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20-1657
| 1 | 1. | | Informational Report | Consider Appointing Cyndy Day-Wilson, Dustin Owens and Steven Loreus to the Law Library Board of Trustees for the 2021 Year Term (Supervisor Mike Wilson) | approved | Pass |
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21-2
| 1 | 2. | | Informational Report | Human Trafficking Awareness Month Proclamation (Supervisor Virginia Bass) | approved | Pass |
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21-23
| 1 | 3. | | Informational Report | Consider the Appointment of Julie Porteous to an Alternate At Large Member on the Assessment Appeals Board (Supervisor Rex Bohn) | approved | Pass |
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21-24
| 1 | 4. | | Informational Report | Appoint Mr. Caleb Lesher to the Humboldt County Aviation Advisory Committee as the Fifth District Representative (Supervisor Steve Madrone) | approved | Pass |
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21-41
| 1 | 5. | | Informational Report | Reappoint Lelehnia DuBois to the Human Rights Commission (HRC) as a Fifth District Representative (Supervisor Steve Madrone) | approved | Pass |
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21-45
| 1 | 6. | | Informational Report | Proclaim January 2021 as National Mentoring Month (Supervisor Rex Bohn) | approved | Pass |
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21-76
| 2 | 7. | | Informational Report | Support for Local Grocers and their Request to CalRecycle to Recertify Recycling Centers in Humboldt County (Supervisor Rex Bohn and Supervisor Michelle Bushnell) | approved | Pass |
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21-39
| 1 | 8. | | Informational Report | Quarterly Report of Current and Projected Vacancies of Humboldt County Appointed Boards, Committees and Commissions through March 31, 2021 | approved | Pass |
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21-57
| 1 | 9. | | Informational Report | Reappointment of Ginger Campbell, Scott Binder and Sean Robertson to the Measure Z Citizen’s Advisory Committee | approved | Pass |
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21-65
| 1 | 10. | | Board Order | Approval of the Action Summary - Meeting of January 5, 2021 | approved | Pass |
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20-1147
| 1 | 11. | | Informational Report | Project Trellis: Bureau of Cannabis Control Local Equity Program (LEP) 1.0 Spending Plan | approved | Pass |
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20-1569
| 1 | 12. | | Informational Report | Carry Forward Budget Adjustment and Supplemental Budget Request (4/5 Vote Required) | approved | Pass |
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20-1585
| 1 | 13. | | Informational Report | Project 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 Committee | approved | Pass |
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20-1655
| 1 | 14. | | Informational Report | Deallocate Two Vocational Assistant positions and Four Social Service Aide positions, Allocate Five Office Assistant positions and One Senior Office Assistant position | approved | Pass |
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21-10
| 1 | 15. | | Informational Report | Professional 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 County | approved | Pass |
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21-11
| 1 | 16. | | Informational Report | Professional 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 County | approved | Pass |
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20-1627
| 1 | 17. | | Informational Report | Storm Damage Repair to Alderpoint Road (6B165) Post Mile 44.79 | approved | Pass |
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21-7
| 1 | 18. | | Informational Report | Bid Award Authorization for Storm Damage Repairs to Alderpoint Road (F6B165) Post Mile 36.98 | approved | Pass |
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21-8
| 1 | 19. | | Informational Report | Bid Award Authorization for Storm Damage Repairs to Mattole Road (F3C010) Post Mile 6.50 | approved | Pass |
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21-14
| 1 | 20. | | Informational Report | Bid Award Authorization for Storm Damage Repairs to Mattole Road (F3C010) Post Miles 5.00 and 13.67 | approved | Pass |
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21-43
| 1 | 21. | | Informational Report | Extension of Extra-Help Hours - Roads Engineering 1200-321 (4/5 Vote Required) | approved | Pass |
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21-44
| 1 | 22. | | Informational Report | Purchase of an 850L Crawler Dozer, 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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20-1389
| 1 | 23. | | Informational Report | Contract with Enterprise Fleet Management Services | approved | Pass |
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21-25
| 2 | 1. | | Informational Report | Consider Joining with Other California Counties in Supporting a Healthy Communities Resolution Directly Linked to COVID-19 Response (Supervisor Rex Bohn) | | |
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21-66
| 2 | 1. | | Informational Report | Appointment of County Member and Alternate to the California Cannabis Authority (CCA) | approved as amended | Pass |
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21-51
| 1 | 2. | | Special Presentation | Review Recommendations related to Staffing of the Auditor-Controller’s Office | approved as amended | Pass |
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21-53
| 1 | 3. | | Board Order | Comment Letter to California Board of Forestry Regarding 2020 Amendments to State Fire Safe Regulations | approved | Pass |
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21-19
| 1 | 1. | | Zoning Item | Mattole River Farms, LLC Appeal of the Planning Commission Approval of a Conditional Use Permit to Allow 11,400 Square Feet of Existing Cannabis Cultivation | approved as amended | Pass |
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21-70
| 1 | 1. | | Closed Session Item | 2:00 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. | | |
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21-71
| 1 | 2. | | Closed Session Item | 2:00 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. | | |
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21-63
| 1 | 1. | | Closed Session Item | Conference 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. | | |
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21-64
| 1 | 2. | | Closed Session Item | Pursuant to Government Code section 54954.5 and 54957 to consider a Public Employee Performance Evaluation for the position of Human Resources Director.
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21-72
| 1 | 3. | | Closed Session Item | Conference 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. | | |
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