Details Meeting Name: Board of Supervisors Agenda status: Final Meeting date/time: 9/15/2020 9:00 AM Minutes status: Final   Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR Regular Meeting Published agenda: Agenda (PDF) Published minutes: Action Summary   Meeting video: Video   Attachments: Meeting Items (39) 39 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 20-1105 1 1.   Informational Report Department of Aviation Agreement for Ground Lease with Redwood Coast Energy Authority (RCEA) approved Pass Action details Not available 20-1034 1 2.   Informational Report Proclamation for Constitution Week in Humboldt County (Supervisor Rex Bohn) approved Pass Action details Not available 20-1145 1 3.   Informational Report Appoint Monique Harper-Desir to the Human Rights Commission Representing the Third District (Supervisor Mike Wilson) approved Pass Action details Not available 20-1156 2 4.   Informational Report Letter of Support for S.4431 - Emergency Wildfire and Public Safety Act of 2020 (Supervisor Estelle Fennell) approved Pass Action details Not available 20-1096 1 5.   Informational Report Letters of Appreciation to Jonnie Rush, Steven Loreus and Philip Anzada for their Service on the Human Rights Commission approved Pass Action details Not available 20-1130 1 6.   Informational Report Approval of the Action Summary - Special Meeting of August 28, 2020 approved Pass Action details Not available 20-1138 1 7.   Informational Report Letter of Appreciation for Allen Burnette for his Service on the Behavioral Health Board approved Pass Action details Not available 20-1141 1 8.   Board Order Approval of the Action Summary - Meeting of September 1, 2020 approved Pass Action details Not available 20-1151 1 9.   Board Order Approval of the Action Summary - Special Meeting of September 3, 2020 approved Pass Action details Not available 20-1159 2 10.   Informational Report Fire Services Ad Hoc Appointments approved as amended Pass Action details Video 20-215 1 11.   Appointment Headwaters Fund Board Reappointment approved Pass Action details Not available 20-1029 1 12.   Informational Report Memorandum of Understanding with the Humboldt County Office of Education Regarding the Provision of Read-Only Access to the County of Humboldt’s Financial System approved Pass Action details Not available 20-1107 1 13.   Informational Report Bid Authorization for the Humboldt County Correctional Facility Accessibility Improvement Project, Project Number 2019-102 approved Pass Action details Video 20-1146 1 14.   Informational Report Deallocate 1.0 Full-Time Equivalent (FTE) Economic Development Specialist (Class 640, Range 440) and Allocate 1.0 FTE Economic Development Specialist (Class 643, Range 458) approved Pass Action details Not available 20-1129 1 15.   Informational Report Professional Services Agreement with the University of California, Davis Regarding the Provision of Training Services to Department of Health and Human Services Staff approved Pass Action details Not available 20-1101 1 16.   Informational Report Adoption of the New Classification of Senior Psychiatric Nurse approved Pass Action details Not available 20-1142 1 17.   Informational Report Adoption of the New Classification of Crime Analyst approved Pass Action details Not available 20-1044 1 18.   Informational Report Garberville Library’s Closure and Temporary Relocation approved as amended Pass Action details Not available 20-1139 1 19.   Informational Report Amend and Extend for an Additional 3 Years the Existing Agreement with Planet Labs, Inc. (Planet) and Add Imagery for the Northernmost Portions of Humboldt County. Approve the Policy for Departmental Use of the Imagery approved Pass Action details Not available 20-1009 1 20.   Resolution Lease with Dew Claw, LLC. at 930 6th Street Eureka approved Pass Action details Not available 20-1084 1 21.   Informational Report Request for Qualifications Number DPW2020-002 Regarding the Provision of On-Call Professional Construction Management Services approved Pass Action details Not available 20-1097 1 22.   Informational Report Amendments to Solid Waste Collection Franchise, Solid Waste Container Site and Solid Waste Transfer Station Agreements approved Pass Action details Not available 20-1098 1 23.   Resolution First Lease Amendment and First Two-Year Option at 100 H St in Eureka approved Pass Action details Not available 20-1099 1 24.   Resolution First Option to Extend the Lease for the Parking Lot at 2nd and H Streets in Eureka approved Pass Action details Not available 20-1158 1 25.   Informational Report Request to Use County-Owned Equipment in the First Humboldt Cruisers Blue Collar Proud Cruise approved Pass Action details Not available 20-1165 1 26.   Resolution Resolution Authorizing the Execution of a Facility Sublease, and Other Necessary Agreements, with the State of California Related to the Humboldt County Juvenile Hall Replacement Facility Construction Project approved Pass Action details Not available 20-544 1 27.   Informational Report Supplemental Budget for Health and Human Services Behavioral Health (DHHS-BH) and the Humboldt County Sheriff’s Office Correctional Facility (HCCF) (4/5 Vote Required) approved Pass Action details Not available 20-1074 1 28.   Informational Report Resolution Authorizing the Leasing of the County Jail and the Prepayment of the County’s 2012 Facilities Sublease in order to Finance Various Capital Improvement Projects approved Pass Action details Not available 20-1126 1 1.   Informational Report Presentation on the County’s 2020 State Legislative Program approved Pass Action details Video 20-1134 1 2.   Informational Report Provide an Update on the General Relief Vendor Voucher Program, and Rescind the General Relief Vendor Program     Action details Not available 20-1086 1 3.   Informational Report Approval of Goselin Subdivision, APN 200-031-033, Fortuna Area approved Pass Action details Video 20-1152 1 1.   Informational Report 9:00 a.m. - Update on Local Conditions Surrounding COVID-19     Action details Video 20-1166 1 2.   Informational Report 9:30 a.m. - Ratification of Local Emergency Proclamation and Receive an Update on the Current Fire Status in Humboldt County. approved Pass Action details Video 20-1153 1 3.   Appeal 1:30 p.m. - 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 Action details Video 20-1148 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 Avenmarg v. County of Humboldt, et al. No. 19-cv-05891-RMI.     Action details Not available 20-1149 1 2.   Closed Session Item Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of Health Officer.     Action details Not available 20-1167 1 3.   Closed Session Item Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of County Counsel.     Action details Not available 20-1168 1 4.   Closed Session Item Conference with Labor Negotiator - Pursuant to Government Code section 54957.6 it is the intention of the Board of Supervisors to meet in closed session to review the County's position and instruct its designated labor negotiators. Labor negotiators: Kelly Barns, Elishia Hayes and Jack Hughes. Employee Organization (represented): Humboldt Deputy Sheriffs’ Organization (HDSO).     Action details Not available 20-1170 1 5.   Closed Session Item Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of Director of Library Services.     Action details Not available