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20-892
| 1 | 1. | | Informational Report | Approval 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 | approved | Pass |
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20-893
| 1 | 2. | | Informational Report | Approval 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 | approved | Pass |
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20-907
| 1 | 3. | | Informational Report | Approval of Standard Agreement No. 20-0077, High-risk Pest Exclusion Contract in the Amount of $20,110.32 | approved | Pass |
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20-912
| 1 | 4. | | Informational Report | Approval 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 | approved | Pass |
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20-908
| 1 | 5. | | Informational Report | Appoint Darlene Spoor to the Housing Trust Fund and Homelessness Solutions Committee Representing District 3 (Supervisor Mike Wilson) | approved | Pass |
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20-389
| 1 | 6. | | 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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20-879
| 1 | 7. | | Informational Report | Humboldt County Fire Safe Council Membership and Resolution Update | approved | Pass |
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20-910
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of July 14, 2020 | approved | Pass |
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20-792
| 1 | 9. | | Informational Report | Contract Agreement with the Humboldt County Office of Education for use of Workforce Innovation Opportunity Act Slingshot Funds | approved | Pass |
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20-807
| 1 | 10. | | Informational Report | Approve Sending a Letter in Support of City of Blue Lake’s Grant Funding Request to US Economic Development Administration (EDA) | approved | Pass |
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20-899
| 1 | 11. | | Informational Report | Acceptance of Donations to Support the Westhaven Volunteer Fire Department and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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20-932
| 1 | 12. | | Informational Report | Secured Property Tax Revenue Exchange Agreement with Rio Dell Fire Protection District | approved | Pass |
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20-857
| 1 | 13. | | Board Order | Resolutions from the City of Arcata Requesting Consolidation of the General Municipal Election and Special Elections with the November 3, 2020, Presidential General Election | approved | Pass |
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20-858
| 1 | 14. | | Board Order | Resolution 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 | approved | Pass |
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20-859
| 1 | 15. | | Board Order | Resolution from the City of Fortuna Requesting Consolidation of the General Municipal Election with the Presidential General Election to be held on November 3, 2020 | approved | Pass |
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20-860
| 1 | 16. | | Board Order | Resolution 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 | approved | Pass |
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20-861
| 1 | 17. | | Board Order | Resolution from the City of Ferndale Requesting Consolidation of the General Municipal Election with the Presidential General Election to be held on November 3, 2020 | approved | Pass |
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20-862
| 1 | 18. | | Board Order | Resolution Requesting Consolidation of City of Eureka General Municipal Election and Special Election with the November 3, 2020, Presidential General Election | approved | Pass |
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20-883
| 1 | 19. | | Board Order | Resolution Requesting Consolidation of South Bay Union School District Bond Election with the November 3, 2020 Presidential General Election | approved | Pass |
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20-914
| 1 | 20. | | Informational Report | Resolution Requesting Consolidation of Arcata Fire Protection District Special Election with the November 3, 2020 Presidential General Election | approved | Pass |
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20-916
| 1 | 21. | | Board Order | Resolution Requesting Consolidation of City of Fortuna Special Election with the November 3, 2020 Presidential General Election | approved | Pass |
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20-931
| 1 | 22. | | Board Order | Resolutions from the City of Trinidad Requesting Consolidation of the General Municipal Election and Special Election with the November 3, 2020 Presidential General Election | approved | Pass |
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20-869
| 2 | 23. | | Informational Report | Allocation of Various Position Classifications in Health and Human Services and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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20-863
| 1 | 24. | | Informational Report | Professional Services Agreement with Transitional Residential Treatment Facilities, Inc. Regarding the Provision of Long-Term Residential Behavioral Health Treatment Services | approved | Pass |
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20-870
| 1 | 25. | | Informational Report | Application Process for Collaborative Partnership Agreements Regarding the Provision of Professional Services Intended to Reduce the Number of Adverse Childhood Experiences Occurring Within Humboldt County | approved | Pass |
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20-878
| 1 | 26. | | Informational Report | Resolution 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 | approved | Pass |
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20-909
| 1 | 27. | | Informational Report | Professional 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 | approved | Pass |
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20-897
| 1 | 28. | | Informational Report | First 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 | approved | Pass |
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20-900
| 1 | 29. | | Informational Report | Professional Services Agreement with Arcata House Partnership Regarding the Provision of Community Outreach and Support Services Related to the CalFresh Program | approved | Pass |
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20-911
| 1 | 30. | | Informational Report | Approval of an Appropriation Transfer to establish Property Tax appropriations and increase Improvements appropriations in Budget Unit 511 for Fiscal Year (FY) 2019-20 | approved | Pass |
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20-936
| 1 | 31. | | Informational Report | Adoption of Resolution Clarifying Humboldt County Elected Department Head Compensation Effective Dates | approved | Pass |
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20-943
| 1 | 32. | | Informational Report | Supplemental Budget for Liability in Fiscal Year 2019-2020 (4/5 Vote Required) | approved | Pass |
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20-906
| 1 | 33. | | Board Order | Agreement between Humboldt County Library and Califa Group for the Provision, Installation and Maintenance of Advanced Network (Data) Services | approved | Pass |
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20-918
| 1 | 34. | | Ordinance | Adoption 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 | approved | Pass |
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20-852
| 1 | 35. | | Informational Report | Agreements 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 | approved | Pass |
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20-901
| 1 | 36. | | Informational Report | Request for Authority to Apply for the Probation Specialized Units (PU) Program Grant | approved | Pass |
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20-833
| 1 | 37. | | Informational Report | Bid Award Authorization for Storm Damage Repair to Alderpoint Road (6B165) Post Miles 41.45, 43.55, 46.15 and 46.23 | approved | Pass |
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20-864
| 1 | 38. | | Informational Report | Bid 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 | approved | Pass |
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20-871
| 1 | 39. | | Informational Report | Bid Award Authorization for the Williams Creek Emergency Streambank Repair Project | approved | Pass |
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20-937
| 1 | 40. | | Informational Report | Resolution 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 | approved | Pass |
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20-904
| 1 | 41. | | Informational Report | 2020 Interim Period Lease Financing (IPLF) Document Authorization to Finance Various Capital Improvement Projects | approved | Pass |
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20-940
| 1 | 1. | | Informational Report | Retirement Resolution for Lieutenant Michael Fridley (Supervisor Rex Bohn) | approved | Pass |
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20-767
| 2 | 2. | | Informational Report | Human Rights Commission Annual Report | approved | Pass |
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20-896
| 1 | 1. | | Informational Report | Consider the Appointment of an Alternate on the Citizens’ Advisory Committee on Measure Z Expenditures (Supervisor Steve Madrone) | approved as amended | Pass |
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20-902
| 1 | 1. | | Informational Report | Introduction of Ordinance to Amend the Expense Ordinance and Updated Expense and Reimbursement Policy | approved | Pass |
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20-905
| 1 | 2. | | Informational Report | Coronavirus 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) | approved | Pass |
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20-882
| 1 | 3. | | Informational Report | Adoption 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 | approved | Pass |
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20-941
| 1 | 1. | | Resolution | Allpoints 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 | approved as amended | Pass |
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20-825
| 1 | 1. | | Informational Report | 9:00 a.m. - Update on Local Conditions Surrounding COVID-19 | | |
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20-821
| 1 | 1. | | Closed Session Item | Pursuant to Government Code section 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of the Child Support Director.
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20-822
| 1 | 2. | | Closed Session Item | Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of the Child Support Director. | | |
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20-949
| 1 | 3. | | Closed Session Item | Conference 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 | | |
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20-950
| 1 | 4. | | Closed Session Item | Conference 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 | | |
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20-953
| 1 | 5. | | Closed Session Item | 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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20-954
| 1 | 6. | | Closed Session Item | 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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20-955
| 1 | 7. | | Closed Session Item | 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 CV190389. | | |
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20-956
| 1 | 8. | | Closed Session Item | A 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. | | |
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20-959
| 1 | 9. | | Closed Session Item | Conference 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 | | |
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