Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/5/2022 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
22-309 11. Informational ReportProclaim April 2022 as Child Abuse Prevention and Awareness Month in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Video Video
22-339 22. Informational ReportProclaim April 2022 as “Grange Month” in Humboldt County (Supervisor Virginia Bass)approvedPass Action details Video Video
22-354 13. Informational Report2022 McKinleyville Chamber Awards (Supervisor Steve Madrone)approvedPass Action details Video Video
22-375 24. Informational ReportRetirement Resolution for Karl Verick, Senior Public Health Nurse (Supervisor Michelle Bushnell)approvedPass Action details Video Video
22-382 15. Informational ReportProclaim April 2022 as Sexual Assault Awareness Month (Supervisor Virginia Bass)approvedPass Action details Not available
22-385 26. Informational ReportAnita Fullbright, Registered Nurse, Department of Health and Human Services Retirement Resolution (Supervisor Virginia Bass)approvedPass Action details Not available
22-407 27. Informational ReportLetter of Support for Golden State Natural Resources’ (GSNR) Community Project Funding and Congressional Directed Spending Requests (Supervisor Rex Bohn)approvedPass Action details Not available
22-341 18. Informational ReportBoard of Supervisors Teleconferencing Meetings and AB 361: Continuation of EmergencyapprovedPass Action details Not available
22-351 19. Informational ReportRestated Memorandum of Understanding between the County Administrative Office, Economic Development Division and the Department of Planning and Building for the Project Trellis Local Equity ProgramapprovedPass Action details Not available
22-374 110. Informational ReportAmendment to Standard Agreement Terms and Conditions Between the County Administrative Office-Economic Development Division and College of the Redwoods Adult and Community Education for the Project Trellis Local Equity ProgramapprovedPass Action details Not available
22-323 112. Informational ReportApplication Process for Mental Health Services Act Prevention and Early Intervention Program - Local Implementation Agreements Regarding the Provision of Professional Services Intended to Reduce the Impact of Mental Illness within Humboldt CountyapprovedPass Action details Not available
22-325 113. Informational ReportParticipation Agreement with the California Mental Health Services Authority Regarding the Superior Regional Partnership - Office of Statewide Health Planning and Development Workforce Education and Training Grant ProgramapprovedPass Action details Not available
22-360 114. Informational ReportParticipation Agreement with the California Mental Health Services Authority Regarding the Peer Support Specialist Certification ProgramapprovedPass Action details Not available
22-362 115. Informational ReportPublic Health Fiscal Year (FY) 2021-2022 Supplemental Budgets (Requires 4/5 Vote)approvedPass Action details Not available
22-327 116. Informational ReportPosition Allocation Modifications for District Attorney’s Office to Deallocate 6.0 Full-time Equivalent (FTE) Legal Office Assistant Positions, 2.0 FTE Victim Witness Program Specialist Positions and allocate 8.0 FTE Administrative Analyst I/II PositionsapprovedPass Action details Not available
22-321 117. Informational ReportAdoption of Adjusted Salary Range for County SurveyorapprovedPass Action details Not available
22-322 118. Informational ReportReallocation of 1.0 FTE County Payroll Services Manager to 1.0 FTE Program Manager.approvedPass Action details Not available
22-164 119. Informational ReportFiscal Year 21-22 Supplemental Budget Request for County Library Budget Unit 1500-621 (4/5 Vote Required)approvedPass Action details Not available
22-331 121. Informational ReportConsultant Services Agreement with Points West Surveying Company, Regarding the Provision of On-Call Land Surveying ServicesapprovedPass Action details Not available
22-373 111. Informational ReportRequest for County General Fund Supplement for Department of Health and Human Services Public HealthapprovedPass Action details Video Video
22-408 120. Zoning ItemNorth McKay Ranch Subdivision Project Tentative Subdivision Map, Planned Unit Development, Development Agreement, and Special Permit APNs: 017-032-003, 017-071-004, 017-071-009, 017-072-002, 017-072-003, 017-073-007, 017-073-009 and 303-012-020 Record No.: PLN-9902-GPAcontinued  Action details Not available
22-396 11. Ordinance10:00 AM Public Hearing - Dany Avi-David Appeal of Planning Division Denial of a Proposed Lot Line Adjustmentapproved as amendedPass Action details Video Video
22-342 11. Closed Session ItemConference with Legal Counsel - Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of the County Surveyor   Action details Not available
22-392 12. Closed Session ItemConference with Legal Counsel - Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of the Agricultural Commissioner   Action details Not available
22-393 13. Closed Session ItemConference with Legal Counsel - Pursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of the County Counsel   Action details Not available
22-394 14. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in CalHR Case No.: E-21-0004 Mia Edington   Action details Not available