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20-561
| 1 | 1. | | Informational Report | Appoint Zach Cahill to the Humboldt County Resource Conservation District (HCRCD) (Supervisor Rex Bohn) | approved | Pass |
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20-563
| 1 | 2. | | Informational Report | Caregiver Appreciation Month Proclamation (Supervisor Estelle Fennell) | approved | Pass |
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20-573
| 2 | 3. | | Informational Report | Redwood Acres Fair Association Electrical Infrastructure Upgrade Project Letter of Support (Supervisor Rex Bohn) | approved | Pass |
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20-579
| 2 | 4. | | Informational Report | Letter of Support for Senator McGuire Legislation for Natural Resources Agency Budget Augmentation for Fire Suppression (Supervisor Steve Madrone) | approved | Pass |
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20-587
| 2 | 5. | | Informational Report | Sgt. Tim Hammer Retirement Resolution (Supervisor Estelle Fennell) | approved | Pass |
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20-592
| 1 | 6. | | Informational Report | Proclaim May 2020 as CalFresh Awareness Month in Humboldt County (Supervisor Mike Wilson) | approved | Pass |
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20-612
| 1 | 7. | | Informational Report | May is Mental Health Matters Month Proclamation (Supervisor Virginia Bass) | approved | Pass |
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20-628
| 3 | 8. | | Informational Report | Informational Report on the Appointment of Ronnie Pellegrini to the Humboldt County Planning Commission Representing District 2 (Supervisor Estelle Fennell) | approved | Pass |
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20-387
| 1 | 9. | | 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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20-562
| 1 | 10. | | Informational Report | Removal of Absent Commissioner and Post the Vacancy for the Humboldt County Housing Authority | approved | Pass |
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20-584
| 1 | 11. | | Board Order | Approval of the Action Summary - Meeting of May 5, 2020 | approved | Pass |
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20-627
| 1 | 12. | | Board Order | Approval of the Action Summary - Special Meeting of May 13, 2020 | approved | Pass |
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20-582
| 1 | 13. | | Informational Report | Project Trellis MicroGrant & Loan Advisory Committee Staff Recommendations for the 2019-20 Grant Fund Awards for the December 16, 2019 Grant Round | approved as amended | Pass |
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20-598
| 1 | 14. | | Informational Report | Headwaters Fund Agenda Item 20-411, Clarifying Retroactive Effective Date of March 20, 2020, for Amendments to Lender Agreements and Master Participation Agreements with Arcata Economic Development Corporation and Redwood Regional Economic Develop Corporation, approved by Board of Supervisors on April 28, 2020 | approved | Pass |
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20-574
| 1 | 15. | | Board Order | Appointment to Fill Vacancy on Alderpoint County Water District Governing Board | approved | Pass |
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20-547
| 1 | 16. | | Informational Report | Authorize a Temporary Increase in Pay for Janine Davis, Behavioral Health Clinician II pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) | approved | Pass |
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20-548
| 1 | 17. | | Informational Report | Authorize a Temporary Increase in Pay for Jessica Bradbury Administrative Analyst I Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) | approved | Pass |
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20-317
| 1 | 18. | | Informational Report | Professional Services Agreement with LMT & Associates Consulting, Inc. Regarding the Provision of Consultation Services Pertaining to the Delivery of Legally Compliant Behavioral Health and Child Welfare Services | approved | Pass |
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20-575
| 1 | 19. | | Informational Report | Provision of Advanced Payments to County-Contracted Mental Health Organizational Treatment Providers as an Interim COVID-19 Stabilization Measure | approved | Pass |
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20-529
| 2 | 20. | | Informational Report | Professional Services Agreement with the Humboldt County Office of Education Regarding the Provision of Support Services to Youth and Families Who Have Been Referred to a Regional School Attendance Review Board | approved | Pass |
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20-534
| 1 | 21. | | Informational Report | Authorize Annual Mandatory Cyber Awareness Training Requirement | approved | Pass |
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20-571
| 1 | 22. | | Informational Report | Professional Services Agreement with Koa Hills Consulting, LLC; Transfer from General Fund Contingencies (4/5 Vote Required) | approved | Pass |
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20-594
| 1 | 23. | | Informational Report | Appointment of an Appeal Panelist Under the Merit System Rules | approved | Pass |
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20-600
| 1 | 24. | | Informational Report | Amendment to the CSAC Excess Insurance Authority Joint Powers Agreement | approved | Pass |
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20-528
| 1 | 25. | | Board Order | Resolution Authorizing the Submittal of a Department of Housing and Community Development (HCD) Grant Application for the Local Early Action Planning Grant Program (LEAP) | approved | Pass |
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20-485
| 1 | 26. | | Informational Report | Accept Completed Contract for Storm Damage Repair to Stanford Drive (3J200) at Post Mile 0.08; Federal Project Number FEMA 4301-DR-CA PW-585; Contract Number 217316 | approved | Pass |
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20-564
| 1 | 27. | | Informational Report | Storm Damage Repair to Alderpoint Road (6B165) Post Miles 41.45, 43.55, 46.15 and 46.23 | approved | Pass |
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20-577
| 1 | 28. | | Informational Report | Resolution Approving a List of Projects to be Funded by California Senate Bill 1 - The Road Repair and Accountability Act of 2017 - for Fiscal Year 2020-2021 | approved | Pass |
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20-543
| 1 | 29. | | Informational Report | Approve Advanced Step for Correctional Deputy I, Robert Duggan (4/5 Vote Required) | approved | Pass |
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20-568
| 1 | 30. | | Informational Report | Set a Public Hearing pursuant to Government Code Section 7283.1(d) to Provide Information to the Public about Immigration and Customs Enforcements (ICE) Access to Individuals 2019 as well as Semi-Annual Reporting for the Measure K Sanctuary Ordinance and to Receive and Consider Public Comment on June 23, 2020 | approved | Pass |
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20-601
| 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 | Pass |
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20-626
| 1 | 2. | | Informational Report | Third Quarter Budget Review for Fiscal Year 2019-20, Outlook for Fiscal Year 2020-21 and Supplement Budget Request (4/5 Vote Required) | approved as amended | Pass |
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20-525
| 1 | 3. | | Board Order | Consideration of Placing a Local Measure on the November 3, 2020, General Election Ballot Regarding the Development of Affordable Rental Housing and a Supplemental Budget to Transfer from Contingencies to Fund the Ballot Measure (4/5 Vote Required) | approved as amended | Pass |
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20-490
| 1 | 4. | | Informational Report | Resolution for the Temporary Employment of Retired Annuitant as Senior Fiscal Assistant with the Humboldt County Department of Public Works | approved | Pass |
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20-572
| 1 | 5. | | Informational Report | Status Report on the Update of the Airport Land Use Compatibility Plan for Humboldt County Airports | approved | Pass |
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20-591
| 1 | 6. | | Ordinance | Airport Land Use Commission Consistency Determination for Revisions to County Code 333-1 et seq. | approved | Pass |
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20-588
| 1 | 1. | | Board Order | 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 | approved as amended | Pass |
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20-623
| 1 | 1. | | Informational Report | 9:00 a.m. - Update on Local Conditions Surrounding COVID-19 | | |
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20-414
| 1 | 1. | | Closed Session Item | Conference with Labor Negotiator - Pursuant to Government Code section 54957.6 it is the intention of the Board of Supervisors to meet in closed session to review the County's position and instruct its designated labor negotiator. Labor negotiators: Kelly Barns, Elishia Hayes and Jack Hughes. Employee Organizations (represented and unrepresented): American Federation of State, County and Municipal Employees (AFSCME local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Elected and Appointed Department Heads, and Management and Confidential employees. | | |
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20-615
| 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 Director of Library Services. | | |
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20-616
| 1 | 3. | | 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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20-622
| 1 | 4. | | 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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