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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 1/26/2021 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
21-22 11. Informational ReportAppoint Guy Aronoff to the Human Rights Commission Representing the Third District (Supervisor Mike Wilson)approvedPass Action details Not available
20-1589 12. Informational ReportSubmittal of Supervisor’s Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)approvedPass Action details Not available
20-1612 13. Informational ReportLetters of Appreciation to Ian Sigman, Barbara Darst and Mike Lake for their Service on the Humboldt County Fire Safe Council (HCFSC)approvedPass Action details Not available
21-58 14. Informational ReportNotice of Vacancy for the At-Large Appointee on the Measure Z Citizen’s Advisory CommitteeapprovedPass Action details Not available
21-60 15. Informational ReportReappointment of Alan Bongio and Noah Levy to the Humboldt County Planning CommissionapprovedPass Action details Not available
21-61 16. Informational ReportNotice of Vacancy for the At-Large Member on the Humboldt County Planning CommissionapprovedPass Action details Not available
21-83 17. Board OrderApproval of the Action Summary - Meeting of January 12, 2021approvedPass Action details Not available
20-1565 18. Informational ReportAmendments to the Agreements Between County of Humboldt and Shasta County Private Industry Council, dba Smart Business Resource Centerapproved as amendedPass Action details Video Video
21-77 19. Informational ReportMemorandum of Understanding Regarding the Provision of Additional Continuing Education Opportunities to Department of Health and Human Services StaffapprovedPass Action details Not available
21-82 110. Informational ReportProfessional Services Agreement with Redwood Community Action Agency 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
21-50 111. Informational ReportMemorandum of Understanding with Redwood Coast Regional Center Regarding the Provision of Mental Health Services to Clients with Developmental DisabilitiesapprovedPass Action details Not available
21-74 112. Informational ReportAdoption of Amended Classification Specifications for Undersheriff, Sheriff’s Captain, Sheriff’s LieutenantapprovedPass Action details Not available
21-20 113. Zoning ItemMcKenny Zone Reclassification Petition APNs: 203-211-008, -009, -010, -011, -012, -013, -014, -015, -016, -017 & -018 Record No.: PLN-2020-16209approvedPass Action details Not available
21-54 114. Board OrderExtension of Extra-Help Hours - Cannabis Planning Budget Unit 1100268 (4/5 Vote Required)approvedPass Action details Not available
21-118 115. Zoning ItemMattole River Farms, LLC Appeal of the Planning Commission Approval of a Conditional Use Permit to Allow 11,400 Square Feet Existing Cannabis CultivationapprovedPass Action details Not available
21-55 116. Informational ReportAgreement with Two Feathers Native American Family Services for Juvenile Delinquency Prevention ServicesapprovedPass Action details Not available
20-1435 117. Informational ReportTransportation Services Agreements with Adult Day Health Care of Mad River, Humboldt Senior Resource Center and Klamath-Trinity Non-Emergency Transportation Regarding the Provision of Transportation Services in the Arcata, McKinleyville, Eureka, Fieldbrook, Bayside, Eel River Valley, Willow Creek and Hoopa Valley Areas of Humboldt CountyapprovedPass Action details Not available
21-67 118. Informational ReportAccept Completed Contracts for Storm Damage Repair to Alderpoint Road (6B165) Post Miles 41.45, 43.55, 46.15, and 46.23approvedPass Action details Not available
21-68 119. Informational ReportAccept Completed Contract for Storm Damage Repair to Murray Road (C3M020) Post Mile 5.57approvedPass Action details Not available
21-5 120. Informational ReportBoard of State and Community Corrections Coronavirus Emergency Supplemental Funding Program GrantapprovedPass Action details Not available
21-151 11. Informational ReportPublic Comment   Action details Not available
21-79 11. Informational ReportUpdate on Local Conditions Surrounding COVID-19   Action details Video Video
21-107 21. Informational ReportElimination of Local News Programming As a Result of Suddenlink, Cox Media Group Contract Dispute (Supervisor Mike Wilson)approvedPass Action details Video Video
21-110 11. Informational Report10:30 a.m. - Budget Review for Fiscal Year (FY) 2020-21 and Budget Outlook for FY 2021-22approved as amendedPass Action details Video Video
21-108 12. Closed Session Item1:30 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
21-109 13. Closed Session Item1:30 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. Employee Organizations: SEIU/In-Home Support Services; 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; Management and Confidential Employees.   Action details Not available
21-104 11. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Gammariello v. Moore, D.N.D. Case No. 5:20-cv-2583-VKD.   Action details Not available
21-105 12. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Ken's Water Tender, Inc. v. County of Humboldt No. Case No. DR170672.   Action details Not available
21-106 13. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Silverman v. Duane Christian, et al. Case No. 5-20-CV-05136-BLF.   Action details Not available