (Supervisor Steve Madrone) | approved | Pass |
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20-77
| 1 | 6. | | Informational Report | National Children’s Dental Health Proclamation (Supervisor Virginia Bass) | approved | Pass |
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20-82
| 2 | 7. | | Informational Report | Letter of Support for Redwood Memorial Hospital Pediatric and Obstetrical Services (Supervisor Estelle Fennell) | approved as amended | Pass |
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20-85
| 1 | 8. | | Informational Report | Support Letters for AB 54 (Allen) and SB 1080 (Gonzalez) Solid Waste - Packaging and Products (Supervisor Mike Wilson) | approved | Pass |
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20-78
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of January 14, 2020 | approved | Pass |
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20-79
| 1 | 10. | | Board Order | Approval of the Action Summary - Special Meeting of January 13, 2020 | approved | Pass |
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20-32
| 1 | 11. | | Board Order | Supplemental Budget for the Purchase of Tyler Technologies Inc. Eagle Recorder Software Modules and Software as a Service - Web Hosting and Approval of a Service Agreement with Tyler Technologies, Inc. to Implement Services and Hosting for the Eagle Recorder System and Automated Merchant Systems, Inc. to Provide Credit Card Transaction Services (4/5 Vote Required) | approved | Pass |
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20-31
| 3 | 12. | | Informational Report | Memorandum of Understanding (MOU) with First 5 Humboldt and Department of Health and Human Services (DHHS) to Provide Trainings to County Staff and others serving County Foster Youth (Title IV-E Foster Care Training Activities) | approved | Pass |
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20-59
| 1 | 13. | | Informational Report | Resolution Authorizing Acceptance of One-Time Funding Made Available through the California Department of Health Care Services’ Whole Person Care Pilot Program | approved | Pass |
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19-1782
| 1 | 14. | | Informational Report | Health Officer Agreement for Fiscal Years (FY) 2019-2021 | approved | Pass |
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20-58
| 1 | 15. | | Informational Report | Grant Agreement with Partnership HealthPlan of California through Funding from the Department of Health Care Services to Develop Community Education and Outreach, focused on the Topic of Addiction and Opioid Use, Specifically to Youths Ages 12-24 for the Term of Oct. 1, 2019 through Aug. 15, 2020 and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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20-73
| 1 | 16. | | Informational Report | State Standard Agreement with California Department of Parks and Recreation for Water Testing by the Public Health Laboratory | approved | Pass |
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20-49
| 1 | 17. | | Informational Report | Approval of an Appropriation Transfer to establish a fixed asset object in Budget Unit 511 for Fiscal Year (FY) 2019-20 | approved | Pass |
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19-1560
| 2 | 18. | | Board Order | Bid Authorization for Dinsmore Property Nuisance Abatement | approved | Pass |
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19-1496
| 1 | 19. | | Informational Report | Resolution of Intent to Sell Real Property, APN 015-111-008, 2769 Lucas Street, Eureka | approved | Pass |
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19-1804
| 1 | 20. | | Informational Report | License Agreement with Charles Mountain Ranch for the Charles Gravel Bar and Stockpile Site, APN 217-053-004 and APN 217-053-005 | approved | Pass |
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20-46
| 1 | 21. | | Informational Report | Extension of Extra Help Hours - Roads-Engineering 1200 321 (4/5 Vote Required) | approved | Pass |
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20-56
| 1 | 22. | | Informational Report | Waiver of Extra-Help Hours for Hayley Corral, Animal Shelter and Care Attendant (4/5 Vote Required) | approved | Pass |
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20-145
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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20-65
| 1 | 23. | | Informational Report | Memorandum of Understanding (MOU) Between College of the Redwoods (CR) and the Humboldt County Correctional Facility (HCCF) to Provide Inmate Education | approved | Pass |
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20-88
| 1 | 1. | | Informational Report | Consider Making the Appointments to the Law Library Board | approved as amended | Pass |
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20-48
| 2 | 2. | | Informational Report | Department of Health and Human Services Report and Update on Transition Organizational Assessment Study and Blue Ribbon Task Force | | |
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20-68
| 1 | 3. | | Informational Report | Agreement between Humboldt Waste Management Authority and the County of Humboldt for Continued Implementation of County Waste Reduction Programs through June 30, 2022 | approved | Pass |
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20-66
| 1 | 1. | | Closed Session Item | 10:00 a.m. - 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: Jack Hughes and Kelly Barns. 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 & Appointed County Officials, Management & Confidential Employees. | | |
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20-110
| 1 | 2. | | Closed Session Item | 2:00 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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20-111
| 1 | 3. | | Closed Session Item | 2:00 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 CV190389. | | |
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20-112
| 1 | 4. | | Closed Session Item | 2:00 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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