BOARD AGENDAS & MINUTES

The Headwaters Fund Board meets monthly on the third Tuesday of each month from 12:30-3pm. Meetings are open to members of the public. Meeting agendas and minutes are posted below.

2010 Agendas and Minutes


8-17-10 Headwaters Fund Board Agenda and Supplemental Materials

Agenda for 8-17-10

Proposal for Headwaters Fund and First Five Humboldt Child Care Provider Loan

Attachments for Loan Proposal

Semi-Annual Grant Report


7-20-10 Headwaters Fund Board Agenda and Supplemental Materials

Agenda for 7-20-10

Child Care Industry Status Update

Grant Application from North Coast SBDC for Engendering Innovation and Entrepreneurship

Grant Application from County of Humboldt Economic Development for Humboldt Made

 


6-15-10 Headwaters Fund Board Agenda and Supplemental Materials

Agenda for 6-15-10

Proposal from SBDC for Entrepreneurial Support

Final Report from HSU Office of Economic, Community and Business Development for Competitive Intelligence Grant

Final Report from HSU Office of Economic, Community and Business Development for the Norcal SBDC Lead Center

Summary of Feedback from Public Forum

 


5-18-10 Headwaters Fund Board Agenda and Supplemental Materials

Agenda for 5-18-10

Minutes for 5-18-10

Draft Grant Rating Sheet

Draft Grant Application for 2010-11

Draft Agenda for Public Forum

CPA Report on AEDC

AEDC Response to CPA Report

 


 

5-4-10 Evaluation Committee Meeting

Agenda for 5-4-10

Minutes for 5-4-10

Draft Outcomes Study

Draft Grant Rating Criteria

Draft Grant Application for 2010-11

 


4-21-10 Evaluation Committee Meeting

Agenda for 4-21-10

Minutes for 4-21-10


4-20-10 Agenda and Supplemental Materials

Agenda for 4-20-10

Highway Access Grant - Request for Budget Modification


3-16-10 Agenda and Supplemental Materials

Agenda for 3-16-10

Revised Ranking Criteria

Fund Projections for 2010-11


2-22-10 Agenda and Supplemental Materials:

Agenda for 2-22-10

Board Ranking Criteria

Pre-MLPA Proposal

Semi-Annual Grant Report

Digital Media Grant Proposal

Entrepreneurship Success Proposal

Garberville Town Square Grant Proposal

Oak Woodlands Proposal 

1-29-10 Agenda and Supplemental Materials: 

Agenda for 1-29-10

Workforce Challenge Proposal

A Decade of Difference - The 20/20 Vision

 


1-19-10 Agenda and Supplemental Materials:

Agenda for 1-19-10

Workforce Challenge Proposal

Workforce Challenge White Paper

Forestry Proposal

Annual Report Draft 2008-09

Broadband Redundancy Community Investment Fund Grant Request

2010 Minutes

July 20, 2010

June 15, 2010

May 18, 2010

April 20, 2010

March 16, 2010

February 22, 2010

January 29, 2010

January 19, 2010

2009 Minutes

December 15, 2009

November 17, 2009

October 20, 2009

September 15, 2009

August 18, 2009

July 21, 2009

June 16, 2009

May 19, 2009

April 21, 2009

March 17, 2009

February 17, 2009

January 20, 2009



Prior years minutes and agendas are available by contacting the Headwaters Fund Coordinator at delsbree@co.humboldt.ca.us

 


What's New


Over $310,000 is available for Grant Fund awards in 2010-2011. Application deadlines are:

  • July 1 
  • October 1 
  • February 1

Grant Application Form

Grant Application Instructions 


 New Headwaters Fund Grant Rating Tool

Based on a study of the fund's grant making outcomes and public input, the Headwaters Fund Board has adopted the following Grant Scoring sheet to rate grant applications:

Grant Rating Criteria


On May 25, 2010 the Board of Supervisors awarded the following three grants:

Oak Woodlands Conservation

Digital Media Project

Garberville Town Square 


2010 is the first year of the $1.5 million Headwaters Workforce Challenge Grant Initiative:

Headwaters Workforce Challenge Grant Initiative

A Decade of Difference - the 20/20 Vision