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21-1690
| 1 | 1. | | Informational Report | Professional Services Agreement with Armstrong Consultants, Inc. for Runway 14/32 Rehabilitation and Electrical System Improvement (Phase 1 & 2) Design | approved | Pass |
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21-1685
| 1 | 2. | | Informational Report | Notice of Vacancy on the County of Humboldt Audit Committee | approved | Pass |
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21-1686
| 1 | 3. | | Informational Report | Letter of Appreciation to Mychal Evenson for His Service on the County of Humboldt Audit Committee. | approved | Pass |
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21-1687
| 1 | 4. | | Informational Report | Resolution Recognizing Eureka Police Department Chief Steve Watson on His Retirement (Supervisor Virginia Bass) | approved | Pass |
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21-1688
| 1 | 5. | | Informational Report | National Alzheimer’s Disease Awareness Month and National Family Caregivers Month Proclamation (Supervisor Virginia Bass) | approved | Pass |
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21-1694
| 1 | 6. | | Informational Report | Proclamation for the County-Wide Traffic Safety Task Force (Supervisor Virginia Bass) | approved | Pass |
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20-1600
| 1 | 7. | | 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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21-1411
| 1 | 8. | | Informational Report | Board of Supervisors Teleconferencing Meetings and AB 361..: Continuation of Emergency | approved | Pass |
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21-1670
| 1 | 9. | | Informational Report | Reappoint Lorey Keele and Connie Sundberg to the First Five Humboldt Commission | approved | Pass |
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21-1609
| 1 | 10. | | Informational Report | Headwaters Fund Board’s Recommended 2021-22 Grant Fund Awards for the July 16 - August 20, 2021, Grant Round | approved | Pass |
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21-1673
| 1 | 11. | | Informational Report | Professional Services Agreement with Redwoods Rural Health Center | approved | Pass |
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21-1674
| 1 | 12. | | Informational Report | Grant Agreement with Providence Supportive Housing Regarding the Conversion of a HomeKey Program Motel Property to Permanent Housing for Individuals Who Are Experiencing Homelessness in Humboldt County
RECOMMENDATION(S): | approved | Pass |
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21-1110
| 1 | 13. | | Informational Report | Provider Services Agreement with Two Feathers Native American Family Services | approved | Pass |
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21-1659
| 1 | 14. | | Informational Report | Appointments to the Humboldt County Behavioral Health Board | approved | Pass |
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21-1613
| 1 | 15. | | Informational Report | Certification of Compliance for the Child Health Disability Prevention and California Children’s Services Programs for Fiscal Year 2021-22 | approved | Pass |
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21-1628
| 1 | 16. | | Informational Report | Women, Infants and Children Agreement with Gulf Coast Dietetic Internship Program | approved | Pass |
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21-1681
| 1 | 17. | | Informational Report | Update on Local Conditions Surrounding COVID-19 | approved | Pass |
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21-1669
| 1 | 18. | | Informational Report | Memorandum of Understanding with Vision Y Compromiso | approved | Pass |
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21-1675
| 1 | 19. | | Informational Report | Professional Services Agreement with Changing Tides Family Services | approved | Pass |
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21-1604
| 1 | 20. | | Informational Report | Summarily approve Nuisance Abatement Assessment on Property Located at 46280 State Hwy 36, Dinsmore | approved | Pass |
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21-1606
| 1 | 21. | | Resolution | Resolution Authorizing the Submittal and Signature of a CalHome Program Grant Application for a First Time Homebuyer Loan Program and an Accessory Dwelling Unit Construction Loan Program. | approved | Pass |
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21-1652
| 1 | 22. | | Resolution | Resolution for the Temporary Employment of Retired Annuitant as Senior Legal Office Assistant at the Humboldt County Probation Department (4/5/ Vote Required) | approved | Pass |
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21-1680
| 1 | 23. | | Informational Report | Award Recommendation for the Juvenile Justice Crime Prevention Act Grant
| approved | Pass |
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21-1584
| 1 | 24. | | Informational Report | First Amendment to License Agreement for Continued Use of the Shelter Cove Solid Waste Container Site | approved | Pass |
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21-1602
| 1 | 25. | | Informational Report | Humboldt County Guardrail Replacement Project | approved | Pass |
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21-1662
| 1 | 26. | | Informational Report | Request to Use Humboldt County Public Works - Road’s Equipment in the 33rd Annual Truckers’ Christmas Parade | approved | Pass |
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21-1682
| 1 | 27. | | Informational Report | Local Transportation Fund Claim for Fiscal Year 2021-2022 | approved | Pass |
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21-771
| 1 | 28. | | Informational Report | Resolution for the Off-Highway Motor Vehicle Division Grant Program Calendar Year 2022 and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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21-1491
| 1 | 29. | | Informational Report | Resolution for the Boating Safety and Enforcement Financial Aid 2022-2023 Program (4/5 Vote Required) | approved | Pass |
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21-1563
| 1 | 30. | | Resolution | Adoption of Board of Supervisors Resolution establishing a records retention and disposal schedule for the Humboldt County Sheriff’s Office (4/5 Vote Required) | approved | Pass |
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21-1567
| 1 | 31. | | Informational Report | Position Allocation Modification for Sheriff’s Business Division | approved | Pass |
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21-1656
| 1 | 1. | | Informational Report | Certificate of Commendation to Hiedi Johnston in Recognition of Having Earned the Carnegie Hero Medal (Supervisor Steve Madrone) | approved | Pass |
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21-1704
| 1 | 1. | | Informational Report | Board Meeting - Calendar Year 2022 | approved | Pass |
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21-1663
| 1 | 1. | | Informational Report | 10:00 am - Public Hearing on Redistricting in Humboldt County | adopted as amended | Pass |
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21-1689
| 1 | 2. | | Informational Report | 11:00am - Update on Local Conditions Surrounding Drought | approved as amended | Pass |
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21-1620
| 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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