Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 11/17/2020 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1440 11. ResolutionCathy Landry Retirement Resolution (Supervisor Estelle Fennell)approvedPass Action details Not available
20-1470 12. Informational ReportAdoption Awareness Month Proclamation (Supervisor Estelle Fennell)approvedPass Action details Not available
20-1476 13. Informational ReportAppoint Lisa Sundberg to the Human Rights Commission Representing the Fifth District (Supervisor Steve Madrone)approvedPass Action details Not available
20-1497 14. Informational ReportLetter of Support for Ruth Lake and Mad River Watershed Restoration Post August Complex Fire (Supervisor Rex Bohn)approvedPass Action details Not available
20-393 15. Informational ReportSubmittal of Supervisor’s Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)approvedPass Action details Not available
20-1404 16. Informational ReportLocal Appointments List for 2021approvedPass Action details Not available
20-1504 17. Informational ReportApproval of the Action Summary - Meeting of November 10, 2020approvedPass Action details Not available
20-1293 18. Informational ReportRevised Funding Recommendations for the Fiscal Year (FY) 2019-20 Project Trellis Grant Award for Five Sisters Farms and Project Trellis Spending Plan for FY 2020-21approved as amendedPass Action details Video Video
20-1396 19. Informational ReportBiennial Conflict-of-Interest Code - School and Special DistrictsapprovedPass Action details Not available
20-1397 110. Informational ReportAppointment of Special District DirectorsapprovedPass Action details Not available
20-1472 111. Informational ReportResolution Authorizing the Humboldt County Department of Health and Human Services to Apply for and, if Awarded, Accept Funding Made Available through the California Department of Housing and Community Development’s Emergency Solutions Grants Program - Coronavirus Round 2approvedPass Action details Not available
20-1466 112. Informational ReportAppointments to the Humboldt County Behavioral Health BoardapprovedPass Action details Not available
20-1431 113. Informational ReportCertification of Compliance for the Child Health Disability Prevention and California Children’s Services Programs for Fiscal Year 2020-2021approvedPass Action details Not available
20-1456 114. Informational ReportApprove Administrative Civil Penalty Assessment on Various PropertiesapprovedPass Action details Video Video
20-1448 115. Informational ReportAccept Completed Contract for Storm Damage Repair to Herrick Avenue (3J410) Post Mile 0.74approvedPass Action details Not available
20-1462 116. Informational ReportDonation of Brush Cutter to Heavy EquipmentapprovedPass Action details Not available
20-1471 117. Informational ReportRequest to Use Humboldt County Public Works - Road’s Equipment in the 32nd Annual Truckers’ Christmas ParadeapprovedPass Action details Not available
20-1314 118. Informational ReportAccept a Donation to Support the Humboldt County Sheriff’s Office and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
20-1447 119. Informational ReportAccept a Donation to Support the Humboldt County Sheriff’s Office Search and Rescue Team and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
20-1361 120. Informational ReportAdoption of Ordinance Amending Chapter 1, Division 1, Title VIII (Business Licenses, Franchises and Municipal Solar Utility Programs) Of the Humboldt County CodeapprovedPass Action details Not available
20-1530 1  Public AppearancePublic Comment Sign-In Sheet and Handouts   Action details Not available
20-1487 11. Informational ReportAppointment of 2021 Delegate and Alternate to Rural County Representatives of California (RCRC) Board of Directors and Golden State Finance Authority (GSFA)approved as amendedPass Action details Video Video
20-1409 12. Informational ReportProject Trellis Cannabis Marketing Initiative and Presentation on the Humboldt County Cannabis Marketing AssessmentapprovedPass Action details Video Video
20-1445 13. OrdinanceIntroduction of an Ordinance Amending Sections 431-20 and 431-40, Relating to Parking Restrictions in the King Salmon and Garberville Areas, of Chapter 1 of Division 3 of Title IV of the Humboldt County CodeapprovedPass Action details Video Video
20-1463 11. Informational Report9:00 a.m. - Update on Local Conditions Surrounding COVID-19   Action details Video Video
20-1478 12. Closed Session Item12:30 p.m. - It is the intention of the Board of Supervisors to meet in closed session to discuss threatened litigation pursuant to Government Code Section 54956.9(d)(2), (e)(2); related to overtime pay and the impact of Flores v. City of San Gabriel.   Action details Video Video
20-1506 13. Informational Report1:30 p.m. - Maple Creek Investments, LLC Appeal of the Planning Commission Denial of a Special Permit to Allow 27,025 Square Feet of New Outdoor Cannabis Cultivationapproved as amendedPass Action details Video Video