Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 5/4/2021 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
21-525 11. Informational ReportLetter of Appreciation for Rhiannon Lewis-Stephenson for her Service on the Fish and Game Advisory Commission (Supervisor Mike Wilson)approvedPass Action details Not available
21-526 12. Informational ReportRetirement Resolution for Joe Okey (Supervisor Virginia Bass)approvedPass Action details Not available
21-540 13. Informational ReportCaregiver Appreciation Month Proclamation (Supervisor Virginia Bass)approvedPass Action details Not available
21-550 14. Board OrderApproval of the Action Summary - Meeting of April 27, 2021approvedPass Action details Not available
21-460 15. Informational ReportProfessional Services Agreement with Redwood Community Action Agency Regarding the Provision of Community Outreach and Support Services Related to the CalFresh ProgramapprovedPass Action details Not available
21-461 16. Informational ReportProfessional Services Agreement with the Betty Kwan Chinn Homeless Foundation Regarding the Provision of Support and Temporary Shelter Services to Individuals and Families experiencing Homelessness in Humboldt CountyapprovedPass Action details Not available
21-531 17. Informational ReportAcceptance of Subrecipient Allocation, Establish a Fixed Asset Line Item for the purchase of a forensic interview recording system for Grant Fiscal Year 2020-21 April 1, 2020 - March 31, 2021, Child Advocacy Center Program KC19030120 Funding budget unit 1100-211 line item 8986 (4/5 Vote Required)approvedPass Action details Not available
20-1411 18. Informational ReportAmendment to Professional Services Agreement with Municipal Resource Group LLP and Supplemental Budget for Fiscal Year 2020-21 Liability Fund 3524-354 (4/5 Vote Required)approvedPass Action details Not available
21-556 19. Informational ReportRatification of Side Letter with Humboldt Deputy Sheriff Organization (HDSO) to extend the Memorandum of Understanding (MOU) to and inclusive of September 30, 2021approvedPass Action details Not available
21-527 110. Informational ReportRequest for the Authority to Apply for Youth Programs and Facilities Grant Program and Board ResolutionapprovedPass Action details Not available
21-432 111. OrdinanceAdoption of Ordinance Amending Section 321-13 (a) and (c), Relating to General Subdivision Regulations, of Title III, Division 2, Chapter 1 of the Humboldt County Code; Amending Section 326-13 (a), (b), and (c), Relating to Final and Parcel Maps, of Title III, Division 2, Chapter 6 of the Humboldt County Code; Amending Sections 411-1 and 411-11 (i) and (j), Relating to Encroachment Permits, of Title IV, Division 1, Chapter 1 of the Humboldt County Code; and Amending Section 341-11 (b), Relating to Visibility, of Title III, Division 4, Chapter 1 of the Humboldt County CodeapprovedPass Action details Not available
21-433 112. Informational ReportStorm Damage Repair to Redwood House Road (5F200) Post Mile 7.14approvedPass Action details Not available
21-537 11. Informational ReportUpdate on Local Conditions Surrounding COVID-19   Action details Video Video
21-474 11. Informational ReportHumboldt County Public Authority for In-Home Supportive Services to Approve Recommendation to Appoint an IHSS Advisory Board MemberapprovedPass Action details Video Video
21-544 12. Informational ReportSubmission of a Grant Application to The California Department of Housing and Community Development’s Community Development Block Grant Program Coronavirus Response Round 2/3 (CDBG-CV2/3)approvedPass Action details Video Video
21-418 21. Informational Report9:30 a.m. - U.S. Capitol Christmas Tree Project Presentation (Supervisor Rex Bohn)   Action details Video Video
21-554 11. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Martinson, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV1901131.   Action details Not available
21-555 12. Closed Session ItemConference with Legal Counsel—anticipated litigation, significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) & (e)(2): in one case, the dissolution of the Agreements with the Shasta County Private Industry Council for workforce development services.   Action details Not available