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21-929
| 1 | 1. | | Informational Report | Informational Report on the Reappointment of John McBeth to the Humboldt County Aviation Advisory Committee (Supervisor Rex Bohn) | approved | Pass |
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21-930
| 1 | 2. | | Informational Report | Quarterly Report of Current and Projected Vacancies of Humboldt County Appointed Boards, Committees and Commissions through September 30, 2021 | approved | Pass |
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21-934
| 1 | 3. | | Board Order | Approval of the Action Summary - Meeting of June 29, 2021 | approved | Pass |
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21-609
| 1 | 4. | | Informational Report | Supplemental Budget Request for Information Technology to Purchase Crowdstrike Falcon Complete Anti-Virus and Endpoint Security Protection in Fiscal Year 2021-22 (4/5 Vote Required) | approved | Pass |
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21-679
| 1 | 5. | | Informational Report | Updated Information Technology Policies | approved | Pass |
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21-850
| 1 | 6. | | Informational Report | New Appointments and Re-appointments to the Humboldt County Workforce Development Board (HC-WDB) | approved | Pass |
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21-926
| 1 | 7. | | Informational Report | Deallocation of Information Technology Technician Position and Allocation of Information Technology Systems Supervisor Position | approved | Pass |
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21-951
| 1 | 8. | | Board Order | Temporary Increase in County Clerk Recorder Full Time Equivalent (FTE) | approved | Pass |
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21-927
| 1 | 9. | | Informational Report | Professional Services Agreement with Christian Agricola Regarding the Provision of Psychiatric Services within the Humboldt County Correctional Facility and Other Behavioral Health Facilities Located Throughout Humboldt County | approved | Pass |
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21-965
| 1 | 10. | | Informational Report | Update on Local Conditions Surrounding COVID-19 | approved | Pass |
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21-924
| 1 | 11. | | Informational Report | Professional Services Agreement with Kevin Kelly Regarding the Performance of Court-Ordered Psychological Evaluations of Youth and Adult Clients | approved | Pass |
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21-925
| 1 | 12. | | Informational Report | Professional Services Agreement with Accurate Drug Testing Services Regarding the Provision of Drug, Alcohol and DNA Collection, Screening and Confirmation Services | approved | Pass |
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21-860
| 1 | 13. | | Zoning Item | Morris Lot Line Adjustment and Joint Timber Management Plan (4/5 Vote Required)
APNs: 208-142-033, 207-142-035
Record Number: PLN-2020-16532 | approved | Pass |
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21-873
| 1 | 14. | | Informational Report | Advance Salary Step from Step A to Step C for Alyssa Suarez, Planner II (4/5 Vote Required) | approved | Pass |
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21-785
| 1 | 15. | | Informational Report | Allocation of 1.0 Full-time Equivalent (FTE) Correctional Cook (0433) and Related Supplemental Budget, Probation Department Budget Unit 234 (4/5 Vote Required) | approved | Pass |
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21-675
| 1 | 16. | | Resolution | Lease with Carrington Company of 627 H Street For Use As Conflict Counsel Offices | approved | Pass |
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21-754
| 1 | 17. | | Resolution | Convey Property in the Southwest Quadrant of the Interchange of Loleta Drive and State Highway 101 to Loleta Community Services District (4/5 Vote Required) | approved | Pass |
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21-864
| 1 | 18. | | Informational Report | Extend Term of the Lease at the Courthouse Café (4/5 Vote Required) | approved | Pass |
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21-875
| 1 | 19. | | Informational Report | Surplus Vehicles/Sale of Surplus Vehicles | approved | Pass |
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21-877
| 1 | 20. | | Informational Report | Amendments to the Solid Waste Container Site and Transfer Station Agreements for Fiscal Year 2021-22 | approved | Pass |
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21-896
| 1 | 21. | | Informational Report | Surplus Vehicles/Sale of Surplus Vehicles City of Ferndale Police Department | approved | Pass |
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21-855
| 1 | 22. | | Informational Report | Animal Shelter Fiscal Year 2020-2021 Supplemental Budget and Appropriations Transfer Requests (4/5 Vote Required) | approved | Pass |
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21-888
| 1 | 23. | | Informational Report | Set a Public Hearing pursuant to Government Code Section 7283.1(d) to Provide Information to the Public about Immigration and Customs Enforcements (ICE) Access to Individuals 2020 as well as Semi-Annual Reporting for the Measure K Sanctuary Ordinance and to Receive and Consider Public Comment on August 17, 2021 | approved | Pass |
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21-933
| 1 | 24. | | Informational Report | Amendment to Service Agreement with Everbridge for County-Wide Emergency Mass Notification Services | approved | Pass |
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21-894
| 1 | 25. | | Informational Report | Professional Services Agreement with Linebarger Goggan Blair & Sampson, LLP for Third Party Debt Collection Services | approved | Pass |
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21-874
| 1 | 1. | | Special Presentation | 2021 Redistricting Effort in Humboldt County | approved as amended | Pass |
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21-884
| 1 | 1. | | Zoning Ordinance | Public Hearing on Amendments to the Inland Zoning Regulations, Building Code, and Local Coastal Program Amendment for Accessory Dwelling Units, Case No. PLN-2019-15873 | approved | Pass |
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21-935
| 1 | 1. | | Closed Session Item | 12:30 p.m. - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Anderson v. Hienrich, et at. Case no. 4:20-cv-06867-YGR. | | |
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21-950
| 1 | 2. | | Closed Session Item | 12:30 p.m. - Conference 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. | | |
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21-952
| 1 | 3. | | Closed Session Item | 12:30 p.m. - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Conso v. City of Eureka, et at. Case no. 1:21-cv-04480-RMI. | | |
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21-943
| 1 | 4. | | Appeal | 1:30 p.m. - Appeal of the Planning Commission actions to Approve the Arcata Land Company, LLC, Conditional Use Permit and to Adopt a Mitigated Negative Declaration to allow for commercial cannabis cultivation. The application is for the operation of a combination of outdoor light-deprivation cultivation (2.3 acres) and mixed-light cultivation (5.7 acres) in new enclosed gutter-connected greenhouses, and 30,000 square feet of existing hoop houses dedicated to ancillary propagation activities on APNs 506-231-021 and 505-151-011 (one separate legal parcel). The Project will also include ancillary support features, such as an administrative building, propagation and office building, utility building, new onsite wastewater treatment system, unpaved parking areas, security fencing, and storm water management features (e.g., retention basins). | approved as amended | Pass |
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