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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/10/2020 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
20-206 11. Informational ReportRedwood Region Logging Conference Proclamation (Supervisor Rex Bohn)approvedPass Action details Not available
20-210 12. Informational ReportProclamation for Arbor Week (Supervisor Virginia Bass)approvedPass Action details Not available
20-250 13. Informational ReportNational Surveyor’s Week Proclamation (Supervisor Estelle Fennell)approvedPass Action details Not available
20-259 14. Informational ReportCertificates of Recognition for the Soroptimist International of Humboldt Bay Award Recipients for 2019-2020 (Supervisor Rex Bohn)approvedPass Action details Not available
20-260 15. Informational ReportAppointment of Richard Marks to the North Coast Railroad Authority (Supervisor Virginia Bass)approvedPass Action details Not available
20-272 16. Informational ReportAppoint Rhiannon Lewis-Stephenson to the Fish and Game Advisory Commission (Supervisor Mike Wilson)approvedPass Action details Not available
20-273 17. Informational ReportLetter of Appreciation to Beth Matsumoto for her Service on the Housing Trust Fund and Homelessness Solutions Committee (Supervisors Mike Wilson)approvedPass Action details Not available
20-277 18. Informational ReportAppointments to the Fortuna Cemetery District (Supervisor Estelle Fennell)approvedPass Action details Not available
20-309 19. Board OrderApproval of the Action Summary - Special Meeting of March 2, 2020approvedPass Action details Not available
20-318 110. Informational ReportApproval of the Action Summary - Meeting of March 3, 2020approvedPass Action details Not available
20-28 111. Informational ReportAcceptance of the California State Coastal Conservancy Beach Wheelchair Grant and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
20-288 112. Informational ReportExtension of Extra-Help Hours - Risk Management (359) (4/5 Vote Required)approvedPass Action details Not available
20-244 113. Informational ReportPurchase of One (1) Trail King Hydraulic Detachable Trailer, One (1) Trailer King Tilt Trailer and One (1) John Deere Wheel Loader, Authorization to Enter into Purchase Agreements, Declare Equipment Surplus and Approve the Supplemental Budget for Heavy Equipment (4/5 Vote Required)approvedPass Action details Not available
20-262 114. Informational ReportConsultant Services Agreement with GHD, Inc. Regarding the Provision of On-Call Professional Design Engineering, Environmental and/or Construction Management ServicesapprovedPass Action details Not available
20-366 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
20-310 11. Informational Report9:05 a.m. - Challenge Award PresentationapprovedPass Action details Video Video
20-323 12. Closed Session Item10:30 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.   Action details Not available
20-324 13. Closed Session Item10:30 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.   Action details Not available
20-325 14. Closed Session Item10:30 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.   Action details Not available
20-326 15. Closed Session Item10:30 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.   Action details Not available
20-328 11. Closed Session ItemPursuant to Government Code sections 54954.5 and 54957, to consider a Public Employee Performance Evaluation for the position of the Public Defender.   Action details Not available
20-329 12. Closed Session ItemA conference with legal counsel pursuant to paragraph 2 of Government Code section 54956.9(d), due to a significant exposure to litigation. No. of cases 1.   Action details Not available
20-333 13. Closed Session ItemA 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