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21-214
| 1 | 1. | | Informational Report | Appointment of Ben McWhorter to the Humboldt County Aviation Advisory Committee Representing District Two (Supervisor Michelle Bushnell) | approved | Pass |
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21-223
| 1 | 2. | | Informational Report | Appoint Lucinda Jackson to the Humboldt County Humans Rights Commission Representing District Four (Supervisor Virginia Bass) | | |
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20-1488
| 1 | 3. | | Resolution | Deallocation of Vacant Positions and Allocation of Positions in the Department of Child Support Services | approved | Pass |
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20-1591
| 1 | 4. | | Informational Report | Submittal of Supervisor’s Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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21-197
| 1 | 5. | | Informational Report | Approval of the Action Summary - Meeting of February 9, 2021 | approved | Pass |
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20-1573
| 1 | 6. | | Informational Report | Information Security Program Charter | approved | Pass |
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21-184
| 1 | 7. | | Informational Report | Appointment to the Humboldt County Workforce Development Board (HC-WDB) | approved | Pass |
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21-155
| 1 | 8. | | Informational Report | Data Sharing Agreement with Partnership HealthPlan of California Regarding the Exchange of Health Care Utilization Data Pertaining to Individuals Who are Experiencing, or at Risk of Experiencing, Homelessness in Humboldt County | approved | Pass |
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21-182
| 1 | 9. | | Informational Report | Telemedicine Program Agreement between the Regents of the University of California on behalf of its University of California, Davis School of Medicine and the University of California, Davis Medical Center (collectively UC Davis Health) and Humboldt County Department of Health and Human Services (DHHS)- Public Health to Provide Grant-Funded Telemedicine Equipment and Services to Rural and Underserved Communities | approved | Pass |
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21-173
| 1 | 10. | | Informational Report | Memorandum of Understanding with the California Department of Child Support Services Regarding Continued Access to the State of California’s Child Support Enforcement System | approved | Pass |
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21-230
| 1 | 11. | | Informational Report | Appointment of Two Supervisors to a Department of Health and Human Services - Child Welfare Services Ad Hoc Committee | approved | Pass |
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21-181
| 1 | 12. | | Informational Report | Memorandum of Understanding with the Transaction Record Analysis Center Regarding Access to the TRAC Money Transmitter Data System | approved | Pass |
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21-1
| 1 | 13. | | Informational Report | Second Amendment to Lease at 1608 Pickett Road, McKinleyville | approved | Pass |
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21-16
| 1 | 14. | | Resolution | First Amendment to Lease at 1606 Pickett Road, McKinleyville for Library Use | approved | Pass |
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21-141
| 1 | 1. | | Informational Report | Update on Local Conditions Surrounding COVID-19 | | |
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21-183
| 1 | 1. | | Resolution | Resolution for the Temporary Employment of Retired Annuitant as Child Support Specialist III in the Child Support Services Department | approved | Pass |
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21-178
| 1 | 2. | | Informational Report | Consider Making the Appointment of the At-Large Position on the Planning Commission | approved as amended | Pass |
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21-179
| 1 | 3. | | Informational Report | Consider Making the Appointments of Two (2) At-Large Members on the Measure Z Citizens Advisory Committee | approved as amended | Pass |
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21-233
| 1 | 4. | | Informational Report | Outstanding Financial Transactions | approved as amended | Pass |
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21-192
| 1 | 1. | | Informational Report | Public Hearing to Consider Adoption of an Ordinance for the 2021 Update of the Humboldt County Schedule of Fees and Charges (4/5 Vote Required) | approved | Pass |
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21-187
| 1 | 2. | | Ordinance | Public Hearing on Draft Dispensary Amendments to the Cannabis Dispensaries Ordinance; (Case # PLN-2020-16688) | approved | Pass |
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21-203
| 1 | 1. | | 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. 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. | | |
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21-212
| 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 Pamela Jarose, Executor of the Estate of John R. Braun v. County of Humboldt, Case No. 4:18-cv-7383-SBA. | | |
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21-213
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel – Anticipated Litigation pursuant to Government Code Section 54956.9, subd. (d)(2) and (e)(3) regarding exposure to litigation in one potential case: notice of intent to bring action under the Resource Conservation and Recovery Act (42 U.S.C. Section 6972) from Pamela Jarose as the executor of the Estate of John R. Braun. | | |
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21-229
| 1 | 3. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(2) & (e)(3) to discuss threatened litigation by K. Sawatzky | | |
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