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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/5/2021 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
20-1656 11. Informational ReportConsider the Reappoint of Richard Phillis to the Assessment Appeals Board (Supervisor Rex Bohn)approvedPass Action details Not available
20-1658 12. Informational ReportConsider the Appointments of Mark Moore, Lane Russ, Gary Belli and Christine Manhart to the Humboldt County Resource Conservation District (HCRCD) (Supervisor Virginia Bass)approvedPass Action details Not available
21-21 13. Informational ReportLetter of Appreciation to William Wickman for his Service on the Humboldt County Aviation Advisory Committee (Supervisor Steve Madrone)approvedPass Action details Not available
21-37 14. Informational Report2021 Operating Budgets for the Humboldt County Fair (Supervisor Rex Bohn)approvedPass Action details Not available
21-3 15. Board OrderApproval of the Action Summary - Meeting of December 15, 2020approvedPass Action details Not available
21-6 16. Informational ReportNotice of Vacancies on the Law Library Board of TrusteesapprovedPass Action details Not available
21-12 17. Informational ReportApproval of the Action Summary - Special Meeting of December 18, 2020approvedPass Action details Not available
20-1319 18. Informational ReportNotice of Two Vacancies on the Workforce Development BoardapprovedPass Action details Not available
20-1581 19. Informational ReportDonation of Vehicle to Motor PoolapprovedPass Action details Not available
20-1626 110. Informational ReportExtension of Extra Help Past the 960 Hour Limit (4/5 Vote Required)approvedPass Action details Not available
21-15 111. Informational ReportChange Order Authorization for the Humboldt County Sheriff Lobbies Coronavirus Aid, Relief, and Economic Security (CARES) Act Project - #2020-103approvedPass Action details Not available
20-1604 112. Informational ReportDeallocation of Psychiatric Physician’s Assistant and Allocation of Psychiatric Mid-Level PractitionerapprovedPass Action details Not available
20-1610 113. Informational ReportFirst Amendment to the Software License and Services Agreement with AssetPulse LLC Regarding the Provision, Support and Maintenance of an Electronic Asset Tracking SystemapprovedPass Action details Not available
20-1629 114. Informational ReportGrant Agreement with the United States Department of Housing and Urban Development Regarding Acceptance of Fiscal Year 2019 Planning Grant Funding Made Available through the Continuum of Care ProgramapprovedPass Action details Not available
21-17 115. Informational ReportElectronic Medical Record Software Agreement with Patagonia Health Inc.approvedPass Action details Not available
21-42 116. Informational ReportAmendment of the Classification Plan and Associated Resolutions to Comply with January 1, 2021 State Minimum Wage RequirementsapprovedPass Action details Not available
20-1605 117. Zoning ItemBenbow General Plan Amendment and Zone Reclassification Petition APNs: 033-041-038; 033-091-025, -026, -027, -033, -034 & -035; 033-101-001, -002, -003, -004, -005, -006, -007, -008, -010, -011, - 015, -021, -022, -028, -029, -031, -032, & -035 Case No.: PLN-2020-16218approvedPass Action details Video Video
20-1606 118. Board OrderAuthorization to Release Lien on the Vector Rehabilitation Inc. Property Located at 3289 Edgewood Road, EurekaapprovedPass Action details Not available
21-4 119. Informational ReportResolution for the Discharge of all Outstanding Juvenile Probation and Juvenile Public Defender Fees, per Senate Bill 1290approvedPass Action details Not available
20-1558 120. Informational ReportAccept Completed Contract for ADA Curb Ramp Improvements Project (Phase 1)approvedPass Action details Not available
20-1580 121. Informational ReportAccept Completed Contract for Williams Creek Emergency Streambank Repair ProjectapprovedPass Action details Not available
20-1586 122. Informational ReportAccept Completed Contracts for Storm Damage Repair to Mattole Road (F3D010) Post Miles 4.40, 5.10, 9.00, and 11.05-11.29approvedPass Action details Not available
20-1625 123. Informational ReportStorm Damage Repair to Alderpoint Road (6B165) Post Miles 9.45, 10.52, 11.94 and 11.98approvedPass Action details Not available
20-1634 124. Informational ReportPurchase of a 772G 6WD Grader and Two (2) 310SL Backhoes, Authorization to Enter into a Purchase Agreement, Declare Equipment Surplus and Approve the Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
21-13 125. Informational ReportAdoption of Relocation Assistance Policy for County Property AcquisitionapprovedPass Action details Not available
20-1607 126. Informational ReportApprove Advanced Step for Correctional Deputy I, Myrin Short (4/5 Vote Required)approvedPass Action details Not available
21-18 11. Informational ReportUpdate on Local Conditions Surrounding COVID-19   Action details Video Video
20-1403 11. Informational ReportAppointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2021approved as amendedPass Action details Video Video
21-52 12. Informational ReportAgreement for Outside Counsel Representation of the Auditor-Controllerapproved as amendedPass Action details Video Video
20-1632 11. Closed Session ItemConference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9, subd. (d)(2) and (e)(3) regarding exposure to litigation in three potential cases: claims for property tax refund from Pacific Bell, AT&T Mobility and T-Mobile West.   Action details Video Video