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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/5/2020 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
20-520 11. Informational ReportApprove 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)approvedPass Action details Not available
20-523 12. Informational ReportApproval of Amendment 1 to Cooperative Agreement No. 18-0684-000-SA, Industrial Hemp Cultivation Program in the amount of $1,880approvedPass Action details Not available
20-533 23. Informational ReportLetter 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)approvedPass Action details Not available
20-517 14. Informational ReportLetter of Appreciation for Sandra Dale for her Service on the Humboldt County Resource Conservation DistrictapprovedPass Action details Not available
20-518 15. Informational ReportVacancy on the Humboldt County Resource Conservation DistrictapprovedPass Action details Not available
20-551 16. Board OrderApproval of the Action Summary - Meeting of April 28, 2020approvedPass Action details Not available
20-482 17. Informational ReportMental 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 CountyapprovedPass Action details Not available
20-521 18. Informational ReportApproval of State Standard Agreement #19-10873 for Infectious Disease Prevention and Control Local Infrastructure FundingapprovedPass Action details Not available
20-486 19. Informational ReportResolution Authorizing Acceptance of Funding Made Available through the California Department of Housing and Community Development’s Transitional Housing ProgramapprovedPass Action details Not available
20-487 110. Informational ReportResolution Authorizing Acceptance of Funding Made Available through the California Department of Housing and Community Development’s Housing Navigators ProgramapprovedPass Action details Not available
20-530 111. Informational ReportResolution 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 ProgramapprovedPass Action details Not available
20-464 112. Informational ReportExtension of Extra-Help Hours - Cannabis Planning Budget Unit 1100268 and Building Inspections Budget Unit 1100262 (4/5 Vote Required)approvedPass Action details Not available
20-462 113. Informational ReportBid 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 5.47approvedPass Action details Not available
20-474 114. Informational ReportRequest 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 ProjectapprovedPass Action details Not available
20-524 115. Informational ReportLocal Bridge Seismic Retrofit Program Project Delivery Agreement Regarding the Seismic Retrofit/Replacement of the Honeydew Bridge (04C0055) on Mattole RoadapprovedPass Action details Not available
20-477 116. Informational ReportPosition 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)approvedPass Action details Not available
20-545 21. Informational ReportDiscuss 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 amendedPass Action details Video Video
20-404 11. OrdinanceIntroduction 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 245-10approved as amendedPass Action details Video Video
20-570 12. ResolutionEmergency Response Pay Premium Sunset Date and Rate of Pay Under the Emergency Family and Medical Leave Expansion Actapproved as amendedPass Action details Video Video
20-556 13. OrdinanceAdoption 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 amendedPass Action details Video Video
20-522 11. ResolutionPublic Hearing Regarding Formation of the Humboldt County Groundwater Sustainability Agency for the Eel River Valley Groundwater Basin; and Request for Proposals for Professional Consulting ServicesapprovedPass Action details Video Video
20-552 11. Informational Report9:00 a.m. - Update on Local Conditions Surrounding COVID-19   Action details Video Video
20-549 11. Closed Session ItemConference 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   Action details Not available
20-550 12. Closed Session ItemIt 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.   Action details Not available
20-553 13. Closed Session ItemA 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
20-554 14. 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.   Action details Not available
20-555 15. Closed Session ItemConference 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.   Action details Not available
20-558 16. Closed Session ItemIt 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.   Action details Not available