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Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 4/20/2021 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Virtual
Published agenda: Agenda Agenda Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
21-404 11. Informational ReportApproval of Agreement No. 832639, the Invasive Shot Hole Borer University Reimbursement Agreement in the amount of $10,763approvedPass Action details Not available
21-462 12. Informational ReportLetter of Appreciation to Fire Chief Lon Winburn for His Service on the Fire Safe Council (Supervisor Virginia Bass)approvedPass Action details Not available
21-456 13. Informational ReportAppointments to the Fire Safe CouncilapprovedPass Action details Not available
21-487 14. Board OrderApproval of the Action Summary - Special Meeting of April 12, 2021approvedPass Action details Not available
21-490 15. Board OrderApproval of the Action Summary - Meeting of April 13, 2021approvedPass Action details Not available
21-315 16. Informational ReportUpdate to CAL-Card PolicyapprovedPass Action details Not available
21-423 17. Informational ReportResolution Amending Resolution No. 20-109 to Authorize Execution of a State of California Standard Agreement with the California Department of Housing and Community Development Regarding Acceptance of Funding Made Available through the California Emergency Solutions Grants Program - Coronavirus Round 1 and Round 2approvedPass Action details Not available
21-428 18. Informational ReportMemorandum of Understanding with the California Department of Motor Vehicles Regarding the Issuance of Identification Cards to Individuals Participating in the Project Room Key ProgramapprovedPass Action details Not available
21-494 19. Informational ReportAmendment of Public Defender Classification SpecificationapprovedPass Action details Not available
21-416 110. Board OrderExtension of Extra-Help Hours for the Building Inspection Budget Unit 1100262 and the Cannabis Planning Budget Unit 1100268 (4/5 Vote Required)approvedPass Action details Not available
21-374 111. Informational ReportResolution Rescinding Resolution No. 97-31 and Adopting a Procedure for Correction of Damaged or Defective SidewalkapprovedPass Action details Not available
21-405 112. Informational ReportAccept Completed Contract for Honeydew Bridge (4C-055) Preventive Maintenance Project on Mattole Road (F3D010) at Post Mile 0.00approvedPass Action details Not available
21-473 11. Informational ReportUpdate on Local Conditions Surrounding COVID-19   Action details Video Video
21-429 11. Informational ReportFiscal Year 2021-22 Recommendations from the Citizens’ Advisory Committee on Measure Z Expendituresapproved as amendedPass Action details Video Video
21-415 12. Informational ReportSubmission of a Grant Application to The California Department of Housing and Community Development’s Community Development Block Grant Program 2020-2021 Funding RoundapprovedPass Action details Video Video
21-417 13. Zoning ItemComment Letter Regarding March 15 Draft of California Board of Forestry 2021 Amendments to the State Fire Safe RegulationsapprovedPass Action details Video Video
21-356 11. Informational Report11:00 a.m. - Adoption of Pension Funding Policyapproved as amendedPass Action details Video Video
21-493 12. Zoning Item1:30 p.m. - Withdrawal of the Appeal of the Planning Commission actions to Approve the Rising Goat Limited Project   Action details Video Video
21-488 11. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Northcoast Environmental Center, et al. v. County of Humboldt, Humboldt Superior Court Case No. CV 2100518.   Action details Video Video