Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/14/2022 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
22-742 11. Informational ReportAgreement No. 22-73-06-0245-RA known as the Humboldt County Financial Plan for the Wildlife Services Program between Humboldt County and United States Department of Agriculture-Animal and Plant Health Inspection Services-Wildlife Services in the Amount of $82,578approvedPass Action details Not available
22-748 12. Informational ReportApproval of Cooperative Agreement No. 22-0111-000-SA, Petroleum Products Compliance Contract with the California Department of Food and Agriculture in the amount of $4,725.00approvedPass Action details Not available
22-682 13. Informational ReportPurchase of three QT Pod M4000 Self-Service Fueling Systems for Garberville Airport (O16), Rohnerville Airport (FOT), and California Redwood Coast-Humboldt County Airport (ACV) and Construction Agreement with MSI Fuel Management, Inc.approvedPass Action details Not available
22-667 14. Informational ReportProclaim June 2022 as Elder Abuse Awareness Month in Humboldt County (Supervisor Rex Bohn)approvedPass Action details Not available
22-718 15. Informational ReportProclaim June 2022 as National Alzheimer’s and Brain Awareness Month (Supervisor Virginia Bass)approvedPass Action details Not available
22-740 16. Informational ReportLaura McEwen Retirement Resolution (Supervisor Virginia Bass)approvedPass Action details Not available
22-757 17. Informational ReportResolution Recognizing Jason Akana on His Retirement (Supervisor Rex Bohn)approvedPass Action details Not available
22-766 18. Informational ReportProclaim June 15th, 2022 as “Torch Run Day” in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Not available
22-802 19. Informational ReportProclamation for Lesbian, Gay, Bisexual, Transgender, Queer, Intersex and Asexual (LGBTQIA+) Pride Month (Supervisor Virginia Bass)approvedPass Action details Not available
22-383 110. Informational ReportProject Trellis Programs and FundingapprovedPass Action details Video Video
22-694 111. Informational ReportChange Order Authorization for the Garberville Public Health ADA Modification Project, Project Number 2020-602 (4/5 Vote Required)approvedPass Action details Not available
22-717 112. Informational ReportApproval and Adoption of the Memorandum of Understanding between the Humboldt County Workforce Development Board and the America’s Job Center of California PartnersapprovedPass Action details Not available
22-722 113. Informational ReportAdvanced Salary Step Request for Administrative Analyst Position (4/5 vote required)approvedPass Action details Not available
22-723 114. ResolutionExtension of Extra-Help Hours, and advanced step increases for Elections Budget Unit 1100-140 (4/5 Vote Required)approvedPass Action details Not available
22-797 115. Informational ReportAgreement with Redwood Community Action Agency (RCAA) for the AmeriCorps Child Welfare Services (CWS) Improvement Activities ProgramapprovedPass Action details Not available
22-704 116. Informational ReportParticipation Agreement with the California Mental Health Services Authority Regarding the County of Humboldt’s Involvement in the Inter-Member Transfer Program.approvedPass Action details Not available
22-739 117. Informational ReportResolution Designating Eligible Professional Persons Who Can Write and Rescind a Welfare and Institutions Code Section 5150 HoldapprovedPass Action details Not available
22-688 118. Informational ReportAgreement with Preferred Healthcare Registry, Inc. for Temporary Placement of Occupational or Physical TherapistapprovedPass Action details Not available
22-713 119. Informational ReportRatification of the Memorandum of Understanding (MOU) with the California Department of Public Health (CDPH) and Approval of Amendment Number 001 to the MOU, Regarding the Provision of Services for the Continuation of Laboratory Testing of Samples for SARS- CoV-2 using the Abbott BinaxNOW Antigen Test at the CDPH Valencia Branch State Public Health LaboratoryapprovedPass Action details Not available
22-702 120. Informational ReportProfessional Services Agreement with Area 1 Agency on Aging Regarding the Provision of Administrative Services Related to the Development, Implementation and Administration of an Area Plan Pertaining to Support Services Provided to Older Adults Residing in Humboldt CountyapprovedPass Action details Not available
22-707 121. Informational ReportRatification of Agreement by and Between the Department of Health and Human Services and the Governor’s Office of Business and Economic Development (Go-Biz)approvedPass Action details Not available
22-683 122. Informational ReportPosition Allocation Modifications for the District Attorney’s OfficeapprovedPass Action details Not available
22-545 123. Informational ReportApproval of Sheriff’s Woodley Island Berthing Permit and Rental AgreementapprovedPass Action details Not available
22-628 124. Informational ReportFirst Amendment to the Memorandum of Understanding between Humboldt Trails Council and County of HumboldtapprovedPass Action details Not available
22-711 125. Informational ReportBid Award Authorization for the Americans with Disabilities Curb Ramp Improvements Project (Phase 2)approvedPass Action details Not available
22-752 126. Informational ReportAdoption of an Ordinance to Repeal Humboldt County Code Sections 521-1 through 521-12 of Chapter 1 of Division 2 of Title V and Replacing it with Sections 521-1 through 521-16 regarding Solid Waste and Source Separated Materials of the Humboldt County CodeapprovedPass Action details Not available
22-756 127. Informational ReportResolution Approving a List of Projects to be Funded by California Senate Bill 1 - The Road Repair and Accountability Act of 2017 - for Fiscal Year 2022-2023approvedPass Action details Not available
22-792 128. Informational ReportResolution Authorizing the Humboldt County Department of Public Works to Apply for, and Accept, Funding Made Available through California Department of Resources, Recycling and Recovery Grants for which the County of Humboldt is EligibleapprovedPass Action details Not available
22-206 129. Informational ReportRetirement Resolution Eddy ReyesapprovedPass Action details Not available
22-706 11. Informational ReportContinuation of the Local Emergency Due to DroughtapprovedPass Action details Video Video
22-692 11. Informational ReportHear the Presentation and Consider Implementation of the EasySmartPay Service (Supervisor Michelle Bushnell)approvedPass Action details Video Video
22-691 11. Zoning ItemAllocation of 2021-2022 water quality improvement grant program funds from the Commercial Cannabis Land Use Ordinance (CCLUO) Mitigation and Remediation Fund (Case # PLN-2021-17061).approved as amendedPass Action details Video Video
22-714 12. Zoning ItemProposed modification to the approved guidelines for the use of the funds received through the California Department of Cannabis Control (DCC) Local Jurisdiction Assistance Grant Program (Case # PLN-2021-17446).approvedPass Action details Video Video
22-749 11. Special Presentation9:30 AM - Presentation on the Homeless Housing, Assistance and Prevention Program Local Action Plan.approvedPass Action details Video Video