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21-942
| 1 | 1. | | Informational Report | Cooperative Agreement No. 21-0219-000-SA known as the California Organic Program Contract with the California Department of Food and Agriculture in the amount of $5,010.00
| approved | Pass |
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21-956
| 1 | 2. | | Informational Report | Appoint Todd Wagner to the Humboldt Fish and Game Advisory Commission Representing the First District (Supervisor Rex Bohn) | approved | Pass |
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21-957
| 1 | 3. | | Informational Report | Resolution Authorizing Road Closures for the 49TH Annual Avenue of the Giants Marathon, Half Marathon and 10K Run on Sunday, Sept. 19, 2021 between the Hours of 7:30 am and 2:30 pm (Supervisor Michelle Bushnell) | approved | Pass |
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21-958
| 1 | 4. | | Resolution | Resolution Authorizing the Road Closures for the 42nd Annual Humboldt Redwoods Half Marathon and 5K on Oct. 10, 2021 (Supervisor Michelle Bushnell) | approved | Pass |
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20-1596
| 1 | 5. | | Informational Report | Submittal of Supervisor’s Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d) | approved | Pass |
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21-946
| 1 | 6. | | Informational Report | Informational Report on the Reappointment of Dylan Mattole and Richard Marks to the Project Trellis Committee | approved | Pass |
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21-949
| 1 | 7. | | Informational Report | Reappointment of Jenna Catsos to the Headwater Fund Board (HFB) | approved | Pass |
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21-955
| 1 | 8. | | Informational Report | Informational Report on the Reappointment of Carol Larsen, Larry Miller and Erin Rowe to the Humboldt County Human Rights Commission (HRC) | approved | Pass |
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21-1012
| 1 | 9. | | Informational Report | Notice of Vacancy on the Humboldt County Headwaters Fund Board | approved | Pass |
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21-1013
| 1 | 10. | | Informational Report | Letter of Appreciation to Dianna Rios for Her Service on the Humboldt County Headwaters Fund Board | approved | Pass |
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21-1017
| 1 | 11. | | Informational Report | Approval of the Action Summary - Meeting of July 13, 2021 | approved | Pass |
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21-780
| 1 | 12. | | Informational Report | Memorandum of Understanding with the City of Eureka Regarding the Provision of Funding for the Purpose of Supporting the Betty’s Community Housing Project | approved | Pass |
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21-816
| 1 | 13. | | Informational Report | Grant Agreement with the Humboldt County Fair Association and Supplemental Budget (4/5 Vote Required) | approved | Pass |
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21-938
| 1 | 14. | | Informational Report | First Amendment to the Professional Services Agreement with Boys and Girls Club of the Redwoods Regarding the Provision of Training and Referral Services that are Designed to Reduce the Behavioral Health Impacts that May Result from Abuse and Trauma Experienced by Youth Residing in Humboldt County | approved | Pass |
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21-939
| 1 | 15. | | Informational Report | Professional Services Agreement with Traditions Behavioral Health, a Psychological Corporation, Regarding the Provision of Licensed Personnel to Fill Various Psychiatrist Positions at the Department of Health and Human Services - Behavioral Health Facilities | approved | Pass |
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21-891
| 1 | 16. | | Informational Report | State of California Standard Agreement with the California Department of Parks and Recreation Regarding the Provision of Water Testing Services at the Humboldt County Public Health Laboratory | approved | Pass |
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21-932
| 1 | 17. | | Informational Report | Professional Services Agreement with Humboldt Recovery Center, Inc. Regarding the Provision of Residential Substance Use Disorder Treatment and Counseling Services to Eligible Humboldt County Residents | approved | Pass |
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21-937
| 1 | 18. | | Informational Report | Professional Services Agreement with Redwood Community Action Agency Regarding the Provision of Supportive Services to Emancipated and Former Foster Youth Residing in Humboldt County as Part of the Transitional Housing Program-Plus | approved | Pass |
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21-1007
| 1 | 19. | | Informational Report | Adoption of Resolution Clarifying Authority of the County Director-Human Resources/Risk Management to Settle or Compromise Pending Action | approved | Pass |
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21-1011
| 1 | 20. | | Informational Report | Adoption of Resolution Delegating Authority for the County Director-Human Resources/Risk Management to Initiate Administrative Investigations and Contract for Related Third-Party Investigators | approved | Pass |
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21-868
| 1 | 21. | | Informational Report | Authorize the Auditor Controller to Create a Dedicated, Interest-bearing Trust Account for the Permanent Local Housing Allocation (PLHA) | approved | Pass |
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21-962
| 1 | 22. | | Informational Report | Request for Authority to Apply for the Probation Specialized Units (PU) Program Grant | approved | Pass |
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21-893
| 1 | 23. | | Informational Report | Communications Use Lease at Shelton Butte | approved | Pass |
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21-959
| 4 | 1. | | Informational Report | Consider Opening Board Chambers to In-Person Meetings Prior to Sept. 30, 2021 (Supervisor Virginia Bass) | approved as amended | Pass |
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21-1001
| 1 | 1. | | Appointment | Consider Making the Appointments to the Public Finance Authority for the Samoa Peninsula Enhanced Infrastructure Financing District | approved as amended | Pass |
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21-964
| 1 | 2. | | Informational Report | Board of Supervisors Code of Conduct and Ethics and Rules of the Board of Supervisors | approved | Pass |
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21-512
| 1 | 3. | | Informational Report | Implementation of a Water Quality Improvement Grant Program with Funds from the Commercial Cannabis Land Use Ordinance (CCLUO) Mitigation and Remediation Fund (Case # PLN-2021-17061) | approved as amended | Pass |
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21-963
| 1 | 4. | | Informational Report | Courthouse I Street Mural with the Eureka Street Art Festival | approved as amended | Pass |
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21-944
| 1 | 1. | | Ordinance | Public Hearing to Introduce Ordinance No. ____ Titled Online Electronic Filing of Campaign Statements and Statements of Economic Interest | approved | Pass |
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21-1018
| 1 | 1. | | Informational Report | 9:15 AM - Redistricting Advisory Commission | approved as amended | Pass |
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21-1004
| 1 | 2. | | Informational Report | 10 AM - Report of Drought Task Force on Findings with Recommended Actions | approved as amended | Pass |
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21-870
| 1 | 3. | | Closed Session Item | 1:30 PM - Conference with Labor Negotiator - Pursuant to Government Code section 54957.6 it is the intention of the Board of Supervisors to meet in closed session to review the County's position and instruct its designated labor negotiators. Labor negotiators: Kelly Barns, Zach O'Hanen, Elishia Hayes and Jack Hughes. Employee Organizations (represented and unrepresented): American Federation of State, County and Municipal Employees (AFSCME Local 1684), Humboldt County Attorneys Association, Humboldt Deputy Sheriffs Organization (Law Enforcement Non-Management Unit), Humboldt Deputy Sheriffs Organization (Law Enforcement Management Unit), Elected and Appointed Department Heads, and Management and Confidential Employees. | | |
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21-1008
| 1 | 1. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Lehman v. County of Humboldt, et al. Case no. CV 200020, A162986 | | |
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21-1009
| 1 | 2. | | Closed Session Item | Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of White Circle Commerce and Harry Hardin v. County of Humboldt County, Humboldt Superior Court Case No. CV 2000513 | | |
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21-1010
| 1 | 3. | | Closed Session Item | Conference 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 | | |
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