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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/28/2020 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
20-514 11. ResolutionAdoption 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)approvedPass Action details Not available
20-516 12. Informational ReportInterconnection 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 LessapprovedPass Action details Not available
20-443 23. Informational ReportAB 1945 (Salas) - First Responders Public Safety Dispatchers Letter of Support (Supervisor Rex Bohn)approvedPass Action details Not available
20-481 14. Informational ReportConsider the Appointment of Kimberly Hintz to the Alderpoint County Water District (Supervisor Estelle Fennell)approvedPass Action details Not available
20-386 15. Informational ReportSubmittal of Supervisor’s Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)approvedPass Action details Not available
20-461 16. Board OrderApproval of the Action Summary - Special Meeting of April 10, 2020approvedPass Action details Not available
20-468 17. Board OrderApproval of the Action Summary - Meeting of April 14, 2020approvedPass Action details Not available
20-479 28. Informational ReportHuman Trafficking Fund GrantsapprovedPass Action details Not available
20-519 19. Board OrderCertification of the Results of the March 3, 2020, Presidential Primary ElectionapprovedPass Action details Not available
20-456 110. Informational ReportResolution 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 ProgramapprovedPass Action details Not available
20-444 111. Informational ReportAuthorization to Execute California State Office of Emergency Services (CalOES) Form 130 - Designation of Applicant’s Agent Resolution for Non-State AgenciesapprovedPass Action details Not available
20-446 112. Informational ReportMemorandum 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)approvedPass Action details Not available
20-513 113. Informational ReportResolution Certifying Review of the Limited English Proficiency (LEP) PolicyapprovedPass Action details Not available
20-465 114. Informational ReportExtension of Extra Help Hours to 1950 for Juvenile Corrections Officer Paige Hannamen and Molly Turner (4/5 Vote Required)approvedPass Action details Not available
20-406 115. Informational ReportModular Building Lease Agreement at 1106 2nd Street, EurekaapprovedPass Action details Not available
20-410 116. Informational ReportApproval of Subtenant Agreement for Long Prairie Gun and Archery ClubapprovedPass Action details Not available
20-425 117. Informational ReportBid Award Authorization for Storm Damage Repair to Herrick Avenue (3J410) Post Mile 0.74; Federal Project Number ER-32L0(230); Contract Number 217203approvedPass Action details Not available
20-426 118. Informational ReportExtension of Extra-Help Hours - Roads Administration 1200-320 (4/5 Vote Required)approvedPass Action details Not available
20-436 119. Informational ReportTemporary Waiver of Rent at Courthouse Snack BarapprovedPass Action details Not available
20-441 120. Informational ReportBid Award Authorization for Storm Damage Repair to Blue Slide Road (F2G100) Post Mile 3.24; Federal Project Number ER-32L0(528); Contract Number 217446approvedPass Action details Not available
20-442 121. Request for ProposalRequest for Proposals Regarding Professional Forest Management and Technical Support Services for the McKay Community Forest ProjectapprovedPass Action details Not available
20-447 122. Informational ReportStorm Damage Repair to Mattole Road (F3D010) Post Miles 4.40, 5.10, 9.00 and 11.05-11.29approvedPass Action details Not available
20-480 123. ResolutionAnnual Revisions to the County of Humboldt’s Maintained Road SystemapprovedPass Action details Not available
20-108 124. Informational ReportApproval 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)approvedPass Action details Not available
20-475 125. Informational ReportPosition Allocation Modification to Humboldt County Animal Shelter (AS) for the Office Assistant PositionsapprovedPass Action details Not available
20-476 126. Informational ReportAcceptance of Federal Fiscal Year (FFY) 2019-20 Cooperative Plan between Humboldt County Sheriff’s Office and the United States Department of Agriculture, Forest ServiceapprovedPass Action details Not available
20-527 11. Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
20-526 21. Informational ReportConsider Modifications to Resolution 20-27 Related to Emergency Response Pay (ERP) for Essential County Workers (Supervisor Rex Bohn)   Action details Video Video
20-411 11. Informational ReportHeadwaters 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)approvedPass Action details Video Video
20-452 12. ResolutionResolution Amending Resolution 19-45 Establishing the Humboldt County Cannabis Micro­Grant & Loan Advisory CommitteeapprovedPass Action details Video Video
20-489 13. OrdinanceAdoption 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)approvedPass Action details Video Video
20-440 14. Informational ReportReceive 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”)   Action details Video Video
20-512 11. Informational Report9:05 a.m. - Update on Local Conditions Surrounding COVID-19   Action details Video Video
20-466 11. Closed Session ItemConference 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.   Action details Not available
20-467 12. Closed Session ItemConference 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    Action details Not available
20-469 13. Closed Session ItemConference 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.   Action details Not available