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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: 7/28/2020 9:00 AM Minutes status: Draft  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-892 11. Informational ReportApproval of Amendment 1 to Standard Agreement No. 18-0287, known as the CalCannabis Cultivation Licensing Inspection Agreement with the California Department of Food and Agriculture   Not available Not available
20-893 12. Informational ReportApproval of Cooperative Agreement No. 19-1014-000-SG, known as the 2020 Noxious Weed Grant Program with the California Department of Food and Agriculture in the amount of $40,000   Not available Not available
20-907 13. Informational ReportApproval of Standard Agreement No. 20-0077, High-risk Pest Exclusion Contract in the Amount of $20,110.32   Not available Not available
20-912 14. Informational ReportApproval of Cooperative Agreement No. 20-0281-000-SG, known as the Bee Safe Program with the California Department of Food and Agriculture in the amount of $4,951.95   Not available Not available
20-908 15. Informational ReportAppoint Darlene Spoor to the Housing Trust Fund and Homelessness Solutions Committee Representing District 3 (Supervisor Mike Wilson)   Not available Not available
20-389 16. Informational ReportSubmittal of Supervisor’s Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)   Not available Not available
20-879 17. Informational ReportHumboldt County Fire Safe Council Membership and Resolution Update   Not available Not available
20-910 18. Board OrderApproval of the Action Summary - Meeting of July 14, 2020   Not available Not available
20-792 19. Informational ReportContract Agreement with the Humboldt County Office of Education for use of Workforce Innovation Opportunity Act Slingshot Funds   Not available Not available
20-807 110. Informational ReportApprove Sending a Letter in Support of City of Blue Lake’s Grant Funding Request to US Economic Development Administration (EDA)   Not available Not available
20-899 111. Informational ReportAcceptance of Donations to Support the Westhaven Volunteer Fire Department and Supplemental Budget (4/5 Vote Required)   Not available Video Video
20-932 112. Informational ReportSecured Property Tax Revenue Exchange Agreement with Rio Dell Fire Protection District   Not available Not available
20-857 113. Board OrderResolutions from the City of Arcata Requesting Consolidation of the General Municipal Election and Special Elections with the November 3, 2020, Presidential General Election   Not available Not available
20-858 114. Board OrderResolution from the City of Rio Dell Requesting Consolidation of the General Municipal Election with the Presidential General Election to be held on November 3, 2020   Not available Not available
20-859 115. Board OrderResolution from the City of Fortuna Requesting Consolidation of the General Municipal Election with the Presidential General Election to be held on November 3, 2020   Not available Not available
20-860 116. Board OrderResolution from the City of Blue Lake Requesting Consolidation of the General Municipal Election with the Presidential General Election to be held on November 3, 2020   Not available Not available
20-861 117. Board OrderResolution from the City of Ferndale Requesting Consolidation of the General Municipal Election with the Presidential General Election to be held on November 3, 2020   Not available Not available
20-862 118. Board OrderResolution Requesting Consolidation of City of Eureka General Municipal Election and Special Election with the November 3, 2020, Presidential General Election   Not available Not available
20-883 119. Board OrderResolution Requesting Consolidation of South Bay Union School District Bond Election with the November 3, 2020 Presidential General Election   Not available Not available
20-914 120. Informational ReportResolution Requesting Consolidation of Arcata Fire Protection District Special Election with the November 3, 2020 Presidential General Election   Not available Not available
20-916 121. Board OrderResolution Requesting Consolidation of City of Fortuna Special Election with the November 3, 2020 Presidential General Election   Not available Not available
20-931 122. Board OrderResolutions from the City of Trinidad Requesting Consolidation of the General Municipal Election and Special Election with the November 3, 2020 Presidential General Election   Not available Not available
20-869 223. Informational ReportAllocation of Various Position Classifications in Health and Human Services and Supplemental Budget (4/5 Vote Required)   Not available Not available
20-863 124. Informational ReportProfessional Services Agreement with Transitional Residential Treatment Facilities, Inc. Regarding the Provision of Long-Term Residential Behavioral Health Treatment Services   Not available Not available
20-870 125. Informational ReportApplication Process for Collaborative Partnership Agreements Regarding the Provision of Professional Services Intended to Reduce the Number of Adverse Childhood Experiences Occurring Within Humboldt County   Not available Not available
20-878 126. Informational ReportResolution Rescinding Resolution No. 16-106 and Authorizing Redistribution of the Existing Revolving Petty Cash Fund Established for Use by the Humboldt County Department of Health and Human Services - Behavioral Health Administration and Programs   Not available Not available
20-909 127. Informational ReportProfessional Medical Residency Affiliation Agreement with St. Joseph Health Northern California, LLC Regarding the Placement of Medical Residents at Various Department of Health and Human Services - Behavioral Health Facilities   Not available Not available
20-897 128. Informational ReportFirst Amendment to the Humboldt County Foster Youth Education Transportation Coordination Program Memorandum of Understanding with the Humboldt County Office of Education and Various Humboldt County School Districts Regarding Transportation of Foster Students to their School of Origin   Not available Not available
20-900 129. Informational ReportProfessional Services Agreement with Arcata House Partnership Regarding the Provision of Community Outreach and Support Services Related to the CalFresh Program   Not available Not available
20-911 130. Informational ReportApproval of an Appropriation Transfer to establish Property Tax appropriations and increase Improvements appropriations in Budget Unit 511 for Fiscal Year (FY) 2019-20   Not available Not available
20-936 131. Informational ReportAdoption of Resolution Clarifying Humboldt County Elected Department Head Compensation Effective Dates   Not available Video Video
20-943 132. Informational ReportSupplemental Budget for Liability in Fiscal Year 2019-2020 (4/5 Vote Required)   Not available Not available
20-906 133. Board OrderAgreement between Humboldt County Library and Califa Group for the Provision, Installation and Maintenance of Advanced Network (Data) Services   Not available Not available
20-918 134. OrdinanceAdoption of Ordinance Amending Section 351-6 of Chapter 1, Division 5, Title III, and Sections 352-3, 352-4, 352-5, 352-8 and 352-13 of Chapter 2, Division 5, Title III of Humboldt County Code (HCC) Relating to Public Nuisances, Abatement and Penalties   Not available Not available
20-852 135. Informational ReportAgreements between County of Humboldt and: Alcohol and Drug Care Services Inc., Humboldt Recovery Center, Inc., and North Coast Substance Abuse Council Inc.; for residential drug and alcohol treatment and other related services   Not available Not available
20-901 136. Informational ReportRequest for Authority to Apply for the Probation Specialized Units (PU) Program Grant   Not available Not available
20-833 137. Informational ReportBid Award Authorization for Storm Damage Repair to Alderpoint Road (6B165) Post Miles 41.45, 43.55, 46.15 and 46.23   Not available Not available
20-864 138. Informational ReportBid Award Authorization for 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   Not available Not available
20-871 139. Informational ReportBid Award Authorization for the Williams Creek Emergency Streambank Repair Project   Not available Not available
20-937 140. Informational ReportResolution Authorizing the Humboldt County Department of Public Works to Accept and Secure Grant Funding Made Available through the California Department of Transportation’s Sustainable Transportation Planning Grant Program in order to Complete the McKinleyville Multimodal Connections Project   Not available Not available
20-904 141. Informational Report2020 Interim Period Lease Financing (IPLF) Document Authorization to Finance Various Capital Improvement Projects   Not available Not available
20-940 11. Informational ReportRetirement Resolution for Lieutenant Michael Fridley (Supervisor Rex Bohn)   Not available Video Video
20-767 22. Informational ReportHuman Rights Commission Annual Report   Not available Video Video
20-896 11. Informational ReportConsider the Appointment of an Alternate on the Citizens’ Advisory Committee on Measure Z Expenditures (Supervisor Steve Madrone)   Not available Video Video
20-902 11. Informational ReportIntroduction of Ordinance to Amend the Expense Ordinance and Updated Expense and Reimbursement Policy   Not available Video Video
20-905 12. Informational ReportCoronavirus Aid, Relief and Economic Security Act (CARES Act) Relief Fund Proposed Spending Plan and Supplemental Budget for Emergency Preparedness in Fiscal Year 2019-20 (4/5 Vote Required)   Not available Video Video
20-882 13. Informational ReportAdoption of a Resolution Containing Language of the Ballot Measure Pursuant to Article XXXIV of the Constitution of the State of California to be Consolidated with the November 3, 2020 General Election and Submitting the Ballot Measure to Qualified Electors   Not available Video Video
20-941 11. ResolutionAllpoints Outdoor, Inc. Appeal of the Planning Commission Denial of Allpoints Outdoor, Inc. Special Permit Requesting Authorization to Reconstruct a Legal Nonconforming Billboard Structure Damaged During a Winter Storm in November 2019   Not available Video Video
20-825 11. Informational Report9:00 a.m. - Update on Local Conditions Surrounding COVID-19   Not available Video Video
20-821 11. Closed Session ItemPursuant to Government Code section 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of the Child Support Director.    Not available Not available
20-822 12. Closed Session ItemPursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of the Child Support Director.   Not available Not available
20-949 13. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Gribi v. County of Humboldt DR190672   Not available Not available
20-950 14. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss inquiry by the California State Bar, Case No. 16-0-17437   Not available Not available
20-953 15. Closed Session ItemA 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.   Not available Not available
20-954 16. Closed Session ItemPursuant to Government Code sections 54954.5 and 54957, to consider a Public Employee Performance Evaluation for the position of the County Counsel.   Not available Not available
20-955 17. Closed Session ItemA 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 CV190389.   Not available Not available
20-956 18. Closed Session ItemA conference with legal counsel pursuant to paragraph 1 of Government Code section 54956.9(d) in the matter of Jeffrey S. Blanck v. Lisa Dematteo et al.; case number DR190340.   Not available Not available
20-959 19. 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 Case No.: 1:19-cv-01330-RMI   Not available Not available