Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/22/2021 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
21-747 11. Informational ReportApproval of Cooperative Agreement No. 20-0971-000-SA, known as the 2021 Noxious Weed Program with the California Department of Food and Agriculture in the amount of $64,000approvedPass Action details Not available
21-792 12. Informational ReportApproval of Supplemental Budget Request for Budget Unit 1100261 and Establish Fixed Asset Account in Fiscal Year (FY 2020-21) for Purchase of Weights & Measures Inspection Test Standards, and CalCATS Timekeeping and Reporting Software (4/5 Vote Required)approvedPass Action details Not available
21-795 13. ResolutionResolution Authorizing the Humboldt County-Department of Aviation to accept the U.S. Department of Transportation (DOT)-Federal Aviation Administration (FAA) Grant Offer for Airport Improvement Program (AIP) Projects (4/5 Vote Required)approvedPass Action details Not available
21-806 14. Informational ReportLetter of Support for the Equitable and Sustainable Public Transit Planning for Rural America Project (Supervisor Virginia Bass)approvedPass Action details Not available
21-852 15. Informational ReportLetter of Appreciation to Brian Renner for his Service on the Humboldt County Aviation Advisory CommitteeapprovedPass Action details Not available
21-853 16. Informational ReportNotice of At-Large Vacancy on the Humboldt County Aviation Advisory CommitteeapprovedPass Action details Not available
21-857 17. Board OrderApproval of the Action Summary - Meeting of June 15, 2021approvedPass Action details Not available
21-858 18. Informational ReportHumboldt County Fish and Game Advisory Committee Grant Request for Proposal ProgramapprovedPass Action details Not available
21-678 19. Informational ReportSecond Amendment to the Professional Services Agreement with MetaBIM, Inc. for Enterprise Asset Management Software Licensing and SupportapprovedPass Action details Not available
21-681 110. Informational ReportMemorandum of Agreement Between the County of Humboldt and the Redwood Coast Energy Authority for the Provisions of Installation of Electric Vehicle Charging Stations and Construction of ADA Modifications at the California Redwood Coast - Humboldt County AirportapprovedPass Action details Not available
21-798 111. Informational ReportEstablish Fixed Asset Lines for Budget Unit 3552-152 ADA Compliance and Approve Appropriation Transfer (4/5 Vote Required)approvedPass Action details Not available
21-851 112. Informational ReportGrant Contract with the Redwood Region Entertainment and Education Liaisons, Inc.approvedPass Action details Not available
21-781 113. Informational ReportAuthorize a temporary increase in pay for Aaron Jackson, Mental Health Maintenance Custodian pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees (AFSCME) Memorandum of Understanding (MOU)approvedPass Action details Not available
21-730 114. Informational ReportAgreement with Preferred Healthcare Registry, Inc. for Temporary Placement of Occupational or Physical TherapistapprovedPass Action details Not available
21-737 115. Informational ReportWork Order Agreement with Heluna Health for California Department of Public Health (CDPH) Community Sentinel COVID-19 Surveillance Grant, and Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
21-846 116. Informational ReportResolution Authorizing the Humboldt County District Attorney’s Office to Apply for, Accept and Administer Funding Made Available by the California Governor’s Office of Emergency Services through the Victim Witness Assistance ProgramapprovedPass Action details Not available
21-759 117. Zoning OrdinanceAdoption of amendments to the Discharge of Firearms Ordinance to address safety concerns of target shooting occurring within densely populated residential and recreational areas of the County (Case # PLN-2020-16592)approvedPass Action details Not available
21-764 118. Informational ReportStorm Damage Repair to Alderpoint Road (F6B165) Post Miles 40.21 to 40.70approvedPass Action details Not available
21-774 119. Informational ReportRequest for Discharge of Accountability of Unsecured Tax AccountsapprovedPass Action details Not available
21-776 120. Informational ReportRevenue Recovery Discharge of AccountabilityapprovedPass Action details Not available
21-671 11. Informational ReportUpdate on Local Conditions Surrounding COVID-19   Action details Video Video
21-552 21. Informational ReportFilm Commission Annual Report (Supervisor Virginia Bass)approvedPass Action details Video Video
21-685 11. Informational ReportWorkforce Development and Workforce Investment Opportunity Act (WIOA) Funded ProgramsapprovedPass Action details Video Video
21-762 11. Zoning OrdinanceAdoption of an Urgency Ordinance Establishing a Temporary Moratorium on the Cultivation of Industrial Hemp in the Coastal Zone (4/5 Vote Required). Case # PLN-2021-17163approvedPass Action details Video Video
21-841 11. Appeal10:30 a.m. - Appeal of the Planning Commission actions to Approve the Arcata Land Company, LLC, Conditional Use Permit and to Adopt a Mitigated Negative Declaration to allow for commercial cannabis cultivation. The application is for the operation of a combination of outdoor light-deprivation cultivation (2.3 acres) and mixed-light cultivation (5.7 acres) in new enclosed gutter-connected greenhouses, and 30,000 square feet of existing hoop houses dedicated to ancillary propagation activities on APNs 506-231-021 and 505-151-011 (one separate legal parcel). The Project will also include ancillary support features, such as an administrative building, propagation and office building, utility building, new onsite wastewater treatment system, unpaved parking areas, security fencing, and storm water management features (e.g., retention basins).approved as amendedPass Action details Video Video