Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 6/15/2021 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
21-712 11. Informational ReportLetter of Support for 2021 Francis H. Raymond Award Nomination: Gary Rynearson (Supervisor Virginia Bass)approvedPass Action details Not available
21-773 12. Informational ReportJuneteenth Proclamation (Supervisor Mike Wilson)approvedPass Action details Not available
21-783 13. Informational ReportAppointment of Glen Senestraro to the Fortuna Fire Protection Board of Commissioners (Supervisor Michelle Bushnell)approvedPass Action details Video Video
21-777 14. Board OrderApproval of the Action Summary - Special Meeting of June 3, 2021approvedPass Action details Not available
21-782 15. Informational ReportApproval of the Action Summary - Special Meeting of June 7, 2021approvedPass Action details Not available
21-789 16. Board OrderApproval of the Action Summary - Meeting of June 8, 2021approvedPass Action details Not available
21-704 17. Informational ReportResolution Authorizing Execution of Cooperative Fire Programs - Fire Protection Reimbursement Agreement No. 1CA05359 for County Service Area #4 with the California Department of Forestry and Fire Protection Regarding the Provision of Fire Protection Services Within Humboldt CountyapprovedPass Action details Not available
21-706 18. Informational ReportResolution Authorizing Execution of Cooperative Fire Programs - Fire Protection Reimbursement Agreement No. 1CA05254 for Consolidated Dispatch Services with the California Department of Forestry and Fire Protection Regarding the Provision of Fire Dispatch Services Within Humboldt CountyapprovedPass Action details Not available
21-635 19. Board OrderApprove the Appropriation Transfer for the Purchase of DisclosureDocs and CampaignDocs Electronic Reporting System (4/5 Vote Required)approvedPass Action details Not available
21-711 210. Informational ReportFirst Amendment to the Professional Services Agreement with Fiscal Experts, Inc. Regarding the Provision of Web-Based Time Study ServicesapprovedPass Action details Not available
21-753 111. Informational ReportApplication Process for Collaborative Partnership Agreements Regarding the Provision of Professional Services Intended to Reduce the Number of Adverse Childhood Experiences Occurring Within Humboldt CountyapprovedPass Action details Not available
21-723 112. Informational ReportApproval of Agreement concerning consultation services for Targeted Case Management (TCM) and Medi-Cal Administrative Activities (MAA) between County of Humboldt and Justice Benefits, Inc. (JBI) for the period beginning July 1, 2021 through June 30, 2025approvedPass Action details Not available
21-524 213. Informational ReportProfessional Services Agreement with the Yurok Tribe Regarding the Provision of Case Management, Social Work and Housing Navigation Services to Eligible Children and Families as Part of the Bringing Families Home ProgramapprovedPass Action details Not available
21-698 214. Informational ReportProfessional Services Agreement with McKinleyville Community Collaborative Regarding the Performance of Service Integration Functions at The Center at McKinleyvilleapprovedPass Action details Not available
21-724 115. Informational ReportFiscal Year (FY) 2021-2022 Agreement with Liebert Cassidy WhitmoreapprovedPass Action details Not available
21-749 116. Informational ReportSemi-Annual Humboldt County Sanctuary Ordinance Report- Probation DepartmentapprovedPass Action details Not available
21-750 117. Informational ReportAppropriation Transfer for Juvenile Hall for the Purchase of a Fixed Asset over $10,000approvedPass Action details Not available
21-752 118. Informational ReportReclassification of Probation Senior Fiscal Assistant Position to Fiscal Assistant I/IIapprovedPass Action details Not available
21-708 119. Informational ReportBridge Preventive Maintenance ProjectapprovedPass Action details Not available
21-676 21. Informational ReportConsider Joining the California Forest Wildland Restoration for Social Economic and Environmental Sustainability (CalForest WRX) Alliance (Supervisor Steve Madrone)approved as amendedPass Action details Video Video
21-756 11. Informational ReportDiscussion to Consider Update and Reform Measures in 2022approvedPass Action details Video Video
21-707 11. OrdinancePublic Hearing to Consider Adoption of an Ordinance, which Modifies the 2021 Update of the Humboldt County Schedule of Fees and Charges (4/5 Vote Required)approvedPass Action details Video Video
21-796 11. Closed Session ItemConference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Rutherford v. County of Humboldt, et al. Case No. 1:21-cv-02750-RMI.   Action details Video Video