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20-514
| 1 | 1. | | Resolution | Adoption of a Resolution Authorizing the Humboldt County Department of Aviation to Apply For, Accept, and Secure Funding Made Available through the Coronavirus Aid, Relief, and Economic Security (CARES) Act Grant (4/5 Vote Required) | approved | Pass |
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20-516
| 1 | 2. | | Informational Report | Interconnection Agreement for Net Energy Metering (NEM2) of Solar or Wind Electric Generating Facilities of 1,000 KW or Less, Other Than Facilities of 30 KW or Less | approved | Pass |
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20-443
| 2 | 3. | | Informational Report | AB 1945 (Salas) - First Responders Public Safety Dispatchers Letter of Support (Supervisor Rex Bohn) | approved | Pass |
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20-481
| 1 | 4. | | Informational Report | Consider the Appointment of Kimberly Hintz to the Alderpoint County Water District (Supervisor Estelle Fennell) | approved | Pass |
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20-386
| 1 | 5. | | Informational Report | Submittal of Supervisor’s Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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20-461
| 1 | 6. | | Board Order | Approval of the Action Summary - Special Meeting of April 10, 2020 | approved | Pass |
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20-468
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of April 14, 2020 | approved | Pass |
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20-479
| 2 | 8. | | Informational Report | Human Trafficking Fund Grants | approved | Pass |
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20-519
| 1 | 9. | | Board Order | Certification of the Results of the March 3, 2020, Presidential Primary Election | approved | Pass |
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20-456
| 1 | 10. | | Informational Report | Resolution Authorizing the Humboldt County Department of Health and Human Services to Participate in the California Department of Health Care Services’ Drug Medi-Cal Organized Delivery System Pilot Program | approved | Pass |
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20-444
| 1 | 11. | | Informational Report | Authorization to Execute California State Office of Emergency Services (CalOES) Form 130 - Designation of Applicant’s Agent Resolution for Non-State Agencies | approved | Pass |
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20-446
| 1 | 12. | | Informational Report | Memorandum of Understanding (MOU) between the Department of Health and Human Services (DHHS)- Social Services and DHHS- Public Health for implementation of the CalWORKs Home Visiting Program (HVP) | approved | Pass |
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20-513
| 1 | 13. | | Informational Report | Resolution Certifying Review of the Limited English Proficiency (LEP) Policy | approved | Pass |
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20-465
| 1 | 14. | | Informational Report | Extension of Extra Help Hours to 1950 for Juvenile Corrections Officer Paige Hannamen and Molly Turner (4/5 Vote Required) | approved | Pass |
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20-406
| 1 | 15. | | Informational Report | Modular Building Lease Agreement at 1106 2nd Street, Eureka | approved | Pass |
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20-410
| 1 | 16. | | Informational Report | Approval of Subtenant Agreement for Long Prairie Gun and Archery Club | approved | Pass |
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20-425
| 1 | 17. | | Informational Report | Bid Award Authorization for Storm Damage Repair to Herrick Avenue (3J410) Post Mile 0.74; Federal Project Number ER-32L0(230); Contract Number 217203 | approved | Pass |
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20-426
| 1 | 18. | | Informational Report | Extension of Extra-Help Hours - Roads Administration 1200-320 (4/5 Vote Required) | approved | Pass |
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20-436
| 1 | 19. | | Informational Report | Temporary Waiver of Rent at Courthouse Snack Bar | approved | Pass |
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20-441
| 1 | 20. | | Informational Report | Bid Award Authorization for Storm Damage Repair to Blue Slide Road (F2G100) Post Mile 3.24; Federal Project Number ER-32L0(528); Contract Number 217446 | approved | Pass |
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20-442
| 1 | 21. | | Request for Proposal | Request for Proposals Regarding Professional Forest Management and Technical Support Services for the McKay Community Forest Project | approved | Pass |
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20-447
| 1 | 22. | | Informational Report | Storm Damage Repair to Mattole Road (F3D010) Post Miles 4.40, 5.10, 9.00 and 11.05-11.29 | approved | Pass |
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20-480
| 1 | 23. | | Resolution | Annual Revisions to the County of Humboldt’s Maintained Road System | approved | Pass |
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20-108
| 1 | 24. | | Informational Report | Approval of State Standard Agreement Between the Humboldt County Correctional Facility (HCCF) and the Department of State Hospitals (DSH) and Supplemental Budget for 1100-243200 Jail Based Competency Program (4/5 Vote Required) | approved | Pass |
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20-475
| 1 | 25. | | Informational Report | Position Allocation Modification to Humboldt County Animal Shelter (AS) for the Office Assistant Positions | approved | Pass |
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20-476
| 1 | 26. | | Informational Report | Acceptance of Federal Fiscal Year (FFY) 2019-20 Cooperative Plan between Humboldt County Sheriff’s Office and the United States Department of Agriculture, Forest Service | approved | Pass |
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20-527
| 1 | 1. | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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20-526
| 2 | 1. | | Informational Report | Consider Modifications to Resolution 20-27 Related to Emergency Response Pay (ERP) for Essential County Workers (Supervisor Rex Bohn) | | |
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20-411
| 1 | 1. | | Informational Report | Headwaters Fund Board’s Recommended Temporary Amendments to the Headwaters Fund Revolving Loan Fund in Response to COVID-19 Business Needs, Including Advancing Funds to Headwaters Fund Approved Lender, Supplemental Budget and Appropriation Transfer (4/5 Vote Required) | approved | Pass |
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20-452
| 1 | 2. | | Resolution | Resolution Amending Resolution 19-45 Establishing the Humboldt County Cannabis MicroGrant & Loan Advisory Committee | approved | Pass |
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20-489
| 1 | 3. | | Ordinance | Adoption of an Urgency Ordinance Establishing an Affirmative Defense to Eviction Arising from Income Loss or Medical Expenses Related to COVID-19 (4/5 Vote Required) | approved | Pass |
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20-440
| 1 | 4. | | Informational Report | Receive a Report on Humboldt County Housing Demands, Options to Establish and Operate a Regional Housing Trust Fund, and Considerations for the Housing Trust Fund and Homelessness Solutions Committee (“HTFHSC”) | | |
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20-512
| 1 | 1. | | Informational Report | 9:05 a.m. - Update on Local Conditions Surrounding COVID-19 | | |
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20-466
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(2) & (e)(5) to discuss threatened litigation by Animal Legal Defense Fund et al. | | |
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20-467
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of HUMMAP v. Humboldt County, Humboldt Superior Court Case No. CV 180425 | | |
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20-469
| 1 | 3. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the matter of Potter Valley Hydroelectric Project, FERC Project No. 77. | | |
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