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20-520
| 1 | 1. | | Informational Report | Approve Amendment 1 to the Cooperative Service Agreement No. 18-73-06-0245-RA between Humboldt County and United States Department of Agriculture Animal and Plant Health inspection Services Wildlife Services (USDA-APHIS-WS), and Related Financial Plans for FY 2019-20 ($74,482) and FY 2020-21 ($77,089) | approved | Pass |
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20-523
| 1 | 2. | | Informational Report | Approval of Amendment 1 to Cooperative Agreement No. 18-0684-000-SA, Industrial Hemp Cultivation Program in the amount of $1,880 | approved | Pass |
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20-533
| 2 | 3. | | Informational Report | Letter of Support to the California Public Utilities Commission for Frontier Communications request for funding from the California Advanced Services Fund (CASF) for Garberville to Alderpoint Project (Supervisor Estelle Fennell) | approved | Pass |
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20-517
| 1 | 4. | | Informational Report | Letter of Appreciation for Sandra Dale for her Service on the Humboldt County Resource Conservation District | approved | Pass |
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20-518
| 1 | 5. | | Informational Report | Vacancy on the Humboldt County Resource Conservation District | approved | Pass |
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20-551
| 1 | 6. | | Board Order | Approval of the Action Summary - Meeting of April 28, 2020 | approved | Pass |
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20-482
| 1 | 7. | | Informational Report | Mental Health Organizational Provider Services Agreement with Crestwood Behavioral Health Inc. - Pathways Regarding the Provision of Adult Residential Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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20-521
| 1 | 8. | | Informational Report | Approval of State Standard Agreement #19-10873 for Infectious Disease Prevention and Control Local Infrastructure Funding | approved | Pass |
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20-486
| 1 | 9. | | Informational Report | Resolution Authorizing Acceptance of Funding Made Available through the California Department of Housing and Community Development’s Transitional Housing Program | approved | Pass |
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20-487
| 1 | 10. | | Informational Report | Resolution Authorizing Acceptance of Funding Made Available through the California Department of Housing and Community Development’s Housing Navigators Program | approved | Pass |
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20-530
| 1 | 11. | | Informational Report | Resolution Authorizing Execution of State of California Standard Agreement No. 19-5037 with the California Department of Social Services Regarding the Provision and Receipt of Services and Activities Related to the Resource Family Approval Program | approved | Pass |
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20-464
| 1 | 12. | | Informational Report | Extension of Extra-Help Hours - Cannabis Planning Budget Unit 1100268 and Building Inspections Budget Unit 1100262 (4/5 Vote Required) | approved | Pass |
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20-462
| 1 | 13. | | Informational Report | Bid Award Authorization for Storm Damage Repair to Bair Road (6L300) Post Miles 0.50, 1.30, 3.00, 4.10 and Stover Road (6M100) Post Mile 5.47 | approved | Pass |
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20-474
| 1 | 14. | | Informational Report | Request for Qualifications No. DPW 2020-001 Regarding the Provision of Professional Design Engineering Services for the Garberville Complete Streets Project and the Redway Drive/Redwood Drive Intersection Highway Safety Project | approved | Pass |
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20-524
| 1 | 15. | | Informational Report | Local Bridge Seismic Retrofit Program Project Delivery Agreement Regarding the Seismic Retrofit/Replacement of the Honeydew Bridge (04C0055) on Mattole Road | approved | Pass |
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20-477
| 1 | 16. | | Informational Report | Position Allocation Modification for the Substance Abuse Counselor I/II from Department of Health and Human Services Behavioral Health (DHHS-BH) to the Humboldt County Sheriff’s Office Correctional Facility (HCCF) | approved | Pass |
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20-545
| 2 | 1. | | Informational Report | Discuss a Timeline for Opening all Humboldt County Departments and Consider sending a Letter to Governor Newsom requesting the removal of the Statewide Shelter-In-Place Order (SIP) (Supervisor Rex Bohn) | approved as amended | Pass |
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20-404
| 1 | 1. | | Ordinance | Introduction of Ordinance to Amend Chapter 5 of Division 4 of Title II of the Humboldt County Code Relating to the Purchasing Agent of Humboldt County §245-1 et seq Sections 245-2, 245-2.5, 245-3 items (a), (c), (d), (h), 245-4, 245-6 and 245-10 | approved as amended | Pass |
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20-570
| 1 | 2. | | Resolution | Emergency Response Pay Premium Sunset Date and Rate of Pay Under the Emergency Family and Medical Leave Expansion Act | approved as amended | Pass |
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20-556
| 1 | 3. | | Ordinance | Adoption of an Uncodified Urgency Ordinance to Prohibit Residential Evictions During the COVID-19 State of Emergency for Nonpayment of Rent or for No-fault Evictions and to Repeal and Replace Ordinance No. 2641 Regarding COVID-19 and Evictions (4/5 Vote Required) | approved as amended | Pass |
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20-522
| 1 | 1. | | Resolution | Public Hearing Regarding Formation of the Humboldt County Groundwater Sustainability Agency for the Eel River Valley Groundwater Basin; and Request for Proposals for Professional Consulting Services | approved | Pass |
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20-552
| 1 | 1. | | Informational Report | 9:00 a.m. - Update on Local Conditions Surrounding COVID-19 | | |
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20-549
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Gammariello v. Moore, D.N.D. No. 5:20-cv-2583-VKD | | |
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20-550
| 1 | 2. | | Closed Session Item | It is the intention of the board to meet in closed session pursuant to Government Code section 54957(b)(1) to consider the appointment of the Agricultural Commissioner. | | |
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20-553
| 1 | 3. | | Closed Session Item | 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. | | |
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20-554
| 1 | 4. | | Closed Session Item | Pursuant to Government Code sections 54954.5 and 54957, to consider a Public Employee Performance Evaluation for the position of the County Counsel. | | |
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20-555
| 1 | 5. | | Closed Session Item | Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9, subd. (d)(2) and (e)(3) regarding exposure to litigation in three potential cases: claims for property tax refund from Pacific Bell, AT&T Mobility and T-Mobile West. | | |
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20-558
| 1 | 6. | | Closed Session Item | It is the intention of the board to meet in closed session pursuant to Government Code section 54957(b)(1) to consider the appointment of the Director of Human Resources. | | |
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