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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/1/2020 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1073 11. Informational ReportApproval of Cooperative Agreement No. 20-0392-000-SA, Nursery Inspection Program Contract in the amount of $1,618approvedPass Action details Not available
20-1057 12. Informational ReportLetter of Appreciation to Mr. Pat Whitchurch for his Service on the Housing Authority Commission (Supervisor Estelle Fennell)approvedPass Action details Not available
20-1093 13. Informational ReportReappointment of District Four Members of the Fish and Game Advisory Commission (Supervisor Virginia Bass)approvedPass Action details Not available
20-1056 14. Informational ReportReappointments to the Housing Authority CommissionapprovedPass Action details Not available
20-1058 15. Informational ReportQuarterly Report of Current and Projected Vacancies of Humboldt County Appointed Boards, Committees and Commissions through December 31, 2020approvedPass Action details Not available
20-1094 16. Informational ReportReappointments to the Forestry Review Committee for District One and District Two MembersapprovedPass Action details Not available
20-1095 17. Informational ReportReappointments to the Williamson Act Advisory CommitteeapprovedPass Action details Not available
20-1102 18. Board OrderApproval of the Action Summary - Meeting of August 25, 2020approvedPass Action details Not available
20-1030 19. Informational ReportSoftware License Agreement with NetMotion Software, Inc. Regarding the Provision of Virtual Private Network LicensesapprovedPass Action details Not available
20-1075 110. Informational ReportNew Appointments to the Humboldt County Workforce Development Board (HC-WDB)approvedPass Action details Not available
20-1045 111. Informational ReportProfessional Services Agreement with Dimension Reports LLC Regarding the Provision of Reporting Services Related to Behavioral Health Claims Submitted to the California Department of Health Care ServicesapprovedPass Action details Not available
20-1053 112. Informational ReportGrant Agreement with the County Medical Services Program (CMSP) Governing Board for the Humboldt County Department of Health and Human Services (DHHS) - Public Health Oral Health ProgramapprovedPass Action details Not available
20-1022 113. OrdinanceAdoption of Ordinance Amending, Adding, and Repealing County Codes Relating to Building, Plumbing, Electrical and Other CodesapprovedPass Action details Not available
20-1040 114. Informational ReportFirst Amendment to the Consultant Services Agreement with Quincy Engineering, Inc. Regarding the Provision of On-Call Program Management, Structural Analysis, Design Engineering and Other Related ServicesapprovedPass Action details Not available
20-1041 115. Informational ReportSecond Amendment to the Consultant Services Agreement with GHD Inc. Regarding the Provision of On-Call Professional Design Engineering and/or Environmental ServicesapprovedPass Action details Not available
20-1092 116. Informational ReportAnnie & Mary Trail ProjectsapprovedPass Action details Video Video
20-576 117. Informational ReportCitywide Cleanup and Beautification Agreement between City of Eureka and the County of Humboldt Sheriff’s Work Alternative ProgramapprovedPass Action details Not available
20-789 118. Informational ReportBoard Authority for Sheriff’s Office Electronic Monitoring Program as an Alternative to IncarcerationapprovedPass Action details Not available
20-967 119. Informational ReportAgreement for Autopsy Services with Neil Kushner, M.D.approvedPass Action details Not available
20-1076 120. Informational ReportApprove Advanced Step for Correctional Deputy I, Logan McNeill (4/5 Vote Required)approvedPass Action details Not available
20-1091 11. Informational ReportConsider the Appointments of the Three At Large Members on the McKinleyville Municipal Advisory Committee (MMAC) (Supervisor Steve Madrone)approved as amendedPass Action details Video Video
20-1026 11. Zoning OrdinancePublic Hearing on the Draft Accessory Dwelling Unit (ADU) Ordinance and Associated Zoning, General Plan and Building Code Amendments. Case No. PLN-15873approved as amendedPass Action details Video Video
20-1004 11. Informational Report9:00 a.m. - Update on Local Conditions Surrounding COVID-19   Action details Video Video
20-1046 12. Resolution11:00 a.m. - Appeal of the Planning Commission actions to Approve The Honeydew Ranch, LLC, Conditional Use Permit and Special Permit to Allow continued cultivation of 16,175 square feet of mixed light cannabis cultivation and a 14,000-square-foot wholesale nursery and Adoption of a Mitigated Negative Declaration that evaluated a maximum of 6 acres of mixed light commercial cannabis cultivation and the wholesale nursery on Assessor Parcel Number (APN): 107-272-005.approved as amendedPass Action details Video Video
20-1104 11. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Meniooh v. County of Humboldt, et al. Case No. CV20-5634RMI   Action details Not available
20-1106 12. Closed Session ItemPursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of Child Support Services Director.    Action details Not available