Details 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 (PDF) Published minutes: Action Summary   Meeting video: Video   Attachments: Meeting Items (29) 29 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Ver. Agenda # Name Type Title Action Result Action Details Video 21-22 1 1.   Informational Report Appoint Guy Aronoff to the Human Rights Commission Representing the Third District (Supervisor Mike Wilson) approved Pass Action details Not available 20-1589 1 2.   Informational Report Submittal of Supervisor’s Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) approved Pass Action details Not available 20-1612 1 3.   Informational Report Letters of Appreciation to Ian Sigman, Barbara Darst and Mike Lake for their Service on the Humboldt County Fire Safe Council (HCFSC) approved Pass Action details Not available 21-58 1 4.   Informational Report Notice of Vacancy for the At-Large Appointee on the Measure Z Citizen’s Advisory Committee approved Pass Action details Not available 21-60 1 5.   Informational Report Reappointment of Alan Bongio and Noah Levy to the Humboldt County Planning Commission approved Pass Action details Not available 21-61 1 6.   Informational Report Notice of Vacancy for the At-Large Member on the Humboldt County Planning Commission approved Pass Action details Not available 21-83 1 7.   Board Order Approval of the Action Summary - Meeting of January 12, 2021 approved Pass Action details Not available 20-1565 1 8.   Informational Report Amendments to the Agreements Between County of Humboldt and Shasta County Private Industry Council, dba Smart Business Resource Center approved as amended Pass Action details Video 21-77 1 9.   Informational Report Memorandum of Understanding Regarding the Provision of Additional Continuing Education Opportunities to Department of Health and Human Services Staff approved Pass Action details Not available 21-82 1 10.   Informational Report Professional 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 County approved Pass Action details Not available 21-50 1 11.   Informational Report Memorandum of Understanding with Redwood Coast Regional Center Regarding the Provision of Mental Health Services to Clients with Developmental Disabilities approved Pass Action details Not available 21-74 1 12.   Informational Report Adoption of Amended Classification Specifications for Undersheriff, Sheriff’s Captain, Sheriff’s Lieutenant approved Pass Action details Not available 21-20 1 13.   Zoning Item McKenny Zone Reclassification Petition APNs: 203-211-008, -009, -010, -011, -012, -013, -014, -015, -016, -017 & -018 Record No.: PLN-2020-16209 approved Pass Action details Not available 21-54 1 14.   Board Order Extension of Extra-Help Hours - Cannabis Planning Budget Unit 1100268 (4/5 Vote Required) approved Pass Action details Not available 21-118 1 15.   Zoning Item Mattole River Farms, LLC Appeal of the Planning Commission Approval of a Conditional Use Permit to Allow 11,400 Square Feet Existing Cannabis Cultivation approved Pass Action details Not available 21-55 1 16.   Informational Report Agreement with Two Feathers Native American Family Services for Juvenile Delinquency Prevention Services approved Pass Action details Not available 20-1435 1 17.   Informational Report Transportation 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 County approved Pass Action details Not available 21-67 1 18.   Informational Report Accept Completed Contracts for Storm Damage Repair to Alderpoint Road (6B165) Post Miles 41.45, 43.55, 46.15, and 46.23 approved Pass Action details Not available 21-68 1 19.   Informational Report Accept Completed Contract for Storm Damage Repair to Murray Road (C3M020) Post Mile 5.57 approved Pass Action details Not available 21-5 1 20.   Informational Report Board of State and Community Corrections Coronavirus Emergency Supplemental Funding Program Grant approved Pass Action details Not available 21-151 1 1.   Informational Report Public Comment     Action details Not available 19- 1 1.   Informational Report Update on Local Conditions Surrounding COVID-19     Action details Video 21-107 2 1.   Informational Report Elimination of Local News Programming As a Result of Suddenlink, Cox Media Group Contract Dispute (Supervisor Mike Wilson) approved Pass Action details Video 21-110 1 1.   Informational Report 10:30 a.m. - Budget Review for Fiscal Year (FY) 2020-21 and Budget Outlook for FY 2021-22 approved as amended Pass Action details Video 21-108 1 2.   Closed Session Item 1:30 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 1 3.   Closed Session Item 1:30 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 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 Gammariello v. Moore, D.N.D. Case No. 5:20-cv-2583-VKD.     Action details Not available 21-105 1 2.   Closed Session Item Conference 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 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 Silverman v. Duane Christian, et al. Case No. 5-20-CV-05136-BLF.     Action details Not available