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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/19/2020 9:00 AM Minutes status: Draft  
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-561 11. Informational ReportAppoint Zach Cahill to the Humboldt County Resource Conservation District (HCRCD) (Supervisor Rex Bohn)   Not available Not available
20-563 12. Informational ReportCaregiver Appreciation Month Proclamation (Supervisor Estelle Fennell)   Not available Not available
20-573 23. Informational ReportRedwood Acres Fair Association Electrical Infrastructure Upgrade Project Letter of Support (Supervisor Rex Bohn)   Not available Not available
20-579 24. Informational ReportLetter of Support for Senator McGuire Legislation for Natural Resources Agency Budget Augmentation for Fire Suppression (Supervisor Steve Madrone)   Not available Not available
20-587 25. Informational ReportSgt. Tim Hammer Retirement Resolution (Supervisor Estelle Fennell)   Not available Not available
20-592 16. Informational ReportProclaim May 2020 as CalFresh Awareness Month in Humboldt County (Supervisor Mike Wilson)   Not available Not available
20-612 17. Informational ReportMay is Mental Health Matters Month Proclamation (Supervisor Virginia Bass)   Not available Video Video
20-628 38. Informational ReportInformational Report on the Appointment of Ronnie Pellegrini to the Humboldt County Planning Commission Representing District 2 (Supervisor Estelle Fennell)   Not available Not available
20-387 19. Informational ReportSubmittal of Supervisor’s Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)   Not available Not available
20-562 110. Informational ReportRemoval of Absent Commissioner and Post the Vacancy for the Humboldt County Housing Authority   Not available Not available
20-584 111. Board OrderApproval of the Action Summary - Meeting of May 5, 2020   Not available Not available
20-627 112. Board OrderApproval of the Action Summary - Special Meeting of May 13, 2020   Not available Not available
20-582 113. Informational ReportProject Trellis Micro­Grant & Loan Advisory Committee Staff Recommendations for the 2019-20 Grant Fund Awards for the December 16, 2019 Grant Round   Not available Video Video
20-598 114. Informational ReportHeadwaters 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   Not available Not available
20-574 115. Board OrderAppointment to Fill Vacancy on Alderpoint County Water District Governing Board   Not available Not available
20-547 116. Informational ReportAuthorize 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)   Not available Not available
20-548 117. Informational ReportAuthorize 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)   Not available Not available
20-317 118. Informational ReportProfessional 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   Not available Not available
20-575 119. Informational ReportProvision of Advanced Payments to County-Contracted Mental Health Organizational Treatment Providers as an Interim COVID-19 Stabilization Measure   Not available Not available
20-529 220. Informational ReportProfessional 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   Not available Not available
20-534 121. Informational ReportAuthorize Annual Mandatory Cyber Awareness Training Requirement   Not available Not available
20-571 122. Informational ReportProfessional Services Agreement with Koa Hills Consulting, LLC; Transfer from General Fund Contingencies (4/5 Vote Required)   Not available Not available
20-594 123. Informational ReportAppointment of an Appeal Panelist Under the Merit System Rules   Not available Not available
20-600 124. Informational ReportAmendment to the CSAC Excess Insurance Authority Joint Powers Agreement   Not available Not available
20-528 125. Board OrderResolution Authorizing the Submittal of a Department of Housing and Community Development (HCD) Grant Application for the Local Early Action Planning Grant Program (LEAP)   Not available Not available
20-485 126. Informational ReportAccept 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   Not available Not available
20-564 127. Informational ReportStorm Damage Repair to Alderpoint Road (6B165) Post Miles 41.45, 43.55, 46.15 and 46.23   Not available Not available
20-577 128. Informational ReportResolution 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   Not available Not available
20-543 129. Informational ReportApprove Advanced Step for Correctional Deputy I, Robert Duggan (4/5 Vote Required)   Not available Not available
20-568 130. Informational ReportSet 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   Not available Not available
20-601 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 245-10   Not available Video Video
20-626 12. Informational ReportThird Quarter Budget Review for Fiscal Year 2019-20, Outlook for Fiscal Year 2020-21 and Supplement Budget Request (4/5 Vote Required)   Not available Video Video
20-525 13. Board OrderConsideration 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)   Not available Video Video
20-490 14. Informational ReportResolution for the Temporary Employment of Retired Annuitant as Senior Fiscal Assistant with the Humboldt County Department of Public Works   Not available Video Video
20-572 15. Informational ReportStatus Report on the Update of the Airport Land Use Compatibility Plan for Humboldt County Airports   Not available Video Video
20-591 16. OrdinanceAirport Land Use Commission Consistency Determination for Revisions to County Code 333-1 et seq.   Not available Not available
20-588 11. Board OrderRedwood 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   Not available Video Video
20-623 11. Informational Report9:00 a.m. - Update on Local Conditions Surrounding COVID-19   Not available Video Video
20-414 11. Closed Session ItemConference 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.   Not available Not available
20-615 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 Director of Library Services.   Not available Not available
20-616 13. 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   Not available Video Video
20-622 14. 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.   Not available Not available