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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/12/2021 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
20-1657 11. Informational ReportConsider Appointing Cyndy Day-Wilson, Dustin Owens and Steven Loreus to the Law Library Board of Trustees for the 2021 Year Term (Supervisor Mike Wilson)approvedPass Action details Not available
21-2 12. Informational ReportHuman Trafficking Awareness Month Proclamation (Supervisor Virginia Bass)approvedPass Action details Not available
21-23 13. Informational ReportConsider the Appointment of Julie Porteous to an Alternate At Large Member on the Assessment Appeals Board (Supervisor Rex Bohn)approvedPass Action details Not available
21-24 14. Informational ReportAppoint Mr. Caleb Lesher to the Humboldt County Aviation Advisory Committee as the Fifth District Representative (Supervisor Steve Madrone)approvedPass Action details Not available
21-41 15. Informational ReportReappoint Lelehnia DuBois to the Human Rights Commission (HRC) as a Fifth District Representative (Supervisor Steve Madrone)approvedPass Action details Not available
21-45 16. Informational ReportProclaim January 2021 as National Mentoring Month (Supervisor Rex Bohn)approvedPass Action details Not available
21-76 27. Informational ReportSupport for Local Grocers and their Request to CalRecycle to Recertify Recycling Centers in Humboldt County (Supervisor Rex Bohn and Supervisor Michelle Bushnell)approvedPass Action details Not available
21-39 18. Informational ReportQuarterly Report of Current and Projected Vacancies of Humboldt County Appointed Boards, Committees and Commissions through March 31, 2021approvedPass Action details Not available
21-57 19. Informational ReportReappointment of Ginger Campbell, Scott Binder and Sean Robertson to the Measure Z Citizen’s Advisory CommitteeapprovedPass Action details Not available
21-65 110. Board OrderApproval of the Action Summary - Meeting of January 5, 2021approvedPass Action details Not available
20-1147 111. Informational ReportProject Trellis: Bureau of Cannabis Control Local Equity Program (LEP) 1.0 Spending PlanapprovedPass Action details Not available
20-1569 112. Informational ReportCarry Forward Budget Adjustment and Supplemental Budget Request (4/5 Vote Required)approvedPass Action details Not available
20-1585 113. Informational ReportProject Trellis: Updated Humboldt County Cannabis Micro-Grant & Loan Advisory Committee Bylaws and Resolution amending Resolution 19-45, as previously amended by 20-33, Establishing the Humboldt County Cannabis Micro-Grant & Loan Advisory CommitteeapprovedPass Action details Not available
20-1655 114. Informational ReportDeallocate Two Vocational Assistant positions and Four Social Service Aide positions, Allocate Five Office Assistant positions and One Senior Office Assistant positionapprovedPass Action details Not available
21-10 115. Informational ReportProfessional Services Agreement with Redwood Community Action Agency Regarding the Provision of Rental Assistance, Case Management and Supportive Services to Youth Who Are Experiencing Homelessness in Humboldt CountyapprovedPass Action details Not available
21-11 116. Informational ReportProfessional Services Agreement with The Salvation Army Regarding the Provision of Rental Assistance, Case Management and Supportive Services to Individuals and Families Who Are Experiencing Homelessness in Humboldt CountyapprovedPass Action details Not available
20-1627 117. Informational ReportStorm Damage Repair to Alderpoint Road (6B165) Post Mile 44.79approvedPass Action details Not available
21-7 118. Informational ReportBid Award Authorization for Storm Damage Repairs to Alderpoint Road (F6B165) Post Mile 36.98approvedPass Action details Not available
21-8 119. Informational ReportBid Award Authorization for Storm Damage Repairs to Mattole Road (F3C010) Post Mile 6.50approvedPass Action details Not available
21-14 120. Informational ReportBid Award Authorization for Storm Damage Repairs to Mattole Road (F3C010) Post Miles 5.00 and 13.67approvedPass Action details Not available
21-43 121. Informational ReportExtension of Extra-Help Hours - Roads Engineering 1200-321 (4/5 Vote Required)approvedPass Action details Not available
21-44 122. Informational ReportPurchase of an 850L Crawler Dozer, Authorization to Enter into a Purchase Agreement, Declare Equipment Surplus and Approve the Supplemental Budget (4/5 Vote Required)approvedPass Action details Not available
20-1389 123. Informational ReportContract with Enterprise Fleet Management ServicesapprovedPass Action details Not available
21-25 21. Informational ReportConsider Joining with Other California Counties in Supporting a Healthy Communities Resolution Directly Linked to COVID-19 Response (Supervisor Rex Bohn)   Action details Video Video
21-66 21. Informational ReportAppointment of County Member and Alternate to the California Cannabis Authority (CCA)approved as amendedPass Action details Video Video
21-51 12. Special PresentationReview Recommendations related to Staffing of the Auditor-Controller’s Officeapproved as amendedPass Action details Video Video
21-53 13. Board OrderComment Letter to California Board of Forestry Regarding 2020 Amendments to State Fire Safe RegulationsapprovedPass Action details Video Video
21-19 11. Zoning ItemMattole River Farms, LLC Appeal of the Planning Commission Approval of a Conditional Use Permit to Allow 11,400 Square Feet of Existing Cannabis Cultivationapproved as amendedPass Action details Video Video
21-70 11. Closed Session Item2:00 p.m. - It is the intention of the Board of Supervisors to meet in closed session to discuss threatened litigation pursuant to Government Code Section 54956.9(d)(2), (e)(2); related to overtime pay and the impact of Flores v. City of San Gabriel.   Action details Not available
21-71 12. Closed Session Item2:00 p.m. - Conference 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 negotiators. Labor negotiators: Kelly Barns, Elishia Hayes and Jack Hughes. Employee Organizations (represented and unrepresented): 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), Elected and Appointed Department Heads, and Management and Confidential employees, and SEIU/IHSS.   Action details Not available
21-63 11. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Allpoints Outdoor Inc. v. Humboldt County Board of Supervisors, case no: CV2001369.   Action details Not available
21-64 12. Closed Session ItemPursuant to Government Code section 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of Human Resources Director.    Action details Not available
21-72 13. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of State of California v. Humboldt County Department of Health and Human Services, et al.; Case No. CV-180-143.   Action details Not available