Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/2/2021 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
21-195 11. Informational ReportInternational Women’s Day Proclamation (Supervisor Virginia Bass)approvedPass Action details Not available
21-202 12. Informational ReportCertificates of Recognition for Soroptimist International of Eureka (Supervisor Virginia Bass)approvedPass Action details Not available
21-240 13. Informational ReportCertificate of Achievement for Every Student Succeeding Nominees (Supervisor Virginia Bass)approvedPass Action details Not available
21-264 14. Board OrderApproval of the Action Summary - Meeting of February 23, 2021approvedPass Action details Not available
21-228 15. Informational ReportMemorandum of Understanding with the City of Arcata Regarding the Provision of Community Outreach Services that are Designed to Prevent the Spread of COVID-19 Among Individuals and Families Who are, or at Risk of, Experiencing Homelessness in the City of ArcataapprovedPass Action details Not available
21-199 16. Informational ReportAllocation of 1.0 Full-Time Equivalent (FTE) Program Coordinator and Two .5 FTE Health Education Specialists for First 5 Humboldt Budget Unit 457approvedPass Action details Not available
21-56 17. Informational ReportLicense Agreement with Organic Liberty, LLC for Friday Ridge Stockpile Site Agreement and Equipment Storage, APN 524-091-006approvedPass Action details Not available
21-189 18. Informational ReportBid Award Authorization for Storm Damage Repair to Alderpoint Road (6B165) Post Miles 9.45, 10.52, 11.94 and 11.98approvedPass Action details Not available
21-245 19. Informational ReportContinuing Authorities Program Section 1135 New Start Request for Redwood Creek Flood Control ProjectapprovedPass Action details Not available
21-226 11. Informational ReportMcKinleyville Municipal Advisory Committee (MMAC) Request for Additional County Support (Supervisor Steve Madrone)approved as amendedPass Action details Video Video
21-246 11. Closed Session Item11:00 a.m. - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of HUMMAP v. Humboldt County, Humboldt Superior Court Case No. CV180425, A160161, A160264.   Action details Not available
21-265 12. Closed Session Item11:00 a.m. - 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, 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 details Not available
21-263 13. Informational Report1:30 p.m. - Presentation of Fiscal Year 2018-2019 Audit ReportsapprovedPass Action details Video Video
21-270 11. Closed Session ItemConference 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.   Action details Video Video