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20-1073
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 20-0392-000-SA, Nursery Inspection Program Contract in the amount of $1,618 | approved | Pass |
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20-1057
| 1 | 2. | | Informational Report | Letter of Appreciation to Mr. Pat Whitchurch for his Service on the Housing Authority Commission (Supervisor Estelle Fennell) | approved | Pass |
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20-1093
| 1 | 3. | | Informational Report | Reappointment of District Four Members of the Fish and Game Advisory Commission (Supervisor Virginia Bass) | approved | Pass |
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20-1056
| 1 | 4. | | Informational Report | Reappointments to the Housing Authority Commission | approved | Pass |
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20-1058
| 1 | 5. | | Informational Report | Quarterly Report of Current and Projected Vacancies of Humboldt County Appointed Boards, Committees and Commissions through December 31, 2020 | approved | Pass |
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20-1094
| 1 | 6. | | Informational Report | Reappointments to the Forestry Review Committee for District One and District Two Members | approved | Pass |
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20-1095
| 1 | 7. | | Informational Report | Reappointments to the Williamson Act Advisory Committee | approved | Pass |
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20-1102
| 1 | 8. | | Board Order | Approval of the Action Summary - Meeting of August 25, 2020 | approved | Pass |
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20-1030
| 1 | 9. | | Informational Report | Software License Agreement with NetMotion Software, Inc. Regarding the Provision of Virtual Private Network Licenses | approved | Pass |
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20-1075
| 1 | 10. | | Informational Report | New Appointments to the Humboldt County Workforce Development Board (HC-WDB) | approved | Pass |
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20-1045
| 1 | 11. | | Informational Report | Professional 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 Services | approved | Pass |
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20-1053
| 1 | 12. | | Informational Report | Grant 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 Program | approved | Pass |
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20-1022
| 1 | 13. | | Ordinance | Adoption of Ordinance Amending, Adding, and Repealing County Codes Relating to Building, Plumbing, Electrical and Other Codes | approved | Pass |
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20-1040
| 1 | 14. | | Informational Report | First 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 Services | approved | Pass |
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20-1041
| 1 | 15. | | Informational Report | Second Amendment to the Consultant Services Agreement with GHD Inc. Regarding the Provision of On-Call Professional Design Engineering and/or Environmental Services | approved | Pass |
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20-1092
| 1 | 16. | | Informational Report | Annie & Mary Trail Projects | approved | Pass |
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20-576
| 1 | 17. | | Informational Report | Citywide Cleanup and Beautification Agreement between City of Eureka and the County of Humboldt Sheriff’s Work Alternative Program | approved | Pass |
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20-789
| 1 | 18. | | Informational Report | Board Authority for Sheriff’s Office Electronic Monitoring Program as an Alternative to Incarceration | approved | Pass |
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20-967
| 1 | 19. | | Informational Report | Agreement for Autopsy Services with Neil Kushner, M.D. | approved | Pass |
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20-1076
| 1 | 20. | | Informational Report | Approve Advanced Step for Correctional Deputy I, Logan McNeill (4/5 Vote Required) | approved | Pass |
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20-1091
| 1 | 1. | | Informational Report | Consider the Appointments of the Three At Large Members on the McKinleyville Municipal Advisory Committee (MMAC) (Supervisor Steve Madrone) | approved as amended | Pass |
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20-1026
| 1 | 1. | | Zoning Ordinance | Public Hearing on the Draft Accessory Dwelling Unit (ADU) Ordinance and Associated Zoning, General Plan and Building Code Amendments. Case No. PLN-15873 | approved as amended | Pass |
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20-1004
| 1 | 1. | | Informational Report | 9:00 a.m. - Update on Local Conditions Surrounding COVID-19 | | |
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20-1046
| 1 | 2. | | Resolution | 11:00 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 amended | Pass |
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20-1104
| 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 Meniooh v. County of Humboldt, et al. Case No. CV20-5634RMI | | |
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20-1106
| 1 | 2. | | Closed Session Item | Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of Child Support Services Director.
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