Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/15/2022 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Virtual
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-167 21. Informational ReportDepartment of Health and Human Services Social Services Deputy Branch Director Kelly Hampton Retirement Resolution (Supervisor Virginia Bass)approvedPass Action details Not available
22-182 12. Informational ReportDissolution of the Cannabis Ad-Hoc CommitteeapprovedPass Action details Not available
22-158 13. Informational ReportNotice of At-Large Vacancy on the Resource Conservation DistrictapprovedPass Action details Not available
22-162 14. Informational ReportNotice of At-Large Vacancies on the Housing Trust Fund and Homelessness Solutions Committee (HTFHSC)approvedPass Action details Not available
22-173 15. Informational ReportApproval of the Action Summary - Meeting of February 7, 2022approvedPass Action details Not available
22-174 16. Informational ReportApproval of the Action Summary - Meeting of February 8, 2022approvedPass Action details Not available
22-176 17. Informational ReportSubmittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)approvedPass Action details Not available
22-111 18. CAO ReportExtension of Extra-Help Hours for Economic Development Budget Unit 1120-275 (4/5 Vote Required)approvedPass Action details Not available
22-118 19. ResolutionResolution Approving the Samoa Peninsula Enhanced Infrastructure District (EIFD) Infrastructure Financing Plan (IFP)approvedPass Action details Not available
22-151 110. Informational ReportAssignment of Sheriff’s Unused Space on the Fifth Floor of the County Courthouse to the District Attorney’s Office Victim Witness and Child Abuse Services Team (CAST) ProgramsapprovedPass Action details Not available
22-146 111. Informational ReportAdopt Resolution Authorizing the County to Receive Grant Funding Through the Help America Vote Act (HAVA) Federal Funds, Agreement No. 21G30106; Establish Dedicated Fund; Supplemental Budget (4/5 Vote Required); and Authorize Clerk Recorder to Execute Necessary DocumentsapprovedPass Action details Not available
22-106 112. Informational ReportAllocation of three Administrative Analyst I/II positions and one Health Education Specialist and Supplemental Budget (Requires 4/5 Vote)approvedPass Action details Not available
22-145 113. Informational ReportEstablish a Trust Fund Account for Humboldt County Resentencing Pilot Program (4/5 Vote Required)approvedPass Action details Not available
22-77 114. Zoning ItemJ&J Family LLC General Plan Amendment and Zone Reclassification PetitionapprovedPass Action details Not available
21-1807 115. ResolutionSecond Amendment to Lease at 1606 Pickett Road, McKinleyvilleapprovedPass Action details Not available
21-1810 116. Informational ReportThird Amendment to Lease at 1608 Pickett Road, McKinleyvilleapprovedPass Action details Not available
22-88 117. Informational ReportLicense Agreement with Judith L. Dixon for the Russ Rock Quarry and Stockpile Site, APN 313-132-001, on Snow Camp Road (7J010)approvedPass Action details Not available
22-96 118. ResolutionApproval of Sublease with Family Resource Center for use of a Portion of the Premises at the McKinleyville Center, 1615 Heartwood DriveapprovedPass Action details Not available
22-123 119. Informational ReportAccept Completed Contract for Storm Damage Repair to Redwood House Road (5F200) Post Mile 7.14approvedPass Action details Not available
22-141 120. Informational ReportMemorandum of Understanding with Green DOT Transportation Solutions Regarding Payment of the Costs and Expenses Associated with the Provision of Additional Tribal Transportation Planning ServicesapprovedPass Action details Not available
22-165 121. Informational ReportResolution Authorizing the Humboldt County Department of Public Works to Submit a Notification of Intent to Comply with the Requirements of California Senate Bill 1383 to the California Department of Resources Recycling and Recovery in Accordance with California Senate Bill 619approvedPass Action details Not available
22-138 11. Informational Report9:30 am - Update from the Drought Task Force addressing whether to maintain the drought proclamation, decision on whether irrigation water for cannabis should be curtailed, update on addressing wells use and direction to create a resiliency coordinator.   Action details Video Video
22-138 11. Informational Report9:30 am - Update from the Drought Task Force addressing whether to maintain the drought proclamation, decision on whether irrigation water for cannabis should be curtailed, update on addressing wells use and direction to create a resiliency coordinator.approvedPass Action details Video Video
22-187 12. Resolution11:00 am - Humboldt’s Own LLC appeal of the Planning Commission’s addition of a condition requiring a second water source to an approved well as part of the conditional approval of a Special Permit to allow a 64,800 square feet of commercial cannabis cultivation.   Action details Video Video
22-187 12. Resolution11:00 am - Humboldt’s Own LLC appeal of the Planning Commission’s addition of a condition requiring a second water source to an approved well as part of the conditional approval of a Special Permit to allow a 64,800 square feet of commercial cannabis cultivation.approved as amendedPass Action details Video Video
22-181 11. Zoning ItemNuisance Abatement Cost Recovery for Green Valley Motel in Orick (Code Enforcement Case # CE19-0116)adopted  Action details Video Video
22-181 11. Zoning ItemNuisance Abatement Cost Recovery for Green Valley Motel in Orick (Code Enforcement Case # CE19-0116)approved as amendedPass Action details Video Video
22-157 12. ResolutionResolution Proclaiming the Existence of a Facilities Emergency at the Humboldt County Probation Building (4/5 Vote Required)approved as amendedPass Action details Video Video
22-157 12. ResolutionResolution Proclaiming the Existence of a Facilities Emergency at the Humboldt County Probation Building (4/5 Vote Required)approved as amended  Action details Video Video
22-221 11. Public AppearancePublic Comment - Non Agenda Items   Action details Not available