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20-1164
| 1 | 1. | | Informational Report | Approval of Cooperative Agreement No. 20-0506-020-SF Sudden Oak Mortality Regulatory Program Contract in the Amount of $19,477.41 | approved | Pass |
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20-1265
| 1 | 2. | | Resolution | Resolution Setting the Tax Rates for Fiscal Year 2020-2021 | approved | Pass |
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20-1204
| 1 | 3. | | Informational Report | Childhood Cancer Awareness Month Proclamation (Supervisor Rex Bohn) | approved | Pass |
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20-1212
| 1 | 4. | | Informational Report | Appoint Leslie Zondervan-Droz to the Housing Authority Commission Representing the Fifth District (Supervisor Steve Madrone) | approved | Pass |
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20-1242
| 1 | 5. | | Informational Report | Proclaim September 13th through September 19th as Assisted Living Week in Humboldt County (Supervisor Rex Bohn) | approved | Pass |
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20-391
| 1 | 6. | | Informational Report | Submittal of Supervisor’s Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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20-1150
| 1 | 7. | | Informational Report | Letters of Appreciation to Mr. Glover and Mr. Valadinham for their Service on the Human Rights Commission | approved | Pass |
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20-1215
| 1 | 8. | | Informational Report | Approval of the Action Summary - Meeting of September 15, 2020 | approved | Pass |
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20-1253
| 1 | 9. | | Board Order | Approval of the Action Summary - Special Meeting of September 18, 2020 | approved | Pass |
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20-1100
| 1 | 10. | | Informational Report | Headwaters Fund Board Reappointment | approved | Pass |
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20-1259
| 1 | 11. | | Informational Report | Revised Coronavirus Aid, Relief and Economic Security Act (CARES Act) Relief Fund Spending Plan | approved | Pass |
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20-1157
| 1 | 12. | | Informational Report | Resolution Rescinding Resolution No. 18-99 and Adopting an Amended Conflict of Interest Code for the County of Humboldt | approved | Pass |
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20-1196
| 1 | 13. | | Informational Report | Intergovernmental Agreement with the California Department of Health Care Services Regarding the Transfer of Public Funds | approved | Pass |
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20-1217
| 1 | 14. | | Informational Report | Ratification of Agreements by and Between the Department of Health and Human Services and Various Community Partners in Response to COVID-19 | approved | Pass |
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20-1218
| 1 | 15. | | Informational Report | Allocation of Funding Made Available through the California Homeless Coordinating and Financing Council’s Homeless Housing, Assistance and Prevention Program for the Purpose of Supporting Providence Supportive Housing’s Ongoing Efforts to Acquire and Convert the Humboldt Inn to Permanent Housing for Individuals and Families Who Are Experiencing Homelessness in Humboldt County | approved | Pass |
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20-1118
| 1 | 16. | | Informational Report | Agreement with the State of California Childhood Lead Poisoning Prevention Program (CLPPP) | approved | Pass |
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20-1144
| 1 | 17. | | Informational Report | Supplemental Budget and Grant Agreement with California Department of Public Health (CDPH) for COVID-19 funds. Funds for California Ryan White HIV/AIDS Program (4/5 Vote Required) | approved | Pass |
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20-1135
| 1 | 18. | | Informational Report | First Amendment to the Professional Services Agreement with Changing Tides Family Services Regarding the Provision of Support Services related to the Emergency Child Care Bridge Program for Foster Children | approved | Pass |
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20-1136
| 1 | 19. | | Informational Report | Professional Services Agreement with Betty Kwan Chinn Homeless Foundation Regarding the Provision of Community Outreach and Support Services Related to the CalFresh Program | approved | Pass |
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20-1140
| 1 | 20. | | Informational Report | Professional Services Agreement with the Humboldt State University Sponsored Programs Foundation Regarding the Provision of Community Outreach and Support Services Related to the CalFresh Program | approved | Pass |
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20-1160
| 1 | 21. | | Informational Report | Professional Services Agreement with Humboldt County Office of Education Regarding the Provision of Community Outreach and Support Services Related to the CalFresh Program | approved | Pass |
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20-1203
| 1 | 22. | | Informational Report | Amendment of the Classification Plan and Associated Resolution to Comply with State Minimum Wage Requirements | approved | Pass |
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20-1257
| 1 | 23. | | Informational Report | Adoption of the Revised Classifications of County Counsel, Director of Library Services, and Health Officer-Medical Director | approved | Pass |
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20-1162
| 1 | 24. | | Zoning Item | Benbow Zone Reclassification Petition
APN: 033-160-002, 033-041-036 (por.)
Case No.: PLN-2020-16217 | approved | Pass |
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20-1185
| 1 | 25. | | Zoning Item | Successor Land Conservation Contract
Successor Contract for Karl Benemann, New Owner of “Walker Preserve” Class “B” Agricultural Preserve; Petrolia area
Case Number: PLN-2020-16472
Assessor’s Parcel Numbers (APN): 104-191-001, 104-221-017, 104-222-017, 104-232-003, 104-232-004, 104-232-005, 105-101-011 | approved | Pass |
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20-1275
| 1 | 26. | | Zoning Item | 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 | Pass |
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20-1154
| 1 | 27. | | Informational Report | Consultant Services Agreement with Mark Thomas and Company, Inc. Regarding the Provision of Professional Design Engineering Services for the Garberville Complete Streets Project and the Redway Drive/Redwood Drive Intersection Highway Safety Improvement Project | approved | Pass |
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20-1199
| 1 | 28. | | Informational Report | Adoption of Relocation Assistance Policy for County Property Acquisition | | |
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20-1216
| 1 | 29. | | Informational Report | Report of Pacific Gas & Electric Rule 20A Work Credits and Status of Undergrounding Projects | approved | Pass |
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20-1303
| 1 | | | Public Appearance | Public Comment Sign-In Sheet and Handouts | | |
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20-1132
| 1 | 30. | | Informational Report | Humboldt County Drug Task Force (HCDTF) Memorandum of Understanding and Authorization for Sheriff Honsal and District Attorney (DA) Fleming to Execute HCDTF Agreements | approved | Pass |
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20-1214
| 1 | 1. | | Informational Report | Appointment of 2020-21 Member and Alternate to the California State Association of Counties (CSAC) Board of Directors | approved as amended | Pass |
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20-1202
| 1 | 2. | | Informational Report | Provide an Update on the General Relief Vendor Voucher Program, and Rescind the General Relief Vendor Program | approved | Pass |
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20-1278
| 1 | 3. | | Informational Report | ADP Project Implementation | approved as amended | Pass |
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20-1254
| 1 | 1. | | Informational Report | 9:00 a.m. - Update on Local Conditions Surrounding COVID-19 | | |
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20-1268
| 1 | 1. | | 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. | | |
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20-1267
| 1 | 2. | | Closed Session Item | Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of County Counsel. | | |
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