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21-1728
| 1 | 1. | | Informational Report | Agreement with Harold W. Bertholf, Inc. for Petroleum Property Appraisal Services | approved | Pass |
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21-1148
| 1 | 2. | | Informational Report | Continuation of Local Emergency Due to Drought | approved | Pass |
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21-1730
| 1 | 3. | | Informational Report | Retirement Resolution for Elisa Girsback | approved | Pass |
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21-1740
| 1 | 4. | | Informational Report | Proclamation for Adoption Awareness Month | approved | Pass |
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21-1608
| 1 | 5. | | Informational Report | Memorandum of Understanding Continuing the Regionalization of Child Support Services between Trinity and Humboldt Counties. | approved | Pass |
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21-1707
| 1 | 6. | | Informational Report | Allocation of One Full Time Equivalent (FTE) Accounting Technician to Budget Unit 1380 (4/5 Vote Required) | approved | Pass |
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21-1715
| 1 | 7. | | Informational Report | Plan of Cooperation Between Solano County Child Support Services and North Coast Child Support Services | approved | Pass |
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21-1522
| 1 | 8. | | Informational Report | Local Appointments List for 2022 | approved | Pass |
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21-1756
| 1 | 9. | | Board Order | Approval of the Action Summary - Meeting of November 2, 2021 | approved | Pass |
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21-1757
| 1 | 10. | | Board Order | Approval of the Action Summary - Meeting of November 9, 2021 | approved | Pass |
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21-1706
| 1 | 11. | | Informational Report | Approval of the Action Summary - Meeting of November 12, 2021 | approved | Pass |
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21-1738
| 1 | 12. | | Informational Report | Approval of the Action Summary - Meeting of November 16, 2021 | approved | Pass |
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21-1758
| 1 | 13. | | Board Order | Approval of the Action Summary - Meeting of November 22, 2021 | approved | Pass |
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21-1574
| 1 | 14. | | Informational Report | Grant Agreement and Supplemental Budget for the United States Endowment for Forestry and Communities grant award for CalForest WRX (4/5 Vote Required) | approved | Pass |
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21-1678
| 1 | 15. | | Informational Report | Intergovernmental Agreement with the California Department of Health Care Services | approved | Pass |
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21-1722
| 1 | 16. | | Informational Report | Approval of Philippa Watkins, LMFT as Clinical Director and Hospital Administrator of Humboldt County Behavioral Health - Sempervirens | approved | Pass |
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21-1660
| 1 | 17. | | Informational Report | Professional Services Agreement with Common Cents Systems, Inc. | approved | Pass |
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21-1754
| 1 | 18. | | Informational Report | Update on Local Conditions Surrounding COVID-19 | approved as amended | Pass |
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21-1713
| 1 | 19. | | Informational Report | Memorandum of Understanding with South Bay Union School District Regarding Payment of the Costs and Expenses Associated with the Provision of Social, Health and Family Support Services to Eligible Individuals and Families Residing in Humboldt County | approved | Pass |
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21-1721
| 1 | 20. | | Resolution | Resolution Authorizing Acceptance of Funding Made Available through the California Department of Housing and Community Development’s Housing Navigators Program | approved | Pass |
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21-1724
| 1 | 21. | | Resolution | Resolution Authorizing Acceptance of Funding Made Available through the California Department of Housing and Community Development’s Transitional Housing Program | approved | Pass |
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21-1480
| 1 | 22. | | Informational Report | Professional Services Agreement with Graphic Control Systems, Inc. and Supplemental Budget for Probation Department, Juvenile Hall (4/5 vote required) | approved | Pass |
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21-1592
| 1 | 23. | | Informational Report | License Agreement with Humboldt Redwood Company, LLC. for the Dyerville Stockpile Site, APN 211-141-003, Dyerville Loop Road (6D100), Dyerville | approved | Pass |
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21-1610
| 1 | 24. | | Informational Report | License Agreement with Humboldt Redwood Company, LLC for the Dyerville Gravel Extraction Borrow Site, APN 211-141-003, Dyerville Loop Road (6D100), Dyerville | approved | Pass |
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21-1672
| 1 | 25. | | Informational Report | Donation of Funds from the Humboldt Trails Council for Automatic Trail Counters and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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21-1677
| 1 | 26. | | Informational Report | Resolution Authorizing the Humboldt County Department of Public Works to Apply For, and Accept, Funding Made Available through the California Department of Parks and Recreation’s Per Capita Grant Program and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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21-1731
| 1 | 27. | | Informational Report | Accept and Administer Funding Made Available through the 2021 County Coordinators Grant Program and Approval of the Associated Supplemental Budget (4/5 vote required) | approved | Pass |
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21-1732
| 1 | 28. | | Appointment | Appointment of Patrick Kaspari to the North Coast Resource Partnership Technical Peer Review Committee | approved | Pass |
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21-1734
| 1 | 29. | | Resolution | Resolution Authorizing the Humboldt County Department of Public Works to Apply for, and Accept, Funding Made Available through the California Department of Water Resources’ Urban and Multibenefit Drought Relief Grant Program on Behalf of the North Coast Resource Partnership | approved | Pass |
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21-1743
| 1 | 30. | | Informational Report | Contract Award Authorization for Manila State Route 255 Shared Use Pathway Project | approved | Pass |
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21-1653
| 1 | 31. | | Resolution | Resolution to Adopt a Recruitment and Retention Incentive Program for Correctional Deputy II Lateral Police Officer Hires and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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21-1654
| 1 | 32. | | Resolution | Resolution to Authorize Revolving Petty Cash Fund for the Humboldt County Sheriff’s Office Business Division | approved | Pass |
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21-1698
| 1 | 33. | | Resolution | Edward Byrne Memorial Justice Assistance Grant (JAG) Program Local Award 2021 | approved | Pass |
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21-1699
| 1 | 34. | | Informational Report | Governing Body Resolution for the Emergency Management Performance Grant (EMPG) and the Homeland Security Grant Program (HSGP) for grant Fiscal Years 2021, 2022, and 2023; and the Emergency Management Performance Grant - American Rescue Plan Act (EMPG-ARPA) for grant Fiscal Year 2021. | approved | Pass |
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21-1710
| 1 | 35. | | Informational Report | Position Allocation Modification for Sheriff’s Office to Deallocate 1.0 Full-time Equivalent (FTE) Correctional Deputy II and allocate 1.0 FTE Senior Correctional Deputy | approved | Pass |
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21-1716
| 1 | 36. | | Informational Report | Amendment to MOU with CSAC Finance Corporation for CalTRECS Intercept Program | approved | Pass |
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21-1726
| 1 | 37. | | Appointment | Appointment of Board of Directors - Humboldt County Public Property Leasing Corporation | approved | Pass |
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21-1661
| 2 | 1. | | Informational Report | Consider Modifications to the McKinleyville Municipal Advisory Committee (MMAC) Rules, Regulations and Procedures | approved as amended | Pass |
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21-1521
| 1 | 1. | | Informational Report | Appointment of Chair and Vice Chair for the Board of Supervisors - Calendar Year 2022 | approved as amended | Pass |
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21-1785
| 1 | 2. | | Informational Report | Senate Bill (SB) 95 Supplemental Paid Sick Leave - Extension | approved | Pass |
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21-1735
| 1 | 3. | | Resolution | Resolution for the Temporary Employment of Retired Annuitant as Supervising Legal Secretary with the Humboldt County Public Defender Office (4/5 Vote Required) | approved | Pass |
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21-1696
| 1 | 4. | | Informational Report | Resolution for the Temporary Employment of Retired Annuitant as Office Assistant II for the Humboldt County Department of Public Works (4/5 Vote Required) | approved | Pass |
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21-1720
| 1 | 1. | | Ordinance | Martin Lot Line Adjustment and Zone Boundary Adjustment, File No.: APNs 211-302-001,
217-191-003, Record No.: PLN-2020-16327, Myers Flat area and Ordinance (4/5 Vote Required) | approved | Pass |
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21-1727
| 1 | 2. | | Ordinance | Diamond C Ranch Partial Agricultural Preserve Dis-establishment, Zone Reclassification, Agricultural Preserve Reformation and Land Conservation Contract. Application No. PLN-2020-16295 | approved | Pass |
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21-1744
| 1 | 1. | | Resolution | 10 a.m. - Public Hearing and Resolution to Adopt a Redistricting Plan for Humboldt County | approved | Pass |
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21-1590
| 1 | 2. | | Code Enforcement | 1 p.m. - Cost Recovery Hearing on Property Located at 6608 Third St., Fields Landing (APN 306-016-002) | approved as amended | Pass |
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21-1621
| 1 | 1. | | Closed Session Item | 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 negotiator. Labor negotiators: Kelly Barns, Elishia Hayes and Jack Hughes. Employee Organizations (represented and unrepresented): SEIU/In-Home Support Services, 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), Appointed Department Heads, and Management and Confidential employees. | | |
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21-1751
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(2) & (e)(3) to discuss written communication of potential litigation regarding actions of the Humboldt County Auditor-Controller and Board of Supervisors. | | |
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21-1752
| 1 | 3. | | Closed Session Item | Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of the Agricultural Commissioner. | | |
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21-1753
| 1 | 4. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Jackson. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2101655 | | |
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21-1795
| 1 | 5. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Leslie v. County of Humboldt, et. al. Case No. CV 2101720 | | |
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21-1790
| 1 | 6. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Northcoast Environmental Center, et al. v. County of Humboldt, Humboldt Superior Court Case No. CV 2100518. | | |
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21-1796
| 1 | 7. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Northcoast Environmental Center, et al. v. County of Humboldt, Humboldt Superior Court Case No. CV2101703. | | |
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