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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 9/15/2020 9:00 AM Minutes status: Draft  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1105 11. Informational ReportDepartment of Aviation Agreement for Ground Lease with Redwood Coast Energy Authority (RCEA)   Not available Not available
20-1034 12. Informational ReportProclamation for Constitution Week in Humboldt County (Supervisor Rex Bohn)   Not available Not available
20-1145 13. Informational ReportAppoint Monique Harper-Desir to the Human Rights Commission Representing the Third District (Supervisor Mike Wilson)   Not available Not available
20-1156 24. Informational ReportLetter of Support for S.4431 - Emergency Wildfire and Public Safety Act of 2020 (Supervisor Estelle Fennell)   Not available Not available
20-1096 15. Informational ReportLetters of Appreciation to Jonnie Rush, Steven Loreus and Philip Anzada for their Service on the Human Rights Commission   Not available Not available
20-1130 16. Informational ReportApproval of the Action Summary - Special Meeting of August 28, 2020   Not available Not available
20-1138 17. Informational ReportLetter of Appreciation for Allen Burnette for his Service on the Behavioral Health Board   Not available Not available
20-1141 18. Board OrderApproval of the Action Summary - Meeting of September 1, 2020   Not available Not available
20-1151 19. Board OrderApproval of the Action Summary - Special Meeting of September 3, 2020   Not available Not available
20-1159 210. Informational ReportFire Services Ad Hoc Appointments   Not available Video Video
20-215 111. AppointmentHeadwaters Fund Board Reappointment   Not available Not available
20-1029 112. Informational ReportMemorandum of Understanding with the Humboldt County Office of Education Regarding the Provision of Read-Only Access to the County of Humboldt’s Financial System   Not available Not available
20-1107 113. Informational ReportBid Authorization for the Humboldt County Correctional Facility Accessibility Improvement Project, Project Number 2019-102   Not available Video Video
20-1146 114. Informational ReportDeallocate 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)   Not available Not available
20-1129 115. Informational ReportProfessional Services Agreement with the University of California, Davis Regarding the Provision of Training Services to Department of Health and Human Services Staff   Not available Not available
20-1101 116. Informational ReportAdoption of the New Classification of Senior Psychiatric Nurse   Not available Not available
20-1142 117. Informational ReportAdoption of the New Classification of Crime Analyst   Not available Not available
20-1044 118. Informational ReportGarberville Library’s Closure and Temporary Relocation   Not available Not available
20-1139 119. Informational ReportAmend 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   Not available Not available
20-1009 120. ResolutionLease with Dew Claw, LLC. at 930 6th Street Eureka   Not available Not available
20-1084 121. Informational ReportRequest for Qualifications Number DPW2020-002 Regarding the Provision of On-Call Professional Construction Management Services   Not available Not available
20-1097 122. Informational ReportAmendments to Solid Waste Collection Franchise, Solid Waste Container Site and Solid Waste Transfer Station Agreements   Not available Not available
20-1098 123. ResolutionFirst Lease Amendment and First Two-Year Option at 100 H St in Eureka   Not available Not available
20-1099 124. ResolutionFirst Option to Extend the Lease for the Parking Lot at 2nd and H Streets in Eureka   Not available Not available
20-1158 125. Informational ReportRequest to Use County-Owned Equipment in the First Humboldt Cruisers Blue Collar Proud Cruise   Not available Not available
20-1165 126. ResolutionResolution 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   Not available Not available
20-544 127. Informational ReportSupplemental Budget for Health and Human Services Behavioral Health (DHHS-BH) and the Humboldt County Sheriff’s Office Correctional Facility (HCCF) (4/5 Vote Required)   Not available Not available
20-1074 128. Informational ReportResolution 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   Not available Not available
20-1126 11. Informational ReportPresentation on the County’s 2020 State Legislative Program   Not available Video Video
20-1134 12. Informational ReportProvide an Update on the General Relief Vendor Voucher Program, and Rescind the General Relief Vendor Program   Not available Not available
20-1086 13. Informational ReportApproval of Goselin Subdivision, APN 200-031-033, Fortuna Area   Not available Video Video
20-1152 11. Informational Report9:00 a.m. - Update on Local Conditions Surrounding COVID-19   Not available Video Video
20-1166 12. Informational Report9:30 a.m. - Ratification of Local Emergency Proclamation and Receive an Update on the Current Fire Status in Humboldt County.   Not available Video Video
20-1153 13. Appeal1:30 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   Not available Video Video
20-1148 11. Closed Session ItemConference 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.   Not available Not available
20-1149 12. Closed Session ItemPursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of Health Officer.   Not available Not available
20-1167 13. Closed Session ItemPursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of County Counsel.   Not available Not available
20-1168 14. Closed Session ItemConference 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).    Not available Not available
20-1170 15. Closed Session ItemPursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of Director of Library Services.   Not available Not available