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20-546
| 1 | 1. | | Informational Report | Professional Services Agreement with Mead and Hunt, Inc. for Phase 2 of the ACV Per- and Polyfluoroalkyl Substances (PFAS) Project | approved | Pass |
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20-638
| 1 | 2. | | Informational Report | Letter of Appreciation to Steven Loreus for his Service on the Behavioral Health Board | approved | Pass |
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20-639
| 1 | 3. | | Board Order | Approval of the Action Summary - Meeting of May 19, 2020 | approved | Pass |
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20-590
| 1 | 4. | | Informational Report | New Appointments to the Humboldt County Workforce Development Board (WDB) | approved | Pass |
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20-593
| 1 | 5. | | Informational Report | Extension of Extra-Help Hours - Communications 3521-151 (4/5 Vote Required) | approved | Pass |
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20-617
| 1 | 6. | | Informational Report | Adoption 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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20-665
| 1 | 7. | | Informational Report | Humboldt County Fair Association Asbestos Removal Project Letter of Support | approved | Pass |
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20-319
| 1 | 8. | | Informational Report | Professional Services Agreement with Star View Behavioral Health, Inc. Regarding the Provision of Children’s Psychiatric Inpatient Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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20-583
| 1 | 9. | | Informational Report | Mental Health Organizational Provider Services Agreement with Star View Behavioral Health, Inc. Regarding the Provision of Children’s Specialty Mental Health Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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20-635
| 1 | 10. | | Informational Report | First Amendment to the Professional Services Agreement with Restpadd Inc. Regarding the Provision of Adult Inpatient Psychiatric Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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20-645
| 1 | 11. | | Informational Report | Resolution Authorizing Acceptance of Funding Made Available Through the California Department of State Hospitals’ Pre-Trial Felony Mental Health Diversion Program | approved | Pass |
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20-565
| 1 | 12. | | Informational Report | Professional Services Agreement with Preferred Healthcare Registry, Inc. for Temporary Placement of Occupational or Physical Therapist | approved | Pass |
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20-610
| 1 | 13. | | Informational Report | Grant Agreement with California Department of Public Health to Implement the Hepatitis C Virus Collaboration Project | approved | Pass |
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20-586
| 1 | 14. | | Informational Report | Reporting Service Subscription Agreement with the National Council on Crime and Delinquency Regarding the Provision of Internet Access to the SafeMeasures Reporting Tool | approved | Pass |
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20-629
| 1 | 15. | | Informational Report | Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Community Outreach and Support Services Pertaining to the CalFresh Program | approved | Pass |
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20-640
| 1 | 16. | | Informational Report | Professional Services Agreement between Arcata House Partnership and County of Humboldt for Residential Community Re-Entry Services | approved | Pass |
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20-589
| 1 | 17. | | Informational Report | Storm Damage Repair to East Branch Road (6B175) Post Mile 0.36, Oakcrest Drive (6B185) Post Mile 0.10 and Mosswood Lane (6B178) Post Mile 0.15 | approved | Pass |
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20-599
| 1 | 18. | | Informational Report | Budget Transfer for Roads Maintenance Division | approved | Pass |
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20-625
| 1 | 19. | | Informational Report | Bid Award Authorization for Fortuna Veterans Hall Interior Improvements Project, Project Number 170248 | approved | Pass |
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20-631
| 1 | 20. | | Informational Report | Agreement with the Humboldt Transit Authority, City of Arcata and the Humboldt County Association of Governments Regarding the Provision of Region-Wide Dial-A-Ride Services | approved | Pass |
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20-662
| 1 | 21. | | Resolution | Lease Agreement with Humboldt County Fair Association | approved | Pass |
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20-611
| 1 | 22. | | Informational Report | Acceptance of Coronavirus Emergency Supplemental Funding Program Agreement and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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20-621
| 1 | 23. | | Informational Report | Establishing Fixed Asset Line for Sheriff’s Budget Unit 1100-221931 - Domestic Cannabis Eradication/Suppression Program | approved | Pass |
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20-643
| 1 | 24. | | Informational Report | Resolution for the Proposition 64 Public Health & Safety Grant Program 2020-2023 | approved | Pass |
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20-559
| 1 | 25. | | Informational Report | Dry Period Financing | approved | Pass |
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20-560
| 1 | 26. | | Informational Report | 2020 Interim Period Lease Financing Program | approved as amended | Pass |
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20-647
| 2 | 1. | | Informational Report | Consider Engaging the Public and Jurisdiction in Helping to Create Ideas for Potential Temporary Modifications to Restrictions for Use of Public Spaces to Address COVID-19 Economic and Social Issues (Supervisor Mike Wilson and Supervisor Estelle Fennell) | | |
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20-666
| 1 | 2. | | Informational Report | Consider Continuing the Modified Board of Supervisors Meeting Schedule of Twice Monthly Format through August 2020 (Supervisor Mike Wilson) | | |
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20-597
| 1 | 1. | | Appeal | Overriding the Airport Land Use Commission's Determination of Inconsistency for the Proposed Southern Humboldt Community Hospital in Garberville on APN 032-091-014 | approved | Pass |
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20-642
| 1 | 2. | | Informational Report | Proposed Fiscal Year (FY) 2020-21 Budget | approved | Pass |
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20-580
| 1 | 3. | | Board Order | Humboldt County 2018 and 2019 General Plan Annual Progress Reports and the 2018 and 2019 Housing Element Annual Progress Reports | approved | Pass |
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20-618
| 1 | 4. | | Ordinance | Introduction of Ordinance Amending Sections 421-1 through 421-7, Relating to Stop Signs in the Eureka, Shelter Cove, Redway and Garberville Areas of Chapter 1 of Division 2 of Title IV of the Humboldt County Code and Amending Sections 431-34 and 431-84, Relating to Parking Restrictions in the Eureka Area, of Chapter 1 of Division 3 of Title IV of the Humboldt County Code | approved as amended | Pass |
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20-655
| 1 | 5. | | Informational Report | Status Update Regarding Ordinance 2642 | | |
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20-654
| 1 | 1. | | Informational Report | 9:00 a.m. - Update on Local Conditions Surrounding COVID-19 | | |
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20-416
| 1 | 2. | | Closed Session Item | 12:00 p.m. - 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 negotiators. Labor negotiators: Kelly Barns, Elishia Hayes and Jack Hughes. Employee Organizations (represented and unrepresented): Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit). | | |
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20-652
| 1 | 3. | | Closed Session Item | 12:00 p.m. - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of White Circle Commerce and Harry Hardin v. County of Humboldt County, Humboldt Superior Court Case No. CV 2000513 | | |
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20-653
| 1 | 4. | | Closed Session Item | 12:00 p.m. - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(2) & (e)(5) to discuss threatened litigation by HumCPR. | | |
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20-657
| 1 | 5. | | Closed Session Item | 12:00 p.m. - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Martinson, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV1901131 | | |
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20-674
| 1 | 6. | | Closed Session Item | 12:00 p.m. - 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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20-675
| 1 | 7. | | Closed Session Item | 12:00 p.m. - 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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