Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/7/2020 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-811 21. Informational ReportLetter of Support for AB 2047 - Emergency Response: Alzheimer’s Disease and Dementia (Supervisor Rex Bohn and Supervisor Estelle Fennell)approvedPass Action details Not available
20-814 12. Informational ReportAppoint David Haynie to the Human Rights Commission Representing the Third District (Supervisor Mike Wilson)approvedPass Action details Not available
20-815 13. Informational ReportAppoint Mr. Mario Fernandez to the Cannabis Micro-Grant Advisory Committee representing the Third District (Supervisor Mike Wilson)approvedPass Action details Not available
20-826 14. Informational ReportAppoint Scott Davies to the Human Rights Commission Representing the Second District (Supervisor Estelle Fennell)approvedPass Action details Not available
20-816 15. Board OrderApproval of the Action Summary - Meeting of June 23, 2020approvedPass Action details Not available
20-632 16. Informational ReportHeadwaters Fund Community Investment Fund Grant to Humboldt Area Foundation in the amount of $125,000 and Supplemental Budget for Headwaters for Fiscal Year 2019-20 (4/5 Vote Required)approvedPass Action details Not available
20-768 17. Informational ReportExtension of Extra Help Hours - Management and Budget (103) (4/5 Vote Required)approvedPass Action details Not available
20-788 18. Informational ReportExtension of Humboldt County Convention and Visitor's Bureau’s Marketing Report to the Board of SupervisorsapprovedPass Action details Not available
20-795 19. Informational ReportFirst Amendment to Professional Services Agreement with the Southern Humboldt Business and Visitor’s Bureau for Marketing, Branding, and Promoting the Humboldt County Cannabis IndustryapprovedPass Action details Not available
20-809 110. Informational ReportLocal Fire District Allocations for Fiscal Year 2019-20 for the Arcata, Blue Lake, Samoa, Ferndale, Fortuna, Garberville, Humboldt No. 1, Kneeland, Loleta, Myers Flat, Petrolia, Redway, Rio Dell, Willow Creek, and Telegraph Ridge Fire Protection Districts; Fieldbrook, Carlotta, Miranda, Orick and Orleans Community Services DistrictsapprovedPass Action details Not available
20-812 111. Informational ReportPre-Qualification List for Architectural Design and Project Management Services for ADA ProjectsapprovedPass Action details Not available
20-800 112. Informational ReportProfessional Services Agreements with Corinne Basch, Mariane Gilbert and John Haskett Regarding the Provision of Non-Emergency Medical Care Services to Patients at the County’s Psychiatric Health FacilityapprovedPass Action details Not available
20-777 113. Informational ReportReport on the DHHS - Public Health Syringe Services Program (SSP)approvedPass Action details Video Video
20-717 114. Informational ReportGrant Modification and Updated Certification of Assurance of Compliance -STOP (Services*Training*Officers*Prosecutors)approvedPass Action details Not available
20-619 115. ResolutionThird Option to Extend Lease at 205 7th Street, Suite C, EurekaapprovedPass Action details Not available
20-762 116. Informational ReportFinal Acceptance of the Arcata/Eureka Airport, Airport Rescue and Fire Fighting Facility Building Project, Airport Improvement Program Grant 3-06-0010-046, County Project No. 919280 (4/5 Vote Required)approvedPass Action details Not available
20-240 117. Informational ReportPosition Allocation Modification to Humboldt County Correctional Facility (HCCF) from Eligibility Specialist to Vocational CounselorapprovedPass Action details Not available
20-810 118. Informational ReportRescind Resolution for adoption of Recruitment and Retention Incentive Programs for Deputy Sheriff II Lateral Police Officer Hires and Dispatcher HiresapprovedPass Action details Not available
20-881 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
20-766 21. Informational ReportArea I Agency on Aging Annual Report (Supervisor Estelle Fennell)   Action details Video Video
20-779 11. OrdinanceIntroduction of Ordinance Amending County Code relative to Code Enforcement Procedures to accomplish the following: Record Notice to Abate Nuisance and Notice of Violation on subject property, and Impose Immediate Administrative Civil Penalties consistent with Government Code Section 53069.4, and Clarify Judicial Review of the Hearing Officer’s Order Imposing Administrative Civil Penaltyapproved as amendedPass Action details Video Video
20-823 11. Informational Report9:00 a.m. - Update on Local Conditions Surrounding COVID-19   Action details Video Video
20-780 12. Informational Report10:00 a.m. - Consider placing a local measure on the Nov. 3, 2020, General Election ballot regarding development of affordable rental housing, pursuant to Article XXXIV of the Constitution of the State of California, and related options, and a supplemental budget request to fund the ballot measure (4/5 Vote Required)approvedPass Action details Video Video
20-783 11. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Williams v. County of Humboldt, United States District Court No.: 1:19-cv-01330-RMI   Action details Not available
20-847 12. Closed Session ItemConference 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   Action details Not available
20-849 13. Closed Session ItemConference with Legal Counsel - pursuant to Government Code section 54954.5 and 54957(b)(1) to consider Public Employee Discipline/Dismissal/Release.   Action details Not available
20-850 14. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(2) & (e)(2) personnel grievance filed by AFSCME   Action details Not available