Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/6/2021 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
21-327 11. Informational ReportLetter of Appreciation to Lelehnia Dubois for her Service on the Human Rights Commission (Supervisor Steve Madrone)approvedPass Action details Not available
21-360 12. Informational ReportProclaim April 2021 as Child Abuse Prevention and Awareness Month in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Not available
21-369 13. Informational Report2021 Arcata Chamber of Commerce Business Leadership Awards Recipients (Supervisor Mike Wilson)approvedPass Action details Not available
21-384 14. Informational ReportRetirement Resolution Recognizing Karla Howe from the Department of Health and Human Services (Supervisor Virginia Bass)approvedPass Action details Not available
21-373 15. Board OrderApproval of the Action Summary - Special Meeting of March 22, 2021approvedPass Action details Not available
21-382 16. Board OrderApproval of the Action Summary - Meeting of March 23, 2021approvedPass Action details Not available
21-238 17. Informational ReportGrant Agreement for Redwood Region Economic Development Commission Marketing Analysis/Leakage StudyapprovedPass Action details Not available
21-358 18. Informational ReportProfessional Services Agreement with Language Line Services, Inc. Regarding the Provision of Language Translation and Interpretation ServicesapprovedPass Action details Not available
21-387 19. Informational ReportMemorandum of Understanding (MOU) with the California Government Operations Agency for COVID-19 Vaccine Allocation EligibilityapprovedPass Action details Not available
21-194 110. Informational ReportGrant Agreements with Community and Family Resource Centers Regarding the Provision of Community Outreach and Support Services Related to the California Work Opportunity and Responsibility to Kids, Temporary Assistance to Needy Families and CalFresh ProgramsapprovedPass Action details Not available
21-403 111. Informational ReportRatification of Side Letter with American Federation of State, County, and Municipal Employees (AFSCME) to extend MOU to and inclusive of Dec. 31, 2021approvedPass Action details Not available
21-421 112. Informational ReportAdoption of Amended and Retitled Job Classification of Payroll Services SupervisorapprovedPass Action details Not available
21-354 113. Informational ReportAllocation of One (1) Senior Administrative Analyst Management Confidential (M/C) and One (1) Housing and Community Programs Specialist within the Planning and Building Department’s Advanced Planning Budget Unit (1100282)approvedPass Action details Not available
21-357 114. Informational ReportBid Award Authorization for Storm Damage Repair to Mattole Road (F3C010) Post Miles 40.98, 42.76 and 43.62approvedPass Action details Not available
21-365 115. Informational ReportMemorandum of Agreement with the Yurok Tribe Regarding Assistance with Planning, Designing and Implementing Improvements to Bald Hills Road (F4R300) and Lower Cappell Road (7Q302)approvedPass Action details Not available
21-319 116. Informational ReportHomeland Security Grant Program 2020 Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
21-323 117. Informational ReportAcceptance of Boating Safety and Enforcement Financial Aid 2021-2022 Program AgreementapprovedPass Action details Not available
21-372 11. Informational ReportUpdate on Local Conditions Surrounding COVID-19   Action details Video Video
21-413 11. Informational ReportAppointments to the Humboldt County Audit Committeeapproved as amendedPass Action details Video Video
21-362 12. Informational ReportWorkforce Development and Workforce Investment Opportunity Act (WIOA) Funded ProgramsapprovedPass Action details Video Video
21-375 13. Informational ReportAB1976 Mental Health Services: Assisted Outpatient Treatmentapproved as amendedPass Action details Video Video
21-353 14. Informational ReportHumboldt County 2020 General Plan Annual Progress Report and the 2020 Housing Element Annual Progress Report; Case # PLN-2020-16742approvedPass Action details Video Video
21-244 11. Zoning ItemAppeal of Planning Commission approval of a Special Permit to allow 18,000 square feet of new cannabis cultivation for the Rising Goat Limitedapproved as amendedPass Action details Video Video
21-302 11. Special Presentation10:00 a.m. - Presentation Regarding Prescribed Fire Projects in Humboldt CountyapprovedPass Action details Video Video
21-242 12. Closed Session Item11:30 a.m. - It is the intention of the Board of Supervisors to meet in closed session to discuss threatened litigation pursuant to Government Code Section 54956.9(d)(2), (e)(2); related to overtime pay and the impact of Flores v. City of San Gabriel.   Action details Not available
21-410 13. Closed Session Item11:30 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
21-411 11. Closed Session ItemPursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of Public Defender.   Action details Video Video