COUNTY OF HUMBOLDT - Meeting of Board of Supervisors on 7/20/2021 at 9:00 AM

21-942

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-942
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: Cooperative Agreement No. 21-0219-000-SA known as the California Organic Program Contract with the California Department of Food and Agriculture in the amount of $5,010.00
Action: approved
Result: Pass

21-956

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-956
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Appoint Todd Wagner to the Humboldt Fish and Game Advisory Commission Representing the First District (Supervisor Rex Bohn)
Action: approved
Result: Pass

21-957

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-957
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Resolution Authorizing Road Closures for the 49TH Annual Avenue of the Giants Marathon, Half Marathon and 10K Run on Sunday, Sept. 19, 2021 between the Hours of 7:30 am and 2:30 pm (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

21-958

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-958
Ver.: 1
Agenda #: 4.
Type: Resolution
Title: Resolution Authorizing the Road Closures for the 42nd Annual Humboldt Redwoods Half Marathon and 5K on Oct. 10, 2021 (Supervisor Michelle Bushnell)
Action: approved
Result: Pass

20-1596

Thu, 10 Aug 2023 08:39:35 GMT

File #: 20-1596
Ver.: 1
Agenda #: 5.
Type: Informational Report
Title: Submittal of Supervisor’s Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)
Action: approved
Result: Pass

21-946

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-946
Ver.: 1
Agenda #: 6.
Type: Informational Report
Title: Informational Report on the Reappointment of Dylan Mattole and Richard Marks to the Project Trellis Committee
Action: approved
Result: Pass

21-949

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-949
Ver.: 1
Agenda #: 7.
Type: Informational Report
Title: Reappointment of Jenna Catsos to the Headwater Fund Board (HFB)
Action: approved
Result: Pass

21-955

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-955
Ver.: 1
Agenda #: 8.
Type: Informational Report
Title: Informational Report on the Reappointment of Carol Larsen, Larry Miller and Erin Rowe to the Humboldt County Human Rights Commission (HRC)
Action: approved
Result: Pass

21-1012

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-1012
Ver.: 1
Agenda #: 9.
Type: Informational Report
Title: Notice of Vacancy on the Humboldt County Headwaters Fund Board
Action: approved
Result: Pass

21-1013

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-1013
Ver.: 1
Agenda #: 10.
Type: Informational Report
Title: Letter of Appreciation to Dianna Rios for Her Service on the Humboldt County Headwaters Fund Board
Action: approved
Result: Pass

21-1017

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-1017
Ver.: 1
Agenda #: 11.
Type: Informational Report
Title: Approval of the Action Summary - Meeting of July 13, 2021
Action: approved
Result: Pass

21-780

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-780
Ver.: 1
Agenda #: 12.
Type: Informational Report
Title: Memorandum of Understanding with the City of Eureka Regarding the Provision of Funding for the Purpose of Supporting the Betty’s Community Housing Project
Action: approved
Result: Pass

21-816

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-816
Ver.: 1
Agenda #: 13.
Type: Informational Report
Title: Grant Agreement with the Humboldt County Fair Association and Supplemental Budget (4/5 Vote Required)
Action: approved
Result: Pass

21-938

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-938
Ver.: 1
Agenda #: 14.
Type: Informational Report
Title: First Amendment to the Professional Services Agreement with Boys and Girls Club of the Redwoods Regarding the Provision of Training and Referral Services that are Designed to Reduce the Behavioral Health Impacts that May Result from Abuse and Trauma Experienced by Youth Residing in Humboldt County
Action: approved
Result: Pass

21-939

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-939
Ver.: 1
Agenda #: 15.
Type: Informational Report
Title: Professional Services Agreement with Traditions Behavioral Health, a Psychological Corporation, Regarding the Provision of Licensed Personnel to Fill Various Psychiatrist Positions at the Department of Health and Human Services - Behavioral Health Facilities
Action: approved
Result: Pass

21-891

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-891
Ver.: 1
Agenda #: 16.
Type: Informational Report
Title: State of California Standard Agreement with the California Department of Parks and Recreation Regarding the Provision of Water Testing Services at the Humboldt County Public Health Laboratory
Action: approved
Result: Pass

21-932

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-932
Ver.: 1
Agenda #: 17.
Type: Informational Report
Title: Professional Services Agreement with Humboldt Recovery Center, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment and Counseling Services to Eligible Humboldt County Residents
Action: approved
Result: Pass

21-937

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-937
Ver.: 1
Agenda #: 18.
Type: Informational Report
Title: Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Supportive Services to Emancipated and Former Foster Youth Residing in Humboldt County as Part of the Transitional Housing Program-Plus
Action: approved
Result: Pass

21-1007

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-1007
Ver.: 1
Agenda #: 19.
Type: Informational Report
Title: Adoption of Resolution Clarifying Authority of the County Director-Human Resources/Risk Management to Settle or Compromise Pending Action
Action: approved
Result: Pass

21-1011

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-1011
Ver.: 1
Agenda #: 20.
Type: Informational Report
Title: Adoption of Resolution Delegating Authority for the County Director-Human Resources/Risk Management to Initiate Administrative Investigations and Contract for Related Third-Party Investigators
Action: approved
Result: Pass

21-868

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-868
Ver.: 1
Agenda #: 21.
Type: Informational Report
Title: Authorize the Auditor Controller to Create a Dedicated, Interest-bearing Trust Account for the Permanent Local Housing Allocation (PLHA)
Action: approved
Result: Pass

21-962

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-962
Ver.: 1
Agenda #: 22.
Type: Informational Report
Title: Request for Authority to Apply for the Probation Specialized Units (PU) Program Grant
Action: approved
Result: Pass

21-893

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-893
Ver.: 1
Agenda #: 23.
Type: Informational Report
Title: Communications Use Lease at Shelton Butte
Action: approved
Result: Pass

21-959

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-959
Ver.: 4
Agenda #: 1.
Type: Informational Report
Title: Consider Opening Board Chambers to In-Person Meetings Prior to Sept. 30, 2021 (Supervisor Virginia Bass)
Action: approved as amended
Result: Pass

21-1001

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-1001
Ver.: 1
Agenda #: 1.
Type: Appointment
Title: Consider Making the Appointments to the Public Finance Authority for the Samoa Peninsula Enhanced Infrastructure Financing District
Action: approved as amended
Result: Pass

21-964

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-964
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: Board of Supervisors Code of Conduct and Ethics and Rules of the Board of Supervisors
Action: approved
Result: Pass

21-512

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-512
Ver.: 1
Agenda #: 3.
Type: Informational Report
Title: Implementation of a Water Quality Improvement Grant Program with Funds from the Commercial Cannabis Land Use Ordinance (CCLUO) Mitigation and Remediation Fund (Case # PLN-2021-17061)
Action: approved as amended
Result: Pass

21-963

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-963
Ver.: 1
Agenda #: 4.
Type: Informational Report
Title: Courthouse I Street Mural with the Eureka Street Art Festival
Action: approved as amended
Result: Pass

21-944

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-944
Ver.: 1
Agenda #: 1.
Type: Ordinance
Title: Public Hearing to Introduce Ordinance No. ____ Titled Online Electronic Filing of Campaign Statements and Statements of Economic Interest
Action: approved
Result: Pass

21-1018

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-1018
Ver.: 1
Agenda #: 1.
Type: Informational Report
Title: 9:15 AM - Redistricting Advisory Commission
Action: approved as amended
Result: Pass

21-1004

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-1004
Ver.: 1
Agenda #: 2.
Type: Informational Report
Title: 10 AM - Report of Drought Task Force on Findings with Recommended Actions
Action: approved as amended
Result: Pass

21-870

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-870
Ver.: 1
Agenda #: 3.
Type: Closed Session Item
Title: 1:30 PM - Conference 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, Zach O'Hanen, Elishia Hayes and Jack Hughes. Employee Organizations (represented and unrepresented): American Federation of State, County and Municipal Employees (AFSCME Local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Elected and Appointed Department Heads, and Management and Confidential Employees.
Action:
Result:

21-1008

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-1008
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 Lehman v. County of Humboldt, et al. Case no. CV 200020, A162986
Action:
Result:

21-1009

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-1009
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 White Circle Commerce and Harry Hardin v. County of Humboldt County, Humboldt Superior Court Case No. CV 2000513
Action:
Result:

21-1010

Thu, 10 Aug 2023 08:39:35 GMT

File #: 21-1010
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 Martinson, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV1901131
Action:
Result: