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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/17/2020 9:00 AM Minutes status: Draft  
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-243 11. Informational ReportTsunami Preparedness Week Proclamation (Supervisor Estelle Fennell)   Not available Not available
20-271 22. Informational ReportCertificates of Recognition for Soroptimist International of Eureka Annual Award Winners (Supervisor Rex Bohn)   Not available Not available
20-289 13. Informational ReportProclaim March 2020 as Social Worker Appreciation Month in Humboldt County (Supervisor Estelle Fennell)   Not available Not available
20-307 14. Informational ReportResolution Recognizing St. Joseph Hospital’s 100th Anniversary (Supervisor Rex Bohn)   Not available Not available
20-308 15. Informational ReportRetirement Resolution for Leslie Abbott (Supervisor Estelle Fennell)   Not available Not available
20-380 16. Informational ReportResolution Recognizing the 2020 Census California First Count - Yurok Tribe (Supervisor Steve Madrone)   Not available Not available
20-314 17. Informational ReportLetters of Appreciation for Kelsey Tippett and Marguerite Story-Baker for their Service on the Humboldt County Behavioral Health Board   Not available Not available
20-354 18. Board OrderApproval of the Action Summary - Meeting of March 10, 2020   Not available Not available
20-284 19. Informational ReportContract with Mission Linen Supply for County-Wide Linen and Laundry Services   Not available Not available
20-315 110. Informational ReportBid Award Authorization for the Construction of the Garberville Mini-Complex - Project Number 2018-502   Not available Not available
20-191 111. Informational ReportAuthorize a Temporary Increase in Pay for Mandy Gentle-Martin, Staff Services Analyst II Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU)   Not available Not available
20-256 112. Informational ReportBringing Families Home Grant, Jointly Applied with Yurok Health and Human Services, to Provide Housing Support Services to Families involved with Child Welfare Services   Not available Not available
20-279 113. Informational ReportAllocate One Full Time Equivalent (FTE) Program Coordinator Position   Not available Not available
20-320 114. Informational ReportPartnership HealthPlan of California Commission Appointment   Not available Not available
20-331 115. Informational ReportMemorandum of Understanding with Health Management Associates, Inc. Regarding Implementation of the California Medication Assisted Treatment Expansion Project 2.0   Not available Not available
20-301 116. Informational ReportApproval of the State Standard Agreement #20-10006 for Medi-Cal Administrative Activities with the California Department of Health Care Services for the period beginning July 1, 2020 through June 30, 2023   Not available Not available
20-60 117. Informational ReportApprove a Supplemental Budget for Fund 1160 Budget Unit 273 Public Guardian for Fiscal Year 2019-20 (4/5 Vote Required)   Not available Not available
20-241 118. Board OrderApprove Administrative Civil Penalty Assessment on Various Properties   Not available Not available
20-274 119. Board OrderSupplemental Budget for Humboldt Wind Project Expenses in Current Planning (4/5 Vote Required)   Not available Not available
20-287 120. Informational ReportExtension of Extra Help Hours to 1950 for Juvenile Corrections Officers Lyndon Rowells and Maurice Purify and 1350 for Correctional Cook Kili Saveliff (4/5 Vote Required)   Not available Not available
20-322 121. Informational ReportMutual Aid Agreement between County of Shasta and County of Humboldt for the Mutual Provision of Temporary Secure Non-Exclusive Detention Space for Detained Youth during an Emergency Evacuation   Not available Not available
20-125 122. Informational ReportDeallocate one FTE Senior Legal Secretary and allocate one FTE Deputy Public Defender I in budget unit 1100-219   Not available Not available
20-261 123. Informational ReportAccept Completed Contracts for Storm Damage Repairs to Wilder Ridge Road at Post Miles 5.33 & 5.70; Federal Project Numbers FEMA 4308-DR-CA PW-669 and FEMA 4301-DR-CA PW-1022; Contract Numbers 217377 and 217540   Not available Not available
20-341 124. Informational ReportBid Authorization for the Fortuna Veterans Hall Interior Improvements Project, Project Number 170248   Not available Not available
20-311 125. Informational ReportAcceptance of Boating Safety and Enforcement Financial Aid 2020-2021 Program Agreement   Not available Not available
20-356 11. Informational ReportConsultation Services for a Bond Measure and Ballot Measure Deadlines   Not available Video Video
20-358 11. Special Presentation9:15 a.m. - Ratification of Local Health Emergency Declaration Regarding Novel Coronavirus (COVID-19)   Not available Video Video
20-344 12. Resolution10:00 a.m. - Redwood Properties’ Appeal of the Planning Commission Approval of The Emerald Triangle Group, LLC Co’s Special Permits to Allow Cannabis Distribution and Non-Volatile Manufacturing in the C-2(D) Zoning District   Not available Video Video
20-343 11. Closed Session ItemConference with Legal Counsel – Existing Litigation pursuant to Government Code section 54956.9, subd. (d)(1) in the matter of Jason Daniels v. Humboldt County Sheriff’s Office – case number ARB-13-0472.   Not available Not available
20-357 12. Closed Session ItemPursuant to Government Code sections 54954.5 and 54957, to consider a Public Employee Performance Evaluation for the position of the County Counsel.   Not available Not available