Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 3/23/2021 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Virtual
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-349 21. Informational ReportLetter of Support for Assembly Bill (AB) 223 Wildlife: Dudleya Taking and Possession (Supervisor Mike Wilson)approvedPass Action details Not available
20-1592 12. Informational ReportSubmittal of Supervisor’s Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)approvedPass Action details Not available
21-296 23. Informational ReportHumboldt County Indian Gaming Local Community Benefit Committee Dissolved (HCIGLCBC)approvedPass Action details Not available
21-352 14. Board OrderApproval of the Action Summary - Special Meeting of March 15, 2021approvedPass Action details Not available
21-359 15. Board OrderApproval of the Action Summary - Meeting of March 16, 2021approvedPass Action details Not available
21-299 16. Informational ReportHeadwaters Fund Board’s Recommended 2020-21 Grant Fund Awards for the January 15, 2021 Grant RoundapprovedPass Action details Not available
21-305 17. Informational ReportExtension of Extra Help Hours Past the 960 Hour Limit (4/5 Vote Required)approvedPass Action details Not available
21-298 18. Informational ReportMemorandum of Understanding with K’ima:w Medical Center to Supply a Syringe Disposal Kiosk to Reduce Syringe Litter in HoopaapprovedPass Action details Not available
21-152 19. Resolution2021 Financial Assurances for Reclamation of Surface Mining OperationsapprovedPass Action details Not available
21-156 110. Informational ReportConsultant Services Agreement with Ghirardelli Associates, Inc. Regarding the Provision of On-Call Professional Construction Management ServicesapprovedPass Action details Not available
21-201 111. Informational ReportStorm Damage Repair to Mattole Road (F3C010) Post Miles 36.06 and 36.16approvedPass Action details Not available
21-291 112. Informational ReportStorm Damage Repair to Shively Road (C4F012) Post Miles 0.52, 3.50, 3.51, 7.90 and 8.42approvedPass Action details Not available
21-185 113. OrdinanceAdoption of an Ordinance of the Board of Supervisors, County of Humboldt, State of California Amending Chapter 6 of Division 1, Title IX of The Humboldt County Code Relating to Regulation and Permitting off Alarm Systems in Humboldt CountyapprovedPass Action details Not available
21-328 11. Informational ReportUpdate on Local Conditions Surrounding COVID-19   Action details Video Video
21-232 21. Informational ReportPresentation on the Long Term Care Ombudsman Program at Area I Agency on Aging (Supervisor Rex Bohn)approvedPass Action details Video Video
21-297 11. Informational ReportConsider Amendments to the Protocol for Board of Supervisor AppointmentsapprovedPass Action details Video Video
21-317 12. Informational ReportConsider Making the At-Large Appointment to the Alternate Position on the Measure Z Advisory Committeeapproved as amendedPass Action details Video Video
21-312 13. Informational Report2021 Eureka Street Art Festival Report and Authorization to Use the Courthouse Wall on I Street for a Muralapproved as amendedPass Action details Video Video
21-363 11. Informational ReportGerald McGuire appeal of Planning Commission denial of an after the fact Coastal Development Permit to rebuild a demolished single-family residenceapprovedPass Action details Video Video
21-350 11. Closed Session Item2:00 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.   Action details Video Video
21-361 11. Closed Session ItemPursuant to Government Code section 54954.5 and 54957 to consider Public Employee Appointment for the position of the Public Defender.   Action details Not available
21-364 12. Closed Session ItemCONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION: Initiation of litigation pursuant to Paragraph (4) of Subdivision (d) of Section 54956.9: One (1) potential case.   Action details Not available