COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 8/10/2021 at 9:00 AM

21-1124

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1124
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Cooperative Agreement No. 21-0288-000-SG, known as the Bee Safe Program with the California Department of Food and Agriculture in the amount of $7,232.25
Action: approved
Result: Pass

21-1127

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1127
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Agreement No. 21-73-06-0245-RA known as the Humboldt County Financial Plan for the Wildlife Services Program between Humboldt County and United States Department of Agriculture-Animal and Plant Health Inspection Services-Wildlife Services in the Amount of $80,173
Action: approved
Result: Pass

21-1045

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1045
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Professional Services Agreement with Mead and Hunt, Inc. for Preliminary Concept Study: Runway 14-32 and Taxiway Connector Pavement Rehabilitation, and Electrical Improvements Project
Action: approved
Result: Pass

21-1065

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1065
Ver.: 2
Agenda #: 4.
Type: Informational Report
Title: Humboldt Open Door Community Health Centers 50th Anniversary (Supervisor Rex Bohn)
Action: approved
Result: Pass

21-1130

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1130
Ver.: 1
Agenda #: 5.
Type: Resolution
Title: Resolution for Support for the Cuban Freedom Fighters (Supervisor Rex Bohn)
Action:
Result:

21-1035

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1035
Ver.: 1
Agenda #: 6.
Type: Board Order
Title: Approval of the Action Summary - Meeting of July 20, 2021
Action: approved
Result: Pass

21-1085

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1085
Ver.: 1
Agenda #: 7.
Type: Board Order
Title: Approval of the Action Summary - Meeting of July 23, 2021
Action: approved
Result: Pass

21-872

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-872
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Agreement with the Humboldt County Convention & Visitors Bureau
Action: approved
Result: Pass

21-1000

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1000
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Supplemental Budget for Rio Dell Annexation Tax Exchange Sharing Agreement (4/5 Vote Required)
Action: approved
Result: Pass

21-1063

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1063
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Memorandum of Understanding between the County Administrative Office - Economic Development Division and the Department of Aviation for Project SOAR (Sourcing New Opportunities for new Airport Revenues)
Action: approved
Result: Pass

21-1084

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1084
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Deallocation of 1.0 Full-Time Equivalent (FTE) Senior Information Technology (IT) Systems Administrator and 1.0 FTE IT Systems Administrator Positions, and the Allocation of 2.0 FTE Senior IT Technician Positions
Action: approved
Result: Pass

21-945

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-945
Ver.: 1
Agenda #: 12.
Type: Ordinance
Title: Ordinance No. ____ Online Electronic Filing of Campaign Statements and Statements of Economic Interest
Action: approved
Result: Pass

21-1030

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1030
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Authorize a Temporary Increase in Pay for Lara Zintsmaster, Administrative Analyst II Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees Memorandum of Understanding
Action: approved
Result: Pass

21-1044

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1044
Ver.: 2
Agenda #: 14.
Type: Informational Report
Title: Professional Services Agreement with Area 1 Agency on Aging Regarding the Provision of Administrative Services Related to the Development, Implementation and Administration of an Area Plan Pertaining to Support Services Provided to Elderly Individuals Residing in Humboldt County
Action: approved
Result: Pass

21-941

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-941
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Professional Services Agreement with Restpadd, Inc. Regarding the Provision of Adult Psychiatric Inpatient Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County
Action: approved
Result: Pass

21-1025

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1025
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: Professional Services Agreement with Restpadd Health Corporation Regarding the Provision of Adult and Youth Psychiatric Inpatient Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County
Action: approved
Result: Pass

21-1031

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1031
Ver.: 1
Agenda #: 17.
Type: Annual Report
Title: Mental Health Services Act Annual Update for Fiscal Year 2021-2022
Action: approved
Result: Pass

21-1078

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1078
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Appointment to the Humboldt County Behavioral Health Board
Action: approved
Result: Pass

21-1137

Thu, 10 Aug 2023 08:39:37 GMT

File #: 21-1137
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Update on Local Conditions Surrounding COVID-19
Action:
Result:

21-953

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-953
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Agreement with Babcock Laboratories, Inc. for Humboldt County Public Health Laboratory to Provide Water Testing
Action: approved
Result: Pass

21-954

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-954
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Ground Ambulance Permits for Fiscal Year 2021-22
Action: approved
Result: Pass

21-1026

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1026
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Public Health Fiscal Year 2020-2021 Supplemental Budgets (Requires 4/5 Vote)
Action: approved
Result: Pass

21-1027

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1027
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Professional Services Agreement with Remi Vista, Inc. Regarding the Provision of Assessment Services that are Designed to Facilitate Appropriate Treatment Planning and Client Evaluation through Utilization of the Child and Adolescent Needs and Strengths Tool
Action: approved
Result: Pass

21-1132

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1132
Ver.: 1
Agenda #: 24.
Type: Informational Report
Title: Adoption of Revised County Surveyor Job Specification and Salary Range Adjustment and Appointment of Interim County Surveyor
Action: approved
Result: Pass

21-1080

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1080
Ver.: 1
Agenda #: 25.
Type: Zoning Ordinance
Title: Building Code Amendment Implementing the Accessory Dwelling Unit Ordinance
Action: approved
Result: Pass

21-890

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-890
Ver.: 1
Agenda #: 26.
Type: Informational Report
Title: Lease Agreement with Littlefield, Littlefield and Powell for Storage Space at 205 7th Street, Suite C, Eureka, CA
Action: approved
Result: Pass

21-960

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-960
Ver.: 1
Agenda #: 27.
Type: Informational Report
Title: Report of Pacific Gas & Electric Rule 20A Work Credits and Status of Undergrounding Projects
Action: approved
Result: Pass

21-1014

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1014
Ver.: 1
Agenda #: 28.
Type: Informational Report
Title: Town of Samoa Subdivision Phase 1, APN 401-031-055, Samoa Area consisting of 136 lots
Action: approved
Result: Pass

21-1038

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1038
Ver.: 1
Agenda #: 29.
Type: Informational Report
Title: Bid Award Authorization for Storm Damage Repair to Telegraph Creek Road (4A150) Post Mile 1.90 and Puma Drive (4A125) Post Miles 0.10, 0.21, 0.25 and 0.60
Action: approved
Result: Pass

21-1074

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1074
Ver.: 1
Agenda #: 30.
Type: Resolution
Title: Resolution Authorizing the Humboldt County Department of Public Works to Apply for, and Accept, Grant Funding Made Available by the Wildlife Conservation Board for the Development of a Water Management Plan Regarding Utilization of Humboldt County Contract Water from the Trinity River Division of the Central Valley Project
Action: approved
Result: Pass

21-1075

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1075
Ver.: 1
Agenda #: 31.
Type: Resolution
Title: Resolution Authorizing the Humboldt County Department of Public Works to Accept Grant Funding Made Available by the California Department of Transportation for Development of the Humboldt Bay Trail Planning Study: Eureka to College of the Redwoods
Action: approved
Result: Pass

21-1077

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1077
Ver.: 1
Agenda #: 32.
Type: Informational Report
Title: Retroactive Advanced Salary Step Request for Building Maintenance Custodian, Jessie Huskey (4/5 Vote Required)
Action: approved
Result: Pass

21-1016

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1016
Ver.: 1
Agenda #: 33.
Type: Informational Report
Title: Fiscal Year 2020-21 Equitable Sharing Agreements and Certifications (ESAC)
Action: approved
Result: Pass

21-1087

Thu, 10 Aug 2023 08:39:36 GMT

File #: 21-1087
Ver.: 1
Agenda #: 34.
Type: Informational Report
Title: Authorize the Auditor Controller to Create a Trust Account as a Temporary Holding Account for Property/Evidence currency for the Humboldt County Sheriff’s Office (HCSO)
Action: approved
Result: Pass

21-1064

Thu, 10 Aug 2023 08:39:37 GMT

File #: 21-1064
Ver.: 2
Agenda #: 1.
Type: Informational Report
Title: Consider Cancelling the Aug. 31, 2021 Board of Supervisors Meeting (Supervisor Rex Bohn)
Action:
Result:

21-936

Thu, 10 Aug 2023 08:39:37 GMT

File #: 21-936
Ver.: 1
Agenda #: 1.
Type: Appointment
Title: Consider Making the At-Large Appointments to the Humboldt County Aviation Advisory Committee (HCAAC)
Action: approved as amended
Result: Pass

21-940

Thu, 10 Aug 2023 08:39:37 GMT

File #: 21-940
Ver.: 1
Agenda #: 2.
Type: Appointment
Title: Consider Making the At-Large Appointment and Alternate Appointment to the Project Trellis Committee
Action: approved as amended
Result: Pass

21-1002

Thu, 10 Aug 2023 08:39:37 GMT

File #: 21-1002
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: American Rescue Plan Act Funding Recommendations and Administration of Economic Impact Grant Program
Action: approved as amended
Result: Pass

21-1072

Thu, 10 Aug 2023 08:39:37 GMT

File #: 21-1072
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 10 AM - Update on Local Conditions Surrounding Drought
Action: approved
Result: Pass

21-1081

Thu, 10 Aug 2023 08:39:37 GMT

File #: 21-1081
Ver.: 1
Agenda #: 1.
Type: Closed Session Item
Title: Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Lilly v. County of Humboldt County, Case No. 19-cv-07941-NC
Action:
Result:

21-1083

Thu, 10 Aug 2023 08:39:37 GMT

File #: 21-1083
Ver.: 1
Agenda #: 2.
Type: Closed Session Item
Title: Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Meniooh v. Two Jinn, et al., Case No. 21-cv-02840-RMI
Action:
Result:

21-1129

Thu, 10 Aug 2023 08:39:37 GMT

File #: 21-1129
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of County of Humboldt v. Purdue Pharma, et al.: Case No. 1:18-CV-04375; Bankruptcy Case No. 20-12522 (JTD)
Action:
Result: