Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/8/2022 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
22-238 11. Informational ReportCertificates of Recognition for Soroptimist International of Humboldt Bay (Supervisor Virginia Bass)approvedPass Action details Not available
22-260 12. Informational ReportThe Greater Eureka Chamber of Commerce 2021 Business Award Winners (Supervisor Virginia Bass)approvedPass Action details Not available
22-289 13. Informational ReportLetter of Support for SB 1074 (McGuire) Cannabis: Excise Tax: Cultivation Tax. (Supervisor Michelle Bushnell)approvedPass Action details Not available
22-179 14. Informational ReportBoard of Supervisors Teleconferencing Meetings and AB 361: Continuation of EmergencyapprovedPass Action details Not available
22-266 15. Informational ReportAppoint Tammy Brown to Fill the Vacancy on the Headwaters Fund Board (HFB)approvedPass Action details Not available
22-277 16. Informational ReportNotice of At-Large Vacancy on the North Coast Railroad Authority BoardapprovedPass Action details Not available
22-225 17. ResolutionProject Trellis Actions Concerning Board Liaison, Emergency Grants and Equity Grant FundingapprovedPass Action details Not available
22-109 110. Informational ReportWork Order Agreement with Heluna Health Regarding the Provision of COVID-19 Surveillance Testing Services and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
22-245 111. Informational ReportAdoption of Amended and Retitled Job Classification of Behavioral Health Medical Director (M&C)approvedPass Action details Not available
22-183 112. Informational ReportConsultant Services Agreement with Mark Thomas and Company, Inc. Regarding the Provision of On-Call Engineering and/or Environmental ServicesapprovedPass Action details Not available
22-228 113. Informational ReportCalifornia Climate Investments Fire Prevention Grants Program Project Opportunities approvedPass Action details Not available
22-244 114. Informational ReportResolution Recognizing, Endorsing and Accepting Support and Delegation of Authority for the Sheriff, Undersheriff and Deputy Director to accept gifts and donations from the Northern California Coalition to Safeguard Communities (4/5 Vote Required)approvedPass Action details Not available
22-240 115. Informational ReportResolution to Auction Tax-Defaulted PropertiesapprovedPass Action details Not available
22-226 11. Special PresentationUpdate on Local Conditions Surrounding COVID-19received and filedPass Action details Video Video
22-285 18. Informational ReportAdoption of an Ordinance of the Board of Supervisors of the County of Humboldt Amending Sections 712-2(b) and 712-3 of Chapter 2, Division 1 of Title VII to the Humboldt County Code Relating to the Transient Occupancy Tax and Placement of the Ordinance on June 7, 2022, Ballot.approvedPass Action details Not available
22-287 29. Informational ReportAppointment of Interim Human Resources Directorapproved as amendedPass Action details Video Video
22-163 11. Informational ReportMid-Year Budget Review for Fiscal Year 2021-22 and Budget Outlook for FY 2022-23approvedPass Action details Video Video
22-196 12. Informational ReportVaccination and Testing Policy and Authorization to Enter into An Agreement for Contact Tracing and Other ServicesapprovedPass Action details Video Video
22-278 13. ResolutionResolution Suspending a Portion of Cultivation Year 2021 Due in Tax Year 2022 Cannabis Excise Tax and Deferring Certain Dates and PenaltiesapprovedPass Action details Video Video
22-205 14. Board OrderCompensation Range Increase for Humboldt County Sheriff’s Office Supervising Correctional Deputies (4/5 Vote Required)approvedPass Action details Video Video
22-283 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 Agricultural Commissioner   Action details Video Video
22-267 11. OrdinanceNorth McKay Ranch Subdivision Project General Plan Amendment, Zone Reclassification, 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 Video Video