Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/12/2022 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
22-427 14. Informational ReportResolution Recognizing John Miller on His Retirement (Supervisor Virginia Bass)approved  Action details Not available
22-443 11. Informational ReportConsideration of a Resolution and Vote of No Confidence in Karen Paz Dominguez, Auditor - Controller. (Supervisor Bass and Supervisor Bushnell)   Action details Not available
22-352 12. Informational ReportIntroduction of Ordinance Amending Humboldt County Code §§261.5-1 et seq.   Action details Video Video
22-401 11. Informational ReportProfessional Services Agreement with Kimley Horn and Associates, Inc. for Airport Pavement Management System (APMS).approvedPass Action details Not available
22-417 23. Informational ReportNational Public Safety Telecommunications Week Proclamation (Supervisor Rex Bohn)approvedPass Action details Video Video
22-441 35. Informational ReportResolution in Support of the Ukrainian People (Supervisor Rex Bohn)approvedPass Action details Video Video
22-397 16. Informational ReportQuarterly Report of Current and Projected Vacancies on Humboldt County Board of Supervisors Appointed Boards, Committees and Commissions.approvedPass Action details Not available
22-448 17. Informational ReportApproval of the Action Summary - Meeting of March 22, 2022approvedPass Action details Not available
22-449 18. Informational ReportApproval of the Action Summary - Meeting of April 4, 2022approvedPass Action details Not available
22-451 19. Informational ReportApproval of the Action Summary - Meeting of April 5, 2022approvedPass Action details Not available
22-388 111. Informational ReportAppointment to the Humboldt County Behavioral Health BoardapprovedPass Action details Not available
22-384 112. Informational ReportCompensation Increase for Supervising Correctional Deputy.approvedPass Action details Not available
22-387 113. Informational ReportRequest for Qualifications Number DPW2022-001 Regarding On-Call Engineering and Project Management ServicesapprovedPass Action details Not available
22-292 114. Informational ReportApproval of Professional Services Agreement Between the County of Humboldt and California Forensic Medical Group (CFMG) for the provision of medical, dental and similar health care services to the incarcerated populations at both the Humboldt County Correctional Facility (HCCF) and Humboldt County Juvenile Hall (JH); and approval of Supplemental Budget for 1100-490 for remainder of Fiscal Year (FY) 2021-22 (4/5 Vote Required)approvedPass Action details Not available
22-409 115. Informational ReportApprove Advanced Step for Deputy Sheriff Recruits or Deputy Sheriff I’s That Voluntarily Demote to a Correctional Deputy I (4/5 Vote Required)approvedPass Action details Not available
22-435 116. Informational ReportRatification of Subaward Certification of Assurance of Compliance with California Office of Emergency ServicesapprovedPass Action details Not available
22-361 11. ResolutionUpdate on Local Conditions Surrounding COVID-19 and Termination of the Local EmergencyapprovedPass Action details Video Video
22-398 22. Informational ReportResolution Recognizing Marc Phippen on his Retirement (Supervisor Virginia Bass)approvedPass Action details Video Video
22-398 22. Informational ReportResolution Recognizing Marc Phippen on his Retirement (Supervisor Virginia Bass)approvedPass Action details Video Video
22-442 110. ResolutionTemporary Employment of Retired Annuitant as Administrative Analyst II in the Humboldt County Office of ElectionsapprovedPass Action details Video Video
22-391 11. Informational ReportConsider the Appointment for the Humboldt County Representative on the “Great Redwood Trail Authority” Formerly known as the North Coast Railroad Authority BoardapprovedPass Action details Video Video
22-399 11. Informational ReportPublic Hearing to Consider Adoption of an Ordinance for the 2022 Update of the Humboldt County Schedule of Fees and Charges (4/5 Vote Required)approvedPass Action details Video Video
22-413 12. Zoning ItemHumboldt Ranch, Inc. General Plan Amendment and Zone Reclassification Petitionapproved as amendedPass Action details Video Video
22-403 11. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in Kalin v. County of Humboldt, et al., Case No CV2000902approved  Action details Video Video
22-453 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 County Counselapproved  Action details Video Video
22-454 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 Health Officer   Action details Video Video