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20-968
| 2 | 1. | | Informational Report | Local Child Care Planning Council (LCCPC) State Funding Priorities for Child Care (Supervisor Estelle Fennell) | approved | Pass |
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20-970
| 2 | 2. | | Informational Report | Support for the Arcata Fire District (AFD) Funding Ballot Measure (Supervisor Steve Madrone and Supervisor Mike Wilson) | approved | Pass |
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20-1003
| 1 | 3. | | Informational Report | First 5 Humboldt Creation of Additional Grant-Funded Position (Supervisor Steve Madrone) | approved | Pass |
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20-1007
| 1 | 4. | | Informational Report | Proclaim August 29, 2020 as “Lemonade Day” in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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20-977
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of July 28, 2020 | approved | Pass |
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20-981
| 1 | 6. | | Informational Report | Notice of Vacancy on the Housing Trust Fund and Homelessness Solutions Committee for the At-Large Member | approved | Pass |
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20-982
| 1 | 7. | | Informational Report | Approval of the Redwood Coast Energy Authority (RCEA) Conflict of Interest Code | approved | Pass |
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20-1025
| 1 | 8. | | Informational Report | Letter of Appreciation to Brienna Zoellner for Serving on the Humboldt County Behavioral Health Board | approved | Pass |
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20-791
| 1 | 9. | | Informational Report | Establishing Fixed Asset Line for ADA Compliance Budget Unit 3552 152 and Supplemental Budget in Fiscal Year (FY) 2020-21 (4/5 Vote Required) | approved | Pass |
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20-867
| 1 | 10. | | Informational Report | Transfer from the “Contingencies” Budget Unit and Supplemental Budget for the Courts-County Contribution to Indigent Defense in Fiscal Year 2019-20 (4/5 Vote Required) | approved | Pass |
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20-919
| 1 | 11. | | Informational Report | Approve Sending a Letter of Support for Humboldt Bay Municipal Water District’s Application for Funding to US Economic Development Administration (EDA) | approved | Pass |
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20-975
| 1 | 12. | | Informational Report | Adoption of Ordinance: Updating Sections 254-1, 254-2, 254-4 through 254-9, and 254-11 through 254-13 of the Humboldt County Code Relating to Authorized Expenses | approved | Pass |
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20-913
| 1 | 13. | | Resolution | Adopt Resolution Authorizing the County to Receive Reimbursement Funding under the Help America Vote Act through the Coronavirus Aid, Relief and Economic Security Act; Supplemental Budget (4/5 Vote Required); and Authorize Clerk/Recorder/Registrar of Voters to Execute Necessary Documents | approved | Pass |
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20-988
| 1 | 14. | | Resolution | Resolution Requesting Consolidation of City of Eureka Special Election with the November 3, 2020 Presidential General Election | approved | Pass |
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20-935
| 1 | 15. | | Informational Report | Authorize a Temporary Increase in Pay for Megan Montgomery Health Education Specialist II Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU) | approved | Pass |
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20-938
| 1 | 16. | | Informational Report | Professional Services Agreement with Area 1 Agency on Aging Regarding the Development, Implementation and Administration of an Area Plan Relating to Support Services and Activities Provided to Elderly Individuals Residing in Humboldt County | approved | Pass |
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20-957
| 1 | 17. | | Informational Report | Recommended Allocations of Funding Made Available through the California Homeless Coordinating and Financing Council’s Homeless Housing, Assistance and Prevention Program | approved | Pass |
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20-1028
| 1 | 18. | | Informational Report | Resolution Authorizing the Humboldt County Department of Health and Human Services to Jointly Apply For, and Secure, if Awarded, Funding Made Available through the California Department of Housing and Community Development’s Homekey Program | approved | Pass |
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20-958
| 1 | 19. | | Informational Report | Resolution Authorizing Acceptance of Mental Health Student Services Act Personnel Grant Funding from the California Mental Health Services Oversight and Accountability Commission to Deliver School-Based Mental Health Crisis Services | | |
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20-980
| 1 | 20. | | Informational Report | Appointment to the Humboldt County Behavioral Health Board | approved | Pass |
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20-945
| 1 | 21. | | Informational Report | Ratify the Services Agreement with Aurrera Health Group on behalf of the California Department of Health Care Services for the ACEs Aware Grant and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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20-969
| 1 | 22. | | Informational Report | State Standard Agreement with California Department of Public Health for the AIDS Drug Assistance Program Enrollment Site for Fiscal Years 2020-23 | approved | Pass |
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20-942
| 1 | 23. | | Informational Report | Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Housing Assistance, Case Management and Support Services to Eligible Families as Part of the Parents and Children in Transition Program | approved | Pass |
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20-944
| 1 | 24. | | Informational Report | Awarding of a Professional Services Agreement with Express Employment Professional for Temporary Staffing Services | approved | Pass |
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20-971
| 1 | 25. | | Board Order | Approve Administrative Civil Penalty Assessment on Assessor’s Parcel Number 107-051-009 | approved | Pass |
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20-874
| 1 | 26. | | Informational Report | Lease Holdover Consent for the Natural Resources Planning Lease at 1105 6th Street, Suite E | approved | Pass |
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20-939
| 1 | 27. | | Informational Report | Approval of Lease at 404 H Street, Eureka
| approved | Pass |
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20-1014
| 1 | 28. | | Informational Report | Consultant Services Agreement with BBW & Associates, Inc. Regarding the Provision of Professional Forest Management and Technical Support Services for the McKay Community Forest | approved | Pass |
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20-1015
| 1 | 29. | | Informational Report | Consultant Services Agreement with GHD, Inc. Regarding the Provision of Professional Consulting Services to Assist with Preparation of the Groundwater Sustainability Plan for the Eel River Valley Groundwater Basin | approved | Pass |
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20-948
| 1 | 30. | | Informational Report | Hiring Bonus Reimbursement Agreement | approved | Pass |
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20-1085
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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20-934
| 1 | 31. | | Informational Report | Humboldt County Cash Handling Policy Approval | approved | Pass |
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20-1031
| 1 | 1. | | Informational Report | Letter of Support for Assembly Bill 1976 (Eggman) Related to Mental Health Services (Supervisor Steve Madrone) | approved | Pass |
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20-952
| 1 | 1. | | Appointment | Appointment to Fill the Vacancy on the Headwaters Fund Board (HFB) | approved | Pass |
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20-963
| 1 | 2. | | Informational Report | Appointment of Two Board Members to Serve on the Joint Conference Committee for Sempervirens | approved as amended | Pass |
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20-270
| 1 | 3. | | Special Presentation | Updates to the Tsunami Hazard Inundation and Evacuation | approved | Pass |
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20-973
| 1 | 1. | | Resolution | Redwoods Rural Health Center General Plan Amendment & Zone Reclassification | approved | Pass |
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20-1032
| 1 | 2. | | Informational Report | Request to Continue the Allpoints Outdoor, Inc. Appeal of the Planning Commission Denial of Allpoints Outdoor, Inc. Special Permit Requesting Authorization to Reconstruct a Legal Nonconforming Billboard Structure to the Agenda of the Meeting to be Held on September 15, 2020 | approved | Pass |
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20-965
| 1 | 1. | | Informational Report | 9 a.m. - Update on Local Conditions Surrounding COVID-19 | | |
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20-903
| 1 | 2. | | Informational Report | 11 a.m. - Presentation of the Headwaters Fund 2018-19 Annual Report | approved | Pass |
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20-1039
| 1 | 1. | | 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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20-1049
| 1 | 2. | | 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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20-1050
| 1 | 3. | | 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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20-1051
| 1 | 4. | | 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, A158905. | | |
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20-1052
| 1 | 5. | | 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, A159219. | | |
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