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20-1656
| 1 | 1. | | Informational Report | Consider the Reappoint of Richard Phillis to the Assessment Appeals Board (Supervisor Rex Bohn) | approved | Pass |
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20-1658
| 1 | 2. | | Informational Report | Consider the Appointments of Mark Moore, Lane Russ, Gary Belli and Christine Manhart to the Humboldt County Resource Conservation District (HCRCD) (Supervisor Virginia Bass) | approved | Pass |
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21-21
| 1 | 3. | | Informational Report | Letter of Appreciation to William Wickman for his Service on the Humboldt County Aviation Advisory Committee (Supervisor Steve Madrone) | approved | Pass |
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21-37
| 1 | 4. | | Informational Report | 2021 Operating Budgets for the Humboldt County Fair (Supervisor Rex Bohn) | approved | Pass |
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21-3
| 1 | 5. | | Board Order | Approval of the Action Summary - Meeting of December 15, 2020 | approved | Pass |
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21-6
| 1 | 6. | | Informational Report | Notice of Vacancies on the Law Library Board of Trustees | approved | Pass |
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21-12
| 1 | 7. | | Informational Report | Approval of the Action Summary - Special Meeting of December 18, 2020 | approved | Pass |
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20-1319
| 1 | 8. | | Informational Report | Notice of Two Vacancies on the Workforce Development Board | approved | Pass |
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20-1581
| 1 | 9. | | Informational Report | Donation of Vehicle to Motor Pool | approved | Pass |
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20-1626
| 1 | 10. | | Informational Report | Extension of Extra Help Past the 960 Hour Limit (4/5 Vote Required) | approved | Pass |
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21-15
| 1 | 11. | | Informational Report | Change Order Authorization for the Humboldt County Sheriff Lobbies Coronavirus Aid, Relief, and Economic Security (CARES) Act Project - #2020-103 | approved | Pass |
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20-1604
| 1 | 12. | | Informational Report | Deallocation of Psychiatric Physician’s Assistant and Allocation of Psychiatric Mid-Level Practitioner | approved | Pass |
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20-1610
| 1 | 13. | | Informational Report | First Amendment to the Software License and Services Agreement with AssetPulse LLC Regarding the Provision, Support and Maintenance of an Electronic Asset Tracking System | approved | Pass |
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20-1629
| 1 | 14. | | Informational Report | Grant 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 Program | approved | Pass |
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21-17
| 1 | 15. | | Informational Report | Electronic Medical Record Software Agreement with Patagonia Health Inc. | approved | Pass |
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21-42
| 1 | 16. | | Informational Report | Amendment of the Classification Plan and Associated Resolutions to Comply with January 1, 2021 State Minimum Wage Requirements | approved | Pass |
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20-1605
| 1 | 17. | | Zoning Item | Benbow 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-2020-16218 | approved | Pass |
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20-1606
| 1 | 18. | | Board Order | Authorization to Release Lien on the Vector Rehabilitation Inc. Property Located at 3289 Edgewood Road, Eureka | approved | Pass |
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21-4
| 1 | 19. | | Informational Report | Resolution for the Discharge of all Outstanding Juvenile Probation and Juvenile Public Defender Fees, per Senate Bill 1290 | approved | Pass |
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20-1558
| 1 | 20. | | Informational Report | Accept Completed Contract for ADA Curb Ramp Improvements Project (Phase 1) | approved | Pass |
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20-1580
| 1 | 21. | | Informational Report | Accept Completed Contract for Williams Creek Emergency Streambank Repair Project | approved | Pass |
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20-1586
| 1 | 22. | | Informational Report | Accept Completed Contracts for Storm Damage Repair to Mattole Road (F3D010) Post Miles 4.40, 5.10, 9.00, and 11.05-11.29 | approved | Pass |
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20-1625
| 1 | 23. | | Informational Report | Storm Damage Repair to Alderpoint Road (6B165) Post Miles 9.45, 10.52, 11.94 and 11.98 | approved | Pass |
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20-1634
| 1 | 24. | | Informational Report | Purchase 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) | approved | Pass |
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21-13
| 1 | 25. | | Informational Report | Adoption of Relocation Assistance Policy for County Property Acquisition | approved | Pass |
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20-1607
| 1 | 26. | | Informational Report | Approve Advanced Step for Correctional Deputy I, Myrin Short (4/5 Vote Required) | approved | Pass |
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21-18
| 1 | 1. | | Informational Report | Update on Local Conditions Surrounding COVID-19 | | |
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20-1403
| 1 | 1. | | Informational Report | Appointment of Board Members to Various Boards, Commissions and Committees for Calendar Year 2021 | approved as amended | Pass |
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21-52
| 1 | 2. | | Informational Report | Agreement for Outside Counsel Representation of the Auditor-Controller | approved as amended | Pass |
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20-1632
| 1 | 1. | | Closed Session Item | Conference 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. | | |
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