Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/8/2022 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
22-142 11. Informational ReportAppoint Blair Brown to the Housing Authority Commission Representing the Second District (Supervisor Michelle Bushnell)approvedPass Action details Not available
22-63 12. Informational ReportBoard of Supervisors Teleconferencing Meetings and AB 361: Continuation of EmergencyapprovedPass Action details Video Video
22-139 13. Informational ReportAppointments to the Humboldt County Fire Safe CouncilapprovedPass Action details Not available
22-154 14. Informational ReportApproval of the Action Summary - Meeting of February 1, 2022approvedPass Action details Not available
22-93 15. Informational ReportTransfer from Contingencies, Contribution to Arcata, Eureka, Ferndale, and Fortuna Veterans, and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
22-112 16. Informational ReportAdoption of Ordinance Relating to Supervisorial District BoundariesapprovedPass Action details Not available
22-144 17. Informational ReportLetter to CalPERS Confirming the Authority Granted to the Interim Director of Human Resources to Perform All of the Functions and Duties of the Office of Human Resources DirectorapprovedPass Action details Video Video
22-101 18. Informational ReportAdoption 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
22-108 19. Informational ReportAdoption of Amended and Retitled Job Classification of Risk Manager to Risk Manager / Safety AdministratorapprovedPass Action details Not available
22-136 110. ResolutionAdopt Resolution approving a New Countywide Telework PolicyapprovedPass Action details Not available
22-31 111. Informational ReportExercise the Option to Extend the Term of Lease at 3156 Redwood Drive, RedwayapprovedPass Action details Not available
22-115 112. Informational ReportPosition Allocation Modification for Sheriff’s Office to Deallocate 3.0 Full-time Equivalent (FTE) Legal Office Assistant and Allocate 3.0 FTE Administrative Secretary.approvedPass Action details Not available
22-70 113. Informational ReportResolution to Auction Tax-Defaulted PropertiesapprovedPass Action details Not available
22-140 11. Special PresentationCertificate of Appreciation Presented to Lon Winburn for his Service to Fortuna Fire (Supervisor Rex Bohn and Supervisor Michelle Bushnell)approvedPass Action details Video Video
22-150 11. AppointmentConsider Making an Appointment to the California Cannabis AuthorityapprovedPass Action details Video Video
21-1851 11. Informational ReportPublic Hearing to Provide the Annual Submission of Data Pertaining to Immigration and Customs Enforcement (ICE) Access as Outlined in Government Code 7283.1 (d) (Information Only) and Semi-Annual Measure K Submission of DataapprovedPass Action details Video Video
22-119 11. Special Presentation10:00 am - Update on Local Conditions Surrounding COVID-19received and filedPass Action details Video Video
22-161 11. Closed Session ItemConference 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 Video Video