Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/8/2021 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
21-677 11. Informational ReportSupplemental Budget for AutoCAD Map Conversion Services (4/5 Vote Required)approvedPass Action details Not available
21-630 12. ResolutionExtension of Extra-Help Hours - Aviation 3530-381 (4/5 Vote Required)approvedPass Action details Not available
21-687 13. Informational ReportRetirement Resolution for Brenda Reynolds from the Humboldt County Sheriff’s Office (Supervisor Virginia Bass)approvedPass Action details Not available
21-701 14. Informational ReportProclaim June 2021 as Elder Abuse Awareness Month in Humboldt County (Supervisor Rex Bohn)approvedPass Action details Not available
21-669 15. Informational ReportBudget Transfer for Child Support ServicesapprovedPass Action details Not available
21-688 26. Informational ReportLetter of Appreciation to Curtis Holgersen for His Service on the Loleta Fire Protection District BoardapprovedPass Action details Not available
21-699 17. Informational ReportAppointments to the Fire Safe CouncilapprovedPass Action details Not available
21-715 18. Informational ReportAppoint Stephanie Weldon to the First Five Humboldt CommissionapprovedPass Action details Not available
21-716 19. Board OrderApproval of the Action Summary - Meeting of May 25, 2021approvedPass Action details Not available
21-673 110. Informational ReportCourthouse Café Renovation Proposal, Transfer of Funds and Supplemental Budget for Fiscal Year (FY) 2020-21 (4/5 Vote Required)approvedPass Action details Not available
21-713 111. Informational ReportFiscal Year 2020-21 Year-End Supplemental Budget Adjustments (4/5 Vote Required)approvedPass Action details Not available
21-377 112. Board OrderEstablish an Electronic Recording Delivery System (ERDS) and Approve a Memorandum of Understanding (MOU) with California Electronic Recording Network Authority to participate in the California Electronic Recording Network Authority (CeRTNA) Electronic Recording Delivery SystemapprovedPass Action details Not available
21-664 113. Informational ReportFirst Amendment to the Master Health Information Exchange Organization Participation Agreement with North Coast Health Improvement and Information NetworkapprovedPass Action details Not available
21-703 114. Informational ReportExtension of Extra Help Hours - District Attorney Budget Unit 1100-205 (4/5 Vote Required)approvedPass Action details Not available
21-768 115. Informational ReportAppointment of an Appeal Panelist Under the Merit System RulesapprovedPass Action details Not available
21-617 116. Informational ReportMoore Lot Line Adjustment and Joint Timber Management Plan (4/5 Vote Required) APNs: 314-174-003 (por.), 314-175-004 Record Number: PLN-2020-16337 approvedPass Action details Not available
21-633 117. Informational ReportPermanent Local Housing Grant Program Allocations for Funding to Affordable Homeless Housing Alternatives, Inc. and SoHum Housing Opportunities for the Provision of Engagement Services; Case Management and Supportive Services to Individuals Who are Experiencing Homelessness in Humboldt CountyapprovedPass Action details Not available
21-628 118. ResolutionResolution Approving a List of Projects to be Funded by California Senate Bill 1 - The Road Repair and Accountability Act of 2017 - for Fiscal Year 2021-2022approvedPass Action details Not available
21-636 119. Informational ReportStorm Damage Repair to Patricks Point Drive (3N010) Post Mile 1.90approvedPass Action details Not available
21-672 120. Informational ReportBidder Prequalification Process for Complex Capital Projects Estimated at Five Million Dollars ($5,000,000) or MoreapprovedPass Action details Not available
21-690 121. Informational ReportStorm Damage Repair to Telegraph Creek Road (4A150) Post Mile 1.90 and Puma Drive (4A125) Post Miles 0.10, 0.21, 0.25 and 0.60approvedPass Action details Not available
21-691 122. Informational ReportHumboldt Bay Trail South Project Cooperative Agreement and Wetland Mitigation Memorandum of Understanding with the California Department of TransportationapprovedPass Action details Not available
21-692 123. Informational ReportFirst Amendment to the Consultant Services Agreement with Nichols, Melburg & Rossetto Architects Regarding the Provision of Design Engineering Services for the Humboldt County Community Corrections Re-Entry Resource Center ProjectapprovedPass Action details Not available
21-694 124. Informational ReportAccept Completed Contract for Shelter Cove Road (C4A010) at Post Mile 7.60 Storm Damage ProjectapprovedPass Action details Not available
21-702 125. Informational ReportAccept Completed Contract for Bridge Preventive Maintenance to McCann Bridge (04C-0172) and Storm Damage Repair to McCann Road (6D090) Post Mile 1.25approvedPass Action details Not available
21-670 11. Informational ReportUpdate on Local Conditions Surrounding COVID-19   Action details Video Video
21-722 11. Informational ReportProposed Fiscal Year (FY) 2021-22 BudgetapprovedPass Action details Video Video
21-695 12. ResolutionAB1976 Mental Health Services: Assisted Outpatient Treatmentapproved as amendedPass Action details Video Video
21-680 13. Informational ReportExpenditure Authorization for Humboldt County Flood Control District (Rohner Creek Sub-Zone 1-1)approvedPass Action details Video Video
21-248 14. ResolutionResolution for the Temporary Employment of Retired Annuitant as Senior Legal Office Assistant for the Sheriff’s Office (4/5 Vote Required)approvedPass Action details Video Video
21-538 11. Closed Session Item1:30 p.m. - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Garcia/Guevara. v. County of Humboldt, Humboldt Superior Court Case No. DR 190798.   Action details Not available
21-765 12. Closed Session Item1:30 p.m. - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Owings v. County of Humboldt, EEOC No. 550-2020-01658.   Action details Not available