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21-1222
| 2 | 1. | | Informational Report | Arcata House 30th Anniversary Resolution (Supervisor Mike Wilson) | approved | Pass |
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21-1240
| 1 | 2. | | Informational Report | Retirement Resolution for Robert Nickell (Supervisor Rex Bohn) | approved | Pass |
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20-1597
| 1 | 3. | | 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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21-1219
| 1 | 4. | | Informational Report | Humboldt County Fish and Game Advisory Commission Funding Requests for 2021 Grant Awards | approved | Pass |
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21-1230
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of Aug. 17, 2021 | approved | Pass |
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21-1239
| 1 | 6. | | Board Order | Approval of the Action Summary - Meeting of August 18, 2021 | approved | Pass |
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21-1171
| 1 | 7. | | Informational Report | Professional Services Agreement with AgreeYa Solutions, Inc. Regarding the Development of a Microsoft Office 365 Feature Implementation Plan | approved | Pass |
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21-1076
| 1 | 8. | | Informational Report | Deallocation of One (1) Full-Time Equivalent Fiscal Assistant I/II Position and Allocation of One (1) Full-Time Equivalent Senior Fiscal Assistant Position | approved | Pass |
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21-1184
| 1 | 9. | | Informational Report | Professional Services Agreement with Cooperation Humboldt Regarding the Provision of Street Outreach, Case Management and Supportive Services to Individuals and Families Who are Experiencing Unsheltered Homelessness in Humboldt County | approved | Pass |
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21-1173
| 1 | 10. | | Informational Report | First Amendment to the Professional Services Agreement with Kevin Kelly Regarding the Provision of Psychological Evaluation Services | approved | Pass |
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21-1174
| 1 | 11. | | Informational Report | State of California Standard Agreement with the California Government Operations Agency Regarding the Provision of Community Outreach Services that are Designed to Ensure Fair and Equitable Distribution, Allocation and Administration of the COVID-19 Vaccine to High-Risk Population Groups within Humboldt County | approved | Pass |
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21-1175
| 1 | 12. | | Informational Report | Memorandum of Understanding Template for Use with Community-Based Organizations Regarding the Implementation of Bicycling Education Programs in Humboldt County | approved | Pass |
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21-1180
| 1 | 13. | | Informational Report | Agreement with Humboldt State University Sponsored Programs Foundation and the Department of Health and Human Services - Child Welfare Services for Fiscal Year 2021-2022. | approved | Pass |
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21-1231
| 1 | 14. | | Informational Report | Professional Services Agreement with Wild Souls Ranch Regarding the Provision of Therapeutic Equine Services to Eligible Youth and Families Residing in Humboldt County | approved | Pass |
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21-1185
| 1 | 15. | | Informational Report | Humboldt Children and Families Commission Bylaws Changes | approved | Pass |
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21-1224
| 1 | 16. | | Informational Report | Allocation of 1.0 Full-Time Equivalent (FTE) Program Coordinator Budget Unit 457 and deallocate one .5 FTE Program Coordinator Budget Unit 462 and one .5 FTE Health Education Specialist Budget Unit 457 | approved | Pass |
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21-614
| 1 | 17. | | Informational Report | Agreement between Humboldt County Library and AT&T | tabled | |
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21-1133
| 1 | 18. | | Informational Report | Reclassification of Legal Office Assistant I/II to Senior Legal Office Assistant in Budget Unit 235 | approved | Pass |
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21-1067
| 1 | 19. | | Informational Report | Ratify Lease Holdover and Consent for the Public Works - Natural Resource Planning Lease at 1105 6th Street, Suite E, Department of Health and Human Services - Social Services and Veterans Services Lease at 1105 6th Street, Suite F | approved | Pass |
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21-1169
| 1 | 20. | | Informational Report | Supplemental Budget for Garberville Veterans Memorial Hall Demolition (4/5 Vote Required) | approved | Pass |
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21-1181
| 1 | 21. | | Informational Report | Bid Award Authorization for Storm Damage Repair to Patricks Point Drive (3N010) Post Mile 1.90 | approved | Pass |
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21-1223
| 1 | 22. | | Informational Report | Federal Apportionment Exchange and State Match Program for Regional Surface Transportation Program Funds for Fiscal Year 2020-2021 | approved | Pass |
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21-1140
| 1 | 23. | | Resolution | Resolution to Adopt Recruitment and Retention Incentive Program for Deputy Sheriff II Lateral Police Officer Hires | approved | Pass |
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21-1166
| 1 | 24. | | Informational Report | Increasing Fixed Asset Line for Sheriff’s Budget Unit 1100-221930 - Domestic Cannabis Eradication/Suppression Program | approved | Pass |
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21-1170
| 1 | 25. | | Informational Report | Temporary Overlap of Two Individuals in Executive Secretary Position for Sheriff’s Office | approved | Pass |
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21-1186
| 1 | 1. | | Special Presentation | Update on Local Conditions Surrounding COVID-19 | received and filed | |
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21-1234
| 1 | 1. | | Informational Report | Consider cancelling the August 31, 2021, Board of Supervisors Meeting | withdrawn | |
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21-1241
| 1 | 1. | | Informational Report | 10:30 AM - Operational Realignment of Payroll Operations from Human Resources to the Office of the Auditor-Controller; and Appropriation Transfer and Supplemental Budget (4/5th Votes Required) | approved as amended | Pass |
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21-1251
| 1 | 2. | | Closed Session Item | 3 PM - 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. | | |
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21-1232
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel—pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Hess v. County of Humboldt: Case No. CV2100894 | | |
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