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21-1124
| 1 | 1. | | Informational Report | Cooperative Agreement No. 21-0288-000-SG, known as the Bee Safe Program with the California Department of Food and Agriculture in the amount of $7,232.25 | approved | Pass |
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21-1127
| 1 | 2. | | Informational Report | Agreement No. 21-73-06-0245-RA known as the Humboldt County Financial Plan for the Wildlife Services Program between Humboldt County and United States Department of Agriculture-Animal and Plant Health Inspection Services-Wildlife Services in the Amount of $80,173 | approved | Pass |
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21-1045
| 1 | 3. | | Informational Report | Professional Services Agreement with Mead and Hunt, Inc. for Preliminary Concept Study: Runway 14-32 and Taxiway Connector Pavement Rehabilitation, and Electrical Improvements Project | approved | Pass |
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21-1065
| 2 | 4. | | Informational Report | Humboldt Open Door Community Health Centers 50th Anniversary (Supervisor Rex Bohn) | approved | Pass |
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21-1130
| 1 | 5. | | Resolution | Resolution for Support for the Cuban Freedom Fighters (Supervisor Rex Bohn) | | |
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21-1035
| 1 | 6. | | Board Order | Approval of the Action Summary - Meeting of July 20, 2021 | approved | Pass |
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21-1085
| 1 | 7. | | Board Order | Approval of the Action Summary - Meeting of July 23, 2021 | approved | Pass |
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21-872
| 1 | 8. | | Informational Report | Agreement with the Humboldt County Convention & Visitors Bureau | approved | Pass |
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21-1000
| 1 | 9. | | Informational Report | Supplemental Budget for Rio Dell Annexation Tax Exchange Sharing Agreement (4/5 Vote Required) | approved | Pass |
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21-1063
| 1 | 10. | | Informational Report | Memorandum of Understanding between the County Administrative Office - Economic Development Division and the Department of Aviation for Project SOAR (Sourcing New Opportunities for new Airport Revenues) | approved | Pass |
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21-1084
| 1 | 11. | | Informational Report | Deallocation of 1.0 Full-Time Equivalent (FTE) Senior Information Technology (IT) Systems Administrator and 1.0 FTE IT Systems Administrator Positions, and the Allocation of 2.0 FTE Senior IT Technician Positions | approved | Pass |
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21-945
| 1 | 12. | | Ordinance | Ordinance No. ____ Online Electronic Filing of Campaign Statements and Statements of Economic Interest | approved | Pass |
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21-1030
| 1 | 13. | | Informational Report | Authorize a Temporary Increase in Pay for Lara Zintsmaster, Administrative Analyst II Pursuant to Section 12.4.1 of the American Federation of State, County and Municipal Employees Memorandum of Understanding | approved | Pass |
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21-1044
| 2 | 14. | | Informational Report | Professional Services Agreement with Area 1 Agency on Aging Regarding the Provision of Administrative Services Related to the Development, Implementation and Administration of an Area Plan Pertaining to Support Services Provided to Elderly Individuals Residing in Humboldt County | approved | Pass |
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21-941
| 1 | 15. | | Informational Report | Professional Services Agreement with Restpadd, Inc. Regarding the Provision of Adult Psychiatric Inpatient Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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21-1025
| 1 | 16. | | Informational Report | Professional Services Agreement with Restpadd Health Corporation Regarding the Provision of Adult and Youth Psychiatric Inpatient Services to Eligible Medi-Cal Beneficiaries Residing in Humboldt County | approved | Pass |
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21-1031
| 1 | 17. | | Annual Report | Mental Health Services Act Annual Update for Fiscal Year 2021-2022 | approved | Pass |
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21-1078
| 1 | 18. | | Informational Report | Appointment to the Humboldt County Behavioral Health Board | approved | Pass |
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21-1137
| 1 | 19. | | Informational Report | Update on Local Conditions Surrounding COVID-19 | | |
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21-953
| 1 | 20. | | Informational Report | Agreement with Babcock Laboratories, Inc. for Humboldt County Public Health Laboratory to Provide Water Testing | approved | Pass |
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21-954
| 1 | 21. | | Informational Report | Ground Ambulance Permits for Fiscal Year 2021-22 | approved | Pass |
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21-1026
| 1 | 22. | | Informational Report | Public Health Fiscal Year 2020-2021 Supplemental Budgets (Requires 4/5 Vote) | approved | Pass |
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21-1027
| 1 | 23. | | Informational Report | Professional Services Agreement with Remi Vista, Inc. Regarding the Provision of Assessment Services that are Designed to Facilitate Appropriate Treatment Planning and Client Evaluation through Utilization of the Child and Adolescent Needs and Strengths Tool | approved | Pass |
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21-1132
| 1 | 24. | | Informational Report | Adoption of Revised County Surveyor Job Specification and Salary Range Adjustment and Appointment of Interim County Surveyor | approved | Pass |
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21-1080
| 1 | 25. | | Zoning Ordinance | Building Code Amendment Implementing the Accessory Dwelling Unit Ordinance | approved | Pass |
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21-890
| 1 | 26. | | Informational Report | Lease Agreement with Littlefield, Littlefield and Powell for Storage Space at 205 7th Street, Suite C, Eureka, CA | approved | Pass |
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21-960
| 1 | 27. | | Informational Report | Report of Pacific Gas & Electric Rule 20A Work Credits and Status of Undergrounding Projects | approved | Pass |
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21-1014
| 1 | 28. | | Informational Report | Town of Samoa Subdivision Phase 1, APN 401-031-055, Samoa Area consisting of 136 lots | approved | Pass |
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21-1038
| 1 | 29. | | Informational Report | Bid Award Authorization for Storm Damage Repair to Telegraph Creek Road (4A150) Post Mile 1.90 and Puma Drive (4A125) Post Miles 0.10, 0.21, 0.25 and 0.60 | approved | Pass |
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21-1074
| 1 | 30. | | Resolution | Resolution Authorizing the Humboldt County Department of Public Works to Apply for, and Accept, Grant Funding Made Available by the Wildlife Conservation Board for the Development of a Water Management Plan Regarding Utilization of Humboldt County Contract Water from the Trinity River Division of the Central Valley Project | approved | Pass |
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21-1075
| 1 | 31. | | Resolution | Resolution Authorizing the Humboldt County Department of Public Works to Accept Grant Funding Made Available by the California Department of Transportation for Development of the Humboldt Bay Trail Planning Study: Eureka to College of the Redwoods | approved | Pass |
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21-1077
| 1 | 32. | | Informational Report | Retroactive Advanced Salary Step Request for Building Maintenance Custodian, Jessie Huskey (4/5 Vote Required) | approved | Pass |
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21-1016
| 1 | 33. | | Informational Report | Fiscal Year 2020-21 Equitable Sharing Agreements and Certifications (ESAC) | approved | Pass |
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21-1087
| 1 | 34. | | Informational Report | Authorize the Auditor Controller to Create a Trust Account as a Temporary Holding Account for Property/Evidence currency for the Humboldt County Sheriff’s Office (HCSO) | approved | Pass |
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21-1064
| 2 | 1. | | Informational Report | Consider Cancelling the Aug. 31, 2021 Board of Supervisors Meeting (Supervisor Rex Bohn) | | |
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21-936
| 1 | 1. | | Appointment | Consider Making the At-Large Appointments to the Humboldt County Aviation Advisory Committee (HCAAC) | approved as amended | Pass |
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21-940
| 1 | 2. | | Appointment | Consider Making the At-Large Appointment and Alternate Appointment to the Project Trellis Committee | approved as amended | Pass |
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21-1002
| 1 | 3. | | Informational Report | American Rescue Plan Act Funding Recommendations and Administration of Economic Impact Grant Program | approved as amended | Pass |
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21-1072
| 1 | 1. | | Informational Report | 10 AM - Update on Local Conditions Surrounding Drought | approved | Pass |
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21-1081
| 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 Lilly v. County of Humboldt County, Case No. 19-cv-07941-NC | | |
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21-1083
| 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 Meniooh v. Two Jinn, et al., Case No. 21-cv-02840-RMI | | |
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21-1129
| 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 County of Humboldt v. Purdue Pharma, et al.: Case No. 1:18-CV-04375; Bankruptcy Case No. 20-12522 (JTD) | | |
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