Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/3/2020 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-176 11. Informational ReportMarch for Meals Proclamation (Supervisor Virginia Bass)approvedPass Action details Not available
20-179 22. Informational ReportInternational Women’s Day Proclamation (Supervisor Mike Wilson)approvedPass Action details Not available
20-211 13. Informational ReportGrand Jury Awareness Month (Supervisor Rex Bohn)approvedPass Action details Not available
20-212 24. Informational ReportCertificates of Recognition for the Arcata Chamber of Commerce Award Recipients for 2020 (Supervisor Mike Wilson)approvedPass Action details Not available
20-224 15. Informational ReportProclaim March 2020 as Brain Injury Awareness Month (Supervisor Estelle Fennell)approvedPass Action details Not available
20-247 16. Informational ReportLetter of Support to California Fish and Game Wildlife Branch Regarding the Goose Season Date Changes (Supervisor Rex Bohn)approvedPass Action details Not available
20-248 17. Informational ReportLetter of Support to California Fish and Game Commission Regarding the Proposed Changes to the Elk Hunting Regulations (Supervisor Rex Bohn)approvedPass Action details Not available
20-249 28. Informational ReportCertificates of Recognition for the Fortuna Chamber of Commerce Award Winners (Supervisor Estelle Fennell)approvedPass Action details Not available
20-275 19. Board OrderApproval of the Action Summary - Meeting of February 25, 2020approvedPass Action details Not available
20-253 110. Informational ReportModification to Board Meeting Schedule - Calendar Year 2020approvedPass Action details Not available
20-185 111. Informational ReportAgreement with Open Door Community Health Centers to assist with CalFresh Outreach and Support ActivitiesapprovedPass Action details Not available
20-208 112. Informational ReportProfessional Services Agreement with the City of Eureka Regarding the Provision of Rental Assistance, Case Management and Supportive Services to Individuals and Families Experiencing, or at Risk of Experiencing, Homelessness in Humboldt CountyapprovedPass Action details Not available
20-227 113. Informational ReportProfessional Services Agreement with Redwood Community Action Agency Regarding the Provision of Rental Assistance, Case Management and Supportive Services to Individuals Between 18 and 22 Years of Age Who Are Experiencing, or at Risk of Experiencing, Homelessness in Humboldt CountyapprovedPass Action details Not available
20-285 114. Informational ReportFirst Amendment to the Health Officer Agreement for Fiscal Years (FY) 2019-20 and 2020-21approvedPass Action details Not available
20-177 115. Informational ReportMemorandum of Understanding by and between the Humboldt County Office of Education, Humboldt County School Districts, and County of Humboldt through its Probation Department and Department of Health and Human Services - Child Welfare Services Division regarding the Humboldt County Foster Youth Education Transportation Coordination ProgramapprovedPass Action details Not available
20-192 116. Informational ReportProfessional Services Agreement with Boys and Girls Club of the Redwoods to Reduce Suffering that may Result from Abuse and TraumaapprovedPass Action details Not available
20-291 117. Informational ReportOutsourcing Payroll services to ADP®approvedPass Action details Not available
20-171 118. Informational ReportConsultant Services Agreement with Crawford & Associates, Inc. Regarding the Provision of On-Call Professional Geotechnical Investigation and Engineering ServicesapprovedPass Action details Not available
20-228 119. Informational ReportStorm Damage Repair to Bair Road (6L300) Post Miles 0.50 1.30, 3.00, 4.10 and Stover Road (6M100) Post Mile 5.47approvedPass Action details Not available
20-223 120. Informational ReportApprove Advanced Step for Correctional Deputy I, Brian Stinnett (4/5 Vote Required)approvedPass Action details Not available
20-321 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
20-140 21. Informational ReportUpdate by the Human Rights Commission Related to Human Trafficking FundingapprovedPass Action details Video Video
20-205 21. Informational ReportAppointment of a County Contact for the California Forest Management Task Force (Supervisor Steve Madrone and Supervisor Mike Wilson)approved as amendedPass Action details Video Video
20-231 12. Informational ReportMaster Good Neighbor Agreement with the United States Department of Agriculture, Forest Service, Six Rivers National Forest Regarding the Provision of Authorized Forest, Rangeland and Watershed Restoration Services (Supervisor Rex Bohn and Supervisor Steve Madrone)approvedPass Action details Video Video
20-233 13. Informational ReportThe Impact of Consumer Price Index Related Increases on Cannabis Excise Tax Bills (Supervisor Estelle Fennell)approved as amendedPass Action details Video Video
20-63 21. Informational Report9:05 a.m. - Ferndale High School Students Visit to the Board of Supervisors Meeting (Supervisor Rex Bohn)approvedPass Action details Video Video
20-209 22. Informational Report1:30 p.m. - Consider an Energy Resilience and Independence Bond Measure Initiative for the November 2020 Ballot (Supervisor Mike Wilson and Supervisor Estelle Fennell)approved as amendedPass Action details Video Video
20-282 13. Closed Session Item12:00 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.   Action details Not available
20-302 14. Closed Session Item12:00 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.   Action details Not available
20-303 15. Closed Session Item12:00 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.   Action details Not available
20-304 16. Closed Session Item12:00 p.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.   Action details Not available
20-255 17. Closed Session Item12:00 p.m. - A conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter of Donald Lilly v. County of Humboldt, et al. – case number 19-cv-07941 NC (PR).   Action details Not available
20-278 18. Closed Session Item12:00 p.m. - Conference with legal counsel pursuant to Government Code section 54956.9(d)(1) in the matter of U.S. v. Humboldt County, Case No. 1:16-cv-05139-NJV.   Action details Not available
20-293 19. Closed Session Item12:00 p.m. - A conference with legal counsel pursuant to paragraph 1 of Government Code section 54956.9(d) in the matter of Forbes v. Humboldt County, Case No. 4:19-cv-05514-JST.   Action details Not available