Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/29/2021 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
21-778 11. Informational ReportApproval of Cooperative Agreement No. 21-0032-000-SA, Petroleum Products Compliance Contract with the California Department of Food and Agriculture in the amount of $4,725.00approvedPass Action details Not available
21-779 12. Informational ReportApproval of Cooperative Agreement No. 21-0158-000-SA, Certified Farmer’s Market Inspection Contract with the California Department of Food and Agriculture in the Amount of $3,562.50approvedPass Action details Not available
21-755 13. Informational ReportReappointment of Dr. Hollie Hall to the Fish and Game Commission Representing the Third District (Supervisor Mike Wilson)approvedPass Action details Not available
21-791 14. Informational ReportReappointments to the Petrolia Cemetery District (Supervisor Rex Bohn)approvedPass Action details Not available
21-843 15. Informational ReportResolution Declaring Saturday, September 4, 2021 as Bigfoot Daze (formerly Bigfoot Days) in Willow Creek (Supervisor Steve Madrone)approvedPass Action details Not available
21-898 26. Informational ReportState Highway 255 (Supervisor Rex Bohn)approvedPass Action details Not available
20-1595 17. Informational ReportSubmittal of Supervisor’s Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)approvedPass Action details Not available
21-700 18. Informational ReportNotice of Vacancies on the Humboldt County Aviation Advisory CommitteeapprovedPass Action details Not available
21-761 19. Informational ReportReappointment of John Vevoda and Martha Spencer to the Williamson Act Advisory CommitteeapprovedPass Action details Not available
21-840 110. Informational ReportInformational Report on the Reappointment of Ben McWhorter and Alex Stillman to the Humboldt County Aviation Advisory CommitteeapprovedPass Action details Not available
21-866 111. Informational ReportDisposal of Public RecordsapprovedPass Action details Not available
21-880 112. Board OrderApproval of the Action Summary - Special Meeting of June 21, 2021approvedPass Action details Not available
21-882 113. Informational ReportApproval of the Action Summary - Budget Hearings of June 21, 2021approvedPass Action details Not available
21-887 114. Board OrderApproval of the Action Summary - Meeting of June 22, 2021approvedPass Action details Not available
21-666 115. Informational ReportSecond Modification to Humboldt County Local Equity Program ManualapprovedPass Action details Not available
21-710 116. Informational ReportChange Order Authorization for The Humboldt County Correctional Facility Accessibility Improvement Project, Project Number 2019-102approvedPass Action details Not available
21-784 117. Informational ReportUnused Space on the Fifth Floor of the County CourthouseapprovedPass Action details Not available
21-876 118. Informational ReportAppointment of Acting Public DefenderapprovedPass Action details Not available
21-878 119. Informational ReportAppointment of Acting County Administrative OfficerapprovedPass Action details Not available
21-922 120. Informational ReportAdoption of Fiscal Year (FY) 2021-22 County BudgetapprovedPass Action details Not available
21-190 121. Informational ReportBehavioral Health Organizational Provider Services Agreement with Victor Treatment Centers, Inc. Regarding the Provision of Children’s Specialty Behavioral Health Treatment Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt CountyapprovedPass Action details Not available
21-543 122. Informational ReportMental Health Organizational Provider Services Agreement with Redwood Community Services, Inc. Regarding the Provision of Children’s Specialty Mental Health Treatment, Therapeutic Behavioral, Intensive Home-Based and Therapeutic Foster Care Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt CountyapprovedPass Action details Not available
21-833 123. Informational ReportRecognition of Donations made to the Department of Health and Human Services - Behavioral Health HOPE CenterapprovedPass Action details Not available
21-767 124. Informational ReportFirst Amendment to the Grantee Services Agreement with Aurrera Health Group Regarding Implementation of the ACEs Aware Program in Humboldt CountyapprovedPass Action details Not available
21-793 125. Informational ReportService Provider Agreement with Persimmony International, Inc. for the Provision of Electronic Case Management and Time Study Plus ServicesapprovedPass Action details Not available
21-787 126. Informational ReportSignature Authorization for Professional Services Agreements with Various Community-Based Organizations Regarding the Provision of Community Outreach and Support Services Related to the CalFresh ProgramapprovedPass Action details Not available
21-799 127. Informational ReportProfessional Services Agreement with Changing Tides Family Services Regarding the Provision of Administrative and Transitional Support Services Related to Stage One Child Care Services Provided to Individuals Participating in the California Work Opportunity and Responsibility to Kids ProgramapprovedPass Action details Not available
21-856 128. Informational ReportProfessional Services Agreement with North Coast Substance Abuse Council, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment and Counseling Services to Eligible Humboldt County ResidentsapprovedPass Action details Not available
21-871 129. Informational ReportProfessional Services Agreement with Seventh Generation House, Inc. Regarding the Provision of Outpatient Substance Use Disorder Treatment, Transitional Housing and Counseling Services to Eligible Humboldt County ResidentsapprovedPass Action details Not available
21-854 130. Informational ReportFiscal Year’s 2020-21 Amendments to Professional Agreements with Liebert Cassidy Whitmore and Angelo Kilday KilduffapprovedPass Action details Not available
21-714 131. Informational ReportFirst Amendment to Sublease at 520 E Street for the County Administrative Office - Economic Development DivisionapprovedPass Action details Not available
21-790 132. Informational ReportBid Award Authorization for Storm Damage Repair to Redwood House Road (5F200) Post Mile 7.14approvedPass Action details Not available
21-867 133. Informational ReportExtension of Extra Help Hours - Parks & Recreation 1100-713 (4/5 Vote Required)approvedPass Action details Not available
21-885 134. Informational ReportFirst Amendment to the Maintenance Services Agreement with Johnson Controls Fire Protection LP Regarding the Provision of Fire Detection and Alarm Systems Maintenance Services at the Humboldt County Correctional FacilityapprovedPass Action details Not available
21-351 11. Informational ReportHumboldt County Americans with Disabilities Act Compliance PlanapprovedPass Action details Video Video
21-505 12. Informational ReportResolution of Intention to Establish the Samoa Peninsula Enhanced Infrastructure Financing District, establishing a Public Financing Authority, and Authorizing Other ActionsapprovedPass Action details Video Video
21-895 13. Informational ReportCounty Considerations After June 15 Reopening of Californiaapproved as amendedPass Action details Video Video
21-748 14. Informational ReportNotice of Intent to Convey Property in the Southwest Quadrant of the Interchange of Loleta Drive and State Highway 101 to Loleta Community Services District (4/5 Vote Required)approvedPass Action details Video Video
21-881 15. Informational ReportGarberville Veterans Memorial Hall Projectapproved as amendedPass Action details Video Video
21-883 11. Informational Report9:00 a.m. - Resolution Recognizing County Administrative Officer Amy Nilsen (Supervisor Virginia Bass)approvedPass Action details Video Video
21-886 12. Informational Report2:00 p.m. - UPDATED: Workforce Development and Workforce Investment Opportunity Act (WIOA) Funded Programsapproved as amendedPass Action details Video Video
21-892 11. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of McCullough Const. v. County of Humboldt, OAH Case No. A-0017-2020.   Action details Not available
21-897 12. 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; Bankruptcy Case No. 19-23649 (RDD).   Action details Not available