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20-724
| 2 | 1. | | Informational Report | Juneteenth Proclamation (Supervisor Mike Wilson)
| approved | Pass |
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20-764
| 2 | 2. | | Informational Report | Letter of Support for Assembly Constitutional Amendment 5 (ACA 5) (Weber): Government Preferences (Supervisor Mike Wilson) | approved | Pass |
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20-388
| 1 | 3. | | 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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20-578
| 1 | 4. | | Informational Report | Letter of Appreciation to Greg Orsini for his Service on the McKinleyville Municipal Advisory Committee (MMAC) | approved | Pass |
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20-782
| 1 | 5. | | Informational Report | Approval of the Action Summary - Special Meeting of June 15, 2020 | approved | Pass |
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20-786
| 1 | 6. | | Board Order | Approval of the Action Summary - Meeting of June 16, 2020 | approved | Pass |
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20-515
| 1 | 7. | | Informational Report | Change Order Authorization for Americans with Disabilities Act (ADA) Department of Justice (DOJ) Consent Decree Barrier Removal at the Mental Health Facility, 720 Wood Street, Eureka, CA. and Ratify Agreement with Thyssenkrupp Elevator Corporation | approved | Pass |
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20-711
| 1 | 8. | | Informational Report | Program Year 2020-21 Title I Workforce Innovation and Opportunity Act (WIOA) Subgrant | approved | Pass |
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20-735
| 1 | 9. | | Informational Report | Workforce Innovation and Opportunity Act (WIOA) Dislocated Worker Funds for Underserved Covid-19 Impacted Individuals and Fiscal Year 2020-21 Supplemental Budget (4/5 Vote Required) | approved | Pass |
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20-769
| 1 | 10. | | Informational Report | Resolution Authorizing Execution of Cooperative Fire Programs – Fire Protection Reimbursement Agreement No. 1CA04863 with the California Department of Forestry and Fire Protection Regarding the Provision of Fire Protection and Dispatch Services Within Humboldt County and Memorandum of Understanding with Arcata Fire Protection District | approved | Pass |
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20-784
| 1 | 11. | | Informational Report | Adoption of Fiscal Year (FY) 2020-21 County Budget | approved | Pass |
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20-688
| 1 | 12. | | Informational Report | Professional Services Agreement with Arcata House Partnership to Provide Access to 24-Hour Low-Barrier Shelter Services to Eligible Participants | approved | Pass |
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20-737
| 1 | 13. | | Informational Report | Professional Services Agreement with Big Brothers Big Sisters of the North Coast, Inc. Regarding Implementation of a One-to-One Youth Mentorship Program in Humboldt County | approved | Pass |
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20-738
| 1 | 14. | | Informational Report | Professional Services Agreement with McKinleyville Community Collaborative Regarding the Performance of Service Integration Functions at The Center at McKinleyville | approved | Pass |
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20-740
| 2 | 15. | | Informational Report | Professional Services Agreement with Aspire Change - KLJ Training & Consulting Regarding the Provision of Consultation Services Pertaining to Implementation of the Humboldt Practice Model | approved | Pass |
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20-806
| 1 | 16. | | Informational Report | Ratify Approval for Lease at 1140 4th St, Eureka | approved | Pass |
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20-719
| 1 | 17. | | Informational Report | Behavioral Health Organizational Provider Services Agreement with Victor Treatment Centers, Inc. Regarding the Provision of Children’s Specialty Behavioral Health Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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20-722
| 1 | 18. | | Informational Report | California Department of Health Care Services Annual License Renewal Recommendation Form Recommending Renewal of Aegis Treatment Centers, LLC’s License to Operate a Narcotic Treatment Program in Humboldt County | approved | Pass |
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20-694
| 1 | 19. | | Informational Report | Ground Ambulance Permits for Fiscal Year 2020-21 | approved | Pass |
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20-689
| 1 | 20. | | Informational Report | Professional Services Agreement with the Betty Kwan Chinn Homeless Foundation Regarding the Provision of Support and Temporary Shelter Services to Individuals and Families experiencing Homelessness in Humboldt County | approved | Pass |
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20-692
| 1 | 21. | | Informational Report | Signature Authorization for Professional Services Agreements with Various Community-Based Organizations Regarding the Provision of Community Outreach and Support Services Related to the CalFresh Program | approved | Pass |
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20-697
| 1 | 22. | | Informational Report | Professional Services Agreement with Progress House, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment, Transitional Sober Living and Counseling Services to Eligible Humboldt County Residents | approved | Pass |
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20-710
| 1 | 23. | | Informational Report | Agreement with Center for the Study of Social Policy (CSSP) and the Department of Health and Human Services - Child Welfare Services (DHHS-CWS) for the period of July 1, 2020 through June 30, 2021 | approved | Pass |
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20-712
| 1 | 24. | | Informational Report | First Amendment to the Professional Services Agreement with the National Council on Crime and Delinquency Regarding the Implementation, Support and Maintenance of the Structured Decision Making Software System | approved | Pass |
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20-716
| 1 | 25. | | Informational Report | Grant Agreements with Community and Family Resource Centers Regarding the Provision of Community Outreach and Support Services Related to the California Work Opportunity and Responsibility to Kids, Temporary Assistance to Needy Families and CalFresh Programs | approved | Pass |
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20-723
| 1 | 26. | | Informational Report | Professional Services Agreement with the University of California, Davis Regarding the Provision of Training Services to Department of Health and Human Services Staff | approved | Pass |
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20-727
| 1 | 27. | | Informational Report | Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Supportive Services to Emancipated and Former Foster Youth Residing in Humboldt County as Part of the Transitional Housing Program - Plus | approved | Pass |
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20-734
| 1 | 28. | | Informational Report | Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Temporary Shelter and Long-Term Transitional Housing Placement Services to Eligible Youth Residing in Humboldt County | approved | Pass |
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20-736
| 1 | 29. | | Informational Report | Professional Services Agreement with Changing Tides Family Services Regarding the Provision of Administrative and Transitional Support Services Related to Stage One Child Care Services Provided to Individuals Participating in the California Work Opportunity and Responsibility to Kids Program | approved | Pass |
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20-763
| 1 | 30. | | Informational Report | Professional Services Agreement with North Coast Substance Abuse Council, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment and Counseling Services to Eligible Humboldt County Residents | approved | Pass |
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20-700
| 1 | 31. | | Informational Report | Resolution Authorizing Execution of State of California State Standard Agreement No. S20-011 with the California Victim Compensation Board Regarding the State Emergency Revolving Fund | approved | Pass |
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20-701
| 1 | 32. | | Informational Report | Acceptance of a Supplemental Budget for Grant Funding Made Available by the California Department of Insurance through the Workers’ Compensation Insurance Fraud Program (4/5 Vote Required) | approved | Pass |
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20-656
| 1 | 33. | | Informational Report | Multi-Agency Juvenile Justice Coordinating Council Appointments and Roster | approved | Pass |
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19-1732
| 1 | 34. | | Resolution | Eighth Amendment to Lease 317 Second Street, Eureka with Al Abrahamsen, Alice F. Abrahamsen, Kent H. Pryor and Alice Pryor | approved | Pass |
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20-671
| 1 | 35. | | Informational Report | Bid Award Authorization for Storm Damage Repair to Mattole Road (F3D010) Post Miles 4.40, 5.10, 9.00 and 11.05-11.29 | approved | Pass |
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20-686
| 1 | 36. | | Ordinance | Adoption of an Ordinance Repealing and Replacing Chapter 3, Division 3, of Title III of the Humboldt County Code Relating to Airport Approach Zone Building Height Regulations | approved | Pass |
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20-690
| 1 | 37. | | Informational Report | Bridge Preventive Maintenance to McCann Bridge (04C-0172) and Storm Damage Repair to McCann Road (6D090) Post Mile 1.25 | approved | Pass |
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20-703
| 1 | 38. | | Informational Report | Adoption 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 | approved | Pass |
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20-718
| 1 | 39. | | Informational Report | Declare One (1) Trailer Surplus | approved | Pass |
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20-349
| 1 | 40. | | Informational Report | Approval of Contract Between the Humboldt County Correctional Facility (HCCF) and California Forensic Medical Group (CFMG) for Providing Mental Health Services for a Jail Based Competency Treatment Program | approved | Pass |
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20-733
| 1 | 41. | | Informational Report | Request for Discharge of Accountability of Unsecured Property Tax Accounts | approved | Pass |
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20-827
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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20-761
| 1 | 1. | | Informational Report | Public Hearing for Conduit Financing for the Open Door Community Health Centers Project | approved | Pass |
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20-799
| 1 | 2. | | 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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20-567
| 1 | 3. | | Informational Report | Annual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Government Code 7283.1 (d) (Information Only) and Semi-Annual Measure K Submission of Data | approved | Pass |
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20-785
| 1 | 1. | | Informational Report | 9:00 a.m. - Update on Local Conditions Surrounding COVID-19 | | |
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20-726
| 1 | 2. | | Informational Report | 1:30 p.m. McKay Community Forest Phase II Property Acquisition and Eggert Trail Easement and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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20-793
| 1 | 3. | | Closed Session Item | 2:00 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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20-794
| 1 | 4. | | Closed Session Item | 2:00 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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20-796
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel - pursuant to Government Code section 54954.5 and 54957(b)(1) to consider Public Employee Discipline/Dismissal/Release. | | |
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20-797
| 1 | 2. | | Closed Session Item | 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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20-798
| 1 | 3. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(2) & (e)(3) to discuss a claim filed by R. Kalin. | | |
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