Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 7/19/2022 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Hybrid
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-933 11. Informational Report2021-22 Grand Jury Responsesreceived and filedPass Action details Video Video
22-919 11. Informational ReportApproval of Amendment 1 to Standard Agreement No. 21-0022, Cannabis Cultivation Licensing Inspection Agreement between Humboldt County and the California Department of Cannabis Control, Compliance DivisionapprovedPass Action details Not available
22-915 12. Informational ReportNon-Federal Reimbursable Agreement with the Federal Aviation Administration for the California Redwood Coast-Humboldt County Airport (ACV) Engineering Design Review and Oversight Support for the Runway 32 MALSRapprovedPass Action details Not available
22-925 13. Informational ReportContinuation of the Local Emergency Due to DroughtapprovedPass Action details Not available
22-932 14. ResolutionResolution Authorizing the Road Closures for the 43rd Annual Humboldt Redwoods Half Marathon and 5K on Oct. 9, 2022approvedPass Action details Not available
22-927 15. Informational ReportSubmittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)approvedPass Action details Not available
22-941 16. Board OrderApproval of the Action Summary - Meeting of July 12, 2022approvedPass Action details Not available
22-939 17. Informational ReportFirst Amendment to the Attorney-Client Fee Agreement with Gordon-Creed, Kelly, Holl, Angel & Sugerman, LLP Regarding the Provision of Legal Services Related to Representation of the Humboldt County Department of Health and Human Services in Connection with Juvenile Dependency Appellate Litigation on an As-Needed Basis (4/5 Vote Required)approvedPass Action details Not available
22-916 18. Informational ReportAuthorize a Temporary Increase in Pay for Tane Choate, Mental Health Cook, Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU)approvedPass Action details Not available
22-864 19. Informational ReportProfessional Services Agreement with California Psychiatric Transitions, Inc. Regarding the Provision of Long Term Residential Mental Health Treatment ServicesapprovedPass Action details Not available
22-907 110. Informational ReportMemorandum of Understanding with Mariane Gilbert Regarding the Payments Associated with the Provision of Non-Emergency Medical Care ServicesapprovedPass Action details Not available
22-909 111. Informational ReportMental Health Services Act Annual Update for Fiscal Year 2022-2023approvedPass Action details Not available
22-914 112. Informational ReportAppointments to the Humboldt County Behavioral Health BoardapprovedPass Action details Not available
22-930 113. Informational ReportParticipation Agreement with California Mental Health Services Authority Regarding the Humboldt County Department of Health and Human Services - Behavioral Health’s Participation in the Semi-Statewide Enterprise Health Record ProgramapprovedPass Action details Not available
22-863 114. Informational ReportGrant Agreement with the California Department of Public Health Regarding Implementation of the California Home Visiting Project, Maternal, Infant and Early Childhood Home Visiting Program and American Recovery PlanapprovedPass Action details Not available
22-871 115. Informational ReportAgreement with Chabot-Las Positas Community College District and the Department of Health and Human Services (DHHS) - Child Welfare Services (CWS)approvedPass Action details Not available
22-924 116. Informational ReportLegal Services Agreement with Liebert Cassidy Whitmore Regarding the Provision of Professional Legal Services Related to Representation of the County of Humboldt in Labor Negotiations, Administrative Proceedings and Other Employment-Related MattersapprovedPass Action details Not available
22-855 12. Informational ReportTemporary Employment of Retired Annuitant as Program Manager - Department of Health and Human Services, Behavioral Health (4/5 Vote Required)approvedPass Action details Video Video
22-850 117. Zoning ItemDonation of Vehicles to the County Motor PoolapprovedPass Action details Not available
22-867 119. Informational ReportBid Award Authorization for Storm Damage Repair to Eel Rock Road (7D010) Post Mile 0.50, 0.60, and 1.90approvedPass Action details Not available
22-868 120. Informational ReportBid Award Authorization for Storm Damage Repair to Ettersburg Road (5B010) Post Mile 5.00-5.60 and 5.25approvedPass Action details Not available
22-881 121. Informational ReportFirst Amendment to the Consultant Services Agreement with Mark Thomas and Company, Inc. Regarding the Provision of On-Call Engineering and/or Environmental ServicesapprovedPass Action details Not available
22-926 122. Informational ReportAuthorization to Execute California State Office of Emergency Services Form 130- Designation of Applicant’s Agent Resolution for Non-State AgenciesapprovedPass Action details Not available
22-869 118. Board OrderAuthorization to Amend Three Professional Service Agreement with Qualified Consulting Firms Providing Project Assistance with Current Planning and Cannabis Planning ProjectsapprovedPass Action details Video Video
22-946 11. Informational ReportRevenue Options for Overall Roads Maintenance and Repairs, Trails, Parks and Other Servicesapproved as amendedPass Action details Video Video
22-929 13. Informational ReportHumboldt County Foundational Diversity, Equity and Inclusion Definitions, Addition of Exploring Racial Equity: Common Terms to the County’s Mandatory Training List, Diversity Framework (Seal), and the Establishment of a Diversity Web PresenceapprovedPass Action details Video Video
22-918 11. OrdinanceBlanc Lot Line Adjustment and Zone Boundary Adjustment (4/5 Vote Required) Assessor Parcel Numbers (APN) 316-205-006, 316-206-002, 316-206-009, 316-212-003 Record No.: PLN-2021-16919 Korbel AreaapprovedPass Action details Video Video
22-938 12. AppealAppeals Filed by Arne Petersen and Friends of Ferndale for a Livable Community of the Conditional Use Permit Modification Approved by the Planning Commission on May 19, 2022, Authorizing an Increase in Event-Related Noise Levels From the Two (2) Motorcycle Racing Events Allowed to Occur Annually at the Humboldt County Fairgroundsapproved as amendedPass Action details Video Video
22-837 11. Closed Session Item9:30 AM - Conference with Legal Counsel - Pursuant to Government Code Section 54954.5 and 54957 to consider Public Employee Appointment for the position of County Surveyor   Action details Not available
22-923 12. Closed Session Item2:00 PM - Conference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Shawn Lee Perrot v. Duane Christian, Case No. 5:22-cv-01311 EJD   Action details Video Video
22-943 11. Closed Session ItemConference with Legal Counsel - Pursuant to Government Code Sections 54954.5 and 54957 to consider Public Employee Appointment for the position of the Agricultural Commissioner   Action details Not available
22-944 12. Closed Session ItemConference with Legal Counsel – Pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of People of the State of California, et al. v. Karen Paz Dominguez, et al., Humboldt County Superior Court Case No. CV2200584   Action details Not available