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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 2/9/2021 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
21-69 11. Informational ReportAgreement with California Assessors’ Association and Harold W. Bertholf, Inc., for Petroleum and Geothermal Property Sales StudyapprovedPass Action details Not available
21-86 12. Informational ReportExtension of Extra Help Hours past the 960 Hour Limit for Maria Herrera with First 5 (4/5 Vote Required) (Supervisor Michelle Bushnell)approvedPass Action details Not available
21-123 13. Informational ReportProclaim February 2021 as National Children’s Dental Health Month (Supervisor Virginia Bass)approvedPass Action details Not available
21-129 14. Informational ReportLetter of Appreciation to Mr. Kenneth Joe Shepp for his Service on the Humboldt County Aviation Advisory Board (Supervisor Michelle Bushnell)approvedPass Action details Not available
21-170 15. Informational ReportVacancies on the Behavioral Health Board (Supervisor Steve Madrone)approvedPass Action details Not available
21-176 16. Informational ReportCertificate of Recognition for Jay Hohman for Graduating the ABC NorCal Apprenticeship Program (Supervisor Virginia Bass)approvedPass Action details Not available
21-112 17. Informational ReportLetter of Appreciation to Mr. Brian St. Clair for his Service on the Cannabis Micro Grant and Loan Advisory Committee (CMGLAC)approvedPass Action details Not available
21-128 18. Informational ReportLetter of Appreciation to Lora Canzoneri for her Service on the Measure Z Citizen Advisory CommitteeapprovedPass Action details Not available
21-145 19. Informational ReportHumboldt County Fire Safe Council Membership Appointments and Resolution UpdateapprovedPass Action details Not available
21-169 110. Informational ReportNotice of Vacancy for an At-Large Member on the Measure Z Citizens’ Advisory CommitteeapprovedPass Action details Not available
21-172 111. Informational ReportNotice of Vacancy for an At-Large Member on the Cannabis Micro-Grant and Loan Advisory CommitteeapprovedPass Action details Not available
21-175 112. Board OrderApproval of the Action Summary - Meeting of February 2, 2021approvedPass Action details Not available
21-135 113. Informational ReportAuthorization to Order, Telecommunications Service Request and Non-State Entity Service Policy and Agreement Regarding the Provision of California Integrated Information Network Wireless Phone and Data Services Under State of California Standard Agreement No. C4-CVD-19-001-03 Between the California Department of Technology and Verizon WirelessapprovedPass Action details Not available
21-139 114. Informational ReportSet Public Hearing for Adoption of Fee UpdatesapprovedPass Action details Not available
21-124 115. Informational ReportRetroactive Advanced Salary Step Request for Crime Analyst, Chelsea Lende (4/5 Vote Required)approvedPass Action details Not available
21-111 116. Informational ReportAmendment to Professional Services Agreement with Sacks, Ricketts & Case and Supplemental Budget for Fiscal Year 2020-21 Liability Fund 3524-354 (4/5 Vote Required)approvedPass Action details Not available
21-138 117. Informational ReportAdoption of Retitled Job Classification of Project Manager and Deallocation of Vacant Positions and Allocation of Positions in the District Attorney’s OfficeapprovedPass Action details Not available
21-171 118. Informational ReportExtension of Leave Benefits Provided by the Families First Coronavirus Response ActapprovedPass Action details Not available
21-103 119. Informational ReportStorm Damage Repair to Mattole Road (F3C010) Post Miles 40.98, 42.76 and 43.62approvedPass Action details Not available
21-36 120. Informational ReportAcceptance of Agreement Number 2021-19 between the Humboldt County Sheriff's Office (HCSO) and the Drug Enforcement Administration (DEA) of the United States Department of Justice and approval of Supplemental Budget for Domestic Cannabis Eradication/Suppression Program Grant (4/5 Vote Required)approvedPass Action details Not available
21-102 121. Informational ReportWaiver of Extra-Help Hours for Sheriff’s Office Staff (4/5 Vote Required)approvedPass Action details Not available
21-113 122. Informational ReportResolutions to Authorize and Increase Revolving Petty Cash Funds for the Humboldt County Drug Task Force and Sheriff’s Administration and Resolution to Rescind the Revolving Petty Cash Fund for Sheriff-Coroner-Public AdministratorapprovedPass Action details Not available
21-126 123. ResolutionUnited States Forest Service (USFS) Grants Cooperative Law Enforcement Agreement and Annual Operating PlansapprovedPass Action details Not available
21-101 124. Informational ReportResolution for Chapter 8 Sale of A Tax-Defaulted Property to The City of EurekaapprovedPass Action details Not available
21-140 11. Informational ReportUpdate on Local Conditions Surrounding COVID-19   Action details Video Video
21-144 11. Informational ReportConsider Appointing Kurt McCray to the At-Large Member position on the Forestry Review Committee (Supervisor Virginia Bass)approvedPass Action details Video Video
21-75 11. Informational ReportHumboldt County Visitor's Bureau Second Marketing Report to the Board of Supervisors and an Examination of the Current Transient Occupancy Tax (TOT) Rate for Humboldt CountyapprovedPass Action details Video Video
20-1617 11. Zoning OrdinanceAmendments to the Humboldt Bay Area Plan and Zoning Maps to Allow the Samoa Peninsula Wastewater Project; Case Number: PLN 2020-16642approvedPass Action details Video Video
21-81 12. OrdinancePublic Hearing on the Industrial Hemp Land Use Ordinance (Case Number: PLN-2019-15590)approved as amendedPass Action details Video Video
21-191 11. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Woolsey v. City of Eureka, et al. Case No. CV 2001006.   Action details Video Video