Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/1/2022 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Virtual
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
22-37 11. Informational ReportProfessional Services Agreement with Armstrong Consultants Inc., for Passenger Facility Charge Project ManagementapprovedPass Action details Not available
22-64 12. Informational ReportContinuation of the Local Emergency Due to DroughtapprovedPass Action details Not available
22-78 13. Informational ReportNational Children’s Dental Health Month Proclamation (Supervisor Virginia Bass)approvedPass Action details Not available
22-114 24. Informational ReportHumboldt County Litter Abatement and Beautification Project Letter of Support (Supervisor Virginia Bass)approvedPass Action details Not available
22-120 15. Informational ReportApproval of the Action Summary - Meeting of January 25, 2022approvedPass Action details Not available
22-84 16. Informational ReportSupplemental Budget for Juvenile Hall Department of Juvenile Justice Realignment Implementation PlanapprovedPass Action details Not available
22-121 11. Informational ReportRequest for the Auditor-Controller to Provide Required Monthly Reports to the Board of Supervisors Regarding Payroll Transition and Impacts and Direction for Re-Evaluation of Payroll Options (Supervisor Michelle Bushnell)approved as amendedPass Action details Not available
22-87 11. Informational ReportRecommendation For the Board to Consider Implementation of a Cannabis Excise Tax Suspension/Waiver Program for Tax Year 2021 (collected in 2022) and Tax Year 2022 (collected in 2023)approved as amendedPass Action details Not available
22-94 12. Informational ReportProject Trellis Updateapproved as amendedPass Action details Not available
22-107 13. OrdinanceIntroduction of the Proposed Ordinance Relating to Supervisorial District BoundariesapprovedPass Action details Not available
22-98 14. OrdinanceIntroduction of an Ordinance of the Board of Supervisors, County of Humboldt, State of California Adding Division 10 to Title V of the Humboldt County Code Relating to the Prohibition of the Storage and Handling of Coal and Petroleum Coke on County-Owned PropertyapprovedPass Action details Not available
22-99 25. Informational ReportCompensation Adjustment for Director of Children and Family CommissionapprovedPass Action details Not available
22-113 11. ResolutionHumboldt’s Own LLC appeal of the Planning Commission’s addition of a condition requiring a second water source to an approved well as part of the conditional approval of a special permit to allow 64,800 square feet of commercial cannabis cultivation.continuedPass Action details Not available
22-124 11. Closed Session Item1:00 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 negotiator. Labor negotiators: 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.   Action details Not available