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21-1760
| 1 | 1. | | Informational Report | Cooperative Agreement No. 21-0277-022-SF, Sudden Oak Mortality Regulatory Program | approved | Pass |
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21-1781
| 1 | 2. | | Informational Report | Approval of General Aviation Lease and use Agreement Template and Non-Commercial Aircraft Storage License Agreement Template to comply with Federal Aviation Administration Requirements Outlined in the Land Use Compatibility Inspection | approved | Pass |
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21-1804
| 1 | 3. | | Informational Report | Letter of Appreciation to Mr. Kent Wrede for his Service on the Fortuna Cemetery District (Supervisor Michelle Bushnell) | approved | Pass |
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21-1824
| 2 | 4. | | Informational Report | Retirement Resolution for Agricultural Commissioner Jeff Dolf (Supervisor Virginia Bass) | approved | Pass |
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20-1601
| 1 | 5. | | Informational Report | Submittal of Supervisor’s Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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21-1412
| 1 | 6. | | Informational Report | Board of Supervisors Teleconferencing Meetings and AB 361..: Continuation of Emergency | approved | Pass |
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21-1820
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of December 7, 2021 | approved | Pass |
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21-1693
| 1 | 8. | | Informational Report | Authorize the County Administrative Officer to Execute the Power of Attorney Forms for Transfer of Title of the Modular Buildings at the Garberville Complex | approved | Pass |
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21-1733
| 1 | 9. | | Informational Report | Workforce Innovation and Opportunity Act (WIOA) Program Contract for Job Market Equipment Upgrades title | approved | Pass |
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21-1813
| 1 | 10. | | Resolution | Annual Resolutions Authorizing the New Chair and Vice-Chair of the Board of Supervisors for 2022 to take all Acts Necessary to Act as Chair and Vice-Chair, Including Authorized Signatures on Necessary Documents on Financial Transactions | approved | Pass |
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21-1774
| 1 | 11. | | Informational Report | Employment Agreement with Dr. Ian Hoffman Regarding the Provision of Health Officer Services for the Period of January 2, 2022 through December 31, 2022 | approved | Pass |
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21-1742
| 1 | 12. | | Informational Report | Professional Services Agreement with Richard England Regarding the Provision of Expert Witness Services in Accordance with the Indian Child Welfare Act | approved | Pass |
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21-1786
| 1 | 13. | | Informational Report | Acceptance of Grant Funding Made Available by the California Department of Insurance through the Workers’ Compensation Insurance Fraud Program and Supplemental Budget (4/5 vote required) | approved | Pass |
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21-1787
| 1 | 14. | | Informational Report | Acceptance of Grant Funding Made Available by the California Department of Insurance through the Automobile Insurance Fraud Program and Supplemental Budget approval (4/5 vote required) | approved | Pass |
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21-1825
| 1 | 15. | | Informational Report | Ratification of the 2021-2024 Memorandum of Understanding (MOU) Between the County of Humboldt and the Humboldt Deputy Sheriffs’ Organization (HDSO) for Representation Unit 6 | approved | Pass |
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21-1607
| 1 | 16. | | Resolution | Approval of Lease with Slack & Winzler Properties, LLC. for 808 E Street, Eureka. | approved | Pass |
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21-1657
| 1 | 17. | | Informational Report | Ratify Lease Holdover and Consent Agreement for Department of Health and Human Services - Social Services, Public Guardian Lease Agreement with PWM, Inc. for Continued use of 1105 Sixth Street, Suite B, Eureka | approved | Pass |
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21-1708
| 1 | 18. | | Informational Report | Approve the Subtenant Agreement with the Long Prairie Gun and Archery Club for the County of Humboldt’s use of the Gunnery Range. | approved | Pass |
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21-1737
| 1 | 19. | | Informational Report | Holdover Term Consent Letter for Probation Department’s Continued use of 555 H Street, Suites C and D | approved | Pass |
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21-1773
| 1 | 20. | | Informational Report | First Amendment to Lease for Public Health use of 3156 Redwood Drive, Redway | approved | Pass |
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21-1784
| 1 | 21. | | Informational Report | Purchase of One Peterbilt 567 Dump Truck and One Elgin Crosswind 1 Street Sweeper Truck, Authorization to Enter into Purchase Agreements, Declare Equipment Surplus and Approve the Supplemental Budget for Heavy Equipment (4/5 Vote Required) | approved | |
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21-1793
| 1 | 22. | | Informational Report | Approve Advanced Step for Deputy Sheriff Recruits or Deputy Sheriff I’s that voluntarily demote to a Correctional Deputy I or Community Services Officer (4/5 Vote Required) | approved | Pass |
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21-1597
| 1 | 23. | | Informational Report | Delegation of Authority to County Treasurer for Investment Responsibility of County Treasury for 2022 | approved | Pass |
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22-44
| 1 | 1. | | Public Appearance | Public Comment | | |
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21-1811
| 1 | 1. | | Informational Report | Request for the Auditor-Controller To Provide Required Monthly Reports to the Board of Supervisors (Supervisor Michelle Bushnell) | received and filed | Pass |
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21-1802
| 1 | 1. | | Informational Report | Discussion of At-Large Planning Commissioner’s Potential Conflict of Interest. | approved | |
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21-1520
| 1 | 2. | | Informational Report | Appointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2022 | approved as amended | Pass |
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21-1729
| 2 | 3. | | Informational Report | Update on Board Chambers Equipment Upgrade Project and In-Person Meetings | approved | Pass |
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21-1812
| 1 | 4. | | Informational Report | Bev Pixley, County Administrative Office Purchasing Coordinator Retirement Resolution | approved | Pass |
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21-1794
| 1 | 5. | | Informational Report | Request for Proposals No. DHHS2021-04 Regarding the Provision of Outreach, Engagement, Behavioral Health Treatment and Social Rehabilitation Services as Part of the Assisted Outpatient Treatment Program | approved | Pass |
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21-1821
| 1 | 6. | | Informational Report | First 5 Humboldt Independent Audit Finding and MOU with County | approved as amended | Pass |
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21-1736
| 1 | 1. | | Zoning Item | Adoption of an Urgency Ordinance Extending a Temporary Moratorium on the Cultivation of Industrial Hemp in the Coastal Zone (4/5 Vote Required). Case # PLN-2021-17163 | approved | Pass |
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21-1775
| 1 | 2. | | Informational Report | Acquisition of Interest in Real Property (Assessor Parcel No. 501-241-031, 501-241-030, 501-241-033, 017-081-001, 404-141-004) for the Humboldt Bay Trail South Project | approved | Pass |
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21-1499
| 1 | 1. | | Informational Report | 9:00 a.m. - Assemblymember Wood End of the Year Wrap Up (Supervisor Rex Bohn) | approved | Pass |
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21-1703
| 1 | 2. | | Informational Report | 10:30am - The Public Financing Authority (PFA) to hold the first Public Hearing for the Samoa Peninsula Enhanced Infrastructure Financing District (The EIFD). | received and filed | |
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21-1622
| 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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